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
#### Macarthur Drive ####, Carrollton, TX, 75007
Held by Qualcomm Inc
Payment for goods or services (MS04) · Reported 2000 · ID 42040606
$2,490.00
1507 Elizabeth Drive, Carrollton, TX, 75007
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017 · ID 3232931
$2,489.67
1203 East Russell Avenue, Carrollton, TX, 75006
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2015 · ID 1091944
$2,488.06
3 possible associated properties
Same owner name elsewhere
- Nava, Rosa A$2.0098% confidence
12817 Paxton Street, Pacoima, CA, 91331
- Nava, Rosa A$0.0898% confidence
22650 Climbing Rose Drive, Moreno Valley, CA, 92557
- Nava, Rosa A$0.0198% confidence
12817 Paxton Street, Pacoima, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nava, Rosa A$2.0098% confidence
Carrollton, TX, 00000
Held by Netco Inc
Escrow account (TR04) · Reported 2006 · ID 28089278
$2,485.36
1 possible associated property
Same owner name elsewhere
- Garrison, William F/cindy B$266.07100% confidence
Carrollton, 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.
- Garrison, William F/cindy B$266.07100% confidence
#### Chenault Suite ###, Carrollton, TX, 75006
Held by State Of Tennessee
Treasurer’s check (CK04) · Reported 2016 · ID 20722619
$2,484.82
P O Box 118943, Carrollton, TX, 75011
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2004 · ID 7675031
$2,484.61
1834 East Peters Colony Road Apt 50, Carrollton, TX, 75007
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 80702677
$2,482.31
2212 Jackson Circle, Carrollton, TX, 75006
Held by Shapiroschwartz LLP
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 67703355
$2,481.91
1717 Big Canyon Trail, Carrollton, TX, 75007
Held by First Community Ins Co
Co-owner on this record: Orand, Corey
Insurance premium refund (IN05) · Reported 2024 · ID 92920596
$2,481.00
6 possible associated properties
Same owner name elsewhere
- Orand, Tayrin$276.00100% confidence
2147 Lymington Road, Carrollton, TX, 75007
- Orand, Tayrin$127.54100% confidence
1717 Big Canyon Trail, Carrollton, TX, 75007
- Orand, Tayrin$25.0098% confidence
2411 Meadow Creek Drive, Carrollton, TX, 75006
At this address
- Orand, Corey$31.0391% confidence
1717 Big Canyon Trail, Carrollton, TX, 75007
- Orand, Celia$198.2491% confidence
1717 Big Canyon Trail, Carrollton, TX, 75007
- Orand, Corey$2,481.0091% confidence
1717 Big Canyon 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.
- Orand, Tayrin$276.00100% confidence
1717 Big Canyon Trail, Carrollton, TX, 75007
Held by First Community Ins Co
Co-owner on this record: Orand, Tayrin
Insurance premium refund (IN05) · Reported 2024 · ID 92920596
$2,481.00
3 possible associated properties
At this address
- Orand, Corey$31.0398% confidence
1717 Big Canyon Trail, Carrollton, TX, 75007
- Orand, Celia$198.2491% confidence
1717 Big Canyon Trail, Carrollton, TX, 75007
- Orand, Tayrin$2,481.0091% confidence
1717 Big Canyon 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.
- Orand, Corey$31.0398% confidence
2833 Trinity Square Drive Suite 173, Carrollton, TX, 75006
Held by Universal Rx Solutions Of Nj Inc
Refund due (MS11) · Reported 2004 · ID 19501506
$2,480.72
1 possible associated property
Same owner name elsewhere
- USA Pharmacy Inc$391.6198% confidence
16910 Dallas Parkway Suite 200-114, Dallas, TX, 75248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- USA Pharmacy Inc$391.6198% confidence
P. O. Box 111119, Carrollton, TX, 75011
Held by Hcbeck Ltd
Payment for goods or services (MS04) · Reported 1997 · ID 32872571
$2,480.22
#### Hunt Drive Apt ####, Carrollton, TX, 75010
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2012 · ID 24933665
$2,480.02
2 possible associated properties
Same owner name elsewhere
- Cooper, Coralene R$298.59100% confidence
#### Hunt Drive Apt ####, Carrollton, TX, 75010
- Cooper, Coralene R$292.58100% confidence
#### Hunt Drive Apt ####, 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.
- Cooper, Coralene R$298.59100% confidence
2025 West Beltline Road Suite, Carrollton, TX, 75006
Held by State Of Illinois Comptroller
Refund due (MS11) · Reported 2021 · ID 74764959
$2,478.84
2508 Rosebud Court, Carrollton, TX, 75006
Held by Bank Of America California
Other outstanding official check (CK15) · Reported 2015 · ID 40558058
$2,478.64
2 possible associated properties
At this address
- Villanueva, Maria$54.9598% confidence
2508 Rosebud Court, Carrollton, TX, 75006
- Villanueva, Maria$300.0098% confidence
2508 Rosebud 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.
- Villanueva, Maria$54.9598% confidence
1434 Patton Place, Carrollton, TX, 75007
Held by Duke Realty Corp
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50532649
$2,478.09
3 possible associated properties
Same owner name elsewhere
- Varel International Inc$224.49100% confidence
#### Patton Suite ###, Carrollton, TX, 75007
- Varel International Inc$332.0098% confidence
2002 Callender Hill Ro, Mansfield, TX, 76063
- Varel International Inc$107.1498% confidence
PO Box 540157, Dallas, TX, 75354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varel International Inc$224.49100% confidence
Estate Of Judy Carol Hodges And C O PattTX
2108 Fawn Ridge Trail, Carrollton, TX, 75010
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 81217047
$2,476.36
$2,475.98
3 possible associated properties
Same owner name elsewhere
- Sherman, Jeremy$602.4698% confidence
330 Reed Loop, El Paso, TX, 79906
- Sherman, Jeremy$225.0098% confidence
7002 Tours Street, Houston, TX, 77036
- Sherman, Jeremy29 SHARES98% confidence
5149 Hartson, Kyle, TX, 78640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sherman, Jeremy$602.4698% confidence
1225 East Crosby Suite A-10, Carrollton, TX, 76006
Held by Pma Insurance Group
Unidentified insurance remittance (IN06) · Reported 1995 · ID 8694034
$2,475.00
3 possible associated properties
Same owner name elsewhere
- Nationwide, Overspray$100.0098% confidence
Unknown Address, TX, 00000
- Nationwide, Overspray$100.0098% confidence
Unknown Address, TX, 00000
- Nationwide, Overspray$250.0098% confidence
P O Box 810533, Dallas, TX, 75381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nationwide, Overspray$100.0098% confidence
#### Carrollton Parkway Apt #####, Carrollton, TX, 75010
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68009279
$2,474.54
1005 Rio Grande Court, Carrollton, TX, 75007
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59504649
$2,474.40
1 possible associated property
At this address
- Cuellar, Amy$5,028.5791% confidence
1005 Rio Grande 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.
- Cuellar, Amy$5,028.5791% confidence
$2,473.40
2 possible associated properties
At this address
- Clack, Linda$36.0898% confidence
1325 Black Oak Drive, Carrollton, TX, 75007
- Clack, Linda$4,060.2598% confidence
1325 Black Oak 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.
- Clack, Linda$36.0898% confidence
4000 International Parkway #3000, Carrollton, TX, 75007
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008 · ID 16609823
$2,473.00
6 possible associated properties
Same owner name elsewhere
- Sebring Capital Partners$76.50100% confidence
4000 International Parkway, Carrollton, TX, 75007
- Sebring Capital Partners$345.00100% confidence
#### Intl Parkway #####, Carrollton, TX, 75007
- Sebring Capital Partners$450.00100% confidence
4000 International Parkway 3 0, Carrollton, TX, 75007
At this address
- Sebring Capital Partners$1,322.4998% confidence
4000 International Parkway 3000, Carrollton, TX, 75007
- Sebring Capital Partners Limited$159.3495% confidence
4000 International Parkway 3000, Carrollton, TX, 75007
- Sebring Capital Partner LP$648.7191% confidence
4000 International Parkway #3000, 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.
- Sebring Capital Partners$76.50100% confidence
3133 Landover, Carrollton, TX, 75007
Held by Telefonos De Mexico Sa De Cv
Unexchanged stock of a successor company (SC10) · Reported 2001 · ID 85026
$2,472.81
2 possible associated properties
At this address
- Yuan, Frank$34.0898% confidence
3133 Landover, Carrollton, TX, 75007
- Yuan, Frank H$274.0095% confidence
3133 Landover, 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.
- Yuan, Frank$34.0898% confidence
3133 Landover Drive, Carrollton, TX, 75007
Held by Telefonos De Mexico Sa De Cv
Unexchanged stock of a successor company (SC10) · Reported 2001 · ID 85026
$2,472.81
4 possible associated properties
Same owner name elsewhere
- Yuan, Ko-Fun$1,671.5098% confidence
An-Ho Road, Taipei, Taiwan
At this address
- Yuan, Ko Fun$202.6898% confidence
3133 Landover Drive, Carrollton, TX, 75007
- Yuan, Ko Fun$4,475.5698% confidence
3133 Landover Drive, Carrollton, TX, 75007
- Yuan, Ko Fun$96.1598% confidence
3133 Landover 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.
- Yuan, Ko-Fun$1,671.5098% confidence
2200 North Interstate 35E Trail, Carrollton, TX, 75006
Held by Jefferson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 30493802
$2,472.58
4733 Feldman Drive, Carrollton, TX, 75010
Held by Government Emp Ins Co
Co-owner on this record: Fairbanksr, Kara
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77730362
$2,471.55
4733 Feldman Drive, Carrollton, TX, 75010
Held by Government Emp Ins Co
Co-owner on this record: American, Honda Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77730362
$2,471.55
2040 Kings Road, Carrollton, TX, 75007
Held by Wal Mart Stores Inc
Dividend reinvestment plan (SC19) · Reported 2018 · ID 53536127
$2,470.75
3 possible associated properties
Same owner name elsewhere
- Ninan, Grace$148.0198% confidence
Apt ##### #### West Grapevine Mills Circle, Grapevine, TX, 76051
At this address
- Ninan, Grace$16,765.7998% confidence
2040 Kings Road, Carrollton, TX, 75007
- Ninan, Grace$32.1698% confidence
2040 Kings 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.
- Ninan, Grace$148.0198% confidence
3015 Country Square Apt 1009, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017 · ID 40223187
$2,470.59
$2,470.46
3 possible associated properties
At this address
- Durrant, Edith$551.8498% confidence
3711 Highgate Lane, Carrollton, TX, 75007
- Durrant, Edith P$49.8095% confidence
3711 Highgate Lane, Carrollton, TX, 75007
- Durrant, Michael J$708.2591% confidence
3711 Highgate Lane, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Durrant, Edith$551.8498% confidence
$2,470.46
3 possible associated properties
At this address
- Durrant, Michael$35.0098% confidence
3711 Highgate Lane, Carrollton, TX, 75007
- Durrant, Michael J$708.2595% confidence
3711 Highgate Lane, Carrollton, TX, 75007
- Durrant, Michael J$144.5095% confidence
3711 Highgate Lane, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Durrant, Michael$35.0098% confidence
#### Country Club Drive Suite ###, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Collision, Precision
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88159168
$2,467.16
1360 Mae Drive, Carrollton, TX, 75007
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023 · ID 83155674
$2,466.94
1 possible associated property
At this address
- Yang, Fan$65.4898% confidence
1360 Mae 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.
- Yang, Fan$65.4898% confidence
#### West Crosby Road Suite ###, Carrollton, TX, 75006
Held by Audacy Capital LLC
Refund due (MS11) · Reported 2024 · ID 90139799
$2,465.00
1701 West Point Drive, Carrollton, TX, 75007
Held by Capital One
Checking account (AC01) · Reported 2017 · ID 21985226
$2,463.84
1 possible associated property
At this address
- Lei, Yu$30.1191% confidence
1701 West Point 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.
- Lei, Yu$30.1191% confidence
1701 West Point Drive 97742, Carrollton, TX, 75007
Held by Capital One
Checking account (AC01) · Reported 2017 · ID 21985226
$2,463.84
Leon & Complete Collision #2 #### East Trinty Mls Road Apt ###, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Bustamante, Ana
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69565976
$2,463.63
3 possible associated properties
Same owner name elsewhere
- Valdez, Ubaldo$97.6198% confidence
7006 Avenue F Street, Lubbock, TX, 79412
- Valdez, Ubaldo$179.0098% confidence
1415 Union Avenue Apt 6, Fairfield, CA, 94533
- Valdez, Ubaldo$385.8198% confidence
1000 Forth Street, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Ubaldo$97.6198% confidence
Leon & Complete Collision #2 #### East Trinty Mls Road Apt ###, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Valdez, Ubaldo
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69565976
$2,463.63
3 possible associated properties
Same owner name elsewhere
- Bustamante, Ana$2.1398% confidence
PO Box 31201, Los Angeles, CA, 90031
- Bustamante, Ana$0.0398% confidence
3535 Monroe Avenue 22, San Diego, CA, 92116
- Bustamante, Ana$1.0098% confidence
11413 Fredson Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustamante, Ana$2.1398% confidence
2239 Bowie, Carrollton, TX, 75006
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006 · ID 16262981
$2,462.52
Henrietta, Chrysler PlymouthTX
2205 Belt Line Road, Carrollton, TX, 75011
Held by Chrysler LLC
Miscellaneous outstanding check (MS16) · Reported 1997 · ID 15027148
$2,461.43
$2,459.10
$2,459.10
3 possible associated properties
Same owner name elsewhere
- Cazares, Karen$0.0598% confidence
Unknown, Compton, CA, 90723
- Cazares, Karen$0.4898% confidence
5100 North Highway 99 Space 55, Stockton, CA, 95212
- Cazares, Karen$25.3698% confidence
1207 West Winnipeg Avenue, San Antonio, TX, 78225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cazares, Karen$0.0598% confidence
2201 Wickham Circle, Carrollton, TX, 75007
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018 · ID 52086328
$2,456.80
4000 International Parkway Sui, Carrollton, TX, 75007
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2022 · ID 79462990
$2,456.80
$2,456.00
1 possible associated property
At this address
- Kim, Chung$746.0398% confidence
1801 South Ivy 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.
- Kim, Chung$746.0398% confidence
2142 Cordoba Drive, Carrollton, TX, 75006
Held by Oppenheimer High Yield Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 2006 · ID 38451752
$2,454.40
3 possible associated properties
Same owner name elsewhere
- Sims, William H$35.0098% confidence
- Sims, William H$98.3398% confidence
75 Clark Court, Riverside, CA, 00000
- Sims, William H$37.0598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### Plano Parkway Apt ####, Carrollton, TX, 75010
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023 · ID 83142034
$2,453.57
$2,452.29
4 possible associated properties
Same owner name elsewhere
- Texas 12 Finance LLC$1,387.08100% confidence
DBA Briarcrest Gardens 1330 Macarthur Drive, Carrollton, TX, 75007
- Texas 12 Finance LLC$841.06100% confidence
The Tallows Apts 1602 East Frankford Road, Carrollton, TX, 75007
- Texas 12 Finance LLC$5,357.2198% confidence
3550 Timberglen Drive, Dallas, TX, 75287
At this address
- Texas 12 Finance LLC$2,289.8898% confidence
1330 Macarthur 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.
- Texas 12 Finance LLC$1,387.08100% confidence
#### Plano Parkway Apt #####, Carrollton, TX, 75010
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84615290
$2,450.25
1 possible associated property
Same owner name elsewhere
- Kang, Sangil$259.8198% confidence
40800 Sunflower Road Apt C205, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kang, Sangil$259.8198% confidence
#### Crescent Drive ####, Carrollton, TX, 75006
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2016 · ID 29486151
$2,450.00
JetpayTX
Attn: Jason Arnold #### Boyington Drive Suite ###, Carrollton, TX, 75006
Held by University Of Minnesota
Vendor check (CK13) · Reported 2012 · ID 15887056
$2,449.70
2114 Carlton Road, Carrollton, TX, 75007
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 3929255
$2,449.70
2 possible associated properties
Same owner name elsewhere
- Calicchio, Anita$30.0098% confidence
1220 Dakota Trail, Krum, TX, 76249
At this address
- Calicchio, Anita$33.3098% confidence
2114 Carlton 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.
- Calicchio, Anita$30.0098% confidence
4000 International Parkway Suite 3000, Carrollton, TX, 75007
Held by The Southern Company
Customer overpayment (MS05) · Reported 2020 · ID 64116805
$2,445.88
2 possible associated properties
Same owner name elsewhere
- Turtle, Creek Apts$932.12100% confidence
4000 International Parkway Suite 3000, Carrollton, TX, 75007
- Turtle, Creek Apts$52.9898% confidence
2005 South Cooper Street, Arlington, 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.
- Turtle, Creek Apts$932.12100% confidence
#### Old Denton Road Suite ### # #, Carrollton, TX, 75007
Held by Huntington National Bank
Checking account (AC01) · Reported 2024 · ID 95431948
$2,445.43
#### East Frankford Road Apt ####, Carrollton, TX, 75007
Held by Pnc Bank Ntl Assn
Traditional IRA — cash (IR01) · Reported 2022 · ID 81936246
$2,442.32
3 possible associated properties
Same owner name elsewhere
- Hoffman, Arlene$9.1598% confidence
2039 Palisades Drive, Fullerton, CA, 92831
- Hoffman, Arlene$2,546.5098% confidence
3806 Goodland Drive, Madison, WI, 53704
- Hoffman, Arlene$7.3598% confidence
5108 West Preakness Court, Muncie, CA, 97304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Arlene$9.1598% confidence
#### North Josey Lane Apt ####, Carrollton, TX, 75010
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 39345628
$2,440.74
3 possible associated properties
Same owner name elsewhere
- Mukherjee, Sanjoy$2,292.97100% confidence
#### North Josey Lane Apt ####, Carrollton, TX, 75010
- Mukherjee, Sanjoy$1,858.95100% confidence
#### North Josey Lane Apt ####, Carrollton, TX, 75010
- Mukherjee, Sanjoy$100.0098% confidence
433 Avebury Drive, 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.
- Mukherjee, Sanjoy$2,292.97100% confidence
2132 Mc Coy Road, Carrollton, TX, 75006
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020 · ID 63944605
$2,440.69
2119 Pueblo Drive, Carrollton, TX, 75006
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023 · ID 89277172
$2,439.21
1 possible associated property
Same owner name elsewhere
- Nicolas, Izack$42.0098% confidence
#### West Arbor Hills Way ###, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicolas, Izack$42.0098% confidence
#### Halsey Way Suite ###, Carrollton, TX, 75007
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003 · ID 34999909
$2,437.81
3 possible associated properties
Same owner name elsewhere
- Rreef Management Co$612.64100% confidence
#### Halsey Way Suite ###, Carrollton, TX, 75007
- Rreef Management Co$0.7898% confidence
1990 South Bundy Drive Suite 275, Los Angeles, CA, 90025
- Rreef Management Co$7.1398% confidence
160 West Santa Clara Street, San Jose, CA, 95113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rreef Management Co$612.64100% confidence
2121 Carlton Road, Carrollton, TX, 75007
Held by Comcast Corp
Co-owner on this record: Pickett, Ian M
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 10128730
$2,436.78
3 possible associated properties
At this address
- Pickett, SR Dennis F$25.5898% confidence
2121 Carlton Road, Carrollton, TX, 75007
- Pickett, SR Dennis F$55.8298% confidence
2121 Carlton Road, Carrollton, TX, 75007
- Pickett, Ian M$25.5891% confidence
2121 Carlton 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.
- Pickett, SR Dennis F$25.5898% confidence
2121 Carlton Road, Carrollton, TX, 75007
Held by Comcast Corp
Co-owner on this record: Pickett, SR Dennis F
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 10128730
$2,436.78
3 possible associated properties
At this address
- Pickett, Ian M$25.5898% confidence
2121 Carlton Road, Carrollton, TX, 75007
- Pickett, Ian M$55.8298% confidence
2121 Carlton Road, Carrollton, TX, 75007
- Pickett, SR Dennis F$25.5891% confidence
2121 Carlton 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.
- Pickett, Ian M$25.5898% confidence
$2,436.00
3 possible associated properties
Same owner name elsewhere
- Ksm Consulting LLC$86.29100% confidence
1614 South Broadway Street Building 1 Suite 100, Carrollton, TX, 75006
- Ksm Consulting LLC$28.0098% confidence
1240 India Street Unit 1304, San Diego, CA, 92101
- Ksm Consulting LLC$38.0098% confidence
1240 India Street Unit 1304, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ksm Consulting LLC$86.29100% confidence
#### Century Drive Suite ###, Carrollton, TX, 00000
Held by Cit Group Inc
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 21156098
$2,435.18
#### Century Drive Suite ###, Carrollton, TX, 75006
Held by Meridian Williamsburg Acquisition
Accounts payable (MS08) · Reported 2022 · ID 76221648
$2,435.10
2 possible associated properties
Same owner name elsewhere
- Spot Cooling Systems Inc$300.00100% confidence
#### Century Drive Suite ###, Carrollton, TX, 75006
- Spot Cooling Systems Inc$186.7898% confidence
11509 Rebel Court, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spot Cooling Systems Inc$300.00100% confidence
Modified Asset Solutions LLCTX
C/o William Ouska #### Midway Road ###, Carrollton, TX, 75006
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2017 · ID 19929267
$2,433.89
1 possible associated property
Same owner name elsewhere
- Modified Asset Solutions LLC$26.37100% confidence
C/o William Ouska #### 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.
- Modified Asset Solutions LLC$26.37100% confidence
Suite 100 #### Sh ###, Carrollton, TX, 75010
Held by Trustmark Lic
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 76916342
$2,432.52
3 possible associated properties
Same owner name elsewhere
- Sigma Surveillance Inc$658.1398% confidence
1081 Ohio Drive, Plano, TX, 75093
- Sigma Surveillance Inc$658.1398% confidence
1081 Ohio Drive, Plano, TX, 75093
- Sigma Surveillance Inc$348.7498% confidence
1081 Ohio Drive Suite A, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sigma Surveillance Inc$658.1398% confidence
#### Walnut Street ####, Carrollton, TX, 75006
Held by Som Dtmb
Refund due (MS11) · Reported 2023 · ID 89133636
$2,430.00
1 possible associated property
Same owner name elsewhere
- Bansal, Narender$378.00100% confidence
#### Walnut 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.
- Bansal, Narender$378.00100% confidence
1312 West Branch Hollow Drive, Carrollton, TX, 75007
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2022 · ID 79391516
$2,428.65
#### Skylane Suite ###, Carrollton, TX, 75006
Held by Liberty Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2004 · ID 421756
$2,428.11
1 possible associated property
Same owner name elsewhere
- Euro, Werks$175.2098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Euro, Werks$175.2098% confidence
$2,427.67
4 possible associated properties
Same owner name elsewhere
- Lennox Industries Inc$6,617.53100% confidence
1600 Metrocrest Drive, Carrollton, 75006
- Lennox Industries Inc$161.0398% confidence
Attn; Julie Martinez, Dallas, TX, 75379
- Lennox Industries Inc$350.0098% confidence
2100 Lake Park Boulevard, Richardson, TX, 75080
At this address
- Lennox Industries Inc$3,310.0098% confidence
2051 McKenzie 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.
- Lennox Industries Inc$6,617.53100% confidence
1811 East Frankford Road, Carrollton, TX, 75007
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2018 · ID 55384887
$2,425.72
1405 Meadow Vista Drive, Carrollton, TX, 75007
Held by Charles Schwab & Co Inc
Traditional IRA — cash (IR01) · Reported 2022 · ID 76100041
$2,425.35
4708 Ericksen Drive, Carrollton, TX, 75010
Held by Intouch Cu
Checking account (AC01) · Reported 2016 · ID 32654174
$2,424.71
2 possible associated properties
At this address
- Walker, Michael D$96.0198% confidence
4708 Ericksen Drive, Carrollton, TX, 75010
- Walker, Michael D$59.2298% confidence
4708 Ericksen 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.
- Walker, Michael D$96.0198% confidence
PO Box 116324, Carrollton, TX, 75011
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 67245082
$2,422.75
1017 Hunters Creek Drive, Carrollton, TX, 75007
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80186475
$2,421.81
3 possible associated properties
At this address
- Nguyen, Lily$191.3498% confidence
1017 Hunters Creek Drive, Carrollton, TX, 75007
- Nguyen, Lily$258.8998% confidence
1017 Hunters Creek Drive, Carrollton, TX, 75007
- Nguyen, Lily$58.0398% confidence
1017 Hunters Creek Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Lily$191.3498% confidence
$2,420.85
3 possible associated properties
At this address
- Kachel, Deborah$805.1698% confidence
2408 Brooke Court, Carrollton, TX, 75006
- Kachel, Deborah$805.1698% confidence
2408 Brooke Court, Carrollton, TX, 75006
- Kachel, Deborah$805.1698% confidence
2408 Brooke 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.
- Kachel, Deborah$805.1698% confidence
$2,419.84
Creekhollow Drive 4112, Carrollton, TX, 75231
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2009 · ID 16082403
$2,419.55
1115 Seminole Trail, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020 · ID 67624885
$2,418.74
1 possible associated property
At this address
- Wallace, Thelma Joyce$77.9095% confidence
1115 Seminole 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.
- Wallace, Thelma Joyce$77.9095% confidence
4212 Jessica Lane, Carrollton, TX, 75010
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2005 · ID 40006701
$2,418.41
1 possible associated property
Same owner name elsewhere
- Frazier, Ophelia$367.2498% confidence
%henry Moore 2955 Carrizo Lane, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frazier, Ophelia$367.2498% confidence
Kim, JTX
#### Carrollton Parkway Apt #####, Carrollton, TX, 75010
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023 · ID 84151657
$2,415.91
$2,415.36
3 possible associated properties
At this address
- Chamberlain, M$3,196.4098% confidence
2128 Tampico, Carrollton, TX, 75006
- Chamberlain, M$7,659.7698% confidence
2128 Tampico, Carrollton, TX, 75006
- Chamberlain, M$4,681.8098% confidence
2128 Tampico, 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.
- Chamberlain, M$3,196.4098% confidence
#### Guerrero Drive Apt ###, Carrollton, TX, 75006
Held by Government Emp Ins Co
Co-owner on this record: Hiffines, Collision
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 18788626
$2,412.96
Ducky Bobs Party Tent RentalsTX
3200 Belmeade Drive, Carrollton, TX, 75006
Held by Citigroup Technology Inc
Payment for goods or services (MS04) · Reported 2012 · ID 3161223
$2,411.64
3 possible associated properties
At this address
- Ducky, Bobs Party Rentals$187.2595% confidence
3200 Belmeade Drive, Carrollton, TX, 75006
- Ducky, Bobs Event Specialists$384.5591% confidence
3200 Belmeade Drive, Carrollton, TX, 75006
- Ducky Bobs LLC$862.2791% confidence
3200 Belmeade 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.
- Ducky, Bobs Party Rentals$187.2595% confidence
$2,411.49
$2,411.44
2 possible associated properties
At this address
- Estate Of Joshua D Pandit$127.6998% confidence
1507 Sugar Creek Drive, Carrollton, TX, 75007
- Estate Of Estate D Pandit$168.5191% confidence
1507 Sugar Creek 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.
- Estate Of Joshua D Pandit$127.6998% confidence
2208 Old Mill Road, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Liberty Lending Services
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14511799
$2,408.19
3 possible associated properties
Same owner name elsewhere
- Bryant, Ronald E$0.0198% confidence
P O Box 2913, Grass Valley, CA, 95945
- Bryant, Ronald E$46.4898% confidence
P O Box 119, Penn Valley, CA, 95946
- Bryant, Ronald E$50.8198% confidence
802 West Lone Star, Cleburne, TX, 76031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryant, Ronald E$0.0198% confidence
2208 Old Mill Road, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Bryant, Ronald E
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14511799
$2,408.19
3 possible associated properties
Same owner name elsewhere
- Liberty Lending Services$236.08100% confidence
12826 Careywood, Sugar Land, TX, 77478
- Liberty Lending Services$275.00100% confidence
3710 Glenmeade Drive, Houston, TX, 77059
- Liberty Lending Services$1,249.39100% confidence
3512 Lometa Drive, Amarillo, TX, 79109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liberty Lending Services$236.08100% confidence
2730 Oaktree Drive Apt 1, Carrollton, TX, 75006
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994 · ID 16328143
$2,406.72
4 possible associated properties
Same owner name elsewhere
- Rector, Jesse$6.1598% confidence
Unknown, 00000
- Rector, Jesse$80.0098% confidence
5433 Delia Way, Livermore, CA, 94550
- Rector, Jesse$65.7498% confidence
3602 Hummingbird Drive, Grand Prairie, TX, 75051
At this address
- Rector, Jesse$76.5698% confidence
2730 Oaktree Drive Apt 1, 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.
- Rector, Jesse$6.1598% confidence
2102 Buckskin Circle, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79148176
$2,402.40
6 possible associated properties
Same owner name elsewhere
- Middleton, Jason$40.00100% confidence
2102 Buckskin Circle, Carrollton, TX, 75006
- Middleton, Jason$112.0098% confidence
1106 Boulder Run, Harker Heights, TX, 76548
- Middleton, Jason$983.3698% confidence
2216 Eastman Avenue, New Braunfels, TX, 78130
At this address
- Middleton, Jason$111.8198% confidence
2102 Buckskin Circle, Carrollton, TX, 75006
- Middleton, Jason$11,705.5498% confidence
2102 Buckskin Circle, Carrollton, TX, 75006
- Middleton, Jason$58.1098% confidence
2102 Buckskin 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.
- Middleton, Jason$40.00100% confidence
1600 Marsh Lane, Carrollton, TX, 75006
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022 · ID 75900032
$2,402.24
1316 Willow Wood Drive, Carrollton, TX, 75010
Held by Mewbourne Oil Co
Mineral royalties (MI02) · Reported 2014 · ID 32398643
$2,402.13
3 possible associated properties
At this address
- Farris, Linda Duncan$283.6895% confidence
1316 Willow Wood Drive, Carrollton, TX, 75010
- Farris, Linda$77.3295% confidence
1316 Willow Wood Drive, Carrollton, TX, 75010
- Farris, Linda$96.0695% confidence
1316 Willow Wood 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.
- Farris, Linda Duncan$283.6895% confidence
P.o. Box 111397, Carrollton, TX, 75011
Held by Fulton County Board Of Commissioners
Refund due (MS11) · Reported 2021 · ID 74587072
$2,401.47
2144 Lavaca Trail, Carrollton, TX, 75010
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Hampton, Loraine A
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 227543
$2,400.53
2 possible associated properties
Same owner name elsewhere
- Hampton, Cecil$39.05100% confidence
2144 Lavaca Trail, Carrollton, TX, 75010
At this address
- Hampton, Loraine A$2,400.5391% confidence
2144 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.
- Hampton, Cecil$39.05100% confidence
2144 Lavaca Trail, Carrollton, TX, 75010
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Hampton, Cecil
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 227543
$2,400.53
1 possible associated property
At this address
- Hampton, Cecil$2,400.5391% confidence
2144 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.
- Hampton, Cecil$2,400.5391% confidence
#### Valwood Parkway ###, Carrollton, TX, 75006
Held by Manpower Inc
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 15281104
$2,400.00
1 possible associated property
Same owner name elsewhere
- C, H Mortgage$40.0098% confidence
10850 Richmond Avenue Suite 125, Houston, TX, 77042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C, H Mortgage$40.0098% confidence
3630 North Josey Lane #10, Carrollton, TX, 75007
Held by Evernorth Behavioral Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53750681
$2,400.00
3 possible associated properties
At this address
- Bivens, Kelly Lynne L$340.0098% confidence
3630 North Josey Lane #10, Carrollton, TX, 75007
- Bivens, Kelly Lynne L$230.0098% confidence
3630 North Josey Lane #10, Carrollton, TX, 75007
- Bivens, Kelly Lynne$150.0095% confidence
3630 North Josey Lane #10, 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.
- Bivens, Kelly Lynne L$340.0098% confidence
Diligence International GroupTX
#### East Trinity Mills Road # ####, Carrollton, TX, 75006
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62203200
$2,400.00
#### North Josey Lane Suite ###, Carrollton, TX, 75007
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2020 · ID 66206352
$2,400.00
1 possible associated property
Same owner name elsewhere
- Manzoor, Uzma$200.6598% confidence
103 Misty Glen Lane, Murphy, TX, 75094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manzoor, Uzma$200.6598% confidence