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
Village At Lake Park CortlandTX
PO Box 115009, Carrollton, TX, 75011
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 52126424
$1,750.00
3716 Wingate Drive, Carrollton, TX, 75007
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70552374
$1,750.00
$1,750.00
$1,749.85
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
$1,749.61
Committed Home Health Care IncTX
2600 Elmbrook Drive, Carrollton, TX, 75010
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018 · ID 50780674
$1,749.38
Southwest, Credit SystemsattTX
2629 Dickerson Parkway, Carrollton, TX, 75007
Held by State Of Illinois
Draft (CK05) · Reported 2015 · ID 1962922
$1,749.35
1 possible associated property
At this address
- Southwest, Credit Sys$143.0095% confidence
2629 Dickerson 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.
- Southwest, Credit Sys$143.0095% confidence
4000 International Parkway Suite 30, Carrollton, TX, 75007
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2017 · ID 13905195
$1,749.01
3332 Sam Rayburn, Carrollton, TX, 75007
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 3831940
$1,748.91
1 possible associated property
At this address
- Tomo, Paul$106.1998% confidence
3332 Sam Rayburn, 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.
- Tomo, Paul$106.1998% confidence
2121 Falcon Ridge Drive, Carrollton, TX, 75010
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020 · ID 65831912
$1,747.54
3 possible associated properties
At this address
- Andrade, Daniel$27.4898% confidence
2121 Falcon Ridge Drive, Carrollton, TX, 75010
- Andrade, Daniel$52.3498% confidence
2121 Falcon Ridge Drive, Carrollton, TX, 75010
- Andrade, Daniel$1,883.9398% confidence
2121 Falcon Ridge 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.
- Andrade, Daniel$27.4898% confidence
2713 Wentwood Drive East, Carrollton, TX, 75007
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016 · ID 3229990
$1,747.53
$1,747.02
$1,747.02
3 possible associated properties
Same owner name elsewhere
- John, Molly$1.0798% confidence
3033 East Valley Boulevard Spc 61, West Covina, CA, 91792
- John, Molly$5.0098% confidence
9574 Sage Ranch Court, Elk Grove, CA, 95624
- John, Molly$33.3998% confidence
"daniel,john" 3103 Sage Tree Lane, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John, Molly$1.0798% confidence
1330 Mac Arthur Drive Apt 1107, Carrollton, TX, 75007
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92715273
$1,745.03
#### Mac Arthur Drive Apt ####, Carrollton, TX, 75007
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2021 · ID 70023993
$1,745.00
#### Vantage ###, Carrollton, TX, 75006
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3778067
$1,743.91
1 possible associated property
Same owner name elsewhere
- Dal Ton Shippers Inc$52.54100% confidence
#### Vantage ###, 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.
- Dal Ton Shippers Inc$52.54100% confidence
#### Country Square Drive Q###, Carrollton, TX, 75006
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2017 · ID 20286893
$1,742.90
1438 Crescent Drive Suite 203, Carrollton, TX, 75006
Held by Msc Industrial Direct Co Inc
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 2045431
$1,742.19
1309 Greenway Park Drive, Carrollton, TX, 75007
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020 · ID 68223341
$1,740.41
3 possible associated properties
Same owner name elsewhere
- Mithani, Farida$216.02100% confidence
2105 Albert Road, Carrollton, TX, 75007
- Mithani, Farida$644.0098% confidence
1224 Muscogee Trail, Carrollton, TX, 75010
At this address
- Mithani, Farida$209.5598% confidence
1309 Greenway Park 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.
- Mithani, Farida$216.02100% confidence
PO Box 112668, Carrollton, TX, 75011
Held by Fastenal Co
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95250066
$1,739.69
1305 Erie Street, Carrollton, TX, 75006
Held by Independent Financial
Co-owner on this record: Wong, Michel
Checking account (AC01) · Reported 2024 · ID 96358389
$1,738.75
3 possible associated properties
At this address
- Wong, Chuck$58.6598% confidence
1305 Erie Street, Carrollton, TX, 75006
- Wong, Chuck$842.8798% confidence
1305 Erie Street, Carrollton, TX, 75006
- Wong, Chuck$54.9398% confidence
1305 Erie 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.
- Wong, Chuck$58.6598% confidence
1305 Erie Street, Carrollton, TX, 75006
Held by Independent Financial
Co-owner on this record: Wong, Chuck
Checking account (AC01) · Reported 2024 · ID 96358389
$1,738.75
3 possible associated properties
At this address
- Wong, Michel$41.4098% confidence
1305 Erie Street, Carrollton, TX, 75006
- Wong, Michel$842.8798% confidence
1305 Erie Street, Carrollton, TX, 75006
- Wong, Michel$54.9398% confidence
1305 Erie 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.
- Wong, Michel$41.4098% confidence
2124 Artherfield Drive, Carrollton, TX, 75006
Held by Chesapeake Energy Corporation
Mineral royalties (MI02) · Reported 2022 · ID 81559394
$1,738.57
1 possible associated property
At this address
- Peacock, R$6,659.9395% confidence
2124 Artherfield 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.
- Peacock, R$6,659.9395% confidence
$1,738.57
1 possible associated property
At this address
- Davis, Brooke$29.5298% confidence
4025 Huffines Boulevard, 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.
- Davis, Brooke$29.5298% confidence
1001 East Crosby Road, Carrollton, TX, 75006
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 57621725
$1,736.20
2308 Smoky Hill Road, Carrollton, TX, 75006
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 57621725
$1,736.20
3208 Skyline Drive, Carrollton, TX, 75006
Held by Utica Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2009 · ID 6719705
$1,735.00
2416 Via Bonita, Carrollton, TX, 75006
Held by Franklin Templeton Investor Services
Traditional IRA — mutual funds (IR02) · Reported 2021 · ID 69836005
$1,734.34
3 possible associated properties
Same owner name elsewhere
- Niemas, Thomas$680.2198% confidence
2416 Via Bonita, Carrollton, TX, 75007
- Niemas, Thomas$16.9698% confidence
#### Mac Arthur Drive Apt ####, Carrollton, TX, 75007
At this address
- Niemas, Thomas A$735.8095% confidence
2416 Via Bonita, 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.
- Niemas, Thomas$680.2198% confidence
$1,733.87
3 possible associated properties
Same owner name elsewhere
- Culpepper, Mark$3.4798% confidence
1946 Yosemite Road, Berkeley, CA, 94707
- Culpepper, Mark$8.5498% confidence
15384 Donner Pass Road, Truckee, CA, 96161
- Culpepper, Mark$3.3398% confidence
3826 Kenmore Drive North, Fresno, CA, 93703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Culpepper, Mark$3.4798% confidence
1511 Barclay Drive, Carrollton, TX, 75007
Held by Conocophillips
Co-owner on this record: Flagella, Potito N
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 22353088
$1,732.54
2 possible associated properties
Same owner name elsewhere
- Flagella, Peter J$30.9898% confidence
Peter J Flagella 5707 Bent Tree Court, Colleyville, TX, 76034
At this address
- Flagella, Peter J$94.3898% confidence
1511 Barclay 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.
- Flagella, Peter J$30.9898% confidence
4011 Province Drive, Carrollton, TX, 75007
Held by Bank Of America - Texas
Traditional IRA — cash (IR01) · Reported 2018 · ID 52971430
$1,731.62
3 possible associated properties
At this address
- Leonhart, Mary D$138.0995% confidence
4011 Province Drive, Carrollton, TX, 75007
- Leonhart, Paul A$31.5991% confidence
4011 Province Drive, Carrollton, TX, 75007
- Leonhart, Paul A$30.9491% confidence
4011 Province 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.
- Leonhart, Mary D$138.0995% confidence
1622 Denton Drive, Carrollton, TX, 75006
Held by American Modern Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2024 · ID 90589688
$1,731.00
$1,730.92
2024 Knollwood Lane, Carrollton, TX, 75006
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Garcia, Jose
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91462552
$1,730.40
4 possible associated properties
Same owner name elsewhere
- Law Office Of Ben Abbott PC$178.0098% confidence
#### Motley Drive Suite ####, Mesquite, TX, 75150
- Law Office Of Ben Abbott PC$1,000.0098% confidence
1934 Pendleton Drive, Garland, TX, 75041
- Law Office Of Ben Abbott PC$120.0098% confidence
1934 Pendleton Drive 86519, Garland, TX, 75041
At this address
- Law Office Of Ben Abbott PC$269.6098% confidence
2024 Knollwood 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.
- Law Office Of Ben Abbott PC$178.0098% confidence
2024 Knollwood Lane, Carrollton, TX, 75006
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Law Office Of Ben Abbott PC
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91462552
$1,730.40
1 possible associated property
At this address
- Garcia, Jose$269.6098% confidence
2024 Knollwood 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.
- Garcia, Jose$269.6098% confidence
AmhTX
3402 Wiley Post Road, Carrollton, TX, 75006
Held by Fastenal Co
Expense check (CK10) · Reported 2020 · ID 66576011
$1,730.29
1508 Brighton, Carrollton, TX, 75007
Held by Allstate Texas Lloyds
Co-owner on this record: Ellis, Kenneth
Insurance premium refund (IN05) · Reported 2021 · ID 71544158
$1,730.28
1 possible associated property
At this address
- Ellis, Kenneth$1,730.2891% confidence
1508 Brighton, 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.
- Ellis, Kenneth$1,730.2891% confidence
1508 Brighton, Carrollton, TX, 75007
Held by Allstate Texas Lloyds
Co-owner on this record: Ellis, Alecia
Insurance premium refund (IN05) · Reported 2021 · ID 71544158
$1,730.28
1 possible associated property
At this address
- Ellis, Alecia$1,730.2891% confidence
1508 Brighton, 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.
- Ellis, Alecia$1,730.2891% confidence
1650 West Crosby Road, Carrollton, TX, 75006
Held by Baker & McKenzie LLP
Refund due (MS11) · Reported 2019 · ID 56653621
$1,730.00
1 possible associated property
At this address
- Schneider, Elec Bldgs America$1,462.6095% confidence
1650 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.
- Schneider, Elec Bldgs America$1,462.6095% confidence
#### North I-##e ## East, Carrollton, TX, 75006
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83876931
$1,730.00
1114 Navajo Circle, Carrollton, TX, 75007
Held by Trinity Universal Ins Co
Co-owner on this record: Duesing, John
Insurance premium refund (IN05) · Reported 2024 · ID 90851934
$1,730.00
3 possible associated properties
At this address
- Duesing, Stacy$25.0098% confidence
1114 Navajo Circle, Carrollton, TX, 75007
- Guesing, Stacy$100.0093% confidence
1114 Navajo Circle, Carrollton, TX, 75007
- Duesing, John$25.0091% confidence
1114 Navajo Circle, 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.
- Duesing, Stacy$25.0098% confidence
1114 Navajo Circle, Carrollton, TX, 75007
Held by Trinity Universal Ins Co
Co-owner on this record: Duesing, Stacy
Insurance premium refund (IN05) · Reported 2024 · ID 90851934
$1,730.00
3 possible associated properties
At this address
- Duesing, John$25.0098% confidence
1114 Navajo Circle, Carrollton, TX, 75007
- Duesing, Stacy$25.0091% confidence
1114 Navajo Circle, Carrollton, TX, 75007
- Duesing, Stacy$1,730.0091% confidence
1114 Navajo Circle, 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.
- Duesing, John$25.0098% confidence
PO Box 117628, Carrollton, TX, 75011
Held by Fedex Ground Package System Inc
Accounts payable (MS08) · Reported 1999 · ID 12777476
$1,729.57
3 possible associated properties
Same owner name elsewhere
- Gold, Eagle$150.0098% confidence
P O Box 9039, Pleasanton, CA, 94566
- Gold, Eagle$149.6698% confidence
PO Box 391564 Ade, Mountain View, CA, 94039
- Gold, Eagle$80.0098% confidence
236 West East Avenue Apt 110, Chico, CA, 95926
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gold, Eagle$150.0098% confidence
1208 Alamedia Drive, Carrollton, TX, 75007
Held by At&t Co
Underlying shares or outstanding certificates (SC12) · Reported 1993 · ID 4187149
$1,729.35
1 possible associated property
Same owner name elsewhere
- Braver, Barbara$0.6698% confidence
13441 Charloma Drive, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Braver, Barbara$0.6698% confidence
3614 Waynoka Drive, Carrollton, TX, 75007
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018 · ID 53345507
$1,729.11
2400 Old Mill Road, Carrollton, TX, 75007
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2024 · ID 92308324
$1,728.00
$1,727.27
2 possible associated properties
Same owner name elsewhere
- Hanners, Nathan$100.0098% confidence
1213 Richcreek Road, Austin, TX, 78757
At this address
- Hanners, Joy$125.0091% confidence
3409 Livingston 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.
- Hanners, Nathan$100.0098% confidence
Bilingual America Holdings IncTX
3661 Midway Road, Carrollton, TX, 75006
Held by Coca Cola Southwest Beverages LLC
Accounts payable (MS08) · Reported 2023 · ID 86316455
$1,726.88
2 possible associated properties
Same owner name elsewhere
- Bilingual America Holdings Inc$424.50100% confidence
#### Midway Road ####, Carrollton, TX, 75006
- Bilingual America Holdings Inc$1,425.00100% confidence
#### Midway Road ####, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bilingual America Holdings Inc$424.50100% confidence
#### Mac Arthur Drive Suite ###, Carrollton, TX, 75007
Held by Integon Indemnity Ins Co
Co-owner on this record: Auto, Hail Repair Guys
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50815224
$1,726.40
#### East Rosemeade Parkway Apt #### Estate Of, Carrollton, TX, 75007
Held by Tjx Companies Inc
Expense check (CK10) · Reported 2021 · ID 73229881
$1,726.26
3 possible associated properties
Same owner name elsewhere
- Cristobal, Gilberto$45.4098% confidence
131 East Stone Castle East Stone Castle, Granite Shoals, TX, 78654
- Cristobal, Gilberto$100.0098% confidence
- Cristobal, Gilberto$84.3298% confidence
430 East Maude Avenue, Sunnyvale, CA, 94085
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cristobal, Gilberto$45.4098% confidence
#### North Josey Lane Apt ###, Carrollton, TX, 75007
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 1019822
$1,725.79
2120 Via Estrada, Carrollton, TX, 75006
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2019 · ID 59155355
$1,725.02
1 possible associated property
At this address
- Lewis, Laron$54.2698% confidence
2120 Via Estrada, 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.
- Lewis, Laron$54.2698% confidence
$1,724.99
2026 Grenoble, Carrollton, TX, 75093
Held by Compass Bank
Co-owner on this record: Dealer, Reserve Account
Savings account (AC02) · Reported 1999 · ID 19838840
$1,724.35
3830 Old Denton Road #224, Carrollton, TX, 75007
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84251971
$1,724.02
Pspk LLCTX
1811 Trinity Valley Drive, Carrollton, TX, 75006
Held by Csc Serviceworks Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75011748
$1,723.91
2 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.
$1,723.82
Cen, FeiTX
2420 Royal Summit Drive, Carrollton, TX, 75006
Co-owner on this record: Shi, Fengyi
ID 103751018
$1,723.80
1 possible associated property
At this address
- Cen, Fei$2,231.5498% confidence
2420 Royal Summit 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.
- Cen, Fei$2,231.5498% confidence
$1,723.80
2 possible associated properties
At this address
- Shi, Fengyi$2,231.5498% confidence
2420 Royal Summit Drive, Carrollton, TX, 75006
- Shi, Frank1 SHARES91% confidence
2420 Royal Summit 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.
- Shi, Fengyi$2,231.5498% confidence
2718 Spyglass Drive Chinchao Wu, Carrollton, TX, 75007
Held by State Of California
Checking account (AC01) · Reported 1997 · ID 41517912
$1,723.55
3830 Old Denton Road Apt 64, Carrollton, TX, 75007
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020 · ID 67330506
$1,722.90
2 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.
#### Fairway Drive Apt ####, Carrollton, TX, 75010
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020 · ID 67330506
$1,722.90
Chip And Dent Dynamics Auto BodyTX
8919 Red Oaks Avenue, Carrollton, TX, 75010
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52050012
$1,722.85
#### Country Square Drive ###, Carrollton, TX, 75006
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63801545
$1,722.43
3 possible associated properties
Same owner name elsewhere
- Shelby, Donna$172.7498% confidence
602 B1 Brazos River, Granbury, TX, 76048
- Shelby, Donna$100.0098% confidence
2583 Sears Road, Bells, TX, 75414
- Shelby, Donna$42.5798% confidence
2583 Sears Road, Bells, TX, 75414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelby, Donna$172.7498% confidence
1430 Valwood Parkway Suite 125, Carrollton, TX, 75006
Held by Snyder'S-Lance, Inc.
Vendor check (CK13) · Reported 2019 · ID 62175437
$1,722.04
5 possible associated properties
Same owner name elsewhere
- Rls Supermarkets LLC$99.54100% confidence
1430 Valwood Parkway Suite 125, Carrollton, TX, 75006
- Rls Supermarkets LLC$619.02100% confidence
1430 Valwood Parkway Suite 125, Carrollton, TX, 75006
- Rls Supermarkets LLC$25.63100% confidence
#### Valwood Parkway Suite ### Attn: Ray Schalek, Carrollton, TX, 75006
At this address
- Rls Supermarkets LLC$1,614.6098% confidence
1430 Valwood Parkway Suite #125, Carrollton, TX, 75006
- Rls Supermarkets LLC DBA Minya$227.5295% confidence
1430 Valwood Parkway Suite 125, 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.
- Rls Supermarkets LLC$99.54100% confidence
1714 Hartford Drive, Carrollton, TX, 75007
Held by Metropolitan Lic
Co-owner on this record: Reinholz, Rita
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5732251
$1,721.76
2 possible associated properties
At this address
- Reinholz, Rita$1,003.9391% confidence
1714 Hartford Drive, Carrollton, TX, 75007
- Reinholz, Rita$1,721.7691% confidence
1714 Hartford 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.
- Reinholz, Rita$1,003.9391% confidence
1714 Hartford Drive, Carrollton, TX, 75007
Held by Metropolitan Lic
Co-owner on this record: Reinholz, Emil
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5732251
$1,721.76
2 possible associated properties
At this address
- Reinholz, Rita$1,003.9398% confidence
1714 Hartford Drive, Carrollton, TX, 75007
- Reinholz, Emil$1,721.7691% confidence
1714 Hartford 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.
- Reinholz, Rita$1,003.9398% confidence
#### North Josey Lane Suite ###, Carrollton, TX, 75006
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 88007999
$1,721.50
3022 North Josey Lane Apt 189, Carrollton, TX, 75007
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91830715
$1,721.05
#### Walnut Plaza Apt ####, Carrollton, TX, 75006
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010 · ID 37039899
$1,721.00
1635 South Ih 35, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62995953
$1,720.71
Lim, JiTX
2328 Janna Way, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022 · ID 79631699
$1,720.44
$1,720.09
$1,717.49
2 possible associated properties
At this address
- Bushill, Wendy$214.3798% confidence
1008 Mountview Drive, Carrollton, TX, 75006
- Bushill, Wendy$50.0098% confidence
1008 Mountview 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.
- Bushill, Wendy$214.3798% confidence
$1,717.40
$1,717.40
$1,715.63
1843 North Josey Lane Apt M, Carrollton, TX, 75006
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92098341
$1,715.30
1823 Moonbeam Lane, Carrollton, TX, 75006
Held by First Horizon Home Loans
Co-owner on this record: Garcia, Carlos
Escrow account (TR04) · Reported 2005 · ID 17676519
$1,715.15
1 possible associated property
At this address
- Garcia, Carlos$1,715.1591% confidence
1823 Moonbeam 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.
- Garcia, Carlos$1,715.1591% confidence
1823 Moonbeam Lane, Carrollton, TX, 75006
Held by First Horizon Home Loans
Co-owner on this record: Garcia, Geneive
Escrow account (TR04) · Reported 2005 · ID 17676519
$1,715.15
1 possible associated property
At this address
- Garcia, Geneive$1,715.1591% confidence
1823 Moonbeam 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.
- Garcia, Geneive$1,715.1591% confidence
2535 Lake Bend Terrace, Carrollton, TX, 75006
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 42556468
$1,714.24
1 possible associated property
At this address
- Ringholm, James$25.5091% confidence
2535 Lake Bend Terrace, 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.
- Ringholm, James$25.5091% confidence
2535 Lake Bend Terrace, Carrollton, TX, 75006
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 42556468
$1,714.24
1 possible associated property
At this address
- Williams, Richar$122.0891% confidence
2535 Lake Bend Terrace, 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.
- Williams, Richar$122.0891% confidence
2604 Serenity Court, Carrollton, TX, 75010
Held by Amplify Fcu
Checking account (AC01) · Reported 2018 · ID 55464983
$1,713.79
1 possible associated property
At this address
- Huston, William$2,627.8398% confidence
2604 Serenity Court, 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.
- Huston, William$2,627.8398% confidence
3620 Huffines Boulevard Apt 3022, Carrollton, TX, 75010
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80346285
$1,713.02
1016 Willowbrook Trail, Carrollton, TX, 75006
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 90854404
$1,712.09
5 possible associated properties
Same owner name elsewhere
- Treviso, Monica$63.4298% confidence
4249 Oak Arbor Drive, Dallas, TX, 75233
- Treviso, Monica$50.0098% confidence
4249 Oak Arbor Drive, Dallas, TX, 75233
- Treviso, Monica$96.4398% confidence
4249 Oak Arbor Drive, Dallas, TX, 75233
At this address
- Treviso, Monica$112.0098% confidence
1016 Willowbrook Trail, Carrollton, TX, 75006
- Treviso, Monica$85.4598% confidence
1016 Willowbrook Trail, 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.
- Treviso, Monica$63.4298% confidence
PO Box 117085, Carrollton, TX, 75011
Held by Merck Kgaa Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2014 · ID 195261
$1,712.00
3 possible associated properties
Same owner name elsewhere
- Ali, Iqbal$149.1898% confidence
3805 West Dory Court, Franklin, WI, 53132
- Ali, Iqbal$10.0098% confidence
1614 Deluca Drive, San Jose, CA, 95131
- Ali, Iqbal$300.3098% confidence
1512 Hemphill 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, Iqbal$149.1898% confidence
3603 Waynoka Drive, Carrollton, TX, 75007
Held by Safeco Ins Co Of America
Co-owner on this record: Millers, Auto Body
Other amount due under an insurance policy (IN07) · Reported 2002 · ID 39153496
$1,711.97
4665 Maverick Way, Carrollton, TX, 75010
Held by Stryker Employment Company LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92898175
$1,711.79
3 possible associated properties
Same owner name elsewhere
- Bengard, Tyler$2.0098% confidence
3912 Calle Ariana, San Clemente, CA, 92672
- Bengard, Tyler$4.9898% confidence
23 Rancho Circle, Lake Forest, CA, 92630
- Bengard, Tyler$97.4898% confidence
14 Celestine Circle, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bengard, Tyler$2.0098% confidence
2169 Chapman Drive, Carrollton, TX, 75010
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66233632
$1,711.22
3 possible associated properties
Same owner name elsewhere
- Kilpatrick, Amy$25.0098% confidence
605 Downing, Richardson, TX, 75080
- Kilpatrick, Amy$52.2398% confidence
3440 Timberglen, Dallas, TX, 75287
- Kilpatrick, Amy$61.8098% confidence
3565 Timberglen Road 1313, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kilpatrick, Amy$25.0098% confidence
1501 South Interstate 35E, Carrollton, TX, 75006
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 88927153
$1,710.99
3 possible associated properties
Same owner name elsewhere
- Sam Packs Five Star Ford$892.29100% confidence
1501 South Interstate 35 East, Carrollton, TX, 75006
- Sam Packs Five Star Ford$440.24100% confidence
#### South Interstate ## ##e, Carrollton, TX, 75006
- Sam Packs Five Star Ford$529.01100% confidence
1735 South Interstate 35E, 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.
- Sam Packs Five Star Ford$892.29100% confidence
1754 Arledge, Carrollton, TX, 75007
Held by State Of Ohio
Funds held in a fiduciary capacity (TR03) · Reported 2005 · ID 12463449
$1,710.78
2 possible associated properties
At this address
- Kim, Hyun A$317.0095% confidence
1754 Arledge, Carrollton, TX, 75007
- Kim, Yong$48.6791% confidence
1754 Arledge, 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.
- Kim, Hyun A$317.0095% confidence
2312 East Trinity Mills Road, Carrollton, TX, 75006
Held by Integon National Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83474853
$1,710.26
3 possible associated properties
At this address
- Auto Cash Holdings, Inc.$250.0095% confidence
2312 East Trinity Mills Road, Carrollton, TX, 75006
- Auto Cash Finance Of Georgia, Inc.$600.0095% confidence
2312 East Trinity Mills Road, Carrollton, TX, 75006
- Auto Cash Finance Of Texas Inc.$250.0095% confidence
2312 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.
- Auto Cash Holdings, Inc.$250.0095% confidence
#### Guerrero Drive Apt ####, Carrollton, TX, 75006
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012 · ID 40430413
$1,710.12
#### East Hebron Parkway Building ### Carrollton Tx ##### ####, Carrollton, TX, 75010
Held by Bank Of America Tx
Co-owner on this record: Crowell, Lewis
Other outstanding official check (CK15) · Reported 2023 · ID 84602264
$1,710.03
#### East Hebron Parkway Building ### Carrollton Tx ##### ####, Carrollton, TX, 75010
Held by Bank Of America Tx
Co-owner on this record: Tc Realty LLC
Other outstanding official check (CK15) · Reported 2023 · ID 84602264
$1,710.03
$1,710.00
$1,709.91
3 possible associated properties
Same owner name elsewhere
- Villagrana, Cesar$0.5198% confidence
6870 Rosanna Street, Gilroy, CA, 95020
- Villagrana, Cesar$2.2998% confidence
1381 Delano Court, San Jose, CA, 95121
- Villagrana, Cesar$2.2998% confidence
1381 Delano Court, San Jose, CA, 95121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villagrana, Cesar$0.5198% confidence
3715 Highgate Lane, Carrollton, TX, 75007
Held by Talcott Resolution Lic
Co-owner on this record: Hinckley, Franklin
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68171831
$1,709.30
4 possible associated properties
Same owner name elsewhere
- Hinckley, James$85.3398% confidence
1062 Leroy Lane, Walnut Creek, CA, 94596
- Hinckley, James$50.0098% confidence
#### Henderson Drive Apt ###, Arlington, TX, 76010
- Hinckley, James$352.0098% confidence
3624 Southwestern Boulevard, Dallas, TX, 75225
At this address
- Hinckley, Franklin$1,709.3091% confidence
3715 Highgate 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.
- Hinckley, James$85.3398% confidence
3715 Highgate Lane, Carrollton, TX, 75007
Held by Talcott Resolution Lic
Co-owner on this record: Hinckley, James
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68171831
$1,709.30
1 possible associated property
At this address
- Hinckley, James$1,709.3091% confidence
3715 Highgate 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.
- Hinckley, James$1,709.3091% confidence
$1,708.00
3 possible associated properties
At this address
- Greenleaves Diagnostic Laboratories LLC$6,236.2198% confidence
2329 Parker Road, Carrollton, TX, 75010
- Greenleaves, Diagnostic Laborat$78.5695% confidence
2329 Parker Road, Carrollton, TX, 75010
- Greenleaves, Diagnostic Laborat$1,668.3095% 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 Laboratories LLC$6,236.2198% confidence