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
Health Special Risks Seven Corners Insur Health Special Risks Seven CorTX
#### Medical Parkway Suite ### Attn Michelle Duncan, Carrollton, TX, 75007
ID 106418525
$1,788.47
PO Box 112444, Carrollton, TX, 75011
Held by Bank Of America - Texas
Co-owners on this record: Musico, Macro, Randie K Dye Rvc Living Trust The
Savings account (AC02) · Reported 2020 · ID 68211542
$1,787.89
3 possible associated properties
Same owner name elsewhere
- Musico, Randie$36.88100% confidence
PO Box 112444, Carrollton, TX, 75011
- Musico, Randie$27.3598% confidence
1413 Jeanette Way, Carrollton, TX, 75006
- Musico, Randie$901.8998% confidence
1413 Jeanette Way, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Musico, Randie$36.88100% confidence
Randie K Dye Rvc Living Trust TheTX
PO Box 112444, Carrollton, TX, 75011
Held by Bank Of America - Texas
Co-owners on this record: Musico, Macro, Musico, Randie
Savings account (AC02) · Reported 2020 · ID 68211542
$1,787.89
PO Box 112444, Carrollton, TX, 75011
Held by Bank Of America - Texas
Co-owners on this record: Musico, Randie, Randie K Dye Rvc Living Trust The
Savings account (AC02) · Reported 2020 · ID 68211542
$1,787.89
1 possible associated property
Same owner name elsewhere
- Musico, Macro$135.0398% confidence
3134 Longbow Court, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Musico, Macro$135.0398% confidence
1845 Post Oak Lane, Carrollton, TX, 75007
Held by Thermo Fisher Scientific Inc
Other certificate of ownership (SC11) · Reported 2016 · ID 490323
$1,787.83
3 possible associated properties
At this address
- Ramirez, Epifania S$85.5098% confidence
1845 Post Oak Lane, Carrollton, TX, 75007
- Ramirez, Epifania S$35.1098% confidence
1845 Post Oak Lane, Carrollton, TX, 75007
- Ramirez, Epifania S$893.9198% confidence
1845 Post Oak 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.
- Ramirez, Epifania S$85.5098% confidence
#### Frankford ####, Carrollton, TX, 75007
Held by Gte Shareholder Svc Inc
Stock shares returned by the post office (SC08) · Reported 1992 · ID 6758089
$1,786.65
2003 Clearwater Trail, Carrollton, TX, 75010
Held by State Of New York
Unclaimed loan collateral (MS13) · Reported 2006 · ID 6713145
$1,786.60
Lakeview Parkway Crossing LLCTX
3405 High Vista Drive, Carrollton, TX, 75007
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2016 · ID 14157587
$1,786.54
1 possible associated property
Same owner name elsewhere
- Lakeview Parkway Crossing LLC$67.7298% confidence
1104 Candlewood Trail, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lakeview Parkway Crossing LLC$67.7298% confidence
Psreg Gateway North LLC Psreg Gateway North LLCTX
4000 International Parkway, Carrollton, TX, 07500
Held by Duke Energy Florida
Utility refund or rebate (UT03) · Reported 2024 · ID 93255050
$1,786.48
2 possible associated properties
At this address
- Psreg Gateway North LLC Psreg Gateway North LLC$3,494.0898% confidence
4000 International Parkway, Carrollton, TX, 07500
- Psreg Gateway North LLC Psreg Gateway North LLC$74.1298% confidence
4000 International Parkway, Carrollton, TX, 07500
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Psreg Gateway North LLC Psreg Gateway North LLC$3,494.0898% confidence
Cho, DoTX
4221 Old Denton Road Apt 8201, Carrollton, TX, 75010
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94093117
$1,786.25
2617 West Wentwood Drive, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020 · ID 67624599
$1,785.84
$1,785.60
6 possible associated properties
Same owner name elsewhere
- Fitzgerald, Juanita$608.3798% confidence
PO Box 881, Collinsville, TX, 76233
- Fitzgerald, Juanita$1,458.2698% confidence
PO Box 881, Collinsville, TX, 76233
- Fitzgerald, Juanita$1,348.2998% confidence
PO Box 881, Collinsville, TX, 76233
At this address
- Fitzgerald, Juanita$157.2598% confidence
2411 Towerwood Drive, Carrollton, TX, 75006
- Fitzgerald, Juanita$132.5398% confidence
2411 Towerwood Drive, Carrollton, TX, 75006
- Fitzgerald, Juanita$44.1898% confidence
2411 Towerwood 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.
- Fitzgerald, Juanita$608.3798% confidence
$1,785.60
6 possible associated properties
Same owner name elsewhere
- Fitzgerald, Philip$250.7398% confidence
PO Box 881, Collinsville, TX, 76233
- Fitzgerald, Philip$608.3798% confidence
PO Box 881, Collinsville, TX, 76233
- Fitzgerald, Philip$466.9698% confidence
233 Pippo Avenue, Brentwood, CA, 94513
At this address
- Fitzgerald, Philip$44.1898% confidence
2411 Towerwood Drive, Carrollton, TX, 75006
- Fitzgerald, Philip$58.5998% confidence
2411 Towerwood Drive, Carrollton, TX, 75006
- Fitzgerald, Philip$70.6898% confidence
2411 Towerwood 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.
- Fitzgerald, Philip$250.7398% confidence
2244 Longwood Drive, Carrollton, TX, 75010
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Wright, Robert
Insurance premium refund (IN05) · Reported 2024 · ID 91494948
$1,785.41
1 possible associated property
At this address
- Wright, Robert$1,785.4191% confidence
2244 Longwood 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.
- Wright, Robert$1,785.4191% confidence
2244 Longwood Drive, Carrollton, TX, 75010
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Wright, Lindsey
Insurance premium refund (IN05) · Reported 2024 · ID 91494948
$1,785.41
1 possible associated property
At this address
- Wright, Lindsey$1,785.4191% confidence
2244 Longwood 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.
- Wright, Lindsey$1,785.4191% confidence
$1,785.41
3 possible associated properties
At this address
- Malone, Wanda$136.7698% confidence
2207 Jackson Circle, Carrollton, TX, 75006
- Malone, Wanda$88.3098% confidence
2207 Jackson Circle, Carrollton, TX, 75006
- Malone, Wanda$94.2098% confidence
2207 Jackson 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.
- Malone, Wanda$136.7698% confidence
#### West Beltline Road ###, Carrollton, TX, 75006
Held by Minolta Corp
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 2776572
$1,785.25
1838 Forms Drive, Carrollton, TX, 75006
Held by Hd Supply Inc
Accounts payable (MS08) · Reported 2009 · ID 33352227
$1,785.00
Senior Management Svcs Of ShreTX
DBA Nurse Care Nursing & Rehab 2340 East Trinity Mills, Carrollton, TX, 75006
Held by American Pioneer Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 20012964
$1,785.00
1 possible associated property
Same owner name elsewhere
- Senior Management Svcs Of Shre$1,904.00100% confidence
DBA Nurse Care Nursing & Rehab 2340 East Trinity Mills, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Senior Management Svcs Of Shre$1,904.00100% confidence
1907 Middle Glen Drive, Carrollton, TX, 75007
Held by State Farm Fire & Casualty Co
Co-owner on this record: Croff, Amy
Insurance premium refund (IN05) · Reported 2021 · ID 69602750
$1,784.78
3 possible associated properties
Same owner name elsewhere
- Croff, Kirk$47.4898% confidence
At this address
- Croff, Amy$1,784.7891% confidence
1907 Middle Glen Drive, Carrollton, TX, 75007
- Croff, Amy$47.4891% confidence
1907 Middle Glen 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.
1907 Middle Glen Drive, Carrollton, TX, 75007
Held by State Farm Fire & Casualty Co
Co-owner on this record: Croff, Kirk
Insurance premium refund (IN05) · Reported 2021 · ID 69602750
$1,784.78
2 possible associated properties
At this address
- Croff, Amy$47.4898% confidence
1907 Middle Glen Drive, Carrollton, TX, 75007
- Croff, Kirk$1,784.7891% confidence
1907 Middle Glen 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.
- Croff, Amy$47.4898% confidence
1417 Dudley Drive, Carrollton, TX, 75007
Held by Citibank
Checking account (AC01) · Reported 2008 · ID 5222218
$1,784.65
2 possible associated properties
Same owner name elsewhere
- Akagi, Masaru$16,426.0298% confidence
####n State Highway ###, Irving, TX, 75039
At this address
- Akagi, Masaru$97.0098% confidence
1417 Dudley 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.
- Akagi, Masaru$16,426.0298% confidence
5064 Aztec Drive, Carrollton, TX, 75006
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 30429603
$1,782.36
3 possible associated properties
Same owner name elsewhere
- Williams, Donald G$0.0098% confidence
417 Acacia Avenue, Manteca, CA, 95336
- Williams, Donald G$0.0198% confidence
1965 Conlston Street # 47, Loma Linda, CA, 92354
- Williams, Donald G$0.1298% confidence
PO Box 622, Weimar, CA, 95736
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Donald G$0.0098% confidence
1701 East Hebron Parkway Apt 5301, Carrollton, TX, 75010
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72451510
$1,781.31
$1,780.60
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1404 Pagosa Trail, Carrollton, TX, 75007
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020 · ID 68218128
$1,780.09
1 possible associated property
At this address
- Estate Of Karen K Dwyer$40.2098% confidence
1404 Pagosa 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.
- Estate Of Karen K Dwyer$40.2098% confidence
$1,779.53
4230 Fairway Drive, Carrollton, TX, 75010
Held by Government Emp Ins Co
Co-owner on this record: Honda, Fcu
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561849
$1,779.02
1 possible associated property
Same owner name elsewhere
- Aziz, Seema—98% confidence
2703 Skybrook Lane, Raleigh, NC, 27560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aziz, Seema—98% confidence
4230 Fairway Drive, Carrollton, TX, 75010
Held by Government Emp Ins Co
Co-owner on this record: Aziz, Seema
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561849
$1,779.02
3 possible associated properties
Same owner name elsewhere
- Honda, Fcu$678.20100% confidence
5020 Frontier Lane, Plano, TX, 75023
- Honda, Fcu$0.0198% confidence
3909 Ceanothus Place #29c, Calabasas, CA, 91302
- Honda, Fcu$1,717.6598% confidence
704 South Parton Street, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Honda, Fcu$678.20100% confidence
1609 McGee Lane, Carrollton, TX, 75010
Held by Global Payments Inc
Unidentified remittance (MS06) · Reported 2012 · ID 19927342
$1,778.32
$1,777.67
2 possible associated properties
Same owner name elsewhere
- Fis, Edgardo$225.0098% confidence
2971 Fairfield Drive, Brownsville, TX, 78526
- Fis, Edgardo$62.0098% confidence
Unknown, Brownsville, TX, 78526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fis, Edgardo$225.0098% confidence
2327 Highland Heights Lane, Carrollton, TX, 75007
Held by HSA Bank
Savings account (AC02) · Reported 2016 · ID 1147945
$1,777.46
2 possible associated properties
Same owner name elsewhere
- Finley, Randal$29.3198% confidence
9606 Belmont, Lubbock, TX, 79424
- Finley, Randal$26.8398% confidence
9606 Belmont, Lubbock, TX, 79424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finley, Randal$29.3198% confidence
#### West Hebron Parkway Apt ####, Carrollton, TX, 75010
Held by Iberiabank
Checking account (AC01) · Reported 2018 · ID 51567398
$1,776.02
2 possible associated properties
Same owner name elsewhere
- Uthaiya, Bittiandra$175.0098% confidence
2000 Torin Street, Lewisville, TX, 75056
- Uthaiya, Bittiandra$190.5898% confidence
425 North El Camino Real Unit104, San Mateo, CA, 94401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uthaiya, Bittiandra$175.0098% confidence
P O Box 117734, Carrollton, TX, 75011
Held by Cica Life Insurance Company Of
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86483428
$1,776.00
3 possible associated properties
Same owner name elsewhere
- Froelich, James$500.0098% confidence
2205 Heritage Ctr, Carrollton, TX, 00000
- Froelich, James$500.0098% confidence
2400 South Stemmons, Lewisville, TX, 75067
- Froelich, James$309.7698% confidence
12930 Quail Park Drive, Cypress, TX, 77429
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Froelich, James$500.0098% confidence
17D Belsize Square, Carrollton, TX, 77032
Held by Ceva Freight LLC
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 7374354
$1,775.00
1508 Brewster Drive, Carrollton, TX, 75010
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78239576
$1,774.13
$1,773.94
3 possible associated properties
Same owner name elsewhere
- Bermudez, Dennis$5,019.06100% confidence
1811 East Frankford Apt 1609, Carrolton, TX, 75007
- Bermudez, Dennis$78.54100% confidence
#### East Frankford Road Apt ####, Carrollton, TX, 75007
- Bermudez, Dennis$0.8498% confidence
2744 Chico Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bermudez, Dennis$5,019.06100% confidence
2133 Greenview Drive, Carrollton, TX, 75010
Held by Maxar Technologies Inc.
Stock or bond liquidation/redemption funds (SC13) · Reported 2024 · ID 92920201
$1,772.32
2531 Melissa Lane, Carrollton, TX, 75006
Held by Radioshack Corp
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 32081430
$1,772.23
3 possible associated properties
At this address
- Worthy, Ann Louise$251.5598% confidence
2531 Melissa Lane, Carrollton, TX, 75006
- Worthy, Ann Louise$5,316.6698% confidence
2531 Melissa Lane, Carrollton, TX, 75006
- Worthy, Ann L$124.3995% confidence
2531 Melissa 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.
- Worthy, Ann Louise$251.5598% confidence
2103 Nob Hill, Carrollton, TX, 75006
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 70580715
$1,770.50
1716 North Highway 77, Carrollton, TX, 75006
Held by Dallas County Child Support
Other court deposit (CT05) · Reported 2009 · ID 35875106
$1,770.00
2211 Salem Drive Aurelia Vann Gas Unit 2 S29, Carrollton, TX, 75006
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2019 · ID 60227644
$1,769.91
1429 Dudley Drive, Carrollton, TX, 75007
Held by Nationwide Lic
Insurance premium refund (IN05) · Reported 2017 · ID 49931669
$1,769.37
Woodlake Apts 3022 North Josey Lane Apt 48, Carrollton, TX, 75007
Held by Consolidated Edison Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3565437
$1,769.00
3 possible associated properties
Same owner name elsewhere
- Uphoff, Harry E$32.20100% confidence
Woodlake Apts 3022 North Josey Lane Apt48, Carrollton, TX, 75007
- Uphoff, Harry E$96.82100% confidence
3022 North Jersey Lane, Carlton, TX, 75007
- Uphoff, Harry E$1,191.44100% confidence
3022 North Jersey Lane, Carlton, 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.
- Uphoff, Harry E$32.20100% confidence
2312 Highland Creek Road, Carrollton, TX, 75007
Held by Time Ins Co II
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68172540
$1,768.34
3 possible associated properties
Same owner name elsewhere
- Cutshaw, Diana$29.60100% confidence
2232 Roundrock Drive, Carrollton, TX, 75007
- Cutshaw, Diana$455.00100% confidence
2232 Round Rock Drive, Carrollton, TX, 75007
- Cutshaw, Diana$466.5498% confidence
#### US Highway ### South, Anson, TX, 79501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cutshaw, Diana$29.60100% confidence
$1,768.18
1 possible associated property
Same owner name elsewhere
- Vanooteghem, Mary$382.3198% confidence
3000 North Stemmons Fwy Lot 42, Lewisville, TX, 75077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanooteghem, Mary$382.3198% confidence
1212 Noble Avenue, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71951939
$1,767.10
6 possible associated properties
Same owner name elsewhere
- Huffman, Cindy$1.0098% confidence
142 Scooter Way, Stockton, CA, 95209
- Huffman, Cindy$5.0098% confidence
4791 Golf Course Drive, Westlake, CA, 91362
- Huffman, Cindy$5.0098% confidence
4791 Golf Course Drive, Westlake, CA, 91362
At this address
- Huffman, Cindy$1,005.4298% confidence
1212 Noble Avenue, Carrollton, TX, 75006
- Huffman, Robbie$78.6391% confidence
1212 Noble Avenue, Carrollton, TX, 75006
- Huffman, Robbie$203.1391% confidence
1212 Noble Avenue, 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.
- Huffman, Cindy$1.0098% confidence
2572 Tarpley Road Suite 100, Carrollton, TX, 75006
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 1172211
$1,767.00
3 possible associated properties
At this address
- Eisenberg, David H$126.0091% confidence
2572 Tarpley Road Suite 100, Carrollton, TX, 75006
- Eisenberg, David H$55.0091% confidence
2572 Tarpley Road Suite 100, Carrollton, TX, 75006
- Eisenberg$63.6291% confidence
2572 Tarpley Road Suite 100, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eisenberg, David H$126.0091% confidence
1029 Rodin Lane, Carrollton, TX, 75006
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014 · ID 38607717
$1,766.73
Carrollton, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1995 · ID 30970991
$1,766.61
1817 Red Oak Lane, Carrollton, TX, 75007
Held by Comerica Bank
Traditional IRA — cash (IR01) · Reported 2020 · ID 62521281
$1,766.55
3 possible associated properties
Same owner name elsewhere
- Sims, Jo Ann$277.0098% confidence
1013 South Polk, McGregor, TX, 76657
- Sims, Jo Ann$277.0098% confidence
1013 South Polk, McGregor, TX, 76657
- Sims, Jo Ann$281.8398% confidence
1013 Polk Street, Mc Gregor, TX, 76657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sims, Jo Ann$277.0098% confidence
1808 Frosted Hill, Carrollton, TX, 75008
Held by Weyerhaeuser Company
Co-owner on this record: Christian, Mary
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 39137161
$1,766.52
2 possible associated properties
At this address
- Christian, Karen$45.5398% confidence
1808 Frosted Hill, Carrollton, TX, 75008
- Christian, Karen$227.8498% confidence
1808 Frosted Hill, Carrollton, TX, 75008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christian, Karen$45.5398% confidence
$1,766.42
1 possible associated property
Same owner name elsewhere
- Peterson Trust Dl$40.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson Trust Dl$40.0098% confidence
#### Old Denton Road Apt ###, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Kim, Jihyun
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79141418
$1,766.25
#### Hunt Drive Apt ####, Carrollton, TX, 75010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020 · ID 68530820
$1,765.66
3 possible associated properties
Same owner name elsewhere
- Neal Trading Inc$584.08100% confidence
#### Hunt Drive Apt ####, Carrollton, TX, 75010
- Neal Trading Inc$574.22100% confidence
#### Hunt Drive Apt ####, Carrollton, TX, 75010
- Neal Trading Inc$82.65100% confidence
4440 Saukenuk 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.
- Neal Trading Inc$584.08100% confidence
1345 Valwood Parkway Suite 301, Carrollton, TX, 75006
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2018 · ID 53541752
$1,764.95
4 possible associated properties
Same owner name elsewhere
- Aztec Systems$315.9998% confidence
C/o Lasergenics, San Jose, CA, 95119
At this address
- Aztec Systems$412.9598% confidence
1345 Valwood Parkway Suite 301, Carrollton, TX, 75006
- Aztec Systems$62.6798% confidence
1345 Valwood Parkway Suite 301, Carrollton, TX, 75006
- Aztec Systems$383.1098% confidence
1345 Valwood Parkway Suite 301, 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.
- Aztec Systems$315.9998% confidence
2100 Greenstone Trail, Carrollton, TX, 75010
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 2023748
$1,764.62
3 possible associated properties
At this address
- Watson, James$645.6398% confidence
2100 Greenstone Trail, Carrollton, TX, 75010
- Watson, James$71.7498% confidence
2100 Greenstone Trail, Carrollton, TX, 75010
- Watson, James$71.7498% confidence
2100 Greenstone Trail, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, James$645.6398% confidence
3130 San Sebastian, Carrollton, TX, 75006
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023 · ID 84540803
$1,764.50
3 possible associated properties
At this address
- Sacra, Matthew$27.6898% confidence
3130 San Sebastian, Carrollton, TX, 75006
- Sacra, Matthew$25.4498% confidence
3130 San Sebastian, Carrollton, TX, 75006
- Sacra, Matthew$39.1498% confidence
3130 San Sebastian, 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.
- Sacra, Matthew$27.6898% confidence
1812 Elmwood Lane, Carrollton, TX, 75006
Held by Texas Fair Plan Assn
Co-owner on this record: Hernandez, Yolanda
Insurance premium refund (IN05) · Reported 2024 · ID 90651109
$1,764.11
3 possible associated properties
At this address
- Hernandez, Jose D$30.0095% confidence
1812 Elmwood Lane, Carrollton, TX, 75006
- Hernandez, Yolanda C$30.0091% confidence
1812 Elmwood Lane, Carrollton, TX, 75006
- Hernandez, Fernando$44.0791% confidence
1812 Elmwood 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.
- Hernandez, Jose D$30.0095% confidence
#### Huffines Boulevard Apt ####, Carrollton, TX, 75010
Held by Wheaton 121 Apartments LLC
Miscellaneous intangible property (MS17) · Reported 2023 · ID 89362886
$1,763.89
$1,763.85
3 possible associated properties
At this address
- Hoang, Elizabeth$432.2098% confidence
2556 Kings Gate Drive, Carrollton, TX, 75006
- Hoang, Elizabeth$181.2098% confidence
2556 Kings Gate Drive, Carrollton, TX, 75006
- Hoang, Elizabeth$169.5398% confidence
2556 Kings Gate 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.
- Hoang, Elizabeth$432.2098% confidence
#### North Josey Lane Suite ###, Carrollton, TX, 75010
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 40254877
$1,763.40
1 possible associated property
Same owner name elsewhere
- Thomas W Choate DDS PC$53.39100% 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.
- Thomas W Choate DDS PC$53.39100% confidence
1600 Sutters Mill Drive Phillips Gu A Tr 1 1 4, Carrollton, TX, 75007
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2020 · ID 66623253
$1,762.58
4 possible associated properties
Same owner name elsewhere
- John R Royall Trust$240.07100% confidence
C/o Phillips Gu /a/ Tr 1 1 4 1600 Sutters Mill Drive, Carrollton, TX, 75007
- John R Royall Trust$5,842.79100% confidence
C/o Phillips Gu /a/ Tr 1 1 4 1600 Sutters Mill Drive, Carrollton, TX, 75007
- John R Royall Trust$230.79100% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
At this address
- John R Royall Trust$3,685.7298% confidence
1600 Sutters Mill Drive Phillips Gu A Tr 1 1 4, 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.
- John R Royall Trust$240.07100% confidence
1225 Capital Drive, Carrollton, TX, 75006
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 51244908
$1,762.27
3 possible associated properties
Same owner name elsewhere
- Material Handling Services$175.25100% confidence
Attn Michael 1621 West Crosby Road Suite 1, Carrollton, TX, 75006
- Material Handling Services$10,000.00100% confidence
1621 West Crosby Road Suite 1, Carrollton, TX, 75006
- Material Handling Services$440.3798% confidence
118 Commercial Circle, Conroe, TX, 77304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Material Handling Services$175.25100% confidence
Meadows North Richland Hills Steadfast MTX
Meadows North Richland Hills South PO Box 115009, Carrollton, TX, 75011
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2021 · ID 71335743
$1,762.06
1820 East Peeters Colony, Carrollton, TX, 75007
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014 · ID 1087816
$1,761.34
Independent Contractors Group LLCTX
#### Old Denton Road # ###-###, Carrollton, TX, 75007
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76565659
$1,760.96
1 possible associated property
Same owner name elsewhere
- Independent Contractors Group LLC$1,607.0598% confidence
8333 Arjons Drive Suite C, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Independent Contractors Group LLC$1,607.0598% confidence
$1,760.88
3 possible associated properties
At this address
- Barrack, David$25.0098% confidence
1832 Castille Drive, Carrollton, TX, 75007
- Barrack, David$25.0098% confidence
1832 Castille Drive, Carrollton, TX, 75007
- Barrack, David$2,710.0098% confidence
1832 Castille 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.
- Barrack, David$25.0098% confidence
3125 Mayfair Drive, Carrollton, TX, 75007
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2024 · ID 91257555
$1,760.85
5 possible associated properties
Same owner name elsewhere
- Faulkner, Matthew$200.0098% confidence
1494 West Ellis Street, Levelland, TX, 79336
- Faulkner, Matthew$25.9098% confidence
111 Green Grv, Georgetown, TX, 78633
- Faulkner, Matthew$542.1398% confidence
111 Green Grv, Georgetown, TX, 78633
At this address
- Faulkner, Matthew$25.0098% confidence
3125 Mayfair Drive, Carrollton, TX, 75007
- Faulkner, Matthew$25.0098% confidence
3125 Mayfair 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.
- Faulkner, Matthew$200.0098% confidence
1842 Hood Street, Carrollton, TX, 75066
Held by Bbva Compass Bank
Co-owner on this record: Steele, Patricia
Safe-deposit box contents (SD01) · Reported 2013 · ID 20839112
$1,760.64
4 possible associated properties
Same owner name elsewhere
- Steele, Harold$1.9998% confidence
2500 Clara Court, Bakersfield, CA, 93304
- Steele, Harold$1.6598% confidence
C/o Cheryl Steele 28082 Via Herrera, Mission Viejo, CA, 92692
- Steele, Harold—98% confidence
PO Box 5003, Concord, NC, 28027-1500
At this address
- Steele, Patricia$1,760.6491% confidence
1842 Hood Street, Carrollton, TX, 75066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steele, Harold$1.9998% confidence
1842 Hood Street, Carrollton, TX, 75066
Held by Bbva Compass Bank
Co-owner on this record: Steele, Harold
Safe-deposit box contents (SD01) · Reported 2013 · ID 20839112
$1,760.64
1 possible associated property
At this address
- Steele, Harold$1,760.6491% confidence
1842 Hood Street, Carrollton, TX, 75066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steele, Harold$1,760.6491% confidence
2916 Menlo Park Lane, Carrollton, TX, 75007
Held by New York Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68275528
$1,760.21
3 possible associated properties
At this address
- King, Wanda$40.0091% confidence
2916 Menlo Park Lane, Carrollton, TX, 75007
- King, Wanda$65.0091% confidence
2916 Menlo Park Lane, Carrollton, TX, 75007
- King, Wanda$5,121.4891% confidence
2916 Menlo Park 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.
- King, Wanda$40.0091% confidence
2604 Winterlake Drive, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Co-owner on this record: Mattie L Thomas Income Trust
Checking account (AC01) · Reported 2022 · ID 81816694
$1,760.10
1 possible associated property
At this address
- Thomas, Torrez$364.2998% confidence
2604 Winterlake 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.
- Thomas, Torrez$364.2998% confidence
Mattie L Thomas Income TrustTX
2604 Winterlake Drive, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Co-owner on this record: Thomas, Torrez
Checking account (AC01) · Reported 2022 · ID 81816694
$1,760.10
1844 Post Oak Lane, Carrollton, TX, 75007
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84608318
$1,758.84
3 possible associated properties
At this address
- Doan, Thai V$159.9891% confidence
1844 Post Oak Lane, Carrollton, TX, 75007
- Doan, Thai$74.0191% confidence
1844 Post Oak Lane, Carrollton, TX, 75007
- Doan, Thai$45.7691% confidence
1844 Post Oak 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.
- Doan, Thai V$159.9891% confidence
3365 Sam Rayburn Run, Carrollton, TX, 75007
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022 · ID 75901990
$1,758.31
6 possible associated properties
Same owner name elsewhere
- Thorp, Paul$20.6698% confidence
7948 Leberthon Street, Sunland, CA, 91040
- Thorp, Paul$60.0098% confidence
PO Box 1030, Tres Pinos, CA, 95075
- Thorp, Paul$27.0098% confidence
#### L B J Freeway Suite ###, Dallas, TX, 75234
At this address
- Thorp, Paul$132.0498% confidence
3365 Sam Rayburn Run, Carrollton, TX, 75007
- Thorp, Paul$100.0098% confidence
3365 Sam Rayburn Run, Carrollton, TX, 75007
- Thorp, III Paul M$112.1995% confidence
3365 Sam Rayburn Run, 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.
- Thorp, Paul$20.6698% confidence
1609 Railhead Place, Carrollton, TX, 75007
Held by Truist Bank 0777
Co-owner on this record: Martini, Stephan
Credit check or memo (CK12) · Reported 2023 · ID 89354915
$1,757.87
1 possible associated property
At this address
- Hearn, Angelia$107.9398% confidence
1609 Railhead 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.
- Hearn, Angelia$107.9398% confidence
1609 Railhead Place, Carrollton, TX, 75007
Held by Truist Bank 0777
Co-owner on this record: Hearn, Angelia
Credit check or memo (CK12) · Reported 2023 · ID 89354915
$1,757.87
3220 Sugarbush Drive, Carrollton, TX, 75007
Held by Homesite Group Inc
Co-owners on this record: Quicken Loans Inc Isaoa, Sattler, Talia
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76088196
$1,757.08
1 possible associated property
At this address
- Sattler, Talia$1,757.0891% confidence
3220 Sugarbush 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.
- Sattler, Talia$1,757.0891% confidence
3220 Sugarbush Drive, Carrollton, TX, 75007
Held by Homesite Group Inc
Co-owners on this record: Quicken Loans Inc Isaoa, Sattler, Andre
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76088196
$1,757.08
1 possible associated property
At this address
- Sattler, Andre$1,757.0891% confidence
3220 Sugarbush 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.
- Sattler, Andre$1,757.0891% confidence
3220 Sugarbush Drive, Carrollton, TX, 75007
Held by Homesite Group Inc
Co-owners on this record: Sattler, Andre, Sattler, Talia
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76088196
$1,757.08
3 possible associated properties
Same owner name elsewhere
- Quicken Loans Inc Isaoa$9,066.68100% confidence
520 Dowlen Road, Beaumont, TX, 77706
- Quicken Loans Inc Isaoa$8,112.4498% confidence
18451 Dallas Parkway Suite 200, Dallas, TX, 75287
- Quicken Loans Inc Isaoa$5,937.7698% confidence
PO Box 202070, Florence, SC, 29502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quicken Loans Inc Isaoa$9,066.68100% confidence
4105 Juniper Lane, Carrollton, TX, 75010
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3692137
$1,756.87
3 possible associated properties
Same owner name elsewhere
- Hodson, Lisa A$79.5098% confidence
5841 Cypress Cove Drive, The Colony, TX, 00000
- Hodson, Lisa A$57.0098% confidence
#### Justin Road Suite ###, Flower Mound, TX, 00000
At this address
- Hodson, Lisa A$29.4098% confidence
4105 Juniper 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.
- Hodson, Lisa A$79.5098% confidence
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
Held by American Express
Refund due (MS11) · Reported 2018 · ID 53626965
$1,756.63
2225 Glacier Court, Carrollton, TX, 75006
Held by Liberty Mutual Group Inc
Vendor check (CK13) · Reported 2016 · ID 1043206
$1,756.50
1 possible associated property
Same owner name elsewhere
- Catherine, Carter$94.0098% confidence
855 El Dorado Drive, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Catherine, Carter$94.0098% confidence
2225 Glacier Court 86475, Carrollton, TX, 75006
Held by Liberty Mutual Group Inc
Vendor check (CK13) · Reported 2016 · ID 1043206
$1,756.50
#### West Trinity Mills Road ####, Carrollton, TX, 75006
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2018 · ID 51246388
$1,756.00
$1,755.95
1 possible associated property
Same owner name elsewhere
- Jerry Mills Electric Group$1,389.29100% confidence
#### Trade Cntr 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.
- Jerry Mills Electric Group$1,389.29100% confidence
1609 Northland Street, Carrollton, TX, 75006
Held by State Of California
Savings account (AC02) · Reported 2005 · ID 41527443
$1,755.41
1 possible associated property
Same owner name elsewhere
- McCartney, Margaret R$52.5298% confidence
Apt 134 110 Barnett Drive, Lewisville, TX, 75077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCartney, Margaret R$52.5298% confidence
2709 North Surrey Drive, Carrollton, TX, 75006
Held by Wr Advisors Core Investment A
Co-owner on this record: Hodson, Baylee M
Mutual fund shares (SC16) · Reported 2009 · ID 16521990
$1,755.31
1 possible associated property
At this address
- Hodson, Baylee M$1,755.3191% confidence
2709 North Surrey 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.
- Hodson, Baylee M$1,755.3191% confidence
2709 North Surrey Drive, Carrollton, TX, 75006
Held by Wr Advisors Core Investment A
Co-owner on this record: Hodson, Eugene M
Mutual fund shares (SC16) · Reported 2009 · ID 16521990
$1,755.31
1 possible associated property
At this address
- Hodson, Eugene M$1,755.3191% confidence
2709 North Surrey 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.
- Hodson, Eugene M$1,755.3191% confidence
3108 Riverside Drive, Carrollton, TX, 75007
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86860101
$1,755.00
1 possible associated property
At this address
- Nguyen, Kacie$567.9598% confidence
3108 Riverside 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.
- Nguyen, Kacie$567.9598% confidence
McDonald Technologies International Inc .TX
2310 McDaniel Drive, Carrollton, TX, 75006
Held by Foley & Lardner LLP
Escrow funds (CT01) · Reported 2023 · ID 88061483
$1,755.00
3 possible associated properties
Same owner name elsewhere
- McDonald Technologies International Inc46 SHARES98% confidence
PO Box 141108, Dallas, TX, 75214
- McDonald Technologies International Inc57 SHARES98% confidence
PO Box 141108, Dallas, TX, 75214
- McDonald Technologies International Inc$132.8998% confidence
4242 Woodcock Drive Suite 150, San Antonio, TX, 78228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald Technologies International Inc46 SHARES98% confidence
Part No 1 1720 East Barnch Hollow Drive, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 4843676
$1,754.05
$1,752.00
1 possible associated property
At this address
- Titlemax, Of Tx$504.8391% 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.
- Titlemax, Of Tx$504.8391% confidence
P O Box 117734, Carrollton, TX, 75011
Held by Cica Life Insurance Company Of
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86483434
$1,751.14
3 possible associated properties
Same owner name elsewhere
- Moore, A D$3.9998% confidence
26736 Oak Garden Court 4, Newhall, CA, 91321
- Moore, A D$51.3598% confidence
1805 Egyptian Drive, Dallas, TX, 75232
- Moore, A D$55.0598% 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.
- Moore, A D$3.9998% confidence
$1,750.78
3 possible associated properties
Same owner name elsewhere
- Ram Partners LLC—98% confidence
600 Deerfield Trce, Mebane, NC, 27302
- Ram Partners LLC$1,039.4798% confidence
1175 Old Harris Road, Dallas, TX, 30157
- Ram Partners LLC$108.8698% confidence
##### State Highway ###, Tomball, TX, 77375
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ram Partners LLC—98% confidence
1107 Navajo Circle, Carrollton, TX, 75007
Held by Prudential Ins Co
Co-owner on this record: Stevens, Marion
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 51029946
$1,750.67
3 possible associated properties
At this address
- Stevens, James$31.8491% confidence
1107 Navajo Circle, Carrollton, TX, 75007
- Stevens, James$34.7391% confidence
1107 Navajo Circle, Carrollton, TX, 75007
- Stevens, Marion$1,750.6791% confidence
1107 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.
- Stevens, James$31.8491% confidence
1107 Navajo Circle, Carrollton, TX, 75007
Held by Prudential Ins Co
Co-owner on this record: Stevens Estate Marion
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 51029946
$1,750.67
3 possible associated properties
At this address
- Stevens, Marion$1,161.8198% confidence
1107 Navajo Circle, Carrollton, TX, 75007
- Stevens, James$31.8491% confidence
1107 Navajo Circle, Carrollton, TX, 75007
- Stevens, James$34.7391% confidence
1107 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.
- Stevens, Marion$1,161.8198% confidence
Carrollton, TX, 75007
Held by Avaya Inc Espp
Co-owner on this record: Wu, Chin Cho
Dividend (SC01) · Reported 2011 · ID 8589415
$1,750.00
Carrollton, TX, 75007
Held by Avaya Inc Espp
Co-owner on this record: Wu, Jessica
Dividend (SC01) · Reported 2011 · ID 8589415
$1,750.00
3 possible associated properties
Same owner name elsewhere
- Wu, Chin Cho$55.22100% confidence
3615 Chimney Rock Drive, Carrollton, TX, 75007
- Wu, Chin-Cho$1,127.39100% confidence
3615 Chimney Rock Drive, Carrollton, TX, 75007
- Wu, Chin-Cho$281.85100% confidence
3615 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.
- Wu, Chin Cho$55.22100% confidence