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
10009 Kyan Lane, Carrollton, TX, 75006
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86248062
$3,791.40
1 possible associated property
Same owner name elsewhere
- Williams, Jamad$330.9098% confidence
958 West Interstate 30 Apt 132, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Jamad$330.9098% confidence
3816 Creekside Lane, Carrollton, TX, 75010
Held by Texas Fair Plan Assn
Co-owners on this record: Citi Mortgage Inc Isaoa, Virani, Anisa
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69834435
$3,790.53
5 possible associated properties
Same owner name elsewhere
- Virani, Akber$52.06100% confidence
3816 Creek Side Lane, Carrollton, TX, 75010
- Virani, Akber$1,000.00100% confidence
3816 Creekside Lane, Carroll, TX, 75010
At this address
- Virani, Akber$366.4098% confidence
3816 Creekside Lane, Carrollton, TX, 75010
- Virani, Akber$100.1998% confidence
3816 Creekside Lane, Carrollton, TX, 75010
- Virani, Akber$80.8298% confidence
3816 Creekside 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.
- Virani, Akber$52.06100% confidence
#### Halsey Way Suite ###, Carrollton, TX, 75007
Held by Hallmark Financial Svcs
Accounts payable (MS08) · Reported 2023 · ID 84169647
$3,788.75
3 possible associated properties
Same owner name elsewhere
- Insurance Technologies Corp$1,900.00100% confidence
#### Halsey Way Suite ###, Carrollton, TX, 75007
- Insurance Technologies Corp$1,812.50100% confidence
#### Halsey Way Suite ###, Carrollton, TX, 75007
- Insurance Technologies Corp$107.1798% confidence
1335 Valwood Parkway 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.
- Insurance Technologies Corp$1,900.00100% confidence
2105 North Josey Lane Apt/suite: 362, Carrollton, TX, 75006
Held by Rbc Capital Markets LLC
Securities-related credit balance (SC20) · Reported 2023 · ID 82561501
$3,785.30
4 possible associated properties
Same owner name elsewhere
- Spencer, Dorothy$1,218.2098% confidence
1710 34th Street Northeast, Paris, TX, 75462
- Spencer, Dorothy$1,510.0298% confidence
- Spencer, Dorothy$5,508.1298% confidence
At this address
- Spencer, Dorothy$1,875.0098% confidence
2105 North Josey Lane Apt/suite: 362, 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.
- Spencer, Dorothy$1,218.2098% confidence
1804 Green Ridge Drive, Carrollton, TX, 75007
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34769232
$3,784.50
1509 Silverleaf Drive, Carrollton, TX, 75007
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 67328136
$3,782.43
Service King Paint And Body LlTX
2309 Midway Road, Carrollton, TX, 75006
Held by Safeco Ins Co Of America
Co-owner on this record: Lipman, Andrew
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 39164432
$3,782.11
6 possible associated properties
Same owner name elsewhere
- Service King Paint And Body Ll$1,088.60100% confidence
808 South Central Expy, Richardson, TX, 75080
- Service King Paint And Body Ll$50.6498% confidence
Attn: Michael Devendorf 810 South Central Expy, Richardson, TX, 75080
- Service King Paint And Body Ll$215.6898% confidence
Attn: Michael Devendorf 810 South Central Expy, Richardson, TX, 75080
At this address
- Service King$160.0095% confidence
2309 Midway Road, Carrollton, TX, 75006
- Service King Paint And Body LLC$379.9495% confidence
2309 Midway Road, Carrollton, TX, 75006
- Service King$176.0095% confidence
2309 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.
- Service King Paint And Body Ll$1,088.60100% confidence
2309 Midway Road, Carrollton, TX, 75006
Held by Safeco Ins Co Of America
Co-owner on this record: Service King Paint And Body Ll
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 39164432
$3,782.11
3 possible associated properties
Same owner name elsewhere
- Lipman, Andrew$3.0998% confidence
10228 Empire Avenue, Cupertino, CA, 95014
- Lipman, Andrew$30.1098% confidence
10305 Matador Drive, McKinney, TX, 75072
- Lipman, Andrew$347.4898% confidence
3613 Seltzer Drive, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lipman, Andrew$3.0998% confidence
2049 Cologne Drive, Carrollton, TX, 75007
Held by Principal Financial Group Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 16020040
$3,782.05
2 possible associated properties
Same owner name elsewhere
- Bowden, Pamela R$2,004.2198% confidence
#### Fm ### East, Argyle, TX, 76226
At this address
- Bowden, Pamela R$294.3098% confidence
2049 Cologne 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.
- Bowden, Pamela R$2,004.2198% confidence
#### Country Square Drive ###, Carrollton, TX, 75006
Held by Hillshire Brands Company The
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 13717117
$3,779.05
2 possible associated properties
Same owner name elsewhere
- Anson, Hollie A$204.51100% confidence
#### Country Square Drive ###, Carrollton, TX, 75006
- Anson, Hollie A$75.3398% confidence
1916 Plymouth Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anson, Hollie A$204.51100% confidence
1821 Tartan Drive, Carrollton, TX, 75006
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2021 · ID 72599680
$3,778.52
3 possible associated properties
Same owner name elsewhere
- Salcedo, Oscar$1.2398% confidence
16825 Arroyo Park Drive, Moreno Valley, CA, 92551
- Salcedo, Oscar$5.1198% confidence
P.o. Box 276088, Sacramento, CA, 95827
- Salcedo, Oscar$1.7798% confidence
2934 Leonard Street, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salcedo, Oscar$1.2398% confidence
2427 Sparling Way, Carrollton, TX, 75006
Held by Ibc McAllen
Checking account (AC01) · Reported 2020 · ID 64670553
$3,778.46
3 possible associated properties
Same owner name elsewhere
- Serrano, Modesto$0.9598% confidence
Unknown, 00000
- Serrano, Modesto$0.0498% confidence
Unknown, Madera, CA, 93638
- Serrano, Modesto$300.0098% confidence
15819 Athena Drive, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrano, Modesto$0.9598% confidence
948 Kentwood Lane, Carrollton, TX, 75007
Held by Hrubetz Oil Co
Overriding mineral royalties (MI03) · Reported 2013 · ID 32861638
$3,777.32
2 possible associated properties
At this address
- Wilson, C John$371.0598% confidence
948 Kentwood Lane, Carrollton, TX, 75007
- Wilson, C John$3,777.1998% confidence
948 Kentwood 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.
- Wilson, C John$371.0598% confidence
948 Kentwood Lane, Carrollton, TX, 75007
Held by Hrubetz Oil Co
Overriding mineral royalties (MI03) · Reported 2013 · ID 32861639
$3,777.19
2 possible associated properties
At this address
- Wilson, C John$371.0598% confidence
948 Kentwood Lane, Carrollton, TX, 75007
- Wilson, C John$3,777.3298% confidence
948 Kentwood 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.
- Wilson, C John$371.0598% confidence
Nursery, Southwest WholesaleTX
2220 Sandy Lake Road, Carrollton, TX, 75006
Held by City Of Dallas
Vendor check (CK13) · Reported 2015 · ID 35159341
$3,775.25
2321 Briardale Drive, Carrollton, TX, 75006
Held by Bank Of America NA
Co-owners on this record: Bhatia 1999 Irrevocable Trust, Bhatia, Anuj, Bhatia, Bela
Checking account (AC01) · Reported 2024 · ID 92195483
$3,774.19
3 possible associated properties
At this address
- Bhatia, Bela$105.0091% confidence
2321 Briardale Drive, Carrollton, TX, 75006
- Bhatia 1999 Irrevocable Trust$3,774.1991% confidence
2321 Briardale Drive, Carrollton, TX, 75006
- Bhatia, Anuj$3,774.1991% confidence
2321 Briardale 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.
- Bhatia, Bela$105.0091% confidence
Bhatia 1999 Irrevocable TrustTX
2321 Briardale Drive, Carrollton, TX, 75006
Held by Bank Of America NA
Co-owners on this record: Bhatia, Anuj, Bhatia, Bela, Bhatia, Kamlesh
Checking account (AC01) · Reported 2024 · ID 92195483
$3,774.19
3 possible associated properties
At this address
- Bhatia, Bela$105.0091% confidence
2321 Briardale Drive, Carrollton, TX, 75006
- Bhatia, Kamlesh$3,774.1991% confidence
2321 Briardale Drive, Carrollton, TX, 75006
- Bhatia, Anuj$3,774.1991% confidence
2321 Briardale 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.
- Bhatia, Bela$105.0091% confidence
2321 Briardale Drive, Carrollton, TX, 75006
Held by Bank Of America NA
Co-owners on this record: Bhatia 1999 Irrevocable Trust, Bhatia, Bela, Bhatia, Kamlesh
Checking account (AC01) · Reported 2024 · ID 92195483
$3,774.19
6 possible associated properties
Same owner name elsewhere
- Bhatia, Anuj$95.70100% confidence
Apt T### #### Country Square 3525 Country Square Drive, Carrollton, TX, 75006
- Bhatia, Anuj$0.0598% confidence
1640 Indian Pony Circle, Westlake Village, CA, 91362
- Bhatia, Anuj$43.3998% confidence
2807 Baze Road, Euless, TX, 76039
At this address
- Bhatia, Bela$105.0091% confidence
2321 Briardale Drive, Carrollton, TX, 75006
- Bhatia, Kamlesh$3,774.1991% confidence
2321 Briardale Drive, Carrollton, TX, 75006
- Bhatia 1999 Irrevocable Trust$3,774.1991% confidence
2321 Briardale 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.
- Bhatia, Anuj$95.70100% confidence
2321 Briardale Drive, Carrollton, TX, 75006
Held by Bank Of America NA
Co-owners on this record: Bhatia 1999 Irrevocable Trust, Bhatia, Anuj, Bhatia, Kamlesh
Checking account (AC01) · Reported 2024 · ID 92195483
$3,774.19
3 possible associated properties
At this address
- Bhatia, Bela$105.0098% confidence
2321 Briardale Drive, Carrollton, TX, 75006
- Bhatia, Kamlesh$3,774.1991% confidence
2321 Briardale Drive, Carrollton, TX, 75006
- Bhatia 1999 Irrevocable Trust$3,774.1991% confidence
2321 Briardale 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.
- Bhatia, Bela$105.0098% confidence
#### East Hebron Parkway Apt ####, Carrollton, TX, 75010
Held by Woodforest Ntl Bank
Cashier’s check (CK01) · Reported 2022 · ID 78917841
$3,770.78
3 possible associated properties
Same owner name elsewhere
- Habib, Adam$38.88100% confidence
1109 East Hebron Parkway #7101, Carrollton, TX, 75010
- Habib, Adam$1,360.75100% confidence
1109 East Hebron Parkway 7101, Carrollton, TX, 75010
- Habib, Adam$414.67100% confidence
1109 East Hebron Parkway Apt 7101, 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.
- Habib, Adam$38.88100% confidence
2209 Burgundy Drive, Carrollton, TX, 75006
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3777900
$3,770.62
1 possible associated property
At this address
- Chung, Yon T$81.4698% confidence
2209 Burgundy 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, Yon T$81.4698% confidence
3214 Sugarbush Drive, Carrollton, TX, 75007
Held by United Uhc Of Texas, Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 42147058
$3,769.94
$3,769.93
3 possible associated properties
Same owner name elsewhere
- Ricardo, Cortez$9.6698% confidence
- Ricardo, Cortez$0.1098% confidence
38128 East 38th Street, Palmdale, CA, 93550
- Ricardo, Cortez$4.2698% confidence
1801 Excise Avenue Suite 114, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2550 Midway Road Building 1, Carrollton, TX, 75006
Held by Sysco Atlanta LLC
Accounts payable (MS08) · Reported 2020 · ID 64494449
$3,764.13
3 possible associated properties
Same owner name elsewhere
- Campbell Food Service Co$203.3698% confidence
PO Box 31001-132, Pasadena, CA, 91110
- Campbell Food Service Co$141.2698% confidence
PO Box 31001-132, Pasadena, CA, 91110
- Campbell Food Service Co$27.7098% confidence
PO Box 31001-132, Pasadena, CA, 91110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell Food Service Co$203.3698% confidence
1855 Cheyenne Drive, Carrollton, TX, 75010
Held by Prudential Ins Co
Co-owner on this record: Marvel, Leita D
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 7528911
$3,763.21
1 possible associated property
At this address
- Marvel, Leita D$3,763.2191% confidence
1855 Cheyenne Drive, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marvel, Leita D$3,763.2191% confidence
1855 Cheyenne Drive, Carrollton, TX, 75010
Held by Prudential Ins Co
Co-owner on this record: Marvel, Onis R
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 7528911
$3,763.21
1 possible associated property
At this address
- Marvel, Onis R$3,763.2191% confidence
1855 Cheyenne Drive, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marvel, Onis R$3,763.2191% confidence
1855 Cheyenne, Carrollton, TX, 75010
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2015 · ID 20261285
$3,757.00
5 possible associated properties
Same owner name elsewhere
- Brookhaven Nursing Center$75.00100% confidence
1855 Cheyenne Drive, Carrollton, TX, 75010
- Brookhaven Nursing Center$72.89100% confidence
1855 Cheyenne Drive, Carrollton, TX, 75010
- Brookhaven Nursing Center$60.5798% confidence
1855 Cheyenne Drive, Carrollton, TX, 75008
At this address
- Brookhaven, Nursing$412.5095% confidence
1855 Cheyenne, Carrollton, TX, 75010
- Brookhaven, Nursing$5,087.5095% confidence
1855 Cheyenne, 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.
- Brookhaven Nursing Center$75.00100% confidence
Cambridge Integrated Svcs Grp IncTX
1501 Luna Road, Carrollton, TX, 75006
Held by Allstate Lic Of New York
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 13848521
$3,750.00
4 possible associated properties
Same owner name elsewhere
- Cambridge Integrated Svcs Grp Inc$722.9598% confidence
10500 Heritage Street Suite 265, San Antonio, TX, 78213
At this address
- Cambridge, Wc Carrollton$1,067.8891% confidence
1501 Luna Road, Carrollton, TX, 75006
- Cambridge Integrated Systems$800.0091% confidence
1501 Luna Road, Carrollton, TX, 75006
- Cambridge$77.8691% confidence
1501 Luna 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.
- Cambridge Integrated Svcs Grp Inc$722.9598% confidence
$3,750.00
5399 Eglinton Avenue West Suite 203 Canada M9c 5K6, Carrollton, TX, 75006
Held by At&t Corp
Co-owner on this record: Contour, Telecom Mgmt
Refund due (MS11) · Reported 2000 · ID 4223184
$3,747.88
Carrollton, TX, 75006
Held by At&t Corp
Co-owner on this record: Tsb International Inc
Refund due (MS11) · Reported 2000 · ID 4223184
$3,747.88
$3,741.29
3 possible associated properties
At this address
- Sheikh, Mohammad$416.7598% confidence
3615 Chimney Rock Drive, Carrollton, TX, 75007
- Sheikh, Mohammad$653.4798% confidence
3615 Chimney Rock Drive, Carrollton, TX, 75007
- Sheikh, Mohammad$1,072.2598% confidence
3615 Chimney Rock 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.
- Sheikh, Mohammad$416.7598% confidence
Sensor, Technologies AmericaTX
#### Valwood Parkway Suite ### Miyuki Campbell, Carrollton, TX, 75006
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2023 · ID 85508970
$3,740.01
1404 Elizabeth Drive, Carrollton, TX, 75007
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9368516
$3,735.28
1404 West Main Street, Carrollton, TX, 75006
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79218627
$3,734.10
4600 North Josey Lane Apt 812, Carrollton, TX, 75010
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 74676969
$3,733.75
3 possible associated properties
Same owner name elsewhere
- Dupree, Tyesha$48.3598% confidence
4920 Parkrise Drive, Fort Worth, TX, 76179
- Dupree, Tyesha$53.5098% confidence
#### Old Decatur Road Apt ###, Fort Worth, TX, 76179
- Dupree, Tyesha1 SHARES98% confidence
#### Frankford Road East ####, 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.
- Dupree, Tyesha$48.3598% confidence
1700 Kirby Road, Carrollton, TX, 75006
Held by Conseco Lic Of Tx
Co-owner on this record: McFarland, Charles R
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 33919600
$3,729.75
4 possible associated properties
Same owner name elsewhere
- Harris, Margaret K$25.0098% confidence
#### Century Park Boulevard ###, Austin, TX, 78727
At this address
- Harris, Margaret K$732.1698% confidence
1700 Kirby Road, Carrollton, TX, 75006
- Harris, Margaret K$732.1698% confidence
1700 Kirby Road, Carrollton, TX, 75006
- Harris, Margaret K$2,508.0898% confidence
1700 Kirby 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.
- Harris, Margaret K$25.0098% confidence
$3,728.64
3 possible associated properties
At this address
- Roberts, Katherine$34.2198% confidence
5029 Sage Hill Drive, Carrollton, TX, 75010
- Roberts, Katherine$98.0098% confidence
5029 Sage Hill Drive, Carrollton, TX, 75010
- Roberts, Jason$98.0091% confidence
5029 Sage Hill 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.
- Roberts, Katherine$34.2198% confidence
$3,728.64
3 possible associated properties
At this address
- Roberts, Jason$98.0098% confidence
5029 Sage Hill Drive, Carrollton, TX, 75010
- Roberts, Katherine$34.2191% confidence
5029 Sage Hill Drive, Carrollton, TX, 75010
- Roberts, Katherine$98.0091% confidence
5029 Sage Hill 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.
- Roberts, Jason$98.0098% confidence
2050 Chenault Drive, Carrollton, TX, 75006
Held by Insight North America Inc
Accounts payable (MS08) · Reported 2023 · ID 87297592
$3,724.94
2 possible associated properties
At this address
- Hilton Hotel Corp$481.4691% confidence
2050 Chenault Drive, Carrollton, TX, 75006
- Hilton, National Sale$100.0091% confidence
2050 Chenault 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.
- Hilton Hotel Corp$481.4691% confidence
$3,724.76
Patient Westmoreland 3220 Keller Springs Road, Carrollton, TX, 75006
Held by State Of Louisiana
Customer overpayment (MS05) · Reported 2010 · ID 22211245
$3,724.66
1949 East Branch Hollow Drive, Carrollton, TX, 75007
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022 · ID 80695511
$3,713.61
3 possible associated properties
At this address
- Bob, Edward$4,232.7898% confidence
1949 East Branch Hollow Drive, Carrollton, TX, 75007
- Bob, Edward$5,145.5998% confidence
1949 East Branch Hollow Drive, Carrollton, TX, 75007
- Bob, Decd Edward$31.5691% confidence
1949 East Branch 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.
- Bob, Edward$4,232.7898% confidence
$3,711.58
$3,706.30
3814 Virginia Pine Drive, Carrollton, TX, 75007
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2010 · ID 42604206
$3,705.86
3 possible associated properties
At this address
- Budanauro, Zoay O$316.5898% confidence
3814 Virginia Pine Drive, Carrollton, TX, 75007
- Budanauro, Zoay O$280.6598% confidence
3814 Virginia Pine Drive, Carrollton, TX, 75007
- Budanauro, Zoay O$28,143.9398% confidence
3814 Virginia Pine 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.
- Budanauro, Zoay O$316.5898% confidence
2314 Briarwood Lane, Carrollton, TX, 75006
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 81938369
$3,699.52
2005 Oakbluff Drive, Carrollton, TX, 75007
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2022 · ID 81968125
$3,697.79
$3,693.73
1610 Delaford Drive, Carrollton, TX, 75007
Held by Servicemaster Co
Securities-related credit balance (SC20) · Reported 2011 · ID 14229085
$3,689.16
3 possible associated properties
Same owner name elsewhere
- Carpenter, David K$77.9098% confidence
2291 Hannah Court, Fortuna, CA, 95540
- Carpenter, David K$50.0098% confidence
5525 Sam Calloway, Fort Worth, TX, 76114
- Carpenter, David K$4,914.6098% 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.
- Carpenter, David K$77.9098% confidence
Elm Fork Care Center, Carrollton, TX, 75006
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 13449325
$3,689.00
$3,688.58
3 possible associated properties
Same owner name elsewhere
- Moss, Frederick—98% confidence
52 Leaning Pine Circle Spring Lake, NC, 28390-7042
- Moss, Frederick—98% confidence
52 Leaning Pine Circle Spring Lake, NC, 28390-7042
- Moss, Frederick—98% confidence
52 Leaning Pine Circle Spring Lake, NC, 28390-7042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moss, Frederick—98% confidence
1600 Sutters Mill Drive Phillips Gu A Tr 1 1 4, Carrollton, TX, 75007
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2019 · ID 60227580
$3,685.72
4 possible associated properties
Same owner name elsewhere
- John R Royall Trust$46.63100% confidence
C/o J R Royall Ttee 1600 Sutters Mill Drive, Carrollton, TX, 75007
- John R Royall Trust$38.84100% confidence
U/w/o North R Royall JR 1600 Sutters Mill Drive, Carrollton, TX, 75007
- John R Royall Trust$26.70100% confidence
1600 Sutters Mill Drive, Carrolton, TX, 75007
At this address
- John R Royall Trust$1,762.5898% confidence
1600 Sutters Mill Drive Phillips Gu A Tr 1 1 4, 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.
- John R Royall Trust$46.63100% confidence
$3,685.16
2 possible associated properties
Same owner name elsewhere
- Romack, Scott$40.97100% confidence
3550 Country Square Drive 101, Carrollton, TX, 75006
At this address
- Romack, Scott$373.8498% confidence
3550 Country Square 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.
- Romack, Scott$40.97100% confidence
1115 Jeanette Way, Carrollton, TX, 75006
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 15970833
$3,683.17
3 possible associated properties
At this address
- Loya, Angelica$50.0098% confidence
1115 Jeanette Way, Carrollton, TX, 75006
- Loya, Angelica$68.0398% confidence
1115 Jeanette Way, Carrollton, TX, 75006
- Loya, Angelica$122.8198% confidence
1115 Jeanette 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.
- Loya, Angelica$50.0098% confidence
2104 Mistymeadow Court, Carrollton, TX, 75006
Held by Nationwide Financial Svcs Inc
Dividend (SC01) · Reported 2012 · ID 11922213
$3,681.49
2 possible associated properties
Same owner name elsewhere
- Brimage, Roger M$15.5498% confidence
802 Fordham Drive, Woodland, CA, 95695
- Brimage, Roger M$158.3398% confidence
802 Fordham Drive, Woodland, CA, 95695
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brimage, Roger M$15.5498% confidence
P O Box 112628, Carrollton, TX, 75011
Held by Conocophillips Inc
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 248593
$3,679.21
2 possible associated properties
Same owner name elsewhere
- Keys, JR Robert H$374.76100% confidence
P O Box 112628, Carrollton, TX, 75011
- Keys, JR Robert H$3,679.21100% confidence
P O Box 112628, 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.
- Keys, JR Robert H$374.76100% confidence
P O Box 112628, Carrollton, TX, 75011
Held by Conocophillips Inc
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 248594
$3,679.21
2 possible associated properties
Same owner name elsewhere
- Keys, JR Robert H$374.76100% confidence
P O Box 112628, Carrollton, TX, 75011
- Keys, JR Robert H$3,679.21100% confidence
P O Box 112628, 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.
- Keys, JR Robert H$374.76100% confidence
2004 Chenault Road, Carrollton, TX, 75006
Held by Ford Motor Company
Vendor check (CK13) · Reported 2023 · ID 85755256
$3,677.32
3 possible associated properties
At this address
- Aer Manufacturing Inc$7,500.0098% confidence
2004 Chenault Road, Carrollton, TX, 75006
- Aer Manufacturing Inc$3,000.0098% confidence
2004 Chenault Road, Carrollton, TX, 75006
- Aer Manufacturing Inc$4,240.5998% confidence
2004 Chenault Road, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aer Manufacturing Inc$7,500.0098% confidence
3914 Spring Hollow Drive, Carrollton, TX, 75007
Held by Capital One
Accounts payable (MS08) · Reported 2021 · ID 73301135
$3,674.51
1 possible associated property
At this address
- Fennessy, Barbara$1,292.0091% confidence
3914 Spring 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.
- Fennessy, Barbara$1,292.0091% confidence
$3,673.15
2015 Kings Road, Carrollton, TX, 75007
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93101991
$3,670.07
3 possible associated properties
At this address
- Friemel, Nicholas R$212.3091% confidence
2015 Kings Road, Carrollton, TX, 75007
- Friemel, Nancy$52.0091% confidence
2015 Kings Road, Carrollton, TX, 75007
- Friemel, Nicholas$52.0091% confidence
2015 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.
- Friemel, Nicholas R$212.3091% confidence
PO Box 112121, Carrollton, TX, 75011
Held by Plainscapital Bank
Checking account (AC01) · Reported 2021 · ID 72601734
$3,669.75
#### Raleigh Drive Apt ####, Carrollton, TX, 75007
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014 · ID 40449533
$3,669.72
4747 North Josey Lane Apt 1009, Carrollton, TX, 75010
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2012 · ID 22475045
$3,666.13
1 possible associated property
At this address
- Vendettuoli, Lena$500.8998% confidence
4747 North Josey Lane Apt 1009, 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.
- Vendettuoli, Lena$500.8998% confidence
2810 East Trinity Mills Road Suite 130, Carrollton, TX, 75006
ID 107962002
$3,664.22
6 possible associated properties
Same owner name elsewhere
- Ad Precision Medical PLLC$32.08100% confidence
130 2810 East Trinity Mills Road Suite, Carrollton, TX, 75006
- Ad Precision Medical PLLC$88.27100% confidence
130 2810 East Trinity Mills Road Suite, Carrollton, TX, 75006
- Ad Precision Medical PLLC$115.72100% confidence
2810 East Trinity Mills Road # 130, Carrollton, TX, 75006
At this address
- Ad Precision Medical PLLC$2,093.8498% confidence
2810 East Trinity Mills Road Suite 130, Carrollton, TX, 75006
- Ad Precision Medical PLLC$1,570.3898% confidence
2810 East Trinity Mills Road Suite 130, Carrollton, TX, 75006
- Ad Precision Medical PLLC$599.2498% confidence
2810 East Trinity Mills Road Suite 130, 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.
- Ad Precision Medical PLLC$32.08100% confidence
$3,663.53
2 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.
3945 Luke Lane, Carrollton, TX, 75007
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73116244
$3,663.13
2 possible associated properties
Same owner name elsewhere
- Osuji, Jasmine$276.93100% confidence
3824 Rockbrook Drive, Carrollton, TX, 75007
At this address
- Osuji, Jasmine$706.0098% confidence
3945 Luke 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.
- Osuji, Jasmine$276.93100% confidence
1221 Champion Circle Suite 115, Carrollton, TX, 75006
Held by Brightpoint North Ame LP
Refund due (MS11) · Reported 2013 · ID 13225638
$3,660.00
3 possible associated properties
Same owner name elsewhere
- Neocube Inc$57.0898% confidence
DBA Winner Wireless 11517 Harry Hines Boulevard, Dallas, TX, 75229
At this address
- Neocube Inc$2,770.0098% confidence
1221 Champion Circle Suite 115, Carrollton, TX, 75006
- Neocube Inc$140.0098% confidence
1221 Champion Circle Suite 115, 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.
- Neocube Inc$57.0898% confidence
$3,642.30
3 possible associated properties
At this address
- Stein, David$237.7898% confidence
4733 Feldman Drive, Carrollton, TX, 75010
- Stein, David$1,970.2598% confidence
4733 Feldman Drive, Carrollton, TX, 75010
- Stein, David$292.3598% confidence
4733 Feldman 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.
- Stein, David$237.7898% confidence
2005 Whitehursts Lane, Carrollton, TX, 75007
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002 · ID 42521390
$3,638.54
3 possible associated properties
Same owner name elsewhere
- Atlantic, Mtg$3,273.75100% confidence
PO Box 4337, Corpus Christi, TX, 78469
- Atlantic, Mtg$359.0098% confidence
00000
- Atlantic, Mtg$687.0098% 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.
- Atlantic, Mtg$3,273.75100% confidence
#### Fairway Drive Apt ####, Carrollton, TX, 75010
Held by Mutual Of Omaha Ins Co
Unpaid commission (MS02) · Reported 2021 · ID 71665205
$3,637.88
1943 Lansdown Court, Carrollton, TX, 75010
Held by Bank Of America Texas
Co-owner on this record: Delk, Russell
Matured certificate of deposit (AC03) · Reported 2002 · ID 40350928
$3,637.12
1943 Lansdown Court, Carrollton, TX, 75010
Held by Bank Of America Texas
Co-owner on this record: Johnson, Flora
Matured certificate of deposit (AC03) · Reported 2002 · ID 40350928
$3,637.12
3 possible associated properties
Same owner name elsewhere
- Delk, Russell$30.7698% confidence
##### Midway Road ###, Dallas, TX, 75252
- Delk, Russell$92.4798% confidence
1039 West 30th Street, Houston, TX, 77018
- Delk, Russell$863.2098% confidence
8506 Richcroft Street, Houston, TX, 77029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delk, Russell$30.7698% confidence
Road Apt 616 2200 East Trinity Mills, Carrollton, TX, 75006
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53233060
$3,637.00
2926 Shady Lake Circle, Carrollton, TX, 75006
Held by Capital One
Checking account (AC01) · Reported 2017 · ID 21984688
$3,636.19
2926 Shady Lake Circle 97742, Carrollton, TX, 75006
Held by Capital One
Checking account (AC01) · Reported 2017 · ID 21984688
$3,636.19
$3,630.54
2417 Lands End Drive, Carrollton, TX, 75006
Co-owner on this record: Estate Of Vera Dell Lee
ID 102002132
$3,630.54
3 possible associated properties
At this address
- Lee, Robert$100.0098% confidence
2417 Lands End Drive, Carrollton, TX, 75006
- Lee, Robert$28.0898% confidence
2417 Lands End Drive, Carrollton, TX, 75006
- Lee, Jana$70.0091% confidence
2417 Lands End Drive, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Robert$100.0098% confidence
$3,626.48
3 possible associated properties
Same owner name elsewhere
- Blevins, Linda$39.05100% confidence
1835 Parker Road Apt 17105, Carrollton, TX, 75010
- Blevins, Linda$1.7498% confidence
5402 Balboa Arms Drive 438, San Diego, CA, 92117
- Blevins, Linda$4.9998% confidence
11700 Wade Lane, Valley Springs, CA, 95252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blevins, Linda$39.05100% confidence
1309 Tierra Calle, Carrollton, TX, 75006
Held by State Farm Lloyds
Co-owners on this record: Bank Of America, Citibank
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33302122
$3,623.54
1309 Tierra Calle, Carrollton, TX, 75006
Held by State Farm Lloyds
Co-owners on this record: Breyer, Flavio Jennifer, Citibank
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33302122
$3,623.54
CitibankTX
1309 Tierra Calle, Carrollton, TX, 75006
Held by State Farm Lloyds
Co-owners on this record: Bank Of America, Breyer, Flavio Jennifer
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33302122
$3,623.54
$3,622.10
2703 Creek Wood Court, Carrollton, TX, 75006
Held by Rockwell Collins Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 48578733
$3,617.08
3 possible associated properties
At this address
- Chesteen, J$184.6898% confidence
2703 Creek Wood Court, Carrollton, TX, 75006
- Chesteen, J H$264.4295% confidence
2703 Creek Wood Court, Carrollton, TX, 75006
- Chesteen, J H$5,802.2295% confidence
2703 Creek Wood Court, 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.
- Chesteen, J$184.6898% confidence
2631 Carmel Drive, Carrollton, TX, 75006
Held by Tiaa Cref
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 59084603
$3,616.86
3 possible associated properties
At this address
- Obryant, Matthew$20,577.1798% confidence
2631 Carmel Drive, Carrollton, TX, 75006
- Obryant, Matthew210000 SHARES98% confidence
2631 Carmel Drive, Carrollton, TX, 75006
- O, Bryant Christina210000 SHARES91% confidence
2631 Carmel 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.
- Obryant, Matthew$20,577.1798% confidence
3817 Legacy Trail, Carrollton, TX, 75010
Held by Dallas County Hosp Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 35404411
$3,612.73
2050 Keller Spgs, Carrollton, TX, 75006
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76436262
$3,611.02
2201 Benbrook Drive, Carrollton, TX, 75007
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51150139
$3,610.31
2 possible associated properties
At this address
- Blake, Joyce4 SHARES98% confidence
2201 Benbrook Drive, Carrollton, TX, 75007
- Blake, Joyce$42.7098% confidence
2201 Benbrook 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.
- Blake, Joyce4 SHARES98% confidence
1521 Estates Way, Carrollton, TX, 75006
Held by Urs Corp
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 40232001
$3,608.04
3 possible associated properties
Same owner name elsewhere
- Brannon, Frank O$38.9498% confidence
4839 C. Wardick Apt North Cent. Exway, Dallas, TX, 75205
- Brannon, Frank O$56.7198% confidence
4839 C Wardick Apt North Central Exway, Dallas, TX, 75205
At this address
- Brannon, Frank O$2,794.5098% confidence
1521 Estates 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.
- Brannon, Frank O$38.9498% confidence
Bivin (revocable Trust) WilmaTX
2130 Hunters Ridge, Carrollton, TX, 75006
Held by Citation Oil & Gas Corp
Mineral royalties (MI02) · Reported 2018 · ID 56688759
$3,607.45
#### Midway Road Suite ###, Carrollton, TX, 75006
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63403199
$3,602.63
2 possible associated properties
Same owner name elsewhere
- Eds, Credit Union$560.8498% confidence
TX, 00000
- Eds, Credit Union$32.5098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eds, Credit Union$560.8498% confidence
#### Country Square Drive ####, Carrollton, TX, 75006
Held by Cardservice Intl Inc
Unidentified deposit (AC07) · Reported 2007 · ID 42221505
$3,600.95
Insurance Technologies CorporationTX
Carrollton, TX, 75007
Held by Auto Club Ins Assn
Accounts payable (MS08) · Reported 2024 · ID 91218012
$3,600.00
1 possible associated property
Same owner name elsewhere
- Insurance Technologies Corporation$3,870.00100% confidence
#### Halsey Way 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.
- Insurance Technologies Corporation$3,870.00100% confidence
1510 McCoy Place, Carrollton, TX, 75006
Held by Phh Mortgage Corp
Co-owner on this record: Lewis, Matthew
Escrow account (TR04) · Reported 2022 · ID 80336364
$3,598.86
3 possible associated properties
Same owner name elsewhere
- Maynard, Amanda$1.2198% confidence
930 East Lugonia Avenue, Redlands, CA, 92374
- Maynard, Amanda$0.4398% confidence
3001 North Texas Street Apt 50, Fairfield, CA, 94533
- Maynard, Amanda$2.5798% confidence
901 Irolo Street, Los Angeles, CA, 90006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maynard, Amanda$1.2198% confidence
1510 McCoy Place, Carrollton, TX, 75006
Held by Phh Mortgage Corp
Co-owner on this record: Maynard, Amanda
Escrow account (TR04) · Reported 2022 · ID 80336364
$3,598.86
$3,588.00
3 possible associated properties
Same owner name elsewhere
- Rozmeen, Ali$4,781.00100% confidence
#### Dickerson Parkway Suite ### Suite 202, Carrollton, TX, 75006
- Rozmeen, Ali$5,290.00100% confidence
#### Dickerson Parkway Suite ### Suite 202, Carrollton, TX, 75006
- Rozmeen, Ali$5,187.00100% confidence
#### Dickerson Parkway Suite ### Suite 202, 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.
- Rozmeen, Ali$4,781.00100% confidence
1361 West Branch Hollow Drive, Carrollton, TX, 75007
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2015 · ID 34948312
$3,586.72
4 possible associated properties
Same owner name elsewhere
- Hasani, Mirian$342.56100% confidence
1361 West Branch Holw, Carrollton, TX, 75007
At this address
- Hasani, Mirian$67.6398% confidence
1361 West Branch Hollow Drive, Carrollton, TX, 75007
- Hasani, Mirian$47.0098% confidence
1361 West Branch Hollow Drive, Carrollton, TX, 75007
- Hasani, Mirian$194.0498% confidence
1361 West Branch 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.
- Hasani, Mirian$342.56100% confidence
3214 Rose Hill Road, Carrollton, TX, 75007
Held by Wells Fargo Bank NA
Co-owner on this record: Navarrete, Maria
Cashier’s check (CK01) · Reported 2023 · ID 87862630
$3,585.08
1 possible associated property
At this address
- Cordova, Roberto$697.5598% confidence
3214 Rose 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.
- Cordova, Roberto$697.5598% confidence
$3,584.32
3 possible associated properties
Same owner name elsewhere
- Realtime, Laboratories$419.40100% confidence
4100 Fairway Court, Carrollton, TX, 75010
- Realtime, Laboratories$198.60100% confidence
#### Fairway Drive Suite ###, Carrollton, TX, 75010
- Realtime, Laboratories$466.40100% confidence
#### Fairway Drive Suite ###, 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.
- Realtime, Laboratories$419.40100% confidence