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 11, 2026 · official state programs
1014 Chelsea Lane, Forney, TX, 75126
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 80610474
$4,330.27
$4,326.87
208 Industrial Drive, Forney, TX, 75126
Held by Redwood Fire & Casualty Ins Co
Vendor check (CK13) · Reported 2015 · ID 17294344
$4,301.00
3 possible associated properties
Same owner name elsewhere
- Crm Construction LP$322.4098% confidence
8221 Glenn Eagles, Ovilla, TX, 75154
At this address
- Crm Construction LP$27,140.0098% confidence
208 Industrial Drive, Forney, TX, 75126
- Crm Entities Gp LLC$100.0091% confidence
208 Industrial 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.
- Crm Construction LP$322.4098% confidence
1341 Greenbelt Drive, Forney, TX, 75126
Held by Cenlar Fed Savings Bank
Co-owner on this record: Robbins, Cindi
Customer overpayment (MS05) · Reported 2024 · ID 93219855
$4,290.93
1 possible associated property
At this address
- Robbins, Cindi$4,290.9391% confidence
1341 Greenbelt 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.
- Robbins, Cindi$4,290.9391% confidence
1341 Greenbelt Drive, Forney, TX, 75126
Held by Cenlar Fed Savings Bank
Co-owner on this record: Robbins, James
Customer overpayment (MS05) · Reported 2024 · ID 93219855
$4,290.93
1 possible associated property
At this address
- Robbins, James$4,290.9391% confidence
1341 Greenbelt 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.
- Robbins, James$4,290.9391% confidence
$4,275.26
1 possible associated property
Same owner name elsewhere
- Maxwell, Alecia$30.0098% confidence
52204 North Beltline # 1118, 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.
- Maxwell, Alecia$30.0098% confidence
415 Carl C Senter Street, Forney, TX, 75126
Held by Allstate Indemnity Co
Co-owners on this record: Citifinancial, Auto, Williams, Flora
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63321018
$4,273.55
2 possible associated properties
At this address
- Williams, Ronald$56.9995% confidence
415 Carl C Senter Street, Forney, TX, 75126
- Williams, Flora$30.0091% confidence
415 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.
- Williams, Ronald$56.9995% confidence
$4,230.49
$4,229.03
$4,166.23
2 possible associated properties
Same owner name elsewhere
- Gladney, Parker$30.0098% confidence
607 Knollwood Drive, Rockwall, TX, 75087
- Gladney, Parker$52.0398% confidence
1608 West Moore Avenue, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gladney, Parker$30.0098% confidence
$4,166.23
2004 Childress Drive, Forney, TX, 75126
Held by Texas Trust Cu
Savings account (AC02) · Reported 2024 · ID 95880777
$4,137.54
3010 Flowering Springs Drive, Forney, TX, 75126
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19465030
$4,116.44
6 possible associated properties
Same owner name elsewhere
- Moreno, Jesse J$82.2398% confidence
3306 Longmeade Drive, Farmers Branch, TX, 75239
- Moreno, Jesse J$28.1798% confidence
1020 North Cliff Drive, Portland, TX, 78374
- Moreno, Jesse J$287.6998% confidence
6502 Bramber Lane, Austin, TX, 78754
At this address
- Moreno, Jesse J$500.0098% confidence
3010 Flowering Springs Drive, Forney, TX, 75126
- Moreno, Jesse$25.0095% confidence
3010 Flowering Springs Drive, Forney, TX, 75126
- Moreno, Jesse$278.0095% confidence
3010 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.
- Moreno, Jesse J$82.2398% confidence
1105 North Gateway Boulevard Apt 5319, Forney, TX, 75126
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84416449
$4,080.08
1105 North Gateway Boulevard Apt 5319, Forney, TX, 75126
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84416449
$4,080.08
3 possible associated properties
Same owner name elsewhere
- Haggard, Jeremy$136.27100% confidence
1105 North Gateway Boulevard Apt 5315, Forney, TX, 75126
- Haggard, Jeremy$50.0098% confidence
670 Multnomah Court, San Jacinto, CA, 92582
- Haggard, Jeremy$26.4298% confidence
6115 20th Street, Lubbock, TX, 79407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haggard, Jeremy$136.27100% confidence
$4,069.01
137 Paige Lane, Forney, TX, 75126
Held by Bank Of America Texas
Co-owner on this record: Delfeld, Venetta D
Matured certificate of deposit (AC03) · Reported 2000 · ID 40332353
$4,060.37
137 Paige Lane, Forney, TX, 75126
Held by Bank Of America Texas
Co-owner on this record: Collett, Cynthia D
Matured certificate of deposit (AC03) · Reported 2000 · ID 40332353
$4,060.37
1532 Warrington Way, Forney, TX, 75126
Held by Ditech Financial LLC
Co-owner on this record: Arzeta, Rosalba
Business dissolution or liquidation funds (MS15) · Reported 2022 · ID 81375038
$4,038.45
$4,026.01
3 possible associated properties
Same owner name elsewhere
- McDowell, Dorothy$1.5998% confidence
15916 Elkins Street, Victorville, CA, 92395
- McDowell, Dorothy$3.4398% confidence
26495 Khepera Court, Murrieta, CA, 92563
- McDowell, Dorothy$78.6198% confidence
1045 North Azusa Avenue No 90, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDowell, Dorothy$1.5998% confidence
$4,016.55
1 possible associated property
At this address
- Waak, Monica$76.9895% confidence
2122 Rose May, 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.
- Waak, Monica$76.9895% confidence
105 East Highway 80, Forney, TX, 75126
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2002 · ID 7534519
$4,015.06
1 possible associated property
At this address
- Promed Solutions$300.0095% confidence
105 East Highway 80, 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.
- Promed Solutions$300.0095% confidence
2107 Juniper Drive, Forney, TX, 75126
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90230794
$4,000.00
$4,000.00
4 possible associated properties
Same owner name elsewhere
- Sellers, Shellie$26.4398% confidence
3904 Danzig Drive, Grand Prairie, TX, 75052
- Sellers, Shellie$25.0098% confidence
3904 Danzig Drive, Grand Prairie, TX, 75052
- Sellers, Shellie$480.8098% confidence
3904 Danzig Drive, Grand Prairie, TX, 75052
At this address
- Sellers, Daniel$1,047.3091% confidence
306 South Center 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.
- Sellers, Shellie$26.4398% confidence
10230 Cimarron Trail, Forney, TX, 75126
Held by Texas Southern University
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81924207
$3,993.00
509 North Bois D Arc Street, Forney, TX, 75126
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 42557745
$3,992.55
509 North Bois D Arc Street 87319, Forney, TX, 75126
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 42557745
$3,992.55
$3,937.66
$3,937.66
2010 Willard Way, Forney, TX, 75126
Held by Loancare LLC
Co-owner on this record: McGee, Shawn
Other outstanding official check (CK15) · Reported 2022 · ID 77550284
$3,929.43
3 possible associated properties
Same owner name elsewhere
- Schoenfeld, Lauren$57.9598% confidence
3104 West Oceanfront # B, Newport Beach, CA, 92663
- Schoenfeld, Lauren$28.9198% confidence
3762 Ragtime Circle, Huntington Beach, CA, 92649
- Schoenfeld, Lauren$177.9698% confidence
527 Summit Drive, 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.
- Schoenfeld, Lauren$57.9598% confidence
2010 Willard Way, Forney, TX, 75126
Held by Loancare LLC
Co-owner on this record: Schoenfeld, Lauren
Other outstanding official check (CK15) · Reported 2022 · ID 77550284
$3,929.43
$3,915.43
Law, IanTX
1025 Spofford Drive, Forney, TX, 75126
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95252964
$3,890.04
1 possible associated property
At this address
- Law, Ian$1,159.7898% confidence
1025 Spofford 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.
- Law, Ian$1,159.7898% confidence
PO Drawer 1410, Forney, TX, 75126
Held by State Of Oklahoma
Vendor check (CK13) · Reported 2004 · ID 22813696
$3,869.49
Smurfit Kappa North America LLCTX
P.o. Box 847, Forney, TX, 75126
Held by Kraft Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82487343
$3,837.02
3 possible associated properties
Same owner name elsewhere
- Smurfit Kappa North America LLC$89.35100% confidence
855 East US Highway 80, Forney, TX, 75126
- Smurfit Kappa North America LLC$3.5198% confidence
P O Box 3310, City Of Industry, CA, 91744
- Smurfit Kappa North America LLC$37.0998% confidence
726 East Walnut Street, 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.
- Smurfit Kappa North America LLC$89.35100% confidence
$3,835.20
1003 San Antonio Drive, Forney, TX, 75126
Held by Pacific Specialty Prop & Casualty
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 28590025
$3,799.00
1003 San Antonio Drive 83260, Forney, TX, 75126
Held by Pacific Specialty Prop & Casualty
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 28590025
$3,799.00
PO Box 809 Estate Of, Forney, TX, 75126
Held by Principal Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 62048747
$3,757.33
3 possible associated properties
Same owner name elsewhere
- Loven, Alta$27.14100% confidence
PO Box 809, Forney, TX, 75126
- Loven, Alta$27.14100% confidence
PO Box 809, Forney, TX, 75126
- Loven, Alta$40.12100% confidence
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.
- Loven, Alta$27.14100% confidence
PO Box 988, Forney, TX, 75126
Held by Kindred Hlthcare Inc & Subs
Vendor check (CK13) · Reported 2024 · ID 93255784
$3,737.71
$3,703.79
1 possible associated property
At this address
- Gordon, Steven$50.0091% confidence
1233 Little Gull 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.
- Gordon, Steven$50.0091% confidence
Box 1738, Forney, TX, 75126
Held by State Of Montana
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 216453
$3,683.96
3 possible associated properties
Same owner name elsewhere
- Wisniewski, Mark L$952.70100% confidence
PO Box 1738, Forney, TX, 75126
- Wisniewski, Mark L$0.0198% confidence
1644 East 55th Street Apt 0, Long Beach, CA, 90805
- Wisniewski, Mark L$0.1098% confidence
1644 East 55th Street, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wisniewski, Mark L$952.70100% confidence
1125 Single Tree Drive, Forney, TX, 75126
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Hernandez, Ramiro
Unidentified remittance (MS06) · Reported 2019 · ID 62070084
$3,679.60
8910 Black Haw Street, Forney, TX, 75126
Held by Regional Management Corp.
Customer overpayment (MS05) · Reported 2022 · ID 76383310
$3,677.48
112 Lightning Trail, Forney, TX, 75126
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70608569
$3,633.33
$3,631.80
1 possible associated property
At this address
- Medina, Alexis$67.7398% confidence
3147 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.
- Medina, Alexis$67.7398% confidence
$3,631.80
5 possible associated properties
Same owner name elsewhere
- Mauricio, Giselle$17.3698% confidence
664 Nectarine Street, Oxnard, CA, 93033
- Mauricio, Giselle$32.6998% confidence
Selena Mauricio 116 Twin Oaks #5, Liberty, TX, 77575
- Mauricio, Giselle$25.0098% confidence
2624 Pear Avenue, Fort Worth, TX, 76164
At this address
- Mauricio, Giselle$67.7398% confidence
3147 Marble Falls Drive, Forney, TX, 75126
- Mauricio, Giselle$639.3998% confidence
3147 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.
- Mauricio, Giselle$17.3698% confidence
PO Box 2098, Forney, TX, 75126
Held by Bank Of America Texas
Checking account (AC01) · Reported 2001 · ID 40338127
$3,621.09
128 Cole Street, Forney, TX, 75126
Held by Asi Lloyds
Co-owners on this record: Lee, Laurie, US Bank Home Mortgage Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59519115
$3,604.03
4 possible associated properties
Same owner name elsewhere
- Little, Cody—98% confidence
3511 Sudbury Road, Charlotte
- Little, Cody$0.1598% confidence
808 Pacific Avenue, Venice, CA, 90291
- Little, Cody$1.0098% confidence
460 Fell Street Apt 9, San Francisco, CA, 94102
At this address
- Little, Laurie$30.0091% confidence
128 Cole 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.
- Little, Cody—98% confidence
128 Cole Street, Forney, TX, 75126
Held by Asi Lloyds
Co-owners on this record: Lee, Laurie, Little, Cody
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59519115
$3,604.03
3 possible associated properties
Same owner name elsewhere
- US Bank Home Mortgage Isaoa$1,530.2798% confidence
2115 North 33rd Street, Milwaukee, WI, 53208
- US Bank Home Mortgage Isaoa$1,119.4398% confidence
2115 North 33rd Street, Milwaukee, WI, 53208
- US Bank Home Mortgage Isaoa$2,250.4898% confidence
16900 West Capitol Drive, Brookfield, WI, 53005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Bank Home Mortgage Isaoa$1,530.2798% confidence
128 Cole Street, Forney, TX, 75126
Held by Asi Lloyds
Co-owners on this record: Little, Cody, US Bank Home Mortgage Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59519115
$3,604.03
$3,582.50
PO Box 993, Forney, TX, 75126
Held by American Ntl Bank
Checking account (AC01) · Reported 2014 · ID 32962677
$3,578.35
$3,577.21
3 possible associated properties
At this address
- Bowen, Sheri2 SHARES91% confidence
419 Sweetgum Trail, Forney, TX, 75126
- Bowen, Linda$49.3591% confidence
419 Sweetgum Trail, Forney, TX, 75126
- Bowen Estate Robert$49.3591% confidence
419 Sweetgum 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.
- Bowen, Sheri2 SHARES91% confidence
2439 Deacon Drive, Forney, TX, 75126
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022 · ID 79656166
$3,571.05
3 possible associated properties
Same owner name elsewhere
- Jefferson, Monica$2.0698% confidence
1540 West Chandicleer Road, Anaheim, CA, 92802
- Jefferson, Monica$0.1598% confidence
1627 Honeywood Court, Brea, CA, 92821
- Jefferson, Monica$2.3598% confidence
1627 Honeywood Court, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jefferson, Monica$2.0698% confidence
Forney, TX, 75126
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006 · ID 42531097
$3,561.00
9420 Old Nacogdoches Trail, Forney, TX, 75126
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023 · ID 86527916
$3,552.55
5 possible associated properties
Same owner name elsewhere
- McShan, Zachariah$54.00100% confidence
9420 Old Nacogdoches Trail, Forney, TX, 75126
- McShan, Zachariah$75.2998% confidence
3255 Sagestone Drive, Fort Worth, TX, 76177
At this address
- McShan, Zach$27.5295% confidence
9420 Old Nacogdoches Trail, Forney, TX, 75126
- McShan, Danvel$27.5291% confidence
9420 Old Nacogdoches Trail, Forney, TX, 75126
- McShan, Danice$54.0391% confidence
9420 Old Nacogdoches 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.
- McShan, Zachariah$54.00100% confidence
2005 Eagle Lake Drive, Forney, TX, 75126
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019 · ID 57105632
$3,552.00
$3,535.00
2 possible associated properties
At this address
- Wright, Robert$225.3398% confidence
124 Cassandra Drive, Forney, TX, 75126
- Wright, Robert$130.9798% confidence
124 Cassandra 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.
- Wright, Robert$225.3398% confidence
$3,525.30
$3,525.30
10024 Manor Way, Forney, TX, 75126
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Town, East Ford Iillc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89241637
$3,524.62
2 possible associated properties
Same owner name elsewhere
- Caughron, Lonny$40.0098% confidence
#### Maple Avenue Apt ####, Dallas, TX, 75235
At this address
- Caughron, Lonny Ray$41.2795% confidence
10024 Manor 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.
- Caughron, Lonny$40.0098% confidence
10024 Manor Way, Forney, TX, 75126
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Caughron, Lonny
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89241637
$3,524.62
270 Wrangler Avenue, Forney, TX, 75126
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91826338
$3,520.05
$3,513.60
1 possible associated property
Same owner name elsewhere
- Delozier, Meagan$54.1398% confidence
6 Lantern Drive, Heath, TX, 75032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delozier, Meagan$54.1398% confidence
PO Box 2724, Forney, TX, 75126
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2011 · ID 22402986
$3,505.71
3 possible associated properties
Same owner name elsewhere
- Bateman, Mary Melissa$1,066.63100% confidence
P O Box 2724, Forney, TX, 75126
- Bateman, Mary Melissa$86.44100% confidence
C/o John Bateman 9452 Blarney Stone Way, Forney, TX, 75126
- Bateman, Mary Melissa$100.98100% confidence
P O Box 2724, 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.
- Bateman, Mary Melissa$1,066.63100% confidence
1253 Binfield Drive, Forney, TX, 75126
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91406830
$3,500.44
1 possible associated property
At this address
- Pandey, Avinav$1,893.1898% confidence
1253 Binfield 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.
- Pandey, Avinav$1,893.1898% confidence
10747 East Clover Lane, Forney, TX, 75126
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2020 · ID 67579598
$3,500.00
4 possible associated properties
Same owner name elsewhere
- Everett, Glen$1.7798% confidence
1972 Gold River Drive, Yuba City, CA, 95991
- Everett, Glen$4.8098% confidence
1636 Macadamia Drive, Fallbrook, CA, 92028
- Everett, Glen$2.0098% confidence
2455 Magnolia Avenue, Long Beach, CA, 90806
At this address
- Everett, Shawn$25.2591% confidence
10747 East Clover 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.
- Everett, Glen$1.7798% confidence
$3,492.17
3 possible associated properties
Same owner name elsewhere
- Nethery, Eric$200.69100% confidence
10132 Cimarron Trail, Forney, TX, 75126
- Nethery, Eric$90.36100% confidence
10132 Cimarron Trail, Forney, TX, 75126
- Nethery, Eric$25.43100% confidence
10132 Cimmaron 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.
- Nethery, Eric$200.69100% confidence
$3,483.00
1 possible associated property
At this address
- Shennar, Eman$42.1198% confidence
1105 Buckingham 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.
- Shennar, Eman$42.1198% confidence
PO Box 809, Forney, TX, 75126
Held by Hilltop Securities Inc
Co-owner on this record: Loven, James
Mutual fund shares (SC16) · Reported 2020 · ID 66193724
$3,481.72
3 possible associated properties
Same owner name elsewhere
- Loven, Alta$27.14100% confidence
PO Box 809, Forney, TX, 75126
- Loven, Alta$27.14100% confidence
PO Box 809, Forney, TX, 75126
- Loven, Alta$40.12100% confidence
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.
- Loven, Alta$27.14100% confidence
PO Box 809, Forney, TX, 75126
Held by Hilltop Securities Inc
Co-owner on this record: Loven, Alta
Mutual fund shares (SC16) · Reported 2020 · ID 66193724
$3,481.72
3057 Frazier Street, Forney, TX, 75126
Held by Witherite Law Group PLLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 89301432
$3,480.00
$3,451.05
1 possible associated property
Same owner name elsewhere
- Gusler, Carrie$237.21100% confidence
119 College 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.
- Gusler, Carrie$237.21100% confidence
411 Brazos Street, Forney, TX, 75126
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5731917
$3,432.42
16025 Miller Farm Road, Forney, TX, 07512
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2018 · ID 54147951
$3,426.65
3 possible associated properties
Same owner name elsewhere
- Woodberry, Crystal$100.0098% confidence
#### Wilcrest Drive Apt ###, Houston, TX, 77042
- Woodberry, Crystal$173.3098% confidence
8560 Manzanita Avenue, California City, CA, 93505
- Woodberry, Crystal$25.7398% confidence
8560 Manzanita Avenue, California City, CA, 93505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodberry, Crystal$100.0098% confidence
10700 Live Oak Drive, Forney, TX, 75126
Held by Prosperity Bank
Matured certificate of deposit (AC03) · Reported 2022 · ID 76643855
$3,402.00
$3,400.00
$3,360.00
3 possible associated properties
Same owner name elsewhere
- Duckworth, Kenneth$46.0998% confidence
1935 Elkhorn Road, Castroville, CA, 95012
- Duckworth, Kenneth$60.0098% confidence
#### Cr ###, Terrell, TX, 75161
- Duckworth, Kenneth$37.0298% confidence
#### Cr ###, Terrell, TX, 75161
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duckworth, Kenneth$46.0998% confidence
9973 High Country Lane Building, Forney, TX, 75126
Held by Utah Division Of Finance Disbursements
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 91709793
$3,323.37
$3,317.36
1508 Tavistock Road, Forney, TX, 75126
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83469402
$3,300.00
$3,291.31
2002 Aster Trail Suite 240, Forney, TX, 75126
Held by Utica Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 6720006
$3,289.80
3 possible associated properties
Same owner name elsewhere
- Mooyah, Burgers Fries$104.0798% confidence
104 South Denton Tap Road Suit, Coppell, TX, 75019
- Mooyah Burgers & Fries$55.4198% confidence
2810 Business Center Boulevard 108, Pearland, TX, 77584
- Mooyah Burgers & Fries$51.3498% confidence
2810 Business Center Boulevard 108, Pearland, TX, 77584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mooyah, Burgers Fries$104.0798% confidence
1025 Canterbury Lane, Forney, TX, 75126
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90622392
$3,267.49
1 possible associated property
At this address
- Smith, Nicholas$44.0098% confidence
1025 Canterbury 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.
- Smith, Nicholas$44.0098% confidence
2440 Willard Way, Forney, TX, 75126
Held by Cenlar Fed Savings Bank
Co-owner on this record: Bowlus, Kristen
Customer overpayment (MS05) · Reported 2024 · ID 93215899
$3,267.39
3 possible associated properties
At this address
- Bowlus, Shane$1,290.0098% confidence
2440 Willard Way, Forney, TX, 75126
- Bowlus, Kristen$1,290.0091% confidence
2440 Willard Way, Forney, TX, 75126
- Bowlus, Kristen$3,267.3991% confidence
2440 Willard 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.
- Bowlus, Shane$1,290.0098% confidence
2440 Willard Way, Forney, TX, 75126
Held by Cenlar Fed Savings Bank
Co-owner on this record: Bowlus, Shane
Customer overpayment (MS05) · Reported 2024 · ID 93215899
$3,267.39
3 possible associated properties
At this address
- Bowlus, Kristen$1,290.0098% confidence
2440 Willard Way, Forney, TX, 75126
- Bowlus, Shane$1,290.0091% confidence
2440 Willard Way, Forney, TX, 75126
- Bowlus, Shane$3,267.3991% confidence
2440 Willard 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.
- Bowlus, Kristen$1,290.0098% confidence
$3,263.17
3 possible associated properties
Same owner name elsewhere
- Brincks, Nicholas$1,473.50100% confidence
111 Aspenwood Trail, Forney, TX, 75126
At this address
- Brincks, Nicholas$101.0098% confidence
12041 Windy Lane, Forney, TX, 75126
- Brincks, Nicholas$30.0098% confidence
12041 Windy 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.
- Brincks, Nicholas$1,473.50100% confidence
1060 Knoxbridge Road, Forney, TX, 75126
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022 · ID 81964633
$3,228.66
$3,204.56
102 East Broad Street 2518, Forney, TX, 75126
Held by McKesson Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90185007
$3,199.75
B, ShippTX
408 Tomball Trail, Forney, TX, 75126
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80264959
$3,196.32
1007 Camp Verde Drive, Forney, TX, 75126
Held by Wells Fargo Bank NA
Co-owner on this record: Burk, Michelle
Escrow account (TR04) · Reported 2020 · ID 65830247
$3,189.50
$3,187.35
3 possible associated properties
Same owner name elsewhere
- James, Rodney$452.8498% confidence
1105 Rumsfields Drive, Fort Worth, TX, 76108
- James, Rodney$246.9498% confidence
4800 Park Lane, Dallas, TX, 75202
- James, Rodney$629.0898% confidence
14500 Dallas Parkway 166, Dallas, TX, 75254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Rodney$452.8498% confidence
513 Redbud Drive, Forney, TX, 75126
Held by American Gen Lic
Co-owner on this record: Patlan, Feliciano
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9345014
$3,183.60
6 possible associated properties
Same owner name elsewhere
- Patlan, Lisa$6.2998% confidence
41932 Orange Blossom Lane Apt A, Hemet, CA, 92544
- Patlan, Lisa$3.5098% confidence
00000
- Patlan, Lisa$1.5098% confidence
00000
At this address
- Patlan, Lisa$339.8998% confidence
513 Redbud Drive, Forney, TX, 75126
- Patlan, Feliciano$3,183.6091% confidence
513 Redbud Drive, Forney, TX, 75126
- Patlan, Feliciano$339.8991% confidence
513 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.
- Patlan, Lisa$6.2998% confidence
513 Redbud Drive, Forney, TX, 75126
Held by American Gen Lic
Co-owner on this record: Patlan, Lisa
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9345014
$3,183.60
3 possible associated properties
At this address
- Patlan, Feliciano$339.8998% confidence
513 Redbud Drive, Forney, TX, 75126
- Patlan, Lisa$3,183.6091% confidence
513 Redbud Drive, Forney, TX, 75126
- Patlan, Lisa$339.8991% confidence
513 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.
- Patlan, Feliciano$339.8998% confidence
$3,182.78
2 possible associated properties
Same owner name elsewhere
- Hagar, Stacy$300.0098% confidence
1122 Jackson Street, Dallas, TX, 75202
- Hagar, Stacy$25.0098% confidence
1051 Nottingham Drive, 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.
- Hagar, Stacy$300.0098% confidence
PO Box 809 Estate Of, Forney, TX, 75126
Held by Principal Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 62048748
$3,174.45
3 possible associated properties
Same owner name elsewhere
- Loven, Alta$27.14100% confidence
PO Box 809, Forney, TX, 75126
- Loven, Alta$27.14100% confidence
PO Box 809, Forney, TX, 75126
- Loven, Alta$40.12100% confidence
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.
- Loven, Alta$27.14100% confidence
213 Larkspur Drive, Forney, TX, 75126
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65864847
$3,174.34
3 possible associated properties
At this address
- Wilson, Kimberly$111.7698% confidence
213 Larkspur Drive, Forney, TX, 75126
- Wilson, Kimberly$31.6098% confidence
213 Larkspur Drive, Forney, TX, 75126
- Wilson, Kim$41.8895% confidence
213 Larkspur 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.
- Wilson, Kimberly$111.7698% confidence
$3,168.58