Unclaimed property in Forney, TX
34,945 records · $8,127,811 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 13, 2026 · official state programs
$1,034.00
3 possible associated properties
Same owner name elsewhere
- Aj Fire Protection Inc$800.00100% confidence
PO Box 2041, Forney, TX, 75126
- Aj Fire Protection Inc$646.24100% confidence
PO Box 2041, Forney, TX, 75126
- Aj Fire Protection Inc$61.83100% confidence
PO Box 2041, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aj Fire Protection Inc$800.00100% confidence
PO Box 1319, Forney, TX, 75126
Held by Qwest Communications Corp
Expense check (CK10) · Reported 2008 · ID 1067148
$1,031.39
$1,030.96
$1,030.09
1 possible associated property
Same owner name elsewhere
- Smithbutler, Barbara$159.6298% confidence
4666 Loma Del Rey Circle, El Paso, TX, 79934
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smithbutler, Barbara$159.6298% confidence
$1,028.71
1 possible associated property
Same owner name elsewhere
- Marta, L Mezemer$41.1798% confidence
#### Preston Oaks Road Apt ###, Dallas, TX, 75254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marta, L Mezemer$41.1798% confidence
1612 Pike Drive, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94080384
$1,028.40
3 possible associated properties
Same owner name elsewhere
- Cronin, Casey$450.0098% confidence
3054 Limestone Hill, Rockwall, TX, 75032
- Cronin, Casey$36.9998% confidence
431 Lafayette Way Apt 3, Santa Clara, CA, 95050
- Cronin, Casey$7.0098% confidence
1103 South Dexter, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cronin, Casey$450.0098% confidence
$1,027.35
5 Senne Trail, Forney, TX, 75126
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 1998 · ID 19953458
$1,026.70
2353 San Marcos Drive, Forney, TX, 75126
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2024 · ID 92705352
$1,025.81
$1,022.13
1 possible associated property
At this address
- Bis, Tina$62.3791% confidence
10288 Dennehy Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bis, Tina$62.3791% confidence
1608 Luckenbach Drive, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94094028
$1,020.95
3 possible associated properties
Same owner name elsewhere
- Knapik, Michael$297.22100% confidence
3740 Gus Thomasson Road Number, Mesquite, TX, 75150
- Knapik, Michael$0.3798% confidence
PO Box 3113, Truckee, CA, 96161
- Knapik, Michael$0.9898% confidence
PO Box 3113, Truckee, CA, 96161
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knapik, Michael$297.22100% confidence
$1,018.18
$1,015.98
3 possible associated properties
Same owner name elsewhere
- Sterling Ems LLC Sterling Ems LLC$114.49100% confidence
PO Box 1230, Forney, TX, 75126
- Sterling Ems LLC Sterling Ems LLC$360.64100% confidence
PO Box 1230, Forney, TX, 75126
- Sterling Ems LLC Sterling Ems LLC$313.54100% confidence
PO Box 1230, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling Ems LLC Sterling Ems LLC$114.49100% confidence
2047 Plantation Ridge, Forney, TX, 75126
Held by Elephant Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84210297
$1,013.19
11145 Prairie Lakes Lane, Forney, TX, 75126
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024 · ID 93217426
$1,011.10
3 possible associated properties
At this address
- Griffin, Robert$115.8598% confidence
11145 Prairie Lakes Lane, Forney, TX, 75126
- Griffin, Robert1 SHARES98% confidence
11145 Prairie Lakes Lane, Forney, TX, 75126
- Griffin, Robert1 SHARES98% confidence
11145 Prairie Lakes Lane, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Robert$115.8598% confidence
$1,010.75
$1,009.97
#### County Road ###, Forney, TX, 75126
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2017 · ID 16146927
$1,009.56
2 possible associated properties
Same owner name elsewhere
- Britton, Alva A$1,051.89100% confidence
#### County Road ###, Forney, TX, 75126
- Britton, Alva A5000 SHARES100% confidence
#### County Road ###, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Britton, Alva A$1,051.89100% confidence
12063 Currency Circle, Forney, TX, 75126
Held by Utica Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003 · ID 6719322
$1,009.00
3 possible associated properties
Same owner name elsewhere
- American Supply Company$51.0098% confidence
PO Bx 2026, Salinas, CA, 93902
- American Supply Company$33.2098% confidence
PO Bx 2026, Salinas, CA, 93902
- American Supply Company$2,087.4198% confidence
P O Box 27103, Los Angeles, CA, 90027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Supply Company$51.0098% confidence
$1,007.24
### East US Highway ## Suite #####, Forney, TX, 75126
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 1196173
$1,007.00
9850 Stonehearth Lane, Forney, TX, 75126
Held by Pnc Bank Ntl Assn
Co-owner on this record: Degonia, Patricia
Matured certificate of deposit (AC03) · Reported 2022 · ID 81934979
$1,004.80
4 possible associated properties
Same owner name elsewhere
- Degonia, Frederick$131.9498% confidence
### Vzcr ####, Wills Point, TX, 75169
At this address
- Degonia, Patricia$1,004.8091% confidence
9850 Stonehearth Lane, Forney, TX, 75126
- Degonia, Mary$1,004.8091% confidence
9850 Stonehearth Lane, Forney, TX, 75126
- Degonia, Patricia$1,004.8091% confidence
9850 Stonehearth Lane, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Degonia, Frederick$131.9498% confidence
9850 Stonehearth Lane, Forney, TX, 75126
Held by Pnc Bank Ntl Assn
Co-owner on this record: Degonia, Frederick
Matured certificate of deposit (AC03) · Reported 2022 · ID 81934979
$1,004.80
3 possible associated properties
At this address
- Degonia, Patricia$1,004.8098% confidence
9850 Stonehearth Lane, Forney, TX, 75126
- Degonia, Frederick$1,004.8091% confidence
9850 Stonehearth Lane, Forney, TX, 75126
- Degonia, Mary$1,004.8091% confidence
9850 Stonehearth Lane, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Degonia, Patricia$1,004.8098% confidence
9850 Stonehearth Lane, Forney, TX, 75126
Held by Pnc Bank Ntl Assn
Co-owner on this record: Degonia, Patricia
Matured certificate of deposit (AC03) · Reported 2022 · ID 81934982
$1,004.80
3 possible associated properties
At this address
- Degonia, Frederick$1,004.8091% confidence
9850 Stonehearth Lane, Forney, TX, 75126
- Degonia, Patricia$1,004.8091% confidence
9850 Stonehearth Lane, Forney, TX, 75126
- Degonia, Patricia$1,004.8091% confidence
9850 Stonehearth Lane, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Degonia, Frederick$1,004.8091% confidence
9850 Stonehearth Lane, Forney, TX, 75126
Held by Pnc Bank Ntl Assn
Co-owner on this record: Degonia, Mary
Matured certificate of deposit (AC03) · Reported 2022 · ID 81934982
$1,004.80
3 possible associated properties
At this address
- Degonia, Patricia$1,004.8098% confidence
9850 Stonehearth Lane, Forney, TX, 75126
- Degonia, Frederick$1,004.8091% confidence
9850 Stonehearth Lane, Forney, TX, 75126
- Degonia, Mary$1,004.8091% confidence
9850 Stonehearth Lane, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Degonia, Patricia$1,004.8098% confidence
10727 Old Military Trail, Forney, TX, 75126
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64343038
$1,004.74
1 possible associated property
At this address
- Clugston, Matthew$465.4591% confidence
10727 Old Military Trail, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clugston, Matthew$465.4591% confidence
1001 Castroville Drive, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94086549
$1,004.04
2 possible associated properties
At this address
- Forman, Lori$225.0091% confidence
1001 Castroville Drive, Forney, TX, 75126
- Forman, Taylor$143.8091% confidence
1001 Castroville Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forman, Lori$225.0091% confidence
$1,003.64
4 possible associated properties
Same owner name elsewhere
- Hyder, Marcie$252.0098% confidence
2830 Jeremy Drive, Mesquite, TX, 75181
At this address
- Hyder, Marcie$73.7898% confidence
13199 Clearview Drive, Forney, TX, 75126
- Hyder, Kyle$27.1591% confidence
13199 Clearview Drive, Forney, TX, 75126
- Hyder, James$1,003.6491% confidence
13199 Clearview Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hyder, Marcie$252.0098% confidence
$1,003.64
3 possible associated properties
At this address
- Hyder, Kyle$27.1591% confidence
13199 Clearview Drive, Forney, TX, 75126
- Hyder, Marcie$73.7891% confidence
13199 Clearview Drive, Forney, TX, 75126
- Hyder, Marcie$1,003.6491% confidence
13199 Clearview Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hyder, Kyle$27.1591% confidence
$1,003.64
3 possible associated properties
At this address
- Hyder, Kyle$27.1591% confidence
13199 Clearview Drive, Forney, TX, 75126
- Hyder, Marcie$73.7891% confidence
13199 Clearview Drive, Forney, TX, 75126
- Hyder, Marcie$1,003.6491% confidence
13199 Clearview Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hyder, Kyle$27.1591% confidence
12067 Terra Circle, Forney, TX, 75126
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4510485
$1,003.34
2 possible associated properties
At this address
- Boring, Edna$74.0295% confidence
12067 Terra Circle, Forney, TX, 75126
- Boring, Sophia$520.6891% confidence
12067 Terra Circle, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boring, Edna$74.0295% confidence
$1,002.93
2 possible associated properties
At this address
- Thomas, Bryant Duane1 SHARES98% confidence
2036 Lake Trail Drive, Forney, TX, 75126
- Thomas, Bryant Duane1 SHARES98% confidence
2036 Lake Trail Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Bryant Duane1 SHARES98% confidence
10913 Richards Circle, Forney, TX, 75126
Held by State Of Oklahoma
Checking account (AC01) · Reported 2014 · ID 23200675
$1,002.63
3 possible associated properties
Same owner name elsewhere
- Earp, Dorothy$61.39100% confidence
10913 Richard Circle, Forney, TX, 75126
- Earp, Dorothy$9,192.51100% confidence
10913 Richard Circle, Forney, TX, 75126
- Earp, Dorothy$50.72100% confidence
10913 Richard Circle, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Earp, Dorothy$61.39100% confidence
PO Box 1452, Forney, TX, 75126
Held by American Ntl Bank
Co-owner on this record: Schoonover, Denise
Savings account (AC02) · Reported 2019 · ID 60552031
$1,002.04
3 possible associated properties
Same owner name elsewhere
- Schoonover, Steven$5.0098% confidence
10240 Rosita Road, Santa Rosa Vall, CA, 93012
- Schoonover, Steven$2.0098% confidence
1537 Fourth Street #164, San Rafael, CA, 94901
- Schoonover, Steven$28.2198% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schoonover, Steven$5.0098% confidence
PO Box 1452, Forney, TX, 75126
Held by American Ntl Bank
Co-owner on this record: Schoonover, Steven
Savings account (AC02) · Reported 2019 · ID 60552031
$1,002.04
1 possible associated property
Same owner name elsewhere
- Schoonover, Denise$3.0098% confidence
58981 Bailey Road, Anza, CA, 92539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schoonover, Denise$3.0098% confidence
P, NealTX
9619 Stonehearth Lane, Forney, TX, 75126
Held by Waste Connections Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 70763895
$1,001.97
Head, ETX
206 Spruce Trail, Forney, TX, 75126
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023 · ID 82938404
$1,001.38
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$1,001.36
3 possible associated properties
Same owner name elsewhere
- Herrera, Roberto C$0.1798% confidence
00000
- Herrera, Roberto C$5.0098% confidence
1311 North Broadway Apt 17, Santa Maria, CA, 93454
- Herrera, Roberto C$1.0098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Roberto C$0.1798% confidence
923 Johnson City Avenue, Forney, TX, 75126
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2021 · ID 71683510
$1,001.18
711 Ponderosa Drive, Forney, TX, 75126
Held by Landmark Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 77487204
$1,000.62
430 Spruce Trail, Forney, TX, 75126
Held by First Land Title LLC
Escrow account (TR04) · Reported 2011 · ID 34726019
$1,000.55
$1,000.55
1 possible associated property
At this address
- Harris, Wendy$100.0098% confidence
328 Kings Court, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Wendy$100.0098% confidence
$1,000.55
3 possible associated properties
At this address
- Keil, Karen$93.7098% confidence
328 Kings Court, Forney, TX, 75126
- Keil, Karen$4,390.9598% confidence
328 Kings Court, Forney, TX, 75126
- Keil, Karen$452.1798% confidence
328 Kings Court, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keil, Karen$93.7098% confidence
$1,000.45
10775 Bradley Circle, Forney, TX, 75126
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2012 · ID 7517946
$1,000.08
1 possible associated property
Same owner name elsewhere
- Johnson, Susanna B$192.0098% 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.
- Johnson, Susanna B$192.0098% confidence
10163 Fortune Avenue, Forney, TX, 75126
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 33479036
$1,000.05
1012 Talpa Lane, Forney, TX, 75126
Held by US Bank
Matured certificate of deposit (AC03) · Reported 2020 · ID 63661675
$1,000.03
3 possible associated properties
At this address
- Somervell, Charlene$51.3098% confidence
1012 Talpa Lane, Forney, TX, 75126
- Somervell, Charlene$51.3098% confidence
1012 Talpa Lane, Forney, TX, 75126
- Somervell, Charlene$51.3098% confidence
1012 Talpa Lane, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Somervell, Charlene$51.3098% confidence
1012 Talpa Lane, Forney, TX, 75126
Held by US Bank
Matured certificate of deposit (AC03) · Reported 2020 · ID 63661677
$1,000.03
3 possible associated properties
At this address
- Somervell, Charlene$51.3098% confidence
1012 Talpa Lane, Forney, TX, 75126
- Somervell, Charlene$51.3098% confidence
1012 Talpa Lane, Forney, TX, 75126
- Somervell, Charlene$51.3098% confidence
1012 Talpa Lane, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Somervell, Charlene$51.3098% confidence
1013 Concan Drive, Forney, TX, 75126
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20448195
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Bryant, Derrick L$155.0298% confidence
10134 Northview Drive, Houston, TX, 77086
- Bryant, Derrick L$54.9798% confidence
248 3rd Street Apt 413, Oakland, CA, 94607
- Bryant, Derrick L$49.0598% confidence
248 3rd Street Apt 413, Oakland, CA, 94607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryant, Derrick L$155.0298% confidence
247 Graham, Forney, TX, 75126
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20459851
$1,000.00
PO Box 1990, Forney, TX, 75126
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20468916
$1,000.00
PO Box 1198 Miller Farms, Forney, TX, 75126
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23331489
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Turner, Robin E$1.4198% confidence
30588 Saddlehorn Way, Menifee, CA, 92584
- Turner, Robin E$35.0098% confidence
PO Box 1296, Rockwall, TX, 75087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Robin E$1.4198% confidence
#### Farm Road ###, Forney, TX, 75126
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23336496
$1,000.00
505 Wolf Drive, Forney, TX, 75126
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2016 · ID 35312823
$1,000.00
3 possible associated properties
At this address
- Alejo, Julio$32.8595% confidence
505 Wolf Drive, Forney, TX, 75126
- Alejo, Julio$50.0095% confidence
505 Wolf Drive, Forney, TX, 75126
- Alejo, Julio$29.2395% confidence
505 Wolf Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alejo, Julio$32.8595% confidence
PO Box 1626, Forney, TX, 75126
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61550756
$1,000.00
##### Fm ####, Forney, TX, 75126
Held by Commonwealth Annuity & Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61930108
$1,000.00
2002 Overview Drive, Forney, TX, 75126
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79853377
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Gaige, Sarah$26.7898% confidence
1526 Pearl Street, League City, TX, 77573
At this address
- Gaige, Sarah$40.0098% confidence
2002 Overview Drive, Forney, TX, 75126
- Gaige, Phillip$82.5491% confidence
2002 Overview Drive, Forney, TX, 75126
- Gaige, Mary E$25.0091% confidence
2002 Overview Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaige, Sarah$26.7898% confidence
Crowned Victorious Sports FoundationTX
Attn: Justyin Byrd 2013 Childress Drive, Forney, TX, 75126
Held by Dicks Sporting Goods Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 89220680
$1,000.00
311 Stanford, Forney, TX, 75126
Held by Optum Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85376529
$1,000.00
Estate Of Guadalupe Martinez JRTX
1005 Rio Frio, Forney, TX, 75126
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 86530936
$1,000.00
2110 Willard Way, Forney, TX, 75126
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94514722
$1,000.00
$1,000.00
2 possible associated properties
At this address
- Hagos, Mengstab$180.2298% confidence
2312 Pontotoc Drive, Forney, TX, 75126
- Hagos, Mengstab$225.0098% confidence
2312 Pontotoc Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hagos, Mengstab$180.2298% confidence
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Edwards, Damon$2.1698% confidence
8396 Noelin, San Diego, CA, 92114
- Edwards, Damon$5.0098% confidence
4146 Elm Avenue #3, Long Beach, CA, 90807
- Edwards, Damon$0.6598% confidence
8396 Noelin, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Damon$2.1698% confidence
$1,000.00
$1,000.00
1 possible associated property
Same owner name elsewhere
- Ponce, Robledo Edgar$33.8398% confidence
3727 North Town East Boulevard, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Robledo Edgar$33.8398% confidence
$1,000.00
2 possible associated properties
At this address
- May, Terry$29.9991% confidence
12228 Saddle Club Drive, Forney, TX, 75126
- May, Mirian$1,748.3691% confidence
12228 Saddle Club Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- May, Terry$29.9991% confidence
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Wood, Nelson$0.2298% confidence
851 South Kenmore Avenue, Los Angeles, CA, 90005
- Wood, Nelson$8.0098% confidence
2627 Garfield Street, San Mateo, CA, 94403
- Wood, Nelson$83.4798% confidence
2596 US Highway 79 South, Henderson, TX, 75652
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Nelson$0.2298% confidence
1100 North Gateway Boulevard Apt 2, Forney, TX, 75126
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94585287
$999.32
10903 Linda Circle, Forney, TX, 75126
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2016 · ID 4852384
$998.84
4 possible associated properties
Same owner name elsewhere
- Thornton, Kenneth R$27.6998% confidence
2539 Hazelwood, E Palo Alto, CA, 94303
- Thornton, Kenneth R$34.5098% confidence
PO Box 15321, Houston, TX, 77020
- Thornton, Kenneth R$54.6498% confidence
10531 Hound Dog Trail, Wills Point, TX, 75169
At this address
- Thorton, Kenneth$61.1093% confidence
10903 Linda Circle, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornton, Kenneth R$27.6998% confidence
Ng 2 0TX
PO Box 202, Forney, TX, 75126
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2009 · ID 12469669
$998.59
2028 Enchanted Rock Drive, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86597655
$995.84
6 possible associated properties
Same owner name elsewhere
- Fraire, Abigail$72.30100% confidence
2028 Enchanted Rock, Forney, TX, 75126
- Fraire, Abigail$0.8898% confidence
589 North Ashford Avenue # 18, Fontana, CA, 92336
- Fraire, Abigail$1,342.1698% confidence
4014 Justice Lane, Garland, TX, 75042
At this address
- Fraire, Abigail$46.2598% confidence
2028 Enchanted Rock Drive, Forney, TX, 75126
- Fraire, Abigail$29.2398% confidence
2028 Enchanted Rock Drive, Forney, TX, 75126
- Fraire, Abigail$75.0098% confidence
2028 Enchanted Rock Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fraire, Abigail$72.30100% confidence
$995.83
4 possible associated properties
Same owner name elsewhere
- Svoboda, Joseph$65.7198% confidence
24877 Walnut Street, Newhall, CA, 91321
- Svoboda, Joseph$227.5298% confidence
00000
- Svoboda, Joseph$47.7898% confidence
At this address
- Svoboda, Joseph$53.9798% confidence
11155 Old Military Trail, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Svoboda, Joseph$65.7198% confidence
408 Tomball Trail, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94084953
$995.30
1 possible associated property
Same owner name elsewhere
- Shipp, Megan$50.0098% 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.
- Shipp, Megan$50.0098% confidence
Forney, TX, 75126
Held by Tarleton State University
Utility refund or rebate (UT03) · Reported 2020 · ID 65051186
$995.17
3 possible associated properties
Same owner name elsewhere
- Hicks, Amelia—98% confidence
3124 Clark Loop, Morganton, NC
- Hicks, Amelia$9.7798% confidence
5906 Larry Way, North Highlands, CA, 95660
- Hicks, Amelia$30.0098% confidence
5714 Romulus Court, Spring, TX, 77386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, Amelia—98% confidence
##### County Road ###, Forney, TX, 75126
Held by Ameren Corp
Co-owners on this record: Barabas, L, Barabas Living Trust
Dividend (SC01) · Reported 2024 · ID 89579261
$994.82
3 possible associated properties
Same owner name elsewhere
- Barabas, Rudolph$54.79100% confidence
2111 Glaston Road, Forney, TX, 75126
- Barabas, Rudolph$69.13100% confidence
2111 Glaston Road, Forney, TX, 75126
- Barabas, Rudolph$296.19100% confidence
2111 Glaston Road, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barabas, Rudolph$54.79100% confidence
##### County Road ###, Forney, TX, 75126
Held by Ameren Corp
Co-owners on this record: Barabas Living Trust, Barabas, Rudolph
Dividend (SC01) · Reported 2024 · ID 89579261
$994.82
3 possible associated properties
Same owner name elsewhere
- Barabas, L$1,454.20100% confidence
##### County Road ###, Forney, TX, 75126
- Barabas, L$75.00100% confidence
##### County Road ###, Forney, TX, 75126
- Barabas, L$0.9198% confidence
Unknown, Los Angeles, CA, 90275
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barabas, L$1,454.20100% confidence
##### County Road ###, Forney, TX, 75126
Held by Ameren Corp
Co-owners on this record: Barabas, L, Barabas, Rudolph
Dividend (SC01) · Reported 2024 · ID 89579261
$994.82
2 possible associated properties
Same owner name elsewhere
- Barabas Living Trust$1,454.20100% confidence
##### County Road ###, Forney, TX, 75126
- Barabas Living Trust$75.00100% confidence
##### County Road ###, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barabas Living Trust$1,454.20100% confidence
$992.21
2 possible associated properties
Same owner name elsewhere
- Hamm, Taggart$41.14100% confidence
603 Woodcrest Way, Forney, TX, 75126
- Hamm, Taggart$2,426.04100% confidence
603 Woodcrest Way, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamm, Taggart$41.14100% confidence
$992.21
707 Bowie Street, Forney, TX, 75126
Held by Bank Of America Home Loans
Co-owner on this record: Rockey, John
Escrow account (TR04) · Reported 2019 · ID 57869927
$990.97
3 possible associated properties
At this address
- Rockey, Deborah S$49.9895% confidence
707 Bowie Street, Forney, TX, 75126
- Rockey, John$46.4791% confidence
707 Bowie Street, Forney, TX, 75126
- Rockey, John$990.9791% confidence
707 Bowie Street, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rockey, Deborah S$49.9895% confidence
707 Bowie Street, Forney, TX, 75126
Held by Bank Of America Home Loans
Co-owner on this record: Rockey, Deborah
Escrow account (TR04) · Reported 2019 · ID 57869927
$990.97
3 possible associated properties
At this address
- Rockey, John$46.4798% confidence
707 Bowie Street, Forney, TX, 75126
- Rockey, Deborah S$49.9891% confidence
707 Bowie Street, Forney, TX, 75126
- Rockey, Deborah$990.9791% confidence
707 Bowie Street, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rockey, John$46.4798% confidence
1008 Warren Drive, Forney, TX, 75126
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 13591361
$990.04
678 Summerhaven, Forney, TX, 75126
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2016 · ID 13223941
$990.00
Asa Reppen And Chrysler CapitalTX
418 Southlake Drive, Forney, TX, 75126
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74845282
$989.66
$989.44
3 possible associated properties
At this address
- Cooper, David$47.0198% confidence
1522 Fairweather Way, Forney, TX, 75126
- Cooper, David$39.7698% confidence
1522 Fairweather Way, Forney, TX, 75126
- Cooper, David$40.4298% confidence
1522 Fairweather Way, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, David$47.0198% confidence
$988.28
2 possible associated properties
Same owner name elsewhere
- Horne, Cordarian$87.37100% confidence
4082 Serena Drive, Forney, TX, 75126
At this address
- Horne, Cordarian Trevon1 SHARES95% confidence
4082 Serene Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horne, Cordarian$87.37100% confidence
$987.84
1 possible associated property
At this address
- Stubblefield, Tawni$128.2798% confidence
1133 Warbler Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stubblefield, Tawni$128.2798% confidence
$987.31
$987.31
769 Cedar Elm Trail, Forney, TX, 75126
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019 · ID 59346560
$986.21
2 possible associated properties
At this address
- Su, Baojie$162.3898% confidence
769 Cedar Elm Trail, Forney, TX, 75126
- Su, Baojie$56.9398% confidence
769 Cedar Elm Trail, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Su, Baojie$162.3898% confidence
#### Fm ####, Forney, TX, 75126
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87328413
$985.31
PO Box 2009, Forney, TX, 75126
Held by Bank Of America Tx
Co-owner on this record: New Life Home Healthcare Svcs
Checking account (AC01) · Reported 2023 · ID 84607814
$985.10
New Life Home Healthcare SvcsTX
PO Box 2009, Forney, TX, 75126
Held by Bank Of America Tx
Co-owner on this record: Bbwk Enterprises LLC
Checking account (AC01) · Reported 2023 · ID 84607814
$985.10
1139 Mt Olive Lane, Forney, TX, 75126
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93263229
$982.50
$981.00
1102 San Antonio Drive, Forney, TX, 75126
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77068225
$980.19
6 possible associated properties
Same owner name elsewhere
- Becerra, Leticia$342.35100% confidence
1102 San Antonio, Forney, TX, 75126
- Becerra, Leticia$8.5498% confidence
211 So Sixth Street, Patterson, CA, 95363
- Becerra, Leticia$1.0298% confidence
674 East Martin Luther King Number C, Tulare, CA, 93274
At this address
- Becerra, Leticia$25.9798% confidence
1102 San Antonio Drive, Forney, TX, 75126
- Becerra, Leticia$47.9698% confidence
1102 San Antonio Drive, Forney, TX, 75126
- Becerra, Richard$113.5291% confidence
1102 San Antonio Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becerra, Leticia$342.35100% confidence
$980.06
### Old Farm ### Suite ###, Forney, TX, 75126
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58778032
$979.84
117 Freedom Trail, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94091389
$979.35
3 possible associated properties
Same owner name elsewhere
- Cardenas, Hilario$254.54100% confidence
3701 Timberview Court, Joshua, TX, 76058
- Cardenas, Hilario$61.0098% confidence
15334 South Lakewood 12, Bellflower, CA, 90706
- Cardenas, Hilario$59.7098% confidence
Apt 17, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Hilario$254.54100% confidence
2109 Rains County Road, Forney, TX, 75126
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 42558092
$978.25
2 possible associated properties
At this address
- Villagrana, Juan$1,586.5291% confidence
2109 Rains County Road, Forney, TX, 75126
- Villagrana, Juan$28.0891% confidence
2109 Rains County Road, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villagrana, Juan$1,586.5291% confidence