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
2817 Kirin Road, Carrollton, TX, 75007
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84615840
$3,581.89
1 possible associated property
At this address
- Jatupornpakdee, Khongkiat$30,029.4798% confidence
2817 Kirin 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.
- Jatupornpakdee, Khongkiat$30,029.4798% confidence
1416 Summerhill Drive, Carrollton, TX, 75007
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3815199
$3,572.61
2 possible associated properties
At this address
- Chung, Young K$180.1898% confidence
1416 Summerhill Drive, Carrollton, TX, 75007
- Chung, Young Keun$132.3895% confidence
1416 Summerhill 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.
- Chung, Young K$180.1898% confidence
$3,570.87
3 possible associated properties
At this address
- Bellino, Trevor$3,084.0698% 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$3,084.0698% confidence
4218 Juniper Lane, Carrollton, TX, 75010
Held by Jhusa
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 79468173
$3,570.02
$3,569.46
$3,569.00
1604 Reunion Circle, Carrollton, TX, 75007
Held by T Rowe Price Svcs Inc
Mutual fund shares (SC16) · Reported 2017 · ID 47019278
$3,568.28
1 possible associated property
At this address
- Hanes, Suzanne$2,754.8098% confidence
1604 Reunion Circle, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanes, Suzanne$2,754.8098% confidence
3044 Old Denton Road Suite 313, Carrollton, TX, 75007
Held by Dish Network Corp & Subs
Vendor check (CK13) · Reported 2017 · ID 39032375
$3,567.75
4 possible associated properties
Same owner name elsewhere
- Direct, Connection$127.24100% confidence
#### Old Denton Road Suite ###, Carrollton, TX, 75007
- Direct, Connection$4.9598% confidence
2181 North Tracy Boulevard 123, Tracy, CA, 95376
- Direct, Connection$5.0098% confidence
204 Riverdale Avenue, Vacaville, CA, 95687
At this address
- Direct, Connection$127.2498% confidence
3044 Old Denton Road Suite 313, 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.
- Direct, Connection$127.24100% confidence
2705 Lakewood Lane, Carrollton, TX, 75006
Held by State Of Illinois
Co-owner on this record: Grutscha, Pearl
Checking account (AC01) · Reported 2008 · ID 1954942
$3,565.48
3 possible associated properties
Same owner name elsewhere
- Grutscha, John A$6,341.5298% confidence
2705 Lakewood Lane, Carrollton, TX, 00000
At this address
- Grutscha, Pearl$3,565.4891% confidence
2705 Lakewood Lane, Carrollton, TX, 75006
- Grutscha, Thomas$6,341.5291% confidence
2705 Lakewood 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.
- Grutscha, John A$6,341.5298% confidence
2705 Lakewood Lane, Carrollton, TX, 75006
Held by State Of Illinois
Co-owner on this record: Grutscha, John A
Checking account (AC01) · Reported 2008 · ID 1954942
$3,565.48
3 possible associated properties
Same owner name elsewhere
- Grutscha, Pearl$6,341.5298% confidence
2705 Lakewood Lane, Carrollton, TX, 00000
At this address
- Grutscha, John A$3,565.4891% confidence
2705 Lakewood Lane, Carrollton, TX, 75006
- Grutscha, Thomas$6,341.5291% confidence
2705 Lakewood 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.
- Grutscha, Pearl$6,341.5298% confidence
Aka James West Wilkerson II South, Carrollton, TX, 75006
Held by Bkv Barnett LLC
Mineral royalties (MI02) · Reported 2023 · ID 87766924
$3,564.94
3 possible associated properties
Same owner name elsewhere
- Jim, W Wilkerson$1,405.86100% confidence
Aka James West Wilkerson II South, Carrollton, TX, 75006
- Jim, W Wilkerson$1,917.45100% confidence
Aka James West Wilkerson II South, Carrollton, TX, 75006
- Jim, W Wilkerson$3,324.48100% confidence
Aka James West Wilkerson II South, 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.
- Jim, W Wilkerson$1,405.86100% confidence
PO Box 117626, Carrollton, TX, 75011
Held by Exxonmobil IRA History
Co-owner on this record: Arreola, Dannette
Dividend reinvestment plan (SC19) · Reported 2020 · ID 63802016
$3,564.64
PO Box 117626, Carrollton, TX, 75011
Held by Exxonmobil IRA History
Co-owner on this record: Arreola, Oscar
Dividend reinvestment plan (SC19) · Reported 2020 · ID 63802016
$3,564.64
WhrztTX
#### Marsch Lane Suite ###, Carrollton, TX, 75006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83020589
$3,564.43
$3,562.65
2526 Belmeade Drive, Carrollton, TX, 75006
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2011 · ID 41793946
$3,557.00
C/o Ops Technology PO Box 112477, Carrollton, TX, 75011
Held by Agl Resources Inc
Utility deposit (UT01) · Reported 2019 · ID 56891645
$3,556.66
#### North Perry Road Apt ####, Carrollton, TX, 75006
Held by Gallagher Bassett Services Inc.
Workers’ compensation benefit (MS03) · Reported 2020 · ID 63286032
$3,554.88
1100 Metro Drive, Carrollton, TX, 75006
Held by Sun Life Financial Inc
Securities-related property (SC86) · Reported 2004 · ID 121613
$3,554.06
1 possible associated property
At this address
- Ogino, Glenna L$102.7198% confidence
1100 Metro 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.
- Ogino, Glenna L$102.7198% confidence
$3,549.05
2 possible associated properties
At this address
- Baker, Angelica2 SHARES98% confidence
2014 East Belt Line Road, Carrollton, TX, 75006
- Baker, Angelica$28.7898% confidence
2014 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.
- Baker, Angelica2 SHARES98% confidence
1835 Chevy Chase Drive, Carrollton, TX, 75006
Held by American Health & Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68240966
$3,549.00
P O Box 111939, Carrollton, TX, 75011
Held by Williams Scotsman Inc
Accounts payable (MS08) · Reported 2017 · ID 46342163
$3,548.07
3 possible associated properties
Same owner name elsewhere
- Avalonbay Communities Inc$43.17100% confidence
Avalon Milford PO Box 111939, Carrollton, TX, 75011
- Avalonbay Communities Inc$500.80100% confidence
PO Box 111939, Carrollton, TX, 75011
- Avalonbay Communities Inc$1,069.94100% confidence
Attn William Gallagher PO Box 111939, 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.
- Avalonbay Communities Inc$43.17100% confidence
1111 South Main Street Apt 2232, Carrollton, TX, 75006
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021 · ID 70290951
$3,546.73
1 possible associated property
Same owner name elsewhere
- Estate Of Glenda P Rampy$1,245.97100% confidence
#### South Main Street Apt ####, 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 Glenda P Rampy$1,245.97100% confidence
8135 North Denton Drive, Carrollton, TX, 75006
Held by United Teachers Assoc Ins Co
Other amount due under an insurance policy (IN07) · Reported 2013 · ID 19709319
$3,534.00
3 possible associated properties
Same owner name elsewhere
- Heritage, Gardens Hea$595.0098% confidence
25271 Barton Road, Loma Linda, CA, 92354
- Heritage, Gardens Hea$2,795.0098% confidence
25271 Barton Road, Loma Linda, CA, 92354
- Heritage, Gardens Hea$105.0098% confidence
25271 Barton Road, Loma Linda, CA, 92354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heritage, Gardens Hea$595.0098% confidence
1727 Pleasant Run Road, Carrollton, TX, 75006
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2015 · ID 10170001
$3,530.05
$3,528.86
2024 Kings Road, Carrollton, TX, 75007
Held by Bank Of America Texas
Co-owner on this record: Dexter, Christine A
Savings account (AC02) · Reported 2012 · ID 40427425
$3,528.51
3 possible associated properties
At this address
- Dexter, David E$1,469.1798% confidence
2024 Kings Road, Carrollton, TX, 75007
- Dexter, Christine A$682.5691% confidence
2024 Kings Road, Carrollton, TX, 75007
- Dexter, Christine A$1,469.1791% confidence
2024 Kings 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.
- Dexter, David E$1,469.1798% confidence
2024 Kings Road, Carrollton, TX, 75007
Held by Bank Of America Texas
Co-owner on this record: Dexter, David E
Savings account (AC02) · Reported 2012 · ID 40427425
$3,528.51
3 possible associated properties
At this address
- Dexter, Christine A$682.5698% confidence
2024 Kings Road, Carrollton, TX, 75007
- Dexter, Christine A$1,469.1798% confidence
2024 Kings Road, Carrollton, TX, 75007
- Dexter, Christine$66.5795% confidence
2024 Kings 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.
- Dexter, Christine A$682.5698% confidence
2537 Golden Bear Drive, Carrollton, TX, 75006
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 65350045
$3,526.48
5 possible associated properties
Same owner name elsewhere
- Magnolia, Manor$0.9298% confidence
20648 Blackhawk Street, Chatsworth, CA, 91311
- Magnolia, Manor$33.8398% confidence
510 East Bonham Street, Jefferson, TX, 75657
- Magnolia, Manor$240.8298% confidence
510 Bonham, Jefferson, TX, 75657
At this address
- Magnolia, Manor$25.0098% confidence
2537 Golden Bear Drive, Carrollton, TX, 75006
- Magnolia, Manor$25.0098% confidence
2537 Golden Bear 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.
- Magnolia, Manor$0.9298% confidence
1906 Sunridge Road, Carrollton, TX, 75006
Held by Aetna Lic
Refund due (MS11) · Reported 2019 · ID 56642754
$3,525.54
1 possible associated property
At this address
- Estate Of Helen Reeves The$1,993.2391% confidence
1906 Sunridge Road, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Helen Reeves The$1,993.2391% confidence
2609 East Trinity Mills, Carrollton, TX, 75006
Held by Metabank
Other outstanding official check (CK15) · Reported 2017 · ID 47522238
$3,525.05
4222 Capstone Drive, Carrollton, TX, 75010
Held by Dyncorp Intl LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 18705387
$3,521.21
1 possible associated property
Same owner name elsewhere
- Tharas, Sharon K$317.6098% confidence
601 Michael Drive, Grand Prairie, TX, 75052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tharas, Sharon K$317.6098% confidence
4006 Crestwood Drive, Carrollton, TX, 75007
Held by Hartford Insurance Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3270523
$3,521.04
$3,521.00
$3,517.62
1512 Northland Street, Carrollton, TX, 75006
Held by American Gen Lic
Co-owner on this record: Montag, Lucille
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76472792
$3,516.30
3 possible associated properties
At this address
- Montag, Joseph$854.7498% confidence
1512 Northland Street, Carrollton, TX, 75006
- Montag, Joe$840.5691% confidence
1512 Northland Street, Carrollton, TX, 75006
- Montag, Lucille$840.5691% confidence
1512 Northland Street, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montag, Joseph$854.7498% confidence
3856 Kelly Boulevard, Carrollton, TX, 75007
Held by State Farm Lloyds
Co-owners on this record: Ward, Bozen, Wells Fargo Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 33299731
$3,514.20
3 possible associated properties
At this address
- Ward, Timothy$48.8998% confidence
3856 Kelly Boulevard, Carrollton, TX, 75007
- Ward, Timothy$993.2898% confidence
3856 Kelly Boulevard, Carrollton, TX, 75007
- Ward, Timothy$310.9898% confidence
3856 Kelly Boulevard, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Timothy$48.8998% confidence
3856 Kelly Boulevard, Carrollton, TX, 75007
Held by State Farm Lloyds
Co-owners on this record: Ward, Timothy, Wells Fargo Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 33299731
$3,514.20
3 possible associated properties
At this address
- Ward, Timothy$3,514.2091% confidence
3856 Kelly Boulevard, Carrollton, TX, 75007
- Ward, Timothy W$1,378.6891% confidence
3856 Kelly Boulevard, Carrollton, TX, 75007
- Ward, Timothy$993.2891% confidence
3856 Kelly Boulevard, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Timothy$3,514.2091% confidence
3856 Kelly Boulevard, Carrollton, TX, 75007
Held by State Farm Lloyds
Co-owners on this record: Ward, Bozen, Ward, Timothy
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 33299731
$3,514.20
2057 West Hebron Parkway Apt 336, Carrollton, TX, 75010
Held by Allstate Fire & Cas Ins
Co-owner on this record: Exeter Fin Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63303889
$3,513.74
3 possible associated properties
Same owner name elsewhere
- Claros, Giovan$275.45100% confidence
2057 West Hebron Parkway Apt 33, Carrollton, TX, 75010
- Claros, Giovan$63.98100% confidence
#### West Hebron Pkway Apt ####, Carrolton, TX, 75010
- Claros, Giovan$72.60100% confidence
#### West Hebron Pkway Apt ####, Carrolton, 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.
- Claros, Giovan$275.45100% confidence
1213 Trend Drive, Carrollton, TX, 75006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61237571
$3,511.91
1 possible associated property
Same owner name elsewhere
- Eway Auto Group LLC$432.75100% confidence
1312 Trend 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.
- Eway Auto Group LLC$432.75100% confidence
#### Tarpley Road ###, Carrollton, TX, 75006
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2013 · ID 3876994
$3,510.56
3 possible associated properties
Same owner name elsewhere
- Saehouang, Siang$25.49100% confidence
#### Tarpley Road ###, Carrollton, TX, 75006
- Saehouang, Siang$31.97100% confidence
#### Tarpley Road ###, Carrollton, TX, 75006
- Saehouang, Siang$31.97100% confidence
#### Tarpley 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.
- Saehouang, Siang$25.49100% confidence
C/o Baylor Health Care System 4343 Josey Lane, Carrollton, TX, 75010
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2018 · ID 50084485
$3,509.70
3 possible associated properties
Same owner name elsewhere
- Baylor, Mp Phcy Carrollton$1,320.12100% confidence
C/o Baylor Health Care System 4343 Josey Lane, Carrollton, TX, 75010
- Baylor, Mp Phcy Carrollton$2,339.21100% confidence
C/o Baylor Health Care System 4343 Josey Lane, Carrollton, TX, 75010
- Baylor, Mp Phcy Carrollton$1,994.31100% confidence
C/o Baylor Health Care System 4343 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.
- Baylor, Mp Phcy Carrollton$1,320.12100% confidence
#### Marsh Lane Apt ###, Carrollton, TX, 75006
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87614925
$3,509.01
1200 Fox Hollow Drive, Carrollton, TX, 75007
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2022 · ID 75116400
$3,506.10
1 possible associated property
At this address
- Richardson, Melissa$29.2398% confidence
1200 Fox Hollow 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.
- Richardson, Melissa$29.2398% confidence
1505 Northland Street, Carrollton, TX, 75006
Held by National Western Life Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023 · ID 82531709
$3,502.52
UnitedTX
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
Held by Global Payments Inc
Accounts payable (MS08) · Reported 2022 · ID 75463947
$3,502.19
#### Old Denton Rd####-###, Carrollton, TX, 75007
Held by Lowes Companies Inc & Subs
Vendor check (CK13) · Reported 2005 · ID 19370002
$3,500.00
Sorella Or Somerly Lane CompanyTX
Pob 111427, Carrollton, TX, 75011
Held by Clear Channel Outdoor Holdings Inc
Vendor check (CK13) · Reported 2013 · ID 38857154
$3,500.00
Cambridge Integrated ServicesTX
#### Luna Road ###, Carrollton, TX, 75006
Held by Tarrant County Dist Atty
Other court deposit (CT05) · Reported 2019 · ID 57505007
$3,500.00
3 possible associated properties
Same owner name elsewhere
- Cambridge Integrated Services$259.50100% confidence
#### Luna Road Suite ###, Carrollton, TX, 75006
- Cambridge Integrated Services$76.15100% confidence
1501 Luna Road Suite 124, Carrollton, TX, 75006
- Cambridge Integrated Services$235.0098% confidence
250 North Sunnyslope Road Suite, Brookfield, WI, 53005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cambridge Integrated Services$259.50100% confidence
2395 Midway Road, Carrollton, TX, 75006
Held by American City Business Journals Inc
Refund due (MS11) · Reported 2023 · ID 83400174
$3,500.00
5 possible associated properties
Same owner name elsewhere
- Thomson, Reuters$862.4298% confidence
Attn: Jerry Gustad 350 North Sunny Slope Road, Brookfield, WI, 53005
- Thomson, Reuters$0.0398% confidence
C/o Clementi Central Post Offi PO Box 141, San Diego, CA, 92121
- Thomson, Reuters$0.5198% confidence
5901 Priestly Drive, Carlsbad, CA, 92008
At this address
- Thomson, Reuters$8,000.0098% confidence
2395 Midway Road, Carrollton, TX, 75006
- Thomson Reuters Grc Inc$230.2995% confidence
2395 Midway 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.
- Thomson, Reuters$862.4298% confidence
4629 Ridge Lane, Carrollton, TX, 75010
Held by Wallis Bank
Checking account (AC01) · Reported 2024 · ID 93957941
$3,500.00
1 possible associated property
At this address
- Shally Sharick LLC$1,196.0398% confidence
4629 Ridge 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.
- Shally Sharick LLC$1,196.0398% confidence
1011 Hampshire Lane, Carrollton, TX, 75007
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011 · ID 14263984
$3,499.29
2 possible associated properties
At this address
- Hallenbeck, Liza$59.8498% confidence
1011 Hampshire Lane, Carrollton, TX, 75007
- Hallenbeck, L D$48.0195% confidence
1011 Hampshire 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.
- Hallenbeck, Liza$59.8498% confidence
#### Northern Parkway ####, Carrollton, TX, 75010
Held by Bear Sterns Securities Corp
Funds held for stocks or bonds (SC07) · Reported 2004 · ID 3265016
$3,499.11
1208 North Maryland Street, Carrollton, TX, 75006
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61959396
$3,499.10
2 possible associated properties
At this address
- Basinger, C O$34.4495% confidence
1208 North Maryland Street, Carrollton, TX, 75006
- Basinger, C O$2,058.0595% confidence
1208 North Maryland Street, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Basinger, C O$34.4495% confidence
3700 Woodside Road, Carrollton, TX, 75007
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015 · ID 11926312
$3,496.05
$3,494.47
5 possible associated properties
Same owner name elsewhere
- Wubbena, Ruth$1,000.00100% confidence
4214 Oak Grove Drive, Carrolton, TX, 75010
- Wubbena, Ruth$1,000.00100% confidence
4214 Oak Grove Drive, Carrolton, TX, 75010
At this address
- Wubbena, Ruth$71.1998% confidence
4212 Oak Grove Drive, Carrollton, TX, 75010
- Wubbena, Ruth$5,333.3298% confidence
4212 Oak Grove Drive, Carrollton, TX, 75010
- Wubbena, Ruth$6,350.7198% confidence
4212 Oak Grove 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.
- Wubbena, Ruth$1,000.00100% confidence
Psreg Gateway North LLC Psreg Gateway North LLCTX
4000 International Parkway, Carrollton, TX, 07500
Held by Duke Energy Florida
Utility refund or rebate (UT03) · Reported 2024 · ID 93255049
$3,494.08
2 possible associated properties
At this address
- Psreg Gateway North LLC Psreg Gateway North LLC$1,786.4898% confidence
4000 International Parkway, Carrollton, TX, 07500
- Psreg Gateway North LLC Psreg Gateway North LLC$74.1298% confidence
4000 International Parkway, Carrollton, TX, 07500
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Psreg Gateway North LLC Psreg Gateway North LLC$1,786.4898% confidence
2241 Heartside Place, Carrollton, TX, 75006
Held by St Jude Med Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 15658996
$3,491.25
3725 Kelly Boulevard, Carrollton, TX, 75007
Held by American Maturity Life
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 86415173
$3,489.46
1 possible associated property
At this address
- Crawford, Ben$1,664.5291% confidence
3725 Kelly Boulevard, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, Ben$1,664.5291% confidence
$3,486.96
2233 Crosby Road, Carrollton, TX, 75006
Held by American Gen Lic
Co-owner on this record: Jenkins, Charles A
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9324342
$3,479.48
3 possible associated properties
Same owner name elsewhere
- Jordan, Barbara J$0.0698% confidence
PO Box 1205, Simi Valley, CA, 93062
- Jordan, Barbara J$0.9098% confidence
Spc 320 8545 Mission Gorge Road, Santee, CA, 92071
- Jordan, Barbara J$3.4398% confidence
2816 West 43rd Place, Los Angeles, CA, 90008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Barbara J$0.0698% confidence
2233 Crosby Road, Carrollton, TX, 75006
Held by American Gen Lic
Co-owner on this record: Jordan, Barbara J
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9324342
$3,479.48
3 possible associated properties
Same owner name elsewhere
- Jenkins, Charles A$0.5598% confidence
129 Cedar Street, San Diego, CA, 92101
- Jenkins, Charles A$5.7698% confidence
1617 Via Vi, Santa Maria, CA, 93454
- Jenkins, Charles A$0.0198% confidence
4367 Emerson Street, Riverside, CA, 92506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Charles A$0.5598% confidence
Health, Care Pharmacy ProvidersTX
1220 Senlac Drive, Carrollton, TX, 75006
Held by Exclusive Healthcare Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2004 · ID 17386685
$3,473.14
$3,464.76
#### West Hebron Parkway ####, Carrollton, TX, 75010
Held by Genworth Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2008 · ID 39810176
$3,464.27
3 possible associated properties
Same owner name elsewhere
- Hayes, Faye$6.3998% confidence
P O Box 646, Farmersville, CA, 93223
- Hayes, Faye$5.0098% confidence
921 Sherwood Avenue, Los Altos, CA, 94022
- Hayes, Faye$115.0098% confidence
3607 Anita Street 4, Houston, TX, 77004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayes, Faye$6.3998% confidence
1101 Alan, Carrollton, TX, 75006
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3685665
$3,463.54
1 possible associated property
At this address
- Catalano, P L$40.6898% confidence
1101 Alan, 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.
- Catalano, P L$40.6898% confidence
2100 Luna Road Suite 160, Carrollton, TX, 75006
Held by Usalliance Fcu
Savings account (AC02) · Reported 2023 · ID 85841575
$3,462.31
$3,460.23
C/o Thanh Tran 3040 North Josey Lane, Carrollton, TX, 75007
Held by Global Payments Inc
Unidentified remittance (MS06) · Reported 2012 · ID 19927763
$3,458.25
Nucentrix Spectrum Resources IncTX
#### International Parkway ###, Carrollton, TX, 75007
Held by Verizon Communications Inc
Securities-related credit balance (SC20) · Reported 2009 · ID 8882897
$3,455.42
3 possible associated properties
Same owner name elsewhere
- Nucentrix Spectrum Resources Inc$57.40100% confidence
#### International Parkway ###, Carrollton, TX, 75007
- Nucentrix Spectrum Resources Inc$6,193.91100% confidence
4120 International Parkway 2000, Carrollton, TX, 75007
- Nucentrix Spectrum Resources Inc$31,160.38100% confidence
4120 International Parkway 2000, 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.
- Nucentrix Spectrum Resources Inc$57.40100% confidence
1715 Bluffview Lane, Carrollton, TX, 75007
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 75672773
$3,454.00
2 possible associated properties
At this address
- Steve C Cook & Company Inc$1,277.0098% confidence
1715 Bluffview Lane, Carrollton, TX, 75007
- Steve C Cook & Company Inc$95.2198% confidence
1715 Bluffview 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.
- Steve C Cook & Company Inc$1,277.0098% confidence
2237 Montclair Place, Carrollton, TX, 75007
Held by Pershing LLC
Co-owners on this record: Savage, Teresa R, Savage, Wayne L
Securities-related credit balance (SC20) · Reported 2015 · ID 3051037
$3,452.81
2237 Montclair Place, Carrollton, TX, 75007
Held by Pershing LLC
Co-owners on this record: Savage, Wayne L, Wts, Profit Sharing Plan
Securities-related credit balance (SC20) · Reported 2015 · ID 3051037
$3,452.81
1 possible associated property
At this address
- Savage, Wayne L$3,452.8191% confidence
2237 Montclair Place, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Savage, Wayne L$3,452.8191% confidence
2237 Montclair Place, Carrollton, TX, 75007
Held by Pershing LLC
Co-owners on this record: Savage, Teresa R, Wts, Profit Sharing Plan
Securities-related credit balance (SC20) · Reported 2015 · ID 3051037
$3,452.81
1 possible associated property
At this address
- Savage, Teresa R$3,452.8191% confidence
2237 Montclair Place, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Savage, Teresa R$3,452.8191% confidence
1905 Cottonwood Road, Carrollton, TX, 75006
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2021 · ID 71196242
$3,452.72
3 possible associated properties
Same owner name elsewhere
- Jimenez, Rosalva$64.9498% confidence
PO Box 697, Lynwood, CA, 90262
- Jimenez, Rosalva$48.6898% confidence
8511 Balboa Boulevard Apt 58, Northridge, CA, 91325
- Jimenez, Rosalva$87.6198% confidence
1515 1/2 Rosario Street, Alice, TX, 78332
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Rosalva$64.9498% confidence
1735 South Interstate 35E, Carrollton, TX, 75006
Held by Government Emp Ins Co
Co-owner on this record: Sanchez, Veronica
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77732927
$3,452.59
1 possible associated property
Same owner name elsewhere
- Five Star Chevrolet LLC$77.13100% confidence
1735 Ih 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.
- Five Star Chevrolet LLC$77.13100% confidence
1735 South Interstate 35E, Carrollton, TX, 75006
Held by Government Emp Ins Co
Co-owner on this record: Five Star Chevrolet LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77732927
$3,452.59
#### Old Denton Road Apt ###, Carrollton, TX, 75007
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71951589
$3,450.63
Cmac LLCTX
DBA Expomarkit Media Group #### Keller Way Suite ###, Carrollton, TX, 75006
Held by Wellstar Health System
Accounts payable (MS08) · Reported 2023 · ID 89346476
$3,450.00
$3,444.95
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.
1949 Westminster Drive, Carrollton, TX, 75007
Held by Charles Schwab & Co Inc
Unexchanged stock of a successor company (SC10) · Reported 2010 · ID 40607938
$3,444.45
2 possible associated properties
At this address
- Schiavetta, Toni L$1,090.8798% confidence
1949 Westminster Drive, Carrollton, TX, 75007
- Schiavetta, Toni L$346.5598% confidence
1949 Westminster 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.
- Schiavetta, Toni L$1,090.8798% confidence
2920 North Interstate 35E, Carrollton, TX, 75007
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93492273
$3,443.12
$3,442.41
3 possible associated properties
Same owner name elsewhere
- Klassen, Harold$11.8798% confidence
3101 Gayland Drive, Modesto, CA, 95350
- Klassen, Harold$56.0098% confidence
2206 Prestonwood, Arlington, TX, 76012
- Klassen, Harold$329.4998% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klassen, Harold$11.8798% confidence
#### Wallace Drive Suite ###, Carrollton, TX, 75006
Held by Carrier Corp
Vendor check (CK13) · Reported 2018 · ID 52082478
$3,441.07
Fairway Independent Mortgage CorporationTX
4201 Marsh Lane, Carrollton, TX, 75007
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024 · ID 93485350
$3,440.45
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
2511 Via Avenida, Carrollton, TX, 75006
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 67559990
$3,440.42
2 possible associated properties
At this address
- Sadler, Michael$77.7898% confidence
2511 Via Avenida, Carrollton, TX, 75006
- Sadler, Nicole$112.6591% confidence
2511 Via Avenida, 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.
- Sadler, Michael$77.7898% confidence
2081 Hutton Drive, Carrollton, TX, 75006
Held by First Industrial LP
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 14248860
$3,439.31
3 possible associated properties
Same owner name elsewhere
- Grinnell Corporation$39.1498% confidence
Dept 60252, El Momte, CA, 91735
- Grinnell Corporation$26.1498% confidence
PO Box 890732, Dallas, TX, 75389
- Grinnell Corporation$25.1598% confidence
Attn: Accts Payable 1313 Avenue R, Grand Prairie, TX, 75050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grinnell Corporation$39.1498% confidence
#### Skyling Suite ###, Carrollton, TX, 00000
Held by Osram Sylvania Inc
Accounts payable (MS08) · Reported 1991 · ID 6720616
$3,438.59
3 possible associated properties
Same owner name elsewhere
- Advanced, Marketing$982.0198% confidence
114 South Main Street, Fond Du Lac, WI, 54935
- Advanced, Marketing$93.1898% confidence
1650 Gardena Avenue, Glendale, CA, 91204
- Advanced, Marketing$38.1998% confidence
17009 5 East Darleen Drive C O Matthew Leber, Leander, TX, 78641
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced, Marketing$982.0198% confidence
Maria Hernandez 2904 Lockwood, Carrollton, TX, 07500
Held by American Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 19753056
$3,429.66
3 possible associated properties
Same owner name elsewhere
- Hernandez, Jose Maria$107.7398% confidence
#### West Airport Boulevard ####, Houston, TX, 77035
- Hernandez, Jose/maria$381.1198% confidence
3408 Lebenon Upstairs, El Paso, TX, 00000
- Hernandez, Jose/maria$128.4998% confidence
915 Moorside Lane, Channelview, TX, 77530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Jose Maria$107.7398% confidence
2232 Belvedere Street, Carrollton, TX, 75006
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 11643741
$3,428.77
3 possible associated properties
At this address
- Bourne, Gregory$441.9698% confidence
2232 Belvedere Street, Carrollton, TX, 75006
- Bourne, Gregory$345.6198% confidence
2232 Belvedere Street, Carrollton, TX, 75006
- Bourne, Gregory$637.2898% confidence
2232 Belvedere Street, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bourne, Gregory$441.9698% confidence
$3,422.00
2 possible associated properties
At this address
- Chrysler Capital$266.3698% confidence
3000 Kellway Drive, Carrollton, TX, 75006
- Chrysler Capital$458.9498% confidence
3000 Kellway 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.
- Chrysler Capital$266.3698% confidence
1817 Burning Tree Lane, Carrollton, TX, 75006
Held by Columbus Lic
Unidentified insurance remittance (IN06) · Reported 2018 · ID 56037934
$3,421.59
1 possible associated property
At this address
- Hahn, David E$31.9791% confidence
1817 Burning Tree 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.
- Hahn, David E$31.9791% confidence
10212 Alpha Road, Carrollton, TX, 75006
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2018 · ID 55662012
$3,421.12
All My Sons Moving Storage Of West PalmTX
Beach Inc, Carrollton, TX, 75007
Held by Clear Channel Outdoor Holdings Inc
Accounts payable (MS08) · Reported 2022 · ID 75632173
$3,420.00
PO Box 113149, Carrollton, TX, 75011
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 12426651
$3,419.90
2820 Miramar Drive, Carrollton, TX, 75007
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2008 · ID 23583511
$3,417.93
$3,416.00
P O Box 112460, Carrollton, TX, 75011
Held by Acme Brick Co
Payment for goods or services (MS04) · Reported 2008 · ID 33984801
$3,413.91
2 possible associated properties
Same owner name elsewhere
- Vanderburg Investments Inc$301.4498% confidence
PO Box 161447, Austin, TX, 78716
- Vanderburg Investments Inc$192.4098% confidence
P O Box 161447, Austin, TX, 78716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanderburg Investments Inc$301.4498% confidence
Husho, Design Build ConstructionTX
3648 Old Denton Road, Carrollton, TX, 75007
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2020 · ID 64439448
$3,409.10
3 possible associated properties
At this address
- Husho, Design Build Construction$836.2498% confidence
3648 Old Denton Road, Carrollton, TX, 75007
- Husho, Design Build Construction$3,289.1698% confidence
3648 Old Denton Road, Carrollton, TX, 75007
- Husho, Design Build Construction$1,962.2698% confidence
3648 Old Denton 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.
- Husho, Design Build Construction$836.2498% confidence