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
PO Box 111397, Carrollton, TX, 75011
Held by Fulton County Board Of Commissioners
Refund due (MS11) · Reported 2021 · ID 74587051
$2,667.19
3 possible associated properties
Same owner name elsewhere
- Atlanta Assoc$3,066.41100% confidence
PO Box 111397, Carrollton, TX, 75011
- Atlanta Assoc$960.11100% confidence
PO Box 111397, Carrollton, TX, 75011
- Atlanta Assoc$8,518.49100% confidence
P.o. Box 111397, Carrollton, TX, 75011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atlanta Assoc$3,066.41100% confidence
Overstreet Hughes Company IncTX
2101 West Belt Line Road, Carrollton, TX, 75006
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019 · ID 58898033
$2,666.12
2000 Stefani Place, Carrollton, TX, 75006
Held by Champion Intl Corp
Unexchanged stock of a successor company (SC10) · Reported 1998 · ID 2549063
$2,662.88
1 possible associated property
At this address
- Lamb, JR Aaron E$222.7098% confidence
2000 Stefani 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.
- Lamb, JR Aaron E$222.7098% confidence
2607 Timberleaf Circle, Carrollton, TX, 75006
Held by Allianz Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85366563
$2,656.47
4 possible associated properties
Same owner name elsewhere
- Carlin, Charles$7.0098% confidence
2780 Melendy Drive Apt 5, San Carlos, CA, 94070
- Carlin, Charles$376.9498% confidence
00000
- Carlin, Charles$85.2898% confidence
PO Box 1103, Crystal Beach, TX, 77650
At this address
- Carlin, Patricia$2,656.4791% confidence
2607 Timberleaf 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.
- Carlin, Charles$7.0098% confidence
$2,656.47
1 possible associated property
At this address
- Carlin, Charles$2,656.4791% confidence
2607 Timberleaf 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.
- Carlin, Charles$2,656.4791% confidence
$2,656.15
1 possible associated property
At this address
- Heinkele, Erik$28.3498% confidence
2520 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.
- Heinkele, Erik$28.3498% confidence
$2,655.03
1 possible associated property
At this address
- Powers, Melisa$692.5298% confidence
3860 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.
- Powers, Melisa$692.5298% confidence
LoancityTX
2340 East Trinity Mills Road Suite 300, Carrollton, TX, 75006
Held by Fidelity Ntl Title Agency Inc
Other outstanding official check (CK15) · Reported 2008 · ID 33958827
$2,653.18
2212 Yosemite Court, Carrollton, TX, 75006
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 5726586
$2,652.56
4000 International Parkway, Carrollton, TX, 75007
Held by Republic Svcs Inc
Accounts payable (MS08) · Reported 2015 · ID 21143582
$2,649.08
C/o Fitz And Floyd 2055-C Luna Road, Carrollton, TX, 75006
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1993 · ID 7498829
$2,646.00
C O Mhmg PO Box 112819, Carrollton, TX, 75011
Held by Allied Universal Topco LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85974799
$2,646.00
1 possible associated property
Same owner name elsewhere
- Studios 18th & Wabash Corp$5,835.25100% confidence
C O Mhmg PO Box 112819, 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.
- Studios 18th & Wabash Corp$5,835.25100% confidence
$2,644.54
2 possible associated properties
At this address
- King, Amber$34.7798% confidence
4640 Pony Court, Carrollton, TX, 75010
- King, Jeremiah$34.7791% confidence
4640 Pony 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.
- King, Amber$34.7798% confidence
#### West Frankford Road Suite ###, Carrollton, TX, 75007
Held by Umg Universal Music Recordings Inc
Miscellaneous outstanding check (MS16) · Reported 2004 · ID 2893689
$2,642.09
$2,640.79
2900 North Interstate 35E, Carrollton, TX, 75007
Held by Denton County Tax Office
Co-owner on this record: Henry, Michael
Customer overpayment (MS05) · Reported 2014 · ID 35288397
$2,639.63
1 possible associated property
Same owner name elsewhere
- Sonic Carrollton Volvo LP$2,964.82100% confidence
#### Sh ###, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sonic Carrollton Volvo LP$2,964.82100% confidence
2900 North Interstate 35E, Carrollton, TX, 75007
Held by Denton County Tax Office
Co-owner on this record: Sonic Carrollton Volvo LP
Customer overpayment (MS05) · Reported 2014 · ID 35288397
$2,639.63
1605 South Interstate 35E, Carrollton, TX, 75006
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3777740
$2,639.43
1 possible associated property
At this address
- Calgary Inc$79.5298% confidence
1605 South Interstate 35E, 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.
- Calgary Inc$79.5298% confidence
2033 Greenview Drive Apt B, Carrollton, TX, 75010
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3778358
$2,639.43
2 possible associated properties
Same owner name elsewhere
- Foguth, Joseph J$149.39100% confidence
C/o Kathy Kittle 2033 Greenview Drive, Carrollton, TX, 75010
At this address
- Foguth, Joseph J$57.0298% confidence
2033 Greenview Drive Apt B, 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.
- Foguth, Joseph J$149.39100% confidence
2116 Larkspur Drive, Carrollton, TX, 75010
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65105526
$2,639.40
1026 Terry Way, Carrollton, TX, 75006
Held by Jhusa
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93299808
$2,638.32
$2,638.23
1612 Lomer Drive, Carrollton, TX, 75007
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2015 · ID 42016463
$2,635.32
3220 Squireswood, Carrollton, TX, 75006
Held by Citation Oil & Gas Corp
Mineral royalties (MI02) · Reported 2016 · ID 27527964
$2,633.92
6 possible associated properties
Same owner name elsewhere
- Hawkins, Jean L$0.1898% confidence
43 Ridge Avenue, Mill Valley, CA, 94941
- Hawkins, Jean L$430.3298% confidence
00000
- Hawkins, Jean L$10.0098% confidence
00000
At this address
- Hawkins, Jean L$695.8498% confidence
3220 Squireswood, Carrollton, TX, 75006
- Hawkins, Jean L$4,659.0398% confidence
3220 Squireswood, Carrollton, TX, 75006
- Hawkins, Jean L$932.9998% confidence
3220 Squireswood, 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.
- Hawkins, Jean L$0.1898% confidence
$2,633.48
#### Belt Line Road Ms #-A###, Carrollton, TX, 75006
Held by Hicks Sports Group LLC
Other outstanding official check (CK15) · Reported 2009 · ID 34803995
$2,632.00
1109 East Hebron Parkway, Carrollton, TX, 75010
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61962328
$2,632.00
3 possible associated properties
Same owner name elsewhere
- Terrell, Kaitlyn$85.9298% confidence
9421 Tarleton, Dallas, TX, 75218
- Terrell, Kaitlyn$204.4598% confidence
306 North Malborough, Dallas, TX, 75208
- Terrell, Kaitlyn$88.3098% confidence
726 East North 12th Street, Abilene, TX, 79601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terrell, Kaitlyn$85.9298% confidence
Taylor Gondeck And Robin GondeckTX
1413 Kleber Drive, Carrollton, TX, 75010
Held by Citizens Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92128367
$2,631.42
$2,629.52
3020 Josey Lane, Carrollton, TX, 75007
Held by Gte Corp
Dividend reinvestment plan (SC19) · Reported 1997 · ID 2737438
$2,628.40
2 possible associated properties
At this address
- McGrew, Kristy K$432.5595% confidence
3020 Josey Lane, Carrollton, TX, 75007
- McGrew, Kristy K$346.0495% confidence
3020 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.
- McGrew, Kristy K$432.5595% confidence
2604 Serenity Court, Carrollton, TX, 75010
Held by Amplify Fcu
Savings account (AC02) · Reported 2018 · ID 55465896
$2,627.83
1 possible associated property
At this address
- Huston, William$1,713.7998% confidence
2604 Serenity 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.
- Huston, William$1,713.7998% confidence
$2,627.17
1 possible associated property
Same owner name elsewhere
- Bookkeeping N Bus Sol LLC$5,528.00100% confidence
#### Old Denton Road 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.
- Bookkeeping N Bus Sol LLC$5,528.00100% confidence
$2,625.00
4747 North Josey Lane, Carrollton, TX, 75010
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018 · ID 53409125
$2,624.36
$2,624.30
Rls Super Markets LLC 1430 Valwood Parkway Suite 12, Carrollton, TX, 75006
ID 99397462
$2,623.05
2 possible associated properties
Same owner name elsewhere
- Food Basket 3$62.4098% confidence
107 Common Street, New Braunfels, TX, 78130
- Food Basket 3$25.2598% confidence
107 East Common Street, New Braunfels, TX, 78130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Food Basket 3$62.4098% confidence
PO Box 111189, Carrollton, TX, 75011
Held by General Health System
Accounts payable (MS08) · Reported 2009 · ID 22058200
$2,619.41
$2,618.56
5 possible associated properties
Same owner name elsewhere
- Teague, Carliz$130.0098% confidence
2501 Oaklawn Avenue #400, Dallas, TX, 75219
- Teague, Carliz$370.9098% confidence
7919 Glade Hill Court, Dallas, TX, 75218
- Teague, Carliz$61.7698% confidence
7031 Mason Dells Drive, Dallas, TX, 75230
At this address
- Teague, Carliz$1,158.0098% confidence
4005 Memorial Court, Carrollton, TX, 75010
- Teague, Carliz$4,817.8198% confidence
4005 Memorial Court, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teague, Carliz$130.0098% confidence
1942 Cheyenne Drive, Carrollton, TX, 75010
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018 · ID 53801756
$2,616.86
$2,616.80
3 possible associated properties
At this address
- Egan, Frank$130.8498% confidence
3704 Westminster Place, Carrollton, TX, 75007
- Egan, Frank$130.8498% confidence
3704 Westminster Place, Carrollton, TX, 75007
- Egan, Frank$130.8498% confidence
3704 Westminster Place, 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.
- Egan, Frank$130.8498% confidence
$2,616.12
$2,616.00
5 possible associated properties
Same owner name elsewhere
- Eernampati, Sarali$66.3598% confidence
2125 Uc Boulevard, Universal City, TX, 78148
- Eernampati, Sarali$50.0098% confidence
#### Hidden Rdg Apt ####, Irving, TX, 75038
At this address
- Eernampati, Sarali$25.0098% confidence
4132 Saginaw Lane, Carrollton, TX, 75010
- Eernampati, Sarali$76.0098% confidence
4132 Saginaw Lane, Carrollton, TX, 75010
- Eernampati, Sarali$91.6098% confidence
4132 Saginaw 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.
- Eernampati, Sarali$66.3598% confidence
$2,616.00
5 possible associated properties
Same owner name elsewhere
- Kasarla, Ram$80.0098% confidence
1119 Hidden Rdg, Irving, TX, 00000
- Kasarla, Ram$60.0098% confidence
1119 Hidden Rdg, Irving, TX, 00000
At this address
- Kasarla, Ram$25.0898% confidence
4132 Saginaw Lane, Carrollton, TX, 75010
- Kasarla, Ram R$290.1095% confidence
4132 Saginaw Lane, Carrollton, TX, 75010
- Kasarla, Sarali$100.0091% confidence
4132 Saginaw 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.
- Kasarla, Ram$80.0098% confidence
Trend Offset Printing Services IncTX
C/o Ms Jennie Shaefer 2323 McDaniel Drive, Carrollton, TX, 75006
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 8533905
$2,615.67
3 possible associated properties
Same owner name elsewhere
- Trend Offset Printing Services Inc$148.72100% confidence
C/o Ms Jennie Shaefer 2323 McDaniel Drive, Carrollton, TX, 75006
- Trend Offset Printing Services Inc$66.0498% confidence
3722 Catalina Street, Los Alamitos, CA, 90720
- Trend Offset Printing Services Inc$192.8798% confidence
3701 Catalina Street, Los Alamitos, CA, 90720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trend Offset Printing Services Inc$148.72100% confidence
Golden, Heritage Home HealthTX
3750 Waynoka Drive, Carrollton, TX, 75007
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63341216
$2,615.52
1737 East Frankford Road Galleria Town Homes Apt 3404, Carrollton, TX, 75007
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3815538
$2,610.75
1 possible associated property
At this address
- Finzel, Alan J$94.8098% confidence
1737 East Frankford Road Galleria Town Homes Apt 3404, 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.
- Finzel, Alan J$94.8098% confidence
2404 Guerrero, Carrollton, TX, 75006
Held by Autonation Inc
Stock shares returned by the post office (SC08) · Reported 2006 · ID 22551399
$2,610.60
1 possible associated property
At this address
- Sigler, Sandy$162.6098% confidence
2404 Guerrero, 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.
- Sigler, Sandy$162.6098% confidence
2847 Valwood Parkway Apt 221, Carrollton, TX, 75006
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2007 · ID 38306983
$2,609.00
2440 Marsh Lane, Carrollton, TX, 75006
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 1181141
$2,605.99
4 possible associated properties
Same owner name elsewhere
- Vartec Telecom Inc$62.0698% confidence
PO Box 143601, Irving, TX, 75014
- Vartec Telecom Inc$60.0098% confidence
PO Box 143601, Irving, TX, 75014
- Vartec Telecom Inc$414.8798% confidence
900 Jackson Street Suite 560 Co Attn Jeffrey Mims Trustee, Dallas, TX, 75202
At this address
- Vartec Telecom Inc$1,161.4098% confidence
2440 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.
- Vartec Telecom Inc$62.0698% confidence
#### Valwood Parkway ####, Carrollton, TX, 75006
Held by Qwest Communications
Expense check (CK10) · Reported 2001 · ID 38587386
$2,603.96
3 possible associated properties
Same owner name elsewhere
- Cort, Furniture Rental$881.16100% confidence
1505 Valwood Parkway, Carrollton, TX, 75006
- Cort, Furniture Rental$54.13100% confidence
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
- Cort, Furniture Rental$264.80100% confidence
Suite 120, 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.
- Cort, Furniture Rental$881.16100% confidence
1201 West Crosby Road, Carrollton, TX, 75006
Held by Uline Inc
Customer overpayment (MS05) · Reported 2012 · ID 14196510
$2,603.10
3 possible associated properties
At this address
- Carrier Corp$310.0498% confidence
1201 West Crosby Road, Carrollton, TX, 75006
- Carrier Corporation$56.2695% confidence
1201 West Crosby Road, Carrollton, TX, 75006
- Carrier Corporation$64.0195% confidence
1201 West 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.
- Carrier Corp$310.0498% confidence
$2,602.00
2 possible associated properties
Same owner name elsewhere
- Asenime, Raphael$140.0098% confidence
2206 Pebblerook Trail, Irving, TX, 75060
- Asenime, Raphael$78.3798% confidence
2206 Pebblebrook Trail, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asenime, Raphael$140.0098% confidence
$2,600.00
2 possible associated properties
At this address
- Lee, Bok$31.5891% confidence
1100 West Trinity Mills Road, Carrollton, TX, 75006
- Lee, Maeum$220.1991% confidence
1100 West Trinity Mills Road, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Bok$31.5891% confidence
1811 Frankford Road Apt 2308, Carrollton, TX, 75007
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 12582804
$2,596.76
3 possible associated properties
Same owner name elsewhere
- Harkins, Daniel$2.7698% confidence
584 Riverside Park Road, Carlotta, CA, 95528
- Harkins, Daniel$0.4098% confidence
1231 Carmelo, Soledad, CA, 93960
- Harkins, Daniel$1.9198% confidence
3424 Vintage Drive Apt 205, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harkins, Daniel$2.7698% confidence
1001 Rosewood Place, Carrollton, TX, 75006
Held by State Automobile Mutual Ins Co
Co-owner on this record: Sparks, Douglas
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92465422
$2,596.50
3 possible associated properties
At this address
- Sparks, Patrick$57.6491% confidence
1001 Rosewood Place, Carrollton, TX, 75006
- Sparks, Patrick D$62.0291% confidence
1001 Rosewood Place, Carrollton, TX, 75006
- Sparks, Douglas$2,596.5091% confidence
1001 Rosewood 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.
- Sparks, Patrick$57.6491% confidence
1001 Rosewood Place, Carrollton, TX, 75006
Held by State Automobile Mutual Ins Co
Co-owner on this record: Sparks, Laurie
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92465422
$2,596.50
6 possible associated properties
Same owner name elsewhere
- Sparks, Douglas$0.5898% confidence
9830 Dale Avenue 56, Spring Valley, CA, 91977
- Sparks, Douglas$6.0498% confidence
28602 Sea Pt, Laguna Niguel, CA, 92677
- Sparks, Douglas$7.7198% confidence
9830 Dale Avenue Unit 56, Spring Valley, CA, 91977
At this address
- Sparks, Patrick$57.6491% confidence
1001 Rosewood Place, Carrollton, TX, 75006
- Sparks, Patrick D$62.0291% confidence
1001 Rosewood Place, Carrollton, TX, 75006
- Sparks, Laurie$2,596.5091% confidence
1001 Rosewood 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.
- Sparks, Douglas$0.5898% confidence
1000 West Frankford Road, Carrollton, TX, 75007
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 17302116
$2,595.94
2 possible associated properties
At this address
- Jeneferd Corporation LLC40 SHARES98% confidence
1000 West Frankford Road, Carrollton, TX, 75007
- Jeneferd Corporation LLC$554.8598% confidence
1000 West Frankford 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.
- Jeneferd Corporation LLC40 SHARES98% confidence
3020 Country Square Drive Apt 2135, Carrollton, TX, 75006
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015 · ID 2827133
$2,594.98
$2,594.21
3 possible associated properties
At this address
- Lee, Robert$100.0091% confidence
2417 Lands End Drive, Carrollton, TX, 75006
- Lee, Robert$28.0891% confidence
2417 Lands End Drive, Carrollton, TX, 75006
- Lee, Jana$70.0091% confidence
2417 Lands End 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.
- Lee, Robert$100.0091% confidence
Threesixty Spine Monitoring PLLCTX
3044 Old Denton Road Suite 111 321, Carrollton, TX, 75007
ID 99245690
$2,589.96
2503 Hawthorne Drive, Carrollton, TX, 75006
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024 · ID 91934797
$2,588.03
#### Indian Run Drive Apt ###, Carrollton, TX, 75010
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72371603
$2,585.55
1208 North Jackson Street, Carrollton, TX, 75006
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53230992
$2,582.53
2005 Deerfield Drive, Carrollton, TX, 75007
Held by Progressive County Mutual Ins Co
Co-owner on this record: Santander Cons USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 25232726
$2,582.50
1 possible associated property
At this address
- Valadez, Maria$40.0098% confidence
2005 Deerfield 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.
- Valadez, Maria$40.0098% confidence
#### Carrollton Parkway ######, Carrollton, TX, 75010
Held by U S Lloyds Insurance Company
Co-owners on this record: Andrews, Lenzell, Suntrust Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73238993
$2,581.18
3 possible associated properties
Same owner name elsewhere
- Finley, Monica$0.0198% confidence
7654 Pinetree Place, Goleta, CA, 93117
- Finley, Monica$77.0098% confidence
1816 Pheasant Drive, Hercules, CA, 94547
- Finley, Monica$26.3798% confidence
716 Holly Anne Lane, Savannah, 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.
- Finley, Monica$0.0198% confidence
#### Carrollton Parkway ######, Carrollton, TX, 75010
Held by U S Lloyds Insurance Company
Co-owners on this record: Finley, Monica, Suntrust Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73238993
$2,581.18
3 possible associated properties
Same owner name elsewhere
- Andrews, Lenzell$56.97100% confidence
1440 Carrollton Parkway, Carrollton, TX, 75010
- Andrews, Lenzell$125.6698% confidence
716 Holly Anne Lane, Savannah, TX, 76227
- Andrews, Lenzell$58.5598% confidence
716 Holly Anne Lane, 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.
- Andrews, Lenzell$56.97100% confidence
#### West Hebron Parkway Apt ###, Carrollton, TX, 75010
Co-owner on this record: Saleem, Batool
ID 98361407
$2,580.81
3 possible associated properties
Same owner name elsewhere
- Yousaf, Shaique$107.2198% confidence
### South Coit Road Apt ####, Richardson, TX, 75080
- Yousaf, Shaique$149.1598% confidence
7 Cottonwood Place, Plano, TX, 75075
- Yousaf, Shaique$52.1598% confidence
2308 Mesa Oak Trail, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yousaf, Shaique$107.2198% confidence
#### West Hebron Parkway Apt ###, Carrollton, TX, 75010
Co-owner on this record: Yousaf, Shaique
ID 98361407
$2,580.81
3 possible associated properties
Same owner name elsewhere
- Saleem, Batool$3.0098% confidence
33953 Lily Road, Yucaipa, CA, 92399
- Saleem, Batool$48.5198% confidence
6300 Round Rock Trail 2602, Plano, TX, 75023
- Saleem, Batool$30.0098% confidence
22030 Strathrn Street 20, Canoga Park, CA, 91304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saleem, Batool$3.0098% confidence
#### Country Square Drive Apt ###, Carrollton, TX, 75006
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Cro Inc
Cashier’s check (CK01) · Reported 2023 · ID 87626147
$2,580.00
3339 Sam Rayburn, Carrollton, TX, 75007
Held by Texans Credit Union
Savings account (AC02) · Reported 2017 · ID 46560614
$2,579.07
$2,578.80
1 possible associated property
Same owner name elsewhere
- Darden, Lawanda$30.88100% 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.
- Darden, Lawanda$30.88100% confidence
2416 Briarwood Lane, Carrollton, TX, 75006
Held by Mtl Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 13500039
$2,577.73
1616 Falconet Court, Carrollton, TX, 75010
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021 · ID 70451937
$2,576.97
5 possible associated properties
Same owner name elsewhere
- Abbas, Fatima$40.0098% confidence
3119 Alicia Circle, Dallas, TX, 75287
- Abbas, Fatima$113.2598% confidence
Pmb 204 18208 Preston Road, Dallas, TX, 75252
At this address
- Abbas, Fatima$46.1998% confidence
1616 Falconet Court, Carrollton, TX, 75010
- Abbas, Fatima$101.0098% confidence
1616 Falconet Court, Carrollton, TX, 75010
- Abbas, Masooma$33.1391% confidence
1616 Falconet 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.
- Abbas, Fatima$40.0098% confidence
2003 Gardanne Lane, Carrollton, TX, 75007
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72787607
$2,576.48
#### Old Denton Road Suite ### Pmb 308, Carrollton, TX, 75007
Held by McDonald Corp
Accounts payable (MS08) · Reported 2024 · ID 90081694
$2,574.70
3 possible associated properties
Same owner name elsewhere
- Kim & K Development LLC$2,251.60100% confidence
#### Old Denton Road Suite ### Pmb 308, Carrollton, TX, 75007
- Kim & K Development LLC$1,407.25100% confidence
#### Old Denton Road Suite ### Pmb 308, Carrollton, TX, 75007
- Kim & K Development LLC$270.63100% confidence
#### Old Denton Road Suite ### Pmb 308, 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 & K Development LLC$2,251.60100% confidence
$2,574.21
1109 East Hebron Parkway Apt 10103, Carrollton, TX, 75010
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3911123
$2,571.83
2 possible associated properties
At this address
- Gerovske, Elizabeth$34.0498% confidence
1109 East Hebron Parkway Apt 10103, Carrollton, TX, 75010
- Gerovske, Elizabeth$34.0498% confidence
1109 East Hebron Parkway Apt 10103, 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.
- Gerovske, Elizabeth$34.0498% confidence
1806 Ridge Road, Carrollton, TX, 75006
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 3845671
$2,569.95
4 possible associated properties
Same owner name elsewhere
- Sullivan, John F$740.61100% confidence
1940 Franciscan Way, Alameda, CA, 94501
- Sullivan, John F$5.5798% confidence
2709 Golden Rain Road Apt 4, Walnut Creek, CA, 94595
- Sullivan, John F$7.7298% confidence
2709 Golden Rain Road Apt 4, Walnut Creek, CA, 94595
At this address
- Sullivan, John F$84.9898% confidence
1806 Ridge 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.
- Sullivan, John F$740.61100% confidence
2144 McCoy Road, Carrollton, TX, 75006
Held by Liberty Mutual Ins Co
Co-owners on this record: Bishop, Mary, Wells Fargo Bank NA 472
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 437136
$2,568.81
3 possible associated properties
At this address
- Bishop, Michael$3.6398% confidence
2144 McCoy Road, Carrollton, TX, 75006
- Bishop, Michael A$163.5895% confidence
2144 McCoy Road, Carrollton, TX, 75006
- Bishop, Mary$163.5891% confidence
2144 McCoy 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.
- Bishop, Michael$3.6398% confidence
2144 McCoy Road, Carrollton, TX, 75006
Held by Liberty Mutual Ins Co
Co-owners on this record: Bishop, Michael, Wells Fargo Bank NA 472
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 437136
$2,568.81
3 possible associated properties
At this address
- Bishop, Mary$163.5898% confidence
2144 McCoy Road, Carrollton, TX, 75006
- Bishop, Michael A$163.5891% confidence
2144 McCoy Road, Carrollton, TX, 75006
- Bishop, Michael$2,568.8191% confidence
2144 McCoy 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.
- Bishop, Mary$163.5898% confidence
2144 McCoy Road, Carrollton, TX, 75006
Held by Liberty Mutual Ins Co
Co-owners on this record: Bishop, Mary, Bishop, Michael
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 437136
$2,568.81
#### North Josey Lane Suite ### Attn Accounts Payable, Carrollton, TX, 75007
Held by Dell USA LP
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52275670
$2,568.24
5014 East Desert Forest Tr, Carrollton, TX, 75006
Co-owner on this record: Pfeiffer, Elizabeth
ID 104519393
$2,567.81
4 possible associated properties
Same owner name elsewhere
- Pfeiffer, Geoffrey$137.4498% confidence
142 Inverness Way, Clayton, CA, 94517
At this address
- Pfeiffer, Geoffrey$2,341.7698% confidence
5014 East Desert Forest Tr, Carrollton, TX, 75006
- Pfeiffer, Elizabeth$2,341.7691% confidence
5014 East Desert Forest Tr, Carrollton, TX, 75006
- Pfeiffer, Elizabeth$2,567.8191% confidence
5014 East Desert Forest Tr, 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.
- Pfeiffer, Geoffrey$137.4498% confidence
5014 East Desert Forest Tr, Carrollton, TX, 75006
Co-owner on this record: Pfeiffer, Geoffrey
ID 104519393
$2,567.81
6 possible associated properties
Same owner name elsewhere
- Pfeiffer, Elizabeth$0.0198% confidence
1159 Kaski Lane, Concord, CA, 94518
- Pfeiffer, Elizabeth$28.9798% confidence
522 Royal Oak Drive, Murphy, TX, 75094
- Pfeiffer, Elizabeth$27.0798% confidence
3460 High Road, Flower Mound, TX, 75022
At this address
- Pfeiffer, Elizabeth$2,341.7698% confidence
5014 East Desert Forest Tr, Carrollton, TX, 75006
- Pfeiffer, Geoffrey$2,341.7691% confidence
5014 East Desert Forest Tr, Carrollton, TX, 75006
- Pfeiffer, Geoffrey$2,567.8191% confidence
5014 East Desert Forest Tr, 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.
- Pfeiffer, Elizabeth$0.0198% confidence
4653 Cherokee Path, Carrollton, TX, 75010
Held by Wells Fargo Bank NA
Co-owner on this record: Zhang, Wei
Checking account (AC01) · Reported 2020 · ID 65847765
$2,566.63
1 possible associated property
At this address
- Yu, Beibei$490.2398% confidence
4653 Cherokee Path, 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.
- Yu, Beibei$490.2398% confidence
4653 Cherokee Path, Carrollton, TX, 75010
Held by Wells Fargo Bank NA
Co-owner on this record: Yu, Beibei
Checking account (AC01) · Reported 2020 · ID 65847765
$2,566.63
2511 Rosebud Circle, Carrollton, TX, 75006
Held by United Security Bancshares Inc
Dividend (SC01) · Reported 2021 · ID 68677911
$2,565.49
5 possible associated properties
Same owner name elsewhere
- Mc, Cutchen William$208.8298% confidence
25521 Indian Hill Lane, Laguna Hills, CA, 92653
- Mc, Cutchen William$10.0098% confidence
1050 Yorktown Drive, Sunnyvale, CA, 94087
At this address
- Mc, Cutchen William$1,315.0198% confidence
2511 Rosebud Circle, Carrollton, TX, 75006
- Mc, Cutchen William$2,373.9098% confidence
2511 Rosebud Circle, Carrollton, TX, 75006
- Mc, Cutchen William$186.8998% confidence
2511 Rosebud 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.
- Mc, Cutchen William$208.8298% confidence
$2,565.19
2312 East Trinity Mills Road, Carrollton, TX, 75006
Held by Sunbelt Rentals Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92149758
$2,564.19
4 possible associated properties
Same owner name elsewhere
- Tmx Finance LLC$28.0198% confidence
8549 North Beach Street Tm Fort Worth Tx11, Fort Worth, TX, 76244
At this address
- Tmx Finance LLC$124.2198% confidence
2312 East Trinity Mills Road, Carrollton, TX, 75006
- Tmx, Finance$202.4195% confidence
2312 East Trinity Mills Road, Carrollton, TX, 75006
- Tmx, Finance$606.2295% confidence
2312 East Trinity Mills Road, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tmx Finance LLC$28.0198% confidence
2204 Arbor Creek Drive, Carrollton, TX
Held by Home Warranty Corporation In Liquidation
Accounts payable (MS08) · Reported 2021 · ID 68923312
$2,563.63
2205 Montclair, Carrollton, TX, 75007
Held by Hj Heinz Co
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 9274538
$2,563.20
3 possible associated properties
At this address
- Goulston, Benjamin$181.9198% confidence
2205 Montclair, Carrollton, TX, 75007
- Goulston, Benjamin$132.3098% confidence
2205 Montclair, Carrollton, TX, 75007
- Goulston, Benjamin$258.3198% confidence
2205 Montclair, 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.
- Goulston, Benjamin$181.9198% confidence
$2,561.20
#### Old Denton Drive ####, Carrollton, TX, 75007
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78945035
$2,560.92
PO Box 118181, Carrollton, TX, 75011
Held by Bank Of America Texas
Co-owner on this record: McBride, Mark
Savings account (AC02) · Reported 2006 · ID 40383646
$2,560.71
2 possible associated properties
Same owner name elsewhere
- Appel Family Trust$5.0198% confidence
276 East Omaha Avenue, Fresno, CA, 93720
- Appel Family Trust$4.1898% confidence
6586 Ambrosia Drive Apt 5111, San Diego, CA, 92124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Appel Family Trust$5.0198% confidence
PO Box 118181, Carrollton, TX, 75011
Held by Bank Of America Texas
Co-owner on this record: Appel Family Trust
Savings account (AC02) · Reported 2006 · ID 40383646
$2,560.71
3 possible associated properties
Same owner name elsewhere
- McBride, Mark$6.9798% confidence
1308 North Curson Avenue Apt 1, Los Angeles, CA, 90230
- McBride, Mark$589.4298% confidence
2320 Sessions Street, Eau Claire, WI, 54701
- McBride, Mark$3.0098% confidence
2706 Sterling Way, Cameron Park, CA, 95682
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McBride, Mark$6.9798% confidence
1100 West Trinity Mills Road Apt 30, Carrollton, TX, 75006
Held by Navient Corp
Refund due (MS11) · Reported 2020 · ID 63574473
$2,560.66
#### East Frankford Road Apt ####, Carrollton, TX, 75007
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68239903
$2,558.22
1229 Shawnee Tr C/o 2E 27 Pepsico Pfl Attn: David Carlstom, Carrollton, TX, 75007
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2004 · ID 4010896
$2,558.20
1608 Concord Place, Carrollton, TX, 75007
Held by Charles Schwab & Co Inc
Traditional IRA — mutual funds (IR02) · Reported 2023 · ID 85488478
$2,555.92
3 possible associated properties
At this address
- Gray, Dana$6,620.9298% confidence
1608 Concord Place, Carrollton, TX, 75007
- Gray, Dana$825.9998% confidence
1608 Concord Place, Carrollton, TX, 75007
- Gray, Dana$259.0298% confidence
1608 Concord Place, 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.
- Gray, Dana$6,620.9298% confidence
Attn: Lori Corcoran 1132 Valwood Parkway Suite 100, Carrollton, TX, 75006
Held by Venio LLC
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62670226
$2,554.85