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
1117 Derbyshire Place, Carrollton, TX, 75007
Held by Phelps Dodge Corp
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 2754536
$1,707.90
3 possible associated properties
Same owner name elsewhere
- Reynolds, William Timothy$25.0098% confidence
6076 Cedar Tree Drive, Milton, FL, 32570
At this address
- Reynolds, William Timothy$31.5098% confidence
1117 Derbyshire Place, Carrollton, TX, 75007
- Reynolds, William Timothy$25.6998% confidence
1117 Derbyshire 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.
- Reynolds, William Timothy$25.0098% confidence
#### Carrollton Parkway #####, Carrollton, TX, 75010
Held by Adirondack Insurance Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 89553785
$1,707.00
3 possible associated properties
Same owner name elsewhere
- Abraham, Abin$297.81100% confidence
Apt 16309 1440 Carrollton Parkway, Carrollton, TX, 75010
- Abraham, Abin$84.7898% confidence
##### Riata Trace Parkway ###, Austin, TX, 78727
- Abraham, Abin$61.2098% confidence
11805 Caithness Way, Austin, TX, 78754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abraham, Abin$297.81100% confidence
1811 East Frankford # 810, Carrollton, TX, 75007
Held by Pan Amer Lic
Pension or profit-sharing funds (MS14) · Reported 2008 · ID 22025992
$1,706.81
2004 Inverness Drive, Carrollton, TX, 75007
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3703024
$1,706.67
1 possible associated property
At this address
- Smith, Linda S$28.5698% confidence
2004 Inverness 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.
- Smith, Linda S$28.5698% confidence
$1,706.00
4 possible associated properties
Same owner name elsewhere
- Manning, Sha Chelle$260.7198% confidence
1371 Meandro Ria, Fairview, TX, 75069
- Manning, Sha Chelle$5,198.0098% confidence
1371 Meandro Ria, McKinney, TX, 75069
- Manning, Sha-Chelle191 SHARES98% confidence
1371 Meandro Ria, Fairview, TX, 75069
At this address
- Manning, Devlin$257.4191% confidence
3813 Starr Court, 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.
- Manning, Sha Chelle$260.7198% confidence
$1,704.78
3 possible associated properties
Same owner name elsewhere
- Steve, Schmidt$0.3498% confidence
211 West Alameda Avenue Suite 203, Burbank, CA, 91502
- Steve, Schmidt$0.1298% confidence
18400 Valerio Street Apt 8, Reseda, CA, 91335
- Steve, Schmidt$135.3498% confidence
2511 Devri Court, Mountain View, CA, 94043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steve, Schmidt$0.3498% confidence
1803 Pleasant Run Road, Carrollton, TX, 75006
Held by State Farm Lloyds
Co-owner on this record: Colonial Savings Fa Its Succes
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88207882
$1,704.06
#### Sloane Street Apt ###, Carrollton, TX, 75007
Held by Truist Bank 0102
Co-owner on this record: Carter, Camille
Other outstanding official check (CK15) · Reported 2024 · ID 91883137
$1,702.83
#### Sloane Street Apt ###, Carrollton, TX, 75007
Held by Truist Bank 0102
Co-owner on this record: Carter, Curtis
Other outstanding official check (CK15) · Reported 2024 · ID 91883137
$1,702.83
3 possible associated properties
Same owner name elsewhere
- Carter, Camille$1.0798% confidence
3645 Dimond Avenue Apt 2, Oakland, CA, 94602
- Carter, Camille$5.5098% confidence
2218 Carmona Avenue, Los Angeles, CA, 90016
- Carter, Camille$0.2298% confidence
600 North Evers Avenue, Compton, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Camille$1.0798% confidence
1843 Sherwood, Carrollton, TX, 75006
Held by Eastman Kodak Co
Stock or bond liquidation/redemption funds (SC13) · Reported 1995 · ID 6722860
$1,700.50
4 possible associated properties
Same owner name elsewhere
- Davis, Paulette M$36.6198% confidence
6411 Paddington, Houston, TX, 77085
- Davis, Paulette M$44.8798% confidence
273 Eldon Drive, 00000
- Davis, Paulette M$210.5798% confidence
PO Box 112242, Carrollton, TX, 75011
At this address
- Davis, Paulette M$40.5698% confidence
1843 Sherwood, 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.
- Davis, Paulette M$36.6198% confidence
2828 Cabridgeshire Drive, Carrollton, TX, 75007
Held by Bank Of America Trst
Funds held in a fiduciary capacity (TR03) · Reported 2001 · ID 40545317
$1,700.00
1 possible associated property
Same owner name elsewhere
- Freiman, Douglas P$53.00100% confidence
2708 Devonshire 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.
- Freiman, Douglas P$53.00100% confidence
1620 Broadway, Carrollton, TX, 75006
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021 · ID 71336768
$1,700.00
3533 Cimarron Drive, Carrollton, TX, 75007
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72232813
$1,700.00
3 possible associated properties
At this address
- Young, Joseph$511.5098% confidence
3533 Cimarron Drive, Carrollton, TX, 75007
- Young, Joseph$1,700.0098% confidence
3533 Cimarron Drive, Carrollton, TX, 75007
- Young, Joseph$1,000.0098% confidence
3533 Cimarron 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.
- Young, Joseph$511.5098% confidence
3533 Cimarron Drive, Carrollton, TX, 75007
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72232853
$1,700.00
3 possible associated properties
At this address
- Young, Joseph$511.5098% confidence
3533 Cimarron Drive, Carrollton, TX, 75007
- Young, Joseph$1,700.0098% confidence
3533 Cimarron Drive, Carrollton, TX, 75007
- Young, Joseph$1,000.0098% confidence
3533 Cimarron 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.
- Young, Joseph$511.5098% confidence
4000 International Parkway, Carrollton, TX, 75007
Held by Gwinnett County Boc Dwr
Utility refund or rebate (UT03) · Reported 2021 · ID 74603816
$1,700.00
2 possible associated properties
At this address
- Crp, Pollack$75.0098% confidence
4000 International Parkway, Carrollton, TX, 75007
- Crp, Pollack$1,700.0098% confidence
4000 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.
- Crp, Pollack$75.0098% confidence
4000 International Parkway, Carrollton, TX, 75007
Held by Gwinnett County Boc Dwr
Utility refund or rebate (UT03) · Reported 2021 · ID 74603817
$1,700.00
2 possible associated properties
At this address
- Crp, Pollack$75.0098% confidence
4000 International Parkway, Carrollton, TX, 75007
- Crp, Pollack$1,700.0098% confidence
4000 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.
- Crp, Pollack$75.0098% confidence
Drive No 1218 1220 Indian Run Drive, Carrollton, TX, 75010
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76158570
$1,700.00
1601 Barclay Drive, Carrollton, TX, 75007
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63404308
$1,698.78
1918 Avignon Court, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022 · ID 77762434
$1,697.10
3 possible associated properties
At this address
- Landers, Patricia$40.0098% confidence
1918 Avignon Court, Carrollton, TX, 75007
- Landers, Patricia$76.7098% confidence
1918 Avignon Court, Carrollton, TX, 75007
- Landers, Patricia$55.9498% confidence
1918 Avignon Court, 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.
- Landers, Patricia$40.0098% confidence
Jkim US One LLC DBA Donut QueenTX
#### West Hebron Parkway Suite ###, Carrollton, TX, 75010
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023 · ID 85863344
$1,697.10
1947 Cheyenne Drive, Carrollton, TX, 75010
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 70911016
$1,697.00
3 possible associated properties
At this address
- Lela, Thomas$41.7798% confidence
1947 Cheyenne Drive, Carrollton, TX, 75010
- Lela, Thomas$839.8998% confidence
1947 Cheyenne Drive, Carrollton, TX, 75010
- Lela, Thomas$142.9298% confidence
1947 Cheyenne 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.
- Lela, Thomas$41.7798% confidence
2602 Ramblewood Drive, Carrollton, TX, 75006
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2013 · ID 3876327
$1,696.80
1 possible associated property
At this address
- Acuff, Bob$121.2891% confidence
2602 Ramblewood 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.
- Acuff, Bob$121.2891% confidence
$1,696.68
#### East Peters Colony ###, Carrollton, TX, 75007
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88363783
$1,696.67
2612 New Castle, Carrollton, TX, 75007
Held by Walmart Inc
Co-owner on this record: Dupuis, Cole E
Dividend reinvestment plan (SC19) · Reported 2009 · ID 21802632
$1,696.52
3 possible associated properties
At this address
- Dupuis, Samantha J$14,822.2298% 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$14,822.2298% confidence
2612 New Castle, Carrollton, TX, 75007
Held by Walmart Inc
Co-owner on this record: Dupuis, Samantha J
Dividend reinvestment plan (SC19) · Reported 2009 · ID 21802632
$1,696.52
3 possible associated properties
At this address
- Dupuis, Cole E$14,822.2298% 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$14,822.2298% confidence
1519 Estates Way, Carrollton, TX, 75006
Held by Citigroup Global Markets Inc
Credit check or memo (CK12) · Reported 2020 · ID 64957074
$1,696.15
2 possible associated properties
Same owner name elsewhere
- Maddux, Sarah$65.0098% confidence
901 B Camellia Court, College Station, TX, 77840
At this address
- Maddux, Sarah$124.1298% confidence
1519 Estates 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.
- Maddux, Sarah$65.0098% confidence
Direct, Marketing AdvertisingTX
#### West Crosby Road ###, Carrollton, TX, 75006
Held by Federated Dept Stores Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 11675886
$1,695.01
3 possible associated properties
Same owner name elsewhere
- Direct, Marketing Advertising$515.88100% confidence
#### West Crosby Road ###, Carrollton, TX, 75006
- Direct, Marketing Advertising$515.88100% confidence
#### West Crosby Road ###, Carrollton, TX, 75006
- Direct, Marketing Advertising$221.09100% confidence
#### West Crosby 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.
- Direct, Marketing Advertising$515.88100% confidence
2221 Red Bluff Drive, Carrollton, TX, 75007
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2021 · ID 73390368
$1,694.77
3 possible associated properties
Same owner name elsewhere
- Stillman, Shirley$126.50100% confidence
C/o Clarice Jackson 2221 Red Bluff Drive, Carrollton, TX, 75007
- Stillman, Shirley$100.0098% confidence
100 Mallard Lane, Georgetown, TX, 78633
- Stillman, Shirley$1,347.4098% confidence
11002 Fern Hollow Drive, Dallas, TX, 75238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stillman, Shirley$126.50100% confidence
#### West Hebron Parkway Apt ###, Carrollton, TX, 75010
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2017 · ID 24954629
$1,694.19
Hernandez, Hernandez SalvadorTX
1809 Hood Street, Carrollton, TX, 75006
Held by Everett Financial Inc |supreme Lending
Refund due (MS11) · Reported 2024 · ID 95120548
$1,693.89
Fgr IncTX
1501 Rri - Fm, Carrollton, TX, 00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 30276374
$1,693.66
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1012 Foxglove Drive, Carrollton, TX, 75007
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94337478
$1,693.38
3 possible associated properties
Same owner name elsewhere
- Mughal, Naveed$119.7298% confidence
14151 Faulkey Gully, Houston, TX, 77070
- Mughal, Naveed$845.4398% confidence
5822 Stratton Woods Drive, Spring, TX, 77389
- Mughal, Naveed$342.3198% confidence
5822 Stratton Woods Drive, Spring, TX, 77389
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mughal, Naveed$119.7298% confidence
2224 Roundrock Drive, Carrollton, TX, 75007
Held by State Farm Lloyds
Co-owner on this record: Flagstar Bank FSB
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33301888
$1,692.09
1 possible associated property
Same owner name elsewhere
- Hickman, Adrian W$11.0498% confidence
854 Bear Crk, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hickman, Adrian W$11.0498% confidence
2224 Roundrock Drive, Carrollton, TX, 75007
Held by State Farm Lloyds
Co-owner on this record: Hickman, Adrian W
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33301888
$1,692.09
2065 East Peters Colony Road, Carrollton, TX, 75007
Held by McKesson Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82962947
$1,691.29
1 possible associated property
At this address
- Martinez, Rachel1 SHARES98% confidence
2065 East Peters Colony 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.
- Martinez, Rachel1 SHARES98% confidence
2031 Teton Place B, Carrollton, TX, 75006
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2021 · ID 70718870
$1,690.31
1410 Fannidella Street Apt 103, Carrollton, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2003 · ID 31970016
$1,690.29
1000 Terry Way, Carrollton, TX, 75006
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023 · ID 84540661
$1,690.02
3910 Furneaux Lane, Carrollton, TX, 75007
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2016 · ID 38752465
$1,690.00
3 possible associated properties
At this address
- Ibe, Anthonia9 SHARES98% confidence
3910 Furneaux Lane, Carrollton, TX, 75007
- Ibe, Anthonia$216.8098% confidence
3910 Furneaux Lane, Carrollton, TX, 75007
- Ibe, Anthonia$311.1398% confidence
3910 Furneaux 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.
- Ibe, Anthonia9 SHARES98% confidence
2311 Midway Road, Carrollton, TX, 75006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012 · ID 38081125
$1,689.65
3 possible associated properties
Same owner name elsewhere
- Mascolo, Bruno$5.6098% confidence
1474 Blue Jay Way, West Hollywood, CA, 90069
- Mascolo, Bruno$3.7298% confidence
1474 Blue Jay Way, Los Angeles, CA, 90069
- Mascolo, Bruno$1.2298% confidence
1844 Marcheeta Place, West Hollywood, CA, 90069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mascolo, Bruno$5.6098% confidence
1834 East Peters Colony Road Apt 1706, Carrollton, TX, 75007
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 1378159
$1,689.43
Estate Of Gilberto Ortiz VenegasTX
2031 Christie Lane, Carrollton, TX, 75007
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94137693
$1,689.26
2070 East Peters Colony Road, Carrollton, TX, 75007
Co-owner on this record: Brittain, Joseph
ID 105472255
$1,688.73
4 possible associated properties
Same owner name elsewhere
- Echeverria, Adrian$8.3998% confidence
241 Campbell Way Aptc, Oxnard, CA, 93033
- Echeverria, Adrian$0.9298% confidence
Unknown, Costa Mesa, CA, 92707
- Echeverria, Adrian$29.3098% confidence
##### Fm ####, El Paso, TX, 79938
At this address
- Echeverria$275.0091% confidence
2070 East Peters Colony 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.
- Echeverria, Adrian$8.3998% confidence
H.c.marchant Custom Homes IncTX
1218 Dentonshire Drive, Carrollton, TX, 75007
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367004
$1,687.31
1827 Sherwood Lane, Carrollton, TX, 75006
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2007 · ID 35264388
$1,687.00
#### North Josey Lane ###, Carrollton, TX, 75006
Held by Countrywide Home Loans Inc
Accounts payable (MS08) · Reported 2005 · ID 2943466
$1,686.88
$1,686.86
3 possible associated properties
At this address
- Poulton Ins Serv Inc$243.4498% confidence
2839 Midway Road Suite A, Carrollton, TX, 75006
- Poulton Ins Serv Inc$326.2098% confidence
2839 Midway Road Suite A, Carrollton, TX, 75006
- Poulton Ins Serv Inc$324.2498% confidence
2839 Midway Road Suite A, 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.
- Poulton Ins Serv Inc$243.4498% confidence
3825 Seminole Place, Carrollton, TX, 75007
Held by Capital One
Customer overpayment (MS05) · Reported 2021 · ID 73317328
$1,686.51
2 possible associated properties
Same owner name elsewhere
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 Control Technologies IncTX
2417 Jester Place, Carrollton, TX, 75006
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013 · ID 40444009
$1,686.28
2828 East Trinity Mills Road Suite 1, Carrollton, TX, 75006
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023 · ID 87805497
$1,684.62
5 possible associated properties
Same owner name elsewhere
- Southeast Parkway Dev I LLC$107.26100% confidence
2828 East Trinity Mills Road, Carrollton, TX, 75006
- Southeast Parkway Dev I LLC$109.13100% confidence
2828 East Trinity Mills Road, Carrollton, TX, 75006
At this address
- Southeast Parkway Dev I LLC$127.9798% confidence
2828 East Trinity Mills Road Suite 1, Carrollton, TX, 75006
- Southeast Parkway Dev I LLC$140.5398% confidence
2828 East Trinity Mills Road Suite 1, Carrollton, TX, 75006
- Southeast Parkway Dev I LLC$243.6498% confidence
2828 East Trinity Mills Road Suite 1, 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.
- Southeast Parkway Dev I LLC$107.26100% confidence
2401 Vista Glen Lane, Carrollton, TX, 75007
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367137
$1,684.20
#### North Josey Lane Apt ####, Carrollton, TX, 75010
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 68135199
$1,683.08
$1,682.10
1 possible associated property
At this address
- Atluri, Kranthi$55.9998% confidence
1637 Thomas 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.
- Atluri, Kranthi$55.9998% confidence
#### East Frankford Road #####, Carrollton, TX, 75003
Held by Pacificare Health Plan Administrato
Group insurance policy benefit or claim payment (IN02) · Reported 2007 · ID 13206036
$1,681.42
#### Marsh Lane Apt ###, Carrollton, TX, 75006
Held by First National Bank Texas
Checking account (AC01) · Reported 2024 · ID 96326494
$1,681.40
Box 110164, Carrollton, TX, 75011
Held by Kennametal Inc
Payment for goods or services (MS04) · Reported 2006 · ID 9388237
$1,680.45
1404 Grimes Drive, Carrollton, TX, 75010
Held by Half Price Books Records Magazines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 32670826
$1,680.42
3 possible associated properties
At this address
- Obregon, Alfonso C$60.5091% confidence
1404 Grimes Drive, Carrollton, TX, 75010
- Obregon, Alfonso$65.0091% confidence
1404 Grimes Drive, Carrollton, TX, 75010
- Obregon, Alfonso$146.0091% confidence
1404 Grimes 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.
- Obregon, Alfonso C$60.5091% confidence
3205 Stonehenge Lane, Carrollton, TX, 75006
Held by Dow Inc
Dividend (SC01) · Reported 2022 · ID 77059282
$1,680.00
6 possible associated properties
Same owner name elsewhere
- Van, Dusen Edwrene$600.0098% confidence
#### An County Road ###, Palestine, TX, 75803
- Van, Dusen Edwrene$600.0098% confidence
#### An County Road ###, Palestine, TX, 75803
- Van, Dusen Edwrene$600.0098% confidence
#### An County Road ###, Palestine, TX, 75803
At this address
- Van, Dusen Edwrene$276.0098% confidence
3205 Stonehenge Lane, Carrollton, TX, 75006
- Van, Dusen Edwrene$292.0098% confidence
3205 Stonehenge Lane, Carrollton, TX, 75006
- Van, Dusen Edwrene$316.0098% confidence
3205 Stonehenge Lane, 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.
- Van, Dusen Edwrene$600.0098% confidence
3333 Sam Rayburn Run, Carrollton, TX, 75007
Held by Munder Series Trst
Mutual fund shares (SC16) · Reported 2011 · ID 638646
$1,679.90
3 possible associated properties
Same owner name elsewhere
- Herring, David A$471.00100% confidence
3333 Sam Rayburn Run Carrollton Tx, Carrollton, TX, 75007
- Herring, David A$0.1698% confidence
31710 Sweetwater Circle, Temecula, CA, 92591
- Herring, David A$63.5098% confidence
68458 Santiago Road, Cathedral Cty, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herring, David A$471.00100% confidence
$1,679.57
4 possible associated properties
Same owner name elsewhere
- Stoltzfus, Warren$25.2198% confidence
3821 Cemetery Hill Road, Carrollton, TX, 75010
At this address
- Stoltzfus, Warren$79.0098% confidence
3821 Cemetery Hill Road, Carrollton, TX, 75007
- Stoltzfus, Warren$62.0098% confidence
3821 Cemetery Hill Road, Carrollton, TX, 75007
- Stoltzfus, Warren$79.0098% confidence
3821 Cemetery 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.
- Stoltzfus, Warren$25.2198% confidence
$1,677.82
1950 Parker Road Accts Payable, Carrollton, TX, 75010
Held by Cdw LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75732920
$1,677.57
1 possible associated property
At this address
- Interceramic Inc$1,589.9898% confidence
1950 Parker Road Accts Payable, 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.
- Interceramic Inc$1,589.9898% confidence
2906 Cambridgeshire Drive, Carrollton, TX, 75007
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3911305
$1,677.28
3100 Delaford Drive, Carrollton, TX, 75007
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20881000
$1,676.67
1 possible associated property
At this address
- Robinson, Anthony$98.4998% confidence
3100 Delaford 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.
- Robinson, Anthony$98.4998% confidence
$1,676.00
#### Old Denton Road Apt ###, Carrollton, TX, 75007
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024 · ID 91979242
$1,675.63
3 possible associated properties
Same owner name elsewhere
- Burnham, Wesley$80.22100% confidence
#### Old Denton Road Apt ###, Carrollton, TX, 75007
- Burnham, Wesley$133.1698% confidence
17151 Beaver Springs, Houston, TX, 77090
- Burnham, Wesley$103.0498% confidence
17151 Beaver Springs, Houston, TX, 77090
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burnham, Wesley$80.22100% confidence
2013 Stefani Court, Carrollton, TX, 75007
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 21672374
$1,675.44
2 possible associated properties
At this address
- Gonzalez, Mauro Luis$500.0091% confidence
2013 Stefani Court, Carrollton, TX, 75007
- Gonzalez, Mauro L$44.3291% confidence
2013 Stefani Court, 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.
- Gonzalez, Mauro Luis$500.0091% confidence
1730 Briercroft Court, Carrollton, TX, 75006
Held by Chase Alliance Partners LP
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 1046416
$1,675.35
#### Old Denton Road ####, Carrollton, TX, 75007
Held by State Of Tx Worker Compensation Ins
Insurance premium refund (IN05) · Reported 1994 · ID 25669340
$1,675.00
1 possible associated property
Same owner name elsewhere
- Wallpaper, Plus$67.3098% confidence
Attn : Jacob Favors 2409 Meadow Park Cr, Bedford, TX, 76021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallpaper, Plus$67.3098% confidence
C/o Bryan Bell 1721 Southampton, Carrollton, TX, 75007
Held by Bnym Unit Investment Trst
Co-owner on this record: Bell, Iva A
Matured bond principal (SC18) · Reported 2011 · ID 5167154
$1,675.00
3 possible associated properties
Same owner name elsewhere
- Helms, Anna G$837.50100% confidence
C/o Bryan Bell 1721 Southampton, Carrollton, TX, 75007
- Helms, Anna G$837.50100% confidence
C/o Bryan Bell 1721 Southampton, Carrollton, TX, 75007
- Helms, Anna G$837.50100% confidence
C/o Bryan Bell 1721 South Hampton, 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.
- Helms, Anna G$837.50100% confidence
C/o Bryan Bell 1721 Southampton, Carrollton, TX, 75007
Held by Bnym Unit Investment Trst
Co-owner on this record: Helms, Anna G
Matured bond principal (SC18) · Reported 2011 · ID 5167154
$1,675.00
$1,674.74
1 possible associated property
Same owner name elsewhere
- Edney, Roderick$48.56100% confidence
#### South Main 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.
- Edney, Roderick$48.56100% confidence
One Thousand 8th Avenue Apts Sea EighthTX
4000 International Parkway Attn Velocity, Carrollton, TX, 75007
Held by City Of Seattle Municipal Court
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 62276938
$1,674.70
3 possible associated properties
At this address
- One Thousand 8th Avenue Apts Sea Eighth$30.6698% confidence
4000 International Parkway Attn Velocity, Carrollton, TX, 75007
- One Thousand 8th Avenue Apts Sea Eighth$25.2898% confidence
4000 International Parkway Attn Velocity, Carrollton, TX, 75007
- One Thousand 8th Avenue Apts Sea Eighth$29.5298% confidence
4000 International Parkway Attn Velocity, 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.
- One Thousand 8th Avenue Apts Sea Eighth$30.6698% confidence
$1,673.00
1 possible associated property
At this address
- Espronceda, Luz$1,673.0091% confidence
1323 Red Maple 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.
- Espronceda, Luz$1,673.0091% confidence
1323 Red Maple Drive, Carrollton, TX, 75007
Co-owner on this record: Espronceda, Geancarlo
ID 99694815
$1,673.00
1 possible associated property
At this address
- Espronceda, Geancarlo$1,673.0091% confidence
1323 Red Maple 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.
- Espronceda, Geancarlo$1,673.0091% confidence
2615 Summertree Drive, Carrollton, TX, 75006
Held by Bank Of New York Treasury Svcs
Miscellaneous intangible property (MS17) · Reported 2014 · ID 5182103
$1,672.80
#### Commander Drive Suite ###, Carrollton, TX, 75006
Co-owner on this record: Orthopedics PLLC
ID 98252266
$1,672.25
3 possible associated properties
Same owner name elsewhere
- Pain, Epic$10,470.86100% confidence
#### Commander Drive Suite ###, Carrollton, TX, 75006
- Pain, Epic$907.50100% confidence
#### Commander Drive Suite ###, Carrollton, TX, 75006
- Pain, Epic$6,705.2698% confidence
#### Office Parkway Suite ###, Dallas, TX, 75204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pain, Epic$10,470.86100% confidence
$1,671.98
3 possible associated properties
At this address
- Hunt, Joy$29.9498% confidence
4215 Wild Plum Drive, Carrollton, TX, 75010
- Hunt, J$25.0095% confidence
4215 Wild Plum Drive, Carrollton, TX, 75010
- Hunt, Jeff$30.0091% confidence
4215 Wild Plum 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.
- Hunt, Joy$29.9498% confidence
$1,671.92
2 possible associated properties
Same owner name elsewhere
- McBeth, Carly$10.0098% confidence
34571 Calle Naranja, Capo Beach, CA, 92624
At this address
- McBeth, Rafe$63.8191% confidence
2405 Oakwood 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.
- McBeth, Carly$10.0098% confidence
4349 Harvest Hill Road, Carrollton, TX, 75010
Held by Fifth Third Bancorp
Co-owner on this record: Ramirez, Maria
Escrow account (TR04) · Reported 2013 · ID 11770845
$1,671.26
1 possible associated property
At this address
- Roca, Ricardo$751.4498% confidence
4349 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.
- Roca, Ricardo$751.4498% confidence
4349 Harvest Hill Road, Carrollton, TX, 75010
Held by Fifth Third Bancorp
Co-owner on this record: Roca, Ricardo
Escrow account (TR04) · Reported 2013 · ID 11770845
$1,671.26
1 possible associated property
At this address
- Ramirez, Maria$751.4498% confidence
4349 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.
- Ramirez, Maria$751.4498% confidence
3032 East Hebron Parkway Suite 100, Carrollton, TX, 75010
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92169221
$1,671.00
3 possible associated properties
At this address
- Flower, Jeffrey$178.0095% confidence
3032 East Hebron Parkway Suite 100, Carrollton, TX, 75010
- Flower, Jeffrey$291.0095% confidence
3032 East Hebron Parkway Suite 100, Carrollton, TX, 75010
- Flower, Jeffrey$40.0095% confidence
3032 East Hebron Parkway Suite 100, 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.
- Flower, Jeffrey$178.0095% confidence
2226 Ridgedale Drive, Carrollton, TX, 75006
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77933794
$1,670.91
2 possible associated properties
At this address
- Lassiter, Maria$83,716.6298% confidence
2226 Ridgedale Drive, Carrollton, TX, 75006
- Lassiter, William$58.0091% confidence
2226 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.
- Lassiter, Maria$83,716.6298% confidence
Pellam, Pitts Patrick ArthurTX
1019 Bellflower, Carrollton, TX, 75007
Held by Amsouth Bancorp
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 20900979
$1,670.88
2 possible associated properties
At this address
- Pellam, Pitts Patrick Arthur$301.5298% confidence
1019 Bellflower, Carrollton, TX, 75007
- Pellam, Pitts Patrick Arthur$57.4898% confidence
1019 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.
- Pellam, Pitts Patrick Arthur$301.5298% confidence
$1,670.03
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
$1,669.86
3 possible associated properties
Same owner name elsewhere
- G6 Hospitality LLC$148.63100% confidence
PO Box 117088, Carrollton, TX, 75011
- G6 Hospitality LLC$321.92100% confidence
PO Box 117088, Carrollton, TX, 75011
- G6 Hospitality LLC$1,795.38100% confidence
PO Box 117088, 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.
- G6 Hospitality LLC$148.63100% confidence
2429 Towerwood Drive, Carrollton, TX, 75006
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84608084
$1,669.69
Sebring Capital Partners LimitedTX
4000 Internatl Parkway, Carrollton, TX, 75007
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011 · ID 35716546
$1,669.43
2 possible associated properties
Same owner name elsewhere
- Sebring Capital Partners Limited$159.34100% confidence
4000 International Parkway 3000, Carrollton, TX, 75007
- Sebring Capital Partners Limited$358.00100% confidence
4000 International Parkway Suite 30, 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.
- Sebring Capital Partners Limited$159.34100% confidence
1401 East Trinity Mills Road, Carrollton, TX, 75006
Held by Boston Scientific Corp
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 84206060
$1,669.06
1 possible associated property
At this address
- Dnu First Texas Hosp Carrollton Cap$14,037.8191% 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 First Texas Hosp Carrollton Cap$14,037.8191% confidence
4323 North Josey Lane Suite 200, Carrollton, TX, 75010
Held by General Electric Co
Vendor check (CK13) · Reported 2009 · ID 5870503
$1,669.01
$1,668.76
1457 Summerhill Drive, Carrollton, TX, 75007
Held by Dr Pepper Seven Up Inc
Vendor check (CK13) · Reported 2006 · ID 33543038
$1,668.45
4 possible associated properties
Same owner name elsewhere
- Inara Management$25.42100% confidence
1457 Summer Hill Drive, Carrollton, TX, 75007
- Inara Management$2,115.8998% confidence
### East Ash Lane #####, Euless, TX, 76039
- Inara Management$130.0998% confidence
104 North Highway 287, Decatur, TX, 76234
At this address
- Inara Management$961.4098% confidence
1457 Summerhill 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.
- Inara Management$25.42100% confidence
#### Trade Center Drive Suite ###, Carrollton, TX, 75007
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77177335
$1,668.35
3 possible associated properties
Same owner name elsewhere
- Shield, Healthcare$587.26100% confidence
#### Trade Center Drive Suite ###, Carrollton, TX, 75007
- Shield, Healthcare$138.07100% confidence
#### Trade Center Drive Suite ###, Carrollton, TX, 75007
- Shield, Healthcare$168.32100% confidence
#### Trade Center Drive 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.
- Shield, Healthcare$587.26100% confidence
$1,668.30
4 possible associated properties
Same owner name elsewhere
- Greenleaves, Diagnostic Laborat$141.6698% confidence
##### Ford Road Suite ###, Farmers Branch, TX, 75234
At this address
- Greenleaves, Diagnostic Laborat$78.5698% confidence
2329 Parker Road, Carrollton, TX, 75010
- Greenleaves, Diagnostic Laborat$70.2998% confidence
2329 Parker Road, Carrollton, TX, 75010
- Greenleaves, Diagnostic Laborat$1,604.4398% confidence
2329 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.
- Greenleaves, Diagnostic Laborat$141.6698% confidence
1602 Pleasant Run Road, Carrollton, TX, 77006
Held by Roadrunner Indemnity Company
Co-owner on this record: Wells Fargo Bank NA 472
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 33053643
$1,667.00
#### Capital Drive Suite ### Suite 100, Carrollton, TX, 75006
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2019 · ID 57140531
$1,666.78
3 possible associated properties
Same owner name elsewhere
- Rp Foods LLC$32.62100% confidence
#### Capital Drive Suite ###, Carrollton, TX, 75006
- Rp Foods LLC$32,232.90100% confidence
#### Capital Drive Suite ### Suite 100, Carrollton, TX, 75006
- Rp Foods LLC$120.0098% confidence
1240 Profit Drive Ofc, Dallas, TX, 75247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rp Foods LLC$32.62100% confidence
1933 East Frankford Road, Carrollton, TX, 75007
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86518447
$1,665.51
2 possible associated properties
Same owner name elsewhere
- Nulif, Home Healthcare Svcs$700.8998% confidence
#### North Watson Road Suite ###, Arlington, TX, 76006
- Nulif, Home Healthcare Svcs$1,845.1898% confidence
#### North Watson Road Suite ###, Arlington, TX, 76006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nulif, Home Healthcare Svcs$700.8998% confidence
$1,665.00
1 possible associated property
Same owner name elsewhere
- Estate Of Patricia Pennington$38.4198% confidence
#### County Road ###, Brazoria, TX, 77422
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 Patricia Pennington$38.4198% confidence
$1,665.00