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
#### East Frankford Road ####, Carrollton, TX, 75007
Held by Medica Health Plan
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 52273381
$4,242.00
3 possible associated properties
Same owner name elsewhere
- Bramlett, Micah$35.00100% confidence
2024 Meadfoot, Carrollton, TX, 75007
- Bramlett, Micah$6,796.00100% confidence
#### East Frankford Road ####, Carrollton, TX, 75007
- Bramlett, Micah$10,004.00100% confidence
#### East Frankford 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.
- Bramlett, Micah$35.00100% confidence
2004 Chenault Road, Carrollton, TX, 75006
Held by Ford Motor Company
Vendor check (CK13) · Reported 2022 · ID 80232750
$4,240.59
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$3,677.3298% 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
Continental Properties LLC 255 FuTX
Springs At 127th Suite 3000 C/o Velocity, Carrollton, TX, 75007
Held by Commonwealth Edison Co
Utility deposit (UT01) · Reported 2018 · ID 50254396
$4,235.99
1414 West Peters Colony Road, Carrollton, TX, 75007
Co-owner on this record: Faljean, Alexandra
ID 105474315
$4,233.66
1949 East Branch Hollow Drive, Carrollton, TX, 75007
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2021 · ID 70451731
$4,232.78
3 possible associated properties
At this address
- Bob, Edward$3,713.6198% 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$3,713.6198% confidence
PO Box 118736 Busboom Group, Carrollton, TX, 75011
Held by At&t Corp
Accounts payable (MS08) · Reported 2024 · ID 91172173
$4,229.70
1 possible associated property
Same owner name elsewhere
- Ss Cottages LLC C O$4,307.20100% confidence
PO Box 118736 Busboom Group, 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.
- Ss Cottages LLC C O$4,307.20100% confidence
$4,229.64
2 possible associated properties
Same owner name elsewhere
- Ss Cottages LLC$4,248.79100% confidence
PO Box 118736 Co Busboom Group, Carrollton, TX, 75011
- Ss Cottages LLC$4,302.12100% confidence
PO Box 118736 Co Busboom Group, 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.
- Ss Cottages LLC$4,248.79100% confidence
1209 East Russell Avenue, Carrollton, TX, 75006
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 33294034
$4,225.25
6 possible associated properties
Same owner name elsewhere
- Doyle, Bertha$1,000.00100% confidence
1209 East Russell, Carrollton, TX, 75006
- Doyle, Bertha$500.00100% confidence
1209 East Russell, Carrollton, TX, 75006
- Doyle, Bertha$5.0098% confidence
341 Montclair Street, Chula Vista, CA, 91911
At this address
- Doyle, Bertha$114.6798% confidence
1209 East Russell Avenue, Carrollton, TX, 75006
- Doyle, Bertha$97.5398% confidence
1209 East Russell Avenue, Carrollton, TX, 75006
- Doyle, Bertha$378.2998% confidence
1209 East Russell Avenue, 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.
- Doyle, Bertha$1,000.00100% confidence
2818 Westridge Avenue, Carrollton, TX, 75006
Held by Chase Manhattan Bank
Bond interest or coupon (SC02) · Reported 2003 · ID 2960491
$4,221.28
1333 Oneida Drive, Carrollton, TX, 75010
Held by United Shore Financial Service
Escrow account (TR04) · Reported 2023 · ID 83139927
$4,210.82
3 possible associated properties
At this address
- Kalyandurg, Kamal$50.0098% confidence
1333 Oneida Drive, Carrollton, TX, 75010
- Kalyandurg, Kamal$583.2398% confidence
1333 Oneida Drive, Carrollton, TX, 75010
- Kalyandurg, Kamal$116.5598% confidence
1333 Oneida 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.
- Kalyandurg, Kamal$50.0098% confidence
Service King Collision Repair CarrolltonTX
2309 Midway Road, Carrollton, TX, 75006
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 22426758
$4,210.09
3 possible associated properties
At this address
- Service King Collision$351.2495% confidence
2309 Midway Road, Carrollton, TX, 75006
- Service King Collision Repair$449.0995% confidence
2309 Midway Road, Carrollton, TX, 75006
- Service King Collision Repair$119.8695% 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 Collision$351.2495% confidence
2935 Lockwood Drive, Carrollton, TX, 75007
Held by Ppg Industries Inc
Dividend reinvestment plan (SC19) · Reported 2013 · ID 9386403
$4,209.78
2 possible associated properties
At this address
- Aguirre, Norma$153.7998% confidence
2935 Lockwood Drive, Carrollton, TX, 75007
- Aguirre, Norma$229.5598% confidence
2935 Lockwood 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.
- Aguirre, Norma$153.7998% confidence
2709 Coventry Lane, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4596622
$4,207.15
3 possible associated properties
Same owner name elsewhere
- Smf Interests Ltd$5,142.1398% confidence
#### North Highway ### Suite ###, Irving, TX, 75038
- Smf Interests Ltd$6,106.0198% confidence
#### North Highway ### Suite ###, Irving, TX, 75038
- Smf Interests Ltd$6,141.3198% confidence
#### North Highway ### Suite ###, Irving, TX, 75038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smf Interests Ltd$5,142.1398% confidence
2317 Castle Rock Road, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55343051
$4,202.34
1 possible associated property
Same owner name elsewhere
- Dopson, Taeko$121.1898% confidence
306 Oakwood, Duncanville, TX, 75137
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dopson, Taeko$121.1898% confidence
#### Intrntnl Parkway ####, Carrollton, TX, 75007
Held by Virginia Electric & Power Co
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 84059177
$4,201.26
3227 Skylane, Carrollton, TX, 75006
Held by Ford Motor Co
Vendor check (CK13) · Reported 2002 · ID 14770746
$4,201.09
2 possible associated properties
Same owner name elsewhere
- Audiotronics Inc$374.0098% confidence
269 Cypresswood #110, Spring, TX, 77388
- Audiotronics Inc$36.8798% 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.
- Audiotronics Inc$374.0098% confidence
1834 Chevy Chase Drive, Carrollton, TX, 75006
Held by Anheuser Busch Inbev Sa
Stock or bond liquidation/redemption funds (SC13) · Reported 2012 · ID 7229514
$4,200.00
1 possible associated property
At this address
- Malina, Kazimierz$44.4098% confidence
1834 Chevy Chase 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.
- Malina, Kazimierz$44.4098% confidence
3500 Old Denton Road Apt 217, Carrollton, TX, 75007
Held by Comerica Bank
Health savings account (AC09) · Reported 2024 · ID 91716463
$4,196.30
1 possible associated property
Same owner name elsewhere
- Katz, Jules$392.9398% confidence
2120 Kerwood, Los Angeles, CA, 90025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Katz, Jules$392.9398% confidence
#### North #-## Unit ###, Carrollton, TX, 75006
Held by Jackson County
Refund due (MS11) · Reported 2022 · ID 82212512
$4,196.18
1 possible associated property
Same owner name elsewhere
- Matsco Financial$588.6698% confidence
Re Alvaro Maya 2000 Powell Street, Emeryvile, CA, 01460
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matsco Financial$588.6698% confidence
Of Turtle Creek Greystar SkyeTX
PO Box 115009, Carrollton, TX, 75011
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79186241
$4,194.70
3133 Windsor Road, Carrollton, TX, 75007
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 30438043
$4,185.40
$4,181.64
2 possible associated properties
Same owner name elsewhere
- Classic, Kia Carrollton$583.07100% confidence
#### North # ##, Carrollton, TX, 75007
- Classic, Kia Carrollton$250.0098% confidence
Carrollton, TX, 75078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Classic, Kia Carrollton$583.07100% confidence
2249 Nob Hl, Carrollton, TX, 75006
Held by Prime Money Mkt Fund - 30
Stock shares returned by the post office (SC08) · Reported 2019 · ID 56903368
$4,177.53
1 possible associated property
At this address
- Melat, J S$74.6595% confidence
2249 Nob Hl, 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.
- Melat, J S$74.6595% confidence
1846 School Road, Carrollton, TX, 75006
Held by Fortress Bank
Checking account (AC01) · Reported 2023 · ID 84206276
$4,173.55
1 possible associated property
At this address
- Herrera, Jesus Rojae$179.0091% confidence
1846 School 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.
- Herrera, Jesus Rojae$179.0091% confidence
1919 Walnut Plaza Apt 2065, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017 · ID 40223733
$4,168.21
#### Old Denton Road Apt ####, Carrollton, TX, 75007
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76381436
$4,165.82
2828 East Trinity Mills Road Suite 1, Carrollton, TX, 75006
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023 · ID 87805498
$4,155.79
5 possible associated properties
Same owner name elsewhere
- Southeast Parkway Dev I LLC$107.26100% confidence
2828 East Trinity Mills Road, Carrollton, TX, 75006
- Southeast Parkway Dev I LLC$109.13100% confidence
2828 East Trinity Mills Road, Carrollton, TX, 75006
At this address
- Southeast Parkway Dev I LLC$127.9798% confidence
2828 East Trinity Mills Road Suite 1, Carrollton, TX, 75006
- Southeast Parkway Dev I LLC$140.5398% confidence
2828 East Trinity Mills Road Suite 1, Carrollton, TX, 75006
- Southeast Parkway Dev I LLC$243.6498% confidence
2828 East Trinity Mills Road Suite 1, 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.
- Southeast Parkway Dev I LLC$107.26100% confidence
4000 Intrntnl Parkway Suite 3000 Velocity, Carrollton, TX, 75007
Held by Alabama Power Co
Utility refund or rebate (UT03) · Reported 2018 · ID 49323828
$4,147.67
1916 Kensington Drive, Carrollton, TX, 75007
Held by Prudential Ins Co
Co-owner on this record: Leko, Steve
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7529416
$4,147.17
3 possible associated properties
At this address
- Leko, Helen$4,828.0198% confidence
1916 Kensington Drive, Carrollton, TX, 75007
- Leko, Steve$881.6491% confidence
1916 Kensington Drive, Carrollton, TX, 75007
- Leko, Steve$4,828.0191% confidence
1916 Kensington 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.
- Leko, Helen$4,828.0198% confidence
1916 Kensington Drive, Carrollton, TX, 75007
Held by Prudential Ins Co
Co-owner on this record: Leko, Helen
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7529416
$4,147.17
3 possible associated properties
At this address
- Leko, Steve$881.6498% confidence
1916 Kensington Drive, Carrollton, TX, 75007
- Leko, Steve$4,828.0198% confidence
1916 Kensington Drive, Carrollton, TX, 75007
- Leko, Helen$4,828.0191% confidence
1916 Kensington 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.
- Leko, Steve$881.6498% confidence
2024 Topaz Drive, Carrollton, TX, 75010
Held by Trinity Universal Ins Co
Co-owner on this record: Bmw Financial Services
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69112385
$4,144.48
3 possible associated properties
Same owner name elsewhere
- Monjaras, Miguel$114.0098% confidence
TX, 00000
- Monjaras, Miguel$86.1598% confidence
PO Box 440410, Laredo, TX, 78044
- Monjaras, Miguel$30.4698% confidence
1553 Weyland, North Richland Hills, TX, 76180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monjaras, Miguel$114.0098% confidence
2024 Topaz Drive, Carrollton, TX, 75010
Held by Trinity Universal Ins Co
Co-owner on this record: Monjaras, Miguel
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69112385
$4,144.48
3 possible associated properties
Same owner name elsewhere
- Bmw Financial Services$97.2898% confidence
15165 Triton, Huntington Beac, CA, 92649
- Bmw Financial Services$412.3398% confidence
5510 Pagewood, Houston, TX, 77056
- Bmw Financial Services$84.7998% confidence
924 Crossbend, Irving, TX, 75061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bmw Financial Services$97.2898% confidence
$4,143.27
1 possible associated property
Same owner name elsewhere
- Fna Logistics Inc$100.00100% confidence
PO Box 117790, 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.
- Fna Logistics Inc$100.00100% confidence
$4,143.27
3 possible associated properties
At this address
- Panjwani, Anila$100.0098% confidence
1337 Oneida Drive, Carrollton, TX, 75010
- Panjwani, Shahnaz$212.2191% confidence
1337 Oneida Drive, Carrollton, TX, 75010
- Panjwani, Asma$25.0591% confidence
1337 Oneida 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.
- Panjwani, Anila$100.0098% confidence
#### Keller Springs Road ####, Carrollton, TX, 75006
Held by Home Depot Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 57951041
$4,142.49
3 possible associated properties
Same owner name elsewhere
- Churchill, Linda$2,071.25100% confidence
#### Keller Springs Road ####, Carrollton, TX, 75006
- Churchill, Linda$892.23100% confidence
#### Keller Springs Road ####, Carrollton, TX, 75006
- Churchill, Linda$76.57100% confidence
#### Keller Springs 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.
- Churchill, Linda$2,071.25100% confidence
3000 Kellway Drive Suite 100, Carrollton, TX, 75006
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59128340
$4,140.79
1 possible associated property
Same owner name elsewhere
- Broadsword Advantage LLC$62.14100% confidence
C/o Attn Lisa Or Susan Hollima 3000 Kellway Drive 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.
- Broadsword Advantage LLC$62.14100% confidence
1783 Eagle Crest Drive, Carrollton, TX, 75010
Held by Asi Lloyds
Co-owners on this record: Caliber Home Loans Inc Isaoa, Philip, Shibu
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78653503
$4,137.27
1783 Eagle Crest Drive, Carrollton, TX, 75010
Held by Asi Lloyds
Co-owners on this record: Caliber Home Loans Inc Isaoa, Chacko, Liza
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78653503
$4,137.27
1 possible associated property
Same owner name elsewhere
- Philip, Shibu$25.0098% confidence
542 Continental Drive, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Philip, Shibu$25.0098% confidence
Caliber Home Loans Inc IsaoaTX
1783 Eagle Crest Drive, Carrollton, TX, 75010
Held by Asi Lloyds
Co-owners on this record: Chacko, Liza, Philip, Shibu
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78653503
$4,137.27
3 possible associated properties
Same owner name elsewhere
- Caliber Home Loans Inc Isaoa$2,236.49100% confidence
802 North Tejas Drive, Sanger, TX, 76266
- Caliber Home Loans Inc Isaoa$1,561.59100% confidence
1206 Majestic Way, Wylie, TX, 75098
- Caliber Home Loans, Inc. Isaoa$27.1698% confidence
3701 Regent Boulevard, Suite, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caliber Home Loans Inc Isaoa$2,236.49100% confidence
$4,135.37
3 possible associated properties
At this address
- Remington, Frances$48.5991% confidence
2524 Mallard Cv, Carrollton, TX, 75006
- Remington, Fran$71.1491% confidence
2524 Mallard Cv, Carrollton, TX, 75006
- Remington, Frances$89.4591% confidence
2524 Mallard Cv, 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.
- Remington, Frances$48.5991% confidence
$4,130.21
PO Box 118600, Carrollton, TX, 75011
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2008 · ID 7113586
$4,121.47
1940 Walnut Plaza, Carrollton, TX, 75006
Held by Ceridian Corp
Accounts payable (MS08) · Reported 2006 · ID 15865240
$4,119.14
4 possible associated properties
Same owner name elsewhere
- Bekins Moving & Storage$1,000.0098% confidence
00000
- Bekins Moving & Storage$1,223.4698% confidence
00000
- Bekins Moving & Storage$1,000.0098% confidence
00000
At this address
- Bekins Moving & Storage$1,000.0098% confidence
1940 Walnut Plaza, 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.
- Bekins Moving & Storage$1,000.0098% confidence
1419 Dunn Drive, Carrollton, TX, 75006
Held by Comerica Bank
Co-owner on this record: Hsu, Chia Jui
Checking account (AC01) · Reported 2021 · ID 70879097
$4,118.44
1419 Dunn Drive, Carrollton, TX, 75006
Held by Comerica Bank
Co-owner on this record: Chang, Yu Chun
Checking account (AC01) · Reported 2021 · ID 70879097
$4,118.44
2 possible associated properties
Same owner name elsewhere
- Hsu, Chia Jui$93.0198% confidence
2021 Camelot Drive, Allen, TX, 75013
- Hsu, Chia Jui$38.9398% confidence
1086 Del Cambre Drive, San Jose, CA, 95129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsu, Chia Jui$93.0198% confidence
PO Box 111214, Carrollton, TX, 75011
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 15234335
$4,115.60
#### Marsh Lane ###, Carrollton, TX, 75006
Held by Dallas Independent School District
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 93156179
$4,113.53
2 possible associated properties
Same owner name elsewhere
- Usher, Melanie$1,641.18100% confidence
#### Marsh Lane Apt ###, Carrollton, TX, 75006
- Usher, Melanie$0.7698% confidence
2748 Golf Meadows Court, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Usher, Melanie$1,641.18100% confidence
2123 Chatsworth Road, Carrollton, TX, 75007
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 3855925
$4,110.55
1 possible associated property
At this address
- Michael, Edayadiyil K$144.9298% confidence
2123 Chatsworth 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.
- Michael, Edayadiyil K$144.9298% confidence
1313 Valwood Parkway Suite 240, Carrollton, TX, 75006
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2020 · ID 66375999
$4,109.84
4 possible associated properties
Same owner name elsewhere
- Obx Laboratories LLC$465.34100% confidence
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
- Obx Laboratories LLC$1,500.0098% confidence
#### West Main Street Suite ###, Frisco, TX, 75033
- Obx Laboratories LLC$2,102.1398% confidence
#### West Main Street Suite ###, Frisco, TX, 75033
At this address
- Obx Laboratories LLC$5,609.8498% confidence
1313 Valwood Parkway Suite 240, 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.
- Obx Laboratories LLC$465.34100% confidence
#### Plano Parkway Apt #####, Carrollton, TX, 75010
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91350281
$4,107.49
1717 East Belt Line Road, Carrollton, TX, 75006
Held by Bank Of America Texas
Pension or profit-sharing funds (MS14) · Reported 2009 · ID 40405728
$4,105.05
2250 Marsh Lane, Carrollton, TX, 75006
Held by Sbc Communications Inc
Co-owner on this record: Grenier, Jeffrey
Stock shares returned by the post office (SC08) · Reported 2003 · ID 16394769
$4,093.82
2 possible associated properties
At this address
- Miller, Rena S$640.3698% confidence
2250 Marsh Lane, Carrollton, TX, 75006
- Miller, Rena S$46.5298% confidence
2250 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.
- Miller, Rena S$640.3698% confidence
2250 Marsh Lane, Carrollton, TX, 75006
Held by Sbc Communications Inc
Co-owner on this record: Miller, Rena S
Stock shares returned by the post office (SC08) · Reported 2003 · ID 16394769
$4,093.82
2 possible associated properties
At this address
- Grenier, Jeffrey$640.3698% confidence
2250 Marsh Lane, Carrollton, TX, 75006
- Grenier, Jeffrey$46.5298% confidence
2250 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.
- Grenier, Jeffrey$640.3698% confidence
$4,092.42
Co Bray Whaler International #### West Main Street Suite ###, Carrollton, TX, 75006
Held by 4M Capital Ltc DBA Arteriors Home
Refund due (MS11) · Reported 2022 · ID 80365064
$4,089.41
1122 Heather Lane, Carrollton, TX, 75010
Held by Canvas Credit Union
Savings account (AC02) · Reported 2021 · ID 71304468
$4,088.90
2 possible associated properties
Same owner name elsewhere
- Stockmar, Robert$532.6298% confidence
38190 Corte Jinete, Murrieta, CA, 92562
- Stockmar, Robert$17.8198% confidence
38190 Corte Jinete, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stockmar, Robert$532.6298% confidence
2631 Carmel Drive, Carrollton, TX, 75006
Held by State Farm Lloyds
Co-owner on this record: Paxton, Zachary
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69606772
$4,085.57
2631 Carmel Drive, Carrollton, TX, 75006
Held by State Farm Lloyds
Co-owner on this record: Wells Fargo Bank NA Its Su
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69606772
$4,085.57
5 possible associated properties
Same owner name elsewhere
- Paxton, Zachary$2.2098% confidence
460 East H Street Apt 406, Chula Vista, CA, 91910
- Paxton, Zachary$5,071.3498% confidence
1116 Shadetree Lane, Allen, TX, 75013
At this address
- Paxton, Zachary$28.4798% confidence
2631 Carmel Drive, Carrollton, TX, 75006
- Paxton, Zachary$200.0098% confidence
2631 Carmel Drive, Carrollton, TX, 75006
- Paxton, Zachary$43.4998% 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.
- Paxton, Zachary$2.2098% confidence
$4,080.88
1 possible associated property
At this address
- Tan, Sophannari$185.2098% confidence
1612 Hartford 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.
- Tan, Sophannari$185.2098% confidence
$4,080.88
4 possible associated properties
Same owner name elsewhere
- Nim, Vannak$300.0098% confidence
#### Fairway Drive Apt ####, Carrollton, TX, 75010
At this address
- Nim, Vannak$100.0098% confidence
1612 Hartford Drive, Carrollton, TX, 75007
- Nim, Vannak$185.2098% confidence
1612 Hartford Drive, Carrollton, TX, 75007
- Nim, Vannak$537.7998% confidence
1612 Hartford 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.
- Nim, Vannak$300.0098% confidence
#### Tarpley Road Apt ###, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016 · ID 40078858
$4,079.77
$4,078.29
3 possible associated properties
Same owner name elsewhere
- Schirle, Matthew$134.88100% confidence
#### Luna Road ###, Carrollton, TX, 75006
- Schirle, Matthew$43.82100% confidence
1520 Luna Road Suite 120, Carrollton, TX, 75006
- Schirle, Matthew$150.7998% confidence
1512 Main Street, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schirle, Matthew$134.88100% confidence
Fairway Independent Mortgage Corp ITX
4201 Marsh Lane, Carrollton, TX, 75007
Held by Chubb & Son
Unidentified remittance (MS06) · Reported 2021 · ID 73351618
$4,069.00
3 possible associated properties
At this address
- Fairway Independent Mortgage Corp I$159.0098% confidence
4201 Marsh Lane, Carrollton, TX, 75007
- Fairway Independent Mortgage Corp I$212.3898% confidence
4201 Marsh Lane, Carrollton, TX, 75007
- Fairway, Independent Mortgage C$700.9095% 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 Corp I$159.0098% confidence
AimlineTX
#### Tarpley Road Suite ###, Carrollton, TX, 75006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67046113
$4,067.31
#### Marsh Lane Apt ###, Carrollton, TX, 75006
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2011 · ID 28625803
$4,062.52
2807 North Surrey Drive, Carrollton, TX, 75006
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52965415
$4,061.21
4 possible associated properties
Same owner name elsewhere
- Corbett, Matt$4,000.00100% confidence
2933 Country Place Circle, Carrollton, TX, 75006
- Corbett, Matt$16.4198% confidence
8200 North Laurelglen Boulevard Apt 1706, Bakersfield, CA, 93311
- Corbett, Matt$39.4298% confidence
##### Midway Road Suite ###, Farmers Branch, TX, 75244
At this address
- Corbett, Matthew$175.0095% confidence
2807 North Surrey 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.
- Corbett, Matt$4,000.00100% confidence
2312 East Trintiy Road, Carrollton, TX, 75006
Held by Integon Indemnity Corp
Refund due (MS11) · Reported 2004 · ID 19366194
$4,060.97
1 possible associated property
Same owner name elsewhere
- Associate, Leasing$1,000.0098% confidence
Same, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Associate, Leasing$1,000.0098% confidence
$4,060.25
2 possible associated properties
At this address
- Clack, Linda$36.0898% confidence
1325 Black Oak Drive, Carrollton, TX, 75007
- Clack, Linda$2,473.4098% confidence
1325 Black Oak 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.
- Clack, Linda$36.0898% confidence
1805 South Perry Road, Carrollton, TX, 75006
Held by Principal Financial Group Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 16020253
$4,059.63
3 possible associated properties
At this address
- Gonzalez, Ernesto$97.0098% confidence
1805 South Perry Road, Carrollton, TX, 75006
- Gonzalez, Ernesto$253.0798% confidence
1805 South Perry Road, Carrollton, TX, 75006
- Gonzalez, Ernesto$90.7798% confidence
1805 South Perry 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.
- Gonzalez, Ernesto$97.0098% confidence
2055 Luna Road, Carrollton, TX, 75006
Held by Intralinks Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 93155323
$4,054.75
3 possible associated properties
At this address
- Swiss American Cdmo LLC$99.5798% confidence
2055 Luna Road, Carrollton, TX, 75006
- Swiss American Cdmo LLC$417.1198% confidence
2055 Luna Road, Carrollton, TX, 75006
- Swiss American Cdmo LLC$437.9598% confidence
2055 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.
- Swiss American Cdmo LLC$99.5798% confidence
$4,050.00
1 possible associated property
Same owner name elsewhere
- Sam Pack'S Five Star Ford$451.9498% confidence
1144 North Stemmons Frwy, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sam Pack'S Five Star Ford$451.9498% confidence
Box 211 A Rr 1, Carrollton, TX, 75006
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 7524366
$4,045.57
3 possible associated properties
Same owner name elsewhere
- Nolan, Mary E$426.60100% confidence
Box 211 A Rr 1, Carrollton, TX, 75006
- Nolan, Mary E$55.2398% confidence
289 North Cleveland Street, Orange, CA, 92666
- Nolan, Mary E$2,403.7198% confidence
2913 Independence Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nolan, Mary E$426.60100% confidence
#### East Rosemead Parkway ####, Carrollton, TX, 75007
Held by Bmc Stock Holdings Inc
Vendor check (CK13) · Reported 2023 · ID 84106913
$4,039.96
2 possible associated properties
Same owner name elsewhere
- Greico V LLC$11,007.33100% confidence
1846 East Rosemeade Parkway Suite 1, Carrollton, TX, 75007
- Greico V LLC$26.18100% confidence
1846 East Rosemeade Parkway, 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.
- Greico V LLC$11,007.33100% confidence
1311 Barclay, Carrollton, TX, 75007
Held by Comerica Bank
Checking account (AC01) · Reported 2023 · ID 85580828
$4,038.81
2 possible associated properties
Same owner name elsewhere
- Trinity Cpm LLC$30.4798% confidence
Unit 370, Addison, TX, 75001
- Trinity Cpm LLC$25.2698% confidence
4 Alana Lane, New Boston, TX, 75570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trinity Cpm LLC$30.4798% confidence
Rancho Valencia Apartments 1311 Barclay, Carrollton, TX, 75007
Held by Comerica Bank
Checking account (AC01) · Reported 2023 · ID 85580828
$4,038.81
3 possible associated properties
Same owner name elsewhere
- Phooks LLC$35.5798% confidence
3035 East Ledbetter Drive, Dallas, TX, 75216
- Phooks LLC$55.1898% confidence
3035 East Ledbetter Drive, Dallas, TX, 75216
- Phooks LLC$46.7798% confidence
3035 East Ledbetter Drive, Dallas, TX, 75216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phooks LLC$35.5798% confidence
1810 Peter Colony Road, Carrollton, TX, 75007
Held by Pepsico Inc
Stock shares returned by the post office (SC08) · Reported 1993 · ID 2664908
$4,038.52
2 possible associated properties
At this address
- Haley, Delta M$1,396.7298% confidence
1810 Peter Colony Road, Carrollton, TX, 75007
- Haley, Delta M$181.2298% confidence
1810 Peter Colony 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.
- Haley, Delta M$1,396.7298% confidence
$4,033.41
3 possible associated properties
Same owner name elsewhere
- McClelland, Larry$12,548.78100% confidence
#### Country Square Drive Apt ###, Carrollton, TX, 75006
- McClelland, Larry$2.8098% confidence
23709 Catskill Avenue, Carson, CA, 90745
- McClelland, Larry$0.0398% confidence
1800 Kruger Drive, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClelland, Larry$12,548.78100% confidence
$4,031.79
C/o Mrs Virginia F Etheridge 2606 Country Lake Drive, Carrollton, TX, 75006
Held by Capital Apartment Properties Inc
Co-owner on this record: Duker, Virginia C
Stock or bond liquidation/redemption funds (SC13) · Reported 2001 · ID 18147562
$4,029.29
2 possible associated properties
Same owner name elsewhere
- Duker, Carl D$1,105.60100% confidence
C/o Mrs Virginia F Etheridge 2606 Country Lake Drive, Carrollton, TX, 75006
- Duker, Carl D$658.33100% confidence
C/o Mrs Virginia F Etheridge 2606 Country Lake 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.
- Duker, Carl D$1,105.60100% confidence
C/o Mrs Virginia F Etheridge 2606 Country Lake Drive, Carrollton, TX, 75006
Held by Capital Apartment Properties Inc
Co-owner on this record: Duker, Carl D
Stock or bond liquidation/redemption funds (SC13) · Reported 2001 · ID 18147562
$4,029.29
2 possible associated properties
Same owner name elsewhere
- Duker, Virginia C$1,105.60100% confidence
C/o Mrs Virginia F Etheridge 2606 Country Lake Drive, Carrollton, TX, 75006
- Duker, Virginia C$658.33100% confidence
C/o Mrs Virginia F Etheridge 2606 Country Lake 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.
- Duker, Virginia C$1,105.60100% confidence
#### Sojourn Drive Suite ###, Carrollton, TX, 75006
Held by Belo Corp
Accounts payable (MS08) · Reported 2005 · ID 29998137
$4,027.76
2517 Plumdale Drive, Carrollton, TX, 75006
Held by Seterus Inc
Customer overpayment (MS05) · Reported 2018 · ID 55301979
$4,021.72
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$3,839.8098% confidence
2517 Plumdale Drive, Carrollton, TX, 75006
- Koster, Gerald$781.0198% 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
Caprock, Specialty ContractorsTX
1681 South Broadway Street, Carrollton, TX, 75006
Held by Equipment Depot Ltd
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 28435573
$4,018.21
1 possible associated property
Same owner name elsewhere
- Caprock, Specialty Contractors$1,697.4098% confidence
2467 Fabens Road, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caprock, Specialty Contractors$1,697.4098% confidence
Amerisourcebergen Services CorporatTX
5025 Plano Parkway, Carrollton, TX, 75010
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86523247
$4,017.15
3 possible associated properties
At this address
- Amerisourcebergen Services Corporat$4,857.4098% confidence
5025 Plano Parkway, Carrollton, TX, 75010
- Amerisourcebergen Services Corporat$2,843.0598% confidence
5025 Plano Parkway, Carrollton, TX, 75010
- Amerisourcebergen Services Corporat$1,121.0498% confidence
5025 Plano Parkway, 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.
- Amerisourcebergen Services Corporat$4,857.4098% confidence
2349 Highlands Creek, Carrollton, TX
Held by Home Warranty Corporation In Liquidation
Accounts payable (MS08) · Reported 2021 · ID 68923321
$4,014.15
1205 Pawnee Trail, Carrollton, TX, 75007
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 81217500
$4,009.32
#### North Josey Lane Apt ###, Carrollton, TX, 75006
Co-owner on this record: Carter, Thomas
ID 107246648
$4,006.63
#### North Josey Lane Apt ###, Carrollton, TX, 75006
Co-owner on this record: Carter, Barbara
ID 107246648
$4,006.63
2031 Sam Houston Circle, Carrollton, TX, 75006
Held by Tetular Corporation
Co-owner on this record: Peterson, Patricia
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 3056188
$4,003.68
2 possible associated properties
At this address
- Peterson, Patricia$4,003.6891% confidence
2031 Sam Houston Circle, Carrollton, TX, 75006
- Peterson, Cameron$34.5291% confidence
2031 Sam Houston Circle, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Patricia$4,003.6891% confidence
2031 Sam Houston Circle, Carrollton, TX, 75006
Held by Tetular Corporation
Co-owner on this record: Peterson, Charles
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 3056188
$4,003.68
2 possible associated properties
At this address
- Peterson, Charles$4,003.6891% confidence
2031 Sam Houston Circle, Carrollton, TX, 75006
- Peterson, Cameron$34.5291% confidence
2031 Sam Houston Circle, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Charles$4,003.6891% confidence
1821 North Josey Lane H, Carrollton, TX, 75006
Held by Honeywell Intl Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 7909018
$4,003.42
4 possible associated properties
Same owner name elsewhere
- Huynh, Thai Q$0.0498% confidence
1301 Red Oak Court, Pinole, CA, 94564
- Huynh, Thai Q$0.0298% confidence
3861 Grandview Drive, Palmdale, CA, 93551
- Huynh, Thai Q$50.0098% confidence
12106 Sea Shore Drive, Houston, TX, 77072
At this address
- Huynh, Thai Q$288.6098% confidence
1821 North Josey Lane H, 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.
- Huynh, Thai Q$0.0498% confidence
3200 Squireswood, Carrollton, TX, 75006
Held by Apex Clearing Corp
Co-owner on this record: Flanders, R
Securities-related credit balance (SC20) · Reported 2018 · ID 54193847
$4,001.54
3 possible associated properties
Same owner name elsewhere
- Flanders, P$30.00100% confidence
To The Estate Of 3200 Sqireswood Drive, Carrollton, TX, 75006
- Flanders, P$108.40100% confidence
To The Estate Of 3200 Squireswood Drive, Carrollton, TX, 75006
At this address
- Flanders, R$4,001.5491% confidence
3200 Squireswood, 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.
- Flanders, P$30.00100% confidence
3200 Squireswood, Carrollton, TX, 75006
Held by Apex Clearing Corp
Co-owner on this record: Flanders, P
Securities-related credit balance (SC20) · Reported 2018 · ID 54193847
$4,001.54
2 possible associated properties
Same owner name elsewhere
- Flanders, R$15.0098% confidence
70 Renato Court Apt 17, Redwood City, CA, 94061
At this address
- Flanders, P$4,001.5491% confidence
3200 Squireswood, 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.
- Flanders, R$15.0098% confidence
P O Box 110488, Carrollton, TX, 75011
Held by Travelers Casualty & Surety Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1993 · ID 1927210
$4,000.00
2207 Peters Colony Road, Carrollton, TX, 75007
Held by Jp Morgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2007 · ID 4351026
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Baker, Jeanne S$85.28100% confidence
2207 East Peters Colony Road, Carrollton, TX, 75007
- Baker, Jeanne S$136.93100% confidence
2207 East Peters Colony Road, Carrollton, TX, 75007
At this address
- Baker, Jeanne$132.2695% confidence
2207 Peters Colony 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.
- Baker, Jeanne S$85.28100% confidence
Mb2 Dental Solutions, Carrollton, TX, 75006
Held by Henry Schein Inc
Accounts payable (MS08) · Reported 2023 · ID 89562702
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Mb2 Dental Solutions$51.40100% confidence
2403 Lacy Lane, Carrollton, TX, 75006
- Mb2 Dental Solutions$17,496.25100% confidence
2403 Lacy Lane, Carrollton, TX, 75006
- Mb2 Dental Solutions$860.85100% confidence
2403 Lacy 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.
- Mb2 Dental Solutions$51.40100% confidence
2933 Country Place Circle, Carrollton, TX, 75006
Held by Bank Of America NA 2
Safe-deposit box contents (SD01) · Reported 2024 · ID 92119674
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Corbett, Matt$4,061.21100% confidence
2807 North Surrey Drive, Carrollton, TX, 75006
- Corbett, Matt$16.4198% confidence
8200 North Laurelglen Boulevard Apt 1706, Bakersfield, CA, 93311
- Corbett, Matt$39.4298% confidence
##### Midway Road Suite ###, Farmers Branch, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corbett, Matt$4,061.21100% confidence
$4,000.00
2245 Midway Road Suite 35O, Carrollton, TX, 75006
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2024 · ID 90247344
$3,999.97
Suite 1155, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Law Office Of John M Lozano
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58058994
$3,999.60