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 16, 2026 · official state programs
Cambridge Integrated Services GTX
#### Luna Road Suite ###-B, Carrollton, TX, 75006
Held by State Of Oklahoma
Refund due (MS11) · Reported 2014 · ID 23202857
$2,028.00
Harold Wood Harley Davidson Of N Texas ITX
1910 Old Denton Road, Carrollton, TX, 75006
Held by Dairyland County Mutual Ins
Unpaid commission (MS02) · Reported 2008 · ID 26297374
$2,027.81
PO Box 112112, Carrollton, TX, 75011
Held by Primerica Shareholder Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2011 · ID 19812332
$2,027.71
3 possible associated properties
Same owner name elsewhere
- Carrollton Bpw Club$19,697.46100% confidence
PO Box 112112, Carrollton, TX, 75011
- Carrollton Bpw Club$32.35100% confidence
PO Box 112112, Carrollton, TX, 75011
- Carrollton Bpw Club$32.35100% confidence
PO Box 112112, 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.
- Carrollton Bpw Club$19,697.46100% confidence
#### Midcourt Road Suite ###, Carrollton, TX, 75006
Held by Avaya Inc
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 8575452
$2,027.36
#### East Rosemeade Pky Apt ####, Carrollton, TX, 75007
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011 · ID 38825527
$2,026.10
1910 Addington Drive, Carrollton, TX, 75007
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015 · ID 5733284
$2,025.82
$2,025.36
3 possible associated properties
Same owner name elsewhere
- Regus Corporation$4,524.49100% confidence
#### Kellyway Drive Suite ###, Carrollton, TX, 75006
- Regus Corporation$9,087.10100% confidence
#### Kellyway Drive Suite ###, Carrollton, TX, 75006
- Regus Corporation$11,245.07100% confidence
#### Kellyway 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.
- Regus Corporation$4,524.49100% confidence
2313 Ridgedale Drive, Carrollton, TX, 75006
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 25098321
$2,024.77
1 possible associated property
Same owner name elsewhere
- Roman, Alvino$130.9598% confidence
533 Northeast 23rd Street, Grand Prairie, TX, 75050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roman, Alvino$130.9598% confidence
4219 Juniper Lane, Carrollton, TX, 75010
Held by United Central Bank
Checking account (AC01) · Reported 2011 · ID 33327885
$2,022.95
1111 Derbyshire Lane, Carrollton, TX, 75007
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023 · ID 84612282
$2,021.66
2 possible associated properties
At this address
- Wall, John$1,341.9098% confidence
1111 Derbyshire Lane, Carrollton, TX, 75007
- Wall, John$51.5998% confidence
1111 Derbyshire 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.
- Wall, John$1,341.9098% confidence
$2,020.24
1600 Sutters Mill Drive, Carrollton, TX, 75007
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2021 · ID 69992827
$2,019.84
3 possible associated properties
At this address
- Royall, John$50,932.6098% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
- Royall, John$10,218.1698% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
- Royall, John$11,473.3898% confidence
1600 Sutters Mill 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.
- Royall, John$50,932.6098% confidence
2842 Lotus Street, Carrollton, TX, 75007
Co-owners on this record: Lee, Mi, Wells Fargo Bank NA
ID 108381145
$2,019.80
Lee, MiTX
2842 Lotus Street, Carrollton, TX, 75007
Co-owners on this record: Mih Lee LLC, Wells Fargo Bank NA
ID 108381145
$2,019.80
1 possible associated property
At this address
- Lee, Nam$519.1491% confidence
2842 Lotus Street, 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.
- Lee, Nam$519.1491% confidence
C/o Jacob Chomicz 1254 Coit, Carrollton, TX, 75006
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2017 · ID 7167628
$2,017.70
2 possible associated properties
Same owner name elsewhere
- Chomicz, Jacob$5.0098% confidence
2032 Southwest Expressway Apt 52, San Jose, CA, 95126
- Chomicz, Jacob$60.0098% confidence
14930 Oka Road Apt 85, Los Gatos, CA, 95032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chomicz, Jacob$5.0098% confidence
1841 B North Josey Lane, Carrollton, TX, 75006
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3652604
$2,017.05
1 possible associated property
Same owner name elsewhere
- Nabors, Rhonwyn F$2,521.32100% confidence
1841 North Josey Lane Apt B, 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.
- Nabors, Rhonwyn F$2,521.32100% confidence
1973 Rambling Ridge Land, Carrollton, TX, 75007
Held by Virtex Operating Company Inc
Mineral royalties (MI02) · Reported 2023 · ID 82917450
$2,014.85
2214 Nolan Drive, Carrollton, TX, 75006
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2022 · ID 80731967
$2,012.95
3 possible associated properties
At this address
- Garcia, Jose$81.6098% confidence
2214 Nolan Drive, Carrollton, TX, 75006
- Garcia, Jose$251.5598% confidence
2214 Nolan Drive, Carrollton, TX, 75006
- Garcia, Jose$50.2098% confidence
2214 Nolan 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.
- Garcia, Jose$81.6098% confidence
3220 Keller Springs Road Suite 130, Carrollton, TX, 75006
Held by Builder Svcs Group Inc
Accounts payable (MS08) · Reported 2022 · ID 77444227
$2,011.89
1 possible associated property
Same owner name elsewhere
- Adt Security Service Inc$150.0098% confidence
1461 North Blackstone, 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.
- Adt Security Service Inc$150.0098% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
Held by Bank Of America Tx
Co-owner on this record: Samnani, Danish
Matured certificate of deposit (AC03) · Reported 2019 · ID 57862588
$2,011.71
6 possible associated properties
Same owner name elsewhere
- Samnani, Muhammad$3,109.32100% confidence
2719 Goldrush, Carrollton, TX, 75007
- Samnani, Muhammad$3,109.32100% confidence
2719 Goldrush, Carrollton, TX, 75007
- Samnani, Muhammad$3,109.32100% confidence
2719 Goldrush, Carrollton, TX, 75007
At this address
- Samnani, Muhammad$7,876.0198% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Samnani, Muhammad$1,520.4498% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Samnani, Muhammad$1,012.9798% confidence
2719 Gold Rush 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.
- Samnani, Muhammad$3,109.32100% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
Held by Bank Of America Tx
Co-owner on this record: Samnani, Muhammad
Matured certificate of deposit (AC03) · Reported 2019 · ID 57862588
$2,011.71
3 possible associated properties
At this address
- Samnani, Danish$7,876.0198% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Samnani, Danish$1,520.4498% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Samnani, Danish$1,012.9798% confidence
2719 Gold Rush 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.
- Samnani, Danish$7,876.0198% confidence
$2,011.55
2 possible associated properties
At this address
- Brockus, Norma$15,847.9898% confidence
1606 Ross Avenue, Carrollton, TX, 75006
- Brockus, Robert$97.2291% confidence
1606 Ross 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.
- Brockus, Norma$15,847.9898% confidence
1820 East Peters Colony Road Apt 36, Carrollton, TX, 75007
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023 · ID 89275948
$2,011.13
1925 Sandy Lake Road Lot 1 Lot 2, Carrollton, TX, 75006
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76252197
$2,010.65
2048 Street Pierre Drive, Carrollton, TX, 75006
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94137494
$2,009.36
$2,009.01
1006 Clinton Drive, Carrollton, TX, 75007
Held by Banc Tx
Savings account (AC02) · Reported 1990 · ID 30783396
$2,008.60
$2,007.41
2206 San Simeon Place, Carrollton, TX, 75006
Held by Ditech Financial LLC
Co-owner on this record: Cucinitti, Sharon
Customer overpayment (MS05) · Reported 2017 · ID 47932943
$2,006.74
2 possible associated properties
At this address
- Cucinitti, Lonnie$69.2298% confidence
2206 San Simeon Place, Carrollton, TX, 75006
- Cucinitti, Lonnie$135.1098% confidence
2206 San Simeon Place, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cucinitti, Lonnie$69.2298% confidence
1421 Champion Drive, Carrollton, TX, 75006
Held by Inwood Ntl Bank
Checking account (AC01) · Reported 2014 · ID 32282343
$2,006.63
2 possible associated properties
Same owner name elsewhere
- Miller, Gary Ray$6.2298% confidence
4606 West Caldwell #a, Visalia, CA, 93277
- Miller, Gary Ray$0.0398% confidence
4050 Del Rio, Atascadero, CA, 93422
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Gary Ray$6.2298% confidence
$2,006.56
3 possible associated properties
Same owner name elsewhere
- US, Bioservices$1,208.47100% confidence
5025 Plano Parkway, Carrollton, TX, 75010
- US, Bioservices$784.79100% confidence
5025 Plano Parkway, Carrollton, TX, 75010
- US, Bioservices$739.14100% confidence
#### Plano Parkway 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.
- US, Bioservices$1,208.47100% confidence
UnitedTX
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
Held by Global Payments Inc
Accounts payable (MS08) · Reported 2022 · ID 75463944
$2,006.49
PO Box 111397, Carrollton, TX, 75011
Held by Fulton County Board Of Commissioners
Refund due (MS11) · Reported 2021 · ID 74587053
$2,005.93
3 possible associated properties
Same owner name elsewhere
- Atlanta Assoc$3,066.41100% confidence
PO Box 111397, Carrollton, TX, 75011
- Atlanta Assoc$960.11100% confidence
PO Box 111397, Carrollton, TX, 75011
- Atlanta Assoc$2,667.19100% confidence
PO Box 111397, 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.
- Atlanta Assoc$3,066.41100% confidence
PO Box 111397, Carrollton, TX, 75011
Held by Fulton County Board Of Commissioners
Refund due (MS11) · Reported 2021 · ID 74587055
$2,005.93
3 possible associated properties
Same owner name elsewhere
- Atlanta Assoc$3,066.41100% confidence
PO Box 111397, Carrollton, TX, 75011
- Atlanta Assoc$960.11100% confidence
PO Box 111397, Carrollton, TX, 75011
- Atlanta Assoc$2,667.19100% confidence
PO Box 111397, 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.
- Atlanta Assoc$3,066.41100% confidence
#### East Hebron Parkway Apt ####, Carrollton, TX, 75010
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019 · ID 60627083
$2,005.80
$2,005.72
4133 Kickapoo Trail, Carrollton, TX, 75010
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022 · ID 81964572
$2,005.46
5 possible associated properties
Same owner name elsewhere
- Cherian, Joseph$7.0098% confidence
2783 Ty Drive, Hollister, CA, 95023
- Cherian, Joseph$48.0898% confidence
17724 River Chase Drive, Dallas, TX, 75287
- Cherian, Joseph$75.0098% confidence
17724 River Chase Drive, Dallas, TX, 75287
At this address
- Cherian, Joseph$2,000.0098% confidence
4133 Kickapoo Trail, Carrollton, TX, 75010
- Cherian, Jose$25.1995% confidence
4133 Kickapoo 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.
- Cherian, Joseph$7.0098% confidence
4133 Kickapoo Trail, Carrollton, TX, 75010
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022 · ID 81964572
$2,005.46
1 possible associated property
At this address
- Joseph, Anne$2,000.0098% confidence
4133 Kickapoo 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.
- Joseph, Anne$2,000.0098% confidence
Jjj Holdings Trust U A Dtd 01 01 20TX
Tte Cherian Joseph Tte Anne Joseph 4133 Kickapoo Trail, Carrollton, TX, 75010
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022 · ID 81964572
$2,005.46
1 possible associated property
Same owner name elsewhere
- Jjj Holdings Trust U A Dtd 01 01 20$2,000.00100% confidence
Tte Cherian Joseph Tte Anne Joseph 4133 Kickapoo 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.
- Jjj Holdings Trust U A Dtd 01 01 20$2,000.00100% confidence
#### East Frankford Road Apt ####, Carrollton, TX, 75007
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019 · ID 60623686
$2,005.25
Karen G Wetzel 4010 Echoridge Drive, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72056935
$2,004.41
3 possible associated properties
Same owner name elsewhere
- Wetzel, Karen$9,673.55100% confidence
4010 Echoridge Drive, Carrollton, TX, 75007
- Wetzel, Karen$8.3498% confidence
5132 Avenida Playa Cancun, San Diego, CA, 92124
- Wetzel, Karen$8.7898% confidence
7152 Calabria Court Unit D, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wetzel, Karen$9,673.55100% confidence
4010 Echoridge Drive, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72056935
$2,004.41
1 possible associated property
At this address
- Wetzel, Karen$9,673.5591% confidence
4010 Echoridge 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.
- Wetzel, Karen$9,673.5591% confidence
4230 Lavaca Trail, Carrollton, TX, 75010
Held by Publix Super Markets Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2020 · ID 64098885
$2,004.00
3 possible associated properties
At this address
- Dean, Tanis$501.0098% confidence
4230 Lavaca Trail, Carrollton, TX, 75010
- Dean, Tanis$272.0098% confidence
4230 Lavaca Trail, Carrollton, TX, 75010
- Dean, Tanis$68.0298% confidence
4230 Lavaca 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.
- Dean, Tanis$501.0098% confidence
American, Grants Affordable HousinTX
4120 International Parkway Sui, Carrollton, TX, 75007
Held by Discover Financial Svcs LLC
Unidentified deposit (AC07) · Reported 2011 · ID 14256628
$2,003.88
6 possible associated properties
Same owner name elsewhere
- American, Grants Affordable Housin$1,002.19100% confidence
4120 International Parkway Sui D F, Carrollton, TX, 75007
- American, Grants Affordable Housin$4,542.34100% confidence
4120 International Parkway Sui Te A, Carrollton, TX, 75007
- American, Grants Affordable Housin$4,542.34100% confidence
4120 International Parkway Sui Uite 5021-3, Carrollton, TX, 75007
At this address
- American, Grants Affordable Housin$736.7998% confidence
4120 International Parkway Sui, Carrollton, TX, 75007
- American, Grants Affordable Housin$700.0098% confidence
4120 International Parkway Sui, Carrollton, TX, 75007
- American, Grants Affordable Housin$4,542.3498% confidence
4120 International Parkway Sui, 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.
- American, Grants Affordable Housin$1,002.19100% confidence
3650 Foxboro Lane, Carrollton, TX, 75007
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 2382191
$2,003.28
3 possible associated properties
At this address
- Young, Ovid$87.0298% confidence
3650 Foxboro Lane, Carrollton, TX, 75007
- Young, Ovid$60.7998% confidence
3650 Foxboro Lane, Carrollton, TX, 75007
- Young, Ovid$153.1298% confidence
3650 Foxboro 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.
- Young, Ovid$87.0298% confidence
2605 Summertree, Carrollton, TX, 75006
Held by Central Mutual Ins Co
Co-owner on this record: Rainey, Pam
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77487999
$2,002.06
3 possible associated properties
At this address
- Rainey, Ron$2,002.0698% confidence
2605 Summertree, Carrollton, TX, 75006
- Rainey, Ronnie$55.6495% confidence
2605 Summertree, Carrollton, TX, 75006
- Rainey, Pam$2,002.0691% confidence
2605 Summertree, 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.
- Rainey, Ron$2,002.0698% confidence
2605 Summertree, Carrollton, TX, 75006
Held by Central Mutual Ins Co
Co-owner on this record: Rainey, Ron
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77487999
$2,002.06
3 possible associated properties
At this address
- Rainey, Pam$2,002.0698% confidence
2605 Summertree, Carrollton, TX, 75006
- Rainey, Ronnie$55.6491% confidence
2605 Summertree, Carrollton, TX, 75006
- Rainey, Ron$2,002.0691% confidence
2605 Summertree, 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.
- Rainey, Pam$2,002.0698% confidence
$2,002.06
3 possible associated properties
At this address
- Rainey, Ron$2,002.0698% confidence
2605 Summertree, Carrollton, TX, 75006
- Rainey, Ronnie$55.6495% confidence
2605 Summertree, Carrollton, TX, 75006
- Rainey, Pam$2,002.0691% confidence
2605 Summertree, 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.
- Rainey, Ron$2,002.0698% confidence
$2,002.06
3 possible associated properties
At this address
- Rainey, Pam$2,002.0698% confidence
2605 Summertree, Carrollton, TX, 75006
- Rainey, Ronnie$55.6491% confidence
2605 Summertree, Carrollton, TX, 75006
- Rainey, Ron$2,002.0691% confidence
2605 Summertree, 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.
- Rainey, Pam$2,002.0698% confidence
2106 Dover Drive, Carrollton, TX, 75006
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2007 · ID 16122307
$2,001.38
1 possible associated property
At this address
- Lim, Chong Pil$67.3495% confidence
2106 Dover 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.
- Lim, Chong Pil$67.3495% confidence
1913 Espinosa Drive, Carrollton, TX, 75010
Held by Walgreen Co
Stock shares returned by the post office (SC08) · Reported 2003 · ID 13683495
$2,001.36
3 possible associated properties
Same owner name elsewhere
- Fox, Patrick$0.5098% confidence
23905 Clinton Keith Road Suite 114, Wildomar, CA, 92595
- Fox, Patrick$1.6798% confidence
23905 Clinton Keith Road Suite 114, Wildomar, CA, 92595
- Fox, Patrick$0.1898% confidence
452 Hillcrest Avenue, Oroville, CA, 95966
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fox, Patrick$0.5098% confidence
#### North Josey Lane Apt ####, Carrollton, TX, 75010
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79539967
$2,000.72
#### Midway Street ###q, Carrollton, TX, 75006
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2023 · ID 85452826
$2,000.10
3 possible associated properties
Same owner name elsewhere
- Mustang Ins Agy Inc$305.90100% confidence
#### Midway Road Suite ###q, Carrollton, TX, 75006
- Mustang Ins Agy Inc$344.66100% confidence
#### Midway Street ###q, Carrollton, TX, 75006
- Mustang Ins Agy Inc$257.48100% confidence
#### Midway Street ###q, 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.
- Mustang Ins Agy Inc$305.90100% confidence
2506 Lakebend Terrace 534 Briarcliff Drive, Carrollton, TX, 75006
Held by Stewart Title North Tx Inc
Escrow funds (CT01) · Reported 1991 · ID 33687257
$2,000.00
#### West Trinity Mills Suite ###, Carrollton, TX, 75006
Held by Western Union Financial Svcs Inc
Accounts payable (MS08) · Reported 2006 · ID 7942022
$2,000.00
C/o Attention: Crawford Comp 4201 Marsh Lane, Carrollton, TX, 75500
Held by Crawford & Co Inc
Co-owner on this record: Imperical, Medical Ctr
Vendor check (CK13) · Reported 2009 · ID 19619809
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Loftin, David$4.0098% confidence
1101 Alturas Road Apt 7D, Fallbrook, CA, 92028
- Loftin, David$1.9598% confidence
609 South Silver Ridge Street, Ridgecrest, CA, 93555
- Loftin, David$0.9498% confidence
3027 Telegraph Avenue Apt 306, Oakland, CA, 94609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loftin, David$4.0098% confidence
David Loftin And Imperical Medical CtrTX
C/o Attention: Crawford Comp 4201 Marsh Lane, Carrollton, TX, 75500
Held by Crawford & Co Inc
Vendor check (CK13) · Reported 2010 · ID 19619836
$2,000.00
1702 Frances, Carrollton, TX, 00000
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 13183696
$2,000.00
Attn Gary C Mashigian Dpm 2710 North Josey Lane Suite 301, Carrollton, TX, 75007
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5200026
$2,000.00
Attn Tom Beachler 1615 Diplomat Drive # 120, Carrollton, TX, 75006
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5201363
$2,000.00
1 possible associated property
Same owner name elsewhere
- Papercraft, Southwest$3,800.00100% confidence
1615 Diplomat Drive, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Papercraft, Southwest$3,800.00100% confidence
1109 Ryan Street, Carrollton, TX, 75006
Held by Affiliated Computer Svcs
Vendor check (CK13) · Reported 2012 · ID 17902766
$2,000.00
#### Chape Creek Apt ###, Carrollton, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013 · ID 8032077
$2,000.00
C/o 1609 Street James Drive, Carrollton, TX, 75010
Held by United Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 13630186
$2,000.00
1120 Metrocrest Drive Suite 100, Carrollton, TX, 75006
Held by Midland Credit Mgt Inc
Customer overpayment (MS05) · Reported 2016 · ID 17667059
$2,000.00
1 possible associated property
Same owner name elsewhere
- Texas, Attorneys For Equal$2,000.00100% confidence
1120 Metrocrest Drive Suite 100, North Richland Hills, 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.
- Texas, Attorneys For Equal$2,000.00100% confidence
2118 Cedar Crest Drive, Carrollton, TX, 75007
Held by Montague County Dist Clerk
Other court deposit (CT05) · Reported 2019 · ID 56900957
$2,000.00
2107 San Houston, Carrollton, TX, 75006
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019 · ID 60375394
$2,000.00
1304 Laura Lane, Carrollton, TX, 75007
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 64992045
$2,000.00
1 possible associated property
At this address
- Hemesath, Megan$256.2491% confidence
1304 Laura 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.
- Hemesath, Megan$256.2491% confidence
1519 Brisbane, Carrollton, TX, 75007
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021 · ID 72679443
$2,000.00
3 possible associated properties
At this address
- Mollica, Maria$1,328.5098% confidence
1519 Brisbane, Carrollton, TX, 75007
- Mollica, Maria$1,000.0098% confidence
1519 Brisbane, Carrollton, TX, 75007
- Mollica, Maria$1,500.0098% confidence
1519 Brisbane, 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.
- Mollica, Maria$1,328.5098% confidence
McCarty Law Firm PO Box #######, Carrollton, TX, 75011
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2022 · ID 76118764
$2,000.00
2914 Rayswood Drive, Carrollton, TX, 75007
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022 · ID 79832842
$2,000.00
1 possible associated property
Same owner name elsewhere
- Campo, Ernesto$363.7798% confidence
4375 30th Street, San Diego, CA, 92104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campo, Ernesto$363.7798% confidence
4133 Kickapoo Trail, Carrollton, TX, 75010
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022 · ID 81964997
$2,000.00
5 possible associated properties
Same owner name elsewhere
- Cherian, Joseph$7.0098% confidence
2783 Ty Drive, Hollister, CA, 95023
- Cherian, Joseph$48.0898% confidence
17724 River Chase Drive, Dallas, TX, 75287
- Cherian, Joseph$75.0098% confidence
17724 River Chase Drive, Dallas, TX, 75287
At this address
- Cherian, Joseph$2,005.4698% confidence
4133 Kickapoo Trail, Carrollton, TX, 75010
- Cherian, Jose$25.1995% confidence
4133 Kickapoo 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.
- Cherian, Joseph$7.0098% confidence
Jjj Holdings Trust U A Dtd 01 01 20TX
Tte Cherian Joseph Tte Anne Joseph 4133 Kickapoo Trail, Carrollton, TX, 75010
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022 · ID 81964997
$2,000.00
1 possible associated property
Same owner name elsewhere
- Jjj Holdings Trust U A Dtd 01 01 20$2,005.46100% confidence
Tte Cherian Joseph Tte Anne Joseph 4133 Kickapoo 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.
- Jjj Holdings Trust U A Dtd 01 01 20$2,005.46100% confidence
4133 Kickapoo Trail, Carrollton, TX, 75010
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022 · ID 81964997
$2,000.00
1 possible associated property
At this address
- Joseph, Anne$2,005.4698% confidence
4133 Kickapoo 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.
- Joseph, Anne$2,005.4698% confidence
3525 County Square, Carrollton, TX, 75006
Held by Gonzales County Clerk
Escrow funds (CT01) · Reported 2023 · ID 82496947
$2,000.00
1611 Belt Line Road, Carrollton, TX, 75006
Held by Gonzales County Clerk
Escrow funds (CT01) · Reported 2023 · ID 82496948
$2,000.00
1445 Bradley Lane #105, Carrollton, TX, 75007
Held by Wynn Las Vegas
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 84860920
$2,000.00
2312 East Trinity Mills Road, Carrollton, TX, 75006
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84997725
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Title, Max$2,339.07100% confidence
2312 East Trinity Mills, Carrollton, TX, 75006
- Title, Max$2,980.7198% confidence
Unknown, Unknown
- Title, Max$2,500.0098% confidence
At this address
- Title, Max$6,151.3098% 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.
- Title, Max$2,339.07100% confidence
1800 Golden Trail Court, Carrollton, TX, 75010
Held by Beneficial Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 85684142
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Gospel, For Asia$124.0098% confidence
1116 Street Thomas Way, Wills Point, TX, 75169
- Gospel, For Asia$60.0098% confidence
TX
- Gospel, For Asia$60.0098% confidence
TX
At this address
- Gospel, For$80.0095% confidence
1800 Golden Trail 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.
- Gospel, For Asia$124.0098% confidence
2910 Menlo Park Lane, Carrollton, TX, 75007
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86860295
$2,000.00
Maki, CyTX
2452 Mare Road, Carrollton, TX, 75010
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024 · ID 92831829
$2,000.00
1 possible associated property
At this address
- Maki, Garrett$162.2091% confidence
2452 Mare 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.
- Maki, Garrett$162.2091% confidence
$2,000.00
$2,000.00
$2,000.00
1 possible associated property
At this address
- Philip, Jimmy$25.0091% confidence
4117 Kickapoo 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.
- Philip, Jimmy$25.0091% confidence
$2,000.00
1 possible associated property
At this address
- Hermenegildo, Dulcina$2,000.0098% confidence
2500 Guerrero 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.
- Hermenegildo, Dulcina$2,000.0098% confidence
$2,000.00
1 possible associated property
At this address
- Hermenegildo, Dulcina$2,000.0098% confidence
2500 Guerrero 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.
- Hermenegildo, Dulcina$2,000.0098% confidence
$2,000.00
6 possible associated properties
Same owner name elsewhere
- Fairway, Independent Mortgage$1,226.00100% confidence
Re:a Scala ********* 4201 Marsh Lane, Carrollton, TX, 75007
- Fairway, Independent Mortgage$295.00100% confidence
Corporation Isaoaatima 4201 Marsh Lane, Carrollton, TX, 75007
- Fairway, Independent Mortgage$188.00100% confidence
Corporation Isaoaatima 4201 Marsh Lane, Carrollton, TX, 75007
At this address
- Fairway, Independent Mortgage$396.0098% confidence
4201 Marsh Lane, Carrollton, TX, 75007
- Fairway, Independent Mortgage$39.0098% confidence
4201 Marsh Lane, Carrollton, TX, 75007
- Fairway, Independent Mortgage$56.5098% 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$1,226.00100% confidence
2655 East Belt Line Road, Carrollton, TX, 75006
Co-owner on this record: Elite, Healthcare North Dallas
ID 103682801
$2,000.00
Elite, Healthcare North DallasTX
2655 East Belt Line Road, Carrollton, TX, 75006
Co-owner on this record: Rodriguez, Jose
ID 103682801
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Elite, Healthcare North Dallas$113.0098% confidence
PO Box 1210, Frisco, TX, 00750
- Elite, Healthcare North Dallas$142.9598% confidence
PO Box 1210, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elite, Healthcare North Dallas$113.0098% confidence
$2,000.00
$2,000.00
1 possible associated property
At this address
- Petkova, Vanya$25.0098% confidence
2015 Lyon 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.
- Petkova, Vanya$25.0098% confidence
$2,000.00
5 possible associated properties
Same owner name elsewhere
- Srivathanakul, Naina$50.5498% confidence
9429 Whittenburg Gate, Dallas, TX, 75243
- Srivathanakul, Naina$281.0698% confidence
At this address
- Srivathanakul, Naina$116.6798% confidence
1416 Ross Avenue, Carrollton, TX, 75006
- Srivathanakul, Naina T$576.0895% confidence
1416 Ross Avenue, Carrollton, TX, 75006
- Srivathanakul, Suraphandhu$576.0891% confidence
1416 Ross 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.
- Srivathanakul, Naina$50.5498% confidence
$2,000.00
$2,000.00
$2,000.00
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Prostar Services Inc$1,159.18100% confidence
PO Box 110209, Carrollton, TX, 75011
- Prostar Services Inc$761.96100% confidence
P. O. Box 110209, Carrollton, TX, 75011
- Prostar Services Inc$3,247.44100% confidence
PO Box 110209, 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.
- Prostar Services Inc$1,159.18100% confidence
#### McIver ####, Carrollton, TX, 75006
Held by Energy Federation Inc
Cashier’s check (CK01) · Reported 2021 · ID 68955520
$1,999.60
3 possible associated properties
Same owner name elsewhere
- International, Elong$179.20100% confidence
#### McIver ####, Carrollton, TX, 75006
- International, Elong$5,148.85100% confidence
#### McIver ####, Carrollton, TX, 75006
- International, Elong$6,884.95100% confidence
#### McIver ####, 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.
- International, Elong$179.20100% confidence
$1,999.41
1109 Jeanette Way, Carrollton, TX, 75006
Held by Midfirst Bank
Escrow account (TR04) · Reported 2018 · ID 54164198
$1,999.38
2 possible associated properties
At this address
- Edwards, Helen$143.2091% confidence
1109 Jeanette Way, Carrollton, TX, 75006
- Edwards, Helen$319.5391% confidence
1109 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.
- Edwards, Helen$143.2091% confidence
$1,999.00
2507 Fallview Lane, Carrollton, TX, 75007
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020 · ID 68209915
$1,998.62