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
P.o.box 118192, Carrollton, TX, 75011
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 53356353
$4,529.85
1 possible associated property
Same owner name elsewhere
- Moumneh, Michael$25.0098% confidence
2752 Forest Manner, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moumneh, Michael$25.0098% confidence
2818 Prescott Drive, Carrollton, TX, 75006
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77033736
$4,525.83
3 possible associated properties
Same owner name elsewhere
- Lenihan, Kerry$70.5098% confidence
4636 North Josey Lane Apt 1518, Carrollton, TX, 75010
At this address
- Lenihan, Kerry$27.6598% confidence
2818 Prescott Drive, Carrollton, TX, 75006
- Lenihan,kerry, J$40.0095% confidence
2818 Prescott 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.
- Lenihan, Kerry$70.5098% confidence
$4,524.49
3 possible associated properties
Same owner name elsewhere
- Regus Corporation$327.46100% confidence
#### Kellyway Drive Suite ###, Carrollton, TX, 75006
- Regus Corporation$52.25100% confidence
#### Kellway Drive Suite ###, Carrolton, TX, 75006
- Regus Corporation$53.95100% confidence
#### Kellyway Drive Suite ###, 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.
- Regus Corporation$327.46100% confidence
3100 Irvine Drive, Carrollton, TX, 75007
Held by Stitch Fix Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 77991270
$4,523.89
2 possible associated properties
Same owner name elsewhere
- Devino, Stacy$73.7598% confidence
940 West Round Grove Unit 528, Lewisville, TX, 75067
- Devino, Stacy$56.6698% confidence
940 West Round Grove Road 528, 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.
- Devino, Stacy$73.7598% confidence
$4,523.00
2 possible associated properties
At this address
- Kim, Aaron$27.5498% confidence
4121 Mangrove Drive, Carrollton, TX, 75007
- Kim, Aaron$475.2098% confidence
4121 Mangrove Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Aaron$27.5498% confidence
#### East Frankford Road ####, Carrollton, TX, 75007
Held by Medica Health Plan
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 52273392
$4,522.00
3 possible associated properties
Same owner name elsewhere
- Bramlett, Micah$6,796.00100% confidence
#### East Frankford Road ####, Carrollton, TX, 75007
- Bramlett, Micah$4,242.00100% 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$6,796.00100% confidence
FiiocTX
2138 Teton, Carrollton, TX, 75006
Held by Principal Bank
Co-owner on this record: Paul M Christensen Plan Xxx Xx 1161
Cashier’s check (CK01) · Reported 2020 · ID 65290311
$4,512.36
Paul M Christensen Plan Xxx Xx 1161TX
2138 Teton, Carrollton, TX, 75006
Held by Principal Bank
Co-owner on this record: Fiioc
Cashier’s check (CK01) · Reported 2020 · ID 65290311
$4,512.36
#### Hunt Drive Apt ####, Carrollton, TX, 75010
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022 · ID 77962098
$4,503.02
$4,500.00
$4,500.00
1 possible associated property
Same owner name elsewhere
- Ishaque, Fatima$2.9998% confidence
9200 Alcosta Boulevard Apt D-4, San Ramon, CA, 94583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ishaque, Fatima$2.9998% confidence
Suite 1155, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Central Financial Control
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69573822
$4,499.60
3 possible associated properties
Same owner name elsewhere
- Lake Pointe Medical Center$471.30100% confidence
4731 Cheddar, San Antonio, TX, 78229
- Lake Pointe Medical Center$8,277.2598% confidence
2819 Blade Street 2819 Blade Street, Greenville, TX, 75401
- Lake Pointe Medical Center$1,530.0998% 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.
- Lake Pointe Medical Center$471.30100% confidence
Suite 1155, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Lake Pointe Medical Center
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69573822
$4,499.60
1819 Highland Drive, Carrollton, TX, 75006
Held by State Of Illinois
Cashier’s check (CK01) · Reported 1996 · ID 1943013
$4,498.59
$4,496.42
PO Box 116722, Carrollton, TX, 75011
Held by New York Life Ins & Annuity Corp
Unidentified insurance remittance (IN06) · Reported 2022 · ID 76426029
$4,495.41
4646 Dusk Meadow Drive, Carrollton, TX, 75010
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020 · ID 68218070
$4,494.95
1 possible associated property
Same owner name elsewhere
- Deharo, Anna$120.3398% confidence
4790 Jackson Street 213, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deharo, Anna$120.3398% confidence
$4,492.05
$4,477.92
3133 Landover Drive, Carrollton, TX, 75007
Held by Telefonos De Mexico Sa De Cv Adr
Co-owner on this record: Yuan, Ko Fun
Stock shares returned by the post office (SC08) · Reported 1996 · ID 54110
$4,475.56
3 possible associated properties
At this address
- Yuan, Frank$202.6898% confidence
3133 Landover Drive, Carrollton, TX, 75007
- Yuan, Frank$96.1598% confidence
3133 Landover Drive, Carrollton, TX, 75007
- Yuan, Frank$172.4298% confidence
3133 Landover 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.
- Yuan, Frank$202.6898% confidence
3133 Landover Drive, Carrollton, TX, 75007
Held by Telefonos De Mexico Sa De Cv Adr
Co-owner on this record: Yuan, Frank
Stock shares returned by the post office (SC08) · Reported 1996 · ID 54110
$4,475.56
4 possible associated properties
Same owner name elsewhere
- Yuan, Ko-Fun$1,671.5098% confidence
An-Ho Road, Taipei, Taiwan
At this address
- Yuan, Ko Fun$202.6898% confidence
3133 Landover Drive, Carrollton, TX, 75007
- Yuan, Ko Fun$96.1598% confidence
3133 Landover Drive, Carrollton, TX, 75007
- Yuan, Ko Fun$172.4298% confidence
3133 Landover 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.
- Yuan, Ko-Fun$1,671.5098% confidence
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
Held by T Mobile USA
Refund due (MS11) · Reported 2023 · ID 83052467
$4,467.94
1 possible associated property
Same owner name elsewhere
- Luxor, Staffing$1,158.80100% confidence
#### Valwood Parkway ####, 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.
- Luxor, Staffing$1,158.80100% confidence
#### North Josey Lane Apt ####, Carrollton, TX, 75007
Co-owner on this record: Wells Fargo Bank NA
ID 107702730
$4,466.57
1 possible associated property
Same owner name elsewhere
- Estate Of David Conley$338.2798% confidence
##### Cr ####, Tyler, TX, 75707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of David Conley$338.2798% confidence
PO Box 118950, Carrollton, TX, 75011
Held by Bank Of America Florida
Savings account (AC02) · Reported 2012 · ID 40540232
$4,463.97
1 possible associated property
Same owner name elsewhere
- Puleo, Nicholas A$2,296.83100% confidence
PO Box 118950, 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.
- Puleo, Nicholas A$2,296.83100% confidence
2120 Avignon Drive, Carrollton, TX, 75007
Held by Allstate Tx Lloyds
Co-owner on this record: Midland, Mortgage Companyits Successors
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 35832721
$4,455.14
2 possible associated properties
At this address
- Surratt, E J$109.3391% confidence
2120 Avignon Drive, Carrollton, TX, 75007
- Surratt, E J$148.1591% confidence
2120 Avignon 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.
- Surratt, E J$109.3391% confidence
Midland, Mortgage Companyits SuccessorsTX
2120 Avignon Drive, Carrollton, TX, 75007
Held by Allstate Tx Lloyds
Co-owner on this record: Surratt, Jonetta L
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 35832721
$4,455.14
1236 Shawnee Trail, Carrollton, TX, 75007
Held by Talcott Resolution Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018 · ID 56144930
$4,450.00
3 possible associated properties
Same owner name elsewhere
- Dale, Miranda$40.0098% confidence
#### North Judge Ely Boulevard Apt ###, Abilene, TX, 79601
- Dale, Miranda$111.1998% confidence
107 Blundell Street Apt 210, Ranger, TX, 76470
At this address
- Dale, Miranda$5,025.0098% confidence
1236 Shawnee 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.
- Dale, Miranda$40.0098% confidence
2523 Belmeade Drive, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2000 · ID 33720509
$4,449.94
1 possible associated property
Same owner name elsewhere
- Klein, Wanda H$201.4398% confidence
3970 Deep Valley Road, Dallas, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klein, Wanda H$201.4398% confidence
1728 Brighton Drive, Carrollton, TX, 75007
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68265761
$4,444.76
2920 Hunters Point Lane, Carrollton, TX, 75007
Held by Trinity Universal Ins Co
Co-owner on this record: Bank Of America NA Isaoa Atima
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77740640
$4,444.62
3 possible associated properties
Same owner name elsewhere
- Hagen, Scott$8.1798% confidence
11024 Viacha Drive, San Diego, CA, 92124
- Hagen, Scott$5.0098% confidence
5225 Seagrove Place, San Diego, CA, 92130
- Hagen, Scott$5.4298% confidence
1523 Clifftop Avenue, San Marcos, CA, 92078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hagen, Scott$8.1798% confidence
Bank Of America NA Isaoa AtimaTX
2920 Hunters Point Lane, Carrollton, TX, 75007
Held by Trinity Universal Ins Co
Co-owner on this record: Hagen, Scott
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77740640
$4,444.62
#### East Trinity Mills Apt###, Carrollton, TX, 75006
Held by Together Credit Union
Savings account (AC02) · Reported 2020 · ID 67005650
$4,442.64
$4,440.37
5 possible associated properties
Same owner name elsewhere
- Tarrant, Carolyn$1,982.27100% confidence
2016 Via Corona, Carrolton, TX, 75006
- Tarrant, Carolyn$461.40100% confidence
2016 Via Corona Suite 213 159, Carrollton, TX, 75006
- Tarrant, Carolyn$649.60100% confidence
Bad Address 2016 Via Corona, Carrolton, TX, 75006
At this address
- Tarrant, Carolyn2813.46 SHARES98% confidence
2016 Via Corona, Carrollton, TX, 75006
- Tarrant, Carolyne$49.3591% confidence
2016 Via Corona, 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.
- Tarrant, Carolyn$1,982.27100% confidence
#### Macarthur Drive Apt ####, Carrollton, TX, 75007
Held by Ecmc Education Inc.
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 68738778
$4,419.00
3 possible associated properties
Same owner name elsewhere
- Philbrick, Robin$50.0098% confidence
3000 Cemetery Hill, Carrollton, TX, 00000
- Philbrick, Robin$50.0098% confidence
00000
- Philbrick, Robin$58.0698% confidence
839 Visor Drive, San Antonio, TX, 78258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Philbrick, Robin$50.0098% confidence
Anj Security Guard And Patrol ServiceTX
1400 Ector Drive, Carrollton, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20878289
$4,417.00
1111 Pawnee, Carrollton, TX, 75007
Held by Home Warranty Corporation In Liquidation
Co-owners on this record: Botond, Lucina, Principal Financial Mortgage
Business dissolution or liquidation funds (MS15) · Reported 2022 · ID 79720874
$4,416.19
3 possible associated properties
Same owner name elsewhere
- Botond, Andrew$48.7598% confidence
7118 Spring Run Lane, Katy, TX, 77494
- Botond, Andrew$40.0098% confidence
7118 Spring Run Lane, Katy, TX, 77494
At this address
- Botond, Lucina$4,416.1991% confidence
1111 Pawnee, 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.
- Botond, Andrew$48.7598% confidence
1111 Pawnee, Carrollton, TX, 75007
Held by Home Warranty Corporation In Liquidation
Co-owners on this record: Botond, Andrew, Principal Financial Mortgage
Business dissolution or liquidation funds (MS15) · Reported 2022 · ID 79720874
$4,416.19
2 possible associated properties
Same owner name elsewhere
- Botond, Lucina$68.0098% confidence
7118 Spring Run Lane, Katy, TX, 77494
At this address
- Botond, Andrew$4,416.1991% confidence
1111 Pawnee, 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.
- Botond, Lucina$68.0098% confidence
2809 Creekway Drive, Carrollton, TX, 75010
Held by Standard Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84782412
$4,415.73
1 possible associated property
At this address
- Shannon Jackson Estate$329.2298% confidence
2809 Creekway 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.
- Shannon Jackson Estate$329.2298% confidence
3525 Country Square Drive Apt # 107, Carrollton, TX, 75006
Held by Libertyone Cu
Savings account (AC02) · Reported 2016 · ID 30455638
$4,415.27
2300 Marsh Lane Unit 1121, Carrollton, TX, 75006
Held by Globe Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61982780
$4,414.32
2001 East Belt Line Road, Carrollton, TX, 75006
Held by Green Mountain Energy Co
Utility refund or rebate (UT03) · Reported 2009 · ID 378450
$4,411.16
2118 Springwood, Carrollton, TX, 75006
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8526718
$4,411.02
6 possible associated properties
Same owner name elsewhere
- Seasock, II Michael$538.65100% confidence
%window & Blind Cleaning 2118 Springwood, Carrollton, TX, 75006
- Seasock, II Michael$185.33100% confidence
%window & Blind Cleaning 2118 Springwood, Carrollton, TX, 75006
- Seasock, II Michael$185.33100% confidence
%window & Blind Cleaning 2118 Springwood, Carrollton, TX, 75006
At this address
- Seasock, II Michael$36.0498% confidence
2118 Springwood, Carrollton, TX, 75006
- Seasock, II Michael$50.4398% confidence
2118 Springwood, Carrollton, TX, 75006
- Seasock, II Michael$331.3698% confidence
2118 Springwood, 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.
- Seasock, II Michael$538.65100% confidence
$4,409.35
2 possible associated properties
Same owner name elsewhere
- Gurung, Kanchha$15.4398% confidence
820 Bonita Drive, South Pasadena, CA, 91030
At this address
- Gurung, Kanchha$28.0098% confidence
2101 Teton, 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.
- Gurung, Kanchha$15.4398% confidence
1513 Blue Mesa Road, Carrollton, TX, 75007
Held by State Farm Lloyds
Co-owner on this record: Zalstein, Michael
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50064435
$4,408.18
1 possible associated property
At this address
- Miale, Amy$312.3098% confidence
1513 Blue Mesa 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.
- Miale, Amy$312.3098% confidence
1513 Blue Mesa Road, Carrollton, TX, 75007
Held by State Farm Lloyds
Co-owner on this record: Miale, Amy
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50064435
$4,408.18
2 possible associated properties
At this address
- Zalstein, Michael$312.3098% confidence
1513 Blue Mesa Road, Carrollton, TX, 75007
- Zalstein, William$94.6391% confidence
1513 Blue Mesa 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.
- Zalstein, Michael$312.3098% confidence
$4,408.17
$4,393.90
3 possible associated properties
At this address
- All My Sons Long Term Rental$7,027.1298% confidence
2400 Old Mill Road, Carrollton, TX, 75007
- All My Sons Mov & Stor$1,051.0095% confidence
2400 Old Mill Road, Carrollton, TX, 75007
- All My Sons Moving & Storage$323.3395% confidence
2400 Old Mill 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.
- All My Sons Long Term Rental$7,027.1298% confidence
#### East Vandergriff Drive Apt ####, Carrollton, TX, 75006
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022 · ID 77961811
$4,391.13
#### Old Denton Road ###, Carrollton, TX, 75007
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023 · ID 82865768
$4,387.61
1804 Garrett Drive, Carrollton, TX, 75010
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3753656
$4,386.31
1 possible associated property
At this address
- Alexander, Mercy$51.6698% confidence
1804 Garrett 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.
- Alexander, Mercy$51.6698% confidence
4000 Memorial Court, Carrollton, TX, 75010
Held by Walmart Inc
Co-owner on this record: Shin, Jackie H
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 21808065
$4,385.76
4 possible associated properties
Same owner name elsewhere
- Shin, Tae J$39.9498% confidence
2436 Angela Street, Pomona, CA, 91766
- Shin, Tae J$13.7598% confidence
3460 West 7th Street Apt 913, Los Angeles, CA, 90005
- Shin, Tae J$154.1598% confidence
2342 Doubletree Lane, Rowland Heights, CA, 91748
At this address
- Shin, Jackie H$4,385.7691% confidence
4000 Memorial Court, 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.
- Shin, Tae J$39.9498% confidence
4000 Memorial Court, Carrollton, TX, 75010
Held by Walmart Inc
Co-owner on this record: Shin, Tae J
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 21808065
$4,385.76
1 possible associated property
At this address
- Shin, Tae J$4,385.7691% confidence
4000 Memorial Court, 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.
- Shin, Tae J$4,385.7691% confidence
$4,381.45
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
2123 Bordeaux Drive, Carrollton, TX, 75007
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 1999 · ID 30424667
$4,373.38
3 possible associated properties
At this address
- Mowery, Jay$107.0098% confidence
2123 Bordeaux Drive, Carrollton, TX, 75007
- Mowery, Jay$271.1698% confidence
2123 Bordeaux Drive, Carrollton, TX, 75007
- Mowery, Jay$5,831.1798% confidence
2123 Bordeaux 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.
- Mowery, Jay$107.0098% confidence
2107 Stonegate Drive, Carrollton, TX, 75010
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018 · ID 53345739
$4,367.34
3 possible associated properties
At this address
- Lawrence, Edward$56.1998% confidence
2107 Stonegate Drive, Carrollton, TX, 75010
- Lawrence, Edward$77.4898% confidence
2107 Stonegate Drive, Carrollton, TX, 75010
- Lawrence, Edward$35.1798% confidence
2107 Stonegate 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.
- Lawrence, Edward$56.1998% confidence
PO Box 111923, Carrollton, TX, 75011
Held by Bank Of America - Virginia
Checking account (AC01) · Reported 2018 · ID 53088798
$4,365.50
$4,360.80
3 possible associated properties
At this address
- Gerstner, Clinton$254.4498% confidence
2604 Mossvine Drive, Carrollton, TX, 07500
- Gerstner, Maren$254.4491% confidence
2604 Mossvine Drive, Carrollton, TX, 07500
- Gerstner, Maren$4,360.8091% confidence
2604 Mossvine Drive, Carrollton, TX, 07500
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gerstner, Clinton$254.4498% confidence
$4,360.80
3 possible associated properties
At this address
- Gerstner, Maren$254.4498% confidence
2604 Mossvine Drive, Carrollton, TX, 07500
- Gerstner, Clinton$254.4491% confidence
2604 Mossvine Drive, Carrollton, TX, 07500
- Gerstner, Clinton$4,360.8091% confidence
2604 Mossvine Drive, Carrollton, TX, 07500
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gerstner, Maren$254.4498% confidence
4237D Swan Forest Drive, Carrollton, TX, 75010
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2016 · ID 8915519
$4,358.33
1 possible associated property
At this address
- Mulvehill, Mitchell J$73.6298% confidence
4237D Swan Forest 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.
- Mulvehill, Mitchell J$73.6298% confidence
4237D Swan Forest Drive 85286, Carrollton, TX, 75010
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2016 · ID 8915519
$4,358.33
3 possible associated properties
Same owner name elsewhere
- Mulvehill, Cecile$103.28100% confidence
4237 Swan Forest Drive Apt D, Carrollton, TX, 75010
- Mulvehill, Cecile$185.6098% confidence
TX
At this address
- Mulvehill, Cecile$73.6298% confidence
4237D Swan Forest Drive 85286, 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.
- Mulvehill, Cecile$103.28100% confidence
1629 Woodcrest Lane, Carrollton, TX, 75006
Held by Ocean Bio-Chem Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2023 · ID 87588378
$4,355.64
1 possible associated property
At this address
- Hale, Benjamin$307.1891% confidence
1629 Woodcrest 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.
- Hale, Benjamin$307.1891% confidence
#### North Josey Lane ####, Carrollton, TX, 75010
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93363921
$4,350.45
RiversTX
11 Rockwood Drive, Carrollton, TX, 75007
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1998 · ID 42517492
$4,350.00
1640 Kimble Drive, Carrollton, TX, 75010
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87619092
$4,347.56
1 possible associated property
At this address
- Chuang, Wen$501.2898% confidence
1640 Kimble 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.
- Chuang, Wen$501.2898% confidence
$4,346.59
DynamexTX
#### Luna Road Suite ###, Carrollton, TX, 75006
Held by Ww Grainger Inc &subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61975883
$4,342.56
El Chico Restaurants Inc-CompanyTX
1711 South I-35e 0, Carrollton, TX, 75006
Held by Ecolab Inc
Accounts payable (MS08) · Reported 2020 · ID 63941038
$4,339.78
1 possible associated property
At this address
- El Chico Restaurants Inc-Franchise$2,150.4495% confidence
1711 South I-35e 0, 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.
- El Chico Restaurants Inc-Franchise$2,150.4495% confidence
$4,339.00
1921 Cheshaw Drive, Carrollton, TX, 75007
Held by Newfield Expl Mid Continent Inc
Mineral royalties (MI02) · Reported 2007 · ID 37507673
$4,338.99
4 possible associated properties
Same owner name elsewhere
- Montgomery, James H5 SHARES PAGE AMERICA GROUP INC98% confidence
114 Hornbeam Lane, Fountain Valley, CA, 92708
- Montgomery, James H$0.4298% confidence
6226 Garner Court, Pleasanton, CA, 94588
- Montgomery, James H$26.0098% confidence
1238 South Fieldgate, La Puente, CA, 91745
At this address
- Montgomery, James H$948.3298% confidence
1921 Cheshaw 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.
- Montgomery, James H5 SHARES PAGE AMERICA GROUP INC98% confidence
C O David South Harned 2703 Meadowstone Crt, Carrollton, TX, 75006
Held by Ovintiv USA Inc
Mineral proceeds (MI10) · Reported 2023 · ID 85229859
$4,331.15
#### Old Denton Road ### ###, Carrollton, TX, 75007
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78241231
$4,329.00
1 possible associated property
Same owner name elsewhere
- Gds Tx Holdings LLC$170.00100% confidence
#### Old Denton Road Suite ### ###, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gds Tx Holdings LLC$170.00100% confidence
#### Westgate Drive Ste###, Carrollton, TX, 75006
Held by Transportation Svcs Group
Miscellaneous outstanding check (MS16) · Reported 2005 · ID 16601700
$4,328.73
#### International Parkway ####, Carrollton, TX, 75007
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76731809
$4,324.12
$4,320.00
1325 Capital Parkway Suit, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 1999 · ID 33716707
$4,317.20
2801 Trade Center Drive Suite 10, Carrollton, TX, 75007
Held by Sysco Corp
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 26779067
$4,308.14
1 possible associated property
Same owner name elsewhere
- Turbochef, Tech$96.7198% confidence
C/o Mark Huffer 2632 Lake Meadow Drive, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turbochef, Tech$96.7198% confidence
1205 Normandy Drive, Carrollton, TX, 75006
Held by Washington Mutual Bank Fa
Co-owner on this record: Ko, Yu Yuan
Matured certificate of deposit (AC03) · Reported 2004 · ID 21182839
$4,307.69
1205 Normandy Drive, Carrollton, TX, 75006
Held by Washington Mutual Bank Fa
Co-owner on this record: Lai, Hsin Ai
Matured certificate of deposit (AC03) · Reported 2004 · ID 21182839
$4,307.69
1 possible associated property
Same owner name elsewhere
- Ko, Yu Yuan$46.5898% confidence
5 Elliston Drive, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ko, Yu Yuan$46.5898% confidence
PO Box 118736 Busboom Group, Carrollton, TX, 75011
Held by At&t Corp
Accounts payable (MS08) · Reported 2024 · ID 91172174
$4,307.20
1 possible associated property
Same owner name elsewhere
- Ss Cottages LLC C O$4,229.70100% 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$4,229.70100% confidence
$4,302.12
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$4,229.64100% 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
$4,295.51
3 possible associated properties
Same owner name elsewhere
- Allen, Marvin$414.0498% confidence
1967 Dewey Avenue, Beloit, 53511
- Allen, Marvin$10,656.0698% confidence
2731 Fernwood Avenue, Dallas, TX, 75216
- Allen, Marvin$1,496.3898% confidence
75 Rio Grande Lane, Poteet, TX, 78065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Marvin$414.0498% confidence
4205 Spurwood Drive, Carrollton, TX, 75010
Held by Metabank NA
Health savings account (AC09) · Reported 2022 · ID 76595021
$4,286.55
Krowicki, McCracken Funeral HomeTX
2226 Roundrock Drive, Carrollton, TX, 75007
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Jakubonis, E C
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 227305
$4,281.89
2226 Roundrock Drive, Carrollton, TX, 75007
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Krowicki, McCracken Funeral Home
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 227305
$4,281.89
2022 McKenzie Street, Carrollton, TX, 75006
Held by Lennox International Inc.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 74708461
$4,279.71
3902 Woodside Road, Carrollton, TX, 75007
Held by Servbank
Escrow account (TR04) · Reported 2024 · ID 96630210
$4,279.25
1 possible associated property
At this address
- Bridges, Amy$28.9891% confidence
3902 Woodside 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.
- Bridges, Amy$28.9891% confidence
Hgl IncTX
P O Box 110254, Carrollton, TX, 75011
Held by Dallas Fidelity Ntl Title Agency
Escrow account (TR04) · Reported 2008 · ID 33960072
$4,270.14
2703 Glenwood Court, Carrollton, TX, 75006
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90386921
$4,267.02
2125 Chenault Drive, Carrollton, TX, 75006
Held by State Of Missouri
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 16704891
$4,260.00
3 possible associated properties
Same owner name elsewhere
- Lamajak Inc$329.28100% confidence
#### Chenault Drive ####, Carrollton, TX, 75006
- Lamajak Inc$103.95100% confidence
#### Chenault Drive Suite ###, Carrollton, TX, 75006
- Lamajak Inc$78.96100% confidence
#### Chenault Drive ####-Hq, 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.
- Lamajak Inc$329.28100% confidence
2132 Falcon Ridge Drive, Carrollton, TX, 75010
Held by Bp Plc
Co-owner on this record: Powell, Karen
Dividend (SC01) · Reported 2020 · ID 62547852
$4,259.76
3 possible associated properties
At this address
- Powell, Jimmie$268.1998% confidence
2132 Falcon Ridge Drive, Carrollton, TX, 75010
- Powell, Jimmie$4,259.7698% confidence
2132 Falcon Ridge Drive, Carrollton, TX, 75010
- Powell, Jimmie$306.1398% confidence
2132 Falcon Ridge 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.
- Powell, Jimmie$268.1998% confidence
2132 Falcon Ridge Drive, Carrollton, TX, 75010
Held by Bp Plc
Co-owner on this record: Powell, Jimmie
Dividend (SC01) · Reported 2020 · ID 62547852
$4,259.76
3 possible associated properties
At this address
- Powell, Karen$4,259.7698% confidence
2132 Falcon Ridge Drive, Carrollton, TX, 75010
- Powell, Karen$32.8598% confidence
2132 Falcon Ridge Drive, Carrollton, TX, 75010
- Powell, Karen$15,904.6198% confidence
2132 Falcon Ridge 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.
- Powell, Karen$4,259.7698% confidence
2132 Falcon Ridge Drive, Carrollton, TX, 75010
Held by Bp Plc
Co-owner on this record: Powell, Jimmie
Dividend (SC01) · Reported 2021 · ID 68629472
$4,259.76
3 possible associated properties
At this address
- Powell, Karen$4,259.7698% confidence
2132 Falcon Ridge Drive, Carrollton, TX, 75010
- Powell, Karen$32.8598% confidence
2132 Falcon Ridge Drive, Carrollton, TX, 75010
- Powell, Karen$15,904.6198% confidence
2132 Falcon Ridge 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.
- Powell, Karen$4,259.7698% confidence
2132 Falcon Ridge Drive, Carrollton, TX, 75010
Held by Bp Plc
Co-owner on this record: Powell, Karen
Dividend (SC01) · Reported 2021 · ID 68629472
$4,259.76
3 possible associated properties
At this address
- Powell, Jimmie$4,259.7698% confidence
2132 Falcon Ridge Drive, Carrollton, TX, 75010
- Powell, Jimmie$268.1998% confidence
2132 Falcon Ridge Drive, Carrollton, TX, 75010
- Powell, Jimmie$306.1398% confidence
2132 Falcon Ridge 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.
- Powell, Jimmie$4,259.7698% confidence
$4,257.50
3 possible associated properties
Same owner name elsewhere
- Penske, Truck Rental$5,000.0098% confidence
Unknown
- Penske, Truck Rental$1,611.4898% confidence
3641 East Houston Street, San Antonio, TX, 78219
- Penske, Truck Rental$302.0098% confidence
8401 Killam Industrial Boulevard, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penske, Truck Rental$5,000.0098% confidence
1807 Brake Drive, Carrollton, TX, 75006
Held by Texas Farm Bureau Casualty Ins Co
Co-owner on this record: Med, City McKinney
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69126190
$4,255.11
$4,252.12
3 possible associated properties
At this address
- Payne, Russ$2,813.2298% confidence
1519 West Belt Line Road, Carrollton, TX, 75006
- Payne, Russ$483.8498% confidence
1519 West Belt Line Road, Carrollton, TX, 75006
- Payne, Russ$432.9698% confidence
1519 West Belt Line Road, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payne, Russ$2,813.2298% confidence
$4,248.79
2 possible associated properties
Same owner name elsewhere
- Ss Cottages LLC$4,302.12100% confidence
PO Box 118736 Co Busboom Group, Carrollton, TX, 75011
- Ss Cottages LLC$4,229.64100% 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$4,302.12100% confidence
$4,246.12
1 possible associated property
At this address
- Yon, James1 SHARES98% confidence
1324 Greenway Park 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.
- Yon, James1 SHARES98% confidence
1201 Sycamore Drive, Carrollton, TX, 75007
Held by Fire Ins Exchange
Co-owner on this record: Warren, Beverly
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78876654
$4,242.67
6 possible associated properties
Same owner name elsewhere
- Warren, Elvin$5.8998% confidence
779 Sweetwood Lane, Patterson, CA, 95363
- Warren, Elvin$100.0098% confidence
405 Oak Street, Kountze, TX, 77625
- Warren, Elvin$60.9398% confidence
405 Oak Street, Kountze, TX, 77625
At this address
- Warren, Beverly$4,242.6791% confidence
1201 Sycamore Drive, Carrollton, TX, 75007
- Warren, Beverly$51.9391% confidence
1201 Sycamore Drive, Carrollton, TX, 75007
- Warren, Beverly$315.6891% confidence
1201 Sycamore 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.
- Warren, Elvin$5.8998% confidence
1201 Sycamore Drive, Carrollton, TX, 75007
Held by Fire Ins Exchange
Co-owner on this record: Warren, Elvin
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78876654
$4,242.67
6 possible associated properties
Same owner name elsewhere
- Warren, Beverly$0.0198% confidence
605 South Essey Avenue, Compton, CA, 90221
- Warren, Beverly$5.0098% confidence
1825 Lucerne Avenue, Dos Palos, CA, 93620
- Warren, Beverly$2.0398% confidence
1214 Skeel Drive, Camarillo, CA, 93010
At this address
- Warren, Beverly$51.9398% confidence
1201 Sycamore Drive, Carrollton, TX, 75007
- Warren, Beverly$315.6898% confidence
1201 Sycamore Drive, Carrollton, TX, 75007
- Warren, Elvin$4,242.6791% confidence
1201 Sycamore 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.
- Warren, Beverly$0.0198% confidence