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 15, 2026 · official state programs
2008 New Braunfels, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94102982
$544.94
1 possible associated property
At this address
- Bhandari, Bipin$398.7098% confidence
2008 New Braunfels, 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.
- Bhandari, Bipin$398.7098% confidence
$544.89
4 possible associated properties
Same owner name elsewhere
- Warren, Candace$151.90100% confidence
1539 Warrington Way, Forney, TX, 75126
- Warren, Candace$0.3298% confidence
1120 San Jose Drive, Antioch, CA, 94509
- Warren, Candace$73.0098% confidence
1904 Evergreen Lane, La Marque, TX, 77568
At this address
- Warren, Charles$27.6991% confidence
2112 Dewberry 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.
- Warren, Candace$151.90100% confidence
1033 Halifax Lane, Forney, TX, 75126
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2024 · ID 95105011
$544.86
$544.48
1 possible associated property
Same owner name elsewhere
- Stanbery, Joseph$335.0498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$544.22
2003 Monarch Drive, Forney, TX, 75126
Held by Par Inc
Vendor check (CK13) · Reported 2021 · ID 71106298
$544.00
2 possible associated properties
Same owner name elsewhere
- Elite Recovery LLC$1,120.0098% confidence
1402 US Highway 80 East, Mesquite, TX, 75149
At this address
- Elite Recovery LLC$277.0098% confidence
2003 Monarch 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.
- Elite Recovery LLC$1,120.0098% confidence
$544.00
PO Box 1886, Forney, TX, 75126
Held by Wesco International Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 56597769
$543.84
617 Cedar Street Apt 3, Forney, TX, 75126
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019 · ID 57860304
$543.73
5 possible associated properties
Same owner name elsewhere
- Tatum, Charles$5.0098% confidence
1150 West Lincoln Road, Stockton, CA, 95207
- Tatum, Charles$9.4798% confidence
1138 Connecticut Street, San Francisco, CA, 94107
- Tatum, Charles$5.9198% confidence
2309 Las Flores Drive, Los Angeles, CA, 90041
At this address
- Tatum, Charles$25.0098% confidence
617 Cedar Street Apt 3, Forney, TX, 75126
- Tatum, Charles$102.1498% confidence
617 Cedar Street Apt 3, 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.
- Tatum, Charles$5.0098% confidence
$543.55
1 possible associated property
At this address
- Marsh, Devon$200.0098% confidence
9343 Blarney Stone 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.
- Marsh, Devon$200.0098% confidence
$543.54
$543.45
3 possible associated properties
Same owner name elsewhere
- Lalonde, Jennifer$64.36100% confidence
### East US Highway ## Suite ###, Forney, TX, 75126
- Lalonde, Jennifer$12.0098% confidence
8134 Canyon Creek Circle, Pleasanton, CA, 94588
- Lalonde, Jennifer$75.0098% confidence
8134 Canyon Creek Circle, Pleasanton, CA, 94588
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lalonde, Jennifer$64.36100% confidence
Vo, ThyTX
420 Bastrop Road, Forney, TX, 75126
Co-owners on this record: Bender, Theodore, Wells Fargo Bank NA
ID 107421866
$543.26
1 possible associated property
At this address
- Vo, Thy$33.5198% confidence
420 Bastrop 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.
- Vo, Thy$33.5198% confidence
420 Bastrop Road, Forney, TX, 75126
Co-owners on this record: Vo, Thy, Wells Fargo Bank NA
ID 107421866
$543.26
4 possible associated properties
Same owner name elsewhere
- Bender, Theodore$28.4598% confidence
3991 Crown Point Drive #216, San Diego, CA, 00000
- Bender, Theodore$236.2298% confidence
456 Castile Avenue, El Paso, TX, 79912
- Bender, Theodore$556.3498% confidence
3991 Crown Point Drive Apt 216, San Diego, CA, 92109
At this address
- Bender, Theodore$33.5198% confidence
420 Bastrop 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.
- Bender, Theodore$28.4598% confidence
201 Freedom Trail, Forney, TX, 75126
Held by Hartford Ins Group
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 54882088
$543.22
992 East US Highway 80 Suite D, Forney, TX, 75126
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 13972330
$542.80
6 possible associated properties
Same owner name elsewhere
- Dental, Family Circle$45.00100% confidence
992 East US Highway 80, Forney, TX, 75126
- Dental, Family Circle$245.00100% confidence
992 East US Highway 80 Suite D, Forney, TX, 75126
- Dental, Family Circle$175.20100% confidence
992 East US Highway 80 Suite D, Forney, TX, 75126
At this address
- Dental, Family Circle$92.0098% confidence
992 East US Highway 80 Suite D, Forney, TX, 75126
- Dental, Family Circle$483.5098% 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$45.00100% confidence
$542.54
515 Chestnut Trail, Forney, TX, 75126
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2020 · ID 63086024
$542.40
$542.12
413 Edgewood Court, Forney, TX, 75126
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019 · ID 60862595
$541.28
2 possible associated properties
At this address
- White, Anita$40.3091% confidence
413 Edgewood Court, Forney, TX, 75126
- White, Anita$35.0091% confidence
413 Edgewood 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.
- White, Anita$40.3091% confidence
512 Redbud, Forney, TX, 75126
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 71547558
$540.97
$540.95
3 possible associated properties
Same owner name elsewhere
- Bilbrey, Brandon$45.7598% confidence
6709 Susie Road, Amarillo, TX, 79118
- Bilbrey, Brandon$111.6098% confidence
#### Southeast ####, Andrews, TX, 79714
- Bilbrey, Brandon$30.0098% confidence
416 Baltimore Avenue, Fate, TX, 75189
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bilbrey, Brandon$45.7598% confidence
$540.82
4 possible associated properties
Same owner name elsewhere
- Gafford, Brandon$8.0298% confidence
Unknown, Los Altos, CA, 94306
- Gafford, Brandon$30.3398% confidence
430 Buckingham Road Apt 1717, Richardson, TX, 75081
- Gafford, Brandon$47.0998% confidence
607 Sylvan Street Apt 3, Daly City, CA, 94014
At this address
- Gafford, Brandon$4,926.8598% confidence
1553 Ferguson 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.
- Gafford, Brandon$8.0298% confidence
905 East Broad Street, Forney, TX, 75126
Held by Sunbelt Rentals Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57452000
$540.74
4 possible associated properties
Same owner name elsewhere
- Oncor, Electric Delivery$759.4598% confidence
#### Bryan Street Suite ##-###c, Dallas, TX, 75201
- Oncor, Electric Delivery$562.4698% confidence
PO Box 489, Killeen, TX, 76540
- Oncor, Electric Delivery$9,170.3398% confidence
PO Box 910104, Dallas, TX, 75391
At this address
- Oncor, Electric Delivery$366.8898% confidence
905 East Broad 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.
- Oncor, Electric Delivery$759.4598% confidence
18033 Grandview Drive, Forney, TX, 75126
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Brock-Jones, Jeffery
Insurance premium refund (IN05) · Reported 2022 · ID 76338812
$540.74
1 possible associated property
At this address
- Brock-Jones, Jeffery$540.7491% confidence
18033 Grandview 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.
- Brock-Jones, Jeffery$540.7491% confidence
18033 Grandview Drive, Forney, TX, 75126
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Brock-Jones, Ginger
Insurance premium refund (IN05) · Reported 2022 · ID 76338812
$540.74
1 possible associated property
At this address
- Brock-Jones, Ginger$540.7491% confidence
18033 Grandview 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.
- Brock-Jones, Ginger$540.7491% confidence
108 Brandon Lane, Forney, TX, 75126
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78453635
$540.00
2 possible associated properties
At this address
- Grubbs, David$63.1598% confidence
108 Brandon Lane, Forney, TX, 75126
- Grubbs, David$137.0098% confidence
108 Brandon 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.
- Grubbs, David$63.1598% confidence
313 Creekwood Trail, Forney, TX, 75126
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64414720
$539.80
4 possible associated properties
Same owner name elsewhere
- Rodgers, Todd$19.1198% confidence
875 Weber Circle Apt 201, Ventura, CA, 93003
- Rodgers, Todd$129.5098% confidence
Rr 1 Box 178 A, Clyde, TX, 79510
- Rodgers, Todd$115.8598% confidence
Rr 1 Box 178 A, Clyde, TX, 79510
At this address
- Rodgers, Jay$38.1491% confidence
313 Creekwood 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.
- Rodgers, Todd$19.1198% confidence
$539.54
256 Katy Lane, Forney, TX, 75126
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69694655
$538.37
1017 Spofford Drive, Forney, TX, 75126
Held by Half Price Books Records Magazines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70440609
$538.23
$537.86
##### Fm ####, Forney, TX, 75126
Held by City Of Dallas
Utility deposit (UT01) · Reported 2020 · ID 65956668
$537.83
3 possible associated properties
Same owner name elsewhere
- Bright Excavation Inc$730.75100% confidence
##### Fm ###, Forney, TX, 75126
- Bright Excavation Inc$553.00100% confidence
##### Fm ###, Forney, TX, 75126
- Bright Excavation Inc$1,361.55100% 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.
- Bright Excavation Inc$730.75100% confidence
709 West Broad Street Suite #200, Forney, TX, 75126
Held by Lumbermens Underwriting Alliance
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 16288965
$537.60
4 possible associated properties
Same owner name elsewhere
- Action, Physical Therapy$96.5398% confidence
10321 Katy Fwy, Houston, TX, 77024
- Action, Physical Therapy$293.5298% confidence
PO Box 1069, Harlingen, TX, 78551
- Action, Physical Therapy$253.7198% confidence
PO Box 1069, Harlingen, TX, 78551
At this address
- Action, Physical Therapy$179.2098% confidence
709 West Broad Street Suite #200, 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.
- Action, Physical Therapy$96.5398% confidence
10211 Helms Trail, Forney, TX, 75126
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 55321357
$537.53
6 possible associated properties
Same owner name elsewhere
- Erdman, Alan$56.88100% confidence
10211 Helms Trail, 75126
- Erdman, Alan$72.68100% confidence
110 West Broad Street, Forney, TX, 75126
- Erdman, Alan$0.7298% confidence
5644 Marialinda Street, Torrance, CA, 90503
At this address
- Erdman, Alan$30.3098% confidence
10211 Helms Trail, Forney, TX, 75126
- Erdman, Alan$49.8498% confidence
10211 Helms Trail, Forney, TX, 75126
- Erdman, Alan$42.8298% confidence
10211 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.
- Erdman, Alan$56.88100% confidence
10110 Richard Circle, Forney, TX, 75126
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2020 · ID 63147457
$537.42
3 possible associated properties
Same owner name elsewhere
- Klein, Logan$5.0098% confidence
3730 Yosemite Way, Riverside, CA, 92506
- Klein, Logan$9.3598% confidence
3730 Yosemite Way, Riverside, CA, 92506
- Klein, Logan$125.0098% confidence
6334 Lafayette Way, Dallas, TX, 75230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klein, Logan$5.0098% confidence
$537.19
$537.13
1 possible associated property
At this address
- Mfanyu, Patresia$674.9798% confidence
2017 Enchanted Rock Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mfanyu, Patresia$674.9798% confidence
##### Cr ###, Forney, TX, 75126
Held by State Of Kansas
Refund due (MS11) · Reported 2014 · ID 212696
$537.08
332 Bayberry Trail, Forney, TX, 75126
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93247049
$536.81
1129 Mount Olive, Forney, TX, 75126
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53761120
$536.55
$535.92
3 possible associated properties
At this address
- Smith, Stephen Wayne$857.4098% confidence
1017 Brigham Drive, Forney, TX, 75126
- Smith, Stephen Wayne$331.0298% confidence
1017 Brigham Drive, Forney, TX, 75126
- Smith, Stephen Wayne$206.8498% confidence
1017 Brigham Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Stephen Wayne$857.4098% confidence
$535.46
1 possible associated property
Same owner name elsewhere
- Loughmiller, David$311.00100% confidence
1044 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.
- Loughmiller, David$311.00100% confidence
$535.02
3 possible associated properties
At this address
- Sloan, Shane$333.4298% confidence
504 Black Oak, Forney, TX, 75126
- Sloan, Shane$194.3998% confidence
504 Black Oak, Forney, TX, 75126
- Sloan, Shane$147.2598% confidence
504 Black Oak, 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.
- Sloan, Shane$333.4298% confidence
$534.84
$534.84
15272 Delaney Lane, Forney, TX, 75126
Co-owners on this record: Oneal, Aaron, Oneal, Marjorie
ID 97855807
$534.53
5 possible associated properties
Same owner name elsewhere
- Oneal, Fredrick$542.8898% confidence
1809 Sycamore Drive, Killeen, TX, 76543
- Oneal, Fredrick$85.1498% confidence
2825 Maple Drive, Mesquite, TX, 75150
At this address
- Oneal, Aaron$534.5391% confidence
15272 Delaney Lane, Forney, TX, 75126
- Oneal, Marjorie$534.5391% confidence
15272 Delaney Lane, Forney, TX, 75126
- O'Neal, Aaron$1,656.7391% confidence
15272 Delaney Lane, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oneal, Fredrick$542.8898% confidence
15272 Delaney Lane, Forney, TX, 75126
Co-owners on this record: Oneal, Fredrick, Oneal, Marjorie
ID 97855807
$534.53
3 possible associated properties
At this address
- O'Neal, Aaron$1,656.7395% confidence
15272 Delaney Lane, Forney, TX, 75126
- Oneal, Fredrick$534.5391% confidence
15272 Delaney Lane, Forney, TX, 75126
- Oneal, Marjorie$534.5391% confidence
15272 Delaney Lane, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- O'Neal, Aaron$1,656.7395% confidence
15272 Delaney Lane, Forney, TX, 75126
Co-owners on this record: Oneal, Aaron, Oneal, Fredrick
ID 97855807
$534.53
6 possible associated properties
Same owner name elsewhere
- Oneal, Marjorie$55.2198% confidence
2504 Sacramento Street #15, San Francisco, CA
- Oneal, Marjorie$170.0098% confidence
38 Anderson Road, Carthage, TX, 75633
- Oneal, Marjorie$50.0098% confidence
6811 Hillmont Drive, Dallas, TX, 75217
At this address
- Oneal, Fredrick$534.5391% confidence
15272 Delaney Lane, Forney, TX, 75126
- Oneal, Aaron$534.5391% confidence
15272 Delaney Lane, Forney, TX, 75126
- O'Neal, Aaron$1,656.7391% confidence
15272 Delaney Lane, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oneal, Marjorie$55.2198% confidence
C O La Vonda K Roberts 314 Bowie, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94081309
$534.14
$533.83
3109 Winecup Court, Forney, TX, 75126
Held by State Of Louisiana
Refund due (MS11) · Reported 2023 · ID 89500459
$533.00
1 possible associated property
At this address
- Enodunmwenben, Ehimwenma$513.0091% confidence
3109 Winecup 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.
- Enodunmwenben, Ehimwenma$513.0091% confidence
2210 Sumac Drive, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86605286
$532.91
4 possible associated properties
Same owner name elsewhere
- Goebel, Gregory$1.0098% confidence
00000
- Goebel, Gregory$3.9498% confidence
2076 Dove Court, Corona, CA, 92882
- Goebel, Gregory$6.0598% confidence
6769 Pecan Avenue, Moorpark, CA, 93021
At this address
- Goebel, Gregory$786.7798% confidence
2210 Sumac 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.
- Goebel, Gregory$1.0098% confidence
##### County Road ###, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86581172
$532.72
$532.36
$532.36
10601 Helms Trail, Forney, TX, 75126
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67110339
$531.76
5 possible associated properties
Same owner name elsewhere
- Bever, Gerald W$187.63100% confidence
10601 Helms, Forney, TX, 75126
- Bever, Gerald W$50.11100% confidence
10601 Helms, Forney, TX, 75126
At this address
- Bever, Gerald W$41.0798% confidence
10601 Helms Trail, Forney, TX, 75126
- Bever, Gerald W$141.5698% confidence
10601 Helms Trail, Forney, TX, 75126
- Bever, Gerald W$294.9698% confidence
10601 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.
- Bever, Gerald W$187.63100% confidence
708 Bowie Street, Forney, TX, 75126
Held by Dental Family Circle
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85044959
$531.60
3 possible associated properties
Same owner name elsewhere
- Lipscomb, James$59.8998% confidence
2704 Price Drive, Plano, TX, 75074
- Lipscomb, James$50.0098% confidence
212 Commerce Street, Longview, TX, 75604
- Lipscomb, James$93.8598% confidence
#### Chaucer Pl### ###, Dallas, TX, 75237
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lipscomb, James$59.8998% confidence
$530.98
617 Cedar Street Apt 6, Forney, TX, 75126
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 19381170
$530.88
10601 Walnut Lane, Forney, TX, 75126
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85440705
$530.16
5 possible associated properties
Same owner name elsewhere
- Fangary, Nader$84.9498% confidence
6138 Big Bend Drive, Mesquite, TX, 75150
- Fangary, Nader$215.6098% confidence
At this address
- Fangary, Nader$419.2798% 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.
- Fangary, Nader$84.9498% confidence
Surety & Construction Consultants IncTX
PO Box 850, Forney, TX, 75126
Held by Capitol Indemnity Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93968502
$530.00
1041 Spinnaker Drive, Forney, TX, 75126
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72785231
$529.95
$529.68
3 possible associated properties
Same owner name elsewhere
- Jeremy, Douglas$15.3398% confidence
2225 Exposition Drive Unit 9, Sn Luis Obisp, CA, 93401
- Jeremy, Douglas$199.1798% confidence
16405 Cornuta Avenue Apt 10, Bellflower, CA, 90706
- Jeremy, Douglas$120.8498% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeremy, Douglas$15.3398% confidence
$529.15
1 possible associated property
At this address
- Kas Texas Const LLC$108.8595% confidence
2023 Diamondback, 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.
- Kas Texas Const LLC$108.8595% confidence
120 Vassar Street, Forney, TX, 75126
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52804565
$528.97
C/o William South Daum PO Box 2696, Forney, TX, 75126
Held by Idacorp Inc
Dividend (SC01) · Reported 2023 · ID 82475712
$528.50
$528.42
3 possible associated properties
Same owner name elsewhere
- Tanner, Gregory$1.5198% confidence
602 11th Street, Davis, CA, 95616
- Tanner, Gregory$0.1598% confidence
PO Box 16121, Encino, CA, 91416
- Tanner, Gregory$0.1598% confidence
2055 Bergerac Lane, San Jacinto, CA, 92583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanner, Gregory$1.5198% confidence
106 Cassandra Drive, Forney, TX, 75126
Held by Government Emp Ins Co
Co-owner on this record: Chow, Julie
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77728742
$528.37
106 Cassandra Drive, Forney, TX, 75126
Held by Government Emp Ins Co
Co-owner on this record: Crow, Christopher
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77728742
$528.37
3 possible associated properties
At this address
- Chow, Julie$26.2798% confidence
106 Cassandra Drive, Forney, TX, 75126
- Chow, Julie$62.3898% confidence
106 Cassandra Drive, Forney, TX, 75126
- Chow, Julie$47.0898% confidence
106 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.
- Chow, Julie$26.2798% confidence
##### Fm ####, Forney, TX, 75126
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 27953528
$528.00
10143 Cimarron Trail, Forney, TX, 75126
Held by Texas Regional Medical Center LLC
Refund due (MS11) · Reported 2023 · ID 84872349
$528.00
3 possible associated properties
Same owner name elsewhere
- Norris, Shirley$2.7198% confidence
2017 Burbank Avenue, Santa Rosa, CA, 95407
- Norris, Shirley$8.6798% confidence
3021 Caricia Drive, La Puente, CA, 91745
- Norris, Shirley$0.2098% confidence
2156 Bock Street, Santa Rosa, CA, 95403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norris, Shirley$2.7198% confidence
9455 Homestead Lane, Forney, TX, 75126
Held by Sbm Site Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 39863163
$527.55
PO Box 461 99990, Forney, TX, 75126
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9315748
$527.23
2 possible associated properties
Same owner name elsewhere
- Harvey, III William$527.23100% confidence
2168 Lovedale Avenue, Dallas, TX, 75235
- Harvey, III William$212.0098% confidence
PO Box 824, Crosby, TX, 77532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvey, III William$527.23100% confidence
$526.65
##### Dennehy Drive ## Roth Elliot, Forney, TX, 00000
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2011 · ID 13183590
$526.27
2020 Natchez Drive, Forney, TX, 75126
Held by Mga Ins Co Inc
Co-owner on this record: Capital One Auto Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47673723
$525.05
713 Bowie Street, Forney, TX, 75126
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20786210
$525.04
3 possible associated properties
Same owner name elsewhere
- Eisen, Leah$41.6298% confidence
6725 Hunters Ridge Drive, Dallas, TX, 75248
- Eisen, Leah$49.9198% confidence
6214 Egypt Drive, Pasadena, TX, 77505
- Eisen, Leah$182.2198% confidence
6214 Egypt Drive, Pasadena, TX, 77505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eisen, Leah$41.6298% confidence
1109 Alexandria Drive, Forney, TX, 75126
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022 · ID 78825091
$525.00
1 possible associated property
At this address
- Doremus, Robbie Melissa$25.0095% confidence
1109 Alexandria 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.
- Doremus, Robbie Melissa$25.0095% confidence
9501 Helms Trail, Forney, TX, 75126
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94773143
$525.00
1 possible associated property
Same owner name elsewhere
- Chavez-Ibarra, Rut$73.6798% confidence
#### North Macarthur Boulevard Apt ####, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez-Ibarra, Rut$73.6798% confidence
Forney, TX, 75126
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 1987 · ID 22367837
$524.99
3 possible associated properties
Same owner name elsewhere
- Blacklock Ella & Callie$36.34100% confidence
- Blacklock Ella & Callie$49.74100% confidence
- Blacklock Ella & Callie$127.90100% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
305 Creekwood Trail, Forney, TX, 75126
Held by Allianz Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85366618
$524.90
3 possible associated properties
At this address
- Leuch Family Rev Trust$5,192.2598% confidence
305 Creekwood Trail, Forney, TX, 75126
- Leuch Family Rev Trust$1,312.2598% confidence
305 Creekwood Trail, Forney, TX, 75126
- Leuch Family Rev Trust$2,076.9098% confidence
305 Creekwood 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.
- Leuch Family Rev Trust$5,192.2598% confidence
2003 Enchanted Rock Drive, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94102880
$524.90
1 possible associated property
At this address
- Nguyen, Hang$922.3891% confidence
2003 Enchanted Rock Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Hang$922.3891% confidence
16484 Hilltop Lane, Forney, TX, 75126
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72371059
$524.36
3 possible associated properties
Same owner name elsewhere
- Leon, Edmundo$4.0098% confidence
3750 Midvale Avenue Apt 14, Los Angeles, CA, 90034
- Leon, Edmundo$4.5098% confidence
4824 Sierra Street, Riverside, CA, 92504
- Leon, Edmundo$1.3498% confidence
7866 Orchard Street, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Edmundo$4.0098% confidence
5433 Connally Drive, Forney, TX, 75126
Held by Eecu
Savings account (AC02) · Reported 2022 · ID 80909350
$524.29
2 possible associated properties
At this address
- Weldegabir, Jani$44.6998% confidence
5433 Connally Drive, Forney, TX, 75126
- Weldegabir, Jani$75.2698% confidence
5433 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.
- Weldegabir, Jani$44.6998% confidence
93 Ketch Harbour Street, Forney, TX, 75126
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70539671
$524.19
PO Box 2481, Forney, TX, 75126
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20549212
$524.00
$524.00
$522.75
3 possible associated properties
At this address
- Bolls, David$29.9798% confidence
124 Cole Street, Forney, TX, 75126
- Bolls, David$400.6398% confidence
124 Cole Street, Forney, TX, 75126
- Bolls, David$358.6898% confidence
124 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.
- Bolls, David$29.9798% confidence
$522.65
615 Berry Trail, Forney, TX, 75126
Held by Dupont De Nemours Inc
Co-owner on this record: Yandell, Lousanne
Dividend (SC01) · Reported 2020 · ID 67487733
$522.24
3 possible associated properties
At this address
- Yandell, Haskell$48.6098% confidence
615 Berry Trail, Forney, TX, 75126
- Yandell, Haskell$64.5098% confidence
615 Berry Trail, Forney, TX, 75126
- Yandell, Haskell$64.5098% confidence
615 Berry 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.
- Yandell, Haskell$48.6098% confidence
615 Berry Trail, Forney, TX, 75126
Held by Dupont De Nemours Inc
Co-owner on this record: Yandell, Haskell
Dividend (SC01) · Reported 2020 · ID 67487733
$522.24
6 possible associated properties
Same owner name elsewhere
- Yandell, Lousanne$1,968.7698% confidence
3410 Country Club Road, Garland, TX, 75043
- Yandell, Lousanne$785.6998% confidence
3410 Country Club Road, Garland, TX, 75043
- Yandell, Lousanne$5,086.0398% confidence
3410 Country Club Road, Garland, TX, 75043
At this address
- Yandell, Lousanne$48.6098% confidence
615 Berry Trail, Forney, TX, 75126
- Yandell, Lousanne$64.5098% confidence
615 Berry Trail, Forney, TX, 75126
- Yandell, Lousanne$64.5098% confidence
615 Berry 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.
- Yandell, Lousanne$1,968.7698% confidence
807 Park Creed, Forney, TX, 75126
Held by Regions Bank
Other outstanding official check (CK15) · Reported 2006 · ID 20762308
$522.06
PO Box 533, Forney, TX, 75126
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018 · ID 54004534
$522.00
2206 Heaton, Forney, TX, 75126
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks · ID 1072136666
$521.28
298 Hillside Drive, Forney, TX, 75126
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 79482876
$521.12
2071 Enchanted Rock Drive, Forney, TX, 75126
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2024 · ID 90334064
$520.86
4 possible associated properties
Same owner name elsewhere
- Galarza, Ashley$0.0498% confidence
12700 Elliott Avenue Spc 160, El Monte, CA, 91732
- Galarza, Ashley$0.1098% confidence
2618 Flint Way, Colton, CA, 92324
- Galarza, Ashley$1.0398% confidence
Unknown, Costa Mesa, CA, 92704
At this address
- Galarza, Ashley$1,064.0098% confidence
2071 Enchanted Rock Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galarza, Ashley$0.0498% confidence
1124 Glendon Drive, Forney, TX, 75126
Held by Cast & Crew Payroll LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 94757915
$520.78
3 possible associated properties
At this address
- Clifford, Stephanie$445.7198% confidence
1124 Glendon Drive, Forney, TX, 75126
- Clifford, Stephanie$51.4098% confidence
1124 Glendon Drive, Forney, TX, 75126
- Clifford, Stephanie$100.3198% confidence
1124 Glendon 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.
- Clifford, Stephanie$445.7198% confidence
12067 Terra Circle, Forney, TX, 75126
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022 · ID 80302742
$520.68
2 possible associated properties
At this address
- Boring, Edna$74.0291% confidence
12067 Terra Circle, Forney, TX, 75126
- Boring, Edna E$1,003.3491% confidence
12067 Terra Circle, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boring, Edna$74.0291% confidence
$520.51