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
Suite 1155, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Dawkins, Marlene
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58058994
$3,999.60
1 possible associated property
Same owner name elsewhere
- Law Office Of John M Lozano3.06 SHARES98% confidence
#### Maple Suite #### 401 Place, Dallas, TX, 75219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law Office Of John M Lozano3.06 SHARES98% confidence
#### North Josey Lane Apt ###, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank, N.a. (201)
Co-owner on this record: Thomas, G
Checking account (AC01) · Reported 2019 · ID 58780965
$3,999.18
#### North Josey Lane Apt ###, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank, N.a. (201)
Co-owner on this record: Muir, Thomas
Checking account (AC01) · Reported 2019 · ID 58780965
$3,999.18
$3,997.63
2 possible associated properties
At this address
- Moran, Danny$69.0098% confidence
2108 Via Estrada, Carrollton, TX, 75006
- Moran, Taylor$69.0091% confidence
2108 Via Estrada, 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.
- Moran, Danny$69.0098% confidence
1818 Green Ridge Court, Carrollton, TX, 75007
Held by Merrill Lynch Pierce Fenner & Smith
Stock shares returned by the post office (SC08) · Reported 2009 · ID 5798682
$3,996.00
3 possible associated properties
Same owner name elsewhere
- Robinson, Vernon L$85.9398% confidence
4401 Don Zarembo, Los Angeles, CA, 90008
- Robinson, Vernon L$31.7798% confidence
6060 Cadillac Avenue, Los Angeles, CA, 90034
- Robinson, Vernon L$134.2998% 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.
- Robinson, Vernon L$85.9398% confidence
#### Luna Road Suite ###, Carrollton, TX, 75006
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2010 · ID 34112078
$3,992.44
3 possible associated properties
Same owner name elsewhere
- Cambridge, Bill Review$86.16100% confidence
#### Luna Road Suite ###, Carrollton, TX, 75006
- Cambridge, Bill Review$864.90100% confidence
#### Luna Road Suite ###, Carrollton, TX, 75006
- Cambridge, Bill Review$56.6498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cambridge, Bill Review$86.16100% confidence
1701 Brighton Drive, Carrollton, TX, 75007
Held by Time Warner Inc
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 3951733
$3,989.90
C O David South Harned 2703 Meadowstone Crt, Carrollton, TX, 75006
Held by Ovintiv USA Inc
Mineral proceeds (MI10) · Reported 2022 · ID 77946451
$3,983.75
2224 Nolan Drive, Carrollton, TX, 75006
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3653303
$3,983.68
1 possible associated property
At this address
- Perryman, Supinda$33.4998% confidence
2224 Nolan Drive, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perryman, Supinda$33.4998% confidence
#### North Perry Road Apt ###, Carrollton, TX, 75006
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016 · ID 40474882
$3,983.09
1310 Northridge, Carrollton, TX, 75006
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88365857
$3,982.41
2 possible associated properties
Same owner name elsewhere
- Artisan Designs Inc$17.1098% confidence
1240 East Van Buren Avenue Ste#105, Anaheim, CA, 92807
- Artisan Designs Inc$69.8298% confidence
PO Box 601, Cardiff, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Artisan Designs Inc$17.1098% confidence
2455 McIver Lane, Carrollton, TX, 75006
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2022 · ID 82313269
$3,974.00
1916 Kensington, Carrollton, TX, 75007
Held by Prudential Ins Co
Co-owner on this record: Leko, Steve
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 7529985
$3,972.17
1 possible associated property
At this address
- Leko, Steve$3,972.1791% confidence
1916 Kensington, 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.
- Leko, Steve$3,972.1791% confidence
1916 Kensington, Carrollton, TX, 75007
Held by Prudential Ins Co
Co-owner on this record: Leko, Helen
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 7529985
$3,972.17
1 possible associated property
At this address
- Leko, Helen$3,972.1791% confidence
1916 Kensington, 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.
- Leko, Helen$3,972.1791% confidence
$3,971.88
1 possible associated property
At this address
- Thompson, Michael$47.2898% confidence
1406 North Trail 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.
- Thompson, Michael$47.2898% confidence
#### South Josey Suite ###, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2002 · ID 33725308
$3,969.74
1715 Morning Glory, Carrollton, TX, 75077
Held by Metropolitan Tower Life
Unidentified insurance remittance (IN06) · Reported 2023 · ID 83442102
$3,969.02
2 possible associated properties
Same owner name elsewhere
- Matejcek, Karen$38.2698% confidence
1715 Morning Glory, Carrollton, TX, 75007
- Matejcek, Karen$3,023.0698% confidence
1715 Morning Glory, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matejcek, Karen$38.2698% confidence
1525 Santa Fe Trail, Carrollton, TX, 75007
Held by Safeco Ins Co Of America
Co-owner on this record: Jpmorgan Chase Bank NA Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84739538
$3,964.68
2 possible associated properties
At this address
- Thompson, Anthony$758.8998% confidence
1525 Santa Fe Trail, Carrollton, TX, 75007
- Thompson, Anthony$295.5898% confidence
1525 Santa Fe 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.
- Thompson, Anthony$758.8998% confidence
Jpmorgan Chase Bank NA IsaoaTX
1525 Santa Fe Trail, Carrollton, TX, 75007
Held by Safeco Ins Co Of America
Co-owner on this record: Thompson, Anthony
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84739538
$3,964.68
5 possible associated properties
Same owner name elsewhere
- Jpmorgan Chase Bank NA Isaoa$10,930.79100% confidence
1110 Stratford Drive, Richardson, TX, 75080
- Jpmorgan Chase Bank NA Isaoa$26,564.74100% confidence
7501 Saratoga Avenue, Lubbock, TX, 79424
- Jpmorgan Chase Bank NA Isaoa$10,620.74100% confidence
7540 Woodhaven Drive, N Richlnd Hls, TX, 76182
At this address
- Jpmorgan Chase Bank NA Isaoa$758.8998% confidence
1525 Santa Fe Trail, Carrollton, TX, 75007
- Jpmorgan Chase Bank NA Isaoa$295.5898% confidence
1525 Santa Fe 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.
- Jpmorgan Chase Bank NA Isaoa$10,930.79100% confidence
1823 Clear Creek Lane, Carrollton, TX, 75007
Held by State Farm Lloyds
Co-owners on this record: Harkrader, Gary, Suntrust Mortgage Inc Its Succ
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 48349458
$3,956.55
2 possible associated properties
At this address
- Harkrader, Gary$3,956.5591% confidence
1823 Clear Creek Lane, Carrollton, TX, 75007
- Harkrader, Margaret$294.4891% confidence
1823 Clear Creek 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.
- Harkrader, Gary$3,956.5591% confidence
Suntrust Mortgage Inc Its SuccTX
1823 Clear Creek Lane, Carrollton, TX, 75007
Held by State Farm Lloyds
Co-owners on this record: Harkrader, Gary, Harkrader, Peggy
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 48349458
$3,956.55
3 possible associated properties
Same owner name elsewhere
- Suntrust Mortgage Inc Its Succ$3,099.17100% confidence
3015 Inspiration Drive, Hudson Oaks, TX, 76087
- Suntrust Mortgage Inc Its Succ$1,431.77100% confidence
216 Coach House Circle, Fort Worth, TX, 76108
- Suntrust Mortgage Inc Its Succ$2,256.41100% confidence
216 Canyon Crk 81237, Victoria, TX, 77901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suntrust Mortgage Inc Its Succ$3,099.17100% confidence
1823 Clear Creek Lane, Carrollton, TX, 75007
Held by State Farm Lloyds
Co-owners on this record: Harkrader, Peggy, Suntrust Mortgage Inc Its Succ
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 48349458
$3,956.55
3 possible associated properties
Same owner name elsewhere
- Harkrader, Gary$49.0098% confidence
1823 Clear Creek Lane, Irving, TX, 75060
At this address
- Harkrader, Peggy$3,956.5591% confidence
1823 Clear Creek Lane, Carrollton, TX, 75007
- Harkrader, Margaret$294.4891% confidence
1823 Clear Creek 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.
- Harkrader, Gary$49.0098% confidence
#### Tarpley Road Apt ###, Carrollton, TX, 75006
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 8547896
$3,952.75
3 possible associated properties
Same owner name elsewhere
- Saehoung, Siang$39.10100% confidence
#### Tarpley Road Apt ###, Carrollton, TX, 75006
- Saehoung, Siang$49.30100% confidence
#### Tarpley Road Apt ###, Carrollton, TX, 75006
- Saehoung, Siang$54.40100% confidence
#### Tarpley Road 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.
- Saehoung, Siang$39.10100% confidence
2335 Highlands Creek Road, Carrollton, TX, 75007
Co-owners on this record: Green Tree Servicing LLC, Hatfield, Paul
ID 100551391
$3,944.92
6 possible associated properties
Same owner name elsewhere
- Lutz, Castillo Krista$53.1098% confidence
#### Hunt Drive Apt ####, Carrollton, TX, 75010
- Lutz, Castillo Krista$57.4198% confidence
#### Hunt Drive Apt ####, Carrollton, TX, 75010
- Lutz, Castillo Krista$43.0898% confidence
#### Hunt Drive Apt ####, Carrollton, TX, 75010
At this address
- Lutz, Castillo Krista$176.0098% confidence
2335 Highlands Creek Road, Carrollton, TX, 75007
- Lutz, Castillo Krista$104.8998% confidence
2335 Highlands Creek Road, Carrollton, TX, 75007
- Lutz-Castillo, Krista Ann$29.5495% confidence
2335 Highlands Creek 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.
- Lutz, Castillo Krista$53.1098% confidence
2335 Highlands Creek Road, Carrollton, TX, 75007
Co-owners on this record: Green Tree Servicing LLC, Lutz, Castillo Krista
ID 100551391
$3,944.92
3 possible associated properties
Same owner name elsewhere
- Hatfield, Paul$175.0098% confidence
4800 Kelly Elliott Road Lot 68, Arlington, TX, 76017
- Hatfield, Paul$315.9798% confidence
PO Box 170873, Arlington, TX, 76003
- Hatfield, Paul$245.6098% confidence
#### Granbury Cutoff ###, Fort Worth, TX, 76301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hatfield, Paul$175.0098% confidence
2335 Highlands Creek Road, Carrollton, TX, 75007
Co-owners on this record: Hatfield, Paul, Lutz, Castillo Krista
ID 100551391
$3,944.92
1403 Sutton Drive, Carrollton, TX, 75006
Held by North Dallas B&t Co
Co-owners on this record: Campbell, Carolyn, Smith, Marsha
Matured certificate of deposit (AC03) · Reported 2019 · ID 60877341
$3,943.17
1 possible associated property
At this address
- Crocker, Mary$5,724.0098% confidence
1403 Sutton 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.
- Crocker, Mary$5,724.0098% confidence
1403 Sutton Drive, Carrollton, TX, 75006
Held by North Dallas B&t Co
Co-owners on this record: Crocker, Mary, Smith, Marsha
Matured certificate of deposit (AC03) · Reported 2019 · ID 60877341
$3,943.17
John C Cahill Revocable TrustTX
3805 Peppertree Drive, Carrollton, TX, 75007
Held by Bank Of America - Texas
Co-owner on this record: Cahill, Rory
Checking account (AC01) · Reported 2018 · ID 52966392
$3,942.40
3805 Peppertree Drive, Carrollton, TX, 75007
Held by Bank Of America - Texas
Co-owner on this record: John C Cahill Revocable Trust
Checking account (AC01) · Reported 2018 · ID 52966392
$3,942.40
Mail Station 2308 1310 Electronics Drive, Carrollton, TX, 75006
Held by Or Revenue Department
Other outstanding official check (CK15) · Reported 2019 · ID 62517573
$3,935.00
PO Box 110232, Carrollton, TX, 75011
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 1287548
$3,930.83
3 possible associated properties
Same owner name elsewhere
- Akers, Martha G$653.79100% confidence
PO Box 110232, Carrollton, TX, 75011
- Akers, Martha G$300.0098% confidence
4234 Cole Avenue, Dallas, TX, 75205
- Akers, Martha G$300.0098% confidence
4234 Cole Avenue, Dallas, TX, 75205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akers, Martha G$653.79100% confidence
3709 Galloway Lane, Carrollton, TX, 75007
Held by Tetular Corporation
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 3056880
$3,929.24
1 possible associated property
Same owner name elsewhere
- Parenti, Carolyn M$25.7198% confidence
15905 Bent Tree, Dallas, TX, 75248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parenti, Carolyn M$25.7198% confidence
C/o Judy Gill #### Valwood ###, Carrollton, TX, 75006
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2005 · ID 4012454
$3,928.50
1 possible associated property
Same owner name elsewhere
- Airtech Wireless Inc$386.5898% confidence
14020 Stowe Drive, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Airtech Wireless Inc$386.5898% confidence
3106 Chestnut Road, Carrollton, TX, 75007
Held by State Farm Lloyds
Co-owner on this record: Ehrsam, Margaret C
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 33287896
$3,928.20
5 possible associated properties
Same owner name elsewhere
- Ehrsam, Kenneth$20,096.4098% confidence
3106 Chestnut Road, Carrollton, TX, 75244
- Ehrsam, Kenneth$150.6498% confidence
3106 Chestnut Road, Carrollton, TX, 75244
At this address
- Ehrsam, Kenneth$780.5198% confidence
3106 Chestnut Road, Carrollton, TX, 75007
- Ehrsam, Kenneth$819.3198% confidence
3106 Chestnut Road, Carrollton, TX, 75007
- Ehrsam, Kenneth$39.1698% confidence
3106 Chestnut Road, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ehrsam, Kenneth$20,096.4098% confidence
3106 Chestnut Road, Carrollton, TX, 75007
Held by State Farm Lloyds
Co-owner on this record: Ehrsam, Kenneth
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 33287896
$3,928.20
3 possible associated properties
At this address
- Ehrsam, Margaret C$780.5198% confidence
3106 Chestnut Road, Carrollton, TX, 75007
- Ehrsam, Margaret C$819.3198% confidence
3106 Chestnut Road, Carrollton, TX, 75007
- Ehrsam, Margaret C$754.4598% confidence
3106 Chestnut Road, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ehrsam, Margaret C$780.5198% confidence
1504 Ranchview Lane, Carrollton, TX, 75007
Held by Ibm Corp
Underlying shares or outstanding certificates (SC12) · Reported 1994 · ID 2407941
$3,925.65
2512 Copper Creek Lane, Carrollton, TX, 75006
Held by Merck & Co Inc
Co-owner on this record: Sandifer, Dweena Marie
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 7646085
$3,925.65
3 possible associated properties
At this address
- Sandifer, C R$1,092.8998% confidence
2512 Copper Creek Lane, Carrollton, TX, 75006
- Sandifer, C R$370.5098% confidence
2512 Copper Creek Lane, Carrollton, TX, 75006
- Sandifer, Dweena$55.0091% confidence
2512 Copper Creek 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.
- Sandifer, C R$1,092.8998% confidence
2512 Copper Creek Lane, Carrollton, TX, 75006
Held by Merck & Co Inc
Co-owner on this record: Sandifer, C R
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 7646085
$3,925.65
3 possible associated properties
At this address
- Sandifer, Dweena Marie$1,092.8998% confidence
2512 Copper Creek Lane, Carrollton, TX, 75006
- Sandifer, Dweena Marie$370.5098% confidence
2512 Copper Creek Lane, Carrollton, TX, 75006
- Sandifer, Dweena$55.0095% confidence
2512 Copper Creek 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.
- Sandifer, Dweena Marie$1,092.8998% confidence
2610 Via Los Altos, Carrollton, TX, 75006
Held by Texans Credit Union
Savings account (AC02) · Reported 2022 · ID 81561974
$3,915.69
2 possible associated properties
At this address
- Hill, Anne$2,052.6898% confidence
2610 Via Los Altos, Carrollton, TX, 75006
- Hill, Anne$4,813.4098% confidence
2610 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.
- Hill, Anne$2,052.6898% confidence
2522 East Trinity Mills Road Apt 10, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95254666
$3,913.93
$3,910.70
2 possible associated properties
At this address
- Polizzi, Jamie$64.7991% confidence
4227 Lavaca Trail, Carrollton, TX, 75010
- Polizzi, Jamie$30.1791% confidence
4227 Lavaca Trail, 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.
- Polizzi, Jamie$64.7991% confidence
2532 Cattail Lane, Carrollton, TX, 75006
Held by University Of Tx Sw Med Ctr
Other court deposit (CT05) · Reported 2019 · ID 68592657
$3,909.56
$3,906.64
FBO Mary Lou Hooten 1835 Wintergreen, Carrollton, TX, 75006
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2019 · ID 61912178
$3,903.28
3 possible associated properties
Same owner name elsewhere
- Mutual, Of Omaha$1,428.1098% confidence
PO Box 167768, Irving, TX, 75016
- Mutual, Of Omaha$2,563.6798% confidence
PO Box 660347, Dallas, TX, 75222
- Mutual, Of Omaha$1,339.2398% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mutual, Of Omaha$1,428.1098% confidence
2049 Oak Bluff Drive, Carrollton, TX, 75007
Held by Dallas County Clerk
Trust voucher (TR05) · Reported 2009 · ID 35280369
$3,902.75
2128 Bordeaux Drive, Carrollton, TX, 75007
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013 · ID 39880166
$3,900.94
1825 Monetary Lane Suite, Carrollton, TX, 75006
Held by Parker Hannifin Corp
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63418400
$3,900.00
1 possible associated property
Same owner name elsewhere
- Ranger Air Aviation Ltd$70.0098% confidence
3717 Cassidy 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.
- Ranger Air Aviation Ltd$70.0098% confidence
$3,900.00
2523 Glen Morris Road, Carrollton, TX, 75007
Held by Wells Fargo Bank NA
Co-owner on this record: Stewart, Kathleen
Cashier’s check (CK01) · Reported 2022 · ID 79655607
$3,896.92
1 possible associated property
At this address
- Stewart, Thomas$100.0098% confidence
2523 Glen Morris 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.
- Stewart, Thomas$100.0098% confidence
Dallas, Muslim Medical AllianceTX
2840 Wellbourne Drive, Carrollton, TX, 75006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89864016
$3,896.67
$3,892.83
1 possible associated property
At this address
- Shieldtexas, Healthcare$809.2698% confidence
2941 Trade Ctr Suite 120, 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.
- Shieldtexas, Healthcare$809.2698% confidence
1421 Grimes Drive, Carrollton, TX, 75010
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023 · ID 84621344
$3,890.76
6 possible associated properties
Same owner name elsewhere
- Patel, Parimal$0.4598% confidence
4649 Granada Way, Union City, CA, 94587
- Patel, Parimal$50.0098% confidence
00000
- Patel, Parimal$62.3798% confidence
2206 Zoa Drive, Cedar Park, TX, 78613
At this address
- Patel, Parimal$50.0098% confidence
1421 Grimes Drive, Carrollton, TX, 75010
- Patel, Parimal$92.0098% confidence
1421 Grimes Drive, Carrollton, TX, 75010
- Patel, Parimal$57.5398% confidence
1421 Grimes 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.
- Patel, Parimal$0.4598% confidence
Attn Ops Acc Fc 3rd Floor, Carrollton, TX, 75006
Held by J.b. Hunt Transport Services, Inc.
Vendor check (CK13) · Reported 2021 · ID 70851412
$3,888.43
3103 Stonehenge Lane, Carrollton, TX, 75006
Held by North Dallas B&t
Checking account (AC01) · Reported 2018 · ID 54763851
$3,887.77
1 possible associated property
At this address
- Lacher, Joan$35.4998% confidence
3103 Stonehenge 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.
- Lacher, Joan$35.4998% confidence
2721 Running Duke Drive, Carrollton, TX, 75006
Held by Morgan Stanley
Stock shares returned by the post office (SC08) · Reported 2010 · ID 14050618
$3,883.10
5 possible associated properties
Same owner name elsewhere
- Joshi, Vinay V$5.0098% confidence
2014 Grammell Brown Place, Santa Clara, CA, 95050
- Joshi, Vinay V$19.6098% confidence
2014 Gammell Brown Place, Santa Clara, CA, 95050
At this address
- Joshi, Vinay V$68.8598% confidence
2721 Running Duke Drive, Carrollton, TX, 75006
- Joshi, Vinay V$279.3798% confidence
2721 Running Duke Drive, Carrollton, TX, 75006
- Joshi, Vinay V$40.5798% confidence
2721 Running Duke Drive, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joshi, Vinay V$5.0098% confidence
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
Held by State Of Florida
Utility deposit (UT01) · Reported 2001 · ID 20224213
$3,876.96
Foley & Assoc #### Denton Road ###, Carrollton, TX, 00000
Held by State Of Illinois
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 1955751
$3,875.25
2395 Midway Road, Carrollton, TX, 75006
Held by Tnc US Holdings Inc
Payment for goods or services (MS04) · Reported 2013 · ID 7663042
$3,875.00
3 possible associated properties
Same owner name elsewhere
- Real Page Inc$268.9898% confidence
PO Box 671339, Dallas, TX, 75267
- Real Page Inc.$122.0098% confidence
P..o. Box 671777, Dallas, TX, 75267
- Real Page Inc$524.1798% confidence
2201 Lakeside Boulevard, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Real Page Inc$268.9898% confidence
1303 Marsh Lane, Carrollton, TX, 75006
Held by Walmart Inc
Vendor check (CK13) · Reported 2021 · ID 72712754
$3,875.00
6 possible associated properties
Same owner name elsewhere
- Titan Chair LLC$627.82100% confidence
1001 West Crosby Road, Carrollton, TX, 75006
- Titan Chair LLC$1,036.00100% confidence
1001 West Crosby Road, Carrollton, TX, 75006
- Titan Chair LLC$100.00100% confidence
1001 West Crosby Road, Carrollton, TX, 75006
At this address
- Titan Chair LLC$1,978.0098% confidence
1303 Marsh Lane, Carrollton, TX, 75006
- Titan Chair LLC$140.7198% confidence
1303 Marsh Lane, Carrollton, TX, 75006
- Titan Chair LLC$21,060.0098% confidence
1303 Marsh 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.
- Titan Chair LLC$627.82100% confidence
#### Carrollton Park Suite ####, Carrollton, TX, 75006
Held by Mega Life & Health Ins Co
Insurance premium refund (IN05) · Reported 2013 · ID 20111619
$3,872.00
3 possible associated properties
Same owner name elsewhere
- Thompson Company$0.3698% confidence
2 North Lake Avenue # 940, Pasadena, CA, 91101
- Thompson & Company$35.5298% confidence
PO Box 317, Santa Maria, 93456
- Thompson Company$42.5498% confidence
3243 Arlington Avenue Suite 200, 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.
- Thompson Company$0.3698% confidence
Diversified, Healthcare DallasTX
Brookhaven Nursing Center 1855 Cheyenne Drive, Carrollton, TX, 75010
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 13236226
$3,871.50
1 possible associated property
Same owner name elsewhere
- Diversified, Healthcare Dallas$155.93100% confidence
Brookhaven Nursing Center 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.
- Diversified, Healthcare Dallas$155.93100% confidence
$3,870.00
1 possible associated property
Same owner name elsewhere
- Insurance Technologies Corporation$3,600.00100% confidence
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$3,600.00100% confidence
2231 Nolan Drive, Carrollton, TX, 75006
Held by Customers Bank
Checking account (AC01) · Reported 2015 · ID 8953165
$3,865.90
2 possible associated properties
At this address
- Cervantes, Arturo$42.9491% confidence
2231 Nolan Drive, Carrollton, TX, 75006
- Cervantes, Rocio$46.7891% confidence
2231 Nolan Drive, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Arturo$42.9491% confidence
#### Country Square Drive Apt ###, Carrollton, TX, 75006
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016 · ID 10170516
$3,856.08
1 possible associated property
Same owner name elsewhere
- Standley, Adam$1.8498% confidence
54 Grand Avenue Apt 8, Oroville, CA, 95965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Standley, Adam$1.8498% confidence
2440 Marsh Lane, Carrollton, TX, 75006
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 58498614
$3,853.86
6 possible associated properties
Same owner name elsewhere
- Comtel Telcom Assets LP$81.81100% confidence
C/o Corporate Benefits 2440 Marsh Lane, Carrollton, TX, 75006
- Comtel Telcom Assets LP$634.0098% confidence
433 East Las Colinas Boulevard Roy Francis, Irving, TX, 75039
- Comtel Telcom Assets LP$349.5498% confidence
433 East Las Colinas Boulevard Suite 130, Irving, TX, 75039
At this address
- Comtel Telcom Assets LP$2,183.5798% confidence
2440 Marsh Lane, Carrollton, TX, 75006
- Comtel Telcom Assets LP$33.2698% confidence
2440 Marsh Lane, Carrollton, TX, 75006
- Comtel Telcom Assets LP$452.3998% confidence
2440 Marsh 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.
- Comtel Telcom Assets LP$81.81100% confidence
PO Box 117530, Carrollton, TX, 75011
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 53509586
$3,853.76
1110 Terrace Trail, Carrollton, TX, 75006
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8526043
$3,851.87
1536 Hutton Drive South Uite 150, Carrollton, TX, 75006
Held by Abbott Laboratories
Accounts payable (MS08) · Reported 2010 · ID 13316341
$3,850.32
3 possible associated properties
Same owner name elsewhere
- Thumb, Tom$0.0998% confidence
Unknown, Lucerne Valley, CA, 92356
- Thumb, Tom$1.6098% confidence
8444 Main Street, Ventura, CA, 93003
- Thumb, Tom$61.4298% 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.
- Thumb, Tom$0.0998% confidence
PO Box 113149, Carrollton, TX, 75011
Held by Schoeneckers Inc
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 15446670
$3,850.00
2509 Durango Drive, Carrollton, TX, 75010
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86861306
$3,847.85
1800 Burning Tree Lane, Carrollton, TX, 75006
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021 · ID 70846947
$3,847.65
3705 Verlaine Drive, Carrollton, TX, 75007
Held by Pathward
Other outstanding official check (CK15) · Reported 2020 · ID 64324128
$3,846.45
1 possible associated property
At this address
- Hamilton, Amy$379.3998% confidence
3705 Verlaine Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Amy$379.3998% confidence
$3,840.23
4 possible associated properties
Same owner name elsewhere
- Linder, Scott$4.8098% confidence
524 Wendy Court, Modesto, CA, 95356
- Linder, Scott$1.2098% confidence
524 Wendy Court, Modesto, CA, 95356
- Linder, Scott$1.2098% confidence
524 Wendy Court, Modesto, CA, 95356
At this address
- Linder, Alexandra$3,840.2391% confidence
2878 Hudson Boulevard, 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.
- Linder, Scott$4.8098% confidence
$3,840.23
1 possible associated property
At this address
- Linder, Scott$3,840.2391% confidence
2878 Hudson Boulevard, 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.
- Linder, Scott$3,840.2391% confidence
2517 Plumdale Drive, Carrollton, TX, 75006
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52966523
$3,839.80
4 possible associated properties
Same owner name elsewhere
- Koster, Gerald$503.00100% confidence
2517 Plumdale, Carrollton, TX, 75006
At this address
- Koster, Gerald$48.6698% confidence
2517 Plumdale Drive, Carrollton, TX, 75006
- Koster, Gerald$781.0198% confidence
2517 Plumdale Drive, Carrollton, TX, 75006
- Koster, Gerald$29.2398% confidence
2517 Plumdale 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.
- Koster, Gerald$503.00100% confidence
2515 Incline Drive, Carrollton, TX, 75006
Held by My Community Fcu
Co-owner on this record: McMurray, Martha
Savings account (AC02) · Reported 2016 · ID 31901003
$3,837.90
6 possible associated properties
Same owner name elsewhere
- McMurray, Brandon$7.3898% confidence
14550 Marshes Flat Road, Coulterville, CA, 95311
- McMurray, Brandon$15.0098% confidence
14550 Marshes Road, Coulterville, CA, 95311
- McMurray, Brandon$20.8198% confidence
3154 Vista Grande, Carlsbad, CA, 92009
At this address
- McMurray, Brandon$29.2398% confidence
2515 Incline Drive, Carrollton, TX, 75006
- McMurray, Martha E$33.0391% confidence
2515 Incline Drive, Carrollton, TX, 75006
- McMurray, Martha$3,837.9091% confidence
2515 Incline 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.
- McMurray, Brandon$7.3898% confidence
2515 Incline Drive, Carrollton, TX, 75006
Held by My Community Fcu
Co-owner on this record: McMurray, Brandon
Savings account (AC02) · Reported 2016 · ID 31901003
$3,837.90
6 possible associated properties
Same owner name elsewhere
- McMurray, Martha$83.7598% confidence
2813 Dyer, University Park, TX, 75205
- McMurray, Martha$213.7098% confidence
6941 Gregg Road, Krum, TX, 76249
- McMurray, Martha$35.0098% confidence
6941 Greg Road, Krum, TX, 76249
At this address
- McMurray, Martha E$33.0395% confidence
2515 Incline Drive, Carrollton, TX, 75006
- McMurray, Brandon$3,837.9091% confidence
2515 Incline Drive, Carrollton, TX, 75006
- McMurray, Brandon$29.2391% confidence
2515 Incline 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.
- McMurray, Martha$83.7598% confidence
1714 Brighton Drive, Carrollton, TX, 75007
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64290835
$3,836.53
2506 Brooke Trail, Carrollton, TX, 75006
Held by Government Emp Ins Co
Co-owner on this record: Honda, Motor Finance
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 18788631
$3,834.76
2245 Marsh Lane, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55344896
$3,830.23
1 possible associated property
At this address
- Kane, Robert W$38.0995% confidence
2245 Marsh 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.
- Kane, Robert W$38.0995% confidence
1521 Parkwood Drive, Carrollton, TX, 75007
Held by Safeco Ins Co Of America
Co-owner on this record: Bac Home Servicing LP Its Successors
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 39172008
$3,829.78
Bac Home Servicing LP Its SuccessorsTX
1521 Parkwood Drive, Carrollton, TX, 75007
Held by Safeco Ins Co Of America
Co-owner on this record: Alwani, Amir A
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 39172008
$3,829.78
Ntx Commercial Insurance Agency IncTX
2765 East Trinity Mills Road Suite 30, Carrollton, TX, 75006
Held by Farmers Ins Exchange
Unpaid commission (MS02) · Reported 2018 · ID 52172499
$3,822.89
4 possible associated properties
Same owner name elsewhere
- Ntx Commercial Insurance Agency Inc$80.34100% confidence
2765 East Trinity Mills, Suite 11, Carrollton, TX, 75006
- Ntx Commercial Insurance Agency Inc$28.2498% confidence
#### McDermott ####, Plano, TX, 75024
- Ntx Commercial Insurance Agency Inc$788.3198% confidence
#### McDermott ###, Plano, TX, 75024
At this address
- Ntx Commercial Insurance Agency Inc$6,893.7198% confidence
2765 East Trinity Mills Road Suite 30, 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.
- Ntx Commercial Insurance Agency Inc$80.34100% confidence
$3,822.49
3 possible associated properties
At this address
- Chamberlain, M$3,196.4098% confidence
2128 Tampico, Carrollton, TX, 75006
- Chamberlain, M$2,415.3698% confidence
2128 Tampico, Carrollton, TX, 75006
- Chamberlain, M$7,659.7698% 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$3,196.4098% confidence
2050 Chenault Drive, Carrollton, TX, 75006
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024 · ID 94603780
$3,819.17
2924 Rolling Hills Drive, Carrollton, TX, 75007
Held by Reliance Trst Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 19732830
$3,816.01
3 possible associated properties
At this address
- Allman, Murray A$52.1698% confidence
2924 Rolling Hills Drive, Carrollton, TX, 75007
- Allman, Murray A$907.2098% confidence
2924 Rolling Hills Drive, Carrollton, TX, 75007
- Allman, Murray$78.6895% confidence
2924 Rolling Hills 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.
- Allman, Murray A$52.1698% confidence
1810 East Peters Colony Road Apt 69, Carrollton, TX, 75007
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3700643
$3,814.92
2 possible associated properties
At this address
- Raza, Nargis$44.8198% confidence
1810 East Peters Colony Road Apt 69, Carrollton, TX, 75007
- Raza, Aquila$1,109.3891% confidence
1810 East Peters Colony Road Apt 69, 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.
- Raza, Nargis$44.8198% confidence
2550 East Trinity Mills Road Suite 152, Carrollton, TX, 75006
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 52845219
$3,813.00
#### Mac Arthur Drive Apt ####, Carrollton, TX, 75007
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2009 · ID 17906734
$3,803.31
2403 Lacy Lane, Carrollton, TX, 75006
Held by East West Bank
Cashier’s check (CK01) · Reported 2021 · ID 73074976
$3,801.34
1 possible associated property
Same owner name elsewhere
- Fairway, Dental Pa$43.0098% confidence
1616 West Hebron Parkway Suite 100, 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.
- Fairway, Dental Pa$43.0098% confidence
1615 Diplomat Drive, Carrollton, TX, 75006
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5187680
$3,800.00
1 possible associated property
Same owner name elsewhere
- Papercraft, Southwest$2,000.00100% confidence
Attn Tom Beachler 1615 Diplomat Drive # 120, 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.
- Papercraft, Southwest$2,000.00100% confidence
1205 Crosby Road, Carrollton, TX, 75006
Held by Bnym Asset Account Svcs HSA
Principal payment (SC03) · Reported 2016 · ID 5210366
$3,800.00
2400 Meadow Creek Drive, Carrollton, TX, 75006
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 81529711
$3,798.47
$3,795.82
#### Midway Suite ####, Carrollton, TX, 75007
Held by State Of Oklahoma
Unidentified remittance (MS06) · Reported 2014 · ID 23202786
$3,795.79
3909 Cochran Drive, Carrollton, TX, 75010
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85010336
$3,795.75
1 possible associated property
Same owner name elsewhere
- Flerchinger, Jonathan$25.0098% confidence
12211 Linden Rose Court, Pearland, TX, 77584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flerchinger, Jonathan$25.0098% confidence
PO Box 117761, Carrollton, TX, 75011
Held by Bankers Life & Casualty Co
Co-owner on this record: McCorkle, Dennis
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 46369561
$3,792.63
PO Box 117761, Carrollton, TX, 75011
Held by Bankers Life & Casualty Co
Co-owner on this record: McCorkle, Wanda
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 46369561
$3,792.63
1 possible associated property
Same owner name elsewhere
- McCorkle, Dennis$55.89100% confidence
117761 PO Box, 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.
- McCorkle, Dennis$55.89100% confidence
$3,792.15