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 14, 2026 · official state programs
2720 Fallcreek Drive, Carrollton, TX, 75006
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20473174
$3,000.00
4101 International Parkway, Carrollton, TX, 75007
Held by State Of Missouri
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 16705489
$3,000.00
3404 Ashleaf Drive, Carrollton, TX, 75007
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 48723131
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Sam, Mathew$49.2598% confidence
311 445 West 2nd Avenue V5y0e8, Vancouver, CA, 00000
At this address
- Sam, Mathew$30.0098% confidence
3404 Ashleaf Drive, Carrollton, TX, 75007
- Sam, Mathew$300.0098% confidence
3404 Ashleaf 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.
- Sam, Mathew$49.2598% confidence
1834 Arunel, Carrollton, TX, 75007
Held by Life Ins Co Of North America
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56223952
$3,000.00
2004 Chenault Road, Carrollton, TX, 75006
Held by Ford Motor Company
Vendor check (CK13) · Reported 2020 · ID 67936520
$3,000.00
3 possible associated properties
At this address
- Aer Manufacturing Inc$7,500.0098% confidence
2004 Chenault Road, Carrollton, TX, 75006
- Aer Manufacturing Inc$4,240.5998% confidence
2004 Chenault Road, Carrollton, TX, 75006
- Aer Manufacturing Inc$3,677.3298% confidence
2004 Chenault 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.
- Aer Manufacturing Inc$7,500.0098% confidence
2544 Tarpley Road 112, Carrollton, TX, 75006
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2022 · ID 75463296
$3,000.00
Fairway Independent Mortgage CorporationTX
4201 Marsh Lane, Carrollton, TX, 75007
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 89396321
$3,000.00
3 possible associated properties
At this address
- Fairway Independent Mortgage Corporation$115.1098% confidence
4201 Marsh Lane, Carrollton, TX, 75007
- Fairway Independent Mortgage Corporation$38.7598% confidence
4201 Marsh Lane, Carrollton, TX, 75007
- Fairway Independent Mortgage Corporation$1,033.0298% confidence
4201 Marsh Lane, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fairway Independent Mortgage Corporation$115.1098% confidence
4100 International Parkway Suite 2400, Carrollton, TX, 75007
Held by Nci Building Systems
Accounts payable (MS08) · Reported 2024 · ID 91284503
$3,000.00
2 possible associated properties
Same owner name elsewhere
- American Fence Association$3,000.00100% confidence
4100 International Parkway, Carrollton, TX, 75007
- American Fence Association$3,000.00100% confidence
4100 International Parkway, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Fence Association$3,000.00100% confidence
$3,000.00
2 possible associated properties
Same owner name elsewhere
- American Fence Association$3,000.00100% confidence
4100 International Parkway Suite 2400, Carrollton, TX, 75007
At this address
- American Fence Association$3,000.0098% confidence
4100 International Parkway, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Fence Association$3,000.00100% confidence
$3,000.00
2 possible associated properties
Same owner name elsewhere
- American Fence Association$3,000.00100% confidence
4100 International Parkway Suite 2400, Carrollton, TX, 75007
At this address
- American Fence Association$3,000.0098% confidence
4100 International Parkway, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Fence Association$3,000.00100% confidence
$3,000.00
$3,000.00
4 possible associated properties
Same owner name elsewhere
- Lemmon, Nathan$25.0098% confidence
2009 Gould Avenue, Fort Worth, TX, 76164
- Lemmon, Nathan$25.0098% confidence
2009 Gould Avenue, Fort Worth, TX, 76164
- Lemmon, Nathan$45.7198% confidence
6130 Alma Road Apt 5109, McKinney, TX, 75070
At this address
- Lemmon, Nathan$8,477.6098% confidence
2605 Fallcreek 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.
- Lemmon, Nathan$25.0098% confidence
3773 Menard Drive, Carrollton, TX, 75010
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76597794
$2,998.89
2 possible associated properties
At this address
- Sebastian, John$86.4098% confidence
3773 Menard Drive, Carrollton, TX, 75010
- Sebastian, John$99.5898% confidence
3773 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.
- Sebastian, John$86.4098% confidence
C/o Mozell Ayers 3972 Creekside Lane, Carrollton, TX, 75010
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2008 · ID 24928687
$2,998.66
2227 Ridgedale Drive, Carrollton, TX, 75006
Held by Schneider Electric
Dividend reinvestment plan (SC19) · Reported 2024 · ID 89611605
$2,997.31
3 possible associated properties
At this address
- Fonseca, Daniel$163.9998% confidence
2227 Ridgedale Drive, Carrollton, TX, 75006
- Fonseca, Daniel$679.9698% confidence
2227 Ridgedale Drive, Carrollton, TX, 75006
- Fonseca, Daniel$678.1798% confidence
2227 Ridgedale 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.
- Fonseca, Daniel$163.9998% confidence
3121 Windsor Road, Carrollton, TX, 75007
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2019 · ID 62320632
$2,996.50
2 possible associated properties
At this address
- Howard, Mary$36.0698% confidence
3121 Windsor Road, Carrollton, TX, 75007
- Howard, Richard$2,996.5091% confidence
3121 Windsor 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.
- Howard, Mary$36.0698% confidence
3121 Windsor Road, Carrollton, TX, 75007
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2019 · ID 62320632
$2,996.50
2 possible associated properties
At this address
- Howard, Mary$36.0691% confidence
3121 Windsor Road, Carrollton, TX, 75007
- Howard, Mary$2,996.5091% confidence
3121 Windsor 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.
- Howard, Mary$36.0691% confidence
2901 Fort Point Lane, Carrollton, TX, 75007
Held by American Airlines Fcu
Savings account (AC02) · Reported 2018 · ID 55459993
$2,995.91
2 possible associated properties
At this address
- Aldrich, Scott$14,116.7998% confidence
2901 Fort Point Lane, Carrollton, TX, 75007
- Aldrich, Scott$2,150.3998% confidence
2901 Fort Point 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.
- Aldrich, Scott$14,116.7998% confidence
1506 Northland Street, Carrollton, TX, 75006
Held by Bank Of America Texas
Co-owner on this record: Barnes, Dorothy P
Checking account (AC01) · Reported 2013 · ID 40444732
$2,991.70
1506 Northland Street, Carrollton, TX, 75006
Held by Bank Of America Texas
Co-owner on this record: Norman, Tommy N
Checking account (AC01) · Reported 2013 · ID 40444732
$2,991.70
3 possible associated properties
Same owner name elsewhere
- Barnes, Dorothy P$4.1698% confidence
573 Stanford Avenue, Redwood City, CA, 94063
- Barnes, Dorothy P$1.0998% confidence
1439 Conrad Street, Los Angeles, CA, 90041
- Barnes, Dorothy P$5,208.3098% confidence
573 Stanford Avenue, Redwood City, CA, 94063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnes, Dorothy P$4.1698% confidence
1425 Whitlock Lane Suite 108, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 67591358
$2,990.00
$2,990.00
3 possible associated properties
Same owner name elsewhere
- Reuters, Thomson$5.0098% confidence
100 Cooper Street, Los Gatos, CA, 95032
- Reuters, Thomson$153.0698% confidence
E01f37a 600 Hidden Ridge, Irving, TX, 75038
- Reuters, Thomson$851.8498% confidence
610 Opperman Drive, Eagan, MN, 55123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reuters, Thomson$5.0098% confidence
1320 Crystal Lane, Carrollton, TX, 75007
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 68134546
$2,989.50
1 possible associated property
At this address
- Huy, Sydney$100.0098% confidence
1320 Crystal 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.
- Huy, Sydney$100.0098% confidence
Sinclair, Restaurant Developments InTX
1624 West Hebron Parkway, Carrollton, TX, 75010
Held by Intuit Payroll Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 34695990
$2,989.45
2309 Mare Road, Carrollton, TX, 75010
Held by City National Bank
Checking account (AC01) · Reported 2024 · ID 92138958
$2,988.03
2 possible associated properties
Same owner name elsewhere
- Tidwell, Ariel$25.4298% confidence
729 South Knott Avenue Apt 115, Anaheim, CA, 92804
At this address
- Tidwell, Christy$498.2491% confidence
2309 Mare Road, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tidwell, Ariel$25.4298% confidence
$2,986.55
3 possible associated properties
Same owner name elsewhere
- Reddon, Sheri$34.4198% confidence
#### Ohio Drive Apt #####, Plano, TX, 75024
At this address
- Reddon, Sheri$76.0098% confidence
1820 Sandpiper Lane, Carrollton, TX, 75007
- Reddon, Sheri$889.5098% confidence
1820 Sandpiper 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.
- Reddon, Sheri$34.4198% confidence
PO Box 110621, Carrollton, TX, 75011
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75103261
$2,985.00
3936 Valez Drive, Carrollton, TX, 75007
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8527041
$2,982.10
1 possible associated property
At this address
- Brice, Cathy L$79.2898% confidence
3936 Valez 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.
- Brice, Cathy L$79.2898% confidence
Greg Buckner Enterprises LLCTX
4129 Catawba Avenue, Carrollton, TX, 75010
Held by Plainscapital Bank
Checking account (AC01) · Reported 2023 · ID 84916828
$2,981.98
4640 Man O War Road, Carrollton, TX, 75010
Held by Ca Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 77057223
$2,981.50
3 possible associated properties
At this address
- Brown, Carol$50.0098% confidence
4640 Man O War Road, Carrollton, TX, 75010
- Brown, Carol$50.0098% confidence
4640 Man O War Road, Carrollton, TX, 75010
- Brown, Carol$50.0098% confidence
4640 Man O War 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.
- Brown, Carol$50.0098% confidence
$2,981.30
8081 Marvin Drive Love Frwy Apt 317, Carrollton, TX, 75237
Held by University Of Tx Sw Med Ctr
Other court deposit (CT05) · Reported 2021 · ID 74989969
$2,981.13
1120 Mac Arthur Drive Apt 206, Carrollton, TX, 75007
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58728619
$2,980.08
1 possible associated property
At this address
- Kang, Sung4 SHARES98% confidence
1120 Mac Arthur Drive Apt 206, 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.
- Kang, Sung4 SHARES98% confidence
3830 Old Denton Road Apt 83, Carrollton, TX, 75007
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5730248
$2,975.76
1 possible associated property
At this address
- Williams, Elijah$211.4998% confidence
3830 Old Denton Road Apt 83, 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.
- Williams, Elijah$211.4998% confidence
$2,975.20
1 possible associated property
At this address
- Park, Jin$87.2998% confidence
1855 Cheyenne 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.
- Park, Jin$87.2998% confidence
1817 McKamy Drive, Carrollton, TX, 75006
Held by Banco Popular North America
Co-owner on this record: 1st Universal Roofing
Cashier’s check (CK01) · Reported 2015 · ID 18688693
$2,973.73
#### Mac Arthur Drive ####, Carrollton, TX, 75007
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 83068784
$2,968.00
3112 Cambridgeshire Drive, Carrollton, TX, 75007
Held by Nwnl Co Inc
Stock shares returned by the post office (SC08) · Reported 1994 · ID 15697580
$2,966.47
1 possible associated property
At this address
- Klein, II Henry N$75.4098% confidence
3112 Cambridgeshire 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.
- Klein, II Henry N$75.4098% confidence
#### East Peters Colony Apt ####, Carrollton, TX, 75007
Held by Legacytexas Bank
Savings account (AC02) · Reported 2016 · ID 32236338
$2,963.22
1200 Crowley Drive, Carrollton, TX, 75006
Held by Quanta Svcs Inc
Accounts payable (MS08) · Reported 2021 · ID 74634339
$2,961.00
1 possible associated property
At this address
- Southwest Displays & Events$1,521.0398% confidence
1200 Crowley 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.
- Southwest Displays & Events$1,521.0398% confidence
4611 Dusk Meadow Drive, Carrollton, TX, 75010
Held by Bank Of America - Texas
Co-owners on this record: Martin, Lassie, Ridley, R
Checking account (AC01) · Reported 2018 · ID 52966678
$2,960.63
4611 Dusk Meadow Drive, Carrollton, TX, 75010
Held by Bank Of America - Texas
Co-owners on this record: Loe, Nell, Martin, Lassie
Checking account (AC01) · Reported 2018 · ID 52966678
$2,960.63
1 possible associated property
Same owner name elsewhere
- Ridley, R$4.0098% confidence
8846 Callita Street, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ridley, R$4.0098% confidence
#### Valwood Suite ###, Carrollton, TX, 75006
Held by Ryder Ailine Svc Inc
Vendor check (CK13) · Reported 1992 · ID 41209782
$2,958.81
1016 Kyan Lane 2515 Irving Boulevard, Carrollton, TX, 75006
Held by Pathward
Other outstanding official check (CK15) · Reported 2023 · ID 85211237
$2,956.84
1 possible associated property
Same owner name elsewhere
- Sheikh, Mohammad S$100.0098% confidence
Fifty California Street, San Francisco, CA, 94111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheikh, Mohammad S$100.0098% confidence
$2,956.26
3 possible associated properties
At this address
- Brannin, Daniel$947.2698% confidence
2928 Woodcroft Circle, Carrollton, TX, 75006
- Brannin, Daniel$110.2198% confidence
2928 Woodcroft Circle, Carrollton, TX, 75006
- Brannin, Ann$839.6691% confidence
2928 Woodcroft 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.
- Brannin, Daniel$947.2698% confidence
Inka Stanton Poa 4145 Kickapoo Trail, Carrollton, TX, 75010
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93240650
$2,950.45
$2,948.42
$2,946.90
3 possible associated properties
Same owner name elsewhere
- Fisk, Technologies$806.6298% confidence
PO Box 924109, Houston, TX, 77292
- Fisk, Technologies$205.0098% confidence
PO Box 924109, Houston, TX, 77292
- Fisk, Technologies$478.9198% confidence
#### North Post Oak Suite ### Attn Accounts Payable, Houston, TX, 77055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisk, Technologies$806.6298% confidence
C/o Gail Black 1615 Silverleaf Drive, Carrollton, TX, 75007
Held by Jhusa John Hancock Lic USA
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 226843
$2,945.00
1 possible associated property
Same owner name elsewhere
- Black, Ola M$98.0898% confidence
Return To Credit Union, Fort Worth, TX, 76102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Ola M$98.0898% confidence
2036 Chestnut Road, Carrollton, TX, 75007
Held by Star Fund
Mutual fund shares (SC16) · Reported 2020 · ID 62918565
$2,944.50
1 possible associated property
At this address
- Willis, Gregory A$355.9591% confidence
2036 Chestnut 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.
- Willis, Gregory A$355.9591% confidence
2128 Nolan Drive, Carrollton, TX, 75006
Held by Bank Of America - Texas
Matured certificate of deposit (AC03) · Reported 2020 · ID 68212054
$2,942.91
6 possible associated properties
Same owner name elsewhere
- McCurdy, Douglas$0.3998% confidence
33317 Millpond Drive, Wildomar, CA, 92595
- McCurdy, Douglas$4.6298% confidence
33317 Mill Pond Drive, Wildomar, CA, 92595
- McCurdy, Douglas$20.0098% confidence
1911 Dufour Avenue Unit A, Redondo Beach, CA, 90278
At this address
- McCurdy, Douglas$65.7298% confidence
2128 Nolan Drive, Carrollton, TX, 75006
- McCurdy, Douglas$103.3498% confidence
2128 Nolan Drive, Carrollton, TX, 75006
- McCurdy, Douglas$104.5898% confidence
2128 Nolan Drive, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCurdy, Douglas$0.3998% confidence
$2,941.81
3 possible associated properties
Same owner name elsewhere
- Ingram, Ruby$365.7098% confidence
00000
- Ingram, Ruby$1,000.0098% confidence
C/o 1405 East Washington Avenue, Navasota, TX, 77868
- Ingram, Ruby$687.6498% confidence
#### East ##th Avenue Apt ###, Corsicana, TX, 75110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ingram, Ruby$365.7098% confidence
#### North Perry Road Apt ###, Carrollton, TX, 75006
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 14829567
$2,941.37
2207 Jamestown Lane, Carrollton, TX, 75006
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016 · ID 38923148
$2,941.05
$2,940.32
2102 Yewpon Court, Carrollton, TX, 75007
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65393830
$2,938.67
3804 Erath Drive, Carrollton, TX, 75010
Held by Nationstar Mortgage LLC
Co-owner on this record: Rane, Tejas
Escrow account (TR04) · Reported 2023 · ID 83148656
$2,938.52
2 possible associated properties
Same owner name elsewhere
- Dev, Ambica$30.7998% confidence
#### Lake Carolyn Parkway ####, Irving, TX, 75039
At this address
- Dev, Ambica$25.0098% confidence
3804 Erath 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.
- Dev, Ambica$30.7998% confidence
3804 Erath Drive, Carrollton, TX, 75010
Held by Nationstar Mortgage LLC
Co-owner on this record: Dev, Ambica
Escrow account (TR04) · Reported 2023 · ID 83148656
$2,938.52
3 possible associated properties
At this address
- Rane, Tejas$3,387.2798% confidence
3804 Erath Drive, Carrollton, TX, 75010
- Rane, Tejas$300.9798% confidence
3804 Erath Drive, Carrollton, TX, 75010
- Rane, Tejas$589.5298% confidence
3804 Erath 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.
- Rane, Tejas$3,387.2798% confidence
Attn Charlie Bang 3200 Belmeade Drive, Carrollton, TX, 75006
Held by Nasdaq Inc
Accounts payable (MS08) · Reported 2018 · ID 50533478
$2,936.17
Pak, STX
1509 Iroquois Circle, Carrollton, TX, 75007
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 10142715
$2,933.65
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 113138, Carrollton, TX, 75007
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 82646578
$2,929.66
#### Boyington Drive Suite ###, Carrollton, TX, 75006
Held by Compass Group USA Inc
Accounts payable (MS08) · Reported 2023 · ID 85940543
$2,929.61
2661 Via Los Altos, Carrollton, TX, 75006
Held by Radnet Inc
Co-owner on this record: De, Witt Stephen John
Unexchanged stock of a successor company (SC10) · Reported 2010 · ID 3274704
$2,927.80
1 possible associated property
At this address
- De, Witt Stephen John$2,927.8091% confidence
2661 Via Los Altos, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Witt Stephen John$2,927.8091% confidence
2661 Via Los Altos, Carrollton, TX, 75006
Held by Radnet Inc
Co-owner on this record: De, Witt Niki
Unexchanged stock of a successor company (SC10) · Reported 2010 · ID 3274704
$2,927.80
1 possible associated property
At this address
- De, Witt Niki$2,927.8091% confidence
2661 Via Los Altos, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Witt Niki$2,927.8091% confidence
2124 Benbrook Drive, Carrollton, TX, 75007
Held by First Fed Community Bank Ssb
Checking account (AC01) · Reported 2022 · ID 81221304
$2,927.08
2 possible associated properties
Same owner name elsewhere
- Chastain, Vicki$46.4098% confidence
1127 Princess Drive, Stockton, CA, 95209
- Chastain, Vicki$40.8498% confidence
4393 West Northwest Highway, Dallas, TX, 75220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chastain, Vicki$46.4098% confidence
1721 East Frankford Road, Carrollton, TX, 75007
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81229177
$2,926.52
4 possible associated properties
Same owner name elsewhere
- Carrollton Partners$2,186.39100% confidence
Southeast Attn: Gretchin Roberts, Irving, TX
At this address
- Carrollton Partners$619.9698% confidence
1721 East Frankford Road, Carrollton, TX, 75007
- Carrollton Partners$264.1898% confidence
1721 East Frankford Road, Carrollton, TX, 75007
- Carrollton Partners$265.5998% confidence
1721 East 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.
- Carrollton Partners$2,186.39100% confidence
1605 East Belt Line Road, Carrollton, TX, 75006
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3758064
$2,924.21
1 possible associated property
At this address
- Vickery & Powell Inc$48.4098% confidence
1605 East Belt Line 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.
- Vickery & Powell Inc$48.4098% confidence
3717 Fairfield, Carrollton, TX, 75007
Held by Reynolds Metals Co
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 19090501
$2,923.62
1 possible associated property
Same owner name elsewhere
- Villarreal, JR Adan$50.0098% confidence
PO Box 494, Orange Grove, TX, 78372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, JR Adan$50.0098% confidence
3007 Cemetery Hill Road, Carrollton, TX, 75007
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 40597324
$2,922.85
2 possible associated properties
At this address
- Philbrick, Robert D$31,355.8898% confidence
3007 Cemetery Hill Road, Carrollton, TX, 75007
- Philbrick, Robert D$1,061.7898% confidence
3007 Cemetery Hill 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.
- Philbrick, Robert D$31,355.8898% confidence
Robert Baker Pegram Harrison Independent Administrator, Carrollton, TX, 75006
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2024 · ID 90094421
$2,922.26
2405 Ridgedale, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank NA 1201
Co-owner on this record: Haverkamp, Ferd
Savings account (AC02) · Reported 2006 · ID 33738396
$2,921.93
3 possible associated properties
Same owner name elsewhere
- Haverkamp, Matthew$32.9698% confidence
620 West Westchester Parkway Apt 6104, Grand Prairie, TX, 75052
- Haverkamp, Matthew$35.0098% confidence
Ashley P Martin 1304 Clegg Street, Howe, TX, 75459
At this address
- Haverkamp, Ferd$2,921.9391% confidence
2405 Ridgedale, 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.
- Haverkamp, Matthew$32.9698% confidence
2405 Ridgedale, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank NA 1201
Co-owner on this record: Haverkamp, Matthew
Savings account (AC02) · Reported 2006 · ID 33738396
$2,921.93
1 possible associated property
At this address
- Haverkamp, Matthew$2,921.9391% confidence
2405 Ridgedale, 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.
- Haverkamp, Matthew$2,921.9391% confidence
1609 Blackstone Drive, Carrollton, TX, 75007
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8526795
$2,919.97
1 possible associated property
At this address
- Geeting, Grace C$77.6398% confidence
1609 Blackstone 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.
- Geeting, Grace C$77.6398% confidence
#### Halsey Way ###, Carrollton, TX, 75007
Held by Progressive Northern Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85433849
$2,916.12
#### #### East Frankfort Road, Carrollton, TX, 75007
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 7705532
$2,911.90
2009 Verlaine Drive, Carrollton, TX, 75007
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3696519
$2,911.39
4 possible associated properties
Same owner name elsewhere
- McCormick, Terrance$0.1598% confidence
4311 Harness Tract Road, Camino, CA, 95709
- McCormick, Terrance$3.3398% confidence
4311 Harness Tract Road, Camino, CA, 95709
- McCormick, Terrance$0.9798% confidence
1364 East 27th Street, Oakland, CA, 94606
At this address
- McCormick, Terrance$34.1998% confidence
2009 Verlaine 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.
- McCormick, Terrance$0.1598% confidence
Critical Information Network LLCTX
4101 International Parkway, Carrollton, TX, 75007
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015 · ID 38181978
$2,911.20
1629 Sutters Mill Drive, Carrollton, TX, 75007
Held by Cenlar Fed Savings Bank
Co-owner on this record: Rogers, Phillip
Customer overpayment (MS05) · Reported 2023 · ID 86262530
$2,909.11
1 possible associated property
At this address
- Rogers, Phillip$2,909.1191% confidence
1629 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.
- Rogers, Phillip$2,909.1191% confidence
1629 Sutters Mill Drive, Carrollton, TX, 75007
Held by Cenlar Fed Savings Bank
Co-owner on this record: Rogers, Kathryn
Customer overpayment (MS05) · Reported 2023 · ID 86262530
$2,909.11
1 possible associated property
At this address
- Rogers, Kathryn$2,909.1191% confidence
1629 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.
- Rogers, Kathryn$2,909.1191% confidence
1811 Frankford Road, Carrollton, TX, 75007
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015 · ID 11926290
$2,904.05
1907 Diamond Cluster, Carrollton, TX, 75010
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017 · ID 40565905
$2,900.00
2 possible associated properties
At this address
- Lewis, Christopher J$2,504.2898% 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$2,504.2898% confidence
1907 Diamond Cluster, Carrollton, TX, 75010
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017 · ID 40565906
$2,900.00
2 possible associated properties
At this address
- Lewis, Christopher J$2,504.2898% 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$2,504.2898% confidence
$2,900.00
1 possible associated property
At this address
- Farida F Valliani MD Pa$40.0091% confidence
3740 North Josey Lane Suite 206, 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.
- Farida F Valliani MD Pa$40.0091% confidence
#### Metrocrest ####, Carrollton, TX, 75006
Held by American Bank
Co-owner on this record: Karim, Abdul
Checking account (AC01) · Reported 1999 · ID 32613285
$2,895.16
2207 Crockett Drive, Carrollton, TX, 75006
Held by Centurylink Inc
Stock shares returned by the post office (SC08) · Reported 2015 · ID 22133326
$2,893.25
3 possible associated properties
At this address
- Marquez, Librado V$43.5398% confidence
2207 Crockett Drive, Carrollton, TX, 75006
- Marquez, Librado V$26.8098% confidence
2207 Crockett Drive, Carrollton, TX, 75006
- Marquez, Librado V$1,005.3098% confidence
2207 Crockett Drive, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Librado V$43.5398% confidence
3636 Waynoka Drive, Carrollton, TX, 75007
Held by Bank Of America Home Loans
Co-owner on this record: Lewis, Martha Lynne
Escrow account (TR04) · Reported 2012 · ID 40309183
$2,890.17
3 possible associated properties
At this address
- Lewis, Robert Benton$3,011.3498% confidence
3636 Waynoka Drive, Carrollton, TX, 75007
- Lewis, Robert$172.5695% confidence
3636 Waynoka Drive, Carrollton, TX, 75007
- Lewis, Robert$653.6595% confidence
3636 Waynoka 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.
- Lewis, Robert Benton$3,011.3498% confidence
3636 Waynoka Drive, Carrollton, TX, 75007
Held by Bank Of America Home Loans
Co-owner on this record: Lewis, Robert Benton
Escrow account (TR04) · Reported 2012 · ID 40309183
$2,890.17
3 possible associated properties
At this address
- Lewis, Martha Lynne$3,011.3498% confidence
3636 Waynoka Drive, Carrollton, TX, 75007
- Lewis, Martha$250.0095% confidence
3636 Waynoka Drive, Carrollton, TX, 75007
- Lewis, Robert Benton$2,890.1791% confidence
3636 Waynoka 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.
- Lewis, Martha Lynne$3,011.3498% confidence
International, Biblical LearningTX
4021 Randall Lane, Carrollton, TX, 75007
Held by Wilmington Trst Co
Checking account (AC01) · Reported 2008 · ID 17831680
$2,889.54
#### Intl Parkway Suite ####, Carrollton, TX, 75007
Held by State Of California
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 41536211
$2,886.31
3 possible associated properties
Same owner name elsewhere
- Verandas, At Cupertino$2.2098% confidence
20200 Lucille Avenue, Cupertino, CA, 95014
- Verandas, At Cupertino$1.1398% confidence
20200 Lucille Avenue, Cupertino, CA, 95014
- Verandas, At Cupertino$6.6498% confidence
20200 Lucille Avenue, Cupertino, CA, 95014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verandas, At Cupertino$2.2098% confidence
2340 East Trinity Mills #300, Carrollton, TX, 75006
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 89396312
$2,883.86
$2,881.59
2 possible associated properties
At this address
- Anee & Mal Inc$2,357.7798% confidence
1337 Oneida Drive, Carrollton, TX, 75010
- Anee & Mal Inc$5,050.5798% confidence
1337 Oneida 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.
- Anee & Mal Inc$2,357.7798% confidence
P O Box 112202, Carrollton, TX, 75011
Held by Warren Amer Oil Co
Mineral royalties (MI02) · Reported 1995 · ID 22260245
$2,880.71
2 possible associated properties
Same owner name elsewhere
- Rymer, Ann C$76.20100% confidence
PO Box 112202 **bad Adres**, Carrollton, TX, 75011
- Rymer, Ann C$57.64100% confidence
PO Box 112202 **bad Adres**, 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.
- Rymer, Ann C$76.20100% confidence
Rehabilition&physical MedicineTX
3740 North Josey Lane Suite 232, Carrollton, TX, 75007
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62948435
$2,880.00
6 possible associated properties
Same owner name elsewhere
- Rehabilition&physical Medicine$126.50100% confidence
#### North Josey Lane Suite ###, Carrollton, TX, 75007
- Rehabilition&physical Medicine$66.99100% confidence
#### North Josey Lane Suite ###, Carrollton, TX, 75007
- Rehabilition&physical Medicine$99.88100% confidence
PO Box 678594, Dallas, TX, 75267
At this address
- Rehabilition, Physical Medicine$165.9898% confidence
3740 North Josey Lane Suite 232, Carrollton, TX, 75007
- Rehabilition&physical Medicine$2,302.4398% confidence
3740 North Josey Lane Suite 232, Carrollton, TX, 75007
- Rehabilition&physical Medicine$72.0998% confidence
3740 North Josey Lane Suite 232, 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.
- Rehabilition&physical Medicine$126.50100% confidence
2213 Norwich Place, Carrollton, TX, 75006
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62530796
$2,879.40
2 possible associated properties
Same owner name elsewhere
- Sandman, Ryan$60.0098% confidence
5843 East University Boulevard Apt C, Dallas, TX, 75206
- Sandman, Ryan$500.0098% confidence
5555 East Mockingbird Lane Apt 4211, Dallas, TX, 75206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandman, Ryan$60.0098% confidence
$2,879.36
2 possible associated properties
Same owner name elsewhere
- Sgp Benefits Of Texas Inc$32.7898% confidence
#### North Haskell Avenue Suite ####, Dallas, TX, 75204
- Sgp Benefits Of Texas Inc$35.6798% confidence
#### Ross Avenue Suite ####, Dallas, TX, 75202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sgp Benefits Of Texas Inc$32.7898% confidence
$2,877.49
3110 Aspen, Carrollton, TX, 75007
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018 · ID 55831743
$2,876.31
3 possible associated properties
Same owner name elsewhere
- Yount, Melissa$29.2398% confidence
201 West Schreiber Street, Garland, TX, 75040
- Yount, Melissa$236.4298% confidence
201 West Schreiber Street, Garland, TX, 75040
- Yount, Melissa$38.0098% confidence
201 West Schreiber, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yount, Melissa$29.2398% confidence
1420 Tierra Calle, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019 · ID 60706256
$2,875.65
5 possible associated properties
Same owner name elsewhere
- Vasiliou, George$109.56100% confidence
1420 Tierra Cll, Carrollton, TX, 75006
- Vasiliou, George$0.3098% confidence
825 Crompton Road, Redwood City, CA, 94061
- Vasiliou, George$0.6198% confidence
825 Crompton Road, Redwood City, CA, 94061
At this address
- Vasiliou, George$37.1398% confidence
1420 Tierra Calle, Carrollton, TX, 75006
- Vasiliou, George$271.9898% confidence
1420 Tierra Calle, 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.
- Vasiliou, George$109.56100% confidence
4133 Saginaw Lane, Carrollton, TX, 75010
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92465495
$2,875.47
6 possible associated properties
Same owner name elsewhere
- Ali, Sikander$507.00100% confidence
1805 Garrett Drive, Carrollton, TX, 75010
- Ali, Sikander$1,346.5798% confidence
#### Westheimer Road Apt ###, Houston, TX, 77063
- Ali, Sikander$383.2598% confidence
#### Westheimer Road Apt ###, Houston, TX, 77063
At this address
- Ali, Sikander$50.0098% confidence
4133 Saginaw Lane, Carrollton, TX, 75010
- Ali, Sikander$109.5098% confidence
4133 Saginaw Lane, Carrollton, TX, 75010
- Ali, Sikander$73.0098% confidence
4133 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.
- Ali, Sikander$507.00100% confidence