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
2719 Goldrush, Carrollton, TX, 75007
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2019 · ID 61021928
$3,109.32
4 possible associated properties
Same owner name elsewhere
- Samnani, Muhammad$7,876.01100% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
At this address
- Samnani, Muhammad$3,109.3298% confidence
2719 Goldrush, Carrollton, TX, 75007
- Samnani, Muhammad$3,109.3298% confidence
2719 Goldrush, Carrollton, TX, 75007
- Samnani, Muhammad$3,109.3298% confidence
2719 Goldrush, 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.
- Samnani, Muhammad$7,876.01100% confidence
2719 Goldrush, Carrollton, TX, 75007
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2019 · ID 61021929
$3,109.32
4 possible associated properties
Same owner name elsewhere
- Samnani, Muhammad$7,876.01100% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
At this address
- Samnani, Muhammad$3,109.3298% confidence
2719 Goldrush, Carrollton, TX, 75007
- Samnani, Muhammad$3,109.3298% confidence
2719 Goldrush, Carrollton, TX, 75007
- Samnani, Muhammad$3,109.3298% confidence
2719 Goldrush, 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.
- Samnani, Muhammad$7,876.01100% confidence
2719 Goldrush, Carrollton, TX, 75007
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2019 · ID 61021930
$3,109.32
4 possible associated properties
Same owner name elsewhere
- Samnani, Muhammad$7,876.01100% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
At this address
- Samnani, Muhammad$3,109.3298% confidence
2719 Goldrush, Carrollton, TX, 75007
- Samnani, Muhammad$3,109.3298% confidence
2719 Goldrush, Carrollton, TX, 75007
- Samnani, Muhammad$3,109.3298% confidence
2719 Goldrush, 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.
- Samnani, Muhammad$7,876.01100% confidence
2271 Jamestown Lane, Carrollton, TX, 75006
Held by State Of Tennessee
Other court deposit (CT05) · Reported 2010 · ID 20718234
$3,106.50
2540 Old Denton Road # 310 157, Carrollton, TX, 75006
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8526297
$3,106.35
3 possible associated properties
Same owner name elsewhere
- Fako, Wanda L$32.11100% confidence
#### Old Denton Road # ### ###, Carrollton, TX, 75006
- Fako, Wanda L$1,299.05100% confidence
#### Old Denton Road # ### ###, Carrollton, TX, 75006
At this address
- Fako, Wanda L$82.5898% confidence
2540 Old Denton Road # 310 157, 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.
- Fako, Wanda L$32.11100% confidence
1433 Flowers Drive, Carrollton, TX, 75007
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021 · ID 73993330
$3,105.53
3 possible associated properties
Same owner name elsewhere
- Tomanocy, Matthew$4.7398% confidence
1001 East Hillsdale Boulevard Suite 400, Foster City, CA, 94404
- Tomanocy, Matthew$28.7798% confidence
5827 Windmier Lane, Dallas, TX, 75252
- Tomanocy, Matthew$869.5798% confidence
5827 Windmier Lane, Dallas, TX, 75252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tomanocy, Matthew$4.7398% confidence
$3,102.96
3 possible associated properties
Same owner name elsewhere
- Douglas, Olivia$2,404.3098% confidence
00000
- Douglas, Olivia$33.0198% confidence
737 Parkford Lane, Arlington, TX, 76001
- Douglas, Olivia$342.6898% confidence
25535 Tierra Grande Drive, Carmel, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Douglas, Olivia$2,404.3098% confidence
#### I-## North Suite ###, Carrollton, TX, 75006
Held by Follett Corp
Accounts payable (MS08) · Reported 2017 · ID 13756488
$3,102.54
3 possible associated properties
Same owner name elsewhere
- United, Parcel S$44.2198% confidence
1331 South Vernon Street, Anaheim, CA, 92805
- United, Parcel S$48.6698% confidence
1381 Shore Street, West Sacramento, CA, 95691
- United, Parcel S$28.0798% confidence
Northwest Region A/p Slic 0086 2574 Barrington Court, Hayward, CA, 94545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, Parcel S$44.2198% confidence
Laurent Wedding Destination Events IncTX
#### East Hebron Parkway Suite ######, Carrollton, TX, 75010
Co-owner on this record: Wells Fargo Bank NA
ID 107477747
$3,100.08
2417 Jester, Carrollton, TX, 75006
Held by Trinity Universal Ins Co
Co-owner on this record: Em, Sinoravy
Insurance premium refund (IN05) · Reported 2019 · ID 58889678
$3,100.00
2417 Jester, Carrollton, TX, 75006
Held by Trinity Universal Ins Co
Co-owner on this record: Sy, Daniel
Insurance premium refund (IN05) · Reported 2019 · ID 58889678
$3,100.00
1519 Brisbane, Carrollton, TX, 75007
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2022 · ID 77711258
$3,100.00
3 possible associated properties
At this address
- Mollica, Maria$1,328.5098% confidence
1519 Brisbane, Carrollton, TX, 75007
- Mollica, Maria$1,000.0098% confidence
1519 Brisbane, Carrollton, TX, 75007
- Mollica, Maria$2,000.0098% confidence
1519 Brisbane, 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.
- Mollica, Maria$1,328.5098% confidence
#### Metrocrest Drive Apt ###, Carrollton, TX, 75006
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020 · ID 68211113
$3,097.54
3 possible associated properties
Same owner name elsewhere
- Garcia, Hernandez Pablo$4.0198% confidence
Puerto Mexico 404 Las Brisas, Monterrey Nl, 64780
- Garcia, Hernandez Pablo$3.7698% confidence
945 South Osage Avenue Apt 301, Inglewood, CA, 90301
- Garcia, Hernandez Pablo$79.2298% confidence
2705 South Martin L King JR Boulevard 107, Fresno, CA, 93706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Hernandez Pablo$4.0198% confidence
1314 River Birch Lane, Carrollton, TX, 75007
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78853998
$3,096.84
1 possible associated property
At this address
- Johnson, James$642.9398% confidence
1314 River Birch 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.
- Johnson, James$642.9398% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
Held by Cog Operating LLC
Mineral royalties (MI02) · Reported 2022 · ID 76492834
$3,096.06
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
3065 North Josey Lane Suite 46, Carrollton, TX, 75007
Held by T Mobile USA
Vendor check (CK13) · Reported 2015 · ID 39579174
$3,095.00
3 possible associated properties
Same owner name elsewhere
- Prime Wireless Inc$979.2498% confidence
95 North Moorland Road, Brookfield, WI, 53005
- Prime Wireless Inc$99.9598% confidence
12705 South Kirkwood Suite 220, Stafford, TX, 77477
- Prime Wireless Inc$546.2098% confidence
10998 North Freeway Suite Q, Houston, TX, 77037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prime Wireless Inc$979.2498% confidence
2304 Taypley Road Suite 100, Carrollton, TX, 75006
Held by Clubcorp Financial Mgt Co
Vendor check (CK13) · Reported 2018 · ID 52980347
$3,092.05
3 possible associated properties
Same owner name elsewhere
- Rockwell, Automation$142.87100% confidence
2304 Tarpley Road Suite 100, Carrollton, TX, 75006
- Rockwell, Automation$946.64100% confidence
6601 Cascades Court, The Colony, TX, 75006
- Rockwell, Automation$220.5698% confidence
1724 East Geneva Place, Milwaukee, WI, 53211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rockwell, Automation$142.87100% confidence
2542 Highlander Way, Carrollton, TX, 75006
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 39204545
$3,091.62
5 possible associated properties
Same owner name elsewhere
- Fastsigns International Inc$123.4198% confidence
4224 North Mesa South Te F, El Paso, TX, 79902
- Fastsigns International Inc$79.5698% confidence
10225 North Central Expressway, Dallas, TX, 75231
At this address
- Fastsigns International Inc$1,000.0098% confidence
2542 Highlander Way, Carrollton, TX, 75006
- Fastsigns$104.2191% confidence
2542 Highlander Way, Carrollton, TX, 75006
- Fastsigns$680.0091% confidence
2542 Highlander 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.
- Fastsigns International Inc$123.4198% confidence
3343 Sam Rayburn, Carrollton, TX, 75007
Held by Nationwide Mutual Ins Co
Co-owner on this record: Huffines, Chevrolet
Group insurance policy benefit or claim payment (IN02) · Reported 1997 · ID 12423330
$3,091.21
3 possible associated properties
At this address
- Purdy, Rick$543.5098% confidence
3343 Sam Rayburn, Carrollton, TX, 75007
- Purdy, Richard$82.0791% confidence
3343 Sam Rayburn, Carrollton, TX, 75007
- Purdy, Ricky$34.2891% confidence
3343 Sam Rayburn, 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.
- Purdy, Rick$543.5098% confidence
3343 Sam Rayburn, Carrollton, TX, 75007
Held by Nationwide Mutual Ins Co
Co-owner on this record: Purdy, Rick
Group insurance policy benefit or claim payment (IN02) · Reported 1997 · ID 12423330
$3,091.21
3 possible associated properties
Same owner name elsewhere
- Huffines, Chevrolet$387.9398% confidence
1108 Horizon Trail, Richardson, TX, 75081
- Huffines, Chevrolet$369.3998% confidence
Rt 3 Box 229H, Roanoke, TX, 76262
- Huffines, Chevrolet$863.9298% confidence
804 Kinwest Parkway Apt 67, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huffines, Chevrolet$387.9398% confidence
2014 Greenwood Road, Carrollton, TX, 75006
Held by Customers Bank
Checking account (AC01) · Reported 2020 · ID 64376111
$3,088.84
$3,087.61
2 possible associated properties
Same owner name elsewhere
- Kelly, Feng$0.0498% confidence
15 South Norfolk Street, San Mateo, CA, 94401
- Kelly, Feng$0.0198% confidence
15 South Norfolk Street, San Mateo, CA, 94401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Feng$0.0498% confidence
1821 Clear Creek Lane, Carrollton, TX, 75007
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78945396
$3,085.82
3 possible associated properties
Same owner name elsewhere
- Mathew, Sherin$7.4498% confidence
11428 Adobe Circle, Irvine, CA, 92617
- Mathew, Sherin$37.8498% confidence
Psc ### Box ####, Fpo, AP, 96310
- Mathew, Sherin$35.0098% confidence
1308 Preakness Drive, 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.
- Mathew, Sherin$7.4498% confidence
3710 Cemetery Hill Road, Carrollton, TX, 75007
Held by Db Securities Svcs Nj Inc
Securities-related credit balance (SC20) · Reported 2005 · ID 3034609
$3,085.09
3 possible associated properties
At this address
- Wells, James$69.2295% confidence
3710 Cemetery Hill Road, Carrollton, TX, 75007
- Wells, James M$202.0091% confidence
3710 Cemetery Hill Road, Carrollton, TX, 75007
- Wells, James M$199.9391% confidence
3710 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.
- Wells, James$69.2295% confidence
$3,084.06
3 possible associated properties
At this address
- Bellino, Trevor$3,570.8798% confidence
2907 Luna Lane, Carrollton, TX, 75006
- Bellino, Trevor$81.8098% confidence
2907 Luna Lane, Carrollton, TX, 75006
- Bellino, Trevor$1,832.1198% confidence
2907 Luna 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.
- Bellino, Trevor$3,570.8798% confidence
1357 Dallshan Drive, Carrollton, TX, 75007
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019 · ID 60705329
$3,083.84
3 possible associated properties
Same owner name elsewhere
- Shaikh, Shazia$2.4198% confidence
1160 Meadow Lane Apt 27, Concord, CA, 94520
At this address
- Shaikh, Chand I$29.8491% confidence
1357 Dallshan Drive, Carrollton, TX, 75007
- Shaikh, Parveen$81.6091% confidence
1357 Dallshan 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.
- Shaikh, Shazia$2.4198% confidence
#### Huffines Boulevard Apt ####, Carrollton, TX, 75010
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68566209
$3,082.54
1924 Addington, Carrollton, TX, 75007
Held by S&s Program Mutual Fund
Mutual fund shares (SC16) · Reported 2002 · ID 5833686
$3,082.17
2001 Pat Lane High, Carrollton, TX, 75006
Held by Safeco Ins Co Of America
Co-owner on this record: Birkenholtz, Jennifer
Insurance premium refund (IN05) · Reported 2021 · ID 70141847
$3,080.85
1 possible associated property
At this address
- Birkenholtz, Jennifer$3,080.8591% confidence
2001 Pat Lane High, 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.
- Birkenholtz, Jennifer$3,080.8591% confidence
2001 Pat Lane High, Carrollton, TX, 75006
Held by Safeco Ins Co Of America
Co-owner on this record: Birkenholtz, Brad
Insurance premium refund (IN05) · Reported 2021 · ID 70141847
$3,080.85
1 possible associated property
At this address
- Birkenholtz, Brad$3,080.8591% confidence
2001 Pat Lane High, 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.
- Birkenholtz, Brad$3,080.8591% confidence
$3,079.37
1 possible associated property
At this address
- Estate Of James Milan Monk$90.0098% confidence
2112 Austin 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.
- Estate Of James Milan Monk$90.0098% confidence
$3,076.93
6 possible associated properties
Same owner name elsewhere
- Your Logistics Corp$492.9698% confidence
2650 Manana Drive, Dallas, TX, 75220
- Your Logistics Corp$111.5498% confidence
2650 Manana Drive, Dallas, TX, 75220
- Your Logistics Corp$110.3798% confidence
2650 Manana Drive, Dallas, TX, 75220
At this address
- Your Logistics Inc$59.5591% confidence
4636 Seabiscuit Street, Carrollton, TX, 75010
- Your Logistics Inc$286.5991% confidence
4636 Seabiscuit Street, Carrollton, TX, 75010
- Your Logistics Inc$109.0091% confidence
4636 Seabiscuit Street, 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.
- Your Logistics Corp$492.9698% confidence
#### Midway Road ####, Carrollton, TX, 75006
Held by Dallas County Dist Atty Ofc
Other court deposit (CT05) · Reported 2016 · ID 35285127
$3,073.00
$3,071.62
3 possible associated properties
Same owner name elsewhere
- J P Enterprises$833.67100% confidence
#### Trade Center Suite ###, Carrollton, TX, 75007
- J P Enterprises$857.97100% confidence
#### Trade Center Suite ###, Carrollton, TX, 75007
- J P Enterprises$820.00100% confidence
#### Trade Center Suite ###, 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.
- J P Enterprises$833.67100% confidence
$3,071.57
1 possible associated property
At this address
- Gamble, Paul6 SHARES98% confidence
2750 East Trinity Mills Road 1407, 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.
- Gamble, Paul6 SHARES98% confidence
1700 South Interstate 35E, Carrollton, TX, 75006
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77567392
$3,070.93
1 possible associated property
Same owner name elsewhere
- Chevrolet, Van$339.00100% confidence
1700 South I 35 East, 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.
- Chevrolet, Van$339.00100% confidence
2721 Running Duke Drive, Carrollton, TX, 75006
Held by Discover Financial Svcs
Stock shares returned by the post office (SC08) · Reported 2011 · ID 13823380
$3,068.06
5 possible associated properties
Same owner name elsewhere
- Joshi, Vinay V$5.0098% confidence
2014 Grammell Brown Place, Santa Clara, CA, 95050
- Joshi, Vinay V$19.6098% confidence
2014 Gammell Brown Place, Santa Clara, CA, 95050
At this address
- Joshi, Vinay V$68.8598% confidence
2721 Running Duke Drive, Carrollton, TX, 75006
- Joshi, Vinay V$279.3798% confidence
2721 Running Duke Drive, Carrollton, TX, 75006
- Joshi, Vinay V$3,883.1098% confidence
2721 Running Duke 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.
- Joshi, Vinay V$5.0098% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
Held by Genesis Crude Oil LP
Mineral royalties (MI02) · Reported 2022 · ID 76503463
$3,067.99
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
PO Box 111397, Carrollton, TX, 75011
Held by Fulton County Board Of Commissioners
Refund due (MS11) · Reported 2021 · ID 74587049
$3,066.41
3 possible associated properties
Same owner name elsewhere
- Atlanta Assoc$960.11100% confidence
PO Box 111397, Carrollton, TX, 75011
- Atlanta Assoc$2,667.19100% 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$960.11100% confidence
Roberta Burt & Rms Inc Isaoa AtiTX
1839 School Road, Carrollton, TX, 75006
Held by Scottsdale Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78244402
$3,065.72
2141 Trailwood Lane Apt No 714, Carrollton, TX, 75006
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012 · ID 16918932
$3,064.07
2022 Warberry Road, Carrollton, TX, 75007
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3685293
$3,061.97
6 possible associated properties
Same owner name elsewhere
- Campbell, Helen M$0.9398% confidence
1111 Quail Ridge, Irvine, CA, 92603
- Campbell, Helen M$2.0098% confidence
2457 Baja Cerro Circle, San Diego, CA, 92109
- Campbell, Helen M$28.0098% confidence
68-225 Ramon Road C, Cathedral City, CA, 92234
At this address
- Campbell, Helen M$35.9798% confidence
2022 Warberry Road, Carrollton, TX, 75007
- Campbell, Helen M$3,187.2198% confidence
2022 Warberry Road, Carrollton, TX, 75007
- Campbell, Helen M$5,291.9298% confidence
2022 Warberry 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.
- Campbell, Helen M$0.9398% confidence
1917 Lansdown Drive, Carrollton, TX, 75010
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63008561
$3,059.49
3 possible associated properties
Same owner name elsewhere
- Calderon, Flavio$3.5398% confidence
14417 East Prospect Place, Lockeford, CA, 95237
- Calderon, Flavio$0.5298% confidence
14417 East Prospect Place, Lockeford, CA, 95237
At this address
- Calderon, Flavio$29.2398% confidence
1917 Lansdown 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.
- Calderon, Flavio$3.5398% confidence
1825 Westwood Circle, Carrollton, TX, 75006
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3756000
$3,057.13
5 possible associated properties
Same owner name elsewhere
- Lee, Judy K$68.58100% confidence
5776 Corbett Street, Los Angeles, CA, 90016
- Lee, Judy K$867.74100% confidence
5776 Corbett Street, Los Angeles, CA, 90016
- Lee, Judy K$5.0298% confidence
122 Clayton Street, San Francisco, CA, 94117
At this address
- Lee, Judy K$41.7298% confidence
1825 Westwood Circle, Carrollton, TX, 75006
- Lee, Genevieve$602.3691% confidence
1825 Westwood 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.
- Lee, Judy K$68.58100% confidence
1801 Brake Drive, Carrollton, TX, 75006
Held by Customers Bank
Checking account (AC01) · Reported 2015 · ID 8953473
$3,055.10
3 possible associated properties
At this address
- Marquez, Raul$74.0198% confidence
1801 Brake Drive, Carrollton, TX, 75006
- Marquez, Raul$77.8098% confidence
1801 Brake Drive, Carrollton, TX, 75006
- Marquez, Raul A$119.1095% confidence
1801 Brake 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, Raul$74.0198% confidence
$3,054.78
$3,054.53
PO Box 110209, Carrollton, TX, 75011
Held by Goosehead Ins Agency LLC
Refund due (MS11) · Reported 2022 · ID 81927130
$3,054.41
$3,054.41
3 possible associated properties
Same owner name elsewhere
- Prostar Services Inc$1,159.18100% confidence
PO Box 110209, Carrollton, TX, 75011
- Prostar Services Inc$761.96100% confidence
P. O. Box 110209, Carrollton, TX, 75011
- Prostar Services Inc$3,247.44100% confidence
PO Box 110209, 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.
- Prostar Services Inc$1,159.18100% confidence
Mai, LocTX
2600 Pear Tree, Carrollton, TX, 75006
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019 · ID 60784068
$3,054.08
4218 Rolling Oaks Drive <stringfellow, Carrollton, TX, 75010
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024 · ID 93269662
$3,049.46
4218 Rolling Oaks Drive, Carrollton, TX, 75010
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024 · ID 93269662
$3,049.46
4 possible associated properties
Same owner name elsewhere
- Stringfellow, Curtis$58.1498% confidence
DBA Texas Pizza Barn 115 North Main Street, Joshua, TX, 76058
- Stringfellow, Curtis$801.7498% confidence
6905 Gillis Johnson Street, Fort Worth, TX, 76179
At this address
- Stringfellow, Curtis$107.0098% confidence
4218 Rolling Oaks Drive, Carrollton, TX, 75010
- Stringfellow, Makenna$152.4091% confidence
4218 Rolling Oaks 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.
- Stringfellow, Curtis$58.1498% confidence
#### Midway Street ###q, Carrollton, TX, 75006
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2023 · ID 85452828
$3,049.31
3 possible associated properties
Same owner name elsewhere
- Mustang Ins Agy Inc$305.90100% confidence
#### Midway Road Suite ###q, Carrollton, TX, 75006
- Mustang Ins Agy Inc$344.66100% confidence
#### Midway Street ###q, Carrollton, TX, 75006
- Mustang Ins Agy Inc$257.48100% confidence
#### Midway Street ###q, 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.
- Mustang Ins Agy Inc$305.90100% confidence
2981 Country Place Circle, Carrollton, TX, 75006
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79534207
$3,049.18
5 possible associated properties
Same owner name elsewhere
- Mercher, Claudia$419.6998% confidence
5825 Victor Street, Dallas, TX, 75214
- Mercher, Claudia$33.6898% confidence
At this address
- Mercher, Claudia$1,400.4298% confidence
2981 Country Place Circle, Carrollton, TX, 75006
- Mercher, John$29.2891% confidence
2981 Country Place Circle, Carrollton, TX, 75006
- Mercher, John$29.2391% 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, Claudia$419.6998% confidence
2406 Northshore Drive, Carrollton, TX, 75006
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76436201
$3,049.04
#### Valwood Parkway ###, Carrollton, TX, 75006
Held by Bank Of Hope
Checking account (AC01) · Reported 2020 · ID 63557772
$3,048.64
$3,046.81
3 possible associated properties
At this address
- Katerra Inc$250.7398% confidence
3200 Earhart Drive C/o Katerra Renovations LLC, Carrollton, TX, 75006
- Katerra Inc$109.0898% confidence
3200 Earhart Drive C/o Katerra Renovations LLC, Carrollton, TX, 75006
- Katerra Inc$155.6498% confidence
3200 Earhart Drive C/o Katerra Renovations LLC, 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.
- Katerra Inc$250.7398% confidence
2206 Old Mill Road, Carrollton, TX, 75007
Held by Omnicom Employee Stock Purchase
Dividend reinvestment plan (SC19) · Reported 2012 · ID 2655177
$3,045.89
3220 Keller Springs Road, Carrollton, TX, 75006
Held by Open Text Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83384751
$3,039.31
1 possible associated property
Same owner name elsewhere
- Technifax Office Solutions$789.1598% confidence
14202 Proton Road, 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.
- Technifax Office Solutions$789.1598% confidence
#### Electronics M South ####, Carrollton, TX, 75006
Held by State Of Michigan
Warrant (CK06) · Reported 2017 · ID 15174436
$3,039.00
2502 Creek Dale Court, Carrollton, TX, 75006
Held by Christian Fidelity Lic
Insurance premium refund (IN05) · Reported 2022 · ID 80325975
$3,036.66
2304 Westlake Court, Carrollton, TX, 75010
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83469407
$3,036.00
2 possible associated properties
Same owner name elsewhere
- Estate Of Donna Wood$5.0698% confidence
Co Angela Leuthner 3996 Iowa Avenue 101, Riverside, CA, 92507
- Estate Of Donna Wood$469.1298% confidence
C O Escheat Funds Tx 401 East Ross Avenue, Mart, TX, 76664
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Donna Wood$5.0698% confidence
Direct, Mktg Direct AdvertisingTX
1621 West Crosby Road, Carrollton, TX, 75006
Held by Hilton Hotels Corp
Accounts payable (MS08) · Reported 2004 · ID 13709345
$3,031.00
Special Risk Und Agy Of Tx IncTX
2200 Glascow Court, Carrollton, TX, 75007
Held by Aurora Ntl Life
Other amount due under an insurance policy (IN07) · Reported 2007 · ID 42282581
$3,030.60
5 possible associated properties
Same owner name elsewhere
- Special Risk Und Agy Of Tx Inc$685.23100% confidence
6902 Blue Mesa Drive, Dallas, TX, 75252
- Special Risk Und Agy Of Tx Inc$198.30100% confidence
6902 Blue Mesa Drive, Dallas, TX, 75252
At this address
- Special Risk Und Agy Of Tx Inc$213.8598% confidence
2200 Glascow Court, Carrollton, TX, 75007
- Special Risk Und Agy Of Tx Inc$613.7198% confidence
2200 Glascow Court, Carrollton, TX, 75007
- Special Risk Und Agy Of Tx Inc$213.9598% confidence
2200 Glascow 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.
- Special Risk Und Agy Of Tx Inc$685.23100% confidence
$3,029.23
1 possible associated property
At this address
- Dohner, Christopher$47.5998% confidence
4253 Indian Run 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.
- Dohner, Christopher$47.5998% confidence
2013 Gallante Drive, Carrollton, TX, 75007
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71351812
$3,028.00
$3,025.82
1 possible associated property
At this address
- Strube, Damien487.49 SHARES98% confidence
4658 Rhett Lane Unit F, 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.
- Strube, Damien487.49 SHARES98% confidence
2526 Quail Glen Road, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77757478
$3,025.36
1 possible associated property
Same owner name elsewhere
- Knepper, Doris$212.8198% confidence
#### Old Shepard Place Apt ####, 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.
- Knepper, Doris$212.8198% confidence
1708 Southampton Drive, Carrollton, TX, 75007
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 89398556
$3,025.00
1 possible associated property
At this address
- Wilder, Brett$3,025.0091% confidence
1708 Southampton 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.
- Wilder, Brett$3,025.0091% confidence
1708 Southampton Drive, Carrollton, TX, 75007
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 89398556
$3,025.00
1 possible associated property
At this address
- Wilder, Jessica$3,025.0091% confidence
1708 Southampton 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.
- Wilder, Jessica$3,025.0091% confidence
Corpus Christi 4 Seasons Apartment LTX
2340 East Trinity Mills Suite 240, Carrollton, TX, 75006
Held by First Ntl Bank
Checking account (AC01) · Reported 2011 · ID 23503132
$3,024.51
1432 Vanwinkle Drive, Carrollton, TX, 75007
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024 · ID 93485589
$3,023.90
$3,023.06
2 possible associated properties
Same owner name elsewhere
- Matejcek, Karen$3,969.0298% confidence
1715 Morning Glory, Carrollton, TX, 75077
At this address
- Matejcek, Karen$38.2698% confidence
1715 Morning Glory, 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.
- Matejcek, Karen$3,969.0298% confidence
3253 Northview, Carrollton, TX, 75007
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2022 · ID 79720795
$3,021.78
5 possible associated properties
Same owner name elsewhere
- Rincon, Alex$6.0098% confidence
755 Joseph Court, Napa, CA, 94558
- Rincon, Alex$4.0098% confidence
PO Box 311, Watsonville, CA, 95077
- Rincon, Alex$0.2498% confidence
1772 West 28th Street, San Bernardino, CA, 92407
At this address
- Rincon, Alex$550.0098% confidence
3253 Northview, Carrollton, TX, 75007
- Rincon, Alex Roel$35.0095% confidence
3253 Northview, 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.
- Rincon, Alex$6.0098% confidence
#### Country Square Drive ####, Carrollton, TX, 75006
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 5721557
$3,017.26
054 2710 Timberleaf Drive, Carrollton, TX, 75006
Held by State Farm Lloyds
Co-owners on this record: Chung, Evelyn, Colonial Savings Fa Its Succes
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 33294313
$3,015.22
1 possible associated property
At this address
- Chung, Evelyn$3,015.2291% confidence
054 2710 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.
- Chung, Evelyn$3,015.2291% confidence
054 2710 Timberleaf Drive, Carrollton, TX, 75006
Held by State Farm Lloyds
Co-owners on this record: Chung, Vincent, Colonial Savings Fa Its Succes
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 33294313
$3,015.22
1 possible associated property
At this address
- Chung, Vincent$3,015.2291% confidence
054 2710 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.
- Chung, Vincent$3,015.2291% confidence
Colonial Savings Fa Its SuccesTX
054 2710 Timberleaf Drive, Carrollton, TX, 75006
Held by State Farm Lloyds
Co-owners on this record: Chung, Evelyn, Chung, Vincent
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 33294313
$3,015.22
1839 Sandy Ridge Court, Carrollton, TX, 75007
Held by Nestle Sa
Stock or bond liquidation/redemption funds (SC13) · Reported 2005 · ID 62100
$3,015.00
6 possible associated properties
Same owner name elsewhere
- Spencer, David E$1,939.0098% confidence
117 Queens Court, Holmen, WI, 54636
- Spencer, David E$109.6098% confidence
3148 Edgewater Drive, La Crosse, WI, 54603
- Spencer, David E—98% confidence
1613 South Main Street, Lexington, NC
At this address
- Spencer, David E$1,080.0098% confidence
1839 Sandy Ridge Court, Carrollton, TX, 75007
- Spencer, David Eugene$32.2095% confidence
1839 Sandy Ridge Court, Carrollton, TX, 75007
- Spencer, David Eugene$87.7795% confidence
1839 Sandy Ridge 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.
- Spencer, David E$1,939.0098% confidence
C/o Bizzy Bees Enterprises #### Halsey Way Suite ### B, Carrollton, TX, 75007
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8497048
$3,014.64
1652 Kingspoint Drive, Carrollton, TX, 75007
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71959579
$3,014.60
3 possible associated properties
At this address
- Scott, Carolyn$574.7298% confidence
1652 Kingspoint Drive, Carrollton, TX, 75007
- Scott, Carolyn$2,124.1798% confidence
1652 Kingspoint Drive, Carrollton, TX, 75007
- Scott, Carolyn$91.2898% confidence
1652 Kingspoint 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.
- Scott, Carolyn$574.7298% confidence
$3,014.50
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.
4721 Ericksen Drive, Carrollton, TX, 75010
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86616447
$3,011.64
1 possible associated property
At this address
- Phan, Daney$480.7598% confidence
4721 Ericksen Drive, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phan, Daney$480.7598% 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 40309184
$3,011.34
3 possible associated properties
At this address
- Lewis, Robert Benton$2,890.1798% 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$2,890.1798% 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 40309184
$3,011.34
3 possible associated properties
At this address
- Lewis, Martha Lynne$2,890.1798% 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$2,890.1798% confidence
#### Frankford Road East Apt ####, Carrollton, TX, 75007
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 30276238
$3,009.88
3 possible associated properties
Same owner name elsewhere
- Hall Edentree Assoc$1,873.53100% confidence
#### Frankford Road East Apt ####, Carrollton, TX, 75007
- Hall Edentree Assoc$1,809.64100% confidence
#### Frankford Road East Apt ####, Carrollton, TX, 75007
- Hall Edentree Assoc$1,838.82100% confidence
#### Frankford Road East Apt ####, 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.
- Hall Edentree Assoc$1,873.53100% confidence
1533 Bluebonnet Way, Carrollton, TX, 75007
Held by Metabank
Unidentified deposit (AC07) · Reported 2019 · ID 59523649
$3,008.95
#### Mac Arthur Drive Apt ####, Carrollton, TX, 75007
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40487010
$3,007.90
1 possible associated property
Same owner name elsewhere
- Riddle, Cynthia Ann$92.37100% confidence
#### Mac Arthur Drive Apt ####, 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.
- Riddle, Cynthia Ann$92.37100% confidence
2233 Cedarbrush Drive, Carrollton, TX, 75006
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 42556290
$3,007.75
1700 Surveyor Boulevard, Carrollton, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019 · ID 61785763
$3,002.44
1705 Bennington Drive, Carrollton, TX, 75007
Held by Bank Of America Texas
Co-owner on this record: Kusumo, Kenny
Checking account (AC01) · Reported 2012 · ID 40422430
$3,001.67
1 possible associated property
At this address
- Kusumo, Kenny$3,001.6791% confidence
1705 Bennington 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.
- Kusumo, Kenny$3,001.6791% confidence
1705 Bennington Drive, Carrollton, TX, 75007
Held by Bank Of America Texas
Co-owner on this record: Kusumo, Sony
Checking account (AC01) · Reported 2012 · ID 40422430
$3,001.67
1 possible associated property
At this address
- Kusumo, Sony$3,001.6791% confidence
1705 Bennington 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.
- Kusumo, Sony$3,001.6791% confidence
1506 Barclay Drive, Carrollton, TX, 75007
Held by Bny Mellon Inv Servicing Trst Co
Health savings account (HS01) · Reported 2019 · ID 57265078
$3,001.43
1 possible associated property
At this address
- Austin, William S$290.0695% confidence
1506 Barclay 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.
- Austin, William S$290.0695% confidence
1810 Peters Colony Boulevard, Carrollton, TX, 75006
Held by Denton County Dist Clerk
Other court deposit (CT05) · Reported 2007 · ID 35285577
$3,000.00
1523 Northridge Drive, Carrollton, TX, 75006
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20445830
$3,000.00
1 possible associated property
At this address
- Alvarado, William$58.4691% confidence
1523 Northridge 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.
- Alvarado, William$58.4691% confidence
1506 School Road Apt 716, Carrollton, TX, 75006
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20451111
$3,000.00
1803 Paxton Drive, Carrollton, TX, 75007
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20453184
$3,000.00
1911 Mary Lane, Carrollton, TX, 75006
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20455363
$3,000.00
#### Kellway Drive Suite ###, Carrollton, TX, 75006
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20463487
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Nguyen, Michael Quang$5,631.0298% confidence
2123 Pennington Drive, Arlington, TX, 76014
- Nguyen, Michael Quang$5,404.0798% confidence
2123 Pennington Drive, Arlington, TX, 76014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Michael Quang$5,631.0298% confidence
2750 East Trinity Mills Road Apt 14, Carrollton, TX, 75006
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20467366
$3,000.00