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 13, 2026 · official state programs
4121 Creekmeadow Drive, Carrollton, TX, 75010
Held by Government Emp Ins Co
Co-owner on this record: Cummings, Julie
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77730523
$3,260.15
1012 Alyssa Lane, Carrollton, TX, 75006
Held by East West Bank
Cashier’s check (CK01) · Reported 2019 · ID 59795789
$3,255.68
PO Box 113211, Carrollton, TX, 75011
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3816791
$3,251.99
1 possible associated property
Same owner name elsewhere
- Pease, Thomas R$164.01100% confidence
PO Box 113211, 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.
- Pease, Thomas R$164.01100% confidence
2302 Westbrook Drive, Carrollton, TX, 75007
Held by Foot Locker Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 3355364
$3,250.97
3 possible associated properties
At this address
- Herrera, Jorge$31.0898% confidence
2302 Westbrook Drive, Carrollton, TX, 75007
- Herrera, Jorge$2,126.7098% confidence
2302 Westbrook Drive, Carrollton, TX, 75007
- Herrera, Jorge$101.8098% confidence
2302 Westbrook 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.
- Herrera, Jorge$31.0898% confidence
2117 Rheims Drive, Carrollton, TX, 75006
Held by Wells Fargo & Co
Stock or bond liquidation/redemption funds (SC13) · Reported 1997 · ID 2857191
$3,250.00
3 possible associated properties
At this address
- Bromley, Kathleen K$437.3491% confidence
2117 Rheims Drive, Carrollton, TX, 75006
- Bromley, Kathleen K$583.1291% confidence
2117 Rheims Drive, Carrollton, TX, 75006
- Bromley, Kathleen K$145.7891% confidence
2117 Rheims 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.
- Bromley, Kathleen K$437.3491% confidence
National Athletic Trainers AssocTX
1620 Valwood Parkway Suite 115, Carrollton, TX, 75006
Held by Coolsystems, Inc.
Accounts payable (MS08) · Reported 2020 · ID 62683349
$3,250.00
2 possible associated properties
Same owner name elsewhere
- National Athletic Trainers' Assoc.$300.00100% confidence
1620 Valwood Parkway Suite 115, Carrollton, TX, 75006
- National Athletic Trainers Assoc$50.0098% confidence
2952 Stemmons Freeway, Dallas, TX, 75247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National Athletic Trainers' Assoc.$300.00100% confidence
PO Box 110209 DBA Parks Coffee, Carrollton, TX, 75011
Held by Maximus Inc
Vendor check (CK13) · Reported 2024 · ID 96333287
$3,247.44
3 possible associated properties
Same owner name elsewhere
- Parks, Coffee$635.55100% confidence
PO Box 110209, Carrollton, TX, 75011
- Parks, Coffee$324.62100% confidence
PO Box 110209, Carrollton, TX, 75011
- Parks, Coffee$730.69100% 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.
- Parks, Coffee$635.55100% confidence
PO Box 110209, Carrollton, TX, 75011
Held by Maximus Inc
Vendor check (CK13) · Reported 2024 · ID 96333289
$3,247.44
3 possible associated properties
Same owner name elsewhere
- Prostar Services Inc$87.08100% confidence
PO Box 113030, Carrollton, TX, 75011
- 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
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$87.08100% confidence
#### North Josey Lane Apt ###, Carrollton, TX, 75007
Held by Comerica Bank
Checking account (AC01) · Reported 2009 · ID 16087013
$3,244.60
3 possible associated properties
Same owner name elsewhere
- Uphoff, Harry E$32.20100% confidence
Woodlake Apts 3022 North Josey Lane Apt48, Carrollton, TX, 75007
- Uphoff, Harry E$96.82100% confidence
3022 North Jersey Lane, Carlton, TX, 75007
- Uphoff, Harry E$1,191.44100% confidence
3022 North Jersey Lane, Carlton, 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.
- Uphoff, Harry E$32.20100% confidence
2120 El Dorado Way, Carrollton, TX, 75006
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3870008
$3,244.24
2 possible associated properties
At this address
- Wood, Michelle Lee$144.4691% confidence
2120 El Dorado Way, Carrollton, TX, 75006
- Wood, Yang$300.6291% confidence
2120 El Dorado 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.
- Wood, Michelle Lee$144.4691% confidence
1104 Beltline Road, Carrollton, TX, 00000
Held by Enserch Corp
Miscellaneous outstanding check (MS16) · Reported 1987 · ID 30658689
$3,240.00
$3,237.56
$3,237.25
#### Old Denton Road Apt ####, Carrollton, TX, 75007
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024 · ID 91877370
$3,235.91
#### McKenzie Suite ###, Carrollton, TX, 75006
Held by Fleet Ntl Bank
Checking account (AC01) · Reported 2002 · ID 513457
$3,235.43
1 possible associated property
Same owner name elsewhere
- Shoe Gallery Holdings Inc$16,985.70100% confidence
2015 McKenzie, 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.
- Shoe Gallery Holdings Inc$16,985.70100% confidence
1704 Kirby Road, Carrollton, TX, 75006
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 20532953
$3,233.15
#### Luna Road Suite ###, Carrollton, TX, 75006
Held by Bank Of America Texas
Co-owner on this record: Inubushi, Makiko
Checking account (AC01) · Reported 2011 · ID 40411315
$3,232.83
3 possible associated properties
Same owner name elsewhere
- Inubushi, Hiroshi$30.60100% confidence
#### Luna Road ####, Carrollton, TX, 75006
- Inubushi, Hiroshi$245.0098% confidence
#### Arapaho Road Apt ####, Dallas, TX, 75248
- Inubushi, Hiroshi$196.0298% confidence
#### Windcrest Drive ####, Plano, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inubushi, Hiroshi$30.60100% confidence
#### Luna Road Suite ###, Carrollton, TX, 75006
Held by Bank Of America Texas
Co-owner on this record: Inubushi, Hiroshi
Checking account (AC01) · Reported 2011 · ID 40411315
$3,232.83
#### East Beltline Road Apt ###, Carrollton, TX, 75006
Held by Central Pacific Bank
Checking account (AC01) · Reported 2013 · ID 42700711
$3,232.71
2402 Meadow Creek Drive, Carrollton, TX, 75006
Held by H&r Block Bank
Other outstanding official check (CK15) · Reported 2014 · ID 7266551
$3,232.25
C O David South Harned 2703 Meadowstone Crt, Carrollton, TX, 75006
Held by Ovintiv USA Inc
Mineral proceeds (MI10) · Reported 2024 · ID 91144019
$3,229.23
1433 Homestead Lane, Carrollton, TX, 75007
Held by Midfirst Bank
Escrow account (TR04) · Reported 2019 · ID 59889287
$3,228.51
3 possible associated properties
At this address
- Williams, Jana$97.5191% confidence
1433 Homestead Lane, Carrollton, TX, 75007
- Williams, Jana$88.1391% confidence
1433 Homestead Lane, Carrollton, TX, 75007
- Williams, Jana$75.6791% confidence
1433 Homestead 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.
- Williams, Jana$97.5191% confidence
1137 Country Square Apts, Carrollton, TX, 75006
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3648603
$3,227.28
1 possible associated property
At this address
- Grammes, Richard A$27.1498% confidence
1137 Country Square Apts, 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.
- Grammes, Richard A$27.1498% confidence
$3,225.00
1 possible associated property
At this address
- Johnson, Morris J$100.0095% confidence
2725 Sedgeway 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.
- Johnson, Morris J$100.0095% confidence
1915 Lawndale Drive, Carrollton, TX, 75006
Held by Metropolitan Lic
Co-owner on this record: Polan, Jimmie
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 5728180
$3,222.42
Carrollton, TX, 75006
Held by Metropolitan Lic
Co-owner on this record: Polan Jimmie Est
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 5728180
$3,222.42
$3,216.50
3 possible associated properties
Same owner name elsewhere
- McKay, Olga$0.2098% confidence
336 Richlee Drive 101 Sweet C103, Campbell, CA, 95008
- McKay, Olga$0.9498% confidence
35 El Gavilan Road, Orinda, CA, 94563
- McKay, Olga$16.6298% confidence
1126 Hilltop Drive, Lafayette, CA, 94549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKay, Olga$0.2098% confidence
2913 Fort Point Lane, Carrollton, TX, 75007
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Hurst, Ginger
Unidentified remittance (MS06) · Reported 2019 · ID 62070171
$3,213.96
2913 Fort Point Lane, Carrollton, TX, 75007
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Hubner, Hank
Unidentified remittance (MS06) · Reported 2019 · ID 62070171
$3,213.96
1 possible associated property
Same owner name elsewhere
- Hurst, Ginger$103.5098% confidence
1555 Blackwood Road, Sanangelo, TX, 76905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurst, Ginger$103.5098% confidence
1701 East Hebron Parkway, Carrollton, TX, 75010
Held by Government Emp Ins Co
Co-owner on this record: Muhammad, Bilal
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63563143
$3,212.19
1701 East Hebron Parkway, Carrollton, TX, 75010
Held by Government Emp Ins Co
Co-owner on this record: Toyota Motor Credit Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63563143
$3,212.19
3 possible associated properties
Same owner name elsewhere
- Muhammad, Bilal$0.2498% confidence
PO Box 431698, Los Angeles, CA, 90043
- Muhammad, Bilal$0.6398% confidence
4191 Buckingham Road Apt C, Los Angeles, CA, 90008
- Muhammad, Bilal$0.0798% confidence
514 Lanfair Circle, San Jose, CA, 95136
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muhammad, Bilal$0.2498% confidence
1026 Osceola Trail, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2006 · ID 33737182
$3,210.97
2134 Falcon Ridge Drive, Carrollton, TX, 75010
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Desmarais, Christopher
Insurance premium refund (IN05) · Reported 2023 · ID 84773177
$3,210.00
2134 Falcon Ridge Drive, Carrollton, TX, 75010
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Zhang, Qian
Insurance premium refund (IN05) · Reported 2023 · ID 84773177
$3,210.00
$3,210.00
3 possible associated properties
Same owner name elsewhere
- Atilano, Ernesto$1.0098% confidence
PO Box 1254, Costa Mesa, CA, 92628
- Atilano, Ernesto$4.5398% confidence
2418 South Laurelwood, Santa Ana, CA, 92704
- Atilano, Ernesto$1.0098% confidence
PO Box 1254, Costa Mesa, CA, 92628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atilano, Ernesto$1.0098% confidence
2305 Benbrook Drive, Carrollton, TX, 75007
Held by Icma Retirement Corp
Pension check (CK11) · Reported 2024 · ID 90588551
$3,204.79
2 possible associated properties
Same owner name elsewhere
- McSweeney, Jennifer$4.2598% confidence
480 Redwood Avenue B 10, Sacramento, CA, 95815
- McSweeney, Jennifer$145.0098% confidence
9140 Highway 87 South, Hemphill, TX, 75948
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McSweeney, Jennifer$4.2598% confidence
Company Employees Retirement Plan Dennis Swenson 1220 Senlac Drive, Carrollton, TX, 75006
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021 · ID 74901006
$3,203.52
2 possible associated properties
Same owner name elsewhere
- The Fox Vliet Drug Company$67,870.72100% confidence
Company Employees Retirement Plan Dennis Swenson 1220 Senlac Drive, Carrollton, TX, 75006
- The Fox Vliet Drug Company$7,956.16100% confidence
Company Employees Retirement Plan Dennis Swenson 1220 Senlac 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.
- The Fox Vliet Drug Company$67,870.72100% confidence
Christopher V & Janette L Parker TrTX
2654 Via Los Altos, Carrollton, TX, 75006
Held by Yum Brands Inc
Co-owner on this record: Parker, Christopher V
Dividend reinvestment plan (SC19) · Reported 2010 · ID 3559843
$3,202.41
2 possible associated properties
At this address
- Christopher V & Janette L Parker Tr$395.3898% confidence
2654 Via Los Altos, Carrollton, TX, 75006
- Christopher V & Janette L Parker Tr$9,607.2098% confidence
2654 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.
- Christopher V & Janette L Parker Tr$395.3898% confidence
2654 Via Los Altos, Carrollton, TX, 75006
Held by Yum Brands Inc
Co-owner on this record: Christopher V & Janette L Parker Tr
Dividend reinvestment plan (SC19) · Reported 2010 · ID 3559843
$3,202.41
3 possible associated properties
At this address
- Parker, Christopher V$395.3898% confidence
2654 Via Los Altos, Carrollton, TX, 75006
- Parker, Christopher V$9,607.2098% confidence
2654 Via Los Altos, Carrollton, TX, 75006
- Parker, Christopher V$26.4098% confidence
2654 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.
- Parker, Christopher V$395.3898% confidence
#### North Josey Lane ####, Carrollton, TX, 75010
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 21324055
$3,201.07
1 possible associated property
Same owner name elsewhere
- Reininger, Shannon Ellen$320.11100% confidence
#### North Josey 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.
- Reininger, Shannon Ellen$320.11100% confidence
$3,196.40
3 possible associated properties
At this address
- Chamberlain, M$2,415.3698% confidence
2128 Tampico, Carrollton, TX, 75006
- Chamberlain, M$7,659.7698% confidence
2128 Tampico, Carrollton, TX, 75006
- Chamberlain, M$4,681.8098% confidence
2128 Tampico, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chamberlain, M$2,415.3698% confidence
2750 East Trinity Mills Road Apt 14, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Co-owner on this record: My, Safe Gun Training
Checking account (AC01) · Reported 2021 · ID 71951619
$3,193.96
3 possible associated properties
Same owner name elsewhere
- Demosthenes, Jeffrey$0.30100% confidence
2750 East Trinity Mills Road Apt 1405, Carrollton, TX, 75006
- Demosthenes, Jeffrey$26.7598% confidence
615 Newlin Lane, Granbury, TX, 76048
- Demosthenes, Jeffrey$1,241.2698% confidence
205 Elmo Street, Cleburne, TX, 76031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demosthenes, Jeffrey$0.30100% confidence
2750 East Trinity Mills Road Apt 14, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Co-owner on this record: Demosthenes, Jeffrey
Checking account (AC01) · Reported 2021 · ID 71951619
$3,193.96
1205 Golden Gate Drive, Carrollton, TX, 75007
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3755835
$3,190.05
1 possible associated property
At this address
- Kim, Han K$40.5198% confidence
1205 Golden Gate 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.
- Kim, Han K$40.5198% confidence
2022 Warberry Road, Carrollton, TX, 75007
Held by Metropolitan Lic
Co-owner on this record: Campbell, Helen M
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5732968
$3,187.21
3 possible associated properties
At this address
- Campbell, Lloyd Alan$5,291.9298% confidence
2022 Warberry Road, Carrollton, TX, 75007
- Campbell, Helen M$35.9791% confidence
2022 Warberry Road, Carrollton, TX, 75007
- Campbell, Helen M$3,061.9791% 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, Lloyd Alan$5,291.9298% confidence
2022 Warberry Road, Carrollton, TX, 75007
Held by Metropolitan Lic
Co-owner on this record: Campbell, Lloyd Alan
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5732968
$3,187.21
6 possible associated properties
Same owner name elsewhere
- Campbell, Helen M$139.9998% confidence
1536 Dan Cox Avenue, Katy, TX, 77493
- Campbell, Helen M$150.2198% confidence
1536 Dan Cox Avenue, Katy, TX, 77493
- Campbell, Helen M$83.2998% confidence
1536 Dan Cox Avenue, Katy, TX, 77493
At this address
- Campbell, Helen M$35.9798% confidence
2022 Warberry Road, Carrollton, TX, 75007
- Campbell, Helen M$3,061.9798% 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$139.9998% confidence
4120 International Parkway Suite 11, Carrollton, TX, 75007
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87613229
$3,186.53
5 possible associated properties
Same owner name elsewhere
- Southwest Credit Systems LP$668.92100% confidence
4120 International Parkway Ste11, Carrollton, TX, 75007
- Southwest Credit Systems LP$301.32100% confidence
4120 International Parkway Suite 1100, Carrollton, TX, 75007
- Southwest Credit Systems LP$135.83100% confidence
4120 International Parkway Suite 1100, Carrollton, TX, 75007
At this address
- Southwest Credit Systems$61.2095% confidence
4120 International Parkway Suite 11, Carrollton, TX, 75007
- Southwest Credit Systems L P$924.6195% confidence
4120 International Parkway Suite 11, 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.
- Southwest Credit Systems LP$668.92100% confidence
$3,186.25
5 possible associated properties
Same owner name elsewhere
- Alvi, Yousaf$90.71100% confidence
3829 Cibola Trail, Carrollton, TX, 75007
- Alvi, Yousaf$47.50100% confidence
3829 Cibola Trail, Carrollton, TX, 75007
- Alvi, Yousaf$70.0098% confidence
#### North Story Road Suite ###, Irving, TX, 75061
At this address
- Alvi, Yousaf$326.2598% confidence
3810 Cibola Trail, Carrollton, TX, 75007
- Alvi, Yousaf H$49.8795% confidence
3810 Cibola Trail, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvi, Yousaf$90.71100% confidence
$3,186.25
3126 Falkland Road, Carrollton, TX, 75007
Held by Optum Bank
Health savings account (HS01) · Reported 2024 · ID 95450191
$3,184.46
3 possible associated properties
At this address
- Carr, Veanna$167.5198% confidence
3126 Falkland Road, Carrollton, TX, 75007
- Carr, Veanna$67.5098% confidence
3126 Falkland Road, Carrollton, TX, 75007
- Carr, Veanna$45.5698% confidence
3126 Falkland 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.
- Carr, Veanna$167.5198% confidence
1036 Rodin Lane, Carrollton, TX, 75006
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58728880
$3,183.26
3 possible associated properties
At this address
- Shoaib, Rubina$25.0498% confidence
1036 Rodin Lane, Carrollton, TX, 75006
- Shoaib, Rubina$25.0498% confidence
1036 Rodin Lane, Carrollton, TX, 75006
- Shoaib, Rubina$25.0498% confidence
1036 Rodin 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.
- Shoaib, Rubina$25.0498% confidence
2041 Lymington Road, Carrollton, TX, 75007
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015 · ID 40459895
$3,181.57
Dan Degrado Mgr Of Opera PO Box 111880, Carrollton, TX, 75011
Held by Denton County Tax Office
Refund due (MS11) · Reported 2010 · ID 35288091
$3,180.10
2 possible associated properties
Same owner name elsewhere
- Vinson, Process Controls$608.4898% confidence
2747 High Point Oaks Drive, Lewisville, TX, 75067
- Vinson, Process Controls$205.8198% confidence
2747 Highpoint Oaks Drive, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vinson, Process Controls$608.4898% confidence
#### Huffines Boulevard Apt ####, Carrollton, TX, 75010
Held by Alpha Natural Resources Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2016 · ID 16043783
$3,180.00
2 possible associated properties
Same owner name elsewhere
- Barrientos, Roger R$49.89100% confidence
#### Huffines Boulevard Apt ####, Carrollton, TX, 75010
- Barrientos, Roger R$1,804.2698% confidence
13910 Briar Place Drive, Houston, TX, 77077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrientos, Roger R$49.89100% confidence
#### Huffines Boulevard Apt #### 84910, Carrollton, TX, 75010
Held by Alpha Natural Resources Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2016 · ID 16043783
$3,180.00
1 possible associated property
Same owner name elsewhere
- Barrientos, Linda L$49.89100% confidence
#### Huffines Boulevard Apt #### 84910, 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.
- Barrientos, Linda L$49.89100% confidence
Trade Group- Pittsburgh LLC TheTX
1434 Patton Place, Carrollton, TX, 75007
Held by Mantech Mgs Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73150197
$3,175.78
1935 North Josey Lane Apt H, Carrollton, TX, 75006
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 8669172
$3,175.47
$3,175.01
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
3119 Luallen Drive, Carrollton, TX, 75007
Held by Equity Trst Co
Co-owner on this record: Wright, Jo Anna
Traditional IRA — cash (IR01) · Reported 2020 · ID 64360624
$3,172.57
3 possible associated properties
At this address
- Wright, Reynolds$31.2398% confidence
3119 Luallen Drive, Carrollton, TX, 75007
- Wright, Reynolds$85.6898% confidence
3119 Luallen Drive, Carrollton, TX, 75007
- Wright, Reynolds$1,292.7498% confidence
3119 Luallen Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Reynolds$31.2398% confidence
2532 Lake Bend Terrace, Carrollton, TX, 75006
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8526502
$3,168.48
3 possible associated properties
At this address
- Klinge, Jack C$117.5698% confidence
2532 Lake Bend Terrace, Carrollton, TX, 75006
- Klinge, Jack C$300.0098% confidence
2532 Lake Bend Terrace, Carrollton, TX, 75006
- Klinge, Jack C$300.0098% confidence
2532 Lake Bend Terrace, 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.
- Klinge, Jack C$117.5698% confidence
Stmicroelectronics Inc Accounts PayableTX
#### Electronic Drive Ms ####, Carrollton, TX, 75006
Held by Perkinelmer Inc
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 483487
$3,166.68
3104 Glenmere Court, Carrollton, TX, 75007
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021 · ID 73510794
$3,166.00
1804 Random Road, Carrollton, TX, 30008
Held by Elmy V Western Express Qsf
Other court deposit (CT05) · Reported 2023 · ID 89503097
$3,165.91
3709 Galloway Lane, Carrollton, TX, 75007
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3869702
$3,164.64
1 possible associated property
At this address
- Thao, Maxie M$84.7298% confidence
3709 Galloway 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.
- Thao, Maxie M$84.7298% confidence
3906 Bach Boulevard, Carrollton, TX, 75007
Held by Cross Timbers Energy LLC
Mineral proceeds (MI10) · Reported 2022 · ID 76347596
$3,161.33
5 possible associated properties
Same owner name elsewhere
- Arnold, Priscilla$1,122.7798% confidence
00000
- Arnold, Priscilla$1,000.0098% confidence
4936 Crenshaw Boulevard, Los Angeles, CA, 90043
At this address
- Arnold, Priscilla$2,273.6498% confidence
3906 Bach Boulevard, Carrollton, TX, 75007
- Arnold, Priscilla$13,238.0498% confidence
3906 Bach Boulevard, Carrollton, TX, 75007
- Arnold, Priscilla$2,523.1898% confidence
3906 Bach Boulevard, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnold, Priscilla$1,122.7798% confidence
P O Box 117448 C O Real Page Velocity, Carrollton, TX, 75011
Held by Pacific Gas & Electric Co
Utility refund or rebate (UT03) · Reported 2011 · ID 39893795
$3,158.69
#### South Josey Lane Apt ###, Carrollton, TX, 75006
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3780782
$3,157.89
1822 Appletree Lane, Carrollton, TX, 75006
Held by McFadden & Miller Inc
Pension or profit-sharing funds (MS14) · Reported 1996 · ID 32099353
$3,156.80
2164 Balcones Drive, Carrollton, TX, 75010
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2021 · ID 68698015
$3,156.51
Pob 110174, Carrollton, TX, 75011
Held by Clear Channel Outdoor Holdings Inc
Payment for goods or services (MS04) · Reported 2014 · ID 38857279
$3,153.79
1325 Ponderosa Pine Lane, Carrollton, TX, 75507
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65393840
$3,153.01
1 possible associated property
At this address
- Anders, Bruce$3,153.0191% confidence
1325 Ponderosa Pine Lane, Carrollton, TX, 75507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anders, Bruce$3,153.0191% confidence
1325 Ponderosa Pine Lane, Carrollton, TX, 75507
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65393840
$3,153.01
1 possible associated property
At this address
- Anders, Shellie$3,153.0191% confidence
1325 Ponderosa Pine Lane, Carrollton, TX, 75507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anders, Shellie$3,153.0191% confidence
$3,152.04
Bank Of America FBO Erik Remk 1839 North Josey Lane Apt D, Carrollton, TX, 75006
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2022 · ID 76903211
$3,150.36
3 possible associated properties
Same owner name elsewhere
- Remkus, Erik$137.2598% confidence
#### Northaven Apt ####, Dallas, TX, 75229
- Remkus, Erik$100.0098% confidence
#### Northhaven Apt ####, Dallas, TX, 75229
- Remkus, Erik$100.0098% confidence
#### Northhaven Apt ####, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Remkus, Erik$137.2598% confidence
1800 Cottonwood, Carrollton, TX, 75006
Held by Dp Consultants
Mineral royalties (MI02) · Reported 2015 · ID 33958101
$3,149.09
5 possible associated properties
Same owner name elsewhere
- Kline, Edna Currier$69.75100% confidence
Unknown
- Kline, Edna Currier$66.95100% confidence
At this address
- Kline, Edna Currier$367.8098% confidence
1800 Cottonwood, Carrollton, TX, 75006
- Kline, Edna Currier$38.7798% confidence
1800 Cottonwood, Carrollton, TX, 75006
- Kline, Edna$37.9895% confidence
1800 Cottonwood, 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.
- Kline, Edna Currier$69.75100% confidence
$3,146.02
1 possible associated property
Same owner name elsewhere
- Huang, Liheng$5.0098% confidence
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.
- Huang, Liheng$5.0098% confidence
$3,140.84
3 possible associated properties
Same owner name elsewhere
- Cenwood Telecom Inc$200.00100% confidence
1825 Monetary Lane Suite 108, Carrollton, TX, 75006
- Cenwood Telecom Inc$186.47100% confidence
Thomas Wang #### Monetary Lane #### Monetar, Carrollton, TX, 75006
- Cenwood Telecom Inc$195.00100% confidence
1825 Monetary Lane Suite 108, 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.
- Cenwood Telecom Inc$200.00100% confidence
$3,139.78
2135 North Denton Drive Room 513B, Carrollton, TX, 75006
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019 · ID 57187110
$3,139.67
$3,139.07
#### North Josy Lane Suite ###e, Carrollton, TX, 75007
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022 · ID 75711051
$3,137.00
2 possible associated properties
Same owner name elsewhere
- Mahaley Transport LLC$1,283.56100% confidence
#### North Josey Lane Suite ###e, Carrollton, TX, 75007
- Mahaley Transport LLC$36.00100% confidence
#### North Josey Lane Suite ###e, 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.
- Mahaley Transport LLC$1,283.56100% confidence
$3,135.87
1 possible associated property
At this address
- Melton, Jade$30.0091% confidence
2045 Christie 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.
- Melton, Jade$30.0091% confidence
1426 Dudley Drive Carrollton Tx, Carrollton, TX, 75007
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 59678620
$3,130.08
3 possible associated properties
Same owner name elsewhere
- Thomas, Latha$30.00100% confidence
1426 Dudley Drive, Carrollton, TX, 75007
- Thomas, Latha$87.64100% confidence
1426 Dudley Drive, Carrollton, TX, 75007
- Thomas, Latha$250.0098% confidence
7222 Lugary, Houston, TX, 77036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Latha$30.00100% confidence
$3,129.62
3 possible associated properties
At this address
- Shirley, Hall Wilkerson$554.7098% confidence
2511 Lake Bend Terr, Carrollton, TX, 75006
- Shirley, Hall Wilkerson$557.0598% confidence
2511 Lake Bend Terr, Carrollton, TX, 75006
- Shirley, Hall Wilkerson$597.1398% confidence
2511 Lake Bend Terr, 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.
- Shirley, Hall Wilkerson$554.7098% confidence
$3,129.18
1 possible associated property
At this address
- Manikat, Richie$46.4098% confidence
4120 Choctaw 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.
- Manikat, Richie$46.4098% confidence
2808 Lakeside Lane, Carrollton, TX, 75006
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3656805
$3,126.43
1 possible associated property
At this address
- Wilcox, Vernon E$26.2998% confidence
2808 Lakeside 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.
- Wilcox, Vernon E$26.2998% confidence
$3,123.32
2012 Lymington Road, Carrollton, TX, 75007
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40487468
$3,120.14
3 possible associated properties
Same owner name elsewhere
- Sumner, Robert J$168.6598% confidence
3308 Willowbrook, Waco, TX, 76711
- Sumner, Robert J$106.8598% confidence
##### Northborough ####, Houston, TX, 77067
- Sumner, Robert J$106.7398% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sumner, Robert J$168.6598% confidence
#### Indian Run Drive Apt ####, Carrollton, TX, 75010
Held by Jpmorgan Chase Bank, N.a. (703)
Savings account (AC02) · Reported 2018 · ID 54275403
$3,113.65
3 possible associated properties
Same owner name elsewhere
- Damani, Jafarali$1,587.68100% confidence
#### Indian Run Drive Apt ####, Carrollton, TX, 75010
- Damani, Jafarali$2,266.4998% confidence
2235 Evans Street, Fullerton, CA, 92833
- Damani, Jafarali$74.9998% confidence
2235 Evans Street, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Damani, Jafarali$1,587.68100% confidence
1432 Peters Colony, Carrollton, TX, 75007
Held by Kroger Co
Stock shares returned by the post office (SC08) · Reported 2005 · ID 11632785
$3,111.72
1 possible associated property
At this address
- Patel, Dipa H$3,111.7298% confidence
1432 Peters Colony, 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.
- Patel, Dipa H$3,111.7298% confidence
1432 Peters Colony, Carrollton, TX, 75007
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 11633006
$3,111.72
1 possible associated property
At this address
- Patel, Dipa H$3,111.7298% confidence
1432 Peters Colony, 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.
- Patel, Dipa H$3,111.7298% confidence
$3,110.00
1 possible associated property
Same owner name elsewhere
- Lifetime Capital Holdings LLC$500.00100% confidence
#### Old Denton Road 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.
- Lifetime Capital Holdings LLC$500.00100% confidence
1501 Homestead Court, Carrollton, TX, 75007
Held by Banco Popular North America
Co-owner on this record: Carballo, Rene
Checking account (AC01) · Reported 2023 · ID 82897202
$3,109.41
1 possible associated property
At this address
- Carballo, Rene$3,109.4191% confidence
1501 Homestead 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.
- Carballo, Rene$3,109.4191% confidence
1501 Homestead Court, Carrollton, TX, 75007
Held by Banco Popular North America
Co-owner on this record: Carballo, Narciso
Checking account (AC01) · Reported 2023 · ID 82897202
$3,109.41
4 possible associated properties
Same owner name elsewhere
- Carballo, Rene$1.6698% confidence
7500 South Avalon Boulevard 6, Los Angeles, CA, 90003
- Carballo, Rene$4.0098% confidence
7500 Avalon Boulevard Apt 6, Los Angeles, CA, 90003
- Carballo, Rene$90.0098% confidence
351 West Riverdale No 15, Glendale, CA, 91204
At this address
- Carballo, Narciso$3,109.4191% confidence
1501 Homestead 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.
- Carballo, Rene$1.6698% confidence
2719 Goldrush, Carrollton, TX, 75007
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2019 · ID 61021920
$3,109.32
6 possible associated properties
Same owner name elsewhere
- Samnani, Muhammad$7,876.01100% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Samnani, Muhammad$2,011.71100% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Samnani, Muhammad$1,520.44100% 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 61021921
$3,109.32
6 possible associated properties
Same owner name elsewhere
- Samnani, Muhammad$7,876.01100% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Samnani, Muhammad$2,011.71100% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Samnani, Muhammad$1,520.44100% 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 61021922
$3,109.32
6 possible associated properties
Same owner name elsewhere
- Samnani, Muhammad$7,876.01100% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Samnani, Muhammad$2,011.71100% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Samnani, Muhammad$1,520.44100% 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 61021923
$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 61021924
$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 61021926
$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