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 18, 2026 · official state programs
$1,664.66
3 possible associated properties
Same owner name elsewhere
- Fuller, Lawrence$55.97100% confidence
#### Sloane Street Apt ###, Carrollton, TX, 75007
- Fuller, Lawrence$2.1998% confidence
2121 Natomas Crossing Drive Suite 200, Sacramento, CA, 95834
- Fuller, Lawrence$0.6498% confidence
3005 Elizabeth Lane, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuller, Lawrence$55.97100% confidence
3725 Kelly Boulevard, Carrollton, TX, 75007
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022 · ID 80696723
$1,664.52
1 possible associated property
At this address
- Crawford, Kathryn$3,489.4691% confidence
3725 Kelly 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.
- Crawford, Kathryn$3,489.4691% confidence
2011 Sam Houston Boulevard, Carrollton, TX, 75006
Held by Asi Lloyds
Co-owner on this record: Fraide, Ricardo
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 34939151
$1,664.21
2 possible associated properties
At this address
- Fraide, Ricardo$1,664.2191% confidence
2011 Sam Houston Boulevard, Carrollton, TX, 75006
- Fraide, Albor Maria F$64.9691% confidence
2011 Sam Houston Boulevard, 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.
- Fraide, Ricardo$1,664.2191% confidence
2011 Sam Houston Boulevard, Carrollton, TX, 75006
Held by Asi Lloyds
Co-owner on this record: Fraide, Juan
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 34939151
$1,664.21
3 possible associated properties
Same owner name elsewhere
- Fraide, Ricardo$125.9298% confidence
#### Garden Brook Drive Apt ###, Dallas, TX, 75234
At this address
- Fraide, Juan$1,664.2191% confidence
2011 Sam Houston Boulevard, Carrollton, TX, 75006
- Fraide, Albor Maria F$64.9691% confidence
2011 Sam Houston Boulevard, 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.
- Fraide, Ricardo$125.9298% confidence
Monthly Acct 4201 International Parkway Attn Cynthia Hill, Carrollton, TX, 75007
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023 · ID 85725492
$1,663.92
3 possible associated properties
Same owner name elsewhere
- G L Seaman Company$698.21100% confidence
4201 International Parkway, Carrollton, TX, 75007
- G L Seaman Company$88.14100% confidence
C/o Attn Cynthia Hill Semi Monthly Account 4201 International Parkway, Carrollton, TX, 75007
- G L Seaman Company$228.00100% confidence
C/o Attn Cynthia Hill Semi Monthly Account 4201 International Parkway, 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.
- G L Seaman Company$698.21100% confidence
$1,663.85
1 possible associated property
At this address
- Meier, Carolyn$1,663.8591% confidence
3612 Chimney Rock 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.
- Meier, Carolyn$1,663.8591% confidence
$1,663.85
1 possible associated property
At this address
- Meier, David$1,663.8591% confidence
3612 Chimney Rock 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.
- Meier, David$1,663.8591% confidence
2131 Northmoor Drive, Carrollton, TX, 75006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67086698
$1,663.25
3106 Chestnut Road, Carrollton, TX, 75007
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2017 · ID 5750643
$1,663.24
4 possible associated properties
Same owner name elsewhere
- Ehrsam, Margarette C$309.41100% confidence
3160 Chestnut Road, Carrollton, TX, 75007
At this address
- Ehrsam, Margarette C$3,298.7398% confidence
3106 Chestnut Road, Carrollton, TX, 75007
- Ehrsam, Margarette C$3,371.0698% confidence
3106 Chestnut Road, Carrollton, TX, 75007
- Ehrsam, Margaret C$3,928.2095% confidence
3106 Chestnut 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.
- Ehrsam, Margarette C$309.41100% confidence
2915 Fort Pt Lane, Carrollton, TX, 75007
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2007 · ID 40504084
$1,661.98
Advanced Response Marketing LtdTX
#### North Ih ## East Suite ###, Carrollton, TX, 75006
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3753634
$1,661.48
1 possible associated property
Same owner name elsewhere
- Advanced Response Marketing Ltd$27.50100% confidence
#### North Ih ## East 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.
- Advanced Response Marketing Ltd$27.50100% confidence
#### East Frankford Road Apt ####, Carrollton, TX, 75007
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87614154
$1,661.33
Kim, HanTX
2402 Oxford Lane, Carrollton, TX, 75006
Held by Allstate Fire & Casualty Ins
Co-owner on this record: City, Of Dallas
Expense check (CK10) · Reported 2022 · ID 79251986
$1,661.00
2402 Oxford Lane, Carrollton, TX, 75006
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Kim, Han
Expense check (CK10) · Reported 2022 · ID 79251986
$1,661.00
$1,661.00
1 possible associated property
At this address
- Ishaq, Solomon$84.1398% confidence
1818 Arundel 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.
- Ishaq, Solomon$84.1398% confidence
3330 Earhart Drive, Carrollton, TX, 75006
Held by Great Southern Lic
Other amount due under an insurance policy (IN07) · Reported 2003 · ID 27372909
$1,660.22
$1,660.13
1 possible associated property
At this address
- Montoya, Daniel$678.0191% confidence
2234 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.
- Montoya, Daniel$678.0191% confidence
1839 Gravely Drive, Carrollton, TX, 75006
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5732318
$1,660.01
1 possible associated property
Same owner name elsewhere
- Ragains, Dorothy J$702.75100% confidence
1839 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.
- Ragains, Dorothy J$702.75100% confidence
3906 Bach Boulevard, Carrollton, TX, 75007
Held by Cross Timbers Energy LLC
Mineral royalties (MI02) · Reported 2021 · ID 72613483
$1,659.40
5 possible associated properties
Same owner name elsewhere
- Arnold, Priscilla$1,122.7798% confidence
00000
- Arnold, Priscilla$1,000.0098% confidence
4936 Crenshaw Boulevard, Los Angeles, CA, 90043
At this address
- Arnold, Priscilla$2,273.6498% confidence
3906 Bach Boulevard, Carrollton, TX, 75007
- Arnold, Priscilla$13,238.0498% confidence
3906 Bach Boulevard, Carrollton, TX, 75007
- Arnold, Priscilla$2,523.1898% 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$1,122.7798% confidence
2304 Greenwood Circle, Carrollton, TX, 75006
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 54070165
$1,657.00
1942 Cheyenne Drive, Carrollton, TX, 75010
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 71398839
$1,657.00
1612 Milam Way, Carrollton, TX, 75006
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3683934
$1,656.48
2 possible associated properties
At this address
- Berkley, III William Henry$27.7298% confidence
1612 Milam Way, Carrollton, TX, 75006
- Berkley, Tracie$25.0091% confidence
1612 Milam 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.
- Berkley, III William Henry$27.7298% confidence
#### Old Denton Road Apt ###, Carrollton, TX, 75007
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3699099
$1,656.48
3 possible associated properties
Same owner name elsewhere
- Palmer, Carmela$27.72100% confidence
#### Old Denton Road Apt ###, Carrollton, TX, 75007
- Palmer, Carmela$157.3498% confidence
PO Box 12400, Austin, TX, 78711
- Palmer, Carmela$540.0098% confidence
1402 Secluded Lane, Longview, TX, 75604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palmer, Carmela$27.72100% confidence
2514 Lawnview Drive, Carrollton, TX, 75006
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3705084
$1,656.48
$1,656.00
4500 Saddlebrook Drive, Carrollton, TX, 75010
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94107686
$1,655.87
5 possible associated properties
Same owner name elsewhere
- Shah, Vinodchandra$38.3898% confidence
PO Box 28, Ozona, TX, 76943
- Shah, Vinodchandra$10.0098% confidence
13287 Sunset Point Way, San Diego, CA, 92130
At this address
- Shah, Vishal$136.0091% confidence
4500 Saddlebrook Drive, Carrollton, TX, 75010
- Shah, Sweta$136.0091% confidence
4500 Saddlebrook Drive, Carrollton, TX, 75010
- Shah, Vishal$35.4691% confidence
4500 Saddlebrook 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.
- Shah, Vinodchandra$38.3898% confidence
1505 Santa Fe Trail, Carrollton, TX, 75007
Held by Allstate Corp
Stock shares returned by the post office (SC08) · Reported 2007 · ID 14242279
$1,655.84
3 possible associated properties
At this address
- White, Theresa G$268.2098% confidence
1505 Santa Fe Trail, Carrollton, TX, 75007
- White, Theresa G$95.2098% confidence
1505 Santa Fe Trail, Carrollton, TX, 75007
- White, Theresa G$570.6398% confidence
1505 Santa Fe 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.
- White, Theresa G$268.2098% confidence
1505 Santa Fe Trail, Carrollton, TX, 75007
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 14242519
$1,655.84
3 possible associated properties
At this address
- White, Theresa G$268.2098% confidence
1505 Santa Fe Trail, Carrollton, TX, 75007
- White, Theresa G$95.2098% confidence
1505 Santa Fe Trail, Carrollton, TX, 75007
- White, Theresa G$570.6398% confidence
1505 Santa Fe 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.
- White, Theresa G$268.2098% confidence
$1,655.37
3 possible associated properties
At this address
- Rice, Evan$118.8291% confidence
4304 Fairway Drive, Carrollton, TX, 75010
- Rice, Evan$82.8691% confidence
4304 Fairway Drive, Carrollton, TX, 75010
- Rice, Amber$30.0091% confidence
4304 Fairway 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.
- Rice, Evan$118.8291% confidence
4100 Midway Road, Carrollton, TX, 75007
Held by Johnson Controls Inc
Accounts payable (MS08) · Reported 2015 · ID 15192607
$1,654.59
$1,652.40
5 possible associated properties
Same owner name elsewhere
- Arguelles, Jaime$198.0098% confidence
1220 Trinity View Street, Irving, TX, 75060
- Arguelles, Jaime$442.7798% confidence
1220 Trinity View Street, Irving, TX, 75060
- Arguelles, Jaime$273.7098% confidence
804 Ventura Park, Irving, TX, 75061
At this address
- Arguelles, Jaime$692.9598% confidence
1220 Trinity View Street, Carrollton, TX, 75006
- Arguelles, Jaime$822.5498% confidence
1220 Trinity View 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.
- Arguelles, Jaime$198.0098% confidence
3065 North Josey Suite 58, Carrollton, TX, 75007
Held by Hibernia Ntl Bank Tx
Checking account (AC01) · Reported 1992 · ID 27905379
$1,651.51
$1,651.22
1 possible associated property
Same owner name elsewhere
- Jb, Hudco$592.46100% confidence
2306 Apollo 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.
- Jb, Hudco$592.46100% confidence
#### Midway Road Suite ####, Carrollton, TX, 75007
Held by Dallas County Community College Dis
Payment for goods or services (MS04) · Reported 2007 · ID 32320415
$1,650.00
1027 Bellflower, Carrollton, TX, 75007
Held by Roadrunner Indemnity Company
Co-owners on this record: Castaneda, Angelica, Washington, Mutual Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 33053326
$1,650.00
1 possible associated property
At this address
- Castaneda, Angelica$1,650.0091% confidence
1027 Bellflower, 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.
- Castaneda, Angelica$1,650.0091% confidence
1027 Bellflower, Carrollton, TX, 75007
Held by Roadrunner Indemnity Company
Co-owners on this record: Castaneda, Gustavo, Washington, Mutual Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 33053326
$1,650.00
1 possible associated property
At this address
- Castaneda, Gustavo$1,650.0091% confidence
1027 Bellflower, 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.
- Castaneda, Gustavo$1,650.0091% confidence
#### Lemay Drive Suite ###, Carrollton, TX, 75007
Held by Daikin Comfort Technologies North Ame
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57506786
$1,650.00
3 possible associated properties
Same owner name elsewhere
- Sirius Plumbing And Ac Inc$1,650.00100% confidence
#### Lemay Drive Suite ###, Carrollton, TX, 75007
- Sirius Plumbing And Ac Inc$48.38100% confidence
#### Halsey Way Suite ###, Carrollton, TX, 75007
- Sirius Plumbing And Ac Inc$53.47100% confidence
#### Halsey Way 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.
- Sirius Plumbing And Ac Inc$1,650.00100% confidence
#### Lemay Drive Suite ###, Carrollton, TX, 75007
Held by Daikin Comfort Technologies North Ame
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57506787
$1,650.00
3 possible associated properties
Same owner name elsewhere
- Sirius Plumbing And Ac Inc$1,650.00100% confidence
#### Lemay Drive Suite ###, Carrollton, TX, 75007
- Sirius Plumbing And Ac Inc$48.38100% confidence
#### Halsey Way Suite ###, Carrollton, TX, 75007
- Sirius Plumbing And Ac Inc$53.47100% confidence
#### Halsey Way 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.
- Sirius Plumbing And Ac Inc$1,650.00100% confidence
4640 Man O War Road, Carrollton, TX, 75010
Held by Relyon Credit Union
Co-owner on this record: Brown, James
Savings account (AC02) · Reported 2023 · ID 95092460
$1,649.31
3 possible associated properties
At this address
- Brown, Carol$50.0098% confidence
4640 Man O War Road, Carrollton, TX, 75010
- Brown, Carol$50.0098% confidence
4640 Man O War Road, Carrollton, TX, 75010
- Brown, Carol$50.0098% 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$50.0098% confidence
1907 Sussex Drive, Carrollton, TX, 75007
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2023 · ID 84009295
$1,648.50
1 possible associated property
At this address
- Estate Of Arapis Olen B$1,424.6491% confidence
1907 Sussex 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 Arapis Olen B$1,424.6491% confidence
#### Marsh Lane Apt ###, Carrollton, TX, 75006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70497012
$1,647.93
#### West Trinity Mills Road ###, Carrollton, TX, 75006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82778340
$1,647.21
#### Patton Place Suite ###, Carrollton, TX, 75007
Held by General Electric Company
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 56851135
$1,646.19
$1,645.12
3 possible associated properties
Same owner name elsewhere
- J P Enterprises$1,837.83100% confidence
#### Trade Center Suite ###, Carrollton, TX, 75007
- J P Enterprises$3,175.01100% confidence
#### Trade Center Suite ###, Carrollton, TX, 75007
- J P Enterprises$3,071.62100% confidence
#### Trade Center 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.
- J P Enterprises$1,837.83100% confidence
$1,644.01
$1,644.00
#### East Hebron Parkway Apt ###, Carrollton, TX, 75010
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021 · ID 71806628
$1,643.89
2815 Miramar Drive, Carrollton, TX, 75007
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2003 · ID 19072000
$1,643.53
1 possible associated property
At this address
- Jenalog Holdings Inc$327.8093% confidence
2815 Miramar 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.
- Jenalog Holdings Inc$327.8093% confidence
1513 Shepherd Lane, Carrollton, TX, 75007
Held by Southwest Airlines Co
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 26660968
$1,643.40
1 possible associated property
Same owner name elsewhere
- Bankston, Natalie$61.7298% confidence
#### Goliad Street Apt ###, Rockwall, TX, 75087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bankston, Natalie$61.7298% confidence
$1,641.90
4 possible associated properties
Same owner name elsewhere
- Gdr Marketing LLC$90.12100% confidence
3011 Old Denton Road, Carrollton, TX, 75007
At this address
- Gdr Marketing LLC$1,641.8898% confidence
3044 Old Denton Road, Carrollton, TX, 75007
- Gdr Marketing LLC$1,641.8998% confidence
3044 Old Denton Road, Carrollton, TX, 75007
- Gdr Marketing LLC$1,641.8998% confidence
3044 Old Denton 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.
- Gdr Marketing LLC$90.12100% confidence
$1,641.89
4 possible associated properties
Same owner name elsewhere
- Gdr Marketing LLC$90.12100% confidence
3011 Old Denton Road, Carrollton, TX, 75007
At this address
- Gdr Marketing LLC$1,641.8898% confidence
3044 Old Denton Road, Carrollton, TX, 75007
- Gdr Marketing LLC$1,641.8998% confidence
3044 Old Denton Road, Carrollton, TX, 75007
- Gdr Marketing LLC$1,641.9098% confidence
3044 Old Denton 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.
- Gdr Marketing LLC$90.12100% confidence
$1,641.89
4 possible associated properties
Same owner name elsewhere
- Gdr Marketing LLC$90.12100% confidence
3011 Old Denton Road, Carrollton, TX, 75007
At this address
- Gdr Marketing LLC$1,641.8898% confidence
3044 Old Denton Road, Carrollton, TX, 75007
- Gdr Marketing LLC$1,641.8998% confidence
3044 Old Denton Road, Carrollton, TX, 75007
- Gdr Marketing LLC$1,641.9098% confidence
3044 Old Denton 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.
- Gdr Marketing LLC$90.12100% confidence
$1,641.88
4 possible associated properties
Same owner name elsewhere
- Gdr Marketing LLC$90.12100% confidence
3011 Old Denton Road, Carrollton, TX, 75007
At this address
- Gdr Marketing LLC$1,641.8998% confidence
3044 Old Denton Road, Carrollton, TX, 75007
- Gdr Marketing LLC$1,641.8998% confidence
3044 Old Denton Road, Carrollton, TX, 75007
- Gdr Marketing LLC$1,641.9098% confidence
3044 Old Denton 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.
- Gdr Marketing LLC$90.12100% confidence
$1,641.18
2 possible associated properties
Same owner name elsewhere
- Usher, Melanie$4,113.53100% confidence
#### Marsh Lane ###, Carrollton, TX, 75006
- Usher, Melanie$0.7698% confidence
2748 Golf Meadows Court, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Usher, Melanie$4,113.53100% confidence
#### East Rosemeade Parkway Suite ###, Carrollton, TX, 75007
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013 · ID 40443799
$1,640.64
2 possible associated properties
Same owner name elsewhere
- Capital Media Group Inc$122.4098% confidence
31831 Camino Capistrano Suite 10, San Juan Capistrano, CA, 92675
- Capital Media Group Inc$122.4098% confidence
31831 Camino Capistrano Suite 10, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital Media Group Inc$122.4098% confidence
1118 Emily Lane, Carrollton, TX, 75010
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72051941
$1,639.64
3 possible associated properties
Same owner name elsewhere
- Crosby, Angela$1,177.1898% confidence
965 Masters Street, Beloit, WI, 53511
- Crosby, Angela$0.0198% confidence
2488 East Washington Boulevard, Pasadena, CA, 91104
- Crosby, Angela$100.0098% confidence
2501 Glen Springs Way, Austin, TX, 78741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crosby, Angela$1,177.1898% confidence
4450 Ridgemount Drive Apt 1212, Carrollton, TX, 79606
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 5504281
$1,639.60
1206 Derby Shire Lane, Carrollton, TX, 75007
Held by Shell Oil Co & Subs
Mineral royalties (MI02) · Reported 2008 · ID 2473066
$1,638.79
3 possible associated properties
Same owner name elsewhere
- Kilcoin, Arthur E$780.89100% confidence
C/o K J Leonard, Carrollton, TX, 75007
At this address
- Kilcoin, Arthur E$1,632.1198% confidence
1206 Derby Shire Lane, Carrollton, TX, 75007
- Kilcoin, Arthur E$495.2898% confidence
1206 Derby Shire 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.
- Kilcoin, Arthur E$780.89100% confidence
#### Chenault Drive Suite ###, Carrollton, TX, 75006
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 7535428
$1,638.78
3 possible associated properties
Same owner name elsewhere
- Dibon Solutions Inc$612.73100% confidence
C/o Accounts Payable #### Chenault Drive Suite ###, Carrollton, TX, 75006
- Dibon Solutions Inc$71.00100% confidence
#### Chennault Drive Suite ###, Carrollton, TX, 75006
- Dibon Solutions Inc$37.32100% confidence
##### Midway Road ####, Dallas, 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.
- Dibon Solutions Inc$612.73100% confidence
2801 Trade Center Drive, Carrollton, TX, 75007
Held by Intuit Payroll Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 34695872
$1,637.41
3 possible associated properties
Same owner name elsewhere
- Gvi Security Inc$500.00100% confidence
2801 Trade Center Drive Suite 120, Carrollton, TX, 75007
- Gvi Security Inc$1,304.36100% confidence
Suite ### #### Trade Ctr, Houston, TX, 75007
- Gvi Security Inc$380.93100% confidence
2801 Trade Ctr Suite 120, 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.
- Gvi Security Inc$500.00100% confidence
$1,637.33
3 possible associated properties
At this address
- Ali, Dilawar$108.5898% confidence
3820 Leon Drive, Carrollton, TX, 75010
- Ali, Nilofar$108.5891% confidence
3820 Leon Drive, Carrollton, TX, 75010
- Ali, Hassanali$63.5491% confidence
3820 Leon 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.
- Ali, Dilawar$108.5898% confidence
3702 Tarrytown Place, Carrollton, TX, 75007
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2022 · ID 81943005
$1,636.96
1 possible associated property
At this address
- Kaluzny, Christine$603.7698% confidence
3702 Tarrytown Place, 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.
- Kaluzny, Christine$603.7698% confidence
1645 Diplomat Drive, Carrollton, TX, 75006
Held by Saia Inc
Accounts payable (MS08) · Reported 2024 · ID 89585296
$1,636.27
4 possible associated properties
Same owner name elsewhere
- Adleta Corp$30.13100% confidence
#### Diplomat Drive Suite ###, Carrollton, TX, 75006
At this address
- Adleta Corp$93.2498% confidence
1645 Diplomat Drive, Carrollton, TX, 75006
- Adleta Corp$674.2498% confidence
1645 Diplomat Drive, Carrollton, TX, 75006
- Adleta Co$50.0091% confidence
1645 Diplomat 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.
- Adleta Corp$30.13100% confidence
#### Halsey Way Suite ###, Carrollton, TX, 75007
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2021 · ID 70866398
$1,635.50
2 possible associated properties
Same owner name elsewhere
- Milestone Construction Inc$43.18100% confidence
1406 Halsey Way Suite 124, Carrollton, TX, 75007
- Milestone Construction Inc$35.0098% confidence
18715 Barroso Street, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milestone Construction Inc$43.18100% confidence
North Texas Bariatric & GeneralTX
#### North Josey Lane Suite ###, Carrollton, TX, 75010
Held by Nestle USA Inc.
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83105361
$1,634.75
1 possible associated property
Same owner name elsewhere
- North Texas Bariatric & General$1,634.25100% confidence
4333 North Josey 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.
- North Texas Bariatric & General$1,634.25100% confidence
North Texas Bariatric & GeneralTX
4333 North Josey Lane, Carrollton, TX, 75010
Held by Nestle USA Inc.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69148593
$1,634.25
1 possible associated property
Same owner name elsewhere
- North Texas Bariatric & General$1,634.75100% confidence
#### North Josey Lane Suite ###, 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.
- North Texas Bariatric & General$1,634.75100% confidence
CentralTX
2920 North Interstate 35E, Carrollton, TX, 75007
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 71053731
$1,634.25
1681 South Broadway Street, Carrollton, TX, 75006
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2015 · ID 15662850
$1,633.86
2 possible associated properties
Same owner name elsewhere
- Mesa, Specialties$816.93100% confidence
2561 Merrell Road, Dallas, TX, 75229
At this address
- Mesa, Specialties$25.6298% confidence
1681 South Broadway 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.
- Mesa, Specialties$816.93100% confidence
2053 Kings Road Unit 7, Carrollton, TX, 75007
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2019 · ID 56882530
$1,632.63
3 possible associated properties
Same owner name elsewhere
- Haskins, Johnathan$1,572.93100% confidence
2053 Kings Road, 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
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$1,572.93100% confidence
#### Marsh Lane Apt ####, Carrollton, TX, 75006
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2021 · ID 70143241
$1,632.56
3 possible associated properties
Same owner name elsewhere
- Patino, Martin$1.0098% confidence
2517 Jimenez Wy, Stockton, CA, 95209
- Patino, Martin$0.1998% confidence
1881 Mitchell Avenue Unit 34, Tustin, CA, 92780
- Patino, Martin$0.0898% confidence
7999 San Pedro Street, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patino, Martin$1.0098% confidence
1206 Derby Shire Lane, Carrollton, TX, 75007
Held by Shell Oil Co & Subs
Mineral royalties (MI02) · Reported 2007 · ID 2472871
$1,632.11
3 possible associated properties
Same owner name elsewhere
- Kilcoin, Arthur E$780.89100% confidence
C/o K J Leonard, Carrollton, TX, 75007
At this address
- Kilcoin, Arthur E$1,638.7998% confidence
1206 Derby Shire Lane, Carrollton, TX, 75007
- Kilcoin, Arthur E$495.2898% confidence
1206 Derby Shire 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.
- Kilcoin, Arthur E$780.89100% confidence
2903 Myerwood, Carrollton, TX, 75007
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 42525166
$1,630.85
1915 Castille Drive, Carrollton, TX, 75007
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70082091
$1,630.77
1100 West Trinity Mills Road Apt 3007, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88612556
$1,630.41
$1,630.38
1903 Addington Drive, Carrollton, TX, 75007
Held by Capital Growth Fund
Co-owner on this record: McAnally, Michael D
Mutual fund shares (SC16) · Reported 2009 · ID 42558997
$1,630.17
3 possible associated properties
Same owner name elsewhere
- Rogers, Gregory T$0.0798% confidence
3907 Glenfeliz Boulevard, Los Angeles, CA, 90039
- Rogers, Gregory T$3.0098% confidence
4418 Jasmine Avenue, Culver City, CA, 90232
- Rogers, Gregory T$9.2498% confidence
132 Longford Drive, South San Francisco, CA, 94080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Gregory T$0.0798% confidence
1903 Addington Drive, Carrollton, TX, 75007
Held by Capital Growth Fund
Co-owner on this record: Rogers, Gregory T
Mutual fund shares (SC16) · Reported 2009 · ID 42558997
$1,630.17
3620 Huffines Boulevard Apt 2112, Carrollton, TX, 75010
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022 · ID 80303199
$1,629.75
1831 Lakecrest Cr, Carrollton, TX, 75006
Held by Southwest Airlines Co
Stock shares returned by the post office (SC08) · Reported 1992 · ID 26651307
$1,629.31
2004 Lavaca Trail, Carrollton, TX, 75010
Held by Government Emp Ins Co
Co-owner on this record: First Texas Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561644
$1,629.03
3 possible associated properties
Same owner name elsewhere
- Johnson, Jedidiah$2.2398% confidence
2468 Tapo Canyon Road, Simi Valley, CA, 93063
- Johnson, Jedidiah$97.0798% confidence
#### Lakeside Parkway Unit ###, Flower Mound, TX, 75022
- Johnson, Jedidiah$137.5098% confidence
2101 Smoke Tree Trail, Round Rock, TX, 78681
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Jedidiah$2.2398% confidence
2004 Lavaca Trail, Carrollton, TX, 75010
Held by Government Emp Ins Co
Co-owner on this record: Johnson, Jedidiah
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561644
$1,629.03
3 possible associated properties
Same owner name elsewhere
- First Texas Bank$1,385.75100% confidence
2115 Jester Farms, Round Rock, TX, 78664
- First Texas Bank$7,000.0098% confidence
00000
- First Texas Bank$1,964.4498% 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.
- First Texas Bank$1,385.75100% confidence
#### Country Square Drive Apt ###, Carrollton, TX, 75006
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3798262
$1,628.99
1 possible associated property
Same owner name elsewhere
- Besedick, Emil J$63.00100% confidence
#### Country Square Drive 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.
- Besedick, Emil J$63.00100% confidence
2025 Midway Suite C, Carrollton, TX, 75006
Held by Hsbc Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2005 · ID 38814850
$1,628.85
1 possible associated property
Same owner name elsewhere
- Heep & Leonard Inc$50.4898% confidence
##### Quorum Drive # ###a, 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.
- Heep & Leonard Inc$50.4898% confidence
2114 Holly Hill Lane, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024 · ID 95257037
$1,628.81
1 possible associated property
At this address
- McKnight, Jo Ann$384.2791% confidence
2114 Holly Hill 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.
- McKnight, Jo Ann$384.2791% confidence
1012 Magnolia Drive, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024 · ID 95257037
$1,628.81
$1,627.78
1 possible associated property
Same owner name elsewhere
- Health, Special Risk$490.2198% confidence
#### Belleview Drive Suite ###, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Health, Special Risk$490.2198% confidence
#### Guerrero No ###, Carrollton, TX, 75006
Held by Gardner Denver Inc
Co-owner on this record: Stephens, Esther D
Dividend reinvestment plan (SC19) · Reported 2002 · ID 36457307
$1,627.50
3 possible associated properties
Same owner name elsewhere
- Stephens, William M$186.60100% confidence
#### Guerrero ###, Carrollton, TX, 75006
- Stephens, William M$6,666.93100% confidence
#### Guerrero ###, Carrollton, TX, 75006
- Stephens, William M$1,080.00100% confidence
#### Guerrero ###, 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.
- Stephens, William M$186.60100% confidence
4747 North Josey Lane Apt 1305, Carrollton, TX, 75010
Held by American Express
Refund due (MS11) · Reported 2023 · ID 84694281
$1,627.35
3 possible associated properties
Same owner name elsewhere
- Holmes, Theodore$500.0098% confidence
#### Chimney Hill Lane #####, Dallas, TX, 75243
- Holmes, Theodore$76.9698% confidence
3701 South Fairmont Avenue, Pharr, TX, 78577
- Holmes, Theodore$93.4998% confidence
4616 Swallow Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Theodore$500.0098% confidence
1205 North Maryland Street, Carrollton, TX, 75006
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003 · ID 11663107
$1,626.94
3824 Erath Drive, Carrollton, TX, 75010
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020 · ID 63572095
$1,626.40
6 possible associated properties
Same owner name elsewhere
- Ahmed, Maqsood$0.2098% confidence
1024 Second Street Apt 32, Lafayette, CA, 94549
- Ahmed, Maqsood$2.3098% confidence
1024 Second Street Apt 32, Lafayette, CA, 94549
- Ahmed, Maqsood$0.1098% confidence
8365 Hardester Drive, Sacramento, CA, 95828
At this address
- Ahmed, Maqsood$177.4498% confidence
3824 Erath Drive, Carrollton, TX, 75010
- Ahmed, Maqsood1 SHARES98% confidence
3824 Erath Drive, Carrollton, TX, 75010
- Ahmed, Maqsood$184.3298% confidence
3824 Erath 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.
- Ahmed, Maqsood$0.2098% confidence
$1,626.38
1 possible associated property
At this address
- Gonzalez, Juan$184.3798% confidence
1804 Sherwood Place, 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.
- Gonzalez, Juan$184.3798% confidence
Carrollton, Physical TherapyTX
#### North Josey Lane Suite ###, Carrollton, TX, 75007
Held by Morgan Stanley Dean Witter
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 40296972
$1,625.28
2 possible associated properties
Same owner name elsewhere
- Carrollton, Physical Therapy$60.00100% confidence
#### North Josey Lane Suite ###, Carrollton, TX, 75007
- Carrollton, Physical Therapy$95.2098% confidence
PO Box 860908, Plano, TX, 75086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrollton, Physical Therapy$60.00100% confidence
PO. Box 112477, Carrollton, TX, 75011
Held by Wp Co LLC
Accounts payable (MS08) · Reported 2022 · ID 75523251
$1,625.00
$1,624.86
2025 Stein Way, Carrollton, TX, 75007
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58293082
$1,624.60
#### Indian Run Drive Apt ####, Carrollton, TX, 75010
Held by Costco Wholesale Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93237224
$1,624.09
1313 Royal Palm Lane, Carrollton, TX, 75007
Held by Ingersoll Rand Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2003 · ID 5113162
$1,624.00
1 possible associated property
At this address
- Richburg, Ryan$29.4691% confidence
1313 Royal Palm 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.
- Richburg, Ryan$29.4691% confidence
Michael East Crain Mgr Human Reso 1215 West Crosby Road, Carrollton, TX, 75006
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2003 · ID 38427885
$1,624.00
3 possible associated properties
Same owner name elsewhere
- Optek Technology Inc$250.00100% confidence
#### Wallace Drive Suite ###, Carrollton, TX, 75006
- Optek Technology Inc$300.0098% confidence
Attn Mary Sanderford 345 Industrial Boulevard, McKinney, TX, 75069
- Optek Technology Inc$300.0098% confidence
Attn Mary Sanderford 345 Industrial Boulevard, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Optek Technology Inc$250.00100% confidence
#### North Stemmons Frwy ###, Carrollton, TX, 75006
Held by General Accident Ins Corp Of Amer
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 8904822
$1,623.95
2 possible associated properties
Same owner name elsewhere
- Conley Design Group$319.0898% confidence
#### Ridgepoint Drive Suite ###, Irving, TX, 75063
- Conley Design Group$562.4598% confidence
#### North State Highway ###, Irving, TX, 75038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conley Design Group$319.0898% confidence
2329 Parker Road, Carrollton, TX, 75010
Held by Prosperity Bank
Checking account (AC01) · Reported 2020 · ID 63641607
$1,623.73
3 possible associated properties
Same owner name elsewhere
- Glasel, Deanna$267.68100% confidence
The Atria #### Arbor Crk Drive ###, Carrollton, TX, 75010
- Glasel, Deanna$31.0098% confidence
3330 Country Square Drive Apt 1, Carrollton, TX, 75006
- Glasel, Deanna$29.6998% confidence
2801 Spencer Road, Denton, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glasel, Deanna$267.68100% confidence