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 15, 2026 · official state programs
Carrollton Tx 75006, Carrollton, TX, 75006
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013 · ID 19035321
$2,099.22
3 possible associated properties
Same owner name elsewhere
- Tran, Diem V$0.0498% confidence
202 So 13th Street, San Jose, CA, 95112
- Tran, Diem V$19.0298% confidence
4542 154th Street, Lawndale, CA, 90260
- Tran, Diem V$249.0098% confidence
3518 Calaveras Cove, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Diem V$0.0498% confidence
4000 International Parkway Suite 30, Carrollton, TX, 75007
Held by Charter Communications Inc Fka Time Warn
Accounts payable (MS08) · Reported 2019 · ID 57644538
$2,096.56
1 possible associated property
Same owner name elsewhere
- Country Estate Apts$50.5998% confidence
104 West 5th Street #lr, Bishop, TX, 78343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Country Estate Apts$50.5998% confidence
3740 Menard Drive, Carrollton, TX, 75010
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63320658
$2,094.35
3 possible associated properties
At this address
- Boodhwani, Aleem$63.3898% confidence
3740 Menard Drive, Carrollton, TX, 75010
- Boodhwani, Aleem$2,386.8898% confidence
3740 Menard Drive, Carrollton, TX, 75010
- Boodhwani, Afshan$63.5091% confidence
3740 Menard 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.
- Boodhwani, Aleem$63.3898% confidence
2810 East Trinity Mills Road Suite 130, Carrollton, TX, 75006
ID 107957655
$2,093.84
6 possible associated properties
Same owner name elsewhere
- Ad Precision Medical PLLC$32.08100% confidence
130 2810 East Trinity Mills Road Suite, Carrollton, TX, 75006
- Ad Precision Medical PLLC$88.27100% confidence
130 2810 East Trinity Mills Road Suite, Carrollton, TX, 75006
- Ad Precision Medical PLLC$115.72100% confidence
2810 East Trinity Mills Road # 130, Carrollton, TX, 75006
At this address
- Ad Precision Medical PLLC$1,570.3898% confidence
2810 East Trinity Mills Road Suite 130, Carrollton, TX, 75006
- Ad Precision Medical PLLC$3,664.2298% confidence
2810 East Trinity Mills Road Suite 130, Carrollton, TX, 75006
- Ad Precision Medical PLLC$599.2498% confidence
2810 East Trinity Mills Road Suite 130, 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.
- Ad Precision Medical PLLC$32.08100% confidence
1023 Summit Circle, Carrollton, TX, 75006
Held by State Farm Lloyds
Co-owners on this record: Carson, Mary, Ocwen Loan Servicing LLC Its S
Expense check (CK10) · Reported 2019 · ID 58147169
$2,093.78
3 possible associated properties
At this address
- Carson, John$330.1498% confidence
1023 Summit Circle, Carrollton, TX, 75006
- Carson, Mary$2,375.5991% confidence
1023 Summit Circle, Carrollton, TX, 75006
- Carson, Mary$2,093.7891% confidence
1023 Summit 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.
- Carson, John$330.1498% confidence
Ocwen Loan Servicing LLC Its STX
1023 Summit Circle, Carrollton, TX, 75006
Held by State Farm Lloyds
Co-owners on this record: Carson, John, Carson, Mary
Expense check (CK10) · Reported 2019 · ID 58147169
$2,093.78
1023 Summit Circle, Carrollton, TX, 75006
Held by State Farm Lloyds
Co-owners on this record: Carson, John, Ocwen Loan Servicing LLC Its S
Expense check (CK10) · Reported 2019 · ID 58147169
$2,093.78
3 possible associated properties
At this address
- Carson, Mary$2,375.5998% confidence
1023 Summit Circle, Carrollton, TX, 75006
- Carson, Mary Joan$330.1495% confidence
1023 Summit Circle, Carrollton, TX, 75006
- Carson, John$2,093.7891% confidence
1023 Summit 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.
- Carson, Mary$2,375.5998% confidence
1510 Randolph Street Suite 603, Carrollton, TX, 75006
Held by Centene Management Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94162650
$2,093.15
3 possible associated properties
At this address
- Precise Diagnostics LLC$215.9898% confidence
1510 Randolph Street Suite 603, Carrollton, TX, 75006
- Precise Diagnostics LLC$411.3298% confidence
1510 Randolph Street Suite 603, Carrollton, TX, 75006
- Precise Diagnostics LLC$69.5398% confidence
1510 Randolph Street Suite 603, 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.
- Precise Diagnostics LLC$215.9898% confidence
2305 Colleen Court, Carrollton, TX, 75007
Held by Pantera Energy Co
Net revenue interest (MI01) · Reported 2023 · ID 86431882
$2,092.38
2 possible associated properties
At this address
- Gonebroke Cattle Co Ltd$5,941.8598% confidence
2305 Colleen Court, Carrollton, TX, 75007
- Gonebroke Cattle Co Ltd$489.0698% confidence
2305 Colleen 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.
- Gonebroke Cattle Co Ltd$5,941.8598% confidence
1810 Walnut Avenue, Carrollton, TX, 75006
Held by St Paul Fire & Marine Ins Co
Workers’ compensation benefit (MS03) · Reported 2006 · ID 15377836
$2,091.48
6 possible associated properties
Same owner name elsewhere
- Rodas, Jose R$6.7498% confidence
5468 Roundtree Place Unit P, Concord, CA, 94521
- Rodas, Jose R$0.8398% confidence
PO Box 9441, Salinas, CA, 93915
- Rodas, Jose R$0.6098% confidence
11643 Saticoy Street, North Hollywood, CA, 91605
At this address
- Rodas, Jose R$348.1898% confidence
1810 Walnut Avenue, Carrollton, TX, 75006
- Rodas, Jose R$348.1898% confidence
1810 Walnut Avenue, Carrollton, TX, 75006
- Rodas, Jose R$348.1898% confidence
1810 Walnut 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.
- Rodas, Jose R$6.7498% confidence
#### Mac Arthur Drive Apt ###, Carrollton, TX, 75007
Held by First National Bank Texas
Checking account (AC01) · Reported 2021 · ID 72270154
$2,091.22
4208 Harvest Point Road, Carrollton, TX, 75010
Held by American Gen Lic
Co-owner on this record: Pratt, Jean
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76472628
$2,089.91
4208 Harvest Point Road, Carrollton, TX, 75010
Held by American Gen Lic
Co-owner on this record: Estate Of Jean Pratt
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76472628
$2,089.91
$2,084.78
$2,084.07
Attn John L Harris Box 110368, Carrollton, TX, 75011
Held by Devon Sfs Operating Inc
Underlying shares or outstanding certificates (SC12) · Reported 1999 · ID 13926486
$2,083.34
3 possible associated properties
Same owner name elsewhere
- Shara, Energy$298.28100% confidence
Attn John L Harris Box 110368, Carrollton, TX, 75011
- Shara, Energy$32.61100% confidence
Attn John L Harris Box 110368, Carrollton, TX, 75011
- Shara, Energy$2,345.36100% confidence
Attn John L Harris Box 110368, 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.
- Shara, Energy$298.28100% confidence
4121 International Parkway, Carrollton, TX, 75007
Held by 3M Co
Accounts payable (MS08) · Reported 2018 · ID 51026576
$2,081.20
4 possible associated properties
Same owner name elsewhere
- Woot Services LLC$1,453.97100% confidence
Finance Or Treasury Department 4121 International Parkway Sui, Carrollton, TX, 75007
At this address
- Woot Services LLC$11,784.0098% confidence
4121 International Parkway, Carrollton, TX, 75007
- Woot Services LLC$26.2598% confidence
4121 International Parkway, Carrollton, TX, 75007
- Woot Services LLC$235.0098% confidence
4121 International Parkway, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woot Services LLC$1,453.97100% confidence
$2,081.00
3 possible associated properties
At this address
- Jordan, Nicole$28.0098% confidence
2534 Briardale Drive, Carrollton, TX, 75006
- Jordan, Nicole$227.0098% confidence
2534 Briardale Drive, Carrollton, TX, 75006
- Jordan, Larry$35.7691% confidence
2534 Briardale 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.
- Jordan, Nicole$28.0098% confidence
2823 Cambridgeshire Drive, Carrollton, TX, 75007
Held by Bank Of America NA
Co-owner on this record: Trnka, Kathleen
Checking account (AC01) · Reported 2024 · ID 92097479
$2,080.16
2823 Cambridgeshire Drive, Carrollton, TX, 75007
Held by Bank Of America NA
Co-owner on this record: McNorton, Sandra
Checking account (AC01) · Reported 2024 · ID 92097479
$2,080.16
2814 South Surrey Drive, Carrollton, TX, 75006
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022 · ID 77504842
$2,079.86
1 possible associated property
At this address
- Pharo, Judy$75.0091% confidence
2814 South 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.
- Pharo, Judy$75.0091% confidence
2399 Midway, Carrollton, TX, 75006
Held by Bank Of America Texas
Checking account (AC01) · Reported 2005 · ID 40376057
$2,078.65
$2,077.91
$2,077.91
2345 Heatherwoods Way, Carrollton, TX
Held by Home Warranty Corporation In Liquidation
Accounts payable (MS08) · Reported 2021 · ID 68922981
$2,074.31
2057 West Hebron Parkway Apt 631, Carrollton, TX, 75010
Held by Check Into Cash Of Tx
Customer overpayment (MS05) · Reported 2024 · ID 94886954
$2,073.45
1 possible associated property
Same owner name elsewhere
- Howard, Tijuana$27.0098% confidence
##### U South ###, Aubrey, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, Tijuana$27.0098% confidence
4113 Catawba Avenue, Carrollton, TX, 75010
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Padilla, Gabaldon Christina
Insurance premium refund (IN05) · Reported 2024 · ID 90805380
$2,073.00
4113 Catawba Avenue, Carrollton, TX, 75010
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Gabaldon, Eliseo
Insurance premium refund (IN05) · Reported 2024 · ID 90805380
$2,073.00
1 possible associated property
At this address
- Padilla, Gabaldon Christina$52.8598% confidence
4113 Catawba Avenue, 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.
- Padilla, Gabaldon Christina$52.8598% confidence
3200 Belmeade Drive Suite 130, Carrollton, TX, 75006
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022 · ID 79044157
$2,072.85
1 possible associated property
At this address
- Dubo, Acquistion$78.4198% confidence
3200 Belmeade Drive Suite 130, 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.
- Dubo, Acquistion$78.4198% confidence
2541 Buttermilk Way, Carrollton, TX, 75010
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024 · ID 93220240
$2,072.80
3 possible associated properties
Same owner name elsewhere
- Sheffield, Brian$1.0098% confidence
20057 Shadow Hills Court, Saugus, CA, 91390
- Sheffield, Brian$5.0098% confidence
83 Raymond Avenue, San Francisco, CA, 94134
- Sheffield, Brian$9.0098% confidence
83 Raymond Avenue, San Francisco, CA, 94134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheffield, Brian$1.0098% confidence
2500 Mosswood Drive, Carrollton, TX, 75010
Held by Legacytexas Bank
Co-owner on this record: Lovell, Amanda
Cashier’s check (CK01) · Reported 2020 · ID 62887130
$2,072.71
1 possible associated property
At this address
- Lovell, Christopher$25.0098% confidence
2500 Mosswood 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.
- Lovell, Christopher$25.0098% confidence
2121 Meadfoot, Carrollton, TX, 75092
Held by Prudential Ins Co
Co-owner on this record: True, Carl F
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 7512546
$2,072.41
2121 Meadfoot, Carrollton, TX, 75007
Held by Prudential Ins Co
Co-owner on this record: True, Vercie I
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 7512546
$2,072.41
1 possible associated property
Same owner name elsewhere
- True, Carl F$115.0098% confidence
C/o Gerrit Pos, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- True, Carl F$115.0098% confidence
3701 Highgate Lane, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4406628
$2,071.66
#### Keller Springs Road ####, Carrollton, TX, 75006
Held by Home Depot Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 57951046
$2,071.25
3 possible associated properties
Same owner name elsewhere
- Churchill, Linda$4,142.49100% confidence
#### Keller Springs Road ####, Carrollton, TX, 75006
- Churchill, Linda$892.23100% confidence
#### Keller Springs Road ####, Carrollton, TX, 75006
- Churchill, Linda$76.57100% confidence
#### Keller Springs 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.
- Churchill, Linda$4,142.49100% confidence
3221 Sugar Bush Drive, Carrollton, TX, 75007
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88358456
$2,070.53
$2,069.44
5 possible associated properties
Same owner name elsewhere
- Capform Inc$499.45100% confidence
1455 Halsey Way Helpdesk, Carrollton, TX, 75007
- Capform Inc$50.4798% confidence
PO Box 111130, Carrollton, TX, 75011
At this address
- Capform Inc1 SHARES98% confidence
1455 Halsey Way, Carrollton, TX, 75007
- Capform Inc$1,508.3498% confidence
1455 Halsey Way, Carrollton, TX, 75007
- Capform Inc$102.4698% confidence
1455 Halsey Way, 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.
- Capform Inc$499.45100% confidence
1413 Caroline Place, Carrollton, TX, 75006
Held by State Farm Lloyds
Co-owners on this record: Roundpoint, Mortgage Servicing, Wells Fargo Bank NA Its Su
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58148556
$2,069.12
1 possible associated property
At this address
- Burns, Terri$96.3591% confidence
1413 Caroline 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.
- Burns, Terri$96.3591% confidence
Roundpoint, Mortgage ServicingTX
1413 Caroline Place, Carrollton, TX, 75006
Held by State Farm Lloyds
Co-owners on this record: Burns, Russell, Wells Fargo Bank NA Its Su
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58148556
$2,069.12
3 possible associated properties
Same owner name elsewhere
- Roundpoint, Mortgage Servicing$5,924.33100% confidence
- Roundpoint, Mortgage Servicing$11,879.2298% confidence
4353 Ridge Point Lane 81233, Plano, TX, 75024
- Roundpoint, Mortgage Servicing$9,999.6098% confidence
4353 Ridge Point Lane 81233, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1413 Caroline Place, Carrollton, TX, 75006
Held by State Farm Lloyds
Co-owners on this record: Burns, Russell, Roundpoint, Mortgage Servicing
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58148556
$2,069.12
2203 Montclair Drive, Carrollton, TX, 75007
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3911480
$2,068.66
3 possible associated properties
At this address
- Kauper, Gary N$27.3898% confidence
2203 Montclair Drive, Carrollton, TX, 75007
- Kauper, Gary N$27.3898% confidence
2203 Montclair Drive, Carrollton, TX, 75007
- Kauper, Gary N$27.3898% confidence
2203 Montclair 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.
- Kauper, Gary N$27.3898% confidence
3347 Sam Rayburn Run, Carrollton, TX, 75234
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024 · ID 93215437
$2,068.27
1 possible associated property
At this address
- Aleksuk, Vanessa$840.0498% confidence
3347 Sam Rayburn Run, Carrollton, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aleksuk, Vanessa$840.0498% confidence
2908 Country Place Circle, Carrollton, TX, 75006
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3648092
$2,067.48
1 possible associated property
At this address
- Fry, JR James W$25.0198% confidence
2908 Country Place 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.
- Fry, JR James W$25.0198% confidence
1025 East Peters Colony Road, Carrollton, TX, 75007
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72787150
$2,067.34
1 possible associated property
Same owner name elsewhere
- Bronson, Aubrey$32.0498% confidence
17820 Windflower Way Unit 801, Dallas, TX, 75252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bronson, Aubrey$32.0498% confidence
2509 Brooke Trail, Carrollton, TX, 75006
Held by American Equity Investment Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 87513181
$2,065.70
1 possible associated property
At this address
- Deville, William$16,572.6898% confidence
2509 Brooke 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.
- Deville, William$16,572.6898% confidence
$2,064.22
4 possible associated properties
Same owner name elsewhere
- Sanchez, Tarcicia$192.68100% confidence
#### East Crosby #####, Carrollton, TX, 75006
At this address
- Sanchez, Tarcicia$43.9498% confidence
2110 Crockett Drive, Carrollton, TX, 75006
- Sanchez, Tarcicia$5,895.9098% confidence
2110 Crockett Drive, Carrollton, TX, 75006
- Sanchez, Ranulfo$42.0091% confidence
2110 Crockett 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, Tarcicia$192.68100% confidence
$2,064.00
1 possible associated property
At this address
- Plane Ventures LLC$549.0098% confidence
4009 Beverly 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.
- Plane Ventures LLC$549.0098% confidence
1327 Ponderosa Pine L, Carrollton, TX, 75007
Held by Mid Century Ins Co Of Tx
Co-owners on this record: Long, Beach Accept, Patterson, Donald B
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 27821342
$2,063.27
1 possible associated property
At this address
- Patterson, Donald B$2,063.2791% confidence
1327 Ponderosa Pine L, 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.
- Patterson, Donald B$2,063.2791% confidence
1327 Ponderosa Pine L, Carrollton, TX, 75007
Held by Mid Century Ins Co Of Tx
Co-owners on this record: Patterson, Donald B, Patterson, Geraldine C
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 27821342
$2,063.27
3 possible associated properties
Same owner name elsewhere
- Long, Beach Accept$402.2598% confidence
PO Box 909, Granger, TX, 76530
- Long, Beach Accept$778.0498% confidence
Unknown, CA, 00000
- Long, Beach Accept$396.5898% confidence
Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long, Beach Accept$402.2598% confidence
1327 Ponderosa Pine L, Carrollton, TX, 75007
Held by Mid Century Ins Co Of Tx
Co-owners on this record: Long, Beach Accept, Patterson, Geraldine C
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 27821342
$2,063.27
1 possible associated property
At this address
- Patterson, Geraldine C$2,063.2791% confidence
1327 Ponderosa Pine L, 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.
- Patterson, Geraldine C$2,063.2791% confidence
1616 James Drive, Carrollton, TX, 75007
Held by American Airlines Group Inc
Refund due (MS11) · Reported 2010 · ID 2654073
$2,062.10
2122 Hearthstone Drive, Carrollton, TX, 75010
Held by Cenlar Fed Savings Bank
Co-owner on this record: Schneider, Roberta
Customer overpayment (MS05) · Reported 2023 · ID 86263298
$2,062.08
1 possible associated property
At this address
- Williams, Athena$200.0091% confidence
2122 Hearthstone 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.
- Williams, Athena$200.0091% confidence
2122 Hearthstone Drive, Carrollton, TX, 75010
Held by Cenlar Fed Savings Bank
Co-owner on this record: Williams, Jeremy
Customer overpayment (MS05) · Reported 2023 · ID 86263298
$2,062.08
1 possible associated property
At this address
- Schneider, Roberta$27.0598% confidence
2122 Hearthstone 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.
- Schneider, Roberta$27.0598% confidence
2445 Miver Lane, Carrollton, TX, 75006
Held by Trc Purchasing LLC
Accounts payable (MS08) · Reported 2007 · ID 18660263
$2,059.66
1 possible associated property
Same owner name elsewhere
- Whs, Contractors$1,077.1698% confidence
PO Box 1578, Coppell, TX, 75019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whs, Contractors$1,077.1698% confidence
1208 North Maryland Street, Carrollton, TX, 75006
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3683602
$2,058.05
2 possible associated properties
At this address
- Basinger, C O$34.4498% confidence
1208 North Maryland Street, Carrollton, TX, 75006
- Basinger, Charlene$3,499.1095% confidence
1208 North Maryland Street, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Basinger, C O$34.4498% confidence
2412 Norwich Drive, Carrollton, TX, 75006
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 89424544
$2,056.87
#### Earhart Drive Suite ###, Carrollton, TX, 75006
Held by Ppg Industries Inc
Accounts payable (MS08) · Reported 2018 · ID 50168004
$2,055.19
$2,054.97
#### Country Square Drive ####, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95255095
$2,054.09
2219 Versailles Drive, Carrollton, TX, 75007
Held by Kansas City Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2010 · ID 16657038
$2,053.89
3 possible associated properties
Same owner name elsewhere
- Cunningham, Marion$0.1698% confidence
1199 Farmer Drive, El Centro, CA, 92243
- Cunningham, Marion$29.0298% confidence
00000
- Cunningham, Marion$60.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Marion$0.1698% confidence
Friends Of Angels Foundation IncTX
2037 Hearthstone Drive 2037 Hearthstone Drive, Carrollton, TX, 75010
ID 98815117
$2,053.51
##### Meandering Way ####, Carrollton, TX, 75240
Held by McFadden & Miller Inc
Pension or profit-sharing funds (MS14) · Reported 1996 · ID 32099350
$2,053.01
2 possible associated properties
Same owner name elsewhere
- Tranquilino, Santana$675.51100% confidence
13515 Flagstone Lane, Dallas, TX, 75240
- Tranquilino, Santana$49.2198% confidence
#### East Grauwyler Road Apt ###, Irving, TX, 75061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tranquilino, Santana$675.51100% confidence
Signature Renovations Group LLCTX
3200 Earhart Drive, Carrollton, TX, 75006
Held by Building Materials Corp Of Ame
Accounts payable (MS08) · Reported 2024 · ID 92900138
$2,053.00
2610 Via Los Altos, Carrollton, TX, 75006
Held by Texans Credit Union
Savings account (AC02) · Reported 2022 · ID 81561973
$2,052.68
2 possible associated properties
At this address
- Hill, Anne$3,915.6998% confidence
2610 Via Los Altos, Carrollton, TX, 75006
- Hill, Anne$4,813.4098% confidence
2610 Via Los Altos, 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.
- Hill, Anne$3,915.6998% confidence
4313 Apple Drive, Carrollton, TX, 75010
Held by Extraco Banks
Checking account (AC01) · Reported 2023 · ID 87840044
$2,052.16
5 possible associated properties
Same owner name elsewhere
- Jaffar, Hassan$95.03100% confidence
TX
- Jaffar, Hassan$25.0098% confidence
8717 Southwestern Boulevard Apt 1114, Dallas, TX, 75206
- Jaffar, Hassan$26.0098% confidence
##### North Cent Exp ### ###, Dallas, TX, 75231
At this address
- Jaffar, Hani$36.6491% confidence
4313 Apple Drive, Carrollton, TX, 75010
- Jaffar, Shabeer$106.0091% confidence
4313 Apple 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.
- Jaffar, Hassan$95.03100% confidence
1745 Conrad Circle, Carrollton, TX, 75007
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021 · ID 71355989
$2,051.28
2 possible associated properties
Same owner name elsewhere
- Konowalow, Bruce$203.7498% confidence
Unknown, 00000
At this address
- Konowalow, Bruce$108.7098% confidence
1745 Conrad 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.
- Konowalow, Bruce$203.7498% confidence
$2,050.45
3 possible associated properties
Same owner name elsewhere
- Health Special Risk Inc$373.95100% confidence
Hsr Plaza II 4100 Medical Parkway, Carrollton, TX, 75007
- Health Special Risk Inc$237.32100% confidence
4100 Medical Parkway, Carrollton, 75007
- Health Special Risk Inc$36.1698% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Health Special Risk Inc$373.95100% confidence
3615 Flagstone Drive 81237, Carrollton, TX, 75007
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33305335
$2,050.28
3615 Flagstone Drive 81237, Carrollton, TX, 75007
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33305335
$2,050.28
3 possible associated properties
Same owner name elsewhere
- Whitaker, Valeria$76.65100% confidence
3615 Flagstone Drive Eds, Carrollton, TX, 75007
- Whitaker, Valeria$134.40100% confidence
3615 Flagstone Drive, Carrollton, TX, 75007
- Whitaker, Valeria$107.00100% confidence
3615 Flagstone 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.
- Whitaker, Valeria$76.65100% confidence
3615 Flagstone Drive, Carrollton, TX, 75007
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33305335
$2,050.28
3 possible associated properties
At this address
- Whitaker, Randy$134.4098% confidence
3615 Flagstone Drive, Carrollton, TX, 75007
- Whitaker, Randy$242.0098% confidence
3615 Flagstone Drive, Carrollton, TX, 75007
- Whitaker, Randy$211.3098% confidence
3615 Flagstone 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.
- Whitaker, Randy$134.4098% confidence
3711 Elizabeth, Carrollton, TX, 75007
Held by Guaranty Residential Lending
Escrow account (TR04) · Reported 2001 · ID 27230066
$2,050.23
3 possible associated properties
Same owner name elsewhere
- Dodgen, Elizabeth$318.00100% confidence
1400 Santa Fe Trail, Carrollton, TX, 75007
- Dodgen, Elizabeth$238.7998% confidence
254 Barclay Avenue, Coppell, TX, 75019
- Dodgen, Elizabeth$50.7298% confidence
1307 Dunbarton Drive, 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.
- Dodgen, Elizabeth$318.00100% confidence
1855 Cheyenne, Carrollton, TX, 75008
Held by Energen Resources Corp
Mineral royalties (MI02) · Reported 2000 · ID 20947937
$2,048.64
6 possible associated properties
Same owner name elsewhere
- Durham, Sidney$505.39100% confidence
1855 Cheyene, Carrollton, TX, 75008
- Durham, Sidney$108.07100% confidence
1855 Cheyene, Carrollton, TX, 75008
- Durham, Sidney$45.18100% confidence
1855 Cheyene, Carrollton, TX, 75008
At this address
- Durham, Sidney$26.9798% confidence
1855 Cheyenne, Carrollton, TX, 75008
- Durham, Sidney$38.9698% confidence
1855 Cheyenne, Carrollton, TX, 75008
- Durham, Sidney$2,379.0298% confidence
1855 Cheyenne, 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.
- Durham, Sidney$505.39100% confidence
Gemini Ambulance Service IncTX
PO Box 117627, Carrollton, TX, 75011
Held by Maestro Health LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76008609
$2,046.40
3 possible associated properties
Same owner name elsewhere
- Gemini Ambulance Service Inc$28,682.19100% confidence
PO Box 117627, Carrollton, TX, 75011
- Gemini Ambulance Service Inc$412.0598% confidence
#### Northeast Loop ### Suite 1, San Antonio, TX, 78218
- Gemini Ambulance Service Inc$5,587.5098% confidence
P O Box 171206, San Antonio, TX, 78217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gemini Ambulance Service Inc$28,682.19100% confidence
#### Maarsh Lane Apt ####, Carrollton, TX, 75006
Held by Washington Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68505586
$2,044.64
1 possible associated property
Same owner name elsewhere
- Estate Of Juanita Vasquez$56.6498% confidence
1341 Holly Drive Apt C, Tracy, CA, 95376
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 Juanita Vasquez$56.6498% confidence
#### Marsh Lane Apt ####, Carrollton, TX, 75006
Held by Washington Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68505586
$2,044.64
##### Marsh Lane Apt ####, Carrollton, TX, 75287
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012 · ID 16917638
$2,043.43
$2,043.03
4 possible associated properties
Same owner name elsewhere
- Campos, Efrain$1.6098% confidence
10701 Cedar Avenue Apt 37, Bloomington, CA, 92316
- Campos, Efrain$5.0098% confidence
705 Geneva, Salinas, CA, 93907
- Campos, Efrain$1.0098% confidence
2781 Blenheim Avenue 6, Redwood City, CA, 94063
At this address
- Campos, Efrain$121.3598% confidence
1808 Kirby 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.
- Campos, Efrain$1.6098% confidence
$2,041.91
1744 Delaford Drive, Carrollton, TX, 75007
Held by Colonial Savings Fa
Co-owner on this record: Yam, Alvin
Other outstanding official check (CK15) · Reported 2023 · ID 83388052
$2,041.69
3 possible associated properties
At this address
- Yam, Christin$29.8098% confidence
1744 Delaford Drive, Carrollton, TX, 75007
- Yam, Christin$35.0098% confidence
1744 Delaford Drive, Carrollton, TX, 75007
- Yam, Alvin$70.5091% confidence
1744 Delaford Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yam, Christin$29.8098% confidence
1744 Delaford Drive, Carrollton, TX, 75007
Held by Colonial Savings Fa
Co-owner on this record: Yam, Christin
Other outstanding official check (CK15) · Reported 2023 · ID 83388052
$2,041.69
5 possible associated properties
Same owner name elsewhere
- Yam, Alvin$37.0098% confidence
19115 Amber Valley, Walnut, CA, 91789
- Yam, Alvin$29.2398% confidence
215 North Curtis Avenue Apt 2, Alhambra, CA, 91801
At this address
- Yam, Alvin$70.5098% confidence
1744 Delaford Drive, Carrollton, TX, 75007
- Yam, Alvin$471.5698% confidence
1744 Delaford Drive, Carrollton, TX, 75007
- Yam, Christin$2,041.6991% confidence
1744 Delaford Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yam, Alvin$37.0098% confidence
3106 Barton Road, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4503275
$2,041.50
5 possible associated properties
Same owner name elsewhere
- Shore, II David P$300.0098% confidence
#### Park Lane #####, Dallas, TX, 75220
- Shore, II David P$300.0098% confidence
3045 Park Lane Apt 1066, Dallas, TX, 75220
At this address
- Shore, David$27.6395% confidence
3106 Barton Road, Carrollton, TX, 75007
- Shore, David$304.0095% confidence
3106 Barton Road, Carrollton, TX, 75007
- Shore, David$59.0795% confidence
3106 Barton 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.
- Shore, II David P$300.0098% confidence
P O Box 115009, Carrollton, TX, 75011
Held by Homesite Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92072838
$2,039.59
2920 I-35 South, Carrollton, TX, 75067
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2015 · ID 15662967
$2,038.64
#### North I-## East Suite ###, Carrollton, TX, 75006
Held by City Of Dallas
Vendor check (CK13) · Reported 2020 · ID 65956640
$2,037.00
2105 Taton, Carrollton, TX, 75006
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022 · ID 76293468
$2,033.81
3 possible associated properties
At this address
- Anderson, Jason$6,056.3498% confidence
2105 Taton, Carrollton, TX, 75006
- Anderson, Jason$61.6198% confidence
2105 Taton, Carrollton, TX, 75006
- Anderson, Jason$465.2998% confidence
2105 Taton, 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.
- Anderson, Jason$6,056.3498% confidence
1737 East Frankford Road Apt 2003, Carrollton, TX, 75007
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53234647
$2,033.54
$2,033.21
#### East Herbron Plwy #####, Carrollton, TX, 75010
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2014 · ID 2997756
$2,033.02
1640 Flowers Drive, Carrollton, TX, 75007
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 59567715
$2,031.78
1 possible associated property
At this address
- Nair, Unni$55.0098% confidence
1640 Flowers 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.
- Nair, Unni$55.0098% confidence
2625 Waterford Way, Carrollton, TX, 75006
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 3002237
$2,030.91
2 possible associated properties
At this address
- Murphy, Kathi$52.0298% confidence
2625 Waterford Way, Carrollton, TX, 75006
- Murphy, Colby$25.0091% confidence
2625 Waterford 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.
- Murphy, Kathi$52.0298% confidence
1008 Paradise Cove, Carrollton, TX, 75006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89972220
$2,030.56
Suite 105 2810 East Trinity Mills Road, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 14639498
$2,030.44
Route 2 Box 205, Carrollton, TX, 75010
Held by Morgan Gas & Oil Company
Funds paid to purchase shares (SC06) · Reported 2019 · ID 61840658
$2,030.00
3 possible associated properties
Same owner name elsewhere
- Griffith, D$2.0098% confidence
8134 Orange Cove Court, Sacramento, CA, 95828
- Griffith, D$1.0998% confidence
PO Box 135, Livermore, CA, 94551
- Griffith, D$40.0098% confidence
2057 Virginia Street, Pomona, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, D$2.0098% confidence
McDonnell, III Limited DividendTX
PO Box 111220, Carrollton, TX, 75011
Held by American Hotel Register Co
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 13376450
$2,029.98
1 possible associated property
Same owner name elsewhere
- McDonnell, III Limited Dividend$788.03100% confidence
PO Box 111220, 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.
- McDonnell, III Limited Dividend$788.03100% confidence
2003 Sam Houston Boulevard, Carrollton, TX, 75006
Held by State Farm Lloyds
Co-owner on this record: Midland Mortgage Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33302608
$2,028.79
1 possible associated property
At this address
- Cole, Steven$926.0298% confidence
2003 Sam Houston Boulevard, 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.
- Cole, Steven$926.0298% confidence
2003 Sam Houston Boulevard, Carrollton, TX, 75006
Held by State Farm Lloyds
Co-owner on this record: Cole, Steven
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33302608
$2,028.79
1700 Francis Street, Carrollton, TX, 75006
Held by Bank Of America Tx
Co-owner on this record: Bowermaster, Cherri
Escrow account (TR04) · Reported 2023 · ID 84621051
$2,028.14
5 possible associated properties
Same owner name elsewhere
- Bowermaster, William$50.2798% confidence
1700 Francis Street, Carrollton, TX, 00000
- Bowermaster, William$280.0098% confidence
62 Tennis Villas Drive, Dana Point, CA, 92629
At this address
- Bowermaster, C E$200.0091% confidence
1700 Francis Street, Carrollton, TX, 75006
- Bowermaster, Cherri$69.2091% confidence
1700 Francis Street, Carrollton, TX, 75006
- Bowermaster, Cherri Elese$65.0091% confidence
1700 Francis Street, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowermaster, William$50.2798% confidence
1700 Francis Street, Carrollton, TX, 75006
Held by Bank Of America Tx
Co-owner on this record: Bowermaster, William
Escrow account (TR04) · Reported 2023 · ID 84621051
$2,028.14
3 possible associated properties
At this address
- Bowermaster, Cherri$69.2098% confidence
1700 Francis Street, Carrollton, TX, 75006
- Bowermaster, Cherri$54.9098% confidence
1700 Francis Street, Carrollton, TX, 75006
- Bowermaster, C E$200.0095% confidence
1700 Francis Street, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowermaster, Cherri$69.2098% confidence
2126 Cannes Drive, Carrollton, TX, 75006
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Russell
Unidentified remittance (MS06) · Reported 2018 · ID 55429760
$2,028.03
3 possible associated properties
At this address
- Russell, Sean$289.7498% confidence
2126 Cannes Drive, Carrollton, TX, 75006
- Russell, Sean$36.7998% confidence
2126 Cannes Drive, Carrollton, TX, 75006
- Russell$2,028.0391% confidence
2126 Cannes 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.
- Russell, Sean$289.7498% confidence
RussellTX
2126 Cannes Drive, Carrollton, TX, 75006
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Russell, Sean
Unidentified remittance (MS06) · Reported 2018 · ID 55429760
$2,028.03
3 possible associated properties
At this address
- Russell, Sean$289.7491% confidence
2126 Cannes Drive, Carrollton, TX, 75006
- Russell, Sean$2,028.0391% confidence
2126 Cannes Drive, Carrollton, TX, 75006
- Russell, Sean$36.7991% confidence
2126 Cannes 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.
- Russell, Sean$289.7491% confidence