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 11, 2026 · official state programs
$8,609.25
5 possible associated properties
Same owner name elsewhere
- Yellamanchili, Rajani$772.2898% confidence
409 Roundstone Road, Haslet, TX, 76052
- Yellamanchili, Rajani$4,431.6398% confidence
1129 Knightsbridge Road, Argyle, TX, 76226
- Yellamanchili, Rajani$540.9798% confidence
409 Roundstone Road, Haslet, TX, 76052
At this address
- Yellamanchili, Rajani$1,314.0098% confidence
4728 Vallaresso Way, Carrollton, TX, 75010
- Yellamanchili, Rajani$2,291.0698% confidence
4728 Vallaresso Way, 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.
- Yellamanchili, Rajani$772.2898% confidence
#### Country Square Drive ###, Carrollton, TX, 75006
Held by Beal Bank
Matured certificate of deposit (AC03) · Reported 2024 · ID 96291174
$8,555.22
1 possible associated property
Same owner name elsewhere
- Rejino, Margaret$30.00100% confidence
3330 Country Square Drive Apt 725, 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.
- Rejino, Margaret$30.00100% confidence
C/o Attn: David Whitmer #### Hutton Drive Suite ###, Carrollton, TX, 75006
Held by Philadelphia Indemnity Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 8702620
$8,533.94
3 possible associated properties
Same owner name elsewhere
- Med Depot Inc$2,829.01100% confidence
C/o Attn: David Whitmer #### Hutton Drive Suite ###, Carrollton, TX, 75006
- Med Depot Inc$10,269.29100% confidence
C/o Attn: David Whitmer #### Hutton Drive Suite ###, Carrollton, TX, 75006
- Med Depot Inc$1,000.00100% confidence
#### Hutton 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.
- Med Depot Inc$2,829.01100% confidence
#### Tarpley Road Apt ###, Carrollton, TX, 75006
Held by Bank Of America Texas
Checking account (AC01) · Reported 2008 · ID 40394811
$8,525.69
P.o. Box 111397, Carrollton, TX, 75011
Held by Fulton County Board Of Commissioners
Refund due (MS11) · Reported 2021 · ID 74587052
$8,518.49
3 possible associated properties
Same owner name elsewhere
- Atlanta Assoc$3,066.41100% confidence
PO Box 111397, Carrollton, TX, 75011
- Atlanta Assoc$960.11100% confidence
PO Box 111397, Carrollton, TX, 75011
- Atlanta Assoc$2,667.19100% confidence
PO Box 111397, 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.
- Atlanta Assoc$3,066.41100% confidence
#### East Frankford ####, Carrollton, TX, 75007
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 1019611
$8,504.77
2 possible associated properties
Same owner name elsewhere
- Lalani, Nadirali$161.4198% confidence
3824 Overlook Court, The Colony, TX, 75056
- Lalani, Nadirali$64.3198% confidence
3824 Overlook Court, 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.
- Lalani, Nadirali$161.4198% confidence
Keunnamu Presbyterian ChurchTX
3114 Old Denton Road, Carrollton, TX, 75007
Held by Utica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84384999
$8,501.13
3330 Country Square Drive Apt 1603, Carrollton, TX, 75006
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91929305
$8,500.34
2 possible associated properties
Same owner name elsewhere
- Michael, H Bennett$69.03100% confidence
- Michael, H Bennett$542.57100% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$8,477.60
4 possible associated properties
Same owner name elsewhere
- Lemmon, Nathan$25.0098% confidence
2009 Gould Avenue, Fort Worth, TX, 76164
- Lemmon, Nathan$25.0098% confidence
2009 Gould Avenue, Fort Worth, TX, 76164
- Lemmon, Nathan$45.7198% confidence
6130 Alma Road Apt 5109, McKinney, TX, 75070
At this address
- Lemmon, Nathan$3,000.0098% confidence
2605 Fallcreek 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.
- Lemmon, Nathan$25.0098% confidence
3220 Keller Springs Road Suite 108, Carrollton, TX, 75006
Held by Level 3 Communications LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 71336279
$8,457.61
1444 Hudspeth Drive, Carrollton, TX, 75010
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020 · ID 67569056
$8,454.28
1 possible associated property
At this address
- Chin, Sok$564.8998% confidence
1444 Hudspeth 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.
- Chin, Sok$564.8998% confidence
#### Mac Arthur Drive Apt ####, Carrollton, TX, 75007
Held by Bank Of America NA 2
Co-owners on this record: Medav, Aman, Medav, Dilshadben
Checking account (AC01) · Reported 2022 · ID 77972476
$8,433.66
#### Mac Arthur Drive Apt ####, Carrollton, TX, 75007
Held by Bank Of America NA 2
Co-owners on this record: Medav, Aman, Medav Inc
Checking account (AC01) · Reported 2022 · ID 77972476
$8,433.66
1 possible associated property
Same owner name elsewhere
- Medav, Dilshadben$2,365.64100% confidence
#### Mac Arthur Drive Apt ####, 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.
- Medav, Dilshadben$2,365.64100% confidence
#### Mac Arthur Drive Apt ####, Carrollton, TX, 75007
Held by Bank Of America NA 2
Co-owners on this record: Medav, Dilshadben, Medav Inc
Checking account (AC01) · Reported 2022 · ID 77972476
$8,433.66
2 possible associated properties
Same owner name elsewhere
- Medav, Aman$2,365.64100% confidence
#### Mac Arthur Drive Apt ####, Carrollton, TX, 75007
- Medav, Aman$126.89100% confidence
#### Mac Arthur Drive Apt ####, 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.
- Medav, Aman$2,365.64100% confidence
#### West Hebron Parkway Apt ####, Carrollton, TX, 75010
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 5726603
$8,412.84
3 possible associated properties
Same owner name elsewhere
- Schwab Bank$0.0398% confidence
13668 Algranti Avenue, Sylmar, CA, 91342
- Schwab Bank$0.0698% confidence
353 Montford Avenue, Mill Valley, CA, 94941
- Schwab Bank$0.1098% confidence
4721 Woodrose Circle, Dublin, CA, 94568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schwab Bank$0.0398% confidence
2300 Highlands Creek Road, Carrollton, TX, 75007
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 8559001
$8,399.81
3 possible associated properties
At this address
- Lamb, David B$2,116.2898% confidence
2300 Highlands Creek Road, Carrollton, TX, 75007
- Lamb, SR David B$51.3098% confidence
2300 Highlands Creek Road, Carrollton, TX, 75007
- Lamb, SR David B$62.1098% confidence
2300 Highlands Creek Road, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamb, David B$2,116.2898% confidence
1700 San Francisco Street, Carrollton, TX, 75007
Held by Capital One
Customer overpayment (MS05) · Reported 2018 · ID 54399581
$8,342.18
2425 McIver Lane Suite 120, Carrollton, TX, 75006
Held by Csx Corp
Accounts payable (MS08) · Reported 2021 · ID 68681262
$8,337.00
$8,317.87
4724 Dozier Road Suite B, Carrollton, TX, 75010
Held by Guideone Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94884480
$8,312.71
5100 Eldorado Parkway Suite 102 703, Carrollton, TX, 75007
Held by American Modern Insurance G
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69272106
$8,311.07
1601 San Francisco Street, Carrollton, TX, 75007
Held by Echo Canyon Energy Product Supply LLC
Co-owner on this record: Toye, Lucy
Mineral royalties (MI02) · Reported 2020 · ID 67821851
$8,306.53
3 possible associated properties
At this address
- Payne, Mary$26.7198% confidence
1601 San Francisco Street, Carrollton, TX, 75007
- Payne, Mary$25.5198% confidence
1601 San Francisco Street, Carrollton, TX, 75007
- Payne, Mary$142.7598% confidence
1601 San Francisco Street, 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.
- Payne, Mary$26.7198% confidence
1501 North Luna Road Attn Rose Ma, Carrollton, TX, 75006
Held by State Of Georgia
Vendor check (CK13) · Reported 2010 · ID 19942332
$8,295.00
2117 Sam Houston Boulevard, Carrollton, TX, 75006
Held by Colonial Penn Lic
Co-owner on this record: Hester, James
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 72985507
$8,283.67
4 possible associated properties
Same owner name elsewhere
- Hester, Carol$10.0098% confidence
3446 Somain Street 217, San Francisco, CA, 94115
- Hester, Carol$107.0098% confidence
1313 South Colgate, Perryton, TX, 79070
- Hester, Carol$71.9598% confidence
1115 Mac Arthur Drive Apt 5107, Carrollton, TX, 75007
At this address
- Hester, James$8,283.6791% confidence
2117 Sam Houston Boulevard, 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.
- Hester, Carol$10.0098% confidence
2117 Sam Houston Boulevard, Carrollton, TX, 75006
Held by Colonial Penn Lic
Co-owner on this record: Hester, Carol
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 72985507
$8,283.67
4 possible associated properties
Same owner name elsewhere
- Hester, James$587.0098% confidence
00000
- Hester, James$1,786.5898% confidence
TX, 00000
- Hester, James$2,992.3198% confidence
229 Clountz Lane, Pottsboro, TX, 75076
At this address
- Hester, Carol$8,283.6791% confidence
2117 Sam Houston Boulevard, 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.
- Hester, James$587.0098% confidence
2020 Robin Hill Lane, Carrollton, TX, 75007
Held by Manulife Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 42610961
$8,261.48
3 possible associated properties
At this address
- Griffin, Stanford$42.7798% confidence
2020 Robin Hill Lane, Carrollton, TX, 75007
- Griffin, Stanford$42.6498% confidence
2020 Robin Hill Lane, Carrollton, TX, 75007
- Griffin, Stanford$44.6998% confidence
2020 Robin Hill 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.
- Griffin, Stanford$42.7798% confidence
3628 Amanda Circle, Carrollton, TX, 75007
Held by General Electric Capital Corp
Co-owner on this record: Townsend, Parchman Wallace R
Stock or bond liquidation/redemption funds (SC13) · Reported 2011 · ID 2651270
$8,243.68
3 possible associated properties
At this address
- Townsend, Parchman Janis K$585.0498% confidence
3628 Amanda Circle, Carrollton, TX, 75007
- Townsend, Parchman Janis K$319.1198% confidence
3628 Amanda Circle, Carrollton, TX, 75007
- Townsend, Parchman Janis K$2,545.3198% confidence
3628 Amanda Circle, 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.
- Townsend, Parchman Janis K$585.0498% confidence
Townsend, Parchman Wallace RTX
3628 Amanda Circle, Carrollton, TX, 75007
Held by General Electric Capital Corp
Co-owner on this record: Townsend, Parchman Janis K
Stock or bond liquidation/redemption funds (SC13) · Reported 2011 · ID 2651270
$8,243.68
4 possible associated properties
Same owner name elsewhere
- Townsend, Parchman Wallace R$66.5098% confidence
414 South Elm Street, Denton, TX, 76201
At this address
- Townsend, Parchman Wallace R$585.0498% confidence
3628 Amanda Circle, Carrollton, TX, 75007
- Townsend, Parchman Wallace R$319.1198% confidence
3628 Amanda Circle, Carrollton, TX, 75007
- Townsend, Parchman Wallace R$2,545.3198% confidence
3628 Amanda Circle, 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.
- Townsend, Parchman Wallace R$66.5098% confidence
2508 Highlander Way Suite 220, Carrollton, TX, 75006
Held by Near North National Title LLC
Property type not otherwise identified (ZZZZ) · Reported 2020 · ID 68474963
$8,241.60
1 possible associated property
Same owner name elsewhere
- Eatzi'S Market & Bakery$326.9498% confidence
3403 Oak Lawn Avenue, Dallas, TX, 75219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eatzi'S Market & Bakery$326.9498% confidence
#### East Belt Line Road Suite ###, Carrollton, TX, 75006
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024 · ID 91878101
$8,232.97
3 possible associated properties
Same owner name elsewhere
- 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
- Simmons Consulting LLC$4,992.00100% 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$264.58100% confidence
$8,231.65
3 possible associated properties
Same owner name elsewhere
- Singleton, Wright$650.0098% confidence
12895, Farmers Branch, TX, 75234
- Singleton, Wright$1,206.3098% confidence
3312 Calloway Court, Richardson, TX, 75082
- Singleton, Wright$1,600.2298% confidence
3312 Calloway Court, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singleton, Wright$650.0098% confidence
$8,209.83
3 possible associated properties
Same owner name elsewhere
- Pope, Judy$2.7098% confidence
21211 East Avenue, Laton, CA, 93242
- Pope, Judy$70.9798% confidence
#### Monaco Drive ###, Lewisville, TX, 75067
- Pope, Judy$32.4198% confidence
#### Fm ####, Mt Pleasant, TX, 75455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pope, Judy$2.7098% confidence
$8,192.40
1 possible associated property
Same owner name elsewhere
- Jared M Sherman Estate$182.4698% confidence
1210 Wynne Drive, Garland, TX, 75044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jared M Sherman Estate$182.4698% confidence
1832 Hood Street, Carrollton, TX, 75006
Held by Bank Of America Texas
Checking account (AC01) · Reported 2005 · ID 40375675
$8,177.53
1724 Garrett Drive, Carrollton, TX, 75010
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012 · ID 4439032
$8,154.70
3 possible associated properties
At this address
- Baker, Lynda Beth$389.7598% confidence
1724 Garrett Drive, Carrollton, TX, 75010
- Baker, Lynda B$66.0095% confidence
1724 Garrett Drive, Carrollton, TX, 75010
- Baker, Lynda B$30.0095% confidence
1724 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.
- Baker, Lynda Beth$389.7598% confidence
4600 North Josey Lane, Carrollton, TX, 75010
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2010 · ID 5799328
$8,152.13
1 possible associated property
At this address
- Shenefield, Carol S$457.0498% confidence
4600 North Josey 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.
- Shenefield, Carol S$457.0498% confidence
#### Midway Road Suite ####, Carrollton, TX, 75007
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2018 · ID 51900948
$8,117.75
3 possible associated properties
Same owner name elsewhere
- Hillcrest, Apts$1.0298% confidence
26970 Hayward Boulevard, Hayward, CA, 94542
- Hillcrest, Apts$134.6198% confidence
3750 Post Oak Boulevard, Euless, TX, 76040
- Hillcrest, Apts$43.2998% confidence
1100 Kathey Drive 5, Killeen, TX, 76542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hillcrest, Apts$1.0298% confidence
#### Lemay Drive Suite ###, Carrollton, TX, 75007
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367990
$8,103.82
Dnu Baylor Medical Center At CarrolTX
4343 North Josey Lane, Carrollton, TX, 75010
Held by Boston Scientific Corp
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91014608
$8,102.45
2815 South Surrey Drive, Carrollton, TX, 75006
Held by Principal Financial Group Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 16020015
$8,084.56
C/o Cuong Si Cao #### North Josey Lane ###, Carrollton, TX, 75007
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2014 · ID 19928586
$8,073.00
2224 Montclair Place, Carrollton, TX, 75007
Held by Bank Of America NA 2
Co-owner on this record: Short, Florence
Checking account (AC01) · Reported 2022 · ID 77971301
$8,063.02
2 possible associated properties
Same owner name elsewhere
- Browning, Oleta$168.5798% confidence
905 Dandelion Court, Desoto, TX, 75115
- Browning, Oleta$65.8798% confidence
905 Dandelion Court, Desoto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Browning, Oleta$168.5798% confidence
2224 Montclair Place, Carrollton, TX, 75007
Held by Bank Of America NA 2
Co-owner on this record: Browning, Oleta
Checking account (AC01) · Reported 2022 · ID 77971301
$8,063.02
3 possible associated properties
Same owner name elsewhere
- Short, Florence$9.2698% confidence
533 North Mission Drive, San Gabriel, CA, 91775
- Short, Florence$34.1498% confidence
550 Short Street, Inglewood, CA, 90301
- Short, Florence$15.0098% confidence
2228 Encinitas Boulevard, Encinitas, CA, 92024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Short, Florence$9.2698% confidence
2122 Menton Drive, Carrollton, TX, 75006
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018 · ID 55656370
$8,048.05
#### Mustang Parkway Apt ####, Carrollton, TX, 75010
Held by Bank Of America Tx
Co-owner on this record: Cage, Odessa
Checking account (AC01) · Reported 2019 · ID 57858358
$8,001.26
1 possible associated property
Same owner name elsewhere
- Cage, Clayton$192.09100% confidence
#### Mustang Parkway Unit#### Dca, 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.
- Cage, Clayton$192.09100% confidence
#### Mustang Parkway Apt ####, Carrollton, TX, 75010
Held by Bank Of America Tx
Co-owner on this record: Cage, Clayton
Checking account (AC01) · Reported 2019 · ID 57858358
$8,001.26
2 possible associated properties
Same owner name elsewhere
- Cage, Odessa$139.26100% confidence
#### Mustang Parkway Apt ####, Carrollton, TX, 75010
- Cage, Odessa$1,850.99100% confidence
#### Mustang Parkway Apt ####, 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.
- Cage, Odessa$139.26100% confidence
1445 Macarthur Drive, Carrollton, TX, 75007
Held by Nextel Communications Inc
Vendor check (CK13) · Reported 2008 · ID 7127662
$8,000.00
$8,000.00
$8,000.00
5 possible associated properties
Same owner name elsewhere
- Thomson, Reuters$862.4298% confidence
Attn: Jerry Gustad 350 North Sunny Slope Road, Brookfield, WI, 53005
- Thomson, Reuters$585.6398% confidence
C/o Ray Layton 12578 Ilona Street, Victorville, CA, 92392
- Thomson, Reuters$292.5098% confidence
San Jose, CA, 95113
At this address
- Thomson, Reuters$3,500.0098% confidence
2395 Midway Road, Carrollton, TX, 75006
- Thomson Reuters Grc Inc$230.2995% confidence
2395 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.
- Thomson, Reuters$862.4298% confidence
G6 Hospitality Management LLCTX
4001 International Parkway, Carrollton, TX, 75007
Held by Opentext, Inc.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 68926129
$7,998.00
3 possible associated properties
At this address
- G6 Hospitality Motel 6$161.0491% confidence
4001 International Parkway, Carrollton, TX, 75007
- G6 Hospitality LLC$64.4291% confidence
4001 International Parkway, Carrollton, TX, 75007
- G6 Hospitality LLC$27.0091% 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 Motel 6$161.0491% confidence
1419 Upfield Drive, Carrollton, TX, 75006
Held by Stancorp Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 39869625
$7,995.44
1 possible associated property
At this address
- Stone Bennett Corporation$352.7598% confidence
1419 Upfield 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.
- Stone Bennett Corporation$352.7598% confidence
$7,995.12
2 possible associated properties
At this address
- Heck, David$982.1798% confidence
3609 Chimney Rock Drive, Carrollton, TX, 75007
- Heck, Joan$7,995.1291% confidence
3609 Chimney Rock Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heck, David$982.1798% confidence
$7,995.12
2 possible associated properties
At this address
- Heck, David$7,995.1291% confidence
3609 Chimney Rock Drive, Carrollton, TX, 75007
- Heck, David$982.1791% confidence
3609 Chimney Rock Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heck, David$7,995.1291% confidence
Doug Franklin And Belinda FranklinTX
3804 Elizabeth, Carrollton, TX
Held by Home Warranty Corporation In Liquidation
Accounts payable (MS08) · Reported 2021 · ID 68923053
$7,991.76
3807 Westminster Drive, Carrollton, TX, 75007
Held by Prudential Ins Co
Co-owner on this record: Schneider, Larry D
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 7528849
$7,960.76
4 possible associated properties
Same owner name elsewhere
- Schneider, Gloria J$7.2998% confidence
PO Box 338, Morongo Valley, CA, 92256
- Schneider, Gloria J$284.7098% confidence
400 Pumphouse Road, Chippewa Falls, WI, 54729
At this address
- Schneider, Larry D$455.0491% confidence
3807 Westminster Drive, Carrollton, TX, 75007
- Schneider, Larry D$7,960.7691% confidence
3807 Westminster 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.
- Schneider, Gloria J$7.2998% confidence
3807 Westminster Drive, Carrollton, TX, 75007
Held by Prudential Ins Co
Co-owner on this record: Schneider, Gloria J
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 7528849
$7,960.76
3 possible associated properties
Same owner name elsewhere
- Schneider, Larry D$21.8698% confidence
16731 Union Street, Victorville, CA, 92395
At this address
- Schneider, Larry D$455.0498% confidence
3807 Westminster Drive, Carrollton, TX, 75007
- Schneider, Gloria J$7,960.7691% confidence
3807 Westminster 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.
- Schneider, Larry D$21.8698% confidence
Company Employees Retirement Plan Dennis Swenson 1220 Senlac Drive, Carrollton, TX, 75006
Held by Principal Financial Group Inc
Funds held for stocks or bonds (SC07) · Reported 2021 · ID 74900547
$7,956.16
2 possible associated properties
Same owner name elsewhere
- The Fox Vliet Drug Company$67,870.72100% confidence
Company Employees Retirement Plan Dennis Swenson 1220 Senlac Drive, Carrollton, TX, 75006
- The Fox Vliet Drug Company$3,203.52100% confidence
Company Employees Retirement Plan Dennis Swenson 1220 Senlac 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.
- The Fox Vliet Drug Company$67,870.72100% confidence
2828 East Trinity Mills Drive, Carrollton, TX, 75006
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2011 · ID 20011121
$7,938.22
4622 Dusk Meadow Drive, Carrollton, TX, 75010
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2023 · ID 83388026
$7,937.54
#### Midway Road #####, Carrollton, TX, 75007
Held by City Of Dallas
Utility deposit (UT01) · Reported 2018 · ID 55157054
$7,932.66
$7,892.82
2719 Gold Rush Lane, Carrollton, TX, 75007
Held by Bank Of America Tx
Co-owner on this record: Samnani, Danish
Matured certificate of deposit (AC03) · Reported 2019 · ID 57862587
$7,876.01
6 possible associated properties
Same owner name elsewhere
- Samnani, Muhammad$3,109.32100% confidence
2719 Goldrush, Carrollton, TX, 75007
- Samnani, Muhammad$3,109.32100% confidence
2719 Goldrush, Carrollton, TX, 75007
- Samnani, Muhammad$3,109.32100% confidence
2719 Goldrush, Carrollton, TX, 75007
At this address
- Samnani, Muhammad$2,011.7198% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Samnani, Muhammad$1,520.4498% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Samnani, Muhammad$1,012.9798% confidence
2719 Gold Rush 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.
- Samnani, Muhammad$3,109.32100% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
Held by Bank Of America Tx
Co-owner on this record: Samnani, Muhammad
Matured certificate of deposit (AC03) · Reported 2019 · ID 57862587
$7,876.01
3 possible associated properties
At this address
- Samnani, Danish$2,011.7198% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Samnani, Danish$1,520.4498% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Samnani, Danish$1,012.9798% confidence
2719 Gold Rush 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.
- Samnani, Danish$2,011.7198% confidence
#### Old Denton Road Suite ###, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2017 · ID 4977289
$7,875.00
3 possible associated properties
Same owner name elsewhere
- Rizvi, Ali$41.07100% confidence
1521 Mapleview Drive, Carrollton, TX, 75007
- Rizvi, Ali$65.14100% confidence
#### Old Denton Road Suite ###, Carrolton, TX, 75007
- Rizvi, Ali$1.9598% confidence
3629 Copperfield Drive #359, San Jose, CA, 95136
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rizvi, Ali$41.07100% confidence
#### North Interstate ## Apt #, Carrollton, TX, 75006
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 56711602
$7,872.02
3 possible associated properties
Same owner name elsewhere
- Summers, Jennifer$5.6498% confidence
865 West Gettysburg Avenue Apt West, Clovis, CA, 93612
- Summers, Jennifer$8.6198% confidence
16878 Shivers Street, Victorville, CA, 92392
- Summers, Jennifer$0.2598% confidence
1705 Orangewood Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Summers, Jennifer$5.6498% confidence
#### Hunt Drive Apt ####, Carrollton, TX, 75010
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Capital One Auto Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88137922
$7,865.33
3621 Field Stone Drive, Carrollton, TX, 75007
Held by American Bank Of Tx
Checking account (AC01) · Reported 2016 · ID 32488000
$7,852.44
2110 Cannes Drive, Carrollton, TX, 75006
Held by Bank Of America Texas
Traditional IRA — cash (IR01) · Reported 2017 · ID 40495736
$7,842.69
$7,825.37
2 possible associated properties
Same owner name elsewhere
- Bay, Ridge Gardens$7,824.85100% confidence
Co Opstechnology PO Box 110609, Carrollton, TX, 75011
- Bay, Ridge Gardens$9,376.43100% confidence
Co Opstechnology PO Box 110609, 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.
- Bay, Ridge Gardens$7,824.85100% confidence
$7,825.00
2 possible associated properties
Same owner name elsewhere
- The, Home Front$113.0098% confidence
00000
At this address
- The, Home Front$75.0098% confidence
1745 Hayden 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.
- The, Home Front$113.0098% confidence
$7,824.85
2 possible associated properties
Same owner name elsewhere
- Bay, Ridge Gardens$7,825.37100% confidence
Co Opstechnology PO Box 110609, Carrollton, TX, 75011
- Bay, Ridge Gardens$9,376.43100% confidence
Co Opstechnology PO Box 110609, 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.
- Bay, Ridge Gardens$7,825.37100% confidence
2765 East Trinity Mills Road Suite 30, Carrollton, TX, 75006
Held by Umb Bank NA
Customer overpayment (MS05) · Reported 2020 · ID 66658184
$7,806.00
1 possible associated property
Same owner name elsewhere
- Texas, Commercial Agency$36.9098% confidence
4686 McDermott Road Suite 201, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas, Commercial Agency$36.9098% confidence
#### Frankford Road East Apt ####, Carrollton, TX, 75007
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88244463
$7,786.57
3 possible associated properties
Same owner name elsewhere
- Hall Edentree Assoc$3,009.88100% confidence
#### Frankford Road East Apt ####, Carrollton, TX, 75007
- Hall Edentree Assoc$1,873.53100% confidence
#### Frankford Road East Apt ####, Carrollton, TX, 75007
- Hall Edentree Assoc$1,809.64100% confidence
#### Frankford Road East Apt ####, 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.
- Hall Edentree Assoc$3,009.88100% confidence
$7,767.23
3 possible associated properties
Same owner name elsewhere
- Tobin Lofts LLC$7,762.50100% confidence
PO Box 111159, Carrollton, TX, 75011
- Tobin Lofts LLC$725.0098% confidence
Attn: Bookkeepin 1426 North Main Avenue, San Antonio, TX, 78212
- Tobin Lofts LLC$857.9898% confidence
1415 North Main, San Antonio, TX, 78212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tobin Lofts LLC$7,762.50100% confidence
PO Box 111159, Carrollton, TX, 75011
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2023 · ID 86415860
$7,762.50
3 possible associated properties
Same owner name elsewhere
- Tobin Lofts LLC$7,767.23100% confidence
Property 824 PO Box 111159, Carrollton, TX, 75011
- Tobin Lofts LLC$725.0098% confidence
Attn: Bookkeepin 1426 North Main Avenue, San Antonio, TX, 78212
- Tobin Lofts LLC$857.9898% confidence
1415 North Main, San Antonio, TX, 78212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tobin Lofts LLC$7,767.23100% confidence
$7,761.68
3 possible associated properties
Same owner name elsewhere
- Stallings, Porter$130.08100% confidence
#### Country Square Drive ####, Carrollton, TX, 75006
- Stallings, Porter$130.41100% confidence
3525 Country Square Drive #j10, Carrollton, TX, 75006
At this address
- Stallings, Winifred C$235.0491% confidence
1014 Cherrywood 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.
- Stallings, Porter$130.08100% confidence
Advantage Waypoint LLC Advanced Property TaxTX
1611 North Interstate 35E Suite 428, Carrollton, TX, 75006
ID 103193478
$7,760.08
1 possible associated property
At this address
- Advantage Waypoint LLC Advanced Property Tax$6,859.7998% confidence
1611 North Interstate 35E Suite 428, 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.
- Advantage Waypoint LLC Advanced Property Tax$6,859.7998% confidence
$7,754.28
1 possible associated property
Same owner name elsewhere
- Aschehoug, Jill$5.3898% confidence
7870 Hill Road, Granite Bay, CA, 95746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aschehoug, Jill$5.3898% confidence
1961 North Josey Lane Apt B, Carrollton, TX, 75006
Held by Provident Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56431222
$7,718.09
1656 Kingspoint Drive, Carrollton, TX, 75007
Held by Wells Fargo Bank NA Apecs 1
Co-owner on this record: Harmon, Edwin
Checking account (AC01) · Reported 2023 · ID 89155418
$7,708.47
3 possible associated properties
At this address
- Harmon, Geneta$782.6098% confidence
1656 Kingspoint Drive, Carrollton, TX, 75007
- Harmon, Geneta$8,634.8798% confidence
1656 Kingspoint Drive, Carrollton, TX, 75007
- Harmon, Ed$137.0191% confidence
1656 Kingspoint 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.
- Harmon, Geneta$782.6098% confidence
1656 Kingspoint Drive, Carrollton, TX, 75007
Held by Wells Fargo Bank NA Apecs 1
Co-owner on this record: Harmon, Geneta
Checking account (AC01) · Reported 2023 · ID 89155418
$7,708.47
6 possible associated properties
Same owner name elsewhere
- Harmon, Edwin$31.1598% confidence
Langston University Street Un, Langston, 93050
- Harmon, Edwin$23.3298% confidence
385 Harvard Avenue, Coalinga, CA, 93210
- Harmon, Edwin$73.0098% confidence
2144 55th Avenue, Sacramento, CA, 95822
At this address
- Harmon, Edwin$1,215.3898% confidence
1656 Kingspoint Drive, Carrollton, TX, 75007
- Harmon, Edwin$8,634.8798% confidence
1656 Kingspoint Drive, Carrollton, TX, 75007
- Harmon, Ed$137.0191% confidence
1656 Kingspoint 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.
- Harmon, Edwin$31.1598% confidence
C O Bray Whaler Intnl Inc #### West Main Street Suite ###, Carrollton, TX, 75006
Held by Mohawk Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61593402
$7,692.05
3102 Luallen Drive, Carrollton, TX, 75007
Held by Bank Of America Texas
Traditional IRA — cash (IR01) · Reported 2022 · ID 77958245
$7,684.88
$7,659.76
6 possible associated properties
Same owner name elsewhere
- Chamberlain, M$5.2598% confidence
C/o The Fed Mart Corp Box 80848, San Diego, CA, 92138
- Chamberlain, M$1.2298% confidence
1986 North Sacramento Street, Orange, CA, 92867
- Chamberlain, M$76.8098% confidence
The Fed Mart Corp Box 80848, San Diego, CA, 92138
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$4,681.8098% 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$5.2598% confidence
4309 Millsop Drive, Carrollton, TX, 75010
Held by Denton County Dist Clerk
Other court deposit (CT05) · Reported 2012 · ID 35285614
$7,648.01
1017 Peacock Boulevard, Carrollton, TX, 75007
Held by Paypal Inc
Payment for goods or services (MS04) · Reported 2023 · ID 82668508
$7,634.48
1 possible associated property
At this address
- Aletter Inc DBA$599.2795% confidence
1017 Peacock 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.
- Aletter Inc DBA$599.2795% confidence
1801 Dew Valley Drive, Carrollton, TX, 75010
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018 · ID 55656138
$7,625.05
#### International Parkway ###, Carrollton, TX, 75007
Held by Tampa Electric Co
Utility deposit (UT01) · Reported 2016 · ID 19948707
$7,623.47
#### Skylane Drive Suite ###, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55348375
$7,618.42
1 possible associated property
Same owner name elsewhere
- Ucd Properties LP$196.72100% confidence
#### Skylane 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.
- Ucd Properties LP$196.72100% confidence
2513 Glen Morris Road, Carrollton, TX, 75007
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 3856584
$7,616.61
1 possible associated property
At this address
- Chaing, Ying L$268.5298% confidence
2513 Glen Morris Road, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaing, Ying L$268.5298% confidence
$7,603.74
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
2805 Panorama Drive, Carrollton, TX, 75007
Held by State Farm Lloyds
Co-owners on this record: Amsler, Lori Ellen, Bank Of America NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33302540
$7,603.30
4 possible associated properties
Same owner name elsewhere
- Amsler, Robert Wood$464.17100% confidence
1529 Somerset Road, Lewisville, TX, 75067
At this address
- Amsler, Robert W$28.7095% confidence
2805 Panorama Drive, Carrollton, TX, 75007
- Amsler, Robert$250.0095% confidence
2805 Panorama Drive, Carrollton, TX, 75007
- Amsler, Robert$6,619.9195% confidence
2805 Panorama 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.
- Amsler, Robert Wood$464.17100% confidence
2805 Panorama Drive, Carrollton, TX, 75007
Held by State Farm Lloyds
Co-owners on this record: Amsler, Lori Ellen, Amsler, Robert Wood
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33302540
$7,603.30
2805 Panorama Drive, Carrollton, TX, 75007
Held by State Farm Lloyds
Co-owners on this record: Amsler, Robert Wood, Bank Of America NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33302540
$7,603.30
4 possible associated properties
Same owner name elsewhere
- Amsler, Lori Ellen$464.17100% confidence
1529 Somerset Road, Lewisville, TX, 75067
At this address
- Amsler, Lori$48.2495% confidence
2805 Panorama Drive, Carrollton, TX, 75007
- Amsler, Lori$250.0095% confidence
2805 Panorama Drive, Carrollton, TX, 75007
- Amsler, Lori$6,619.9195% confidence
2805 Panorama 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.
- Amsler, Lori Ellen$464.17100% confidence
Guardian Texas Management LLCTX
1221 North Interstate 35 East, Carrollton, TX, 75006
Held by Schl Frontier Comm
Accounts payable (MS08) · Reported 2018 · ID 52991528
$7,596.59
$7,575.00
C/o Sandra Grey 5749 Morningstar, Carrollton, TX, 75011
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7154683
$7,574.93
2508 Highlander Way, Carrollton, TX, 75006
Held by Standard Guaranty Ins Co
Other amount due under an insurance policy (IN07) · Reported 2014 · ID 19753677
$7,569.61
3028 North Josey Lane, Carrollton, TX, 75007
Held by Chemed Corp
Co-owner on this record: Dietz, JR William Michael
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 11705376
$7,566.79
4 possible associated properties
Same owner name elsewhere
- Bank Of America Tr$2.0898% confidence
3301 Buchannan Road, Antioch, CA, 94509
- Bank Of America Tr$9.5298% confidence
3837 North Ivar, Rosemead, CA, 91770
- Bank Of America Tr$4.4898% confidence
3301 Buchannan Road, Antioch, CA, 94509
At this address
- Bank Of America Tr$102.0098% confidence
3028 North Josey 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.
- Bank Of America Tr$2.0898% confidence
3028 North Josey Lane, Carrollton, TX, 75007
Held by Chemed Corp
Co-owner on this record: Bank Of America Tr
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 11705376
$7,566.79
1 possible associated property
At this address
- Dietz, JR William Michael$102.0098% confidence
3028 North Josey 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.
- Dietz, JR William Michael$102.0098% confidence