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 19, 2026 · official state programs
#### Fm ### South, Forney, TX, 75126
Held by Wells Fargo Bank NA
Co-owner on this record: Schotthoefer, E
Savings account (AC02) · Reported 2020 · ID 65851982
$430.79
PO Box 1586, Forney, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81228340
$430.62
2125 Hartley Drive, Forney, TX, 75126
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91190559
$430.37
$430.00
1 possible associated property
Same owner name elsewhere
- Crutcher, Cynthia$61.4598% confidence
729 Hollow Ridge Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crutcher, Cynthia$61.4598% confidence
PO Box 2075, Forney, TX, 75126
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81798808
$429.90
2 possible associated properties
Same owner name elsewhere
- Tanguma, Julio$27.5398% confidence
#### Spring Valley Road Apt ####, Dallas, TX, 75254
- Tanguma, Julio$28.2598% confidence
2030 Glencrest Lane, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanguma, Julio$27.5398% confidence
401 North Bois D Arc Street, Forney, TX, 75126
Held by Pennymac Loan Svcs LLC
Co-owner on this record: Huynh, Huy
Refund due (MS11) · Reported 2019 · ID 56725823
$429.88
401 North Bois D Arc Street, Forney, TX, 75126
Held by Pennymac Loan Svcs LLC
Co-owner on this record: Guia, Jose
Refund due (MS11) · Reported 2019 · ID 56725823
$429.88
$429.87
3 possible associated properties
At this address
- Hutson, Paul$2,338.1098% confidence
203 Spruce Trail, Forney, TX, 75126
- Hutson, Paul$80.4898% confidence
203 Spruce Trail, Forney, TX, 75126
- Hutson,, Kristy$43.4891% confidence
203 Spruce 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.
- Hutson, Paul$2,338.1098% confidence
$429.80
3 possible associated properties
Same owner name elsewhere
- Samaniego, Ruth$3.0098% confidence
85111 Calle Ninos, Coachella, CA, 92236
- Samaniego, Ruth$0.1998% confidence
43713 Yucca Street, Indio, CA, 92201
- Samaniego, Ruth$0.0098% confidence
11823 Cherrylee Drive, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samaniego, Ruth$3.0098% confidence
11303 Jennifer Circle, Forney, TX, 75126
Held by Unum Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 56194635
$429.75
1 possible associated property
Same owner name elsewhere
- Moneymaker,randolph$48.86100% confidence
302 Spruce 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.
- Moneymaker,randolph$48.86100% confidence
PO Box 1746, Forney, TX, 75126
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46898529
$429.72
3 possible associated properties
Same owner name elsewhere
- Griffith, Valta$256.39100% confidence
PO Box 1746, Forney, TX, 75126
- Griffith, Valta$116.09100% confidence
PO Box 1746, Forney, TX, 75126
- Griffith, Valta$36.43100% confidence
320 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.
- Griffith, Valta$256.39100% confidence
$429.07
PO Box 2475, Forney, TX, 75126
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016 · ID 32948444
$428.83
$428.72
$428.49
3 possible associated properties
Same owner name elsewhere
- Marquez, Seferino$100.00100% confidence
4126 Perch Drive, Forney, TX, 75126
- Marquez, Seferino$163.72100% confidence
4126 Perch Drive, Forney, TX, 75126
- Marquez, Seferino$41.47100% confidence
13100 Hunters Chase 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.
- Marquez, Seferino$100.00100% confidence
12549 Reeder Road, Forney, TX, 75126
Held by American Express
Accounts payable (MS08) · Reported 2013 · ID 4069276
$428.45
2 possible associated properties
At this address
- Xander Cycle LLC$486.5598% confidence
12549 Reeder Road, Forney, TX, 75126
- Xander Cycle LLC$191.7698% confidence
12549 Reeder 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.
- Xander Cycle LLC$486.5598% confidence
10298 Wild Rose Circle, Forney, TX, 75126
Held by Breitburn Operating LP
Mineral royalties (MI02) · Reported 2020 · ID 67671543
$428.41
3 possible associated properties
At this address
- Daniel, Matthew$90.0098% confidence
10298 Wild Rose Circle, Forney, TX, 75126
- Daniel, Matthew$167.0198% confidence
10298 Wild Rose Circle, Forney, TX, 75126
- Daniel, Matthew$83.7698% confidence
10298 Wild Rose 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.
- Daniel, Matthew$90.0098% confidence
$428.37
$428.20
$428.20
4 possible associated properties
Same owner name elsewhere
- Hodge, Latoya$0.1598% confidence
2196 South Matus Avenue, Fresno, CA, 93725
- Hodge, Latoya$1.9298% confidence
4854 East Tulare Avenue Apt 204, Fresno, CA, 93727
- Hodge, Latoya$25.3798% confidence
1812 Lake Shore Court, Fort Worth, TX, 76103
At this address
- Hodge, Latoya$641.0998% confidence
2021 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.
- Hodge, Latoya$0.1598% confidence
113 Aspenwood Trail, Forney, TX, 75126
Held by Capital One
Accounts payable (MS08) · Reported 2021 · ID 73334316
$428.04
1 possible associated property
At this address
- Rogers, Jayson$28.8698% confidence
113 Aspenwood 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.
- Rogers, Jayson$28.8698% confidence
2465 San Marcos Drive, Forney, TX, 75126
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90367485
$428.00
$427.96
3050 Lily Lane, Forney, TX, 75126
Held by Rockwall Ambulatory Surger
Refund due (MS11) · Reported 2024 · ID 94894670
$427.74
1001 Shackleford Lane, Forney, TX, 75126
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 71546022
$427.71
1 possible associated property
At this address
- Anderson, Christopher$31.3591% confidence
1001 Shackleford 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.
- Anderson, Christopher$31.3591% confidence
$427.65
Girl Scouts Of Northeast TexasTX
Troup #3516 304 South Chestnut Street, Forney, TX, 75126
Held by City Bank Trst
Checking account (AC01) · Reported 2019 · ID 61369653
$427.60
3 possible associated properties
Same owner name elsewhere
- Girl Scouts Of Northeast Texas$1,136.6398% confidence
65 Cr 2603, Pittsburg, TX, 75686
- Girl Scouts Of Northeast Texas$1,306.0298% confidence
2808 Dexter Court, McKinney, TX, 75071
- Girl Scouts Of Northeast Texas$1,743.1798% confidence
2808 Lawndale Drive, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Girl Scouts Of Northeast Texas$1,136.6398% confidence
12035 Profit Row, Forney, TX, 75126
Held by American Ntl Bank
Checking account (AC01) · Reported 2008 · ID 32959354
$427.50
416 Southlake Drive, Forney, TX, 75126
Held by State Farm Lloyds
Co-owner on this record: Fortner, Michael
Insurance premium refund (IN05) · Reported 2019 · ID 58259622
$426.94
1 possible associated property
At this address
- Fortner, Michael$426.9491% 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.
- Fortner, Michael$426.9491% confidence
416 Southlake Drive, Forney, TX, 75126
Held by State Farm Lloyds
Co-owner on this record: Fortner, Mary
Insurance premium refund (IN05) · Reported 2019 · ID 58259622
$426.94
1 possible associated property
At this address
- Fortner, Mary$426.9491% 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.
- Fortner, Mary$426.9491% confidence
$426.68
1 possible associated property
At this address
- Kimberly A Crear Or Haley M Sleeman$25.1998% confidence
2880 Dusty 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.
- Kimberly A Crear Or Haley M Sleeman$25.1998% confidence
$426.49
$426.12
4 possible associated properties
Same owner name elsewhere
- Panchalk, Tay$126.39100% confidence
346 Ridge Point Drive, Forney, TX, 75126
- Panchalk, Tay$57.35100% confidence
1008 Edgefield Lane, Forney, TX, 75126
- Panchalk, Tay$88.60100% confidence
1008 Edgefield Lane, Forney, TX, 75126
At this address
- Panchalk, Tay$114.2698% confidence
1008 Edgefield, 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.
- Panchalk, Tay$126.39100% confidence
16019 Ranch Road, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94078987
$426.10
3 possible associated properties
At this address
- Esparza, Guadalupe$305.0298% confidence
16019 Ranch Road, Forney, TX, 75126
- Esparza, Guadalupe$353.9998% confidence
16019 Ranch Road, Forney, TX, 75126
- Esparza, Guadalupe$254.1298% confidence
16019 Ranch 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.
- Esparza, Guadalupe$305.0298% confidence
2006 Davy Crockett Drive, Forney, TX, 75126
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2016 · ID 34941226
$426.00
$425.84
3 possible associated properties
Same owner name elsewhere
- Fernandez, Amber$316.8498% confidence
Mela Fernandez 7830 Weaver Drive, Beaumont, TX, 77706
- Fernandez, Amber$307.0098% confidence
3226 Royal Coach Way, Garland, TX, 75044
- Fernandez, Amber$375.0098% confidence
60 Woodlily Place, Spring, TX, 77382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Amber$316.8498% confidence
117 Stampede, Forney, TX, 75126
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90027659
$425.53
$425.44
129 Princeton Circle, Forney, TX, 75126
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 71769874
$425.39
Electric, Innovations By RobertTX
701 Bowie Street, Forney, TX, 75126
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2005 · ID 14442778
$425.00
300 Trail House Lane Apt 113, Forney, TX, 75126
Held by Lam LP Aaf Emerson Forney Apts LP
Refund due (MS11) · Reported 2021 · ID 74760430
$425.00
1122 Mount Olive Lane, Forney, TX, 75126
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2023 · ID 85692298
$425.00
4 possible associated properties
Same owner name elsewhere
- Green, Bruce L$7.0098% confidence
PO Box 687, Somerset, CA, 95684
- Green, Bruce L$1.3598% confidence
CA, 00000
At this address
- Green, Bruce L$45.6198% confidence
1122 Mount Olive Lane, Forney, TX, 75126
- Green, Bruce L$44.3498% confidence
1122 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.
- Green, Bruce L$7.0098% confidence
$425.00
130 Trophy Trail, Forney, TX, 75126
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2024 · ID 90152109
$424.97
1 possible associated property
At this address
- Rhodes, David$72.3198% confidence
130 Trophy 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.
- Rhodes, David$72.3198% confidence
3029 Marble Falls Drive, Forney, TX, 75126
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85195640
$424.82
119 Paige Lane, Forney, TX, 75126
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75114505
$424.74
1 possible associated property
At this address
- Dwilet, Andrew$65.0098% confidence
119 Paige 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.
- Dwilet, Andrew$65.0098% confidence
539 Ridge Point Drive, Forney, TX, 75126
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015 · ID 38211090
$424.60
Dc053745 Dental Family Circle PLLCTX
992 East US Highway 80 Suite D, Forney, TX, 75126
Held by Delta Dental Plan Of California
Refund due (MS11) · Reported 2023 · ID 84587750
$424.50
771 East Highway 80, Forney, TX, 75126
Held by Sanofi Aventis US
Accounts payable (MS08) · Reported 2017 · ID 14316982
$424.39
Sunchase American Parc At WindmillTX
1003 Windmill Farms Boulevard Farms, Forney, TX, 75126
ID 99241788
$424.27
1 possible associated property
At this address
- Sunchase American Parc At Windmill$205.0798% confidence
1003 Windmill Farms Boulevard Farms, 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.
- Sunchase American Parc At Windmill$205.0798% confidence
$423.74
1 possible associated property
At this address
- JR, Jesus Mauro$191.8898% confidence
3845 Wheatland 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.
- JR, Jesus Mauro$191.8898% confidence
18132 Lakefront Court, Forney, TX, 75126
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023 · ID 85944829
$423.68
3 possible associated properties
Same owner name elsewhere
- Mallard, Brandi$25.9198% confidence
Apt ####-#-## #### John King Boulevard, Rockwall, TX, 75032
- Mallard, Brandi$32.2698% confidence
1650 John King Boulevard #2203, Rockwall, TX, 75032
- Mallard, Brandi$50.0098% confidence
P O Box 16, Plantersville, TX, 77363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mallard, Brandi$25.9198% confidence
$423.49
10757 Richard Circle, Forney, TX, 75126
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 17110121
$423.45
3405 Emerson Road, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94107084
$423.21
1 possible associated property
At this address
- Vargas, JR Martin$614.9891% confidence
3405 Emerson 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.
- Vargas, JR Martin$614.9891% confidence
1517 Vista Rodge Drive, Forney, TX, 75126
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 15982086
$423.00
301 West Broad Street 15, Forney, TX, 75126
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71090403
$423.00
1 possible associated property
At this address
- Gomez, Maria$63.3898% confidence
301 West Broad Street 15, 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.
- Gomez, Maria$63.3898% confidence
1134 Oak Ridge Road, Forney, TX, 75126
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87911602
$422.92
9975 High Country Lane, Forney, TX, 75126
Held by Fastenal Co
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 73569005
$422.86
2 possible associated properties
Same owner name elsewhere
- Phoenix Communications Inc$8.4898% confidence
1809 East 17 Street 13, National City, CA, 91950
At this address
- Phoenix Installation Services Ll$44.5091% confidence
9975 High Country 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.
- Phoenix Communications Inc$8.4898% confidence
$422.61
2 possible associated properties
Same owner name elsewhere
- Booker, Standra$188.05100% confidence
1007 Finsbury Lane, Forney, TX, 75126
At this address
- Booker, Standra$356.4598% confidence
1941 Knoxbridge 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.
- Booker, Standra$188.05100% confidence
12055 Melissa Mdws, Forney, TX, 75126
Held by Neighborhood Cu
Savings account (AC02) · Reported 2019 · ID 60932474
$422.57
$422.55
2 possible associated properties
At this address
- Mohammad, Abdalla$798.3498% confidence
212 Starlight Drive, Forney, TX, 75126
- Mohammad, Abdalla$1,360.8698% confidence
212 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.
- Mohammad, Abdalla$798.3498% confidence
$422.13
Hill, JTX
2018 Wagon Trail, Forney, TX, 75126
Held by American Express
Refund due (MS11) · Reported 2022 · ID 81295797
$422.07
15628 Miller Farm Road, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94105278
$422.05
1 possible associated property
At this address
- Ramos, Erick$35.0098% confidence
15628 Miller Farm 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.
- Ramos, Erick$35.0098% confidence
PO Box 2865 Stratashield Customs, Forney, TX, 75126
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 81289615
$421.82
2 possible associated properties
Same owner name elsewhere
- Orona, Houston$140.0098% confidence
3606 Andrea Lane, Rowlett, TX, 75088
- Orona, Houston$44.8298% confidence
3738 Haggar Way 104, Dallas, TX, 75209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orona, Houston$140.0098% confidence
Millionaires In Progress A PartnershipTX
PO Box 2017, Forney, TX, 75126
Held by Express Scripts Holding Co
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 16746329
$421.42
2 possible associated properties
Same owner name elsewhere
- Millionaires In Progress A Partnership$29.60100% confidence
Box 2017, Forney, TX, 75126
- Millionaires In Progress A Partnership$675.72100% confidence
Box 2017, 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.
- Millionaires In Progress A Partnership$29.60100% confidence
$421.29
1 possible associated property
At this address
- Singh, Prabhdeep$421.2991% confidence
3012 Rocking Hills 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.
- Singh, Prabhdeep$421.2991% confidence
$421.29
4 possible associated properties
Same owner name elsewhere
- Singh, Prabhdeep$5.4298% confidence
2572 12th Avenue, Kingsburg, CA, 93631
- Singh, Prabhdeep$0.5798% confidence
333 Escuela Avenue Apt 210, Mountain View, CA, 94040
- Singh, Prabhdeep$4.9998% confidence
333 Escuela Avenue Apt #210, Mountain View, CA, 94040
At this address
- Singh, Jagjit$421.2991% confidence
3012 Rocking Hills 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.
- Singh, Prabhdeep$5.4298% confidence
14180 Fox Chase Drive, Forney, TX, 75126
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024 · ID 95289140
$421.15
2 possible associated properties
At this address
- Stewart, Daralynn$200.0098% confidence
14180 Fox Chase Drive, Forney, TX, 75126
- Stewart, Michael L$28.9391% confidence
14180 Fox Chase 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.
- Stewart, Daralynn$200.0098% confidence
##### Fm ###, Forney, TX, 75126
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559179
$420.90
221 Colgate, Forney, TX, 75126
Held by Texas Dermatology And Skin Cancer Center
Securities-related credit balance (SC20) · Reported 2023 · ID 82485812
$420.68
1 possible associated property
At this address
- Wells, Linda$44.3798% confidence
221 Colgate, 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.
- Wells, Linda$44.3798% confidence
14088 Waterford Forney, Forney, TX, 75126
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023 · ID 84602584
$420.65
2 possible associated properties
Same owner name elsewhere
- Waspi, Kelly$35.00100% confidence
14088 Waterford, Forney, TX, 75126
- Waspi, Kelly$25.00100% confidence
14088 Waterford, 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.
- Waspi, Kelly$35.00100% confidence
1312 Sandpiper Drive, Forney, TX, 75126
Held by Regions Bank
Co-owner on this record: Martin, Stacey
Checking account (AC01) · Reported 2023 · ID 86328695
$420.38
1312 Sandpiper Drive, Forney, TX, 75126
Held by Regions Bank
Co-owner on this record: Taylor, Kendall
Checking account (AC01) · Reported 2023 · ID 86328695
$420.38
3 possible associated properties
At this address
- Martin, Stacey$49.9398% confidence
1312 Sandpiper Drive, Forney, TX, 75126
- Martin, Stacey$250.0098% confidence
1312 Sandpiper Drive, Forney, TX, 75126
- Martin, William$75.3491% confidence
1312 Sandpiper 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.
- Martin, Stacey$49.9398% confidence
610 Fox Glen Drive, Forney, TX, 75126
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2020 · ID 64318321
$420.25
13709 Stirrup Court, Forney, TX, 75126
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Strauss, Brett
Insurance premium refund (IN05) · Reported 2019 · ID 57848553
$420.07
4 possible associated properties
Same owner name elsewhere
- Strauss, Velvet$54.89100% confidence
13709 Stirrup, Forney, TX, 75126
At this address
- Strauss, Brett$420.0791% confidence
13709 Stirrup Court, Forney, TX, 75126
- Strauss, Brett$101.4191% confidence
13709 Stirrup Court, Forney, TX, 75126
- Strauss, Brett$25.3591% confidence
13709 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.
- Strauss, Velvet$54.89100% confidence
13709 Stirrup Court, Forney, TX, 75126
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Strauss, Velvet
Insurance premium refund (IN05) · Reported 2019 · ID 57848553
$420.07
6 possible associated properties
Same owner name elsewhere
- Strauss, Brett$34.3398% confidence
2800 Braden Avenue Apt 168, Modesto, CA, 95356
- Strauss, Brett$64.9898% confidence
6835 Ten Curves Road, Spring, TX, 77379
- Strauss, Brett$20.7498% confidence
1982 Birkdale Avenue, Upland, CA, 91784
At this address
- Strauss, Brett$101.4198% confidence
13709 Stirrup Court, Forney, TX, 75126
- Strauss, Brett$25.3598% confidence
13709 Stirrup Court, Forney, TX, 75126
- Strauss, Velvet$420.0791% confidence
13709 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.
- Strauss, Brett$34.3398% confidence
12570 Saddle Club Drive, Forney, TX, 75126
Held by Root Inc
Accounts payable (MS08) · Reported 2024 · ID 90595295
$419.99
$419.95
1 possible associated property
At this address
- Melhem, Ahmed$155.7898% confidence
1029 Grimes 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.
- Melhem, Ahmed$155.7898% confidence
$419.95
$419.95
4 possible associated properties
Same owner name elsewhere
- Tekle, Filmon$329.0398% confidence
#### Preston Oaks Road Apt ####, Dallas, TX, 75254
- Tekle, Filmon$44.6198% confidence
#### Willow Creek Drive Apt ###, Austin, TX, 78741
- Tekle, Filmon$41.5198% confidence
821 Gunter Street, Austin, TX, 78702
At this address
- Tekle, Filmon$67.4298% confidence
5464 Connally 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.
- Tekle, Filmon$329.0398% confidence
10601 Walnut Lane, Forney, TX, 75126
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022 · ID 81831419
$419.27
5 possible associated properties
Same owner name elsewhere
- Fangary, Nader$215.60100% confidence
- Fangary, Nader$84.9498% confidence
6138 Big Bend Drive, Mesquite, TX, 75150
At this address
- Fangary, Nader$530.1698% confidence
10601 Walnut Lane, Forney, TX, 75126
- Fangary, Mary Nader$123.6991% confidence
10601 Walnut Lane, Forney, TX, 75126
- Fangary, Rosemary N$123.6991% confidence
10601 Walnut 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.
321 Bowie Street, Forney, TX, 75126
Co-owners on this record: Estate Of Brenda J Helton, Wells Fargo Bank NA
ID 108328278
$419.18
3 possible associated properties
At this address
- Helton, John$290.8898% confidence
321 Bowie Street, Forney, TX, 75126
- Helton, John$202.9798% confidence
321 Bowie Street, Forney, TX, 75126
- Helton, Brenda$290.8891% confidence
321 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.
- Helton, John$290.8898% confidence
321 Bowie Street, Forney, TX, 75126
Co-owners on this record: Helton, John, Wells Fargo Bank NA
ID 108328278
$419.18
1 possible associated property
At this address
- Estate Of Brenda J Helton$202.9798% confidence
321 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.
- Estate Of Brenda J Helton$202.9798% confidence
110 Chinaberry Trail, Forney, TX, 75126
Held by Nucor Corp
Dividend reinvestment plan (SC19) · Reported 2021 · ID 68666272
$418.77
2 possible associated properties
At this address
- Abernathy, Briana$59.6498% confidence
110 Chinaberry Trail, Forney, TX, 75126
- Abernathy, John$49.7191% confidence
110 Chinaberry 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.
- Abernathy, Briana$59.6498% confidence
2151 Cedar Park Drive, Forney, TX, 75126
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021 · ID 73881227
$418.50
1 possible associated property
At this address
- Zeno, Jonathan$25.0091% confidence
2151 Cedar Park 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.
- Zeno, Jonathan$25.0091% confidence
$418.27
##### Cr ###, Forney, TX, 75126
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61246799
$418.05
9210 Homestead Lane, Forney, TX, 75126
Held by Gmac Insurance Management Corp
Accounts payable (MS08) · Reported 2015 · ID 3365582
$417.92
1 possible associated property
At this address
- Wilson, Gamalia$106.4395% confidence
9210 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.
- Wilson, Gamalia$106.4395% confidence
### West Highway ## Room ###, Forney, TX, 75126
Held by United Parcel Svc Inc
Vendor check (CK13) · Reported 2012 · ID 13765705
$417.87
2 possible associated properties
Same owner name elsewhere
- Mailbox, Xpress$47.3398% confidence
2736 Towne Centre Drive Suite B, Mesquite, TX, 75150
- Mailbox, Xpress$33.8598% confidence
2736 Towne Centre Drive Suite B, 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.
- Mailbox, Xpress$47.3398% confidence
$417.84
1 possible associated property
At this address
- Laenger, Terry$50.0091% confidence
2265 Leona 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.
- Laenger, Terry$50.0091% confidence
2124 Bluebell, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86614140
$417.64
1 possible associated property
At this address
- Bartlett, Audrey$299.8198% confidence
2124 Bluebell, 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.
- Bartlett, Audrey$299.8198% confidence
10091 Greyson Drive, Forney, TX, 75126
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Ply, Melinda
Insurance premium refund (IN05) · Reported 2015 · ID 23611933
$417.51
3 possible associated properties
At this address
- Ply, Bryan$26.0098% confidence
10091 Greyson Drive, Forney, TX, 75126
- Ply, Bryan$200.4598% confidence
10091 Greyson Drive, Forney, TX, 75126
- Ply, Melinda$26.0091% confidence
10091 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.
- Ply, Bryan$26.0098% confidence
10091 Greyson Drive, Forney, TX, 75126
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Ply, Bryan
Insurance premium refund (IN05) · Reported 2015 · ID 23611933
$417.51
3 possible associated properties
At this address
- Ply, Melinda$26.0098% confidence
10091 Greyson Drive, Forney, TX, 75126
- Ply, Melinda$90.0098% confidence
10091 Greyson Drive, Forney, TX, 75126
- Ply, Bryan$26.0091% confidence
10091 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.
- Ply, Melinda$26.0098% confidence
$417.34
1 possible associated property
Same owner name elsewhere
- Withrow, Lou$50.0098% confidence
Dallas, 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.
- Withrow, Lou$50.0098% confidence
$417.20
1 possible associated property
Same owner name elsewhere
- Kamalmaz, Maryam$10.7798% confidence
29512 Crown Crk, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kamalmaz, Maryam$10.7798% confidence
12484 Mustang Circle, Forney, TX, 75126
Held by Blue Shield Of California
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 39881979
$417.15
4 possible associated properties
Same owner name elsewhere
At this address
- Daniel, Flota$1,266.4895% confidence
12484 Mustang 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.
- Daniel, Flota$1,266.4895% confidence
$417.05
1 possible associated property
At this address
- Mach, Kristy$221.8491% confidence
420 Bur Oak 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.
- Mach, Kristy$221.8491% confidence
2033 Fairview Drive, Forney, TX, 75126
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73116959
$416.59
1 possible associated property
At this address
- Nuncio, Crystal$10,032.8898% confidence
2033 Fairview 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.
- Nuncio, Crystal$10,032.8898% confidence