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 14, 2026 · official state programs
2118 Rosemay, Forney, TX, 75126
Held by City Of Dallas
Payment for goods or services (MS04) · Reported 2022 · ID 78017331
$640.00
$640.00
3 possible associated properties
Same owner name elsewhere
- Bautista Family Cares LLC$746.00100% confidence
2904 Doggett Drive, Forney, TX, 75126
At this address
- Bautista Family Cares LLC$484.0098% confidence
2014 Diamondback, Forney, TX, 75126
- Bautista Family Cares LLC$487.0098% confidence
2014 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.
- Bautista Family Cares LLC$746.00100% confidence
$639.90
111 Galloping Trail, Forney, TX, 75126
Held by Pendley Baudin And Coffin LLP
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75029956
$639.66
2208 Sumac Drive, Forney, TX, 75126
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 30477348
$639.53
3 possible associated properties
At this address
- Stamar, Ranch$313.0698% confidence
2208 Sumac Drive, Forney, TX, 75126
- Stamar, Ranch$661.6898% confidence
2208 Sumac Drive, Forney, TX, 75126
- Stamar, Ranch$554.7098% confidence
2208 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.
- Stamar, Ranch$313.0698% confidence
$639.48
1 possible associated property
At this address
- Castillo, Gabriela$36.0098% confidence
9025 Lone Cypress 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.
- Castillo, Gabriela$36.0098% confidence
$639.39
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$3,631.8098% 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
#### Fm ###, Forney, TX, 75126
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2021 · ID 70057839
$639.00
10012 Country View Lane, Forney, TX, 75126
Held by General Casualty Co Of Wi
Co-owners on this record: Cooper, Jennifer, Cooper, Rodney
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61535107
$638.92
1 possible associated property
At this address
- Wells Fargo Bank NA 708$413.4398% confidence
10012 Country View 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.
- Wells Fargo Bank NA 708$413.4398% confidence
10012 Country View Lane, Forney, TX, 75126
Held by General Casualty Co Of Wi
Co-owners on this record: Cooper, Rodney, Wells Fargo Bank NA 708
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61535107
$638.92
3 possible associated properties
At this address
- Cooper, Jennifer$413.4398% confidence
10012 Country View Lane, Forney, TX, 75126
- Cooper, Rodney$413.4391% confidence
10012 Country View Lane, Forney, TX, 75126
- Cooper, Rodney$638.9291% confidence
10012 Country View 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.
- Cooper, Jennifer$413.4398% confidence
10012 Country View Lane, Forney, TX, 75126
Held by General Casualty Co Of Wi
Co-owners on this record: Cooper, Jennifer, Wells Fargo Bank NA 708
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61535107
$638.92
6 possible associated properties
Same owner name elsewhere
- Cooper, Rodney$332.6398% confidence
2501 Pecan Drive, Little Elm, TX, 75068
- Cooper, Rodney$294.7798% confidence
2501 Pecan Drive, Little Elm, TX, 75068
- Cooper, Rodney$200.0098% confidence
2501 Pecan Drive, Little Elm, TX, 75068
At this address
- Cooper, Rodney$413.4398% confidence
10012 Country View Lane, Forney, TX, 75126
- Cooper, Jennifer$413.4391% confidence
10012 Country View Lane, Forney, TX, 75126
- Cooper, Jennifer$638.9291% confidence
10012 Country View 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.
- Cooper, Rodney$332.6398% confidence
103 Greenfield Trail, Forney, TX, 75126
Held by Regional Acceptance Corp
Co-owner on this record: Duncan, Michale
Vendor check (CK13) · Reported 2023 · ID 86420068
$638.51
103 Greenfield Trail, Forney, TX, 75126
Held by Regional Acceptance Corp
Co-owner on this record: Clemmer, Kelsey
Vendor check (CK13) · Reported 2023 · ID 86420068
$638.51
12196 Mustang Circle, Forney, TX, 75126
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70566632
$638.45
$637.74
16711 Lake Ray Hubbard Drive, Forney, TX, 75126
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022 · ID 78598823
$637.52
5 possible associated properties
Same owner name elsewhere
- Lipsett, David$58.8698% confidence
PO Box 2466, Harker Heights, TX, 76548
- Lipsett, David$111.6698% confidence
- Lipsett, David$79.5498% confidence
4500 Sylvia Drive Apt D, Killeen, TX, 76549
At this address
- Lipsett, David$67.1498% confidence
16711 Lake Ray Hubbard Drive, Forney, TX, 75126
- Lipsett, David$31.3498% confidence
16711 Lake Ray Hubbard 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.
- Lipsett, David$58.8698% confidence
$637.50
##### County Road ###, Forney, TX, 75126
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2020 · ID 64307553
$637.40
3 possible associated properties
Same owner name elsewhere
- Herman, Underwood Ins$1,171.00100% confidence
##### County Road ###, Forney, TX, 75126
- Herman, Underwood Ins$1,519.38100% confidence
##### County Road ###, Forney, TX, 75126
- Herman, Underwood Ins$439.04100% confidence
##### County Road ###, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herman, Underwood Ins$1,171.00100% confidence
$636.10
1 possible associated property
At this address
- Good, David$49.2991% confidence
300 Glen 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.
- Good, David$49.2991% confidence
1011 Hanover Drive, Forney, TX, 75126
Held by Putnam Equity Income Fund
Mutual fund shares (SC16) · Reported 2020 · ID 63545476
$635.93
$635.91
$635.90
5 possible associated properties
Same owner name elsewhere
- Box, Roxie$164.19100% confidence
202 Starlight, Forney, TX, 75126
- Box, Roxie$304.92100% confidence
2020 Starlight Drive, Forney, TX, 75126
At this address
- Box, Roxie$380.0598% confidence
202 Starlight Drive, Forney, TX, 75126
- Box, Roxie$100.3698% confidence
202 Starlight Drive, Forney, TX, 75126
- Box, Roxie$96.8798% confidence
202 Starlight Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Box, Roxie$164.19100% confidence
$635.83
124 Princeton Circle, Forney, TX, 75126
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2018 · ID 54038469
$635.09
1 possible associated property
At this address
- Biddenstadt, Sara$40.6098% confidence
124 Princeton 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.
- Biddenstadt, Sara$40.6098% confidence
$635.07
227 Cornell Drive, Forney, TX, 75126
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020 · ID 65060685
$634.66
Dallas Tiger Baseball Club IncTX
PO Box 1095, Forney, TX, 75126
Held by American Ntl Bank
Checking account (AC01) · Reported 2010 · ID 32960736
$634.47
502 East US Highway 80, Forney, TX, 75126
Held by American Express
Accounts payable (MS08) · Reported 2014 · ID 4078393
$634.00
2 possible associated properties
At this address
- Four, Stones Spa$35.0098% confidence
502 East US Highway 80, Forney, TX, 75126
- Four, Stones Spa$80.0098% confidence
502 East US 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.
- Four, Stones Spa$35.0098% confidence
$633.48
1008 Buckingham Drive, Forney, TX, 75126
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80264911
$633.00
14035 Sunset Court, Forney, TX, 75126
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 14592090
$632.86
6 possible associated properties
Same owner name elsewhere
- Dfw Ambulance Service LLC$249.52100% confidence
##### Sunset ####, Forney, TX, 75126
- Dfw Ambulance Service LLC$596.95100% confidence
14035 Sunset Court Attn Accts Rec, Forney, TX, 75126
- Dfw Ambulance Service LLC$509.82100% confidence
14035 Sunset Court Attn Accts Rec, Forney, TX, 75126
At this address
- Dfw Ambulance Service LLC$123.0898% confidence
14035 Sunset Court, Forney, TX, 75126
- Dfw Ambulance Service LLC$678.4098% confidence
14035 Sunset Court, Forney, TX, 75126
- Dfw Ambulance Service LLC$177.4598% confidence
14035 Sunset 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.
- Dfw Ambulance Service LLC$249.52100% confidence
503 East Aimee Street, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94109321
$632.82
$632.68
$631.46
3 possible associated properties
At this address
- Hernandez, Francisco$799.7798% confidence
607 East Buffalo Street, Forney, TX, 75126
- Hernandez, Francisco$177.5298% confidence
607 East Buffalo Street, Forney, TX, 75126
- Hernandez, Frank$49.4091% confidence
607 East Buffalo 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.
- Hernandez, Francisco$799.7798% confidence
1507 Calcot Lane, Forney, TX, 75126
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90384904
$631.38
1 possible associated property
Same owner name elsewhere
- Hiner, Curtis$29.0098% confidence
21739 Hardy Oak Boulevard Apt 9203, San Antonio, TX, 78258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hiner, Curtis$29.0098% confidence
108 Stone Street, Forney, TX, 75126
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014 · ID 37499446
$631.34
1 possible associated property
Same owner name elsewhere
- Wilson, Brothers Crawfish$165.02100% confidence
108 Stone 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, Brothers Crawfish$165.02100% confidence
$631.24
Emerson, At Forney MarketplaceTX
300 Trail House Lane Emerson Forney Apartments LP, Forney, TX, 75126
ID 104182684
$630.00
$630.00
2010 Cone Flower C/o Chris Kennedy, Forney, TX, 75126
Held by Skilled Healthcare Group Inc
Accounts payable (MS08) · Reported 2017 · ID 7298939
$629.72
302 Spruce Tr, Forney, TX, 75126
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017 · ID 4972490
$629.55
4 possible associated properties
Same owner name elsewhere
- Jones, Craig E$0.4298% confidence
1360 Matador Drive, Hollister, CA, 95023
- Jones, Craig E$1.1998% confidence
981 Peach Court, Hollister, CA, 95023
- Jones, Craig E$4.5198% confidence
981 Peach Court, Hollister, CA, 95023
At this address
- Jones, Craig E$6,875.8098% confidence
302 Spruce Tr, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Craig E$0.4298% confidence
1049 Brigham Drive, Forney, TX, 75126
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021 · ID 71125838
$629.44
$628.34
4 possible associated properties
Same owner name elsewhere
- Cannon, Pamela$5.0098% confidence
153 Ridgecrest Drive, Napa, CA, 94558
- Cannon, Pamela$6.7298% confidence
1514 69th Avenue, Oakland, CA, 94621
- Cannon, Pamela$6.0598% confidence
C O Gloria Armstead 6604 Escena Street, San Bernardino, CA, 92407
At this address
- Cannon, Pamela$626.4098% confidence
1019 Hampton 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.
- Cannon, Pamela$5.0098% confidence
PO Box 236, Forney, TX, 75126
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018 · ID 52501553
$628.20
3004 Guadalupe Drive, Forney, TX, 75126
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 86535844
$628.20
$627.59
$627.30
$627.26
$626.40
4 possible associated properties
Same owner name elsewhere
- Cannon, Pamela$5.0098% confidence
153 Ridgecrest Drive, Napa, CA, 94558
- Cannon, Pamela$6.7298% confidence
1514 69th Avenue, Oakland, CA, 94621
- Cannon, Pamela$6.0598% confidence
C O Gloria Armstead 6604 Escena Street, San Bernardino, CA, 92407
At this address
- Cannon, Pamela$628.3498% confidence
1019 Hampton 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.
- Cannon, Pamela$5.0098% confidence
$625.96
3 possible associated properties
Same owner name elsewhere
- Sprott, Melanie$26.7298% confidence
##### Fm ####, Forney, TX, 75160
- Sprott, Melanie$31.7498% confidence
##### Fm ####, Terrell, TX, 75160
At this address
- Sprott, Melanie$668.2198% confidence
11121 Country Ridge Lane, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sprott, Melanie$26.7298% confidence
10055 Fireside, Forney, TX, 75126
Held by Lane Furniture Industries Inc
Accounts payable (MS08) · Reported 2012 · ID 21026666
$625.16
101 East Highway 80, Forney, TX, 75126
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 65120379
$625.00
$625.00
3 possible associated properties
Same owner name elsewhere
- Goodson,, Kelley$75.00100% confidence
18110 Langford Lane, Forney, TX, 75126
- Goodson, Kelley$52.55100% confidence
524 Southlake Drive, Forney, TX, 75126
- Goodson, Kelley$30.4098% confidence
4930 Corian Well Drive, San Antonio, TX, 78247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodson,, Kelley$75.00100% confidence
5281 Canfield Lane, Forney, TX, 75126
Held by Intouch Cu
Savings account (AC02) · Reported 2023 · ID 85715507
$624.80
3 possible associated properties
Same owner name elsewhere
- Page, Emily$0.0198% confidence
3418 Larissa Drive, Los Angeles, CA, 90026
- Page, Emily$4.4698% confidence
86 Calle Sol, San Clemente, CA, 92672
- Page, Emily$59.0098% confidence
2431 Watts Street, Houston, TX, 77030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Page, Emily$0.0198% confidence
$624.74
3 possible associated properties
Same owner name elsewhere
- Daniel, Smith$352.0098% confidence
300 Bagwell, Kilgore, TX, 75662
- Daniel, Smith$296.5098% confidence
5300 Hollister Street, Houston, TX, 77040
- Daniel, Smith$299.7698% confidence
#### Fm #### East, New Boston, TX, 75570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Smith$352.0098% confidence
$624.17
2 possible associated properties
Same owner name elsewhere
- Greenspan, Sheldon$3.4498% confidence
16436 Grand Avenue, Bellflower, CA, 90706
- Greenspan, Sheldon$185.0598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greenspan, Sheldon$3.4498% confidence
$623.98
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2038 Brook Mdw Drive, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94086532
$623.80
1 possible associated property
At this address
- McGuire, Michelle$616.4798% confidence
2038 Brook Mdw 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.
- McGuire, Michelle$616.4798% confidence
10088 Dorsett Lane, Forney, TX, 75126
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020 · ID 68214144
$623.08
1 possible associated property
At this address
- Barrientos, Alexis$36.6498% confidence
10088 Dorsett 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.
- Barrientos, Alexis$36.6498% confidence
$622.99
1121 Warbler Drive, Forney, TX, 75126
Held by Servbank
Escrow account (TR04) · Reported 2024 · ID 96630925
$622.74
1000 Mount Olive Lane, Forney, TX, 75126
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022 · ID 77948375
$622.72
1 possible associated property
At this address
- Zinn, Jake$48.6698% confidence
1000 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.
- Zinn, Jake$48.6698% confidence
PO Box 2371, Forney, TX, 75126
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2004 · ID 21015463
$622.55
3 possible associated properties
Same owner name elsewhere
- Whitacre, Rebecca$0.2298% confidence
3824 Wellborn Street, San Diego, CA, 92103
- Whitacre, Rebecca$1.4998% confidence
3824 Wellborn Street, San Diego, CA, 92103
- Whitacre, Rebecca$26.9998% confidence
3824 Wellborn Street 0, San Diego, CA, 92103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitacre, Rebecca$0.2298% confidence
1329 Greenbelt Drive, Forney, TX, 75126
Held by Loancare LLC
Co-owner on this record: Hutcherson, Jessica
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859091
$621.93
3 possible associated properties
Same owner name elsewhere
- Hutcherson, Jason$25.4798% confidence
11212 Barn Owl Drive, Austin, TX, 78754
- Hutcherson, Jason$898.6698% confidence
Psc 41 Box 159, Apo, AE, 09464
At this address
- Hutcherson, Jessica$621.9391% confidence
1329 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.
- Hutcherson, Jason$25.4798% confidence
1329 Greenbelt Drive, Forney, TX, 75126
Held by Loancare LLC
Co-owner on this record: Hutcherson, Jason
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859091
$621.93
1 possible associated property
At this address
- Hutcherson, Jason$621.9391% confidence
1329 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.
- Hutcherson, Jason$621.9391% confidence
#### North Gateway Bv ####, Forney, TX, 75126
Held by General Motors Financial Co
Co-owner on this record: Scott, Randall
Refund due (MS11) · Reported 2024 · ID 91995430
$621.14
#### North Gateway Bv ####, Forney, TX, 75126
Held by General Motors Financial Co
Co-owner on this record: Scott, Nicole
Refund due (MS11) · Reported 2024 · ID 91995430
$621.14
1216 Mt Olive Lane, Forney, TX, 75126
Held by Truist Bank 0777
Co-owner on this record: Asamoahnkansah, Crystal
Other outstanding official check (CK15) · Reported 2023 · ID 89356018
$620.83
3 possible associated properties
Same owner name elsewhere
- Boateng, James$5.0098% confidence
868 Victor Avenue Apt 18, Ingelwood, CA, 90302
- Boateng, James$0.2698% confidence
868 Victor Avenue 18, Inglewood, CA, 90302
- Boateng, James$2.4998% confidence
868 Victor Avenue 18, Inglewood, CA, 90302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boateng, James$5.0098% confidence
1216 Mt Olive Lane, Forney, TX, 75126
Held by Truist Bank 0777
Co-owner on this record: Boateng, James
Other outstanding official check (CK15) · Reported 2023 · ID 89356018
$620.83
$620.70
3 possible associated properties
Same owner name elsewhere
- Ford, Meghan$19.4898% confidence
21662 Darrowby, Mission Viejo, CA, 92692
- Ford, Meghan$108.9998% confidence
#### Indian Run Drive Apt ###, Carrollton, TX, 75010
- Ford, Meghan$140.4598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Meghan$19.4898% confidence
310 Graham, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94095277
$620.50
2 possible associated properties
At this address
- Nunes, Miguel$386.1898% confidence
310 Graham, Forney, TX, 75126
- Nunes, Miguel$277.2498% confidence
310 Graham, 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.
- Nunes, Miguel$386.1898% confidence
$619.17
1219 Wedgewood Drive, Forney, TX, 75126
Held by Everett Financial Inc |supreme Lending
Refund due (MS11) · Reported 2024 · ID 95120551
$618.79
2 possible associated properties
At this address
- Ibarra, Robert$146.7698% confidence
1219 Wedgewood Drive, Forney, TX, 75126
- Ibarra, Martha$61.8591% confidence
1219 Wedgewood 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.
- Ibarra, Robert$146.7698% confidence
$617.32
1 possible associated property
Same owner name elsewhere
- Abbott, Pierson$30.99100% confidence
#### North Gateway Boulevard ####, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abbott, Pierson$30.99100% confidence
$616.67
$616.47
1 possible associated property
At this address
- McGuire, Michelle$623.8098% confidence
2038 Brook Mdw 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.
- McGuire, Michelle$623.8098% confidence
13221 Clearview Drive, Forney, TX, 75126
Held by A Plus Fcu
Savings account (AC02) · Reported 2024 · ID 95216885
$616.20
3 possible associated properties
At this address
- Paul, Michael$103.7898% confidence
13221 Clearview Drive, Forney, TX, 75126
- Paul, Michael$48.3998% confidence
13221 Clearview Drive, Forney, TX, 75126
- Paul, Michael$46.0098% confidence
13221 Clearview 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.
- Paul, Michael$103.7898% confidence
##### West Highway ##, Forney, TX, 75160
Held by Commercial Metals Co
Vendor check (CK13) · Reported 2013 · ID 31208898
$615.75
3 possible associated properties
Same owner name elsewhere
- Florida, Power Light$327.00100% confidence
##### West Highway ##, Forney, TX, 75160
- Florida, Power Light$582.30100% confidence
##### West Highway ##, Forney, TX, 75160
- Florida, Power Light$96.0298% confidence
6185 Industrial Way Peter Diryawush, Livermore, CA, 94551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Florida, Power Light$327.00100% confidence
662 Summerhaven, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94106822
$615.58
1 possible associated property
At this address
- Rodriguez,, Maria$40.0091% confidence
662 Summerhaven, 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.
- Rodriguez,, Maria$40.0091% confidence
204 Rambling Way, Forney, TX, 75126
Held by Capital One NA
Co-owner on this record: Vermillion, Stacy
Accounts payable (MS08) · Reported 2022 · ID 80686673
$615.50
4 possible associated properties
Same owner name elsewhere
- Vermillion, Robbie$324.00100% confidence
109 Robin Lane, Forney, TX, 75126
- Vermillion, Robbie$55.00100% confidence
109 Robin Lane, Forney, TX, 75126
- Vermillion, Robbie$951.60100% confidence
341 Caladium Drive, Forney, TX, 75126
At this address
- Vermillion, Stacy$155.0291% confidence
204 Rambling 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.
- Vermillion, Robbie$324.00100% confidence
$615.09
1 possible associated property
At this address
- Wycough, Sophie$777.5698% confidence
600 Ponderosa 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.
- Wycough, Sophie$777.5698% confidence
$614.98
2 possible associated properties
Same owner name elsewhere
- Vargas, JR Martin$147.0598% confidence
401 Lakeview Drive Apt 401, Clute, TX, 77531
At this address
- Vargas, Melissa$423.2191% 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$147.0598% confidence
Rt 2 Box 107, Forney, TX, 75126
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34640813
$613.91
3 possible associated properties
Same owner name elsewhere
- Schrimpf, Mark$66.53100% confidence
Rt 2 Box 107, Forney, TX, 75126
- Schrimpf, Mark$406.71100% confidence
Rt 2 Box 107, Forney, TX, 75126
- Schrimpf, Mark$173.88100% confidence
Rt 2 Box 107, 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.
- Schrimpf, Mark$66.53100% confidence
$613.02
3017 Mill Creek Way, Forney, TX, 75126
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77764201
$612.74
3 possible associated properties
Same owner name elsewhere
- Palmer, Damien$5.0098% confidence
5380 Clayton Road Apt A, Concord, CA, 94521
- Palmer, Damien$27.3498% confidence
1722 Calatina Drive, Pomona, CA, 91766
- Palmer, Damien$43.5098% confidence
##### Blanco Road ###, San Antonio, TX, 78216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palmer, Damien$5.0098% confidence
107 East US Highway 80, Forney, TX, 75126
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3780276
$612.73
$612.43
1 possible associated property
At this address
- Gonzalez, Marilu$37.6498% confidence
118 Beacon Hill 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.
- Gonzalez, Marilu$37.6498% confidence
616 Cedar Street Apt 8, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94102060
$612.18
1 possible associated property
At this address
- Tasby, Artrea$455.3598% confidence
616 Cedar Street Apt 8, 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.
- Tasby, Artrea$455.3598% confidence
$612.15
##### County Road ###, Forney, TX, 75126
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2020 · ID 67029582
$611.70
1007 Somerset Circle, Forney, TX, 75126
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66236985
$611.48
1 possible associated property
At this address
- Gortmaker, Jordan$108.6498% confidence
1007 Somerset 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.
- Gortmaker, Jordan$108.6498% confidence
414 Creekwood Court, Forney, TX, 75126
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 13462449
$611.40
1 possible associated property
At this address
- Gonzalez, Gayla D$108.2093% confidence
414 Creekwood 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.
- Gonzalez, Gayla D$108.2093% confidence
9415 Old Nacogdoches Trail, Forney, TX, 75126
Held by Intouch Cu
Co-owner on this record: Lucio, Conception
Savings account (AC02) · Reported 2017 · ID 46230936
$611.24
1 possible associated property
At this address
- Lucio, Yesenia$25.0091% confidence
9415 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.
- Lucio, Yesenia$25.0091% confidence
1007 Richmond Lane, Forney, TX, 75126
Held by Qualcomm Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 42041364
$610.82
3 possible associated properties
At this address
- High, Janice E$610.8198% confidence
1007 Richmond Lane, Forney, TX, 75126
- High, Janice E$305.4198% confidence
1007 Richmond Lane, Forney, TX, 75126
- High, Janice E$305.4198% confidence
1007 Richmond 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.
- High, Janice E$610.8198% confidence
1007 Richmond Lane, Forney, TX, 75126
Held by Qualcomm Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 42041363
$610.81
3 possible associated properties
At this address
- High, Janice E$610.8298% confidence
1007 Richmond Lane, Forney, TX, 75126
- High, Janice E$305.4198% confidence
1007 Richmond Lane, Forney, TX, 75126
- High, Janice E$305.4198% confidence
1007 Richmond 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.
- High, Janice E$610.8298% confidence
231 South Fm 548 Dba: Jacks Quick Stop, Forney, TX, 75126
Held by Reynolds American Inc.
Vendor check (CK13) · Reported 2021 · ID 71255230
$610.69
$610.29
$610.00
$610.00
1 possible associated property
At this address
- Colston, Alicia$102.4598% confidence
1441 Ganado 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.
- Colston, Alicia$102.4598% confidence
2045 Wildwood Drive, Forney, TX, 75126
Held by Capital One NA
Co-owner on this record: Hodowanic, Hodowanic
Accounts payable (MS08) · Reported 2022 · ID 80647791
$609.80