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
2050 Cologne Drive, Carrollton, TX, 75007
Held by Bank Of America NA
Co-owner on this record: Martin, Ryan
Escrow account (TR04) · Reported 2024 · ID 92106145
$9,907.67
3032 East Hebron Parkway #102, Carrollton, TX, 75010
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024 · ID 93486563
$9,900.00
2110 Meadfoot Road, Carrollton, TX, 75007
Held by Elmy V Western Express Qsf
Other court deposit (CT05) · Reported 2023 · ID 89503046
$9,846.58
3 possible associated properties
Same owner name elsewhere
- George, Kelvin$90.1998% confidence
3158 Hutchison Avenue, Los Angeles, CA, 90034
- George, Kelvin$95.7698% confidence
Applicant Program, Houston, TX, 77252
- George, Kelvin$95.0098% confidence
4114 Tiffin Street, Houston, 77026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Kelvin$90.1998% confidence
4101 International Parkway, Carrollton, TX, 75007
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 1165851
$9,785.60
2 possible associated properties
At this address
- Twl Knowledge Group$268.2095% confidence
4101 International Parkway, Carrollton, TX, 75007
- Twl Knowledge Group$93.6695% confidence
4101 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.
- Twl Knowledge Group$268.2095% confidence
#### Luna Road Suite ###, Carrollton, TX, 75006
Held by New Albertsons Inc
Accounts payable (MS08) · Reported 2019 · ID 58726988
$9,770.25
2941 Trade Center #120, Carrollton, TX, 75007
Held by Parkland Community Health Plan
Insurance premium refund (IN05) · Reported 2024 · ID 89716246
$9,685.28
1 possible associated property
At this address
- Shield Texas Healthcare Inc$580.1898% confidence
2941 Trade Center #120, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shield Texas Healthcare Inc$580.1898% confidence
4010 Echoridge Drive, Carrollton, TX, 75007
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94597913
$9,673.55
4 possible associated properties
Same owner name elsewhere
- Wetzel, Karen$2,004.41100% confidence
Karen G Wetzel 4010 Echoridge Drive, Carrollton, TX, 75007
- Wetzel, Karen$8.3498% confidence
5132 Avenida Playa Cancun, San Diego, CA, 92124
- Wetzel, Karen$8.7898% confidence
7152 Calabria Court Unit D, San Diego, CA, 92122
At this address
- Wetzel Irrevocable Trust$2,004.4191% confidence
4010 Echoridge 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.
- Wetzel, Karen$2,004.41100% confidence
2513 Glen Morris Road, Carrollton, TX, 75007
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 3856585
$9,671.89
3 possible associated properties
At this address
- Wang, Yinglan C$26.5098% confidence
2513 Glen Morris Road, Carrollton, TX, 75007
- Wang, Yinglan C$341.0098% confidence
2513 Glen Morris Road, Carrollton, TX, 75007
- Wang, Kuo S$42.0691% 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.
- Wang, Yinglan C$26.5098% confidence
2311 Midway, Carrollton, TX, 75006
Held by Disney Enterprises, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 56162279
$9,670.46
1 possible associated property
Same owner name elsewhere
- Toni & Guy LLC$7.7498% confidence
4052 Del Rey Avenue Number 108, Marina Del Rey, CA, 90292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toni & Guy LLC$7.7498% confidence
#### Valwood Parkway ####, Carrollton, TX, 75006
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2006 · ID 34110784
$9,648.00
1 possible associated property
Same owner name elsewhere
- Old American Stores Inc$674.84100% 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.
- Old American Stores Inc$674.84100% confidence
Christopher V & Janette L Parker TrTX
2654 Via Los Altos, Carrollton, TX, 75006
Held by Yum Brands Inc
Co-owner on this record: Parker, Christopher V
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 3559665
$9,607.20
2 possible associated properties
At this address
- Christopher V & Janette L Parker Tr$395.3898% confidence
2654 Via Los Altos, Carrollton, TX, 75006
- Christopher V & Janette L Parker Tr$3,202.4198% confidence
2654 Via Los Altos, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christopher V & Janette L Parker Tr$395.3898% confidence
2654 Via Los Altos, Carrollton, TX, 75006
Held by Yum Brands Inc
Co-owner on this record: Christopher V & Janette L Parker Tr
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 3559665
$9,607.20
3 possible associated properties
At this address
- Parker, Christopher V$395.3898% confidence
2654 Via Los Altos, Carrollton, TX, 75006
- Parker, Christopher V$3,202.4198% confidence
2654 Via Los Altos, Carrollton, TX, 75006
- Parker, Christopher V$26.4098% confidence
2654 Via Los Altos, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Christopher V$395.3898% confidence
1445 Mac Arthur Drive # 136, Carrollton, TX, 75007
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5187225
$9,600.00
3 possible associated properties
Same owner name elsewhere
- Redi Mix Inc$61.19100% confidence
1100 Westpark Way #### Mac Arthur ####, Carrollton, TX, 75007
- Redi Mix Inc$98.8898% confidence
##### State Highway ###, Frisco, TX, 75035
- Redi Mix Inc$481.6098% confidence
US Concrete Sscap, Houston, TX, 77215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Redi Mix Inc$61.19100% confidence
2005 McDaniel Drive Suite 150, Carrollton, TX, 75006
Held by Brazosport Regional Health System
Vendor check (CK13) · Reported 2015 · ID 26268785
$9,598.40
1 possible associated property
Same owner name elsewhere
- Ims, Relocation$36.00100% confidence
2005 McDaniel Drive Suite 150 C O Chris Moucka, 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.
- Ims, Relocation$36.00100% confidence
P O Box 118989, Carrollton, TX, 75011
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2014 · ID 34922992
$9,590.67
3 possible associated properties
Same owner name elsewhere
- W B Wakefield Estate$136.43100% confidence
Drive Harvey G Davisson Executor, Carrollton, TX, 75011
- W B Wakefield Estate$1,238.65100% confidence
P O Box 118989, Carrollton, TX, 75011
- W B Wakefield Estate$29.20100% confidence
P O Box 118989, 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.
- W B Wakefield Estate$136.43100% confidence
1862 Green Ridge Drive, Carrollton, TX, 75507
Held by Prosperity Bank
Checking account (AC01) · Reported 2023 · ID 85326313
$9,546.67
2222 Heads Lane, Carrollton, TX, 75006
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92101487
$9,540.00
$9,526.70
3 possible associated properties
Same owner name elsewhere
- Cexchange LLC$4,499.8298% confidence
#### Ratliff Lane Suite ###, Addison, TX, 75001
- Cexchange LLC$243.8498% confidence
Finance Or Treasury Department #### Realty Road Suite ###, San Antonio, TX, 78246
- Cexchange LLC$219.3998% confidence
#### Realty Road Suite ###, San Antonio, TX, 78246
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cexchange LLC$4,499.8298% confidence
2022 Hearthstone Drive, Carrollton, TX, 75010
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55341580
$9,524.29
1 possible associated property
At this address
- Andretti, Sofia$25.0098% confidence
2022 Hearthstone 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.
- Andretti, Sofia$25.0098% confidence
$9,470.00
4232 Harvest Hill Road, Carrollton, TX, 75010
Held by Keycorp
Stock or bond liquidation/redemption funds (SC13) · Reported 2013 · ID 13153099
$9,456.20
3 possible associated properties
At this address
- Kostetsky, Toby$680.8498% confidence
4232 Harvest Hill Road, Carrollton, TX, 75010
- Kostetsky, Toby$9,146.6798% confidence
4232 Harvest Hill Road, Carrollton, TX, 75010
- Kostetsky, Diane$337.6091% confidence
4232 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.
- Kostetsky, Toby$680.8498% confidence
Lee, KyoTX
2541 Melissa Lane, Carrollton, TX, 75006
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94763609
$9,426.24
2 possible associated properties
At this address
- Lee, Kyo$216.0098% confidence
2541 Melissa Lane, Carrollton, TX, 75006
- Lee, Chong$216.0091% confidence
2541 Melissa 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.
- Lee, Kyo$216.0098% confidence
2500 Fallview Lane, Carrollton, TX, 75007
Held by Express Scripts Holding Co
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 16746215
$9,392.02
6 possible associated properties
Same owner name elsewhere
- Brown, C G$1.5398% confidence
29 Sunrise Avenue, Mill Valley, CA, 94941
- Brown, C G$408.7398% confidence
00000
- Brown, C G$36.5398% confidence
4104 Modlin, Mesquite, TX, 75149
At this address
- Brown, C G$101.9298% confidence
2500 Fallview Lane, Carrollton, TX, 75007
- Brown, C G$17,403.8498% confidence
2500 Fallview Lane, Carrollton, TX, 75007
- Brown, Charles Gary$86.4595% confidence
2500 Fallview 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.
- Brown, C G$1.5398% confidence
$9,376.43
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$7,825.37100% 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
PO Box 117302, Carrollton, TX, 75011
Held by Amguard Ins Co
Accounts payable (MS08) · Reported 2024 · ID 92901771
$9,361.91
1024 Vestal Lane, Carrollton, TX, 75007
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 80701082
$9,337.52
3 possible associated properties
At this address
- Maini, Devindra$50.0098% confidence
1024 Vestal Lane, Carrollton, TX, 75007
- Maini, Devindra$2,678.4698% confidence
1024 Vestal Lane, Carrollton, TX, 75007
- Maini, Devindra$13,078.4798% confidence
1024 Vestal 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.
- Maini, Devindra$50.0098% confidence
$9,328.70
#### Mac Arthur Drive Apt ####, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023 · ID 88897051
$9,326.54
$9,320.32
1 possible associated property
Same owner name elsewhere
- Teltech Comm LLC$30.66100% confidence
1621 West Crosby Suite 112, 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.
- Teltech Comm LLC$30.66100% confidence
####e Vandergriff Dr#### Yakov Davies, Carrollton, TX, 75006
Held by Wells Fargo Merchant Services
Miscellaneous intangible property (MS17) · Reported 2019 · ID 57726247
$9,300.52
$9,293.08
2014 Lansdown Drive, Carrollton, TX, 75010
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78239424
$9,288.85
3 possible associated properties
At this address
- Garzona, Corinn$72,000.0098% confidence
2014 Lansdown Drive, Carrollton, TX, 75010
- Garzona, Corinn Anayansi$103.9495% confidence
2014 Lansdown Drive, Carrollton, TX, 75010
- Garzona, Guillermo$9,288.8591% confidence
2014 Lansdown 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.
- Garzona, Corinn$72,000.0098% confidence
2014 Lansdown Drive, Carrollton, TX, 75010
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78239424
$9,288.85
4 possible associated properties
Same owner name elsewhere
- Garzona, Guillermo$129.41100% confidence
2010 Lavaca Trail, Carrollton, TX, 75010
At this address
- Garzona, Corinn$9,288.8591% confidence
2014 Lansdown Drive, Carrollton, TX, 75010
- Garzona, Corinn$72,000.0091% confidence
2014 Lansdown Drive, Carrollton, TX, 75010
- Garzona, Noriega Alfredo$25.0091% confidence
2014 Lansdown 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.
- Garzona, Guillermo$129.41100% confidence
4112 North Josey Lane, Carrollton, TX, 75006
Held by Inventrust Properties Corp
Refund due (MS11) · Reported 2023 · ID 88490666
$9,274.12
$9,229.51
6 possible associated properties
Same owner name elsewhere
- Loris, Gifts$195.00100% confidence
#### Chenault Suite ###, Carrollton, TX, 75006
- Loris, Gifts$582.52100% confidence
#### Chenault Drive Suite ###, Carrollton, TX, 75006
- Loris, Gifts$197.39100% confidence
#### Chenault Drive Suite ###, Carrollton, TX, 75006
At this address
- Loris, Gifts$6,412.4898% confidence
2125 Chenault Drive Suite 100, Carrollton, TX, 75006
- Loris, Gifts$59.4198% confidence
2125 Chenault Drive Suite 100, Carrollton, TX, 75006
- Loris, Gifts$32.9698% 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.
- Loris, Gifts$195.00100% confidence
$9,219.39
3 possible associated properties
Same owner name elsewhere
- Skinner, Barbara$29.94100% confidence
4010 Echo Ridge, Carrollton, TX, 75007
- Skinner, Barbara$2.0098% confidence
122 Pueblo Way, Vallejo, CA, 94591
- Skinner, Barbara$2.5298% confidence
122 Pueblo Way, Vallejo, CA, 94591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skinner, Barbara$29.94100% confidence
4225 Wilson Lane, Carrollton, TX, 75010
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019 · ID 60624332
$9,216.21
1 possible associated property
At this address
- Jimenez, Rolando$70.5698% confidence
4225 Wilson 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.
- Jimenez, Rolando$70.5698% confidence
1639 Parker Road, Carrollton, TX, 75010
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019 · ID 60624057
$9,205.32
1600 Sutters Mill Drive, Carrollton, TX, 75007
Held by Citation Oil & Gas Corp
Mineral royalties (MI02) · Reported 2016 · ID 27527961
$9,172.81
3 possible associated properties
At this address
- Royall, John R$2,833.9898% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
- Royall, John R$9,037.7898% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
- Royall, John R$163.6198% confidence
1600 Sutters Mill 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.
- Royall, John R$2,833.9898% confidence
2111 Greenview Drive, Carrollton, TX, 75010
Held by Modis Inc
Accounts payable (MS08) · Reported 2004 · ID 21045805
$9,165.00
3 possible associated properties
Same owner name elsewhere
- Comprehensive Solutions Inc$428.40100% confidence
2111 Greenview, Carrollton, TX, 75010
- Comprehensive Solutions Inc$25.0098% confidence
6324 Honey Locust Drive, Dallas, TX, 75217
- Comprehensive Solutions Inc$47.7098% confidence
1417 Oak Knoll Road, Santa Maria, CA, 93455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comprehensive Solutions Inc$428.40100% confidence
4232 Harvest Hill Road, Carrollton, TX, 75010
Held by Keycorp
Stock shares returned by the post office (SC08) · Reported 2013 · ID 13153095
$9,146.67
3 possible associated properties
At this address
- Kostetsky, Toby$680.8498% confidence
4232 Harvest Hill Road, Carrollton, TX, 75010
- Kostetsky, Toby$9,456.2098% confidence
4232 Harvest Hill Road, Carrollton, TX, 75010
- Kostetsky, Diane$337.6091% confidence
4232 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.
- Kostetsky, Toby$680.8498% confidence
Co Brian Truong #### East Frankford Road Apt ####, Carrollton, TX, 75007
Held by State Of Tennessee
Warrant (CK06) · Reported 2023 · ID 89438487
$9,139.11
$9,114.94
3725 Highgate Lane, Carrollton, TX, 75007
Held by Walgreen Co
Co-owner on this record: Mitchell, Quinn T
Dividend (SC01) · Reported 2015 · ID 13686620
$9,108.48
3 possible associated properties
At this address
- Mitchell, SR James C$460.8098% confidence
3725 Highgate Lane, Carrollton, TX, 75007
- Mitchell, SR James C$176,779.0598% confidence
3725 Highgate Lane, Carrollton, TX, 75007
- Mitchell, JR James C$26.7598% confidence
3725 Highgate 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.
- Mitchell, SR James C$460.8098% confidence
3725 Highgate Lane, Carrollton, TX, 75007
Held by Walgreen Co
Co-owner on this record: Mitchell, SR James C
Dividend (SC01) · Reported 2015 · ID 13686620
$9,108.48
3 possible associated properties
At this address
- Mitchell, Quinn T$460.8098% confidence
3725 Highgate Lane, Carrollton, TX, 75007
- Mitchell, Quinn T$176,779.0598% confidence
3725 Highgate Lane, Carrollton, TX, 75007
- Mitchell, SR James C$460.8091% confidence
3725 Highgate 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.
- Mitchell, Quinn T$460.8098% confidence
1216 Ponca Street, Carrollton, TX, 75010
Held by Metro Med Cu
Co-owner on this record: Varghese, Lilly M
Savings account (AC02) · Reported 2024 · ID 92286097
$9,105.78
1 possible associated property
At this address
- Varghese, Jessley$42.9695% confidence
1216 Ponca Street, 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.
- Varghese, Jessley$42.9695% confidence
Marriott Burr Ridge Rehab 4100 Midway RdTX
#### Midway Road Suite ####, Carrollton, TX, 75007
Held by Hd Supply Mgt Inc
Accounts payable (MS08) · Reported 2014 · ID 16644067
$9,102.56
N H T E -Gtex Apts TimberlodgeTX
#### Midway Road #####, Carrollton, TX, 75007
Held by City Of Dallas
Utility deposit (UT01) · Reported 2017 · ID 35160050
$9,089.82
2412 Towerwood, Carrollton, TX, 75006
Held by Jp Morgan Chase & Co
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 2924094
$9,089.22
3 possible associated properties
At this address
- McClelland, Hali J$56.8698% confidence
2412 Towerwood, Carrollton, TX, 75006
- McClelland, Hali J$56.8698% confidence
2412 Towerwood, Carrollton, TX, 75006
- McClelland, Hali J$56.8698% confidence
2412 Towerwood, 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.
- McClelland, Hali J$56.8698% confidence
$9,087.10
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
2936 Woodcroft Circle, Carrollton, TX, 75006
Held by Manulife Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 56738116
$9,064.70
6 possible associated properties
Same owner name elsewhere
- Natale, Anthony$662.8698% confidence
00000
- Natale, Anthony$1,099.2098% confidence
45 Holly Park Drive, Tabernacle, NJ, 08088
- Natale, Anthony$1,956.0798% confidence
7312 Oakbluff Drive, Dallas, TX, 75254
At this address
- Natale, Anthony$768.9598% confidence
2936 Woodcroft Circle, Carrollton, TX, 75006
- Natale, Anthony J$39.0095% confidence
2936 Woodcroft Circle, Carrollton, TX, 75006
- Natale, Anthony J$30.6195% confidence
2936 Woodcroft Circle, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Natale, Anthony$662.8698% confidence
St Andrew S Christian ChurchTX
3945 North Josey Lane, Carrollton, TX, 75007
Held by Capital One N.a
Savings account (AC02) · Reported 2024 · ID 95029452
$9,062.52
$9,053.09
3 possible associated properties
At this address
- Gaddi, Umair$228.6998% confidence
2313 Westlake Court, Carrollton, TX, 75010
- Gaddi, Umair$564.3298% confidence
2313 Westlake Court, Carrollton, TX, 75010
- Gaddi, Umair$353.6598% confidence
2313 Westlake 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.
- Gaddi, Umair$228.6998% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2016 · ID 22409632
$9,037.78
3 possible associated properties
At this address
- Royall, John R$2,833.9898% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
- Royall, John R$163.6198% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
- Royall, John R$9,172.8198% confidence
1600 Sutters Mill 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.
- Royall, John R$2,833.9898% confidence
$9,037.40
4 possible associated properties
Same owner name elsewhere
- Quinones, Jessica$0.0598% confidence
613 West Simmons Road, Turlock, CA, 95380
- Quinones, Jessica$1.0098% confidence
21246 Davan, Walnut, CA, 91789
- Quinones, Jessica$0.5098% confidence
258 Owens Court Apt 16, Oceanside, CA, 92058
At this address
- Quinones, Neftali$616.6791% confidence
1952 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.
- Quinones, Jessica$0.0598% confidence
$9,030.74
#### North Perry Road Apt ###, Carrollton, TX, 75006
Held by Metropolitan Lic
Co-owner on this record: Bell, Louise H
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5732752
$9,028.37
#### North Perry Road Apt ###, Carrollton, TX, 75006
Held by Metropolitan Lic
Co-owner on this record: Bell, Louise
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5732752
$9,028.37
4000 International Parkway Suite 3, Carrollton, TX, 75007
Held by The Southern Company
Customer overpayment (MS05) · Reported 2020 · ID 64116589
$9,013.54
3 possible associated properties
Same owner name elsewhere
- Concert Psp Atl LLC$31.89100% confidence
#### Intrntnl Parkway Suite ####, Carrollton, TX, 75007
- Concert Psp Atl LLC$79.23100% confidence
#### Intrntnl Parkway Suite ####, Carrollton, TX, 75007
- Concert Psp Atl LLC$215.07100% confidence
4000 International Parkway Su, 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.
- Concert Psp Atl LLC$31.89100% confidence
3000 Kellway Drive Suite 108, Carrollton, TX, 75006
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2019 · ID 62046253
$9,011.31
D S & A Family D S & A FamilyTX
W.c. Hatfield - Trustee 2720 Running Duke Drive, Carrollton, TX, 75006
Held by Ranch Properties Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 82315180
$9,005.00
$9,000.00
2119 Benbrook Drive, Carrollton, TX, 75007
Held by North Dallas B&t Co
Checking account (AC01) · Reported 2024 · ID 93253911
$8,989.28
3 possible associated properties
At this address
- Moore, Mary$29.0098% confidence
2119 Benbrook Drive, Carrollton, TX, 75007
- Moore, Mary$305.6398% confidence
2119 Benbrook Drive, Carrollton, TX, 75007
- Moore, Mary A$37.1295% confidence
2119 Benbrook 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.
- Moore, Mary$29.0098% confidence
$8,978.16
1 possible associated property
At this address
- Baird, Alex$306.4098% confidence
4264 Colton 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.
- Baird, Alex$306.4098% confidence
Federal Home Loan Mortgage CorpTX
C/o James Bowden 5000 Plano Parkway, Carrollton, TX, 75010
Held by Harris County Clerk
Condemnation award (CT02) · Reported 2010 · ID 36506878
$8,942.37
3 possible associated properties
Same owner name elsewhere
- Federal Home Loan Mortgage Corp$500.00100% confidence
5000 Plano Parkway, Carrollton, TX, 75010
- Federal Home Loan Mortgage Corp$375.00100% confidence
5000 Plano Parkway, Carrollton, TX, 75010
- Federal Home Loan Mortgage Corp$221.00100% confidence
5000 Plano Parkway, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Federal Home Loan Mortgage Corp$500.00100% confidence
3805 Westminster Drive, Carrollton, TX, 75007
Held by Connecticut Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2021 · ID 70690798
$8,921.33
3 possible associated properties
Same owner name elsewhere
- McLean, Alton$1.1098% confidence
712 East Rosecrans Avenue, Los Angeles, CA, 90059
- McLean, Alton$27.5798% confidence
817 Lawrence Drive, Waco, TX, 76710
- McLean, Alton1 SHARES98% confidence
9220 Benefit Drive, Aubrey, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLean, Alton$1.1098% confidence
3856 Kelly Boulevard, Carrollton, TX, 75007
Held by Axos Bank
Savings account (AC02) · Reported 2023 · ID 83472814
$8,920.94
4 possible associated properties
Same owner name elsewhere
- Ward, Bozena$163.84100% confidence
3856 Kelly Boulevard, Carrolton, TX, 75007
At this address
- Ward, Bozena$40,908.1398% confidence
3856 Kelly Boulevard, Carrollton, TX, 75007
- Ward, Timothy$3,514.2091% confidence
3856 Kelly Boulevard, Carrollton, TX, 75007
- Ward, Bozen$3,514.2091% confidence
3856 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.
- Ward, Bozena$163.84100% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2020 · ID 64367379
$8,907.65
3 possible associated properties
At this address
- Royall, John$50,932.6098% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
- Royall, John$10,218.1698% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
- Royall, John$11,473.3898% confidence
1600 Sutters Mill 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.
- Royall, John$50,932.6098% confidence
Cambridge Integrated Svcs Group 1TX
#### Hutton Drive ####, Carrollton, TX, 75006
Held by State Of Arizona
Vendor check (CK13) · Reported 2012 · ID 38846313
$8,895.18
2225 Greenview, Carrollton, TX, 75010
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 2697551
$8,882.33
3 possible associated properties
At this address
- Gohl, Charles$221.1098% confidence
2225 Greenview, Carrollton, TX, 75010
- Gohl, Charles$71.6498% confidence
2225 Greenview, Carrollton, TX, 75010
- Gohl, Charles$1,193.7998% confidence
2225 Greenview, 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.
- Gohl, Charles$221.1098% confidence
1608 Spring Avenue, Carrollton, TX, 75006
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95102692
$8,873.78
1 possible associated property
At this address
- Holliday, James$41.3098% confidence
1608 Spring 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.
- Holliday, James$41.3098% confidence
#### Country Square Drive Apt ###, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 72031991
$8,866.64
2322 Westbrook Drive, Carrollton, TX, 75007
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2020 · ID 64609935
$8,866.44
3 possible associated properties
At this address
- Kouns, Billye$4,638.3998% confidence
2322 Westbrook Drive, Carrollton, TX, 75007
- Kouns, Billye$25.5598% confidence
2322 Westbrook Drive, Carrollton, TX, 75007
- Kouns, Billye$167.8698% confidence
2322 Westbrook 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.
- Kouns, Billye$4,638.3998% confidence
#### Marsh Lane Apt ####, Carrollton, TX, 75006
Held by State Farm Fire & Casualty
Co-owner on this record: Citimortgage Inc Its Successor
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50063804
$8,848.32
Citimortgage Inc Its SuccessorTX
#### Marsh Lane Apt ####, Carrollton, TX, 75006
Held by State Farm Fire & Casualty
Co-owner on this record: Wright, Latoya
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50063804
$8,848.32
2106 Menton Drive, Carrollton, TX, 75006
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52968401
$8,840.00
2502 Partridge Place, Carrollton, TX, 75006
Held by Amazon Com Inc & Subsidiaries
Refund due (MS11) · Reported 2024 · ID 93252267
$8,831.87
1 possible associated property
Same owner name elsewhere
- Tam, Jewelry$62.1298% confidence
123 Wilson Creek Boulevard Apt 140, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tam, Jewelry$62.1298% confidence
#### Old Denton Road ####-###, Carrollton, TX, 75007
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88079017
$8,822.00
1 possible associated property
Same owner name elsewhere
- Sundance Auto Sales LLC$285.5798% confidence
4041 West Plano Parkway, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sundance Auto Sales LLC$285.5798% confidence
2728 Wagonwheel, Carrollton, TX, 75006
Held by Ca Inc - Computer Assoc Intl Inc
Unexchanged stock of a successor company (SC10) · Reported 1988 · ID 3065043
$8,809.75
3 possible associated properties
Same owner name elsewhere
- Moore, Phillip A$8.9298% confidence
874 Borregas Avenue Apt A7, Sunnyvale, CA, 94085
- Moore, Phillip A$1.7898% confidence
23970 Woodfern Drive, Pioneer, CA, 95666
- Moore, Phillip A$3.4298% confidence
1013 Irving Avenue Apt B, Glendale, CA, 91201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Phillip A$8.9298% confidence
#### East Hebron Parkway Apt #####, Carrollton, TX, 75010
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72060737
$8,800.08
2 possible associated properties
Same owner name elsewhere
- Usher, Janella$1,253.02100% confidence
#### East Hebron Parkway Apt #####, Carrollton, TX, 75010
- Usher, Janella$1,494.56100% confidence
#### East Hebron 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.
- Usher, Janella$1,253.02100% confidence
$8,800.00
1 possible associated property
At this address
- Strittmatter, Jeanna$57.2098% confidence
1845 Stewart 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.
- Strittmatter, Jeanna$57.2098% confidence
$8,784.05
1 possible associated property
Same owner name elsewhere
- Aziz, Sharmeen$100.00100% confidence
3957 Indian Oaks 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.
- Aziz, Sharmeen$100.00100% confidence
1904 Ann Avenue, Carrollton, TX, 75006
Held by Prudential Financial Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 8536258
$8,760.71
3 possible associated properties
At this address
- Mefferd, Glen E$477.4898% confidence
1904 Ann Avenue, Carrollton, TX, 75006
- Mefferd, Glen$119.9595% confidence
1904 Ann Avenue, Carrollton, TX, 75006
- Mefferd, Glen$39.5395% confidence
1904 Ann 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.
- Mefferd, Glen E$477.4898% confidence
#### Hunt Drive Apt ###, Carrollton, TX, 75010
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Smith, Joshua
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62976138
$8,742.68
3 possible associated properties
Same owner name elsewhere
- Skopos Financial LLC$2,087.0498% confidence
6618 Redberry Glen Lane, Houston, TX, 77041
- Skopos Financial LLC$6,315.0398% confidence
760 Desert Ash Drive, Horizon City, TX, 79928
- Skopos Financial LLC$2,573.7598% confidence
Unknown, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skopos Financial LLC$2,087.0498% confidence
#### Hunt Drive Apt ###, Carrollton, TX, 75010
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Skopos Financial LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62976138
$8,742.68
2908 Commodore Drive, Carrollton, TX, 75007
Held by Xo Holdings Inc
Payment for goods or services (MS04) · Reported 2014 · ID 19318310
$8,708.41
3 possible associated properties
Same owner name elsewhere
- Standard, Register$0.1398% confidence
222 South Harbor Boulevard, Anaheim, CA, 92805
- Standard, Register$3.8098% confidence
C/o Customer Refunds 2009 P1 6723 Sierra Ctste C, Dublin, CA, 94568
- Standard, Register$834.2398% confidence
1543 Park Place Suite 700, Green Bay, 54304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Standard, Register$0.1398% confidence
$8,694.19
1823 Keneipp Road, Carrollton, TX, 75006
Held by State Farm Lloyds
Co-owners on this record: Urban, Development, US, Department Of Housing
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95605181
$8,687.61
1 possible associated property
At this address
- Russell, Billie$72.8598% confidence
1823 Keneipp 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.
- Russell, Billie$72.8598% confidence
3151 Skylane #104, Carrollton, TX, 75006
Held by Hartford Fire Ins Co
Co-owners on this record: Hoops, Daniel, Hoops, Maureen
Group insurance policy benefit or claim payment (IN02) · Reported 2004 · ID 1188592
$8,680.60
3151 Skylane #104, Carrollton, TX, 75006
Held by Hartford Fire Ins Co
Co-owners on this record: Euro, Wokrs, Hoops, Maureen
Group insurance policy benefit or claim payment (IN02) · Reported 2004 · ID 1188592
$8,680.60
4 possible associated properties
Same owner name elsewhere
- Hoops, Daniel$2.5198% confidence
1702 East Erie Street Apt 4, Long Beach, CA, 90802
- Hoops, Daniel$0.3098% confidence
1702 East Erie Street Apt 4, Long Beach, CA, 90802
- Hoops, Daniel$115.4598% confidence
1315 Amber Court, Keller, TX, 76248
At this address
- Hoops, Maureen$8,680.6091% confidence
3151 Skylane #104, 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.
- Hoops, Daniel$2.5198% confidence
3151 Skylane #104, Carrollton, TX, 75006
Held by Hartford Fire Ins Co
Co-owners on this record: Euro, Wokrs, Hoops, Daniel
Group insurance policy benefit or claim payment (IN02) · Reported 2004 · ID 1188592
$8,680.60
1 possible associated property
At this address
- Hoops, Daniel$8,680.6091% confidence
3151 Skylane #104, 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.
- Hoops, Daniel$8,680.6091% confidence
$8,678.61
$8,670.70
3204 Skylane Drive Suite C, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71958992
$8,653.25
1 possible associated property
At this address
- Dormel Of Florence Inc$5,332.9498% 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.
- Dormel Of Florence Inc$5,332.9498% confidence
#### Tarpley Road Suite ###, Carrollton, TX, 75006
Held by Cardservice Intl Inc
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 42221383
$8,645.06
1 possible associated property
Same owner name elsewhere
- Business, Resource$79.1498% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Business, Resource$79.1498% confidence
1946 Rambling Ridge Lane, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77759605
$8,640.91
2 possible associated properties
At this address
- Paul, Lawrence$47.5898% confidence
1946 Rambling Ridge Lane, Carrollton, TX, 75007
- Paul, Nancy$47.5891% confidence
1946 Rambling Ridge 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.
- Paul, Lawrence$47.5898% confidence
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 89155667
$8,634.87
3 possible associated properties
At this address
- Harmon, Geneta$782.6098% confidence
1656 Kingspoint Drive, Carrollton, TX, 75007
- Harmon, Geneta$7,708.4798% 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 89155667
$8,634.87
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$7,708.4798% 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
PO Box 112536, Carrollton, TX, 75011
Held by John Hancock Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2003 · ID 672881
$8,622.98
1 possible associated property
Same owner name elsewhere
- Mackenzie, Katherine V$128.34100% confidence
PO Box 112536, 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.
- Mackenzie, Katherine V$128.34100% confidence
$8,619.02
3 possible associated properties
Same owner name elsewhere
- 3J Pharmacy$13,338.71100% confidence
#### West Frankford Road Suite ###, Carrollton, TX, 75007
- 3J Pharmacy$49,546.63100% confidence
#### West Frankford Road Suite ###, Carrollton, TX, 75007
- 3J Pharmacy$13,852.60100% confidence
#### West Frankford 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.
- 3J Pharmacy$13,338.71100% confidence