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 12, 2026 · official state programs
#### Lemay Suite ###, Carrollton, TX, 75007
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367622
$5,166.28
& Wells Fargo Bank NA 708 Its Successors Andor Assigns 2502 Lawnview Drive, Carrollton, TX, 75006
Held by State Farm Lloyds
Co-owners on this record: Elite, Public Adjusters, Pauluzzi, Gabriel
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69607154
$5,164.61
1 possible associated property
Same owner name elsewhere
- Pauluzzi, Larkin$210.0098% 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.
- Pauluzzi, Larkin$210.0098% confidence
& Wells Fargo Bank NA 708 Its Successors Andor Assigns 2502 Lawnview Drive, Carrollton, TX, 75006
Held by State Farm Lloyds
Co-owners on this record: Pauluzzi, Gabriel, Pauluzzi, Larkin
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69607154
$5,164.61
3 possible associated properties
Same owner name elsewhere
- Elite, Public Adjusters$31.71100% confidence
6221 Wofford Avenue, Dallas, TX, 75227
- Elite, Public Adjusters$1,201.60100% confidence
1924 Guinevere Street, Arlington, TX, 76014
- Elite, Public Adjusters$140.27100% confidence
2016 Glen Manor Road, Corinth, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elite, Public Adjusters$31.71100% confidence
& Wells Fargo Bank NA 708 Its Successors Andor Assigns 2502 Lawnview Drive, Carrollton, TX, 75006
Held by State Farm Lloyds
Co-owners on this record: Elite, Public Adjusters, Pauluzzi, Larkin
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69607154
$5,164.61
$5,158.92
2 possible associated properties
At this address
- Baser, Steven$61.5898% confidence
1108 Wiltshire Drive, Carrollton, TX, 75007
- Baser, Steven$409.6498% confidence
1108 Wiltshire 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.
- Baser, Steven$61.5898% confidence
1322 Rosemon Avenue, Carrollton, TX, 75006
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92197571
$5,156.64
4 possible associated properties
Same owner name elsewhere
- Proctor, Mildred$167.1598% confidence
1010 Fazio Cv, Round Rock, TX, 78664
- Proctor, Mildred$2,076.7398% confidence
5415 Cowhorn Creek Road, Texarkana, TX, 75503
- Proctor, Mildred$172.3898% confidence
221 West Hugo Street, Dilley, TX, 78017
At this address
- Proctor, Mildred$486.1998% confidence
1322 Rosemon 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.
- Proctor, Mildred$167.1598% confidence
$5,155.00
#### North Perry Road Apt ####, Carrollton, TX, 75006
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87626736
$5,150.83
#### McIver ####, Carrollton, TX, 75006
Held by Energy Federation Inc
Cashier’s check (CK01) · Reported 2021 · ID 68955521
$5,148.85
3 possible associated properties
Same owner name elsewhere
- International, Elong$179.20100% confidence
#### McIver ####, Carrollton, TX, 75006
- International, Elong$1,999.60100% confidence
#### McIver ####, Carrollton, TX, 75006
- International, Elong$6,884.95100% confidence
#### McIver ####, 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.
- International, Elong$179.20100% confidence
#### Mac Arthur Drive Apt ###, Carrollton, TX, 75007
Held by Allianz Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46372062
$5,147.72
3 possible associated properties
Same owner name elsewhere
- Novak, Angela$0.5998% confidence
7671 Derby Lane # 16, Cotati, CA, 94931
- Novak, Angela$8.7898% confidence
425 Princeton Drive, Sebastopol, CA, 95472
- Novak, Angela$5.0098% confidence
500 Leavenworth Street Apt 206, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Novak, Angela$0.5998% confidence
#### North Josey Lane Apt ###, Carrollton, TX, 76022
Held by Prudential Ins Co
Co-owner on this record: Odom, Howard
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 7512318
$5,147.53
2 possible associated properties
Same owner name elsewhere
- Odom, Lillie B$57.8198% confidence
2010 Shenandoah Drive, Carrollton, TX, 75007
- Odom, Lillie B$2,174.4598% confidence
2010 Shenandoah 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.
- Odom, Lillie B$57.8198% confidence
#### North Josey Lane Apt ###, Carrollton, TX, 75010
Held by Prudential Ins Co
Co-owner on this record: Odom, Lillie B
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 7512318
$5,147.53
3 possible associated properties
Same owner name elsewhere
- Odom, Howard8 SHARES N P ENERGY98% confidence
- Odom, Howard—98% confidence
5358 Nc Highway 127, Taylorsville, NC, 28681
- Odom, Howard$99.1498% confidence
PO Box 377, Whitney, TX, 76692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1949 East Branch Hollow Drive, Carrollton, TX, 75007
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022 · ID 80695512
$5,145.59
3 possible associated properties
At this address
- Bob, Edward$4,232.7898% confidence
1949 East Branch Hollow Drive, Carrollton, TX, 75007
- Bob, Edward$3,713.6198% confidence
1949 East Branch Hollow Drive, Carrollton, TX, 75007
- Bob, Decd Edward$31.5691% confidence
1949 East Branch Hollow Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bob, Edward$4,232.7898% confidence
4000 International Parkway Suite 30, Carrollton, TX, 75007
Held by Indianapolis Power & Light Co
Utility deposit (UT01) · Reported 2019 · ID 62250389
$5,145.08
3044 Old Denton Road Suite 111305 A Aaa Allstate Ohd, Carrollton, TX, 75007
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 81289837
$5,138.09
1 possible associated property
At this address
- Peter, Stephens$1,310.9698% confidence
3044 Old Denton Road Suite 111305 A Aaa Allstate Ohd, 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.
- Peter, Stephens$1,310.9698% confidence
4242 Harvest Hill Road, Carrollton, TX, 75010
Held by Exxonmobil IRA History
Co-owner on this record: Ua 2 25 70 Mary Ann Reynolds
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 61673368
$5,136.66
3 possible associated properties
At this address
- Reynolds, E$5,136.6698% confidence
4242 Harvest Hill Road, Carrollton, TX, 75010
- Reynolds, E$10,273.3298% confidence
4242 Harvest Hill Road, Carrollton, TX, 75010
- Reynolds, E$122.6498% confidence
4242 Harvest Hill Road, 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.
- Reynolds, E$5,136.6698% confidence
Ua 2 25 70 Mary Ann ReynoldsTX
4242 Harvest Hill Road, Carrollton, TX, 75010
Held by Exxonmobil IRA History
Co-owner on this record: Reynolds, E
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 61673368
$5,136.66
3 possible associated properties
At this address
- Ua 2 25 70 Mary Ann Reynolds$5,136.6698% confidence
4242 Harvest Hill Road, Carrollton, TX, 75010
- Ua 2 25 70 Mary Ann Reynolds$10,273.3298% confidence
4242 Harvest Hill Road, Carrollton, TX, 75010
- Ua 2 25 70 Mary Ann Reynolds$122.6498% confidence
4242 Harvest Hill Road, 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.
- Ua 2 25 70 Mary Ann Reynolds$5,136.6698% confidence
4242 Harvest Hill Road, Carrollton, TX, 75010
Held by Exxonmobil IRA History
Co-owner on this record: Ua 2 25 70 Mary Ann Reynolds
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 61673497
$5,136.66
3 possible associated properties
At this address
- Reynolds, E$5,136.6698% confidence
4242 Harvest Hill Road, Carrollton, TX, 75010
- Reynolds, E$10,273.3298% confidence
4242 Harvest Hill Road, Carrollton, TX, 75010
- Reynolds, E$122.6498% confidence
4242 Harvest Hill Road, 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.
- Reynolds, E$5,136.6698% confidence
Ua 2 25 70 Mary Ann ReynoldsTX
4242 Harvest Hill Road, Carrollton, TX, 75010
Held by Exxonmobil IRA History
Co-owner on this record: Reynolds, E
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 61673497
$5,136.66
3 possible associated properties
At this address
- Ua 2 25 70 Mary Ann Reynolds$5,136.6698% confidence
4242 Harvest Hill Road, Carrollton, TX, 75010
- Ua 2 25 70 Mary Ann Reynolds$10,273.3298% confidence
4242 Harvest Hill Road, Carrollton, TX, 75010
- Ua 2 25 70 Mary Ann Reynolds$122.6498% confidence
4242 Harvest Hill Road, 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.
- Ua 2 25 70 Mary Ann Reynolds$5,136.6698% confidence
$5,127.07
1 possible associated property
At this address
- Uppaluri, Meher$542.0298% confidence
1728 Tallwich 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.
- Uppaluri, Meher$542.0298% confidence
84 Avenue Dela Repulique, Carrollton, TX, 75011
Held by Bankers Life & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 13381378
$5,126.27
Ronald R King 2916 Menlo Park Lane, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72053859
$5,121.48
2916 Menlo Park Lane, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72053859
$5,121.48
3 possible associated properties
At this address
- King, Wanda$40.0098% confidence
2916 Menlo Park Lane, Carrollton, TX, 75007
- King, Wanda$65.0098% confidence
2916 Menlo Park Lane, Carrollton, TX, 75007
- King, Ronald$1,760.2191% confidence
2916 Menlo Park 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.
- King, Wanda$40.0098% confidence
1512 Northland Street, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2004 · ID 33735483
$5,120.81
2205 Valley Mls, Carrollton, TX, 75006
Held by Quest Diagnostics Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 6778965
$5,119.98
1 possible associated property
At this address
- Oneil, Richard$59.2898% confidence
2205 Valley Mls, 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.
- Oneil, Richard$59.2898% confidence
$5,114.82
2 possible associated properties
At this address
- Vasquez, Jose$1,431.3298% confidence
2010 Stefani Place, Carrollton, TX, 75007
- Vasquez, Jose$99.8398% confidence
2010 Stefani Place, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Jose$1,431.3298% confidence
Warren C Haroldson And The Estate OTX
Administration 1441 West Peters Colony Road, Carrollton, TX, 75007
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78213057
$5,111.65
1 possible associated property
Same owner name elsewhere
- Warren C Haroldson And The Estate O$1,049.31100% confidence
1441 West 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.
- Warren C Haroldson And The Estate O$1,049.31100% confidence
PO Box 117265, Carrollton, TX, 75011
Held by Fmc Corp
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 39887967
$5,109.24
3 possible associated properties
Same owner name elsewhere
- Kellogg, Kathleen$109.60100% confidence
PO Box 117265, Carrollton, TX, 75011
- Kellogg, Kathleen$2.5498% confidence
1955 East California Boulevard, San Marino, CA, 91108
- Kellogg, Kathleen$521.8198% confidence
442 Lac La Belle Drive, Oconomowoc, WI, 53066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kellogg, Kathleen$109.60100% confidence
2132 Falcon Ridge Drive, Carrollton, TX, 75010
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020 · ID 65402443
$5,097.95
4253 Hunt Drive Apt 2908, Carrollton, TX, 75010
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 10110256
$5,096.69
4 possible associated properties
Same owner name elsewhere
- Oliver, William F$0.0598% confidence
2152 1st Street, Atwater, CA, 95301
- Oliver, William F$0.1098% confidence
PO Box 1160, Groveland, CA, 95321
- Oliver, William F$0.2598% confidence
PO Box 1160, Groveland, CA, 95321
At this address
- Oliver, William F$47.1198% confidence
4253 Hunt Drive Apt 2908, 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.
- Oliver, William F$0.0598% confidence
1608 Concord Place, Carrollton, TX, 75007
Held by Charles Schwab & Co Inc
Traditional IRA — mutual funds (IR02) · Reported 2023 · ID 85488477
$5,096.66
3 possible associated properties
At this address
- Gray, Dana$6,620.9298% confidence
1608 Concord Place, Carrollton, TX, 75007
- Gray, Dana$825.9998% confidence
1608 Concord Place, Carrollton, TX, 75007
- Gray, Dana$259.0298% confidence
1608 Concord Place, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Dana$6,620.9298% confidence
3118 Glenmere Court, Carrollton, TX, 75007
Held by Verizon Communications Inc
Co-owner on this record: Carpenter, Joan
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 8880308
$5,088.88
4 possible associated properties
Same owner name elsewhere
- White, Sharon D$200.0098% confidence
4618 New Freedom Lane, Fitchburg, WI, 53711
At this address
- White, Sharon D$187.8898% confidence
3118 Glenmere Court, Carrollton, TX, 75007
- White, Sharon D$93.9698% confidence
3118 Glenmere Court, Carrollton, TX, 75007
- White, Sharon D$844.8598% confidence
3118 Glenmere Court, 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.
- White, Sharon D$200.0098% confidence
3118 Glenmere Court, Carrollton, TX, 75007
Held by Verizon Communications Inc
Co-owner on this record: White, Sharon D
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 8880308
$5,088.88
3 possible associated properties
At this address
- Carpenter, Joan$187.8898% confidence
3118 Glenmere Court, Carrollton, TX, 75007
- Carpenter, Joan$844.8598% confidence
3118 Glenmere Court, Carrollton, TX, 75007
- Carpenter, Joan$56.1298% confidence
3118 Glenmere Court, 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.
- Carpenter, Joan$187.8898% confidence
1855 Cheyenne, Carrollton, TX, 75010
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2014 · ID 13382591
$5,087.50
2 possible associated properties
At this address
- Brookhaven, Nursing$412.5098% confidence
1855 Cheyenne, Carrollton, TX, 75010
- Brookhaven Nursing Center$3,757.0095% confidence
1855 Cheyenne, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brookhaven, Nursing$412.5098% confidence
PO Box 118286, Carrollton, TX, 75011
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021 · ID 71676515
$5,086.32
1 possible associated property
Same owner name elsewhere
- Est Of Jerald Feldman$157.31100% confidence
PO Box 118286, 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.
- Est Of Jerald Feldman$157.31100% confidence
#### Old Denton Road ### Deborah Webster, Carrollton, TX, 75007
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69546721
$5,083.50
1 possible associated property
Same owner name elsewhere
- Cutting, Edge Hair$39.9698% confidence
3432 East Hebron Parkway Suite 108, 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.
- Cutting, Edge Hair$39.9698% confidence
3204 Skylane Drive Suite C, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71951957
$5,082.94
1 possible associated property
At this address
- New Oak LLC$23,032.1998% confidence
3204 Skylane Drive Suite C, 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.
- New Oak LLC$23,032.1998% confidence
$5,065.80
1 possible associated property
At this address
- Fitzgerald, Brandon$2,802.6091% confidence
1637 Blackstone 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.
- Fitzgerald, Brandon$2,802.6091% confidence
3829 Kelly Boulevard, Carrollton, TX, 75007
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 40618994
$5,063.13
3 possible associated properties
At this address
- Glassmyer, Patricia L$376.0598% confidence
3829 Kelly Boulevard, Carrollton, TX, 75007
- Glassmyer, Patricia L121 SHARES98% confidence
3829 Kelly Boulevard, Carrollton, TX, 75007
- Glassmyer, Patricia L$1,160.4198% confidence
3829 Kelly Boulevard, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glassmyer, Patricia L$376.0598% confidence
3920 Luke Lane, Carrollton, TX, 75007
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57244826
$5,061.31
6 possible associated properties
Same owner name elsewhere
- Ruff, Tiffany$2.3698% confidence
25432 Flamingo Road, San Bernardino, CA, 92410
- Ruff, Tiffany1 SHARES98% confidence
### Santa Fe Trail ####, Irving, TX, 75063
- Ruff, Tiffany$25.0098% confidence
1624 Crestview Avenue, Sn Bernrdno, CA, 92404
At this address
- Ruff, Tiffany$233.1698% confidence
3920 Luke Lane, Carrollton, TX, 75007
- Ruff, Tiffany$322.8298% confidence
3920 Luke Lane, Carrollton, TX, 75007
- Ruff, Tiffany$185.2598% confidence
3920 Luke Lane, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruff, Tiffany$2.3698% confidence
2712 Lakeview Lane, Carrollton, TX, 75006
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65393873
$5,055.71
3 possible associated properties
At this address
- Luisi, William$55.3798% confidence
2712 Lakeview Lane, Carrollton, TX, 75006
- Luisi, William$63.6198% confidence
2712 Lakeview Lane, Carrollton, TX, 75006
- Luisi, William$63.6198% confidence
2712 Lakeview 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.
- Luisi, William$55.3798% confidence
2712 Lakeview Lane, Carrollton, TX, 75006
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65393873
$5,055.71
3 possible associated properties
At this address
- Luisi, Brian$139.7591% confidence
2712 Lakeview Lane, Carrollton, TX, 75006
- Luisi, William$5,055.7191% confidence
2712 Lakeview Lane, Carrollton, TX, 75006
- Luisi, William$63.6191% confidence
2712 Lakeview 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.
- Luisi, Brian$139.7591% confidence
1318 East Branch Hollow Drive, Carrollton, TX, 75007
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3755093
$5,050.91
1 possible associated property
At this address
- Garvey, Grace E$59.4998% confidence
1318 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.
- Garvey, Grace E$59.4998% confidence
$5,050.57
2 possible associated properties
At this address
- Anee & Mal Inc$2,357.7798% confidence
1337 Oneida Drive, Carrollton, TX, 75010
- Anee & Mal Inc$2,881.5998% 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.
- Anee & Mal Inc$2,357.7798% confidence
#### Hutton Drive ###, Carrollton, TX, 75006
Held by State Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 41529315
$5,047.00
2922 Rayswood Drive, Carrollton, TX, 75007
Held by Government Emp Ins Co
Co-owner on this record: Eldabaja, Mouna
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77732938
$5,041.41
2922 Rayswood Drive, Carrollton, TX, 75007
Held by Government Emp Ins Co
Co-owner on this record: Suntrust Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77732938
$5,041.41
#### Westgrove Drive ###, Carrollton, TX, 75006
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2022 · ID 77100014
$5,034.20
3 possible associated properties
Same owner name elsewhere
- Munyawarara, Belinda$114.96100% confidence
#### Trinity Mills Suite ### ###, Carollton, TX, 75006
- Munyawarara, Belinda$74.16100% confidence
2810 East Trinity Mills Road Suite 20, Carrollton, TX, 75006
- Munyawarara, Belinda$29.9998% confidence
### South Coit Road Apt ####, Prosper, 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.
- Munyawarara, Belinda$114.96100% confidence
2491 Trade Center Drive Suite, Carrollton, TX, 75007
Held by Deutsche Bank Trust Company Americas
Bond interest or coupon (SC02) · Reported 2017 · ID 47030206
$5,031.55
1 possible associated property
Same owner name elsewhere
- Clean, Energy Constructors$30.1498% confidence
##### Diplomat Drive Suite ###, Farmers Branch, 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.
- Clean, Energy Constructors$30.1498% confidence
1861 Brookview Drive, Carrollton, TX, 75007
Held by University Federal Credit Union
Savings account (AC02) · Reported 2022 · ID 77047829
$5,030.60
3 possible associated properties
Same owner name elsewhere
- Shek, Samuel$90.0098% confidence
12714 Paleo Court, Sugar Land, TX, 77478
- Shek, Samuel$3,274.4098% confidence
6 Beacon Hill Road, Kowloon, 00000
At this address
- Shek, Samuel$83.9998% confidence
1861 Brookview 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.
- Shek, Samuel$90.0098% confidence
1925 East Belt Line Road Suite 408, Carrollton, TX, 75006
Held by State Of Indiana
Warrant (CK06) · Reported 2022 · ID 82213255
$5,029.42
3 possible associated properties
Same owner name elsewhere
- Gmet Communications LLC$1,549.95100% confidence
1925 East Belt Line Road Suite 304, Carrollton, TX, 75006
- Gmet Communications LLC$196.0798% confidence
11617 South Highway 6 Cricket Wrls No########, Sugar Land, TX, 77498
- Gmet Communications LLC$474.4098% confidence
11617 South Highway 6 Cricket Wrls No########, Sugar Land, TX, 77498
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gmet Communications LLC$1,549.95100% confidence
1005 Rio Grande Court, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020 · ID 67575579
$5,028.57
1 possible associated property
At this address
- Cuellar, Chris$2,474.4091% confidence
1005 Rio Grande Court, 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.
- Cuellar, Chris$2,474.4091% confidence
Marketing Partnership 95 5 LPTX
3204 Skylane Drive Suite C, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71954291
$5,025.17
2 possible associated properties
At this address
- Marketing Partnership 95 20 LP$5,332.9495% confidence
3204 Skylane Drive Suite C, Carrollton, TX, 75006
- Marketing Partnership 94 20 LP$10,378.1791% confidence
3204 Skylane Drive Suite C, 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.
- Marketing Partnership 95 20 LP$5,332.9495% confidence
1236 Shawnee Trail, Carrollton, TX, 75007
Held by Talcott Resolution Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68171854
$5,025.00
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$4,450.0098% 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
1410 Golden Gate Drive, Carrollton, TX, 75007
Held by Csg Forte Payments, Inc.
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77489639
$5,021.52
2125 Chenault Drive Suite 100, Carrollton, TX, 75006
Held by Wellstar Health System
Accounts payable (MS08) · Reported 2021 · ID 74697346
$5,017.55
3 possible associated properties
Same owner name elsewhere
- Lori'S, Gift Shop$6,674.32100% confidence
2125 Chevault Drive Suite 100, Carrollton, TX, 75006
- Lori'S, Gift Shop$71.7098% confidence
P.o. Box 841124, Dallas, 75284
At this address
- Lori'S, Gift Shops$295.0095% confidence
2125 Chenault Drive Suite 100, 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.
- Lori'S, Gift Shop$6,674.32100% confidence
Lu, TongTX
1137 Water Street, Carrollton, TX, 75007
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2022 · ID 78609609
$5,015.77
2008 Ann, Carrollton, TX, 75006
Held by Etrade Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 49955348
$5,012.56
1 possible associated property
At this address
- Conley, Donald$643.8098% confidence
2008 Ann, 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.
- Conley, Donald$643.8098% confidence
$5,009.66
$5,009.66
1 StopTX
P O Box 116409, Carrollton, TX, 75011
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2005 · ID 3245869
$5,008.30
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$5,004.95
$5,001.27
2640 Via Valencia, Carrollton, TX, 75006
Held by Dearborn Group
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76251762
$5,000.42
5 possible associated properties
Same owner name elsewhere
- Henly, Billy$125.0098% confidence
12511 Montego Plaza, Dallas, TX, 75230
- Henly, Billy$42.1098% confidence
12511 Montego Plaza, Dallas, TX, 75230
At this address
- Henly, Linda A$142.9791% confidence
2640 Via Valencia, Carrollton, TX, 75006
- Henly, Linda A$151.0291% confidence
2640 Via Valencia, Carrollton, TX, 75006
- Henly, Linda A$151.0291% confidence
2640 Via Valencia, 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.
- Henly, Billy$125.0098% confidence
John Carson 1023 Summit Circle, Carrollton, TX, 75006
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68246300
$5,000.41
$5,000.39
1820 Gravely, Carrollton, TX, 75006
Held by National Financial Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1989 · ID 27403876
$5,000.00
2707 Renwich, Carrollton, TX, 75007
Held by Heritage Title Co
Escrow account (TR04) · Reported 1996 · ID 26727065
$5,000.00
1 possible associated property
Same owner name elsewhere
- Ganjoor, Shahpoor$25.2998% confidence
#### State Highway ### Suite ###, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ganjoor, Shahpoor$25.2998% confidence
1110 Brandi Hollow Drive, Carrollton, TX, 75007
Held by State Of Nevada
Refund due (MS11) · Reported 1997 · ID 39039905
$5,000.00
C/o Louise J Alvarez Trust #### Hunt Drive Apt ####, Carrollton, TX, 75010
Held by Genworth Life & Annuity Ins Co
Other amount due under an insurance policy (IN07) · Reported 2009 · ID 19084579
$5,000.00
1124 Apache Lake Drive, Carrollton, TX, 75010
Held by Signature Title Co
Escrow account (TR04) · Reported 2010 · ID 34927273
$5,000.00
1 possible associated property
At this address
- Ali, Tariq$29.2398% confidence
1124 Apache Lake 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.
- Ali, Tariq$29.2398% confidence
Estate Of Elizabeth Moore MillerTX
C/o 3550 Timberglen Drive #61, Carrollton, TX, 75287
Held by United Texas & Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 13632065
$5,000.00
Li, BinTX
1008 Caddo Drive, Carrollton, TX, 75010
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018 · ID 53349243
$5,000.00
1835 Hood Street, Carrollton, TX, 75006
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019 · ID 57850899
$5,000.00
1 possible associated property
At this address
- Mendoza, Antonio D$41.8195% confidence
1835 Hood Street, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Antonio D$41.8195% confidence
1540 Luna Road, Carrollton, TX, 75006
Held by Simon Property Group LP
Unidentified deposit (AC07) · Reported 2020 · ID 63053278
$5,000.00
1 possible associated property
Same owner name elsewhere
- Stak Design Inc$320.8398% confidence
407 113th Street Daniel Ospina, Arlington, TX, 76011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stak Design Inc$320.8398% confidence
41 Avenue Bosquet, Carrollton, TX, 75007
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 75739180
$5,000.00
4001 International Parkway, Carrollton, TX, 75007
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 89416522
$5,000.00
6 possible associated properties
Same owner name elsewhere
- G6 Hospitality LLC$646.93100% confidence
4001 International Business Pk, Carrollton, TX, 75007
- G6 Hospitality LLC$5,339.39100% confidence
4001 International Parkway Stephen Fitzgerald, Carrollton, TX, 75007
- G6 Hospitality LLC$1,795.3898% confidence
PO Box 117088, Carrollton, TX, 75011
At this address
- G6 Hospitality LLC$23,155.5798% confidence
4001 International Parkway, Carrollton, TX, 75007
- G6 Hospitality LLC$2,150.0098% confidence
4001 International Parkway, Carrollton, TX, 75007
- G6 Hospitality$226.8495% confidence
4001 International 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.
- G6 Hospitality LLC$646.93100% confidence
1109 Heather Lane, Carrollton, TX, 75010
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024 · ID 92200712
$5,000.00
4 possible associated properties
Same owner name elsewhere
- Decicco, Timothy$266.05100% confidence
1109 Heather Lane, TX, 75010
At this address
- Decicco, Timothy$29.2898% confidence
1109 Heather Lane, Carrollton, TX, 75010
- Decicco, Timothy$42.0898% confidence
1109 Heather Lane, Carrollton, TX, 75010
- Decicco, Timothy$30.9798% confidence
1109 Heather Lane, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Decicco, Timothy$266.05100% confidence
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Warren, Clark$0.0198% confidence
817 Spring Street, Santa Barbara, CA, 93103
- Warren, Clark$6.2998% confidence
C/o Messier Delana A 833 Lime Creek Road, Valley Springs, CA, 95252
- Warren, Clark$6.2998% confidence
C/o Messier Delana A 833 Lime Creek Road, Valley Springs, CA, 95252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, Clark$0.0198% confidence
$5,000.00
1 possible associated property
At this address
- National Black Trans Advocacy Coali$5,000.0098% confidence
1925 East Belt Line Road, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National Black Trans Advocacy Coali$5,000.0098% confidence
$5,000.00
1 possible associated property
At this address
- National Black Trans Advocacy Coali$5,000.0098% confidence
1925 East Belt Line Road, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National Black Trans Advocacy Coali$5,000.0098% confidence
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Ur Holdings LP$2,702.76100% confidence
3200 Earhand Drive, Carrollton, TX, 75006
- Ur Holdings LP$600.00100% confidence
3200 Arhart Drive, Carolten, 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.
- Ur Holdings LP$2,702.76100% confidence
1512 Crescent Drive, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Menn, Cullen
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69568208
$4,999.60
1512 Crescent Drive, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Crill, Law Firm
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69568208
$4,999.60
C O Steven Mark Cockrell 2107 Taxco Drive, Carrollton, TX, 75006
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86224070
$4,999.40
#### East Beltline Road Suite ###, Carrollton, TX, 75006
Co-owner on this record: DBA Simmons Consulting Group LLC
ID 107053137
$4,992.00
3 possible associated properties
Same owner name elsewhere
- Simmons Consulting LLC$8,232.97100% confidence
#### East Belt Line Road Suite ###, Carrollton, TX, 75006
- Simmons Consulting LLC$264.58100% confidence
#### East Beltline Road Suite ###, Carrollton, TX, 75006
- Simmons Consulting LLC$840.00100% confidence
#### East Beltline Road 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.
- Simmons Consulting LLC$8,232.97100% confidence
DBA Simmons Consulting Group LLCTX
#### East Beltline Road Suite ###, Carrollton, TX, 75006
Co-owner on this record: Simmons Consulting LLC
ID 107053137
$4,992.00
2 possible associated properties
Same owner name elsewhere
- DBA Simmons Consulting Group LLC$264.5898% confidence
- DBA Simmons Consulting Group LLC$840.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pyramid Communications Services ITX
#### McKenzie Drive ####, Carrollton, TX, 75006
Held by State Of Missouri
Vendor check (CK13) · Reported 2016 · ID 16702622
$4,991.81
2102 Cologne Drive, Carrollton, TX, 75007
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71445091
$4,989.23
4 possible associated properties
Same owner name elsewhere
- Jennings, Kevin$5.4498% confidence
Compusa, Diamond Bar, CA, 91765
- Jennings, Kevin$3.9498% confidence
16575 Sonshine Lane, Sutter Creek, CA, 95685
- Jennings, Kevin$1.1598% confidence
84 Summerstone, Irvine, CA, 92614
At this address
- Jennings, Kevin$340.3098% confidence
2102 Cologne Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jennings, Kevin$5.4498% confidence
1713 Delaford Drive, Carrollton, TX, 75007
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3755691
$4,984.45
1 possible associated property
At this address
- Janke, Kenneth A$58.7098% confidence
1713 Delaford 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.
- Janke, Kenneth A$58.7098% confidence
$4,968.39
1 possible associated property
At this address
- Reel, Terry$546.4798% 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.
- Reel, Terry$546.4798% confidence
4717 Plano Parkway Suite 150, Carrollton, TX, 75010
Held by U S Legal Support Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86654513
$4,964.45
1 possible associated property
At this address
- Leaf Trading Cards LLC$6,078.1898% confidence
4717 Plano Parkway Suite 150, 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.
- Leaf Trading Cards LLC$6,078.1898% confidence
2050 Keller Springs #1915, Carrollton, TX, 75006
Held by Dallas County Dist Court 195th
Other court deposit (CT05) · Reported 2003 · ID 35280789
$4,950.00
$4,946.70
#### International Py ####, Carrollton, TX, 75007
Held by Tampa Electric Co
Utility deposit (UT01) · Reported 2018 · ID 55900344
$4,944.22
3 possible associated properties
Same owner name elsewhere
- Continental Fund Llcnco$58.72100% confidence
#### International Py ####, Carrollton, TX, 75007
- Continental Fund Llcnco$104.46100% confidence
#### International Py ####, Carrollton, TX, 75007
- Continental Fund Llcnco$111.99100% confidence
#### International Py ####, 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.
- Continental Fund Llcnco$58.72100% confidence
#### Fairway Drive Suite ###, Carrollton, TX, 75010
Held by Bank Of America Texas
Checking account (AC01) · Reported 2009 · ID 40400292
$4,938.42
2913 Sierra, Carrollton, TX, 75007
Held by General Amer Investors Co
Co-owner on this record: Head, Brian
Dividend reinvestment plan (SC19) · Reported 2021 · ID 68666620
$4,936.15
3 possible associated properties
At this address
- Head, Brittany$37.4598% confidence
2913 Sierra, Carrollton, TX, 75007
- Head, Brittany$40.2998% confidence
2913 Sierra, Carrollton, TX, 75007
- Head, Brittany$177.3298% confidence
2913 Sierra, 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.
- Head, Brittany$37.4598% confidence
2913 Sierra, Carrollton, TX, 75007
Held by General Amer Investors Co
Co-owner on this record: Head, Brittany
Dividend reinvestment plan (SC19) · Reported 2021 · ID 68666620
$4,936.15
3 possible associated properties
At this address
- Head, Brian$37.4598% confidence
2913 Sierra, Carrollton, TX, 75007
- Head, Brian$40.2998% confidence
2913 Sierra, Carrollton, TX, 75007
- Head, Brian$177.3298% confidence
2913 Sierra, 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.
- Head, Brian$37.4598% confidence
Postbox 116972, Carrollton, TX, 75011
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 17294581
$4,919.88
3 possible associated properties
Same owner name elsewhere
- Bhai, Salma200 SHARES100% confidence
Postbox 116972, Carrollton, TX, 75011
- Bhai, Salma320 SHARES100% confidence
Postbox 116972, Carrollton, TX, 75011
- Bhai, Salma100 SHARES100% confidence
Postbox 116972, 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.
- Bhai, Salma200 SHARES100% confidence
$4,918.56
3 possible associated properties
Same owner name elsewhere
- Techni Tool Inc$9.8798% confidence
PO Box 515047, Los Angeles, CA, 90051
- Techni Tool Inc$271.2298% confidence
10935 Alder Circle, Dallas, TX, 75238
- Techni Tool Inc$111.9098% confidence
10935 Alder Circle, Dallas, TX, 75238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Techni Tool Inc$9.8798% confidence