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 19, 2026 · official state programs
#### North Josey Lane Suite ###, Carrollton, TX, 75007
Held by Colonial Savings Fa
Vendor check (CK13) · Reported 2009 · ID 32205872
$1,586.00
3 possible associated properties
Same owner name elsewhere
- Schroeder, Michael J$832.00100% confidence
3730 North Josey Lane Suite 124, Carrollton, TX, 75007
- Schroeder, Michael J$761.80100% confidence
1902 Vista Oaks Drive, Carrollton, TX, 75007
- Schroeder, Michael J$142.02100% confidence
1902 Vista Oaks 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.
- Schroeder, Michael J$832.00100% confidence
1405 Denton Drive, Carrollton, TX, 75006
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024 · ID 92105807
$1,585.90
3 possible associated properties
At this address
- Brown, Denny$50.0098% confidence
1405 Denton Drive, Carrollton, TX, 75006
- Brown, Denny$328.0598% confidence
1405 Denton Drive, Carrollton, TX, 75006
- Brown, Denny$57.1398% confidence
1405 Denton 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.
- Brown, Denny$50.0098% confidence
3461 Livingston Lane, Carrollton, TX, 75007
Held by Providence Title Co
Escrow account (TR04) · Reported 2022 · ID 80353997
$1,585.17
2 possible associated properties
Same owner name elsewhere
- Timm, Latrese$25.0098% confidence
7200 Autumn Park Drive, Forest Hill, TX, 76140
- Timm, Latrese$40.0098% confidence
908 Whitley Drive, Leander, TX, 78641
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Timm, Latrese$25.0098% confidence
2316 Castle Rock Road, Carrollton, TX, 75007
Held by First Amer Title Co
Escrow account (TR04) · Reported 2014 · ID 41773254
$1,585.00
3 possible associated properties
At this address
- Bracken, Richard L$422.0098% confidence
2316 Castle Rock Road, Carrollton, TX, 75007
- Bracken,, Richard L$126.6098% confidence
2316 Castle Rock Road, Carrollton, TX, 75007
- Bracken, Rick$46.1991% confidence
2316 Castle Rock 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.
- Bracken, Richard L$422.0098% confidence
1440 Carrollton Parkway Apt 11207, Carrollton, TX, 75010
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91834793
$1,585.00
3 possible associated properties
Same owner name elsewhere
- Ward, Alasha$69.44100% confidence
#### Carrollton Parkway Apt #####, Carrollton, TX, 75010
- Ward, Alasha$57.1398% confidence
#### Uecker Drive ####, Lewisville, TX, 75067
- Ward, Alasha$35.0098% confidence
2200 Uecker Drive #8202, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Alasha$69.44100% confidence
#### East Frankford # ###, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 14628892
$1,584.60
$1,584.16
#### Country Square Drive ###, Carrollton, TX, 75006
Held by Exxonmobil IRA History
Co-owner on this record: Hammit, Angela J
Dividend reinvestment plan (SC19) · Reported 2015 · ID 5650561
$1,583.92
1 possible associated property
Same owner name elsewhere
- Hammit, Charles Chase$81.91100% confidence
#### Country Square 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.
- Hammit, Charles Chase$81.91100% confidence
#### Country Square Drive ###, Carrollton, TX, 75006
Held by Exxonmobil IRA History
Co-owner on this record: Hammit, Charles Chase
Dividend reinvestment plan (SC19) · Reported 2015 · ID 5650561
$1,583.92
2 possible associated properties
Same owner name elsewhere
- Hammit, Angela J$81.91100% confidence
#### Country Square Drive ###, Carrollton, TX, 75006
- Hammit, Angela J$40.96100% confidence
#### Country Square 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.
- Hammit, Angela J$81.91100% confidence
1344 Martin Court, Carrollton, TX, 75007
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79234980
$1,583.54
$1,583.22
$1,583.03
1100 West Trinity Mills, Carrollton, TX, 75006
Held by Nationwide Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 57626142
$1,583.00
849 Bowling Green Drive, Carrollton, TX, 75006
Held by Methodist Hospitals Of Dallas
Customer overpayment (MS05) · Reported 2002 · ID 31357250
$1,582.80
1700 Delaford Circle, Carrollton, TX, 75007
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3798003
$1,582.45
3 possible associated properties
Same owner name elsewhere
- Abraham, Daniel$1.9798% confidence
131 Marston Avenue, San Francisco, CA, 94112
- Abraham, Daniel$9.9798% confidence
4174 1/2 34th Street, San Diego, CA, 92104
- Abraham, Daniel—98% confidence
Unknown, Unincorporated, NC, 27502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abraham, Daniel$1.9798% confidence
2221 Meadow Drive, Carrollton, TX, 75007
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3800697
$1,582.45
3 possible associated properties
At this address
- Roden, Kendra G$46.2598% confidence
2221 Meadow Drive, Carrollton, TX, 75007
- Roden, Samuel$50.0091% confidence
2221 Meadow Drive, Carrollton, TX, 75007
- Roden, Samuel$58.9091% confidence
2221 Meadow 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.
- Roden, Kendra G$46.2598% confidence
2047 Larkspur Drive, Carrollton, TX, 75010
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 38237693
$1,581.66
$1,581.45
2 possible associated properties
Same owner name elsewhere
- Aubin, Hayle$25.0098% confidence
1609 White Dove Lane, Denton, TX, 76210
At this address
- Aubin, Hayle$251.4598% confidence
2216 Ridgecrest Trail, 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.
- Aubin, Hayle$25.0098% confidence
1628 Valwood Pky, Carrollton, TX, 75006
Held by State Of North Carolina
Warrant (CK06) · Reported 2014 · ID 21273623
$1,581.42
2 possible associated properties
Same owner name elsewhere
- Brinks, Home Security I$2,932.96100% confidence
8880 Esters Boulevard, Irving, TX, 75063
- Brinks, Home Security I$34.0398% confidence
PO Box 660418, Dallas, TX, 75266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brinks, Home Security I$2,932.96100% confidence
$1,581.25
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2120 Tecumseh Trace, Carrollton, TX, 75006
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2014 · ID 654655
$1,581.00
4 possible associated properties
Same owner name elsewhere
- Baker, Wesley$2.6598% confidence
4576 West Avenue L 10, Lancaster, CA, 93536
- Baker, Wesley$5.0598% confidence
8519 Glider Avenue, W. Los Angeles, CA, 90045
- Baker, Wesley$1.9598% confidence
6039 Casa Alegre, Carmichael, CA, 95608
At this address
- Baker, Wesley$916.0098% confidence
2120 Tecumseh Trace, 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.
- Baker, Wesley$2.6598% confidence
Avalonbay Communities Inc P O Box 111939, Carrollton, TX, 75011
Held by Allied Universal Topco LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95225457
$1,580.61
1 possible associated property
Same owner name elsewhere
- Eaves, Thousand Oaks$316.15100% confidence
Eaves Thousand Oaks Attn Custo, 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.
- Eaves, Thousand Oaks$316.15100% confidence
2233 Bowie Drive, Carrollton, TX, 75006
Held by Recon Trst Co NA
Funds held in a fiduciary capacity (TR03) · Reported 2017 · ID 7122829
$1,580.50
5 possible associated properties
Same owner name elsewhere
- Sanders, Phyllis A$7.4098% confidence
7823 South Halldale Avenue, Los Angeles, CA, 90047
- Sanders, Phyllis A$39.8598% confidence
2567 Foothill Boulevard 325, Oakland, CA, 94601
- Sanders, Phyllis A$34.9098% confidence
7823 South Halldale Avenue, Los Angeles, CA, 90047
At this address
- Sanders, Phyllis A$45.0098% confidence
2233 Bowie Drive, Carrollton, TX, 75006
- Sanders, Phyllis A$331.2098% confidence
2233 Bowie 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.
- Sanders, Phyllis A$7.4098% confidence
#### Fairway Drive Suite ###, Carrollton, TX, 75010
Held by Bank Of America Texas
Checking account (AC01) · Reported 2011 · ID 40412017
$1,580.24
2 possible associated properties
Same owner name elsewhere
- Villas At Eldorado Ltd$530.6998% confidence
3250 Hudson Crossing Attn Thomas Tsany, McKinney, TX, 75070
- Villas At Eldorado Ltd$523.4898% confidence
3250 Hudson Crossing Attn Thomas Tsany, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villas At Eldorado Ltd$530.6998% confidence
Educational, Employees CreditTX
1652 West Frankford #319, Carrollton, TX, 75007
Held by Government Emp Ins Co
Co-owners on this record: Dixon, Benjamin, Dixon, Michael
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84996215
$1,579.19
3 possible associated properties
Same owner name elsewhere
- Educational, Employees Credit$5.0098% confidence
PO Box 79265, City Industry, CA, 91716
- Educational, Employees Credit$5.0098% confidence
PO Box 79265, City Industry, CA, 91716
- Educational, Employees Credit$5.0098% confidence
PO Box 79265, City Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Educational, Employees Credit$5.0098% confidence
1652 West Frankford #319, Carrollton, TX, 75007
Held by Government Emp Ins Co
Co-owners on this record: Dixon, Benjamin, Educational, Employees Credit
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84996215
$1,579.19
1 possible associated property
At this address
- Dixon, Benjamin$1,579.1991% confidence
1652 West Frankford #319, 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.
- Dixon, Benjamin$1,579.1991% confidence
1652 West Frankford #319, Carrollton, TX, 75007
Held by Government Emp Ins Co
Co-owners on this record: Dixon, Michael, Educational, Employees Credit
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84996215
$1,579.19
4 possible associated properties
Same owner name elsewhere
- Dixon, Benjamin$330.0098% confidence
#### Cinnamon Creek ####, San Antonio, TX, 78240
- Dixon, Benjamin$300.0098% confidence
7521 Gravensteen, Odessa, TX, 79765
- Dixon, Benjamin$145.7298% confidence
5618 Apple Creek Drive, San Antonio, TX, 78222
At this address
- Dixon, Michael$1,579.1991% confidence
1652 West Frankford #319, 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.
- Dixon, Benjamin$330.0098% confidence
$1,578.50
5 possible associated properties
Same owner name elsewhere
- Sercely, Matthew$278.9598% confidence
2217 Roundrock Drive, Carrollton, TX, 78613
- Sercely, Matthew$287.0098% confidence
15455 Dallas Parkway Suite 600 Sercely Law Firm The, Addison, TX, 75001
- Sercely, Matthew$87.6998% confidence
2779 Safe Harbor Drive, Lewisville, TX, 75056
At this address
- Sercely, Matthew$137.0998% confidence
2217 Roundrock Drive, Carrollton, TX, 75007
- Sercely, Matthew D$500.0095% confidence
2217 Roundrock 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.
- Sercely, Matthew$278.9598% confidence
4100 Midway Road Suite 1145, Carrollton, TX, 75007
Held by Arlington Ortho Spine Hosp
Accounts payable (MS08) · Reported 2016 · ID 10039794
$1,578.18
5 possible associated properties
Same owner name elsewhere
- Injury Management$52.36100% confidence
C/o Attn Latonia Phillips Organization #### Midway Road Suite ####, Carrollton, TX, 75007
- Injury Management$40.40100% confidence
#### Midway Road Suite ####, Carrolton, TX, 75007
- Injury Management$439.40100% confidence
#### Midway Road Suite ####, Carrollton, TX, 75007
At this address
- Injury Management Organization$122.8695% confidence
4100 Midway Road Suite 1145, Carrollton, TX, 75007
- Injury Management Organization Inc$28.0095% confidence
4100 Midway Road Suite 1145, 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.
- Injury Management$52.36100% confidence
4120 International Parkway Suite 2200, Carrollton, TX, 75007
Held by Healthscope Benefits Inc
Accounts payable (MS08) · Reported 2023 · ID 85368167
$1,578.00
5 possible associated properties
Same owner name elsewhere
- Pace Underwriters LLC$155.0798% confidence
Attn Stop Loss 6404 International Parkway Suite 2, Plano, TX, 75093
- Pace Underwriters LLC$3,869.9198% confidence
6404 International Parkway Su, Plano, TX, 75093
- Pace Underwriters LLC$141.5598% confidence
Attn Stop Loss 6404 International Parkway Suite 2, Plano, TX, 75093
At this address
- Pace Underwriters LLC$784.0098% confidence
4120 International Parkway Suite 2200, Carrollton, TX, 75007
- Pace Underwriters LLC$781.0098% confidence
4120 International Parkway Suite 2200, 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.
- Pace Underwriters LLC$155.0798% confidence
1270 Champion Circle, Carrollton, TX, 75006
Held by Minolta Corp
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 2777210
$1,577.18
2 possible associated properties
Same owner name elsewhere
- Nationmark Inc$657.9698% confidence
P.o. Box 12967, Dallas, TX, 75372
At this address
- Nationmark$205.2591% confidence
1270 Champion Circle, 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.
- Nationmark Inc$657.9698% confidence
2002 Grenoble Drive, Carrollton, TX, 75007
Held by Talcott Resolution Life & Annuity Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 57444040
$1,576.62
$1,576.12
1 possible associated property
At this address
- Aron, Nancy$1,576.1291% confidence
1524 Adams 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.
- Aron, Nancy$1,576.1291% confidence
$1,576.12
1 possible associated property
At this address
- Aron, Richard$1,576.1291% confidence
1524 Adams 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.
- Aron, Richard$1,576.1291% confidence
PO Box 111580, Carrollton, TX, 75011
Held by Edward D Jones & Co LP
Accounts payable (MS08) · Reported 2015 · ID 16138336
$1,576.00
2 possible associated properties
Same owner name elsewhere
- US, Yellow Pages$91.1398% confidence
8544 Sunset Boulevard, Los Angeles, CA, 90069
- US, Yellow Pages$229.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US, Yellow Pages$91.1398% confidence
#### Guerrero Drive Apt ####, Carrollton, TX, 75006
Held by Bank Of America- New Hampshire
Matured certificate of deposit (AC03) · Reported 2022 · ID 81943223
$1,575.31
$1,575.00
#### Keller Springs Road Suite ###, Carrollton, TX, 75006
Held by Mufg Union Bank
Co-owner on this record: Ciraconnect LLC
Checking account (AC01) · Reported 2018 · ID 55300366
$1,574.60
#### Keller Springs Road Suite ###, Carrollton, TX, 75006
Held by Mufg Union Bank
Co-owner on this record: Marin Harbor Village Inc
Checking account (AC01) · Reported 2018 · ID 55300366
$1,574.60
3 possible associated properties
Same owner name elsewhere
- Ciraconnect LLC$25.70100% confidence
#### Keller Springs Road Suite ###, Carrollton, TX, 75006
- Ciraconnect LLC$50.24100% confidence
#### Keller Springs Road Suite ###, Carrollton, TX, 75006
- Ciraconnect LLC$35.0098% confidence
6400 International Parkway Suite 1000, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ciraconnect LLC$25.70100% confidence
Repertory Dance Theatre Of TexasTX
3044 Old Denton Road Suite 125, Carrollton, TX, 75007
Held by City Of Plano
Accounts payable (MS08) · Reported 2016 · ID 35223808
$1,574.50
3033 Kellway Drive Suite 128, Carrollton, TX, 75006
Held by Richardson Telecommunications Svcs
Accounts payable (MS08) · Reported 2004 · ID 18203804
$1,574.29
1810 East Peters Colony Road Apt 66, Carrollton, TX, 75007
Held by Bank Of America Tx
Co-owner on this record: Macedo, Valerio
Savings account (AC02) · Reported 2023 · ID 84611645
$1,573.14
1810 East Peters Colony Road Apt 66, Carrollton, TX, 75007
Held by Bank Of America Tx
Co-owner on this record: Valerio, Maria
Savings account (AC02) · Reported 2023 · ID 84611645
$1,573.14
1 possible associated property
At this address
- Macedo, Valerio Juan$253.6695% confidence
1810 East Peters Colony Road Apt 66, 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.
- Macedo, Valerio Juan$253.6695% confidence
$1,573.00
2053 Kings Road, Carrollton, TX, 75007
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2019 · ID 56882531
$1,572.93
6 possible associated properties
Same owner name elsewhere
- Haskins, Johnathan$1,632.63100% confidence
2053 Kings Road Unit 7, Carrollton, TX, 75007
- Haskins, Johnathan$45.57100% confidence
2313 Aberdeen Circle Apt 12A, Carrollton, TX, 75007
- Haskins, Johnathan$362.7298% confidence
14800 Enterprise Drive, Dallas, TX, 75234
At this address
- Haskins, Johnathan L$59.1795% confidence
2053 Kings Road, Carrollton, TX, 75007
- Haskins, John$51.4095% confidence
2053 Kings Road, Carrollton, TX, 75007
- Haskins, Johnathan L$276.0695% confidence
2053 Kings 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.
- Haskins, Johnathan$1,632.63100% confidence
Injury Management Organization IncTX
4100 Midway Road, Carrollton, TX, 75007
Held by Bitco Gen Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 13389858
$1,572.69
4 possible associated properties
Same owner name elsewhere
- Injury Management Organization Inc$28.00100% confidence
4100 Midway Road Suite 1145, Carrollton, TX, 75007
- Injury Management Organization Inc$216.8898% confidence
14675 Midway Road, Dallas, TX, 75244
- Injury Management Organization Inc$160.0098% confidence
00000
At this address
- Injury Management Organiiz$243.4091% confidence
4100 Midway 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.
- Injury Management Organization Inc$28.00100% confidence
Kim Laurita PO Box 110188, Carrollton, TX, 75011
Held by Grande Communications Networks Inc
Accounts payable (MS08) · Reported 2021 · ID 70865806
$1,572.61
1 possible associated property
Same owner name elsewhere
- Fusion Connect LLC$382.40100% confidence
Attn Kim Laurita PO Box 11018, 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.
- Fusion Connect LLC$382.40100% confidence
2023 Lansdown Drive, Carrollton, TX, 75010
Held by Government Emp Ins Co
Co-owner on this record: Mascuilli, Tammy Lynn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561141
$1,571.23
2023 Lansdown Drive, Carrollton, TX, 75010
Held by Government Emp Ins Co
Co-owner on this record: Capital One Auto Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561141
$1,571.23
2810 East Trinity Mills Road Suite 130, Carrollton, TX, 75006
ID 107957672
$1,570.38
6 possible associated properties
Same owner name elsewhere
- Ad Precision Medical PLLC$32.08100% confidence
130 2810 East Trinity Mills Road Suite, Carrollton, TX, 75006
- Ad Precision Medical PLLC$88.27100% confidence
130 2810 East Trinity Mills Road Suite, Carrollton, TX, 75006
- Ad Precision Medical PLLC$115.72100% confidence
2810 East Trinity Mills Road # 130, Carrollton, TX, 75006
At this address
- Ad Precision Medical PLLC$2,093.8498% confidence
2810 East Trinity Mills Road Suite 130, Carrollton, TX, 75006
- Ad Precision Medical PLLC$3,664.2298% confidence
2810 East Trinity Mills Road Suite 130, Carrollton, TX, 75006
- Ad Precision Medical PLLC$599.2498% confidence
2810 East Trinity Mills Road Suite 130, 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.
- Ad Precision Medical PLLC$32.08100% confidence
#### Luna Road Suite ### Jennifer Coleman, Carrollton, TX, 75006
Held by Verizon Business Global LLC
Accounts payable (MS08) · Reported 2010 · ID 368561
$1,570.31
EffortTX
1221 Jeanette Way, Carrollton, TX, 75006
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024 · ID 91876972
$1,570.00
1 possible associated property
At this address
- Effort, Athletics$66.0791% confidence
1221 Jeanette Way, 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.
- Effort, Athletics$66.0791% confidence
Wavecreste C O Rh Administrators IncTX
#### East Belt Line Road Suite A-###, Carrollton, TX, 75006
Held by Ameritas Life Ins Corp
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61911868
$1,569.60
1605 Cecil Drive, Carrollton, TX, 75006
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018 · ID 53205397
$1,569.25
$1,569.01
3 possible associated properties
At this address
- Fuentes, Johnny$47.9898% confidence
2512 Canterbury Drive, Carrollton, TX, 75006
- Fuentes, Johnny$50.0098% confidence
2512 Canterbury Drive, Carrollton, TX, 75006
- Fuentes, Johnny1 SHARES98% confidence
2512 Canterbury 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.
- Fuentes, Johnny$47.9898% confidence
$1,569.01
3 possible associated properties
At this address
- Fuentes, Laura$47.9898% confidence
2512 Canterbury Drive, Carrollton, TX, 75006
- Fuentes, Johnny$47.9891% confidence
2512 Canterbury Drive, Carrollton, TX, 75006
- Fuentes, Lauren$300.0091% confidence
2512 Canterbury 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.
- Fuentes, Laura$47.9898% confidence
Estate Of Helen I BenningtonTX
2945 Lockwood Drive, Carrollton, TX, 75007
Held by General Electric Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83113375
$1,567.69
1 possible associated property
At this address
- Estate Of Helen I Bennington$486.0098% confidence
2945 Lockwood 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.
- Estate Of Helen I Bennington$486.0098% confidence
1626 Palisades Drive, Carrollton, TX, 75007
Held by Gte Corp
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 2743976
$1,567.53
4 possible associated properties
Same owner name elsewhere
- Pfiester, Ronald D$51.75100% confidence
1611 East Peters Colony Road, Carrollton, TX, 75007
At this address
- Pfiester, Ronald D$301.0798% confidence
1626 Palisades Drive, Carrollton, TX, 75007
- Pfiester, Ron$61.0495% confidence
1626 Palisades Drive, Carrollton, TX, 75007
- Pfiester, Susanne Graening$250.0091% confidence
1626 Palisades 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.
- Pfiester, Ronald D$51.75100% confidence
1221 North I-35e Suite 200 83434, Carrollton, TX, 75006
Held by Denton County Tax Office
Customer overpayment (MS05) · Reported 2016 · ID 35288595
$1,567.38
2 possible associated properties
Same owner name elsewhere
- High Trophy Development LLC$40.0098% confidence
#### Ih ## East Suite ###, Carrollton, TX, 75088
At this address
- High Trophy Development LLC$1,567.3898% confidence
1221 North I-35e Suite 200 83434, 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.
- High Trophy Development LLC$40.0098% confidence
1221 North I-35e Suite 200 83434, Carrollton, TX, 75006
Held by Denton County Tax Office
Customer overpayment (MS05) · Reported 2016 · ID 35288596
$1,567.38
2 possible associated properties
Same owner name elsewhere
- High Trophy Development LLC$40.0098% confidence
#### Ih ## East Suite ###, Carrollton, TX, 75088
At this address
- High Trophy Development LLC$1,567.3898% confidence
1221 North I-35e Suite 200 83434, 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.
- High Trophy Development LLC$40.0098% confidence
1830 Highland Drive, Carrollton, TX, 75006
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 32361521
$1,567.00
3 possible associated properties
At this address
- Alvarez, Juan$479.0198% confidence
1830 Highland Drive, Carrollton, TX, 75006
- Alvarez, Juan$71.3698% confidence
1830 Highland Drive, Carrollton, TX, 75006
- Alvarez, Adalila$71.3691% confidence
1830 Highland 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.
- Alvarez, Juan$479.0198% confidence
4113 Kickapoo Trail, Carrollton, TX, 75010
Held by Texas Farm Bureau Mutual Ins
Co-owner on this record: Merchant, Rozina
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 26133647
$1,566.61
3 possible associated properties
Same owner name elsewhere
- Merchant, Pervez$38.3298% confidence
1417 Meadow Vista Drive, Carrollton, TX, 75007
At this address
- Merchant, Rozina$1,566.6191% confidence
4113 Kickapoo Trail, Carrollton, TX, 75010
- Merchant, Rozina$79.4891% confidence
4113 Kickapoo Trail, 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.
- Merchant, Pervez$38.3298% confidence
4113 Kickapoo Trail, Carrollton, TX, 75010
Held by Texas Farm Bureau Mutual Ins
Co-owner on this record: Merchant, Pervez
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 26133647
$1,566.61
2 possible associated properties
At this address
- Merchant, Rozina$79.4898% confidence
4113 Kickapoo Trail, Carrollton, TX, 75010
- Merchant, Pervez$1,566.6191% confidence
4113 Kickapoo Trail, 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.
- Merchant, Rozina$79.4898% confidence
1705 Metro Drive, Carrollton, TX, 75006
Held by Republic Trinidad Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 24818873
$1,566.00
4232 Harvest Hill Road, Carrollton, TX, 75010
Held by Aztar Corp/ramada Inc
Unexchanged stock of a successor company (SC10) · Reported 2021 · ID 74890626
$1,566.00
3 possible associated properties
At this address
- Kostetsky, Diane$337.6098% confidence
4232 Harvest Hill Road, Carrollton, TX, 75010
- Kostetsky, Diane$4,535.3898% confidence
4232 Harvest Hill Road, Carrollton, TX, 75010
- Kostetsky, Diane$4,699.0398% confidence
4232 Harvest Hill 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.
- Kostetsky, Diane$337.6098% confidence
#### Old Denton Road Apt ###, Carrollton, TX, 75007
Held by Bristol Myers Squibb Co
Dividend reinvestment plan (SC19) · Reported 2014 · ID 7466926
$1,565.73
#### West Trinity Mills Road ####, Carrollton, TX, 75006
Held by Autohaus Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 66577317
$1,565.29
3328 Waypoint Drive, Carrollton, TX, 75006
Held by Yahoo, Inc.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76784224
$1,565.28
1 possible associated property
At this address
- Dc, International$118.1198% confidence
3328 Waypoint 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.
- Dc, International$118.1198% confidence
C/o Juana M Garcia #### Country Square Apt ####, Carrollton, TX, 75006
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2018 · ID 50161723
$1,565.05
Ho, LiemTX
1840 Addington Drive, Carrollton, TX, 75007
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Lam, Man
Insurance premium refund (IN05) · Reported 2024 · ID 91490333
$1,564.45
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Carrollton, TX, 75006
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3649490
$1,563.22
#### Marsh Lane Apt ####, Carrollton, TX, 75006
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95211279
$1,563.00
$1,562.67
1 possible associated property
At this address
- Goldberg Funding LLC$1,015.0798% confidence
322 East Hebron Parkway Suite 116, 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.
- Goldberg Funding LLC$1,015.0798% confidence
#### North Josey Lane No ######, Carrollton, TX, 75011
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020 · ID 67571082
$1,562.49
#### Marsh Lane Apt ###, Carrollton, TX, 75006
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92715480
$1,562.07
2 possible associated properties
Same owner name elsewhere
- Duffin, Alexander$46.1798% confidence
2610 Forest Glade Lane 0, Arlington, TX, 76006
- Duffin, Alexander$451.7398% confidence
2629 Cedar Elm Lane, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duffin, Alexander$46.1798% confidence
1820 East Peters Colony Road Apt 44, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95253083
$1,561.86
$1,561.58
6 possible associated properties
Same owner name elsewhere
- Fuentes, Reinaldo$109.6298% confidence
00000
- Fuentes, Reinaldo$63.8798% confidence
11527 Bandlon Drive, Houston, TX, 77072
- Fuentes, Reinaldo$140.9498% confidence
#### Bellaire Boulevard Apt ###, Houston, TX, 77036
At this address
- Fuentes, Reinaldo$50.8198% confidence
1610 Donna Drive, Carrollton, TX, 75006
- Fuentes, Reinaldo$46.4998% confidence
1610 Donna Drive, Carrollton, TX, 75006
- Fuentos, Reinaldo$49.2793% confidence
1610 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.
- Fuentes, Reinaldo$109.6298% confidence
3200 Rose Hill Road, Carrollton, TX, 75007
Held by State Of Nebraska
Dividend (SC01) · Reported 1998 · ID 17277296
$1,561.56
1 possible associated property
At this address
- Johnson, Percy$1,561.5698% confidence
3200 Rose Hill 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.
- Johnson, Percy$1,561.5698% confidence
3200 Rose Hill Road, Carrollton, TX, 75007
Held by State Of Nebraska
Stock shares returned by the post office (SC08) · Reported 1999 · ID 17277358
$1,561.56
1 possible associated property
At this address
- Johnson, Percy$1,561.5698% confidence
3200 Rose Hill 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.
- Johnson, Percy$1,561.5698% confidence
#### Marsh Lane Apt ####, Carrollton, TX, 75006
Held by Scottrade Inc
Securities-related credit balance (SC20) · Reported 2014 · ID 38751403
$1,561.35
3 possible associated properties
Same owner name elsewhere
- Anischenko, Steve$105.53100% confidence
2116 Marsh Lane Apt 2210, Carrollton, TX, 75006
- Anischenko, Steve$1,249.66100% confidence
#### Marsh Lane Apt ####, Carrollton, TX, 75006
- Anischenko, Steve50 SHARES100% confidence
#### Marsh Lane Apt ####, 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.
- Anischenko, Steve$105.53100% confidence
$1,561.10
2314 Ridgedale Drive, Carrollton, TX, 75006
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022 · ID 81015511
$1,560.67
3 possible associated properties
At this address
- Olmos, Jose$200.0098% confidence
2314 Ridgedale Drive, Carrollton, TX, 75006
- Olmos, Odette$45.0091% confidence
2314 Ridgedale Drive, Carrollton, TX, 75006
- Olmos, Aide$36.0091% confidence
2314 Ridgedale 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.
- Olmos, Jose$200.0098% confidence
3820 Cibola Trail, Carrollton, TX, 75007
Held by Government Emp Ins Co
Co-owner on this record: Sewell, Lexus
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 18791600
$1,559.98
3820 Cibola Trail, Carrollton, TX, 75007
Held by Government Emp Ins Co
Co-owner on this record: Rowley, Cloydene B
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 18791600
$1,559.98
3 possible associated properties
Same owner name elsewhere
- Sewell, Lexus$286.73100% confidence
5125 Creek Bend Drive 95987, Fort Worth, TX, 76137
- Sewell, Lexus$241.78100% confidence
6303 Cedar Springs Road, Dallas, TX, 75235
- Sewell, Lexus$49.30100% confidence
6421 Lemmon Avenue, Dallas, TX, 75209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sewell, Lexus$286.73100% confidence
4026 Virginia Pine Drive, Carrollton, TX, 75007
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 50262866
$1,559.91
3 possible associated properties
At this address
- Touch, Eng$26.8698% confidence
4026 Virginia Pine Drive, Carrollton, TX, 75007
- Touch, Kerrville$74.8891% confidence
4026 Virginia Pine Drive, Carrollton, TX, 75007
- Touch, Hong Sokeng$25.0591% confidence
4026 Virginia Pine 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.
- Touch, Eng$26.8698% confidence
Joshua Michael Smith And SkopoTX
#### Country Square Drive #####, Carrollton, TX, 75006
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74854178
$1,559.86
Redo LtdTX
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004 · ID 35072144
$1,559.68
3736 Woodside Road, Carrollton, TX, 75007
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2016 · ID 5210979
$1,556.51
4 possible associated properties
Same owner name elsewhere
- Harrington, Lajean$385.94100% confidence
3736 Woodside, Carrollton, TX, 75007
At this address
- Harrington, Lajean$430.0098% confidence
3736 Woodside Road, Carrollton, TX, 75007
- Harrington, Lajean$62.7698% confidence
3736 Woodside Road, Carrollton, TX, 75007
- Harrington, Drake Ent$61.0591% confidence
3736 Woodside 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.
- Harrington, Lajean$385.94100% confidence
Yun, SunTX
3807 Keystone Court, Carrollton, TX, 75007
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84610781
$1,556.51
Corp East Penn ManufacturingTX
#### West Crosby Road Suite ###, Carrollton, TX, 75006
Held by Sunrise Banks
Refund due (MS11) · Reported 2024 · ID 93989210
$1,556.37
$1,555.63
1533 Crescent Drive Suite 102, Carrollton, TX, 75006
Held by Sysco Corp
Accounts payable (MS08) · Reported 2012 · ID 26778390
$1,555.12
4201 Marsh Lane, Carrollton, TX, 75007
Held by Mass Bay Brewing Company Inc
Vendor check (CK13) · Reported 2021 · ID 74720021
$1,554.83
2 possible associated properties
At this address
- Crw Have A Heart Fund$950.1598% confidence
4201 Marsh Lane, Carrollton, TX, 75007
- Crw Have A Heart Fund Inc$12,987.0795% 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$950.1598% confidence
1199 North Broadway Street Apt 14304, Carrollton, TX, 75006
Held by North Central Tx College
Refund due (MS11) · Reported 2023 · ID 87398444
$1,554.45
1428 Mac Arthur Drive, Carrollton, TX, 75007
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2023 · ID 82646135
$1,554.41
$1,553.50
1 possible associated property
Same owner name elsewhere
- Trane Commercial Systems$263.5298% confidence
PO Box 981394, El Paso, TX, 79998
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trane Commercial Systems$263.5298% confidence
C/o Velocity 4000 International Parkway Suite 30, Carrollton, TX, 75007
Held by Florida Power & Light Co
Utility deposit (UT01) · Reported 2021 · ID 71329278
$1,553.28
3 possible associated properties
Same owner name elsewhere
- Ps Vinings Owner LLC$195.1398% confidence
2201 Lakeside Boulevard Suite 100, Richardson, TX, 75082
- Ps Vinings Owner LLC$195.1398% confidence
2201 Lakeside Boulevard Suite 100, Richardson, TX, 75082
- Ps Vinings Owner LLC$195.1398% confidence
2201 Lakeside Boulevard Suite 100, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ps Vinings Owner LLC$195.1398% confidence
$1,553.01
1 possible associated property
Same owner name elsewhere
- Aguinaga, Guillermo$0.1798% confidence
2501 Grant Avenue, Richmond, CA, 94804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguinaga, Guillermo$0.1798% confidence
1050 Park Avenue #702, Carrollton, TX, 75006
Held by Empower Annuity Insurance Company Of Ame
Pension or profit-sharing funds (MS14) · Reported 2006 · ID 38429252
$1,552.90