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 12, 2026 · official state programs
605 Carl C Senter Street, Forney, TX, 75126
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020 · ID 63062616
$1,780.79
1000 Lufkin Lane, Forney, TX, 75126
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019 · ID 57106994
$1,780.32
3 possible associated properties
At this address
- In The Estate Of A Telker$190.7698% confidence
1000 Lufkin Lane, Forney, TX, 75126
- In The Estate Of A Telker$1,590.0098% confidence
1000 Lufkin Lane, Forney, TX, 75126
- In The Estate Of A Telker$440.0098% confidence
1000 Lufkin 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.
- In The Estate Of A Telker$190.7698% confidence
$1,780.28
##### County Road ###, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94088640
$1,778.54
1048 Hondo Lane, Forney, TX, 75126
Held by HSA Bank
Savings account (AC02) · Reported 2016 · ID 1148864
$1,775.16
2 possible associated properties
At this address
- Thomas, Schanel$25.0091% confidence
1048 Hondo Lane, Forney, TX, 75126
- Thomas, Schanel$39.0591% confidence
1048 Hondo 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.
- Thomas, Schanel$25.0091% confidence
434 Chinaberry Trail, Forney, TX, 75126
Held by Funeral Agency Inc
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 86885121
$1,772.00
3 possible associated properties
Same owner name elsewhere
- Krajca, April$105.4698% confidence
9510 Ferguson Road Apt 1080, Dallas, TX, 75228
- Krajca, April$27.8698% confidence
717 Willowbrook Drive, Mesquite, TX, 75149
- Krajca, April$600.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krajca, April$105.4698% confidence
$1,763.05
3 possible associated properties
Same owner name elsewhere
- Ellington, Elizabeth$0.3698% confidence
943 Shadow Creek Drive, Stockton, CA, 95209
- Ellington, Elizabeth$0.0698% confidence
1304 West 2nd Street Apt 213, Los Angeles, CA, 90026
- Ellington, Elizabeth$98.9298% confidence
420 Willowlake Drive, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellington, Elizabeth$0.3698% confidence
$1,760.31
3 possible associated properties
At this address
- Top, Pride Delivery$554.5798% confidence
1005 Voca Drive, Forney, TX, 75126
- Top, Pride Delivery$198.6298% confidence
1005 Voca Drive, Forney, TX, 75126
- Top, Pride Delivery$102.0398% confidence
1005 Voca 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.
- Top, Pride Delivery$554.5798% confidence
Estate Of Billie C Reid Linda Reid IndTX
11826 Ridge Road, Forney, TX, 75126
Held by Encana O&g USA Inc
Mineral royalties (MI02) · Reported 2019 · ID 57765047
$1,759.75
$1,755.80
12126 Helms Trail, Forney, TX, 75126
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 68664225
$1,754.92
2 possible associated properties
At this address
- Prewitt, Claude$91.7398% confidence
12126 Helms Trail, Forney, TX, 75126
- Prewitt, Gene$91.7391% confidence
12126 Helms 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.
- Prewitt, Claude$91.7398% confidence
P O Box 1618, Forney, TX, 75126
Held by Comdata Network Inc
Accounts-receivable credit balance (MS09) · Reported 2001 · ID 20594737
$1,754.11
$1,753.13
3 possible associated properties
Same owner name elsewhere
- Bennett, Dalton$0.0198% confidence
4790 North Sunset Avenue, Fresno, CA, 93704
- Bennett, Dalton$100.6498% confidence
1218 Dickens Court, Arlington, TX, 76015
- Bennett, Dalton$25.0098% confidence
13811 Cove Landing Lane, Rosharon, TX, 77583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett, Dalton$0.0198% confidence
$1,752.83
1 possible associated property
At this address
- Schenck, Mary$227.3698% confidence
416 Southlake 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.
- Schenck, Mary$227.3698% confidence
$1,751.15
$1,750.50
Point 2 Point Global Security IncTX
Suite 200 750 East US Highway 80, Forney, TX, 75126
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023 · ID 89359244
$1,750.00
2 possible associated properties
Same owner name elsewhere
- Point 2 Point Global Security Inc$0.0198% confidence
3230 Olympic View Drive, Chino Hills, CA, 91709
- Point 2 Point Global Security Inc$0.0198% confidence
3230 Olympic View Drive, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Point 2 Point Global Security Inc$0.0198% confidence
####### Buffalo Way, Forney, TX, 75126
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91499009
$1,750.00
12228 Saddle Club Drive, Forney, TX, 75126
Held by Southside Bank
Checking account (AC01) · Reported 2023 · ID 83687867
$1,748.36
2 possible associated properties
At this address
- May, Terry$29.9991% confidence
12228 Saddle Club Drive, Forney, TX, 75126
- May, Leo$1,000.0091% 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
110 Anns Way, Forney, TX, 75126
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78189038
$1,742.00
3 possible associated properties
At this address
- Rivera, Antonia$1,598.0098% confidence
110 Anns Way, Forney, TX, 75126
- Rivera, Antonia$2,846.6398% confidence
110 Anns Way, Forney, TX, 75126
- Rivera, Antonia$308.0098% confidence
110 Anns 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.
- Rivera, Antonia$1,598.0098% confidence
PO Box 410, Forney, TX, 75126
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021 · ID 72386333
$1,741.40
2059 Fair Crest Trail, Forney, TX, 75126
Held by Wells Fargo Bank NA
Co-owner on this record: White, Roger
Refund due (MS11) · Reported 2018 · ID 56676825
$1,740.73
3 possible associated properties
Same owner name elsewhere
- Peters, Thelma$219.4598% confidence
1321 Woodthorpe Drive, Mesquite, TX, 75181
- Peters, Thelma$132.4698% confidence
2527 Meandering Trail, Kingwood, TX, 77339
- Peters, Thelma$224.5298% confidence
4882 Embassy Circle, La Palma, CA, 90623
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peters, Thelma$219.4598% confidence
2059 Fair Crest Trail, Forney, TX, 75126
Held by Wells Fargo Bank NA
Co-owner on this record: Peters, Thelma
Refund due (MS11) · Reported 2018 · ID 56676825
$1,740.73
4500 Elderberry Street, Forney, TX, 75126
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024 · ID 96616546
$1,738.63
2 possible associated properties
At this address
- Rivera, Luis$198.3898% confidence
4500 Elderberry Street, Forney, TX, 75126
- Rivera, Luis$38.5598% confidence
4500 Elderberry 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.
- Rivera, Luis$198.3898% confidence
11090 Prairie Lakes Lane, Forney, TX, 75126
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017 · ID 40211699
$1,738.45
3 possible associated properties
Same owner name elsewhere
- Cannon, Michael A$326.9698% confidence
1026 Alexis Court, Glenn Heights, TX, 75154
- Cannon, Michael A$116.3898% confidence
515 East Palm Valley Boulevard Apt 121, Round Rock, TX, 78664
- Cannon, Michael A$2,077.5698% confidence
#### County Road ###e, Clyde, TX, 79510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cannon, Michael A$326.9698% confidence
16011 O Conner Avenue, Forney, TX, 75126
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 41991139
$1,734.39
3 possible associated properties
Same owner name elsewhere
- Sepeda, Domingo$64.8098% confidence
2620 Hackberry Creek, TX, 00000
- Sepeda, Domingo$245.1698% confidence
P O Box 231, Cotton Center, TX, 79041
- Sepeda, Domingo$33.4898% confidence
P O Box 231, Cotton Center, TX, 79041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepeda, Domingo$64.8098% confidence
PO Box 669, Forney, TX, 75126
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88611134
$1,729.93
$1,728.80
5 possible associated properties
Same owner name elsewhere
- Bostick, Willie$179.0098% confidence
Harvard, Fresno, CA, 93703
- Bostick, Willie$11.4098% confidence
4717 Dundee Street, Antioch, CA, 94531
At this address
- Bostick, JR Willie$137.0098% confidence
14445 Pecan Lane, Forney, TX, 75126
- Bostick, Willie$50.0098% confidence
14445 Pecan Lane, Forney, TX, 75126
- Bostick, Syble$150.0091% confidence
14445 Pecan 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.
- Bostick, Willie$179.0098% confidence
$1,728.02
2135 Calloway Drive, Forney, TX, 75126
Held by Capital One
Refund due (MS11) · Reported 2018 · ID 54459282
$1,726.76
138 Wandering Drive, Forney, TX, 75126
Held by Wells Fargo Bank NA
Co-owner on this record: Perez, Christopher
Escrow account (TR04) · Reported 2019 · ID 60705336
$1,724.43
605 South Bois D Arc Street, Forney, TX, 75126
Held by Capital One
Accounts payable (MS08) · Reported 2017 · ID 22012788
$1,720.54
$1,715.55
$1,715.55
2 possible associated properties
Same owner name elsewhere
- Munguia, Neftali$745.8698% confidence
2626 Blyth Drive, Dallas, TX, 75228
- Munguia, Neftali$37.1998% confidence
2626 Blyth Drive, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munguia, Neftali$745.8698% confidence
109 Stampede Trail, Forney, TX, 75126
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78855569
$1,714.03
1 possible associated property
At this address
- Broady, Justin$32.6898% confidence
109 Stampede 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.
- Broady, Justin$32.6898% confidence
$1,713.67
$1,713.67
2004 Longbridge Road, Forney, TX, 75126
Held by State Farm Lloyds
Co-owner on this record: Klingelberger, Courtney
Insurance premium refund (IN05) · Reported 2023 · ID 88207139
$1,710.86
DBA Garrison Doors 2202 Sumac Drive, Forney, TX, 75126
Held by Westguard Ins Co
Accounts payable (MS08) · Reported 2023 · ID 84470992
$1,710.00
30 Martin Lane, Forney, TX, 75126
Held by Life Insurance Company Of North America
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 83470393
$1,709.20
419 Creekwood Court, Forney, TX, 75126
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 75686494
$1,703.50
1128 Buckingham Drive, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94107463
$1,701.84
$1,700.53
1 possible associated property
At this address
- Rhea, Orville$184.7891% confidence
1013 Hanover 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.
- Rhea, Orville$184.7891% confidence
414 Magnolia Drive, Forney, TX, 75126
Held by Snyder'S-Lance Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2024 · ID 92920169
$1,700.00
3 possible associated properties
At this address
- Foreman, Charles$29.3198% confidence
414 Magnolia Drive, Forney, TX, 75126
- Foreman, Debra$29.3191% confidence
414 Magnolia Drive, Forney, TX, 75126
- Foreman, Debra$357.9891% confidence
414 Magnolia 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.
- Foreman, Charles$29.3198% confidence
122 East Forestwood Drive, Forney, TX, 75126
Held by Safeco Ins Co Of America
Co-owner on this record: Lewis, Melisaa
Insurance premium refund (IN05) · Reported 2024 · ID 92798541
$1,689.60
2 possible associated properties
At this address
- Lewis, Melissa$29.2391% confidence
122 East Forestwood Drive, Forney, TX, 75126
- Lewis, Melisaa$1,689.6091% confidence
122 East Forestwood 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.
- Lewis, Melissa$29.2391% confidence
122 East Forestwood Drive, Forney, TX, 75126
Held by Safeco Ins Co Of America
Co-owner on this record: Lewis, Kevin
Insurance premium refund (IN05) · Reported 2024 · ID 92798541
$1,689.60
2 possible associated properties
At this address
- Lewis, Melissa$29.2391% confidence
122 East Forestwood Drive, Forney, TX, 75126
- Lewis, Kevin$1,689.6091% confidence
122 East Forestwood 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.
- Lewis, Melissa$29.2391% confidence
$1,687.52
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1009 Wedgewood Drive, Forney, TX, 75126
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023 · ID 86083253
$1,687.50
408 Pine Street, Forney, TX, 75126
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56155226
$1,687.31
C/o Judy Wilkins 15122 Wiser Road, Forney, TX, 75126
Held by United Continental Holdings Inc
Stock shares returned by the post office (SC08) · Reported 2014 · ID 13911518
$1,685.64
3 possible associated properties
Same owner name elsewhere
- Luce, Constance E$264.06100% confidence
C/o Judy Wilkins 15122 Wiser Road, Forney, TX, 75126
- Luce, Constance E$264.06100% confidence
C/o Judy Wilkins 15122 Wiser Road, Forney, TX, 75126
- Luce, Constance E$832.38100% confidence
15122 Wiser 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.
- Luce, Constance E$264.06100% confidence
C/o Judy Wilkins 15122 Wiser Road, Forney, TX, 75126
Held by United Continental Holdings Inc
Co-owner on this record: Luce, Edward A
Stock shares returned by the post office (SC08) · Reported 2014 · ID 13911519
$1,685.64
3 possible associated properties
Same owner name elsewhere
- Luce, Constance E$264.06100% confidence
C/o Judy Wilkins 15122 Wiser Road, Forney, TX, 75126
- Luce, Constance E$264.06100% confidence
C/o Judy Wilkins 15122 Wiser Road, Forney, TX, 75126
- Luce, Constance E$832.38100% confidence
15122 Wiser 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.
- Luce, Constance E$264.06100% confidence
C/o Judy Wilkins 15122 Wiser Road, Forney, TX, 75126
Held by United Continental Holdings Inc
Co-owner on this record: Luce, Constance E
Stock shares returned by the post office (SC08) · Reported 2014 · ID 13911519
$1,685.64
9433 Homestead Lane, Forney, TX, 75126
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021 · ID 70847383
$1,681.32
2 possible associated properties
At this address
- Taylor, Donald$60.2898% confidence
9433 Homestead Lane, Forney, TX, 75126
- Taylor, Donald$179.1398% confidence
9433 Homestead 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.
- Taylor, Donald$60.2898% confidence
$1,680.73
$1,675.72
4 possible associated properties
Same owner name elsewhere
- Newby, Jordan$1.1698% confidence
10001 Venice Boulevard Apt 415, Los Angeles, CA, 90034
- Newby, Jordan—98% confidence
4033 Allred Heights Drive, Sophia, NC, 27350-8001
- Newby, Jordan$0.8098% confidence
15671 Wilson, Midway City, CA, 92655
At this address
- Newby, Jordan$2,207.8398% confidence
2151 Winsbury 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.
- Newby, Jordan$1.1698% confidence
534 Chestnut Trail, Forney, TX, 75126
Held by Aegis Security Insurance Company
Co-owner on this record: Pennymac Loan Services LLC Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92296277
$1,670.76
523 Ridge Point Drive, Forney, TX, 75126
Held by First Amer Home Warranty
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70440537
$1,670.05
$1,659.22
$1,659.22
1 possible associated property
At this address
- Garcia, Claudia$50.0098% confidence
4108 Perch 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.
- Garcia, Claudia$50.0098% confidence
$1,656.73
3 possible associated properties
At this address
- Oneal, Aaron$534.5395% confidence
15272 Delaney Lane, Forney, TX, 75126
- Oneal, Fredrick$534.5391% confidence
15272 Delaney Lane, Forney, TX, 75126
- Oneal, Marjorie$534.5391% confidence
15272 Delaney 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.
- Oneal, Aaron$534.5395% confidence
PO Box 847, Forney, TX, 75126
Held by United Vision Logistics
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69216241
$1,650.00
3 possible associated properties
Same owner name elsewhere
- Smurfit, Kappa$25.96100% confidence
855 East Highway 80, Forney, TX, 75126
- Smurfit, Kappa$88.27100% confidence
PO Box 847, Forney, TX, 75126
- Smurfit, Kappa$1,525.00100% confidence
PO Box 847, 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.
- Smurfit, Kappa$25.96100% confidence
2023 Northridge Drive, Forney, TX, 75126
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75708326
$1,648.61
4 possible associated properties
Same owner name elsewhere
- Ceniceros, Hector$380.99100% confidence
2023 Northridge, Forney, TX, 75126
- Ceniceros, Hector$138.5198% confidence
8412 Fumam, El Paso, TX, 79907
- Ceniceros, Hector$81.5098% confidence
00000
At this address
- Ceniceros, Hector$2,039.1998% confidence
2023 Northridge 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.
- Ceniceros, Hector$380.99100% confidence
$1,647.90
3 possible associated properties
Same owner name elsewhere
- Rowland, Kevin$1,000.0098% confidence
902 Kck Way 902A, Cedar Hill, TX, 75104
- Rowland, Kevin$469.9398% confidence
DBA Southwest 902 A Kck Way, Dallas, TX, 75104
- Rowland, Kevin$897.0098% confidence
902 A Kck Way, Cedar Hill, TX, 75104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowland, Kevin$1,000.0098% confidence
600 South Bois Darc, Forney, TX, 75126
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 80486788
$1,644.49
3 possible associated properties
Same owner name elsewhere
- Forney, Isd$112.50100% confidence
C/o Reddy Jyothi J 800 Fm 741, Forney, TX, 75126
- Forney, Isd$1,871.23100% confidence
600 South Bois D Arc Street, Forney, TX, 75126
- Forney, Isd$43.2898% confidence
17227 Mercury Drive C O Tcg Benefits, Houston, TX, 77058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forney, Isd$112.50100% confidence
$1,640.29
3 possible associated properties
Same owner name elsewhere
- Reeves, Nathan$167.7798% confidence
605 Briar Ridge Drive, Bellville, TX, 77418
- Reeves, Nathan$119.0898% confidence
#### East Hickory Street Apt ####, Denton, TX, 76205
- Reeves, Nathan$147.3898% confidence
116 West Dickinson Boulevard, Fort Stockton, TX, 79735
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reeves, Nathan$167.7798% confidence
17435 Valley Vw, Forney, TX, 75126
Held by Aarp Health Ins Trst
Insurance premium refund (IN05) · Reported 2011 · ID 18734057
$1,627.00
11855 Ridge Road, Forney, TX, 75126
Held by Protective Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94171400
$1,625.00
1 possible associated property
At this address
- Chaz Enterprises$150.0098% confidence
11855 Ridge 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.
- Chaz Enterprises$150.0098% confidence
311 Holly Leaf Trail, Forney, TX, 75126
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2014 · ID 40311500
$1,624.43
1 possible associated property
At this address
- Wernham, Robert$122.0098% confidence
311 Holly Leaf 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.
- Wernham, Robert$122.0098% confidence
2004 Rains County Road, Forney, TX, 75126
Held by Campbell V Faf Inc Et Al
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 81980602
$1,623.06
2 possible associated properties
Same owner name elsewhere
- Decroix, Aleah$63.2698% confidence
1908 Sandcastle Trail, Mesquite, TX, 75149
- Decroix, Aleah$79.6298% confidence
1908 Sandcastle Trail, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Decroix, Aleah$63.2698% confidence
1002 Springtown, Forney, TX, 75126
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92465612
$1,617.72
1 possible associated property
At this address
- Bei, Claris$190.4098% confidence
1002 Springtown, 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.
- Bei, Claris$190.4098% confidence
Petty Cash 335 South Fm 548, Forney, TX, 75216
Held by Kindred Hlthcare Inc & Subs
Vendor check (CK13) · Reported 2024 · ID 93255790
$1,615.00
138 Fox Hollow, Forney, TX, 75126
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 14827833
$1,610.96
1 possible associated property
Same owner name elsewhere
- Hanford, George J$70.73100% confidence
138 Fox Hollow Boulevard, 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.
- Hanford, George J$70.73100% confidence
$1,609.56
1 possible associated property
Same owner name elsewhere
- Insurance Adjustment Co Inc$215.50100% confidence
PO Box 894, 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.
- Insurance Adjustment Co Inc$215.50100% confidence
1100 North Gateway Boulevard Apt 1103, Forney, TX, 75126
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91803014
$1,606.95
$1,603.90
1 possible associated property
At this address
- Martin, Joe$47.2098% confidence
11976 Nicole 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.
- Martin, Joe$47.2098% confidence
530 Carl C Senter Street, Forney, TX, 75126
Held by Prudential Ins Co
Co-owner on this record: Castillo Estate Tomasa
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 58439336
$1,603.61
1 possible associated property
At this address
- Castillo Estate Tomasa$1,603.6191% confidence
530 Carl C Senter 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.
- Castillo Estate Tomasa$1,603.6191% confidence
530 Carl C Senter Street, Forney, TX, 75126
Held by Prudential Ins Co
Co-owner on this record: Castillo, Tomasa
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 58439336
$1,603.61
1 possible associated property
At this address
- Castillo, Tomasa$1,603.6191% confidence
530 Carl C Senter 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.
- Castillo, Tomasa$1,603.6191% confidence
#### Gateway Boulevard North Apt ####, Forney, TX, 75126
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2024 · ID 92073743
$1,599.00
1 possible associated property
Same owner name elsewhere
- McIver, Tiffany—98% confidence
2215 Bee Gee Road Lumberton, NC, 28358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McIver, Tiffany—98% confidence
$1,598.29
3 possible associated properties
Same owner name elsewhere
- Rankin, Sharon$75.00100% confidence
209-A West Trinity, Forney, TX, 75126
- Rankin, Sharon$40.00100% confidence
209 West Trinity Apt A, Forney, TX, 75126
- Rankin, Sharon$66.4198% confidence
4400 Randwick Drive, Houston, TX, 77092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rankin, Sharon$75.00100% confidence
110 Anns Way, Forney, TX, 75126
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78189013
$1,598.00
3 possible associated properties
At this address
- Rivera, Antonia$2,846.6398% confidence
110 Anns Way, Forney, TX, 75126
- Rivera, Antonia$1,742.0098% confidence
110 Anns Way, Forney, TX, 75126
- Rivera, Antonia$308.0098% confidence
110 Anns 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.
- Rivera, Antonia$2,846.6398% confidence
$1,597.60
$1,594.98
3 possible associated properties
At this address
- Burrow, Melinda$112.1691% confidence
10054 Antelope Way, Forney, TX, 75126
- Burrow, Madilynn$67.5991% confidence
10054 Antelope Way, Forney, TX, 75126
- Burrow, Reginald$477.6891% confidence
10054 Antelope 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.
- Burrow, Melinda$112.1691% confidence
214 Calla Drive, Forney, TX, 75126
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90388330
$1,593.86
4 possible associated properties
Same owner name elsewhere
- Richardson, Hengel$133.90100% confidence
4214 Calla Drive, Forney, TX, 75126
- Richardson, Hengel$238.2398% confidence
119 Wright Hill Drive, Durham, NC, 27712
At this address
- Richardson, Hengel$1,334.0098% confidence
214 Calla Drive, Forney, TX, 75126
- Richardson, Hengel$733.4498% confidence
214 Calla 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.
- Richardson, Hengel$133.90100% confidence
16260 University Drive, Forney, TX, 75126
Held by Southern Farm Bureau Lic
Unidentified insurance remittance (IN06) · Reported 2013 · ID 20980070
$1,593.64
5 possible associated properties
Same owner name elsewhere
- Miller, Joy L$7.0098% confidence
1209 Snowflake Lane, Paradise, CA, 95969
- Miller, Joy L$52.7198% confidence
11221 Lambert Way, Stanton, CA, 90680
- Miller, Joy L$32.5698% confidence
2949 Portage Bay Avenue, Davis, CA, 95616
At this address
- Miller, Michael L$333.8391% confidence
16260 University Drive, Forney, TX, 75126
- Miller, Michael$45.0091% confidence
16260 University 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.
- Miller, Joy L$7.0098% confidence
1006 Manassas Drive, Forney, TX, 75126
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92726218
$1,592.99
2 possible associated properties
Same owner name elsewhere
- Masic, Sed$72.5498% confidence
5908 Lubbock Avenue, Fort Worth, TX, 76133
At this address
- Masic, Sed$71.8698% confidence
1006 Manassas 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.
- Masic, Sed$72.5498% confidence
Rfd, Forney, TX, 75126
Held by State Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 13192145
$1,592.00
11110 Country Ridge Lane, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94086763
$1,591.80
3 possible associated properties
At this address
- Castillo, Jose$261.4698% confidence
11110 Country Ridge Lane, Forney, TX, 75126
- Castillo, Jose$474.7298% confidence
11110 Country Ridge Lane, Forney, TX, 75126
- Castillo, Jose$333.4398% confidence
11110 Country Ridge 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.
- Castillo, Jose$261.4698% confidence
904 Alpine Drive, Forney, TX, 75126
Held by Mbm Corp
Vendor check (CK13) · Reported 2009 · ID 19432861
$1,590.39
1000 Lufkin Lane, Forney, TX, 75126
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019 · ID 57106995
$1,590.00
3 possible associated properties
At this address
- In The Estate Of A Telker$190.7698% confidence
1000 Lufkin Lane, Forney, TX, 75126
- In The Estate Of A Telker$1,780.3298% confidence
1000 Lufkin Lane, Forney, TX, 75126
- In The Estate Of A Telker$440.0098% confidence
1000 Lufkin 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.
- In The Estate Of A Telker$190.7698% confidence
2109 Rains County Road, Forney, TX, 75126
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 42558093
$1,586.52
2 possible associated properties
At this address
- Villagrana, Juan$28.0898% confidence
2109 Rains County Road, Forney, TX, 75126
- Villagrana, Francis$978.2591% 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$28.0898% confidence
2109 Rains County Road 87319, Forney, TX, 75126
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 42558093
$1,586.52
3 possible associated properties
Same owner name elsewhere
- Villagrana, Francisca$145.3598% confidence
PO Box 3615, Laredo, TX, 78044
- Villagrana, Francisca$50.0098% confidence
2335 Smythe Avenue, San Ysidro, CA, 92173
At this address
- Villagrana, Juan$978.2591% confidence
2109 Rains County Road 87319, 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, Francisca$145.3598% confidence
$1,585.09
1 possible associated property
At this address
- Nguyen, Nguyet$97.1598% confidence
1541 Tavistock 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.
- Nguyen, Nguyet$97.1598% confidence
1100 Mount Olive Lane, Forney, TX, 75126
Held by Foremost County Mutual Ins
Co-owner on this record: Raugi, Cecilia
Insurance premium refund (IN05) · Reported 2018 · ID 52215338
$1,585.00
1 possible associated property
At this address
- Raugi, Cecilia$1,585.0091% confidence
1100 Mount Olive 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.
- Raugi, Cecilia$1,585.0091% confidence
1100 Mount Olive Lane, Forney, TX, 75126
Held by Foremost County Mutual Ins
Co-owner on this record: Raugi, Michael
Insurance premium refund (IN05) · Reported 2018 · ID 52215338
$1,585.00
2 possible associated properties
Same owner name elsewhere
- Raugi, Cecilia$470.5598% confidence
PO Box 5, Bullard, TX, 75757
At this address
- Raugi, Michael$1,585.0091% confidence
1100 Mount Olive 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.
- Raugi, Cecilia$470.5598% confidence
$1,584.90
1 possible associated property
Same owner name elsewhere
- Chiloso, Mexican Bistro$75.9798% confidence
700 East Campbell Road Suite 190, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiloso, Mexican Bistro$75.9798% confidence
PO Box 847, Forney, TX, 75126
Held by Oracle America Inc
Aggregated trust property (TR99) · Reported 2019 · ID 61958520
$1,582.23
$1,581.83
3 possible associated properties
At this address
- Shahbandr, Hekmat$184.9098% confidence
101 Long Prairie Drive, Forney, TX, 75126
- Shahbandr, Hekmat$2,124.2798% confidence
101 Long Prairie Drive, Forney, TX, 75126
- Shahbandr, Hekmat$132.7498% confidence
101 Long Prairie 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.
- Shahbandr, Hekmat$184.9098% confidence
1337 Highspire Drive, Forney, TX, 75126
Held by Green Dot Bank
Checking account (AC01) · Reported 2020 · ID 67355909
$1,578.35
1122 Brigham Drive, Forney, TX, 75126
Held by Cenlar Central Loan Admn
Co-owner on this record: Maxwell, Brian
Other outstanding official check (CK15) · Reported 2018 · ID 54847881
$1,576.66
1 possible associated property
At this address
- Maxwell, Brian$30.0091% confidence
1122 Brigham 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.
- Maxwell, Brian$30.0091% confidence
$1,574.51