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
1600 Sutters Mill Drive, Carrollton, TX, 75007
Held by Cog Operating LLC
Mineral royalties (MI02) · Reported 2022 · ID 76492833
$2,553.14
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
$2,550.00
3 possible associated properties
Same owner name elsewhere
- Thuan, Huynh MD Pa$1,030.00100% confidence
PO Box 118435, Carrollton, TX, 75011
- Thuan, Huynh MD Pa$1,509.40100% confidence
PO Box 118435, Carrollton, TX, 75011
- Thuan, Huynh MD Pa$35.3098% confidence
Suite 212 3740 North Josey 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.
- Thuan, Huynh MD Pa$1,030.00100% confidence
3118 Glenmere Court, Carrollton, TX, 75007
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 8880309
$2,545.40
4 possible associated properties
Same owner name elsewhere
- White, Sharon D$200.0098% confidence
4618 New Freedom Lane, Fitchburg, WI, 53711
At this address
- White, Sharon D$187.8898% confidence
3118 Glenmere Court, Carrollton, TX, 75007
- White, Sharon D$93.9698% confidence
3118 Glenmere Court, Carrollton, TX, 75007
- White, Sharon D$844.8598% confidence
3118 Glenmere 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.
- White, Sharon D$200.0098% confidence
3628 Amanda Circle, Carrollton, TX, 75007
Held by General Electric Capital Corp
Co-owner on this record: Townsend, Parchman Wallace R
Stock or bond liquidation/redemption funds (SC13) · Reported 2011 · ID 2651265
$2,545.31
3 possible associated properties
At this address
- Townsend, Parchman Janis K$585.0498% confidence
3628 Amanda Circle, Carrollton, TX, 75007
- Townsend, Parchman Janis K$319.1198% confidence
3628 Amanda Circle, Carrollton, TX, 75007
- Townsend, Parchman Janis K$8,243.6898% confidence
3628 Amanda 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.
- Townsend, Parchman Janis K$585.0498% confidence
Townsend, Parchman Wallace RTX
3628 Amanda Circle, Carrollton, TX, 75007
Held by General Electric Capital Corp
Co-owner on this record: Townsend, Parchman Janis K
Stock or bond liquidation/redemption funds (SC13) · Reported 2011 · ID 2651265
$2,545.31
4 possible associated properties
Same owner name elsewhere
- Townsend, Parchman Wallace R$66.5098% confidence
414 South Elm Street, Denton, TX, 76201
At this address
- Townsend, Parchman Wallace R$585.0498% confidence
3628 Amanda Circle, Carrollton, TX, 75007
- Townsend, Parchman Wallace R$319.1198% confidence
3628 Amanda Circle, Carrollton, TX, 75007
- Townsend, Parchman Wallace R$8,243.6898% confidence
3628 Amanda 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.
- Townsend, Parchman Wallace R$66.5098% confidence
1205 Venture Court, Carrollton, TX, 75006
Held by Adesa Tx Inc
Vendor check (CK13) · Reported 2019 · ID 60294322
$2,545.00
3 possible associated properties
Same owner name elsewhere
- Texas, Auto Warehouse$137.41100% confidence
1205 Venture Court Suite 109, Carrollton, TX, 75006
- Texas, Auto Warehouse$105.55100% confidence
#### Venture Court No ###, Carrollton, TX, 75006
At this address
- Texas, Auto Warehouse$36.1898% confidence
1205 Venture 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.
- Texas, Auto Warehouse$137.41100% confidence
1325 West Beltline Road, Carrollton, TX, 75006
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2024 · ID 96377298
$2,543.69
4 possible associated properties
Same owner name elsewhere
- Vss Carriers Inc$2,209.88100% confidence
1325 West Belt Line Road, Carrollton, TX, 75006
- Vss Carriers Inc$198.78100% confidence
1325 West Belt Line Road, Carrollton, TX, 75006
- Vss Carriers Inc$30.8098% confidence
443 Cambria Drive, Coppell, TX, 75019
At this address
- Vss Carriers Inc$42.5298% confidence
1325 West Beltline 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.
- Vss Carriers Inc$2,209.88100% confidence
2235 Timberwood, Carrollton, TX, 75006
Held by Vanguard Primecap Fund Investor Shares
Traditional IRA — mutual funds (IR02) · Reported 2021 · ID 70606293
$2,543.40
2 possible associated properties
Same owner name elsewhere
- Jacobs, Stewart$100.0098% confidence
3323 Winnsboro Court, Sugar Land, TX, 77478
At this address
- Jacobs, Stewart$30.0098% confidence
2235 Timberwood, 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.
- Jacobs, Stewart$100.0098% confidence
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
Held by Maxi Drug South LP
Accounts payable (MS08) · Reported 2011 · ID 1137252
$2,540.16
1 possible associated property
Same owner name elsewhere
- Little, Tikes$82.9898% confidence
Attn: Ar 16300 Roscoe Boulevard Suite 150, Van Nuys, CA, 91406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Tikes$82.9898% confidence
#### McKenzie Drive ####, Carrollton, TX, 75006
Held by American Airlines Inc
Vendor check (CK13) · Reported 2024 · ID 90590399
$2,540.00
3 possible associated properties
Same owner name elsewhere
- Crane, Worldwide Logistics$50.6798% confidence
Crane Worldwide Payroll Dept - Attn: Lynette, Houston, TX, 77032
- Crane, Worldwide Logistics$49.8098% confidence
16680 Central Green Boulevard, Houston, TX, 77032
- Crane, Worldwide Logistics$239.9298% confidence
Attn Hr Dept 16680 Central Green Boulevard, Houston, TX, 77032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crane, Worldwide Logistics$50.6798% confidence
2128 Sequoyah Way, Carrollton, TX, 75006
Held by Bank Of America Texas
Co-owner on this record: Crouse, Harriett S
Checking account (AC01) · Reported 2004 · ID 40368209
$2,539.00
2 possible associated properties
At this address
- Crouse, Harriett S$2,539.0091% confidence
2128 Sequoyah Way, Carrollton, TX, 75006
- Crouse, Harriet$300.0091% confidence
2128 Sequoyah 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.
- Crouse, Harriett S$2,539.0091% confidence
2128 Sequoyah Way, Carrollton, TX, 75006
Held by Bank Of America Texas
Co-owner on this record: Crouse, Billy C
Checking account (AC01) · Reported 2004 · ID 40368209
$2,539.00
3 possible associated properties
Same owner name elsewhere
- Crouse, Harriett S$32.6598% confidence
2128 Sequoyah, Carrollton, TX, 00000
At this address
- Crouse, Billy C$2,539.0091% confidence
2128 Sequoyah Way, Carrollton, TX, 75006
- Crouse, Harriet$300.0091% confidence
2128 Sequoyah 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.
- Crouse, Harriett S$32.6598% confidence
#### North Josey Lane ####, Carrollton, TX, 75010
Held by Pershing LLC
Co-owner on this record: Adelglass, Ross I
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 3044627
$2,538.78
3 possible associated properties
Same owner name elsewhere
- Adelglass, Jeffrey M$139.7098% confidence
And Associates Pa #### West Parker Road ####, Plano, TX, 75093
- Adelglass, Jeffrey M$99.6598% confidence
#### West Parker Road ####, Plano, TX, 75093
- Adelglass, Jeffrey M$91.7198% confidence
6020 West Parker Road Suite 400, 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.
- Adelglass, Jeffrey M$139.7098% confidence
#### North Josey Lane ####, Carrollton, TX, 75010
Held by Pershing LLC
Co-owner on this record: Adelglass, Jeffrey M
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 3044627
$2,538.78
1308 Bentley Drive, Carrollton, TX, 75006
Held by American Income Lic
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 76361565
$2,538.76
1127 Shawnee Trail, Carrollton, TX, 75007
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79188935
$2,538.08
4 possible associated properties
Same owner name elsewhere
- Yates, Norma$78.13100% confidence
1127 Shamrock Trail, Carrollton, TX, 75007
- Yates, Norma$106.5798% confidence
410 Midway, Salinas, CA, 93901
- Yates, Norma$30.0098% confidence
13434 Racetrack View Court, Del Mar, CA, 92014
At this address
- Yates, Janette$29.8891% confidence
1127 Shawnee 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.
- Yates, Norma$78.13100% confidence
$2,537.72
1 possible associated property
At this address
- Tole, Ryan$40.0098% confidence
1638 Silverleaf 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.
- Tole, Ryan$40.0098% confidence
#### Midcourt Road Suite ###, Carrollton, TX, 75006
Held by Som Dtmb
Warrant (CK06) · Reported 2023 · ID 89133288
$2,537.00
3937 Luke Lane, Carrollton, TX, 75007
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 89100692
$2,533.00
$2,529.15
$2,528.86
2124 Sam Houston Bl, Carrollton, TX, 75006
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2022 · ID 75469623
$2,528.66
1809 Cox Street, Carrollton, TX, 75006
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3757616
$2,525.45
1 possible associated property
At this address
- Solis, Jorge A$41.8098% confidence
1809 Cox 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.
- Solis, Jorge A$41.8098% confidence
4253 Hunt Drive Apt 710, Carrollton, TX, 75010
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024 · ID 90766006
$2,525.42
C/o Larry L Cox 2113 Hearthstone, Carrollton, TX, 75010
Held by Southern California Edison Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2004 · ID 41598488
$2,525.00
3906 Bach Boulevard, Carrollton, TX, 75007
Held by Cross Timbers Energy LLC
Mineral royalties (MI02) · Reported 2020 · ID 65971265
$2,523.18
5 possible associated properties
Same owner name elsewhere
- Arnold, Priscilla$1,122.7798% confidence
00000
- Arnold, Priscilla$1,000.0098% confidence
4936 Crenshaw Boulevard, Los Angeles, CA, 90043
At this address
- Arnold, Priscilla$2,273.6498% confidence
3906 Bach Boulevard, Carrollton, TX, 75007
- Arnold, Priscilla$13,238.0498% confidence
3906 Bach Boulevard, Carrollton, TX, 75007
- Arnold, Priscilla$1,659.4098% confidence
3906 Bach Boulevard, 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.
- Arnold, Priscilla$1,122.7798% confidence
2202 Nolon Drive, Carrollton, TX, 75006
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2021 · ID 73942998
$2,522.00
1841 North Josey Lane Apt B, Carrollton, TX, 75006
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3652605
$2,521.32
1 possible associated property
Same owner name elsewhere
- Nabors, Rhonwyn F$2,017.05100% confidence
1841 B North Josey Lane, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nabors, Rhonwyn F$2,017.05100% confidence
2026 Christi Lane, Carrollton, TX, 75007
Held by Service Corp Intl
Stock or bond liquidation/redemption funds (SC13) · Reported 1999 · ID 26429055
$2,520.00
$2,516.90
1 possible associated property
At this address
- Plaza, Maria$33.8393% confidence
2123 East Crosby 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.
- Plaza, Maria$33.8393% confidence
#### Midway Road ####, Carrollton, TX, 75006
Held by Nationsbank
Checking account (AC01) · Reported 1996 · ID 33608819
$2,515.70
3220 Commander Drive, Carrollton, TX, 75006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70516232
$2,514.31
#### Huffines Boulevard Apt ####, Carrollton, TX, 75010
Co-owner on this record: Blankenship, Brandon
ID 103513517
$2,514.00
1 possible associated property
Same owner name elsewhere
- Blankenship, Vandana$1,885.50100% confidence
#### Huffines Boulevard 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.
- Blankenship, Vandana$1,885.50100% confidence
#### Huffines Boulevard Apt ####, Carrollton, TX, 75010
Co-owner on this record: Blankenship, Vandana
ID 103513517
$2,514.00
1708 Francis, Carrollton, TX, 75006
Held by Valwood Park Fcu
Savings account (AC02) · Reported 2016 · ID 32658348
$2,513.84
1645 Diplomat Drive, Carrollton, TX, 75006
Held by Agcs Marine Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59310896
$2,513.70
3 possible associated properties
Same owner name elsewhere
- Angel, Express$2,513.70100% confidence
1645 Diplomat Drive, Carrolton, TX, 75006
- Angel, Express$48.5098% confidence
1648 East Burnett Street, Signal Hill, CA, 90806
- Angel, Express$13.2998% confidence
702 Fountainhead Drive, San Leandro, CA, 94578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angel, Express$2,513.70100% confidence
1817 Foxcrost Lane, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Co-owner on this record: Osorio, Maribel
Escrow account (TR04) · Reported 2020 · ID 65830159
$2,511.67
1445 Perry Road, Carrollton, TX, 75006
Held by Vernon And Waldrep Obgyn Assoc
Education savings account — cash (CS01) · Reported 2020 · ID 68162137
$2,511.60
3 possible associated properties
Same owner name elsewhere
- Booth, Jessica M$0.3998% confidence
1894 Lorient Place Unit 2532, Chula Vista, CA, 91913
- Booth, Jessica M$0.1798% confidence
2081 Fairweather Road, North Tustin, CA, 92705
- Booth, Jessica M$28.5798% confidence
16115 Sea Palms Drive, Crosby, TX, 77532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Booth, Jessica M$0.3998% confidence
PO Box 111614, Carrollton, TX, 75006
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 42556473
$2,508.99
PO Box 111614, Carrollton, TX, 75006
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 42556473
$2,508.99
1700 Kirby Road, Carrollton, TX, 75006
Held by Conseco Lic Of Tx
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 33919626
$2,508.08
3 possible associated properties
At this address
- Harris, Margaret K$732.1698% confidence
1700 Kirby Road, Carrollton, TX, 75006
- Harris, Margaret K$732.1698% confidence
1700 Kirby Road, Carrollton, TX, 75006
- Harris, Margaret K$3,729.7598% confidence
1700 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.
- Harris, Margaret K$732.1698% confidence
4328 Williamson Lane, Carrollton, TX, 75010
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77728492
$2,507.56
3 possible associated properties
At this address
- Tolnay, James$228.0098% confidence
4328 Williamson Lane, Carrollton, TX, 75010
- Tolnay, James$387.0098% confidence
4328 Williamson Lane, Carrollton, TX, 75010
- Tolnay, James$630.0098% confidence
4328 Williamson Lane, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tolnay, James$228.0098% confidence
3314 Luallen Drive, Carrollton, TX, 75007
Held by Pershing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 3044234
$2,507.02
1 possible associated property
At this address
- Keeling, Karen$217.0098% confidence
3314 Luallen 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.
- Keeling, Karen$217.0098% confidence
2032 Lorient Drive, Carrollton, TX, 75007
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020 · ID 67727611
$2,507.00
Ivey Carol B 2219 High Country Drive, Carrollton, TX, 75007
Held by State Of Arizona
Miscellaneous outstanding check (MS16) · Reported 2007 · ID 38841874
$2,506.91
3 possible associated properties
Same owner name elsewhere
- Butzbach, Nancy$910.96100% confidence
Ivey Carol B 2219 High Country Drive, Carrollton, TX, 75007
- Butzbach, Nancy$1,892.86100% confidence
Ivey Carol B 2219 High Country Drive, Carrollton, TX, 75007
- Butzbach, Nancy$30.0098% confidence
4709 North Jackson Road, Edinburg, TX, 78541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butzbach, Nancy$910.96100% confidence
2833 Silverspring Road, Carrollton, TX, 75006
Held by Waste Mgt Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 22782030
$2,506.73
4 possible associated properties
Same owner name elsewhere
- American Express Financial$0.9898% confidence
Services Cust FBO Helen East Craig, Yorba Linda, CA, 92886
- American Express Financial$0.6098% confidence
Advisors Inc 121 West Main Street Suite F, Turlock, CA, 95380
- American Express Financial$0.0898% confidence
FBO Nelly Sivorinovsky 3025 21st Avenue, San Francisco, CA, 94132
At this address
- American Express Financial$42.1998% confidence
2833 Silverspring 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.
- American Express Financial$0.9898% confidence
2540 Fountain Cv, Carrollton, TX, 75006
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017 · ID 40212307
$2,505.69
$2,505.48
P O Box 110608, Carrollton, TX, 75011
Held by Basin Expl Inc
Mineral royalties (MI02) · Reported 1995 · ID 38555532
$2,505.28
3 possible associated properties
Same owner name elsewhere
- Sullivan, Cassandra K$31.03100% confidence
PO Box 110608, Carrollton, TX, 75011
- Sullivan, Cassandra K$49.91100% confidence
PO Box 110608, Carrollton, TX, 75011
- Sullivan, Cassandra K$34.25100% confidence
P O Box 110608, 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.
- Sullivan, Cassandra K$31.03100% confidence
1444 Ector Drive, Carrollton, TX, 75010
Held by Hanmi Bank
Checking account (AC01) · Reported 2021 · ID 71646540
$2,504.37
1907 Diamond Cluster, Carrollton, TX, 75010
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017 · ID 40565904
$2,504.28
2 possible associated properties
At this address
- Lewis, Christopher J$2,900.0098% confidence
1907 Diamond Cluster, Carrollton, TX, 75010
- Lewis, Christopher J$2,900.0098% confidence
1907 Diamond Cluster, 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.
- Lewis, Christopher J$2,900.0098% confidence
2604 Timberleaf Drive, Carrollton, TX, 75006
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92716861
$2,503.37
3 possible associated properties
At this address
- Allen, Mark$33.1498% confidence
2604 Timberleaf Drive, Carrollton, TX, 75006
- Allen$25.0091% confidence
2604 Timberleaf Drive, Carrollton, TX, 75006
- Allen, Charlotte$25.3091% confidence
2604 Timberleaf 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.
- Allen, Mark$33.1498% confidence
Jahan B Dardras Cust 3713 Kelly Boulevard, Carrollton, TX, 75007
Held by Bank Of America- New Hampshire
Matured certificate of deposit (AC03) · Reported 2022 · ID 77958291
$2,502.65
1 possible associated property
Same owner name elsewhere
- Dardras, Jahan$82.86100% confidence
3714 Kelly Boulevard, 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.
- Dardras, Jahan$82.86100% confidence
Jahan B Dardras Cust 3713 Kelly Boulevard, Carrollton, TX, 75007
Held by Bank Of America- New Hampshire
Matured certificate of deposit (AC03) · Reported 2022 · ID 77958291
$2,502.65
Andrea Schmittgen Cust Jahan B Dardras Cust 3713 Kelly Boulevard, Carrollton, TX, 75007
Held by Bank Of America- New Hampshire
Matured certificate of deposit (AC03) · Reported 2022 · ID 77958291
$2,502.65
#### Kelly Boulevard #####, Carrollton, TX, 75006
Co-owner on this record: Spurrier, Donald
ID 99799915
$2,500.31
$2,500.31
2 possible associated properties
Same owner name elsewhere
- Spurrier, Donald$0.5098% confidence
11929 Honeybrook Court, Moorpark, CA, 93021
- Spurrier, Donald$0.4198% confidence
11929 Honeybrook Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spurrier, Donald$0.5098% confidence
#### Country Square Drive Apt ###, Carrollton, TX, 75006
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021 · ID 72688328
$2,500.03
3 possible associated properties
Same owner name elsewhere
- Pixley, Michael$0.0498% confidence
3211 Harvey Court, Pleasanton, CA, 94588
- Pixley, Michael$1.0098% confidence
4958 West Herndon #103, Fresno, CA, 93722
- Pixley, Michael$0.7198% confidence
415 Cedar River Way, Sacramento, CA, 95831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pixley, Michael$0.0498% confidence
1400 Crosby Road, Carrollton, TX, 75006
Held by Nationsbank
Co-owner on this record: N, American Building
Checking account (AC01) · Reported 1990 · ID 33560361
$2,500.00
1400 Crosby Road, Carrollton, TX, 75006
Held by Nationsbank
Co-owner on this record: Holt, W E
Checking account (AC01) · Reported 1990 · ID 33560361
$2,500.00
#### Beltline Suite ####, Carrollton, TX, 75006
Held by Freedom Gen Agency Inc
Co-owner on this record: Methvin, Myron
Individual insurance policy benefit or claim payment (IN01) · Reported 1999 · ID 26593189
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Thach, Tai$0.0498% confidence
179 Carnelian Way, San Francisco, CA, 94131
- Thach, Tai$81.8698% confidence
4080 Arizona Street 3, San Diego, CA, 92104
- Thach, Tai$183.4198% confidence
#### Lake Avenue ####, Dallas, TX, 75219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thach, Tai$0.0498% confidence
#### Beltline Suite ####, Carrollton, TX, 75006
Held by Freedom Gen Agency Inc
Co-owner on this record: Thach, Tai
Individual insurance policy benefit or claim payment (IN01) · Reported 1999 · ID 26593189
$2,500.00
2 possible associated properties
Same owner name elsewhere
- Methvin, Myron$2,500.00100% confidence
#### Beltline Suite ####, Carrollton, TX, 75006
- Methvin, Myron$25.5098% confidence
##### Midway Road Suite ###, Dallas, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Methvin, Myron$2,500.00100% confidence
#### Beltline Suite ####, Carrollton, TX, 75006
Held by Freedom Gen Agency Inc
Co-owner on this record: Methvin, Myron
Individual insurance policy benefit or claim payment (IN01) · Reported 1999 · ID 26593190
$2,500.00
#### Beltline Suite ####, Carrollton, TX, 75006
Held by Freedom Gen Agency Inc
Co-owner on this record: Ran, Duc Minh
Individual insurance policy benefit or claim payment (IN01) · Reported 1999 · ID 26593190
$2,500.00
2 possible associated properties
Same owner name elsewhere
- Methvin, Myron$2,500.00100% confidence
#### Beltline Suite ####, Carrollton, TX, 75006
- Methvin, Myron$25.5098% confidence
##### Midway Road Suite ###, Dallas, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Methvin, Myron$2,500.00100% confidence
PO Box 118693, Carrollton, TX, 75007
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2001 · ID 19071362
$2,500.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1428 West Peters Colony Road, Carrollton, TX, 75007
Held by Allegiance Title Co
Co-owner on this record: Chern, Shui An
Escrow account (TR04) · Reported 2001 · ID 33999163
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Maini, Rajiv$2,678.46100% confidence
1024 Vestal Lane, Carrollton, TX, 75007
- Maini, Rajiv$13,078.47100% confidence
1024 Vestal Lane, Carrollton, TX, 75007
- Maini, Rajiv$25.00100% confidence
1024 Vestal 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.
- Maini, Rajiv$2,678.46100% confidence
#### Midway Road Building # Suite ###, Carrollton, TX, 75006
Held by Raytheon Co Inc
Accounts payable (MS08) · Reported 2003 · ID 41651440
$2,500.00
#### North Denton Drive Suite ###, Carrollton, TX, 75006
Held by Dhl Express USA Inc
Accounts-receivable credit balance (MS09) · Reported 2005 · ID 41501846
$2,500.00
1727 Marsh Lane, Carrollton, TX, 75006
Held by Arch Chemicals Inc
Co-owner on this record: Lee, Maxine W
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 1800898
$2,500.00
3 possible associated properties
At this address
- Lee, James R$642.0098% confidence
1727 Marsh Lane, Carrollton, TX, 75006
- Lee, James R$160.0098% confidence
1727 Marsh Lane, Carrollton, TX, 75006
- Lee, James R$31.6798% confidence
1727 Marsh Lane, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, James R$642.0098% confidence
1727 Marsh Lane, Carrollton, TX, 75006
Held by Arch Chemicals Inc
Co-owner on this record: Lee, James R
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 1800898
$2,500.00
6 possible associated properties
Same owner name elsewhere
- Lee, Maxine W$45.3798% confidence
00000
- Lee, Maxine W$650.0098% confidence
910 1/2 North Peak Street, Dallas, TX, 75204
- Lee, Maxine W$1,585.6498% confidence
Dallas, TX, 75219
At this address
- Lee, Maxine W$642.0098% confidence
1727 Marsh Lane, Carrollton, TX, 75006
- Lee, Maxine W$160.0098% confidence
1727 Marsh Lane, Carrollton, TX, 75006
- Lee, James R$642.0091% confidence
1727 Marsh Lane, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Maxine W$45.3798% confidence
1817 1/2 Denton Drive, Carrollton, TX, 75006
Held by American Mercury Ins Co
Co-owner on this record: Parkland Health And Hospital Syste
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 22455887
$2,500.00
1 possible associated property
At this address
- Lopez, Jesus$1,026.6391% confidence
1817 1/2 Denton 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.
- Lopez, Jesus$1,026.6391% confidence
#### Metrocrest Drive ####, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 14624270
$2,500.00
2520 Marsh Lane, Carrollton, TX, 75006
Held by State Of Delaware
Accounts payable (MS08) · Reported 2015 · ID 18030779
$2,500.00
6 possible associated properties
Same owner name elsewhere
- Hutton, Communications$378.18100% confidence
2520 Marsh Lane Flr 1, Carrollton, TX, 75006
- Hutton, Communications$94.34100% confidence
Lewis Barringer 2520 Marsh Lane, Carrollton, TX, 75006
- Hutton, Communications$927.7498% confidence
P O Box 911810, Dallas, TX, 75391
At this address
- Hutton, Communications$104.2798% confidence
2520 Marsh Lane, Carrollton, TX, 75006
- Hutton, Communications$378.1898% confidence
2520 Marsh Lane, Carrollton, TX, 75006
- Hutton, Communications$101.7498% confidence
2520 Marsh Lane, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutton, Communications$378.18100% confidence
2217 Gatsby Way, Carrollton, TX, 75010
Held by US Bank Global Corporate Trst Svcs
Cash paid for a fractional share (SC09) · Reported 2017 · ID 11722974
$2,500.00
1 possible associated property
At this address
- Booker, Donald$39.0095% confidence
2217 Gatsby Way, 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.
- Booker, Donald$39.0095% confidence
2217 Gatsby Way 00348, Carrollton, TX, 75010
Held by US Bank Global Corporate Trst Svcs
Cash paid for a fractional share (SC09) · Reported 2017 · ID 11722974
$2,500.00
#### East Hebron Parkway ####, Carrollton, TX, 75010
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 25120373
$2,500.00
1 possible associated property
Same owner name elsewhere
- Lin, Hua Q$9.5198% confidence
436 West Marshall Street, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Hua Q$9.5198% confidence
1727 Marsh Lane, Carrollton, TX, 75006
Held by Wilco Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018 · ID 56223073
$2,500.00
3 possible associated properties
At this address
- Lee, James R$642.0095% confidence
1727 Marsh Lane, Carrollton, TX, 75006
- Lee, James R$160.0095% confidence
1727 Marsh Lane, Carrollton, TX, 75006
- Lee, James R$2,500.0095% confidence
1727 Marsh Lane, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, James R$642.0095% confidence
2115 Hampton Court, Carrollton, TX, 75006
Held by Surgical Care Affiliates LLC
Vendor check (CK13) · Reported 2020 · ID 67949457
$2,500.00
#### East Trinity Mls ###, Carrollton, TX, 75006
Held by Travelers Indemnity Co
Co-owner on this record: Law Office Of Jeremy C Anderson The
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 69391552
$2,500.00
Law Office Of Jeremy C Anderson TheTX
#### East Trinity Mls ###, Carrollton, TX, 75006
Held by Travelers Indemnity Co
Co-owner on this record: Gallegos, Erika
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 69391552
$2,500.00
#### Old Denton Road Suite ###, Carrollton, TX, 75007
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2021 · ID 71557921
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Song, Hachang$55.00100% confidence
#### Old Denton Road Suite ###, Carrollton, TX, 75007
- Song, Hachang$236.6798% confidence
Apt 1315 4141 Horizon North Parkway, Dallas, TX, 75287
- Song, Hachang$59.0098% confidence
Apt 1315 4141 Horizon North Parkway, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Song, Hachang$55.00100% confidence
2981 Country Place Circle, Carrollton, TX, 75006
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79908440
$2,500.00
5 possible associated properties
Same owner name elsewhere
- Mercher, John$420.16100% confidence
2981 Country Place Circle, Carrollton, TX, 75006
- Mercher, John$498.99100% confidence
2981 Country Place Circle, Carrollton, TX, 75006
At this address
- Mercher, John$29.2898% confidence
2981 Country Place Circle, Carrollton, TX, 75006
- Mercher, John$29.2398% confidence
2981 Country Place Circle, Carrollton, TX, 75006
- Mercher, John$91.3198% confidence
2981 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.
- Mercher, John$420.16100% confidence
1810 East Peters Colony Road, Carrollton, TX, 75007
Held by Constitution State Svc Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83189684
$2,500.00
4029 Brazos Drive, Carrollton, TX, 75007
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 89038937
$2,500.00
1541 Champion Drive Suite 111, Carrollton, TX, 75006
Held by Virtualcfo Inc.
Unidentified deposit (AC07) · Reported 2023 · ID 89393084
$2,500.00
4336 Marsh Ridge Road, Carrollton, TX, 75010
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024 · ID 93485001
$2,500.00
3 possible associated properties
At this address
- CD Dg Brownsville LLC A Texas LLC$200.0091% confidence
4336 Marsh Ridge Road, Carrollton, TX, 75010
- CD Dg Early LLC$60.0091% confidence
4336 Marsh Ridge Road, Carrollton, TX, 75010
- CD Dg Grants Pass Bridge Street LLC$200.0091% confidence
4336 Marsh Ridge 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.
- CD Dg Brownsville LLC A Texas LLC$200.0091% confidence
$2,500.00
2 possible associated properties
At this address
- Hill, Donald$82.0091% confidence
2116 Cedar Circle, Carrollton, TX, 75006
- Hill, Valena$55.6791% confidence
2116 Cedar 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.
- Hill, Donald$82.0091% confidence
$2,500.00
#### Intrntnl Parkway Suite ####, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Edwards And De La Cerda Attorn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62976770
$2,499.60
Edwards And De La Cerda AttornTX
#### Intrntnl Parkway Suite ####, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Hernandez, Noel
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62976770
$2,499.60
PO Box 115125, Carrollton, TX, 75011
Held by At&t Services Inc
Accounts payable (MS08) · Reported 2023 · ID 84174219
$2,499.45
1929 Reddenson Court, Carrollton, TX, 75010
Held by First United Bank
Other outstanding official check (CK15) · Reported 2019 · ID 60876069
$2,497.52
5 possible associated properties
Same owner name elsewhere
- Bonicard, Brandon$968.4598% confidence
4805 Mill Creek Road, Colleyville, TX, 76034
- Bonicard, Brandon$254.0098% confidence
- Bonicard, Brandon$341.4298% confidence
At this address
- Bonicard, Brandon$88.9298% confidence
1929 Reddenson Court, Carrollton, TX, 75010
- Bonicard, Alexandra$341.4291% confidence
1929 Reddenson 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.
- Bonicard, Brandon$968.4598% confidence
Dan L Claiborne 1025 So Broadway, Carrollton, TX, 75006
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 1359740
$2,496.85
3 possible associated properties
Same owner name elsewhere
- Davenport, Wilma H$30.1698% confidence
1875 Military Avenue, Seaside, CA, 93955
- Davenport, Wilma H$250.0098% confidence
3208 Rolling Knoll Drive, Dallas, TX, 75234
- Davenport, Wilma H$250.0098% confidence
3208 Rolling Knoll Drive, Dallas, 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.
- Davenport, Wilma H$30.1698% confidence
2411 Sunridge Road, Carrollton, TX, 75006
Held by American Bank Of Commerce
Checking account (AC01) · Reported 2017 · ID 32186337
$2,496.77
4 possible associated properties
Same owner name elsewhere
- King, Travis L$3.1298% confidence
5113 Whitran Way Apt 212, Oceanside, CA, 92058
- King, Travis L$92.4198% confidence
1301 Edgewood Avenue, Graham, TX, 76450
- King, Travis L$28.2598% confidence
207 Northwood Court, Granbury, TX, 76049
At this address
- King, Lena$42.7891% confidence
2411 Sunridge 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.
- King, Travis L$3.1298% confidence
2111 Brook Mount Court, Carrollton, TX, 75006
Held by Metabank NA
Health savings account (AC09) · Reported 2021 · ID 70753110
$2,494.45
#### North ### East, Carrollton, TX, 75007
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2002 · ID 40357370
$2,492.59
Valu Cleaners Partnership LtdTX
1612 Banbury Lane, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2008 · ID 40016139
$2,492.59
#### Huffines Boulevard Apt ###, Carrollton, TX, 75010
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92196703
$2,492.05
2301 Incline Drive, Carrollton, TX, 75006
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87620639
$2,491.49
4 possible associated properties
Same owner name elsewhere
- Rosga, Jonathan$42.1198% confidence
00000
- Rosga, Jonathan$33.3398% confidence
##### Montfort Drive #####, Dallas, TX, 75254
At this address
- Rosga, Jonathan$25.2598% confidence
2301 Incline Drive, Carrollton, TX, 75006
- Rosga, Jonathan$467.8998% confidence
2301 Incline 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.
- Rosga, Jonathan$42.1198% confidence
2806 North Surrey Drive, Carrollton, TX, 75006
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 24944025
$2,491.35