Unclaimed property in Carrollton, TX
150,634 records · $44,633,074 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 18, 2026 · official state programs
$1,838.50
2548 Tarpley Road, Carrollton, TX
Held by Jpmorgan Chase Bank
Co-owner on this record: Pfeffer, Herbert
Cashier’s check (CK01) · Reported 2024 · ID 95303924
$1,838.41
3 possible associated properties
At this address
- Pfeffer, Lyubov$344.3998% confidence
2548 Tarpley Road, Carrollton, TX
- Pfeffer, Herbert$1,838.4191% confidence
2548 Tarpley Road, Carrollton, TX
- Pfeffer, Herbert$344.3991% confidence
2548 Tarpley Road, Carrollton, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pfeffer, Lyubov$344.3998% confidence
2548 Tarpley Road, Carrollton, TX
Held by Jpmorgan Chase Bank
Co-owner on this record: Pfeffer, Lyubov
Cashier’s check (CK01) · Reported 2024 · ID 95303924
$1,838.41
4 possible associated properties
Same owner name elsewhere
- Pfeffer, Herbert$312.8498% confidence
1615 Division Avenue, Sheboygan, WI, 53083
At this address
- Pfeffer, Herbert$344.3998% confidence
2548 Tarpley Road, Carrollton, TX
- Pfeffer, Lyubov$1,838.4191% confidence
2548 Tarpley Road, Carrollton, TX
- Pfeffer, Lyubov$344.3991% confidence
2548 Tarpley Road, Carrollton, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pfeffer, Herbert$312.8498% confidence
PO Box 111130 C O Capform Inc, Carrollton, TX, 75011
Held by Hanover Ins Group Inc
Insurance premium refund (IN05) · Reported 2024 · ID 92072132
$1,838.00
$1,837.83
3 possible associated properties
Same owner name elsewhere
- J P Enterprises$833.67100% confidence
#### Trade Center Suite ###, Carrollton, TX, 75007
- J P Enterprises$857.97100% confidence
#### Trade Center Suite ###, Carrollton, TX, 75007
- J P Enterprises$820.00100% confidence
#### Trade Center Suite ###, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J P Enterprises$833.67100% confidence
2212 Colonial Place, Carrollton, TX, 75007
Held by Capital One
Savings account (AC02) · Reported 2017 · ID 21996931
$1,837.77
$1,837.43
2 possible associated properties
At this address
- Blackard, James$193.9698% confidence
2021 William Lane, Carrollton, TX, 75006
- Blackard, Morine$1,837.4391% confidence
2021 William 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.
- Blackard, James$193.9698% confidence
$1,837.43
2 possible associated properties
At this address
- Blackard, James$1,837.4391% confidence
2021 William Lane, Carrollton, TX, 75006
- Blackard, James$193.9691% confidence
2021 William 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.
- Blackard, James$1,837.4391% confidence
1826 Appletree Lane, Carrollton, TX, 75006
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92197769
$1,836.24
$1,835.73
Mnjm LLCTX
DBA Masters Roofing & Construc #### Lemay Drive Suite ###, Carrollton, TX, 75007
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022 · ID 81964894
$1,835.56
Texas Attorneys For Equal JusticeTX
#### Metrocrest Drive Suite ###, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017 · ID 4969389
$1,835.00
1 possible associated property
Same owner name elsewhere
- Texas Attorneys For Equal Justice$1,000.0098% confidence
PO Box 160369, San Antonio, TX, 78280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Attorneys For Equal Justice$1,000.0098% confidence
1712 Turtle Rock Court, Carrollton, TX, 75007
Held by Jpmorgan Securities LLC
Securities-related credit balance (SC20) · Reported 2020 · ID 68414597
$1,833.61
2 possible associated properties
At this address
- Umana, Sonia$5,855.8698% confidence
1712 Turtle Rock Court, Carrollton, TX, 75007
- Umana, Sonia$1,050.0098% confidence
1712 Turtle Rock 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.
- Umana, Sonia$5,855.8698% confidence
2213 Jackson Circle, Carrollton, TX, 75006
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012 · ID 40427005
$1,833.34
2 possible associated properties
At this address
- Cabe, Marvin D$620.2398% confidence
2213 Jackson Circle, Carrollton, TX, 75006
- Cabe, Marvin Douglas$355.6795% confidence
2213 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.
- Cabe, Marvin D$620.2398% confidence
1501 Flowers Drive, Carrollton, TX, 75007
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 70043255
$1,832.81
1115 Mac Arthur Drive Apt 5005, Carrollton, TX, 75007
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73119579
$1,832.74
1 possible associated property
At this address
- Poe, Michelle$26.1598% confidence
1115 Mac Arthur Drive Apt 5005, 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.
- Poe, Michelle$26.1598% confidence
$1,832.71
3 possible associated properties
Same owner name elsewhere
- Kubota, Tomihiko$70.2098% confidence
544 Central Avenue #111, Alameda, CA, 94501
- Kubota, Tomihiko$351.3998% confidence
00000
- Kubota, Tomihiko$39.8798% confidence
12920 Audelia Road 217, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kubota, Tomihiko$70.2098% confidence
1727 Brake Drive, Carrollton, TX, 75006
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 67007150
$1,832.22
3 possible associated properties
At this address
- Sanchez, Juan$143.3091% confidence
1727 Brake Drive, Carrollton, TX, 75006
- Sanchez, Quintanilla Ricardo$109.8991% confidence
1727 Brake Drive, Carrollton, TX, 75006
- Sanchez, Quintanilla Ricardo$38.4191% confidence
1727 Brake 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.
- Sanchez, Juan$143.3091% confidence
$1,832.11
3 possible associated properties
At this address
- Bellino, Trevor$3,084.0698% confidence
2907 Luna Lane, Carrollton, TX, 75006
- Bellino, Trevor$3,570.8798% confidence
2907 Luna Lane, Carrollton, TX, 75006
- Bellino, Trevor$81.8098% confidence
2907 Luna 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.
- Bellino, Trevor$3,084.0698% confidence
#### Frankford Road East Apt ####, Carrollton, TX, 75007
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91595791
$1,831.21
3 possible associated properties
Same owner name elsewhere
- Hall Edentree Assoc$3,009.88100% confidence
#### Frankford Road East Apt ####, Carrollton, TX, 75007
- Hall Edentree Assoc$1,873.53100% confidence
#### Frankford Road East Apt ####, Carrollton, TX, 75007
- Hall Edentree Assoc$1,809.64100% confidence
#### Frankford Road East Apt ####, 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.
- Hall Edentree Assoc$3,009.88100% confidence
3330 Country Square Drive, Carrollton, TX, 75006
Held by Government Emp Ins Co
Co-owner on this record: Cu, Of Texas
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70079445
$1,830.20
3330 Country Square Drive, Carrollton, TX, 75006
Held by Government Emp Ins Co
Co-owner on this record: Mwaniki, Anne
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70079445
$1,830.20
3 possible associated properties
Same owner name elsewhere
- Cu, Of Texas$2,485.90100% confidence
2309 Valley Falls Avenue, Mesquite, TX, 75181
- Cu, Of Texas$244.50100% confidence
1653 Crown Point Drive, Frisco, TX, 75034
- Cu, Of Texas$286.27100% confidence
6349 Business 78, Nevada, TX, 75173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cu, Of Texas$2,485.90100% confidence
Wilkinson Orchard Springs LLCTX
4000 International Parkway 30, Carrollton, TX, 75007
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2019 · ID 60536483
$1,830.18
1803 Lakecrest Court, Carrollton, TX, 75006
Held by Health Central Pa
Other outstanding official check (CK15) · Reported 2023 · ID 89299546
$1,829.00
1 possible associated property
At this address
- Duncan, Chloe$150.0098% confidence
1803 Lakecrest Court, 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.
- Duncan, Chloe$150.0098% confidence
1839 Chamberlain Drive, Carrollton, TX, 75007
Held by Pathward
Other outstanding official check (CK15) · Reported 2021 · ID 70740966
$1,826.05
2031 Cedarwood Drive, Carrollton, TX, 75007
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 39174767
$1,825.60
1 possible associated property
At this address
- Bacha, Amanda$25.0095% confidence
2031 Cedarwood 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.
- Bacha, Amanda$25.0095% confidence
2031 Cedarwood Drive 86475, Carrollton, TX, 75007
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 39174767
$1,825.60
1537 Pawnee Trail, Carrollton, TX, 75007
Held by National Financial Svcs LLC
Co-owner on this record: Stogner, John K
Mutual fund shares (SC16) · Reported 2009 · ID 1021674
$1,824.44
3 possible associated properties
At this address
- Stogner, Peighton E$2,286.9598% confidence
1537 Pawnee Trail, Carrollton, TX, 75007
- Stogner, Peighton E$159.4098% confidence
1537 Pawnee Trail, Carrollton, TX, 75007
- Stogner, John$519.6091% confidence
1537 Pawnee 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.
- Stogner, Peighton E$2,286.9598% confidence
1537 Pawnee Trail, Carrollton, TX, 75007
Held by National Financial Svcs LLC
Co-owner on this record: Stogner, Peighton E
Mutual fund shares (SC16) · Reported 2009 · ID 1021674
$1,824.44
3 possible associated properties
At this address
- Stogner, John K$2,286.9598% confidence
1537 Pawnee Trail, Carrollton, TX, 75007
- Stogner, John K$159.4098% confidence
1537 Pawnee Trail, Carrollton, TX, 75007
- Stogner, John$519.6095% confidence
1537 Pawnee 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.
- Stogner, John K$2,286.9598% confidence
Dependable Mini Storage Plano LtdTX
2828 East Trinity Mills Road Suite 10, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020 · ID 65841536
$1,824.00
2201 Proctor Drive, Carrollton, TX, 75007
Held by Anheuser Busch Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 16331810
$1,823.04
2 possible associated properties
At this address
- Kuoch, Kao$56.2298% confidence
2201 Proctor Drive, Carrollton, TX, 75007
- Kuoch, Kao$71.5298% confidence
2201 Proctor 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.
- Kuoch, Kao$56.2298% confidence
1821 Arundel Drive, Carrollton, TX, 75007
Held by Lincoln Ntl Lic
Co-owner on this record: Oliver, Steven
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 77423120
$1,822.31
1821 Arundel Drive, Carrollton, TX, 75007
Held by Lincoln Ntl Lic
Co-owner on this record: Faires, Bobby
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 77423120
$1,822.31
PO Box 111727, Carrollton, TX, 75011
Held by American Ntl Bank
Cashier’s check (CK01) · Reported 2012 · ID 32714875
$1,822.18
#### Midway Road #### Last Mile, Carrollton, TX, 75007
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83695002
$1,822.10
3 possible associated properties
Same owner name elsewhere
- Delivery Solutions$25.0098% confidence
174241 East Firestone Boulevard Suite 300, Santa Fe Springs, CA, 90670
- Delivery Solutions$172.4098% confidence
12812 Valley View Street #12, Garden Grove, CA, 92845
- Delivery Solutions$114.4698% confidence
16700 Valley View Avenue Suite 175, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delivery Solutions$25.0098% confidence
3658 Canyon Oaks Drive, Carrollton, TX, 75007
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2014 · ID 23038547
$1,821.88
3 possible associated properties
At this address
- Whistler, Colby$30.4795% confidence
3658 Canyon Oaks Drive, Carrollton, TX, 75007
- Whistler, Billy$494.0091% confidence
3658 Canyon Oaks Drive, Carrollton, TX, 75007
- Whistler, Lynda$494.0091% confidence
3658 Canyon Oaks Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whistler, Colby$30.4795% confidence
3620 Huffines Boulevard Apt 415, Carrollton, TX, 75010
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018 · ID 56677784
$1,820.89
$1,820.18
1 possible associated property
At this address
- Gaye, Abee$1,349.1398% confidence
3440 East Rosemeade Parkway Apt 10305, 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.
- Gaye, Abee$1,349.1398% confidence
3200 Earhart Drive, Carrollton, TX, 75006
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78445550
$1,819.63
3 possible associated properties
At this address
- United, Renovations$2,336.6198% confidence
3200 Earhart Drive, Carrollton, TX, 75006
- United, Renovations$1,549.4998% confidence
3200 Earhart Drive, Carrollton, TX, 75006
- United, Renovations$1,402.2198% confidence
3200 Earhart 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.
- United, Renovations$2,336.6198% confidence
$1,819.17
$1,816.82
3 possible associated properties
Same owner name elsewhere
- Mirhassan, Farivar MD Pa$112.19100% confidence
PO Box 118162, Carrollton, TX, 75011
- Mirhassan, Farivar MD Pa$114.43100% confidence
PO Box 118162, Carrollton, TX, 75011
- Mirhassan, Farivar MD Pa$76.64100% confidence
PO Box 118162, 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.
- Mirhassan, Farivar MD Pa$112.19100% confidence
PO Box 113386, Carrollton, TX, 75011
Held by Motorola Inc
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 13408094
$1,816.56
3 possible associated properties
Same owner name elsewhere
- Porter, Herman$415.16100% confidence
PO Box 113386, Carrollton, TX, 75011
- Porter, Herman$63.92100% confidence
PO Box 113386, Carrollton, TX, 75011
- Porter, Herman$3.0098% confidence
2007 Teco Drive, San Jacinto, CA, 92583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Porter, Herman$415.16100% confidence
2395 Midway Road, Carrollton, TX, 75006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 38268069
$1,815.68
4 possible associated properties
Same owner name elsewhere
At this address
- Fast, Tax$48.7398% confidence
2395 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.
- Fast, Tax$48.7398% confidence
#### Mustang Parkway Apt ####, Carrollton, TX, 75010
Held by Riversource Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61713973
$1,815.29
Revolve, Consumer Products GrpTX
C/o Excite #### Valwood Parkway Suite ###, Carrollton, TX, 75006
Held by Rite Aid Hdqtrs Corp
Accounts payable (MS08) · Reported 2022 · ID 76457114
$1,815.27
1540 Selene Drive Suite 118, Carrollton, TX, 75006
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008 · ID 19467051
$1,815.06
$1,814.80
1 possible associated property
At this address
- Griffin, Marion$50.9698% confidence
2118 Tiburon, 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.
- Griffin, Marion$50.9698% confidence
Injury Management Organization IncTX
V, Carrollton, TX, 75011
Held by Cottingham & Butler Claims Services
Draft (CK05) · Reported 2021 · ID 70040903
$1,814.70
3 possible associated properties
Same owner name elsewhere
- Injury Management Organization Inc$180.00100% confidence
PO Box 118577, Carrollton, TX, 75011
- Injury Management Organization Inc$180.00100% confidence
PO Box 118577, Carrollton, TX, 75011
- Injury Management Organization Inc$540.00100% confidence
PO Box 118577, 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.
- Injury Management Organization Inc$180.00100% confidence
#### Keller Spgs Road Apt ###, Carrollton, TX, 75006
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 57623649
$1,814.28
1117 Shawnee Trail, Carrollton, TX, 75007
Held by Intouch Cu
Savings account (AC02) · Reported 2021 · ID 73502977
$1,813.75
2 possible associated properties
Same owner name elsewhere
- Howarth, Mariann$132.83100% confidence
3803 Branch Hollow, Carrollton, TX, 75007
- Howarth, Mariann$57.30100% confidence
3803 Branch Hollow 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.
- Howarth, Mariann$132.83100% confidence
#### Dickerson Parkway Suite ###, Carrollton, TX, 75007
Held by Mohawk Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52250400
$1,812.52
3 possible associated properties
Same owner name elsewhere
- Fabulous Floors Inc$35.20100% confidence
#### Dickerson Parkway Suite ###, Carrollton, TX, 75007
- Fabulous Floors Inc$393.30100% confidence
#### Dickerson Parkway Suite ###, Carrollton, TX, 75007
- Fabulous Floors Inc$149.37100% confidence
#### Dickerson Parkway 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.
- Fabulous Floors Inc$35.20100% confidence
$1,812.50
3 possible associated properties
Same owner name elsewhere
- Insurance Technologies Corp$3,788.75100% confidence
#### Halsey Way Suite ###, Carrollton, TX, 75007
- Insurance Technologies Corp$1,900.00100% confidence
#### Halsey Way Suite ###, Carrollton, TX, 75007
- Insurance Technologies Corp$107.1798% confidence
1335 Valwood Parkway Suite 108, 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.
- Insurance Technologies Corp$3,788.75100% confidence
4308 Hopi Drive, Carrollton, TX, 75010
Held by Imperial Fire And Casualty
Accounts payable (MS08) · Reported 2020 · ID 64156901
$1,812.34
6 possible associated properties
Same owner name elsewhere
- Jacob, Gigi$226.6798% confidence
2536 Sir Tristram Lane, Lewisville, TX, 75056
- Jacob, Gigi$227.8198% confidence
TX
- Jacob, Gigi$39.5998% confidence
4854 Bernal Avenue Apt C, Pleasanton, CA, 94566
At this address
- Jacob, Gigi$117.0098% confidence
4308 Hopi Drive, Carrollton, TX, 75010
- Jacob, Gigi$99.6498% confidence
4308 Hopi Drive, Carrollton, TX, 75010
- Jacob, Gigi$254.3798% confidence
4308 Hopi 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.
- Jacob, Gigi$226.6798% confidence
2028 Stradivarius Lane, Carrollton, TX, 75007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023 · ID 88211536
$1,810.03
1 possible associated property
At this address
- Uhl, Carol$428.4798% confidence
2028 Stradivarius 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.
- Uhl, Carol$428.4798% confidence
#### North Josey Lane Suite ###, Carrollton, TX, 75006
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93263369
$1,809.77
#### Frankford Road East Apt ####, Carrollton, TX, 75007
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 30279713
$1,809.64
3 possible associated properties
Same owner name elsewhere
- Hall Edentree Assoc$3,009.88100% confidence
#### Frankford Road East Apt ####, Carrollton, TX, 75007
- Hall Edentree Assoc$1,873.53100% confidence
#### Frankford Road East Apt ####, Carrollton, TX, 75007
- Hall Edentree Assoc$1,838.82100% confidence
#### Frankford Road East Apt ####, 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.
- Hall Edentree Assoc$3,009.88100% confidence
3623 Canyon Oaks Drive, Carrollton, TX, 75007
Held by Avon Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 2393951
$1,809.13
1 possible associated property
At this address
- Hernandez, Angela E$1,922.2998% confidence
3623 Canyon Oaks Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Angela E$1,922.2998% confidence
3401 Livingston Lane, Carrollton, TX, 75007
Held by Asi Lloyds
Co-owner on this record: Melissa, Turbiak
Insurance premium refund (IN05) · Reported 2023 · ID 86231653
$1,809.00
2 possible associated properties
At this address
- Turbiak, David$500.5298% confidence
3401 Livingston Lane, Carrollton, TX, 75007
- Turbiak, David$25.0098% confidence
3401 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.
- Turbiak, David$500.5298% confidence
3401 Livingston Lane, Carrollton, TX, 75007
Held by Asi Lloyds
Co-owner on this record: Turbiak, David
Insurance premium refund (IN05) · Reported 2023 · ID 86231653
$1,809.00
4211 Harvest Hill Court, Carrollton, TX, 75010
Held by New Hampshire Ins Group Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63422781
$1,806.00
6 possible associated properties
Same owner name elsewhere
- Johnston, Shannon$2,088.1298% confidence
1811 Euclid Avenue Unit 8, Dallas, TX, 75206
- Johnston, Shannon$2,088.1298% confidence
1811 Euclid Avenue Unit 8, Dallas, TX, 75206
- Johnston, Shannon$2,088.1298% confidence
1811 Euclid Avenue Unit 8, Dallas, TX, 75206
At this address
- Johnston, Shannon$327.3598% confidence
4211 Harvest Hill Court, Carrollton, TX, 75010
- Johnston, Bridget$50.0091% confidence
4211 Harvest Hill Court, Carrollton, TX, 75010
- Johnston, Bridget$50.0091% confidence
4211 Harvest Hill 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.
- Johnston, Shannon$2,088.1298% confidence
2011 Meadfoot, Carrollton, TX, 75007
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 57087771
$1,805.38
3 possible associated properties
Same owner name elsewhere
- Guevara, Rigoberto$25.00100% confidence
2011 Meadfoot Road, Carrollton, TX, 75007
- Guevara, Rigoberto$42.15100% confidence
2011 Meadfoot Road, Carrollton, TX, 75007
- Guevara, Rigoberto$7.5998% confidence
1527 North Vanness Street, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guevara, Rigoberto$25.00100% confidence
1105 Willowbrook Trail, Carrollton, TX, 75006
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023 · ID 84611109
$1,804.43
4 possible associated properties
Same owner name elsewhere
At this address
- Choi, Bum$1,597.0598% confidence
1105 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.
- Choi, Bum$1,597.0598% confidence
#### Old Deuton Road #####, Carrollton, TX, 75010
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2022 · ID 76344459
$1,804.20
3 possible associated properties
Same owner name elsewhere
- Tow Knights LLC$834.10100% confidence
#### Old Deuton Road #####, Carrollton, TX, 75010
- Tow Knights LLC$334.10100% confidence
#### Old Deuton Road #####, Carrollton, TX, 75010
- Tow Knights LLC$965.40100% confidence
#### Old Deuton 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.
- Tow Knights LLC$834.10100% confidence
#### Rosemeade Apt #####, Carrollton, TX, 75007
Held by Metabank
Other outstanding official check (CK15) · Reported 2018 · ID 54233449
$1,803.64
3 possible associated properties
Same owner name elsewhere
- Martinez, Roman G$5.0098% confidence
712 Plaza Street, Bakersfield, CA, 93306
- Martinez, Roman G$10.5898% confidence
712 Plaza Street, Bakersfield, CA, 93306
- Martinez, Roman G$19.0098% confidence
712 Plaza Street, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Roman G$5.0098% confidence
1649 West Frankfort Road, Carrollton, TX, 75007
Held by Allied Universal Topco LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 71849043
$1,801.80
3 possible associated properties
At this address
- Cyrus One LLC$861.8698% confidence
1649 West Frankfort Road, Carrollton, TX, 75007
- Cyrus One LLC$1,180.0498% confidence
1649 West Frankfort Road, Carrollton, TX, 75007
- Cyrus One LLC$1,325.9598% confidence
1649 West Frankfort 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.
- Cyrus One LLC$861.8698% confidence
PO Box 116604, Carrollton, TX, 75011
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 8540666
$1,801.61
$1,801.52
$1,801.39
Allied Universal Technology ServicesTX
#### Sohourn Drive Suite ###, Carrollton, TX, 75006
ID 99624651
$1,801.13
3 possible associated properties
Same owner name elsewhere
- Allied Universal Technology Services$931.59100% confidence
Attn: Accounts Receivable 3440 Sojourn Drive Suite 220, Carrolton, TX, 75006
- Allied Universal Technology Services$376.71100% confidence
Attn: Accounts Receivable 3440 Sojourn Drive Suite 220, Carrolton, TX, 75006
- Allied Universal Technology Services$14,262.55100% confidence
#### Sojourn Drive Suite ###, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allied Universal Technology Services$931.59100% confidence
$1,801.01
1 possible associated property
At this address
- Tutt, Sabrina$725.3398% confidence
3111 Abbey 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.
- Tutt, Sabrina$725.3398% confidence
New Era Solutions InternationaTX
1606 Vantage Drive, Carrollton, TX, 75006
Held by Continental Casualty Co
Expense check (CK10) · Reported 2021 · ID 72973533
$1,800.59
#### Oak Tree Drive #####, Carrollton, TX, 75007
Held by State Of Hawaii
Co-owner on this record: Nacua, Velma P
Savings account (AC02) · Reported 2000 · ID 42701791
$1,800.36
2806 Arcadia Lane, Carrollton, TX, 75007
Co-owners on this record: Wills, June, Wills, Richard
ID 100989881
$1,800.26
3 possible associated properties
At this address
- Wills, Richard$26.4291% confidence
2806 Arcadia Lane, Carrollton, TX, 75007
- Wills, June$1,800.2691% confidence
2806 Arcadia Lane, Carrollton, TX, 75007
- Wills, Richard$1,800.2691% confidence
2806 Arcadia 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.
- Wills, Richard$26.4291% confidence
2806 Arcadia Lane, Carrollton, TX, 75007
Co-owners on this record: Wills, Macon, Wills, Richard
ID 100989881
$1,800.26
3 possible associated properties
At this address
- Wills, Richard$26.4291% confidence
2806 Arcadia Lane, Carrollton, TX, 75007
- Wills, Macon$1,800.2691% confidence
2806 Arcadia Lane, Carrollton, TX, 75007
- Wills, Richard$1,800.2691% confidence
2806 Arcadia 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.
- Wills, Richard$26.4291% confidence
2806 Arcadia Lane, Carrollton, TX, 75007
Co-owners on this record: Wills, June, Wills, Macon
ID 100989881
$1,800.26
3 possible associated properties
At this address
- Wills, Richard$26.4298% confidence
2806 Arcadia Lane, Carrollton, TX, 75007
- Wills, Macon$1,800.2691% confidence
2806 Arcadia Lane, Carrollton, TX, 75007
- Wills, June$1,800.2691% confidence
2806 Arcadia 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.
- Wills, Richard$26.4298% confidence
1441 Patton Place # 195, Carrollton, TX, 75007
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5187213
$1,800.00
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
Held by Exterran Energy Solutions LP
Accounts payable (MS08) · Reported 2011 · ID 33877920
$1,798.10
$1,798.00
3 possible associated properties
At this address
- Fairway Independent Mortgage Corporation$3,000.0098% confidence
4201 Marsh Lane, Carrollton, TX, 75007
- Fairway Independent Mortgage Corporation$1,404.0098% confidence
4201 Marsh Lane, Carrollton, TX, 75007
- Fairway Independent Mortgage Corporation$3,440.4598% confidence
4201 Marsh Lane, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fairway Independent Mortgage Corporation$3,000.0098% confidence
Carrollton, TX, 75006
Held by Enbridge Midcoast Energy LLP
Payment for goods or services (MS04) · Reported 2011 · ID 36403639
$1,797.85
1915 Sandy Lake Road, Carrollton, TX, 75006
Held by Coinmach Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 60603247
$1,797.66
2 possible associated properties
At this address
- Sandy, Lake Mhp$611.7898% confidence
1915 Sandy Lake Road, Carrollton, TX, 75006
- Sandy, Lake Rv Park$480.7591% confidence
1915 Sandy Lake 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.
- Sandy, Lake Mhp$611.7898% confidence
P O Box 111939, Carrollton, TX, 75011
Held by Allied Universal Topco LLC
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 64526935
$1,797.45
#### North Josey Lane Suite ###, Carrollton, TX, 75006
Held by Deseret Mutual Benefit Administrators
Unidentified insurance remittance (IN06) · Reported 2022 · ID 75154615
$1,796.53
2704 Carmel Drive, Carrollton, TX, 75006
Held by Transamerica Lic
Unpaid commission (MS02) · Reported 2015 · ID 15230927
$1,796.35
1 possible associated property
At this address
- General Services Life$1,996.0198% confidence
2704 Carmel 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.
- General Services Life$1,996.0198% confidence
P O Box 116697, Carrollton, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2008 · ID 31979928
$1,796.34
#### East Hebron Parkway Apt ###, Carrollton, TX, 75007
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85435511
$1,796.00
1 possible associated property
Same owner name elsewhere
- Melendez, Ariel$179.1698% confidence
2112 Via Balboa, 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.
- Melendez, Ariel$179.1698% confidence
$1,795.47
$1,795.38
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$638.99100% 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
R C Marchant Custom Homes IncTX
#### Lemay ####, Carrollton, TX, 75007
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88368177
$1,794.82
4008 Memorial Court, Carrollton, TX, 75010
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71949116
$1,794.43
6 possible associated properties
Same owner name elsewhere
- Ridings, Mark$447.9898% confidence
- Ridings, Mark$97.0998% confidence
PO Box 1264, Prosper, TX, 75078
- Ridings, Mark$1,309.8398% confidence
PO Box 1264, Prosper, TX, 75078
At this address
- Ridings, Mark$245.7598% confidence
4008 Memorial Court, Carrollton, TX, 75010
- Ridings Havens LLC$44.1091% confidence
4008 Memorial Court, Carrollton, TX, 75010
- Ridings, Amy$245.7591% confidence
4008 Memorial 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.
#### North Josey Lane ###, Carrollton, TX, 75010
Held by Wex Bank
Cashier’s check (CK01) · Reported 2016 · ID 38613268
$1,793.75
1840 Hutton Road Suite, Carrollton, TX, 75006
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2005 · ID 39767488
$1,792.98
2045 East Peters Colony Road, Carrollton, TX, 75007
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71445084
$1,792.47
#### McKenzie Drive Suite ###, Carrollton, TX, 75006
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2024 · ID 91748025
$1,791.64
1908 Crestside Drive, Carrollton, TX, 75007
Held by Trinet Hr III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 61651919
$1,791.51
3 possible associated properties
Same owner name elsewhere
- Youngblood, Brian$105.00100% confidence
3161 Riverside Drive, Carrollton, TX, 75007
- Youngblood, Brian$78.40100% confidence
3161 Riverside Drive, Carrollton, TX, 75007
- Youngblood, Brian$1.2398% confidence
15850 Avenue 327, Ivanhoe, CA, 93235
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Youngblood, Brian$105.00100% confidence
$1,791.18
1 possible associated property
Same owner name elsewhere
- Gonzalez, Acosta Lorenzo$795.0098% confidence
900 Frances Way, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Acosta Lorenzo$795.0098% confidence
1308 Stonewood Drive, Carrollton, TX, 75006
Held by Cypress Property & Casualty Ins Co
Co-owner on this record: Zamora, Laura
Insurance premium refund (IN05) · Reported 2022 · ID 77431248
$1,791.00
3 possible associated properties
At this address
- Zamora, Bruno$180.0098% confidence
1308 Stonewood Drive, Carrollton, TX, 75006
- Zamora, Bruno$180.0098% confidence
1308 Stonewood Drive, Carrollton, TX, 75006
- Zamora, Laura$1,791.0091% confidence
1308 Stonewood 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.
- Zamora, Bruno$180.0098% confidence
1308 Stonewood Drive, Carrollton, TX, 75006
Held by Cypress Property & Casualty Ins Co
Co-owner on this record: Zamora, Bruno
Insurance premium refund (IN05) · Reported 2022 · ID 77431248
$1,791.00
3 possible associated properties
At this address
- Zamora, Bruno$1,791.0091% confidence
1308 Stonewood Drive, Carrollton, TX, 75006
- Zamora, Bruno$180.0091% confidence
1308 Stonewood Drive, Carrollton, TX, 75006
- Zamora, Bruno$180.0091% confidence
1308 Stonewood 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.
- Zamora, Bruno$1,791.0091% confidence
Lee, UnTX
1100 West Trinity Mills Road Apt 4003, Carrollton, TX, 75006
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71351135
$1,790.90
#### Cheyenne Drive Unit ###a, Carrollton, TX, 75010
Held by Comerica Bank
Savings account (AC02) · Reported 2020 · ID 67938976
$1,790.56
Lim, JinTX
1100 West Trinity Mills Road Apt 3003, Carrollton, TX, 75006
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94097876
$1,788.53
1 possible associated property
At this address
- Lim, Jin$389.9298% confidence
1100 West Trinity Mills Road Apt 3003, 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.
- Lim, Jin$389.9298% confidence