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 20, 2026 · official state programs
1010 Trickham Drive, Forney, TX, 75126
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76279202
$381.62
1 possible associated property
At this address
- Barber, Raeanna$75.4898% confidence
1010 Trickham 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.
- Barber, Raeanna$75.4898% confidence
$381.52
1 possible associated property
At this address
- Carreon, Jorge$61.6598% confidence
5130 Meadowdale 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.
- Carreon, Jorge$61.6598% confidence
9852 Highland Prairie Lane, Forney, TX, 75126
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47341430
$381.02
18759 Wonder Land Way, Forney, TX, 75126
Held by Capital One
Co-owner on this record: Broiles, James
Accounts payable (MS08) · Reported 2023 · ID 87889235
$381.01
2023 Northridge, Forney, TX, 75126
Held by Pridestaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 62777089
$380.99
3 possible associated properties
Same owner name elsewhere
- Ceniceros, Hector$1,648.61100% confidence
2023 Northridge Drive, Forney, TX, 75126
- Ceniceros, Hector$2,039.19100% confidence
2023 Northridge Drive, Forney, TX, 75126
- Ceniceros, Hector$138.5198% confidence
8412 Fumam, El Paso, TX, 79907
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$1,648.61100% confidence
616 Cedar Street Apt 4, Forney, TX, 75126
Held by Captex Bank
Checking account (AC01) · Reported 2024 · ID 93968426
$380.90
992 East US Highway 80, Ste# D, Forney, TX, 75126
Held by Best Life And Health Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 57732960
$380.80
6 possible associated properties
Same owner name elsewhere
- Dental Family Circle PLLC$851.00100% confidence
992 East US Highway 80 Suite C, Forney, TX, 75126
- Dental Family Circle PLLC$368.00100% confidence
992 East US Highway 80 Suite C-D, Forney, TX, 75126
- Dental Family Circle PLLC$927.14100% confidence
992 East US Highway 80 Suite D, Forney, TX, 75126
At this address
- Dental Family Circle PLLC$163.0098% confidence
992 East US Highway 80 Suite D, Forney, TX, 75126
- Dental Family Circle PLLC$223.0098% confidence
992 East US Highway 80 Suite D, Forney, TX, 75126
- Dental, Family Circle Forney$339.5095% confidence
992 East US Highway 80 Suite D, 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.
- Dental Family Circle PLLC$851.00100% confidence
$380.69
2 possible associated properties
At this address
- Aldrich, Cheyenne$184.7598% confidence
400 Brazos Street, Forney, TX, 75126
- Aldrich, Cheyenne$296.1298% confidence
400 Brazos 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.
- Aldrich, Cheyenne$184.7598% confidence
208 Starlight Drive, Forney, TX, 75126
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Atkison, Brittani
Insurance premium refund (IN05) · Reported 2024 · ID 90814993
$380.67
6 possible associated properties
Same owner name elsewhere
- Atkison, Michael$4.0598% confidence
8401 Shadow Creek Court, Bakersfield, CA, 93311
- Atkison, Michael$5.0998% confidence
11916 April Ann Avenue, Bakersfield, CA, 93312
- Atkison, Michael$20.0098% confidence
8401 Shadow Creek Court, Bakersfield, CA, 93311
At this address
- Atkison, Michael R$63.2895% confidence
208 Starlight Drive, Forney, TX, 75126
- Atkison, Michael R$29.8395% confidence
208 Starlight Drive, Forney, TX, 75126
- Atkison, Brittani$63.2891% confidence
208 Starlight 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.
- Atkison, Michael$4.0598% confidence
208 Starlight Drive, Forney, TX, 75126
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Atkison, Michael
Insurance premium refund (IN05) · Reported 2024 · ID 90814993
$380.67
3 possible associated properties
At this address
- Atkison, Brittani$63.2898% confidence
208 Starlight Drive, Forney, TX, 75126
- Atkison, Brittani$29.8398% confidence
208 Starlight Drive, Forney, TX, 75126
- Atkison, Michael R$63.2891% confidence
208 Starlight 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.
- Atkison, Brittani$63.2898% confidence
$380.33
200 Cornell, Forney, TX, 75126
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019 · ID 60632060
$380.17
5 possible associated properties
Same owner name elsewhere
- Edomwonyi, Segun$50.0998% confidence
#### Forest Spring Drive #####, Dallas, TX, 75240
- Edomwonyi, Segun$80.0098% confidence
##### Woodmeadow Parkway Apt ###, Dallas, TX, 75228
- Edomwonyi, Segun$56.0098% confidence
##### Woodmeadow Parkway Apt ###, Dallas, TX, 75228
At this address
- Edomwonyi, Segun$107.1198% confidence
200 Cornell, Forney, TX, 75126
- Edomwonyi, Segun$113.3998% confidence
200 Cornell, 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.
- Edomwonyi, Segun$50.0998% confidence
$380.06
202 Starlight Drive, Forney, TX, 75126
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2023 · ID 88954302
$380.05
6 possible associated properties
Same owner name elsewhere
- Box, Roxie$164.19100% confidence
202 Starlight, Forney, TX, 75126
- Box, Roxie$304.92100% confidence
2020 Starlight Drive, Forney, TX, 75126
- Box, Roxie$67.4098% confidence
1004 North Chico Avenue, Decatur, TX, 76234
At this address
- Box, Roxie$100.3698% confidence
202 Starlight Drive, Forney, TX, 75126
- Box, Roxie$96.8798% confidence
202 Starlight Drive, Forney, TX, 75126
- Box, Roxie$635.9098% confidence
202 Starlight 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.
- Box, Roxie$164.19100% confidence
610 Tumbleweed Drive, Forney, TX, 75126
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89770205
$380.02
3 possible associated properties
At this address
- Carlile, Michele$152.4598% confidence
610 Tumbleweed Drive, Forney, TX, 75126
- Carlile, Michele$25.8598% confidence
610 Tumbleweed Drive, Forney, TX, 75126
- Carlile, Michele Diane$91.1495% confidence
610 Tumbleweed 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.
- Carlile, Michele$152.4598% confidence
3018 Marble Falls Drive, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86597907
$379.81
1 possible associated property
At this address
- Moreno, Armando$787.5798% confidence
3018 Marble Falls 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.
- Moreno, Armando$787.5798% confidence
Wilson Meyer Custom Theather InteriorsTX
##### Cr ###, Forney, TX, 75126
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 16314307
$379.75
656 Summerhaven, Forney, TX, 75126
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 55667558
$379.28
Rt 1 108 Autumn Tr, Forney, TX, 75126
Held by Airtouch Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 41242291
$379.26
3 possible associated properties
Same owner name elsewhere
- Clay, Pamela L$245.41100% confidence
Rt 1 108 Autumn Tr, Forney, TX, 75126
- Clay, Pamela L$487.16100% confidence
Rt 1 108 Autumn Tr, Forney, TX, 75126
- Clay, Pamela L$337.42100% confidence
Rt 1 108 Autumn Tr, 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.
- Clay, Pamela L$245.41100% confidence
12025 Lewis Circle, Forney, TX, 75126
Held by Daikin Comfort Technologies North Ame
Accounts payable (MS08) · Reported 2022 · ID 75529971
$379.04
3 possible associated properties
Same owner name elsewhere
- Infinity, Texas Mechanical$1,526.10100% confidence
506 South Washington Street, Kaufman, TX, 75142
- Infinity, Texas Mechanical$82.3098% confidence
506 South Washington Street, Kaufman, TX, 75142
- Infinity, Texas Mechanical$285.2298% confidence
506 South Washington Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Infinity, Texas Mechanical$1,526.10100% confidence
P O Box 3134, Forney, TX, 75126
Held by Infinity Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 60150840
$379.00
1 possible associated property
Same owner name elsewhere
- Geihsler, Mark$57.92100% confidence
135 Redbud 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.
- Geihsler, Mark$57.92100% confidence
11874 South Profit Row, Forney, TX, 75216
Held by Container Store Inc
Payment for goods or services (MS04) · Reported 2007 · ID 32762461
$378.88
3104 Flowering Springs Drive, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86603639
$378.88
1 possible associated property
At this address
- Bates, Alyson$1,262.1298% confidence
3104 Flowering Springs 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.
- Bates, Alyson$1,262.1298% confidence
Forney, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59474613
$378.82
3 possible associated properties
Same owner name elsewhere
- Lobban, Sandra$191.62100% confidence
1142 Singletree Drive, Forney, TX, 75126
- Lobban, Sandra$118.99100% confidence
1142 Singletree Drive, Forney, TX, 75126
- Lobban, Sandra$0.0298% confidence
520 South Dexter Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lobban, Sandra$191.62100% confidence
$378.68
2 possible associated properties
Same owner name elsewhere
- Burris, Chasity$100.0098% confidence
5129 Caicos Calle, Dickinson, TX, 77539
- Burris, Chasity$25.0098% confidence
222 Morgan Isle Avenune, Dickinson, TX, 77539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burris, Chasity$100.0098% confidence
10088 Richard Circle, Forney, TX, 75126
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2015 · ID 9103522
$378.46
4 possible associated properties
Same owner name elsewhere
- Welter, Claude B$85.26100% confidence
10088 Richard Circle, Forney, TX, 75126
At this address
- Welter, Claude B$68.9598% confidence
10088 Richard Circle, Forney, TX, 75126
- Welter, Claude$483.4595% confidence
10088 Richard Circle, Forney, TX, 75126
- Welter, Claude$64.4695% confidence
10088 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.
- Welter, Claude B$85.26100% confidence
2003 Monarch Drive, Forney, TX, 75126
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 14086645
$378.34
525 Forestwood Drive, Forney, TX, 75126
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90775496
$378.21
$377.97
1012 Talpa Lane, Forney, TX, 75126
Held by Union Pacific Corp
Dividend (SC01) · Reported 2020 · ID 63623497
$377.52
3 possible associated properties
At this address
- Somervell, Charlene$1,000.0398% confidence
1012 Talpa Lane, Forney, TX, 75126
- Somervell, Charlene$2,028.2198% confidence
1012 Talpa Lane, Forney, TX, 75126
- Somervell, Charlene$1,000.0398% 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$1,000.0398% confidence
1012 Talpa Lane, Forney, TX, 75126
Held by Union Pacific Corp
Dividend (SC01) · Reported 2021 · ID 70131687
$377.52
3 possible associated properties
At this address
- Somervell, Charlene$1,000.0398% confidence
1012 Talpa Lane, Forney, TX, 75126
- Somervell, Charlene$2,028.2198% confidence
1012 Talpa Lane, Forney, TX, 75126
- Somervell, Charlene$1,000.0398% 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$1,000.0398% confidence
1012 Talpa Lane, Forney, TX, 75126
Held by Union Pacific Corp
Dividend (SC01) · Reported 2021 · ID 70131688
$377.52
3 possible associated properties
At this address
- Somervell, Charlene$1,000.0398% confidence
1012 Talpa Lane, Forney, TX, 75126
- Somervell, Charlene$2,028.2198% confidence
1012 Talpa Lane, Forney, TX, 75126
- Somervell, Charlene$1,000.0398% 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$1,000.0398% confidence
1012 Talpa Lane, Forney, TX, 75126
Held by Union Pacific Corp
Dividend (SC01) · Reported 2021 · ID 70131689
$377.52
3 possible associated properties
At this address
- Somervell, Charlene$1,000.0398% confidence
1012 Talpa Lane, Forney, TX, 75126
- Somervell, Charlene$2,028.2198% confidence
1012 Talpa Lane, Forney, TX, 75126
- Somervell, Charlene$1,000.0398% 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$1,000.0398% confidence
P O Box 912, Forney, TX, 75126
Held by United Assurance Lic
Unpaid commission (MS02) · Reported 2022 · ID 77504558
$377.37
3 possible associated properties
Same owner name elsewhere
- Davis, Chester$1,050.0098% confidence
6210 Bayway, Baytown, TX, 77520
- Davis, Chester$644.5098% confidence
00000
- Davis, Chester$500.0098% confidence
427 Hover Street, San Antonio, TX, 78265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Chester$1,050.0098% confidence
Christ, Jesus Global MinistryTX
#### North Gateway Boulevard Apt ####, Forney, TX, 75126
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89854454
$377.30
$377.26
3 possible associated properties
Same owner name elsewhere
- Molina, Yesenia$4,145.5798% confidence
265 Arisana Drive, El Paso, TX, 79932
- Molina, Yesenia$900.0098% confidence
1219 East Cleveland Avenue, Madera, CA, 93638
- Molina, Yesenia$658.4698% confidence
4587 East Eugenia Avenue, Fresno, CA, 93725
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Yesenia$4,145.5798% confidence
$377.12
$377.12
403 Woodcrest Way, Forney, TX, 75126
Held by State Farm Lloyds
Co-owner on this record: Pyper, Terry Jo
Insurance premium refund (IN05) · Reported 2019 · ID 58242271
$377.07
1 possible associated property
At this address
- Pyper, Terry Jo$377.0791% confidence
403 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.
- Pyper, Terry Jo$377.0791% confidence
403 Woodcrest Way, Forney, TX, 75126
Held by State Farm Lloyds
Co-owner on this record: Pyper, Ashley Gregg
Insurance premium refund (IN05) · Reported 2019 · ID 58242271
$377.07
1 possible associated property
At this address
- Pyper, Ashley Gregg$377.0791% confidence
403 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.
- Pyper, Ashley Gregg$377.0791% confidence
$377.05
3 possible associated properties
Same owner name elsewhere
- Lindholm, Taylor$65.6098% confidence
1761B Owl, Canyon Lake, TX, 78133
- Lindholm, Taylor$773.6398% confidence
237 Bonnet Boulevard, Georgetown, TX, 78628
- Lindholm, Taylor$40.0098% confidence
237 Bonnet Boulevard, Georgetown, TX, 78628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindholm, Taylor$65.6098% confidence
4625 Elderberry Street, Forney, TX, 75126
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78555440
$376.89
$376.83
$376.42
10180 Greyson Drive, Forney, TX, 75126
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2021 · ID 73688209
$376.25
1 possible associated property
At this address
- Wood, Ozella$171.0098% confidence
10180 Greyson 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.
- Wood, Ozella$171.0098% confidence
106 Lightning, Forney, TX, 75126
Held by Rockwall Health Surgery Ctr LP
Refund due (MS11) · Reported 2020 · ID 67685627
$376.20
4 possible associated properties
Same owner name elsewhere
- Kuykendall, Justin$0.1598% confidence
91 West National Avenue, Clovis, CA, 93612
- Kuykendall, Justin$2.0198% confidence
17413 Tribune Street, Granada Hills, CA, 91344
- Kuykendall, Justin$0.9998% confidence
17413 Tribune Street, Granada Hills, CA, 91344
At this address
- Kuykendall, Justin$376.2098% confidence
106 Lightning, 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.
- Kuykendall, Justin$0.1598% confidence
106 Lightning, Forney, TX, 75126
Held by Rockwall Heath Surgery Cente
Refund due (MS11) · Reported 2021 · ID 73463675
$376.20
4 possible associated properties
Same owner name elsewhere
- Kuykendall, Justin$0.1598% confidence
91 West National Avenue, Clovis, CA, 93612
- Kuykendall, Justin$2.0198% confidence
17413 Tribune Street, Granada Hills, CA, 91344
- Kuykendall, Justin$0.9998% confidence
17413 Tribune Street, Granada Hills, CA, 91344
At this address
- Kuykendall, Justin$376.2098% confidence
106 Lightning, 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.
- Kuykendall, Justin$0.1598% confidence
$376.18
3 possible associated properties
At this address
- Davis, William$177.3398% confidence
328 Holly Leaf Trail, Forney, TX, 75126
- Davis, Grisell$819.7091% confidence
328 Holly Leaf Trail, Forney, TX, 75126
- Davis, Grisell$405.7891% confidence
328 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.
- Davis, William$177.3398% confidence
$376.03
1 possible associated property
At this address
- Sherrod, Larry$28.5498% confidence
10030 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.
- Sherrod, Larry$28.5498% confidence
$375.92
C/o Estate Of PO Box 809, Forney, TX, 75126
Held by Principal Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56249760
$375.67
1 possible associated property
Same owner name elsewhere
- Alta, Loven$2,933.68100% confidence
C/o Estate Of PO Box 809, 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.
- Alta, Loven$2,933.68100% confidence
115 Windsor, Forney, TX, 75126
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14653156
$375.64
2407 Buchanan, Forney, TX, 75126
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76599007
$375.53
$375.48
309 Sherwood Drive, Forney, TX, 75126
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 30007024
$375.25
2 possible associated properties
At this address
- Clevinger, Kenneth R$48.5898% confidence
309 Sherwood Drive, Forney, TX, 75126
- Clevinger, Kenneth R$83.5898% confidence
309 Sherwood 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.
- Clevinger, Kenneth R$48.5898% confidence
Helms Trail, Forney, TX, 75126
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006 · ID 19158934
$375.00
2 possible associated properties
Same owner name elsewhere
- Smoots, Robert$5.0198% confidence
8112 Palm View Lane, Riverside, CA, 92508
- Smoots, Robert$27.0098% confidence
805 1/2 A Wkleberg, Kingsville, TX, 78363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smoots, Robert$5.0198% confidence
16212 University, Forney, TX, 75126
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007 · ID 19161168
$375.00
3 possible associated properties
Same owner name elsewhere
- West, Michael J$0.4098% confidence
26313 Arboretum Way 201, Murrieta, CA, 92563
- West, Michael J$0.2398% confidence
13368 Deerwood Road, Apple Valley, CA, 92308
- West, Michael J$0.7798% confidence
408 Stinson Avenue, Vacaville, CA, 95688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Michael J$0.4098% confidence
PO Box 2608, Forney, TX, 75126
Held by Alorica Inc & Subsidiaries
Escrow account (TR04) · Reported 2014 · ID 15093674
$375.00
3 possible associated properties
Same owner name elsewhere
- Modular, Office$196.15100% confidence
PO Box 2608, Forney, TX, 75126
- Modular, Office$356.25100% confidence
PO Box 2608, Forney, TX, 75126
- Modular, Office$375.0098% confidence
PO Box 2608, Forney, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Modular, Office$196.15100% confidence
Forney, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23338447
$375.00
PO Box 2608, Forney, TX
Held by Transworld Systems Inc
Vendor check (CK13) · Reported 2018 · ID 56276379
$375.00
3 possible associated properties
Same owner name elsewhere
- Modular, Office$196.1598% confidence
PO Box 2608, Forney, TX, 75126
- Modular, Office$356.2598% confidence
PO Box 2608, Forney, TX, 75126
- Modular, Office$375.0098% confidence
PO Box 2608, 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.
- Modular, Office$196.1598% confidence
#### Fm ###, Forney, TX, 75126
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2021 · ID 71198814
$375.00
1 possible associated property
Same owner name elsewhere
- Samples, Paula$375.00100% confidence
#### Fm ###, 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.
- Samples, Paula$375.00100% confidence
#### Fm ###, Forney, TX, 75126
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2021 · ID 71198815
$375.00
1 possible associated property
Same owner name elsewhere
- Samples, Paula$375.00100% confidence
#### Fm ###, 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.
- Samples, Paula$375.00100% confidence
10088 Cimarron Trail, Forney, TX, 75126
Held by Citimortgage Inc
Co-owner on this record: Percivalle, Jennifer
Other outstanding official check (CK15) · Reported 2022 · ID 78597474
$375.00
2 possible associated properties
Same owner name elsewhere
- Percivalle, Ryan$68.1898% confidence
1039 Ericson Street, San Antonio, TX, 78245
At this address
- Percivalle, Jennifer$375.0091% confidence
10088 Cimarron 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.
- Percivalle, Ryan$68.1898% confidence
10088 Cimarron Trail, Forney, TX, 75126
Held by Citimortgage Inc
Co-owner on this record: Percivalle, Ryan
Other outstanding official check (CK15) · Reported 2022 · ID 78597474
$375.00
1 possible associated property
At this address
- Percivalle, Ryan$375.0091% confidence
10088 Cimarron 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.
- Percivalle, Ryan$375.0091% confidence
$375.00
2 possible associated properties
Same owner name elsewhere
- Ferreira, Darla$48.0098% confidence
24 Saint Claire Lane, Pleasant Hill, CA, 94523
- Ferreira, Darla$63.5098% confidence
8460 Wicklow Lane, Dublin, CA, 94568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferreira, Darla$48.0098% confidence
$375.00
17533 Valley View, Forney, TX, 75126
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 15971111
$374.91
6 possible associated properties
Same owner name elsewhere
- Pennington, Molly$181.58100% confidence
2010 Misty Holw, Forney, TX, 75126
- Pennington, Molly$27.26100% confidence
264 Katy Lane, Forney, TX, 75126
- Pennington, Molly$200.00100% confidence
264 Katy Lane, Forney, TX, 75126
At this address
- Pennington, Molly$123.3098% confidence
17533 Valley View, Forney, TX, 75126
- Pennington, Molly$57.0098% confidence
17533 Valley View, Forney, TX, 75126
- Pennington, Michael$60.8491% confidence
17533 Valley View, 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.
- Pennington, Molly$181.58100% confidence
10862 Jennifer Circle, Forney, TX, 75126
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2020 · ID 63350163
$374.80
##### Cr ###, Forney, TX, 75126
Held by Texas Bank And Trust
Cashier’s check (CK01) · Reported 2019 · ID 59379842
$374.73
109 Robin Lane, Forney, TX, 75126
Held by Care United Med Ctr Of America LLP
Credit check or memo (CK12) · Reported 2022 · ID 81816357
$374.63
1 possible associated property
At this address
- Long, Jeffrey$44.2198% confidence
109 Robin 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.
- Long, Jeffrey$44.2198% confidence
5808 Melville Lane, Forney, TX, 75126
Held by Amazon Com Inc & Subsidiaries
Refund due (MS11) · Reported 2024 · ID 93252372
$374.24
3029 Granite Rock Trail, Forney, TX, 75126
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84058103
$374.05
3 possible associated properties
Same owner name elsewhere
- Stance, Rickey$72.11100% confidence
3029 Granite Rock Trail, Forney, TX, 75126
- Stance, Rickey$55.7898% confidence
#### Colonial Avenue Apt ###, Dallas, TX, 75215
- Stance, Rickey$1,045.0098% confidence
4204 Rust College Drive, Dallas, TX, 75241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stance, Rickey$72.11100% confidence
$374.04
1 possible associated property
Same owner name elsewhere
- Dimson, Samuel$33.72100% confidence
1106 North Devonshire, 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.
- Dimson, Samuel$33.72100% confidence
$374.04
1203 Cumberland Court, Forney, TX, 75126
Held by Bank Of America - Home Loans
Co-owner on this record: Pettit, Kelly
Escrow account (TR04) · Reported 2018 · ID 53345907
$373.40
4 possible associated properties
Same owner name elsewhere
- Pettit, Kenny$50.0098% confidence
2308 Arlana Street, Bakersfield, CA, 93304
- Pettit, Kenny$27.8098% confidence
### South Fm#### Apt #c, Sherman, TX, 75092
- Pettit, Kenny$3,114.8898% confidence
1920 Grassmere Lane 514, McKinney, TX, 75071
At this address
- Pettit, Kelly$373.4091% confidence
1203 Cumberland 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.
- Pettit, Kenny$50.0098% confidence
1203 Cumberland Court, Forney, TX, 75126
Held by Bank Of America - Home Loans
Co-owner on this record: Pettit, Kenny
Escrow account (TR04) · Reported 2018 · ID 53345907
$373.40
4 possible associated properties
Same owner name elsewhere
- Pettit, Kelly$4.0098% confidence
880 C Street Apt 2, Crescent City, CA, 95531
- Pettit, Kelly$4.0098% confidence
880 C Street Apt 2, Crescent City, CA, 95531
- Pettit, Kelly$1.0098% confidence
33 Crimson Rose, Irvine, CA, 92603
At this address
- Pettit, Kenny$373.4091% confidence
1203 Cumberland 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.
- Pettit, Kelly$4.0098% confidence
$373.33
1 possible associated property
At this address
- Huff, Ring April$28.1498% confidence
1509 Fairfield 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.
- Huff, Ring April$28.1498% confidence
14629 Eaglemont Drive, Forney, TX, 79339
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32782124
$373.21
1 possible associated property
Same owner name elsewhere
- Hinojosa, III Fidencio$64.2098% confidence
##### Wunderlich Drive #####, Houston, TX, 77069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, III Fidencio$64.2098% confidence
10447 Dublin Drive Stephanie Webster, Forney, TX, 75126
Held by Sysco Corp
Accounts payable (MS08) · Reported 2017 · ID 26779206
$373.20
6 possible associated properties
Same owner name elsewhere
- Webster Enterprises Inc$1,417.80100% confidence
10447 Dublin Drive, Forney, TX, 75126
- Webster Enterprises Inc$571.44100% confidence
Stephanie Webster 10447 Dublin Drive, Forney, TX, 75126
- Webster Enterprises Inc$595.20100% confidence
Stephanie Webster 10447 Dublin Drive, Forney, TX, 75126
At this address
- Webster Enterprises Inc$270.6998% confidence
10447 Dublin Drive Stephanie Webster, Forney, TX, 75126
- Webster Enterprises Inc$305.1898% confidence
10447 Dublin Drive Stephanie Webster, Forney, TX, 75126
- Webster Enterprises Inc$293.2098% confidence
10447 Dublin Drive Stephanie Webster, 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.
- Webster Enterprises Inc$1,417.80100% confidence
715 Redbud Drive, Forney, TX, 75126
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012 · ID 20828019
$373.07
507 Madrone Trail, Forney, TX, 75126
Held by Chase Bank NA
Refund due (MS11) · Reported 2017 · ID 7881022
$372.97
$372.89
13720 Stirrup Court, Forney, TX, 75126
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2021 · ID 74330530
$372.66
1 possible associated property
At this address
- Richardson, Christina$40.0098% confidence
13720 Stirrup 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.
- Richardson, Christina$40.0098% confidence
1014 Dunhill Lane, Forney, TX, 75126
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2023 · ID 84886025
$372.64
$372.45
2 possible associated properties
Same owner name elsewhere
- Espinoza, Noe$1,030.8198% confidence
205 Hollandale Circle Apt L, Arlington, TX, 76010
- Espinoza, Noe$391.9198% confidence
118 North Monterey Avenue, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Noe$1,030.8198% confidence
$372.44
1126 Ranger Road, Forney, TX, 75126
Co-owners on this record: McKeever, Carol, Wells Fargo Bank NA
ID 107425674
$372.42
1126 Ranger Road, Forney, TX, 75126
Co-owners on this record: Elizondo, Victoria, Wells Fargo Bank NA
ID 107425674
$372.42
North, Forney Homeowners AssnTX
PO Box 95, Forney, TX, 75126
Held by Nationsbank
Checking account (AC01) · Reported 1998 · ID 33621199
$372.28
$372.00
709 West Broad Street Suite 100, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94099638
$371.72
1 possible associated property
Same owner name elsewhere
- Withrow, Misti$38.0098% confidence
230 North Emma Street, Bartlett, TX, 76511
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Withrow, Misti$38.0098% confidence
$371.71
##### Fm ####, Forney, TX, 75126
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58237831
$371.69
205 Long Prairie Drive, Forney, TX, 75126
Held by Old United Casualty Company
Draft (CK05) · Reported 2019 · ID 62282624
$371.25
3 possible associated properties
At this address
- Arreguin, Manuel$674.2898% confidence
205 Long Prairie Drive, Forney, TX, 75126
- Arreguin, Manuel$434.0098% confidence
205 Long Prairie Drive, Forney, TX, 75126
- Arreguin, Manuel$44.1598% confidence
205 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.
- Arreguin, Manuel$674.2898% confidence
PO Box 324, Forney, TX, 75126
Held by Mohawk Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 18191210
$371.18
1028 Knoxbridge Road, Forney, TX, 75126
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2017 · ID 16146401
$371.08
121 Long Prairie Drive, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94096912
$370.90
4 possible associated properties
Same owner name elsewhere
- Riddell, Tyler$57.84100% confidence
503 Redbud, Forney, TX, 75126
- Riddell, Tyler$34.6498% confidence
#### Driftwood Drive Apt ###, Mesquite, TX, 75150
- Riddell, Tyler$341.5398% confidence
442 West Misty Oak Lane, Rockport, TX, 78382
At this address
- Riddell, Tyler$349.9698% confidence
121 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.
- Riddell, Tyler$57.84100% confidence
#### South Fm ###, Forney, TX, 75126
Held by Bank Of Tx
Co-owner on this record: McCauley, R Michael
Checking account (AC01) · Reported 2006 · ID 32617023
$370.87
215 South Fm 548 Suite A, Forney, TX, 75126
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90620692
$370.60
6 possible associated properties
Same owner name elsewhere
- Texas, Orthodontics$80.00100% confidence
215 South Fm 54 B, Forney, TX, 75126
- Texas, Orthodontics$2,947.22100% confidence
215 South Fm 548 A Suite A, Forney, TX, 75126
- Texas, Orthodontics$470.4698% confidence
#### Hi Line Road Unit ####, Austin, TX, 78734
At this address
- Texas, Orthodontics$105.9498% confidence
215 South Fm 548 Suite A, Forney, TX, 75126
- Texas, Orthodontics$39.8298% confidence
215 South Fm 548 Suite A, Forney, TX, 75126
- Texas, Orthodontics$101.4398% confidence
215 South Fm 548 Suite A, 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.
- Texas, Orthodontics$80.00100% confidence
259 Archer Way, Forney, TX, 75126
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018 · ID 55357892
$370.47
2 possible associated properties
At this address
- Stroup, James$75.7491% confidence
259 Archer Way, Forney, TX, 75126
- Stroup, James$46.1091% confidence
259 Archer 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.
- Stroup, James$75.7491% confidence