Unclaimed property in Carrollton, TX
150,634 records · $44,633,074 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
2015 Statler Drive, Carrollton, TX, 75007
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87621002
$15,799.88
6 possible associated properties
Same owner name elsewhere
- Kiesling, Donald$70.5098% confidence
136 Country Grace South, New Braunfels, TX, 78130
- Kiesling, Donald$29.5698% confidence
2130 Keystone Drive, New Braunfels, TX, 78130
- Kiesling, Donald$43.6398% confidence
2130 Keystone Drive, New Braunfels, TX, 78130
At this address
- Kiesling, Donald$34.8198% confidence
2015 Statler Drive, Carrollton, TX, 75007
- Kiesling, Donald$71.5198% confidence
2015 Statler Drive, Carrollton, TX, 75007
- Kiesling, Donald$11,307.8298% confidence
2015 Statler Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kiesling, Donald$70.5098% confidence
$15,754.46
1 possible associated property
At this address
- Duraserv Corp$64.1895% confidence
2200 Luna Road Suite 160, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duraserv Corp$64.1895% confidence
$15,511.82
3 possible associated properties
At this address
- Fann, Karalee$75.8698% confidence
2136 Meadfoot Road, Carrollton, TX, 75007
- Fann, Karalee$95.1798% confidence
2136 Meadfoot Road, Carrollton, TX, 75007
- Fann, Bill$15,511.8291% confidence
2136 Meadfoot Road, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fann, Karalee$75.8698% confidence
$15,511.82
3 possible associated properties
At this address
- Fann, Karalee$75.8691% confidence
2136 Meadfoot Road, Carrollton, TX, 75007
- Fann, Karalee$95.1791% confidence
2136 Meadfoot Road, Carrollton, TX, 75007
- Fann, Karalee$15,511.8291% confidence
2136 Meadfoot Road, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fann, Karalee$75.8691% confidence
Adminisource Communications IncTX
1617 West Crosby Road Suite 100, Carrollton, TX, 75006
Held by Pb Bank Inc
Savings account (AC02) · Reported 2017 · ID 47528304
$15,485.24
2 possible associated properties
At this address
- Adminisource, Communications$2,354.3995% confidence
1617 West Crosby Road Suite 100, Carrollton, TX, 75006
- Adminisource, Communicatio$221.0095% confidence
1617 West Crosby Road Suite 100, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adminisource, Communications$2,354.3995% confidence
$15,475.67
$15,475.67
4 possible associated properties
Same owner name elsewhere
- Montag, Lucille$3,516.30100% confidence
1512 Northland Street, Arrollton, TX, 75006
At this address
- Montag, Lucille$840.5698% confidence
1512 Northland Street, Carrollton, TX, 75006
- Montag, Lucille$340.3498% confidence
1512 Northland Street, Carrollton, TX, 75006
- Montag, Lucille$854.7498% confidence
1512 Northland Street, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montag, Lucille$3,516.30100% confidence
$15,451.09
3 possible associated properties
At this address
- Vss Transportation Group$445.1398% confidence
1325 West Belt Line Road, Carrollton, TX, 75006
- Vss Transportation G Roup Inc Tx$21,133.4695% confidence
1325 West Belt Line Road, Carrollton, TX, 75006
- Vss Carriers Inc$2,209.8891% confidence
1325 West Belt Line Road, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vss Transportation Group$445.1398% confidence
United States 2213 Le Mans Drive, Carrollton, TX, 75006
Held by Pepsico Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 2699033
$15,362.48
C O David South Harned 2703 Meadowstone Crt, Carrollton, TX, 75006
Held by Newfield Expl Co
Mineral royalties (MI02) · Reported 2020 · ID 64918969
$15,319.97
4100 Midway Road Suite 2115, Carrollton, TX, 75007
Held by Wyndham Worldwide Corp
Accounts payable (MS08) · Reported 2018 · ID 53078053
$15,311.86
1310 Electronics Drive, Carrollton, TX, 75006
Held by Bank Of America New York
Traditional IRA — cash (IR01) · Reported 2019 · ID 57864416
$15,280.03
$15,274.65
2 possible associated properties
At this address
- Bell, Sharon$39.0598% confidence
3914 Bach Boulevard, Carrollton, TX, 75007
- Bell, Sharon$706.3798% confidence
3914 Bach Boulevard, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bell, Sharon$39.0598% confidence
2001 Via Corona, Carrollton, TX, 75006
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63731528
$15,193.12
3 possible associated properties
At this address
- Menelaides, Kenneth$77.6198% confidence
2001 Via Corona, Carrollton, TX, 75006
- Menelaides, Kenneth$81.5998% confidence
2001 Via Corona, Carrollton, TX, 75006
- Menelaides, Kenneth$85.5798% confidence
2001 Via Corona, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menelaides, Kenneth$77.6198% confidence
4001 Beverly Drive, Carrollton, TX, 75010
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2020 · ID 67377352
$15,152.74
3 possible associated properties
Same owner name elsewhere
- Hodges, Barbara$8.9098% confidence
187 Alyssum Circle, Nipomo, CA, 93444
- Hodges, Barbara$2.4298% confidence
3293 Drew A, Marina, CA, 93933
- Hodges, Barbara$2.7698% confidence
1214 South Central Avenue, Compton, CA, 90220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodges, Barbara$8.9098% confidence
1723 Devon Drive, Carrollton, TX, 75007
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 82975240
$15,090.10
3 possible associated properties
Same owner name elsewhere
- Cavanaugh, Joseph$6.9198% confidence
73040 Somera Road, Palm Desert, CA, 92260
- Cavanaugh, Joseph$6.0098% confidence
30000 338 Kasson Road, Tracy, CA, 95304
- Cavanaugh, Joseph$2.0098% confidence
882 East Cinnamon Drive, CA, 93245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavanaugh, Joseph$6.9198% confidence
3716 Fairfield Drive, Carrollton, TX, 75007
Held by Gerber Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 84447771
$15,000.00
4352 Rubery Drive, Carrollton, TX, 75010
Held by Walgreen Co
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 13686550
$14,987.79
2 possible associated properties
At this address
- Senigaur-Evans, Trina$27.7098% confidence
4352 Rubery Drive, Carrollton, TX, 75010
- Senigaur-Evans, Trina$448.8598% confidence
4352 Rubery Drive, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Senigaur-Evans, Trina$27.7098% confidence
1603 Donna Drive, Carrollton, TX, 75006
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2002 · ID 5795733
$14,946.63
2 possible associated properties
At this address
- Scholl, Virginia$720.0095% confidence
1603 Donna Drive, Carrollton, TX, 75006
- Scholl, Virginia$720.0095% confidence
1603 Donna Drive, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scholl, Virginia$720.0095% confidence
Vaughn Brinson Family Trust Dtd #-##-####TX
1605 Coyote Ridge, Carrollton, TX, 75010
Held by Devon Energy Prod Co LP
Working interest (MI05) · Reported 2022 · ID 97913797
$14,895.77
2 possible associated properties
At this address
- Vaughn Brinson Family Trust Dtd #-##-####$1,606.1298% confidence
1605 Coyote Ridge, Carrollton, TX, 75010
- Vaughn Brinson Family Trust Dtd #-##-####$11,529.6398% confidence
1605 Coyote Ridge, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughn Brinson Family Trust Dtd #-##-####$1,606.1298% confidence
2612 New Castle, Carrollton, TX, 75007
Held by Walmart Inc
Co-owner on this record: Dupuis, Cole E
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 21802536
$14,822.22
3 possible associated properties
At this address
- Dupuis, Samantha J$1,696.5298% confidence
2612 New Castle, Carrollton, TX, 75007
- Dupuis, Cole E$14,822.2291% confidence
2612 New Castle, Carrollton, TX, 75007
- Dupuis, Cole E$1,696.5291% confidence
2612 New Castle, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dupuis, Samantha J$1,696.5298% confidence
2612 New Castle, Carrollton, TX, 75007
Held by Walmart Inc
Co-owner on this record: Dupuis, Samantha J
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 21802536
$14,822.22
3 possible associated properties
At this address
- Dupuis, Cole E$1,696.5298% confidence
2612 New Castle, Carrollton, TX, 75007
- Dupuis, Samantha J$14,822.2291% confidence
2612 New Castle, Carrollton, TX, 75007
- Dupuis, Samantha J$1,696.5291% confidence
2612 New Castle, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dupuis, Cole E$1,696.5298% confidence
$14,814.61
One, Source Building TechnologiesTX
#### West Crosby Road Suite ###, Carrollton, TX, 75006
Held by Jcrew Group Inc
Accounts payable (MS08) · Reported 2019 · ID 61679284
$14,795.32
3 possible associated properties
Same owner name elsewhere
- One, Source Building Technologies$231.2198% confidence
8300 Cypress Creek Parkway Suite 100, Houston, TX, 77070
- One, Source Building Technologies$81.9798% confidence
111 T C Jester Boulevard, Houston, TX, 77007
- One, Source Building Technologies$1,540.4398% confidence
11750 Clay Road, Houston, TX, 77043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- One, Source Building Technologies$231.2198% confidence
An, BonaTX
4461 Young Drive, Carrollton, TX, 75010
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77756587
$14,521.62
4640 Man O War Road, Carrollton, TX, 75010
Co-owner on this record: Jpmorgan Chase Bank N A Isaoa
ID 103524388
$14,487.51
3 possible associated properties
At this address
- Brown, Carol$2,981.5098% confidence
4640 Man O War Road, Carrollton, TX, 75010
- Brown, Carol$325.1598% confidence
4640 Man O War Road, Carrollton, TX, 75010
- Brown, Carol$1,649.3198% confidence
4640 Man O War Road, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Carol$2,981.5098% confidence
Jpmorgan Chase Bank N A IsaoaTX
4640 Man O War Road, Carrollton, TX, 75010
Co-owner on this record: Brown, Carol
ID 103524388
$14,487.51
3 possible associated properties
Same owner name elsewhere
- Jpmorgan Chase Bank N A Isaoa$103.83100% confidence
3900 Creekside Lane, Carrollton, TX, 75010
- Jpmorgan Chase Bank N A Isaoa$1,508.6498% confidence
403 Mineral Springs Court, Keller, TX, 76248
- Jpmorgan Chase Bank N A Isaoa$194.5398% confidence
PO Box 47020, Atlanta, GA, 30362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jpmorgan Chase Bank N A Isaoa$103.83100% confidence
2528 Hightrail Drive, Carrollton, TX, 75006
Held by Fifth Third Bank
Checking account (AC01) · Reported 2012 · ID 11768199
$14,424.76
4757 Strait Lane, Carrollton, TX, 75010
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78927768
$14,400.00
3 possible associated properties
At this address
- Vitt Tx Ltd$379.8691% confidence
4757 Strait Lane, Carrollton, TX, 75010
- Vitt, Jeffrey$337.7391% confidence
4757 Strait Lane, Carrollton, TX, 75010
- Vitt, Debi$337.7391% confidence
4757 Strait Lane, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vitt Tx Ltd$379.8691% confidence
2312 East Trinity Mills, Carrollton, TX, 75006
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 51009658
$14,389.04
1 possible associated property
At this address
- Moore, Scott$14,389.0498% confidence
2312 East Trinity Mills, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Scott$14,389.0498% confidence
2312 East Trinity Mills, Carrollton, TX, 75006
Held by Jcpenney Corporation Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 61094931
$14,389.04
1 possible associated property
At this address
- Moore, Scott$14,389.0498% confidence
2312 East Trinity Mills, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Scott$14,389.0498% confidence
Park Central Residential, LLCTX
P.o.box 118798, Carrollton, TX, 75011
Held by City Of Dallas
Utility deposit (UT01) · Reported 2020 · ID 65956733
$14,317.19
2 possible associated properties
Same owner name elsewhere
- Park Central Residential LLC$369.00100% confidence
PO Box 118798, Carrollton, TX, 75011
- Park Central Residential LLC$489.3598% confidence
C Ohighland Capital Mgmt 300 Crescent Court Suite 700, Dallas, TX, 75201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park Central Residential LLC$369.00100% confidence
Allied Universal Technology ServicesTX
#### Sojourn Drive Suite ###, Carrollton, TX, 75006
ID 109406803
$14,262.55
3 possible associated properties
Same owner name elsewhere
- Allied Universal Technology Services$931.59100% confidence
Attn: Accounts Receivable 3440 Sojourn Drive Suite 220, Carrolton, TX, 75006
- Allied Universal Technology Services$376.71100% confidence
Attn: Accounts Receivable 3440 Sojourn Drive Suite 220, Carrolton, TX, 75006
- Allied Universal Technology Services$1,801.13100% confidence
#### Sohourn Drive Suite ###, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allied Universal Technology Services$931.59100% confidence
2901 Fort Point Lane, Carrollton, TX, 75007
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 51028602
$14,116.79
2 possible associated properties
At this address
- Aldrich, Scott$2,150.3998% confidence
2901 Fort Point Lane, Carrollton, TX, 75007
- Aldrich, Scott$2,995.9198% confidence
2901 Fort Point Lane, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aldrich, Scott$2,150.3998% confidence
$14,051.11
2 possible associated properties
Same owner name elsewhere
- Sundaran, Sunil$898.00100% confidence
2142 San Simeon, Carrollton, TX, 75006
At this address
- Sundaran, Sunil$1,050.7598% confidence
2616 Summertree Drive, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sundaran, Sunil$898.00100% confidence
Dnu First Texas Hosp Carrollton CapTX
1401 East Trinity Mills Road, Carrollton, TX, 75006
Held by Medline Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 64475177
$14,037.81
1 possible associated property
At this address
- Dnu Texas Health Hospital$1,669.0691% confidence
1401 East Trinity Mills Road, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dnu Texas Health Hospital$1,669.0691% confidence
$13,955.10
6 possible associated properties
Same owner name elsewhere
- Thakur, Purvi$111.1998% confidence
2909 Shadow Oak Court, Flower Mound, TX, 75028
- Thakur, Purvi$25.0098% confidence
TX
- Thakur, Purvi$275.3398% confidence
2909 Shadow Oak Court, Flower Mound, TX, 75028
At this address
- Thakur, Purvi$63,229.7298% confidence
1369 Riley Drive, Carrollton, TX, 75007
- Thakur, Purvi$43,939.8298% confidence
1369 Riley Drive, Carrollton, TX, 75007
- Thakur, Purvi$61,162.6598% confidence
1369 Riley Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thakur, Purvi$111.1998% confidence
$13,955.10
3 possible associated properties
At this address
- Thakur, Maya$63,229.7298% confidence
1369 Riley Drive, Carrollton, TX, 75007
- Thakur, Maya$43,939.8298% confidence
1369 Riley Drive, Carrollton, TX, 75007
- Thakur, Maya$61,162.6598% confidence
1369 Riley Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thakur, Maya$63,229.7298% confidence
2947 Rolling Hills Drive, Carrollton, TX, 75007
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Reyes, Arturo
Unidentified remittance (MS06) · Reported 2018 · ID 55429743
$13,914.50
3 possible associated properties
At this address
- Reyes, Patricia$353.3498% confidence
2947 Rolling Hills Drive, Carrollton, TX, 75007
- Reyes, Arturo$13,914.5091% confidence
2947 Rolling Hills Drive, Carrollton, TX, 75007
- Reyes, Arturo$353.3491% confidence
2947 Rolling Hills Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Patricia$353.3498% confidence
2947 Rolling Hills Drive, Carrollton, TX, 75007
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Reyes, Patricia
Unidentified remittance (MS06) · Reported 2018 · ID 55429743
$13,914.50
3 possible associated properties
At this address
- Reyes, Arturo$353.3498% confidence
2947 Rolling Hills Drive, Carrollton, TX, 75007
- Reyes, Patricia$13,914.5091% confidence
2947 Rolling Hills Drive, Carrollton, TX, 75007
- Reyes, Patricia$353.3491% confidence
2947 Rolling Hills Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Arturo$353.3498% confidence
$13,852.60
3 possible associated properties
Same owner name elsewhere
- 3J Pharmacy$13,338.71100% confidence
#### West Frankford Road Suite ###, Carrollton, TX, 75007
- 3J Pharmacy$8,619.02100% confidence
#### West Frankford Road Suite ###, Carrollton, TX, 75007
- 3J Pharmacy$49,546.63100% confidence
#### West Frankford Road Suite ###, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 3J Pharmacy$13,338.71100% confidence
Marketing Partnership 95 15 LPTX
3204 Skylane Drive, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71958929
$13,792.07
1 possible associated property
Same owner name elsewhere
- Marketing Partnership 95 15 LP$5,088.77100% confidence
PO Box 910, Addison, TX, 75001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marketing Partnership 95 15 LP$5,088.77100% confidence
$13,783.19
$13,783.19
First Tech System Solutions IncTX
1204 Tappan Circle, Carrollton, TX, 75006
Held by Ibm Corp
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 2407183
$13,720.97
2722 Lakeshore Lane, Carrollton, TX, 75006
Held by Bank Of America Texas
Pension or profit-sharing funds (MS14) · Reported 2011 · ID 40419257
$13,702.09
2399 Midway Road, Carrollton, TX, 75006
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80628389
$13,690.00
1 possible associated property
At this address
- Carz, Texas$134.8498% confidence
2399 Midway Road, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carz, Texas$134.8498% confidence
PO Box 115009, Carrollton, TX, 75011
Held by State Farm Fire & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88200927
$13,649.44
3 possible associated properties
Same owner name elsewhere
- Mid America Apartments LP$91.5298% confidence
8330 North Sam Houston Parkway East Lanie Miller, Humble, TX, 77396
- Mid-America Apartments LP$833.3498% confidence
C/o Carly Dobbs 12820 Greenwood Forest Drive, Houston, TX, 77066
- Mid-America Apartments LP$1,102.8798% confidence
302 Gray Street, Houston, TX, 77002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mid America Apartments LP$91.5298% confidence
#### Capital Pky Suite ###, Carrollton, TX, 75006
Held by Nationsbank
Checking account (AC01) · Reported 1996 · ID 33608473
$13,645.72
1 possible associated property
Same owner name elsewhere
- D, S P Technology$210.11100% confidence
#### Capital Pky Suite ###, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D, S P Technology$210.11100% confidence
PO Box 115220, Carrollton, TX, 75006
Held by Harris County Guardianship Prog
Other court deposit (CT05) · Reported 2017 · ID 47572912
$13,643.73
Kieth Rosario & Service KingTX
3100 Afton Drive, Carrollton, TX, 75007
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 14132072
$13,584.77
2920 North I35 East, Carrollton, TX, 75007
Held by Harco Ntl Ins Co
Co-owner on this record: Ally Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 82279322
$13,431.03
3 possible associated properties
Same owner name elsewhere
- Classic Chevrolet Inc$608.16100% confidence
#### Highway ### West, Grapevine, TX, 76051
- Classic Chevrolet Inc$500.0098% confidence
1201 West 7th Street, Fort Worth, TX, 76102
- Classic Chevrolet Inc$559.2898% confidence
47 Panorama Circle, Trophy Club, TX, 76262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Classic Chevrolet Inc$608.16100% confidence
Dallas Preowned Auto Group LLCTX
3404 Wiley Post Road, Carrollton, TX, 75006
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2020 · ID 66526865
$13,421.42
1 possible associated property
At this address
- Dallas Preowned Auto Group Inc$400.0095% confidence
3404 Wiley Post Road, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dallas Preowned Auto Group Inc$400.0095% confidence
1120 Beltline Road, Carrollton, TX, 75057
Held by Cox Enterprises Inc
Refund due (MS11) · Reported 2017 · ID 19722844
$13,400.00
#### West Frankford Road Suite ###, Carrollton, TX, 75007
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94882224
$13,338.71
3 possible associated properties
Same owner name elsewhere
- 3J Pharmacy$8,619.02100% confidence
#### West Frankford Road Suite ###, Carrollton, TX, 75007
- 3J Pharmacy$49,546.63100% confidence
#### West Frankford Road Suite ###, Carrollton, TX, 75007
- 3J Pharmacy$13,852.60100% confidence
#### West Frankford Road Suite ###, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 3J Pharmacy$8,619.02100% confidence
Choice Clinical Laboratory IncTX
2329 West Parker Road, Carrollton, TX, 75010
Held by Lcs-Wp LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84088542
$13,285.12
4 possible associated properties
Same owner name elsewhere
- Choice Clinical Laboratory Inc$579.61100% confidence
2329 Parker Road, Carrollton, TX, 75010
At this address
- Choice, Clinical Laboratory$72.3095% confidence
2329 West Parker Road, Carrollton, TX, 75010
- Choice, Clinical Laboratory$80.5095% confidence
2329 West Parker Road, Carrollton, TX, 75010
- Choice, Clinical Laboratory$138.6195% confidence
2329 West Parker Road, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Choice Clinical Laboratory Inc$579.61100% confidence
3906 Bach Boulevard, Carrollton, TX, 75007
Held by Cross Timbers Energy LLC
Mineral royalties (MI02) · Reported 2019 · ID 60294380
$13,238.04
6 possible associated properties
Same owner name elsewhere
- Arnold, Priscilla$45.0098% confidence
13518 Yukon Avenue Unit 177, Hawthorne, CA, 90250
- Arnold, Priscilla$1,122.7798% confidence
00000
- Arnold, Priscilla$77.2798% confidence
500 South Beach Street Apt 106, Fort Worth, TX, 76105
At this address
- Arnold, Priscilla$2,273.6498% confidence
3906 Bach Boulevard, Carrollton, TX, 75007
- Arnold, Priscilla$2,523.1898% confidence
3906 Bach Boulevard, Carrollton, TX, 75007
- Arnold, Priscilla$1,659.4098% confidence
3906 Bach Boulevard, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnold, Priscilla$45.0098% confidence
Pnc Mortgage Acceptance Corp CTX
#### Midway Road Suite ####, Carrollton, TX, 75007
Held by City Of Dallas
Utility deposit (UT01) · Reported 2019 · ID 61411162
$13,162.52
2395 Midway Road Building #2 Suite #120, Carrollton, TX, 75006
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2002 · ID 42021473
$13,140.25
1024 Vestal Lane, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95253240
$13,078.47
4 possible associated properties
Same owner name elsewhere
- Maini, Rajiv$2,500.00100% confidence
1428 West Peters Colony Road, Carrollton, TX, 75007
At this address
- Maini, Rajiv$2,678.4698% confidence
1024 Vestal Lane, Carrollton, TX, 75007
- Maini, Rajiv$25.0098% confidence
1024 Vestal Lane, Carrollton, TX, 75007
- Maini, Rohit$48.0091% confidence
1024 Vestal Lane, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maini, Rajiv$2,500.00100% confidence
1024 Vestal Lane, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95253240
$13,078.47
1 possible associated property
At this address
- Tuli, Purnima$2,678.4698% confidence
1024 Vestal Lane, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tuli, Purnima$2,678.4698% confidence
1024 Vestal Lane, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95253240
$13,078.47
1 possible associated property
At this address
- Khullar, Neelam$2,678.4698% confidence
1024 Vestal Lane, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khullar, Neelam$2,678.4698% confidence
1024 Vestal Lane, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95253240
$13,078.47
3 possible associated properties
At this address
- Maini, Devindra$9,337.5298% confidence
1024 Vestal Lane, Carrollton, TX, 75007
- Maini, Devindra$50.0098% confidence
1024 Vestal Lane, Carrollton, TX, 75007
- Maini, Devindra$2,678.4698% confidence
1024 Vestal Lane, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maini, Devindra$9,337.5298% confidence
$13,068.96
3 possible associated properties
Same owner name elsewhere
- Valle, Everardo$0.8498% confidence
13795 Vista Dorada Drive, Salinas, CA, 93908
- Valle, Everardo$1.0398% confidence
4700 Peninsula Point Drive, Seaside, CA, 93955
- Valle, Everardo$7.0498% confidence
17503 Road 64, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valle, Everardo$0.8498% confidence
$13,064.46
1 possible associated property
Same owner name elsewhere
- Mreg Ne36 Owner Co Realpage$13,035.29100% confidence
PO Box 111280, Carrollton, TX, 75011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mreg Ne36 Owner Co Realpage$13,035.29100% confidence
$13,035.29
1 possible associated property
Same owner name elsewhere
- Mreg Ne36 Owner Co Realpage$13,064.46100% confidence
PO Box 111280, Carrollton, TX, 75011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mreg Ne36 Owner Co Realpage$13,064.46100% confidence
1325 Miami Drive, Carrollton, TX, 75010
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024 · ID 93218292
$12,993.48
4 possible associated properties
Same owner name elsewhere
- Laxminarayan, Amarnath$151.1398% confidence
8209 San Diego Street, Odessa, TX, 79765
At this address
- Laxminarayan, Amarnath$39.0598% confidence
1325 Miami Drive, Carrollton, TX, 75010
- Laxminarayan, Amarnath$37.0398% confidence
1325 Miami Drive, Carrollton, TX, 75010
- Laxminarayan, Amarnath$67.5898% confidence
1325 Miami Drive, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laxminarayan, Amarnath$151.1398% confidence
4201 Marsh Lane, Carrollton, TX, 75007
Held by Corporation Service Company
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 82362214
$12,987.07
2 possible associated properties
At this address
- Crw Have A Heart Fund$950.1595% confidence
4201 Marsh Lane, Carrollton, TX, 75007
- Crw Have A Heart Fund$1,554.8395% confidence
4201 Marsh Lane, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crw Have A Heart Fund$950.1595% confidence
1832 Gravley Drive, Carrollton, TX, 75006
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2017 · ID 48417042
$12,985.90
2 possible associated properties
At this address
- Chambers, Eric$63.0098% confidence
1832 Gravley Drive, Carrollton, TX, 75006
- Chambers, Eric W$123.0095% confidence
1832 Gravley Drive, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chambers, Eric$63.0098% confidence
Poe, JmTX
Apt L 1823 North Josey Lane, Carrollton, TX, 75006
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 67562973
$12,925.39
4000 Intrntnl Parkway Suite 3000 Spring Lake Apartments LLC, Carrollton, TX, 75007
Held by The Southern Company
Customer overpayment (MS05) · Reported 2020 · ID 64116785
$12,915.24
1 possible associated property
Same owner name elsewhere
- Spring Lake Apartments LLC$27.31100% confidence
4000 Intrntnl Parkway Suite 3000, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spring Lake Apartments LLC$27.31100% confidence
#### Patton Place Suite ###, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88611715
$12,912.59
2213 Trinity Springs Drive, Carrollton, TX, 75007
Held by Prudential Ins Co
Co-owner on this record: Prehm, Thomas F
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7529576
$12,816.38
3 possible associated properties
At this address
- Prehm, Thomas F$12,816.3891% confidence
2213 Trinity Springs Drive, Carrollton, TX, 75007
- Prehm, Barbara$61.5891% confidence
2213 Trinity Springs Drive, Carrollton, TX, 75007
- Prehm, Barbara$86.3491% confidence
2213 Trinity Springs Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prehm, Thomas F$12,816.3891% confidence
2213 Trinity Springs Drive, Carrollton, TX, 75007
Held by Prudential Ins Co
Co-owner on this record: Prehm, Ruth A
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7529576
$12,816.38
4 possible associated properties
Same owner name elsewhere
- Prehm, Thomas F$53.9098% confidence
1003 Wood Duck Avenue, Santa Clara, CA, 95051
At this address
- Prehm, Ruth A$12,816.3891% confidence
2213 Trinity Springs Drive, Carrollton, TX, 75007
- Prehm, Barbara$61.5891% confidence
2213 Trinity Springs Drive, Carrollton, TX, 75007
- Prehm, Barbara$86.3491% confidence
2213 Trinity Springs Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prehm, Thomas F$53.9098% confidence
2058 Embassy Way, Carrollton, TX, 75006
Held by Ceridian Hcm Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75641272
$12,799.25
3 possible associated properties
Same owner name elsewhere
- Knotts, Patrick$30,000.0098% confidence
WI, 0
- Knotts, Patrick$8.8598% confidence
1617 Highway 49 South, Ahwahnee, CA, 93601
- Knotts, Patrick$0.0598% confidence
1617 Highway 49 South, Ahwahnee, CA, 93601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knotts, Patrick$30,000.0098% confidence
1745 Hartford Drive, Carrollton, TX, 75007
Held by Adirondack Insurance Exchange
Co-owner on this record: Lars, Elane
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79328025
$12,742.07
3 possible associated properties
Same owner name elsewhere
- Larson, Timothy$3.7798% confidence
5060 Amondo Drive, San Jose, CA, 95129
- Larson, Timothy$4.5098% confidence
644 Davison Lane, Pomona, CA, 91768
- Larson, Timothy$5.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larson, Timothy$3.7798% confidence
$12,724.97
3 possible associated properties
At this address
- Farris, Linda$77.3298% confidence
1316 Willow Wood Drive, Carrollton, TX, 75010
- Farris, Linda$96.0698% confidence
1316 Willow Wood Drive, Carrollton, TX, 75010
- Farris, Linda$139.8698% confidence
1316 Willow Wood Drive, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farris, Linda$77.3298% confidence
4000 International Parkway Suite 3000, Carrollton, TX, 75007
Held by City Of Tallahassee
Utility deposit (UT01) · Reported 2024 · ID 90081180
$12,683.29
PO Box 111321, Carrollton, TX, 75001
Held by Regions Bank
Matured certificate of deposit (AC03) · Reported 2015 · ID 20757935
$12,636.17
1602 East Frankford Road Apt 204, Carrollton, TX, 75007
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91372127
$12,575.50
4 possible associated properties
Same owner name elsewhere
- Punjwani, Nazia$80.83100% confidence
#### East Frankford Road Apt ###, Carrollton, TX, 75007
- Punjwani, Nazia$25,370.00100% confidence
1721 East Frankford Road Apt 828, Carrollton, TX, 75007
- Punjwani, Nazia$426.71100% confidence
#### Mac Arthur Drive Apt ####, Carrollton, TX, 75007
At this address
- Punjwani, Aleena$385.7491% confidence
1602 East Frankford Road Apt 204, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Punjwani, Nazia$80.83100% confidence
$12,548.78
3 possible associated properties
Same owner name elsewhere
- McClelland, Larry$4,033.41100% confidence
#### Country Square Drive Apt ###, Carrollton, TX, 75006
- McClelland, Larry$2.8098% confidence
23709 Catskill Avenue, Carson, CA, 90745
- McClelland, Larry$0.0398% confidence
1800 Kruger Drive, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClelland, Larry$4,033.41100% confidence
3015 Country Square #2076, Carrollton, TX, 75006
Held by Rjr Nabisco Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 19410126
$12,453.68
2 possible associated properties
Same owner name elsewhere
- Sonntag, Patrick$500.0098% confidence
#### Bear Creek Parkway Apt ###, Euless, TX, 76039
At this address
- Sonntag, Patrick$374.0698% confidence
3015 Country Square #2076, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sonntag, Patrick$500.0098% confidence
1718 Pecan Grove, Carrollton, TX, 75007
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024 · ID 93485615
$12,432.50
1 possible associated property
At this address
- Flobeck, Kimberly$12,432.5091% confidence
1718 Pecan Grove, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flobeck, Kimberly$12,432.5091% confidence
1718 Pecan Grove, Carrollton, TX, 75007
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024 · ID 93485615
$12,432.50
1 possible associated property
At this address
- Flobeck, Thomas$12,432.5091% confidence
1718 Pecan Grove, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flobeck, Thomas$12,432.5091% confidence
2405 Beltine Road, Carrollton, TX, 75006
Held by Ford Motor Co
Vendor check (CK13) · Reported 2004 · ID 14795189
$12,421.00
1701 East Hebron Parkway Apt 13, Carrollton, TX, 75010
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022 · ID 80698025
$12,294.59
$12,281.28
$12,281.28
1820 North Josey Lane, Carrollton, TX, 75006
Held by J.b. Hunt Transport Services, Inc.
Vendor check (CK13) · Reported 2020 · ID 64110473
$12,270.67
2 possible associated properties
Same owner name elsewhere
- Treehouse, Private Brands$2,644.6698% confidence
PO Box 19043, Green Bay, WI, 54307
- Treehouse, Private Brands$99.3798% confidence
9945 West Goshen Avenue, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Treehouse, Private Brands$2,644.6698% confidence
#### West Trinity Mills Road # A###, Carrollton, TX, 75006
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2018 · ID 52285950
$12,267.80
2 possible associated properties
Same owner name elsewhere
- Nuts And Jerky Com LLC$134.1498% confidence
1207 Oak Canyon Lane, Richmond, TX, 77469
- Nuts And Jerky Com LLC$62.1298% confidence
1207 Oak Canyon Lane, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nuts And Jerky Com LLC$134.1498% confidence
#### Walnut Plaza Apt ###, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017 · ID 40223150
$12,237.32
2853 Kings Gate Drive, Carrollton, TX, 75006
Held by Midland Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 16846612
$12,157.23
1317 Riley Drive, Carrollton, TX, 75007
Co-owners on this record: Links, United, Wells Fargo Bank NA
ID 108377930
$12,125.00
1 possible associated property
Same owner name elsewhere
- Waganagwa, Rita$13,592.0698% confidence
#### Frankford Road Apt ###, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waganagwa, Rita$13,592.0698% confidence
1317 Riley Drive, Carrollton, TX, 75007
Co-owners on this record: Waganagwa, Rita, Wells Fargo Bank NA
ID 108377930
$12,125.00
A/o Renata Shih #### Midcourt Road Suite ####, Carrollton, TX, 75006
Held by State Of Minnesota
Vendor check (CK13) · Reported 2010 · ID 15885092
$12,104.04
3 possible associated properties
Same owner name elsewhere
- Choice, Plus Clms$287.88100% confidence
A/o Renat Shih #### Midcourt Road Suite ####, Carrollton, TX, 75006
- Choice, Plus Clms$591.76100% confidence
A/o Renata Shih #### Midcourt Road Suite ####, Carrollton, TX, 75006
- Choice, Plus Clms$1,487.56100% confidence
A/o Renata Shih #### Midcourt Road Suite ####, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Choice, Plus Clms$287.88100% confidence
3924 Vista Woods, Carrollton, TX, 75007
Held by Pershing
Stock shares returned by the post office (SC08) · Reported 1996 · ID 2773999
$12,049.89
Mission Park Green Leaseco LPTX
4000 International Parkway Suite 3000, Carrollton, TX, 75007
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018 · ID 53406654
$12,042.83
PO Box 5101, Carrollton, TX, 00000
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5205596
$12,000.00
4780 North Josey Lane, Carrollton, TX, 75010
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2022 · ID 80266109
$12,000.00
$12,000.00