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
119 Caddo Lake Court, Forney, TX, 75126
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024 · ID 94759673
$6,787.42
1 possible associated property
At this address
- Stevenson, Tyler$800.8098% confidence
119 Caddo Lake 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.
- Stevenson, Tyler$800.8098% confidence
##### County Road ### South, Forney, TX, 75126
Held by Continental Casualty Co
Expense check (CK10) · Reported 2009 · ID 13723607
$6,602.81
3 possible associated properties
Same owner name elsewhere
- Yonack Iron & Metal Co$261.3298% confidence
1839 West Commerce, Dallas, TX, 75208
- Yonack Iron & Metal Co10 SHARES98% confidence
Att Robert Yonack 1839 West Commerce, Dallas, TX, 75208
- Yonack Iron & Metal Co$104.1698% confidence
17628 Harbord Oaks, Dallas, TX, 75252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yonack Iron & Metal Co$261.3298% confidence
$6,589.21
2114 Rose May Drive, Forney, TX, 75126
Held by Bank Of America Tx
Co-owner on this record: Clayton, Florence
Savings account (AC02) · Reported 2023 · ID 84615396
$6,558.59
5 possible associated properties
Same owner name elsewhere
- Romine, Lance$29.9998% confidence
2775 Mesa Verde Drive East #h102, Costa Mesa, CA, 92626
- Romine, Lance$10.0098% confidence
19140 Cronese Lane, Apple Valley, CA, 92308
- Romine, Lance$101.1498% confidence
2359 Summerhill Court, Perris, CA, 92571
At this address
- Romine, Lance$35.9498% confidence
2114 Rose May Drive, Forney, TX, 75126
- Romine, Lance$33.0098% confidence
2114 Rose May 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.
- Romine, Lance$29.9998% confidence
2114 Rose May Drive, Forney, TX, 75126
Held by Bank Of America Tx
Co-owner on this record: Romine, Lance
Savings account (AC02) · Reported 2023 · ID 84615396
$6,558.59
3 possible associated properties
Same owner name elsewhere
- Clayton, Florence$5.0098% confidence
122 Smith Creek Drive, Los Gatos, CA, 95030
At this address
- Clayton, Florence$26.2198% confidence
2114 Rose May Drive, Forney, TX, 75126
- Clayton, Florence$238.7498% confidence
2114 Rose May 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.
- Clayton, Florence$5.0098% confidence
1953, Forney, TX, 75126
Held by Texas Instruments Inc
Vendor check (CK13) · Reported 2015 · ID 30409937
$6,515.00
111 Lone Oak Court, Forney, TX, 75126
Co-owner on this record: State Farm Bank FSB Central Lo
ID 104671941
$6,413.51
$6,341.48
$6,306.20
$6,237.07
3 possible associated properties
Same owner name elsewhere
- Tolentino, Angel$6,194.15100% confidence
C O Estate Of Angel Tolentino 2037 Pine Stone Lane, Forney, TX, 75126
- Tolentino, Angel$1,913.09100% confidence
C O Estate Of Angel Tolentino 2037 Pine Stone Lane, Forney, TX, 75126
- Tolentino, Angel$5.0098% confidence
583 Skyline Drive, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tolentino, Angel$6,194.15100% confidence
$6,194.15
3 possible associated properties
Same owner name elsewhere
- Tolentino, Angel$6,237.07100% confidence
C O Estate Of Angel Tolentino 2037 Pine Stone Lane, Forney, TX, 75126
- Tolentino, Angel$1,913.09100% confidence
C O Estate Of Angel Tolentino 2037 Pine Stone Lane, Forney, TX, 75126
- Tolentino, Angel$5.0098% confidence
583 Skyline Drive, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tolentino, Angel$6,237.07100% confidence
PO Box 96, Forney, TX, 75126
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Medicare
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14510378
$6,127.73
3 possible associated properties
Same owner name elsewhere
- White, Adeline$90.60100% confidence
PO Box 96, Forney, TX, 75126
- White, Adeline$1.5498% confidence
772 Arbolado Drive, Fullerton, CA, 92835
- White, Adeline$125.0098% confidence
8318 Blossom Lane, Dallas, TX, 75227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Adeline$90.60100% confidence
MedicareTX
PO Box 96, Forney, TX, 75126
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: White, Adeline
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14510378
$6,127.73
Attn William South Daum PO Box 2696, Forney, TX, 75126
Held by Entergy Corp
Unexchanged stock of a successor company (SC10) · Reported 2023 · ID 82490141
$6,120.00
$6,105.27
3 possible associated properties
At this address
- Tullos, Houston$433.0498% confidence
1418 Darlington Lane, Forney, TX, 75126
- Tullos, Caroline$125.2391% confidence
1418 Darlington Lane, Forney, TX, 75126
- Tullos, Ben$433.0491% confidence
1418 Darlington 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.
- Tullos, Houston$433.0498% confidence
$6,105.27
3 possible associated properties
At this address
- Tullos, Ben$433.0498% confidence
1418 Darlington Lane, Forney, TX, 75126
- Tullos, Caroline$125.2391% confidence
1418 Darlington Lane, Forney, TX, 75126
- Tullos, Houston$433.0491% confidence
1418 Darlington 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.
- Tullos, Ben$433.0498% confidence
$6,057.98
12920 Glenwood Trail, Forney, TX, 75126
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2004 · ID 13559240
$6,017.64
5 possible associated properties
Same owner name elsewhere
- Harbert, Lou C$482.07100% confidence
12920 Glenwoodtrail, Forney, TX, 75126
- Harbert, Lou C$555.38100% confidence
12920 Glenwood Trail, Forney, TX, 75126
- Harbert, Lou C$474.24100% confidence
12920 Glenwood Trail, Forney, TX, 75126
At this address
- Harbert, Lou C$584.3498% confidence
12920 Glenwood Trail, Forney, TX, 75126
- Harbert, Lou C$500.4898% confidence
12920 Glenwood 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.
- Harbert, Lou C$482.07100% confidence
118 Cole Street, Forney, TX, 75126
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78348054
$6,017.58
4 possible associated properties
Same owner name elsewhere
- Winslow, Howard$44.00100% confidence
13044 Saint Orlin Way, Forney, TX, 75126
- Winslow, Howard$8.0098% confidence
300 Boulder Creek Drive Apt 14, Redding, CA, 96003
- Winslow, Howard$214.4898% confidence
##### Fm ####, Terrell, TX, 75161
At this address
- Winslow, JR Howard$68.6498% confidence
118 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.
- Winslow, Howard$44.00100% confidence
$6,008.39
514 Dogwood Trail, Forney, TX, 75126
Held by Baxter Intl Inc
Co-owner on this record: Pear, JR William C
Dividend reinvestment plan (SC19) · Reported 2002 · ID 13384527
$5,981.62
6 possible associated properties
Same owner name elsewhere
- Pear, Loretta A$107.6998% confidence
333 Denton Drive #823, Euless, TX, 10015
- Pear, Loretta A$591.8298% confidence
333 Denton Drive #823, Euless, TX, 10015
- Pear, Loretta A$263.0398% confidence
333 Denton Drive #823, Euless, TX, 10015
At this address
- Pear, Loretta A$1,132.8498% confidence
514 Dogwood Trail, Forney, TX, 75126
- Pear, Loretta A108 SHARES98% confidence
514 Dogwood Trail, Forney, TX, 75126
- Pear, Loretta A$4,819.4398% confidence
514 Dogwood 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.
- Pear, Loretta A$107.6998% confidence
13807 Stanley Lane, Forney, TX, 75126
Held by Hastings Entertainment Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2023 · ID 87588416
$5,940.00
$5,922.00
$5,918.02
$5,905.96
PO Box 2147, Forney, TX, 75126
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2021 · ID 72617283
$5,796.68
3 possible associated properties
Same owner name elsewhere
- Rains, Ronald$86.00100% confidence
15522 Valley View, Forney, TX, 75126
- Rains, Ronald$29.8498% confidence
P O Box 1386, Odessa, TX, 79760
- Rains, Ronald$100.0098% confidence
6700 East 60th Street, Odessa, TX, 79762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rains, Ronald$86.00100% confidence
$5,734.13
$5,727.11
2001 Bayberry Court, Forney, TX, 75126
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021 · ID 73413805
$5,650.90
2 possible associated properties
Same owner name elsewhere
- Hemphill, Alice$352.7098% confidence
801 Jones Street, San Francisco, CA, 94109
- Hemphill, Alice$116.3398% confidence
801 Jones Street, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hemphill, Alice$352.7098% confidence
137 Paige Lane, Forney, TX, 75126
Held by Texas Trust Cu
Savings account (AC02) · Reported 2018 · ID 53073766
$5,648.53
1 possible associated property
Same owner name elsewhere
- Matej, Cindy$25.0098% confidence
220 Eastridge Drive, Royse City, 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.
- Matej, Cindy$25.0098% confidence
1100 Alexandria Drive, Forney, TX, 75126
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024 · ID 95287800
$5,514.31
3 possible associated properties
Same owner name elsewhere
- Hatcher, Ryan$0.1598% confidence
4800 Moddison Avenue, Sacramento, CA, 95819
- Hatcher, Ryan$0.9098% confidence
PO Box 1836, Porterville, CA, 93258
- Hatcher, Ryan$0.1598% confidence
400 Torrano Court, Hollister, CA, 95023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hatcher, Ryan$0.1598% confidence
$5,495.62
1 possible associated property
At this address
- Tyson, Annjeanette$83.8491% confidence
2748 Pease 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.
- Tyson, Annjeanette$83.8491% confidence
$5,332.48
$5,296.54
$5,285.92
1114 Bainbridge Lane, Forney, TX, 75126
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47491619
$5,273.58
$5,258.93
$5,236.16
2 possible associated properties
Same owner name elsewhere
- Bates, Jamilee$37.0098% confidence
#### Haverwood Lane Apt ####, Dallas, TX, 75287
- Bates, Jamilee$40.0098% confidence
3847 Timberglen Road Apt 4426, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bates, Jamilee$37.0098% confidence
118 West Shands Street, Forney, TX, 75126
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2018 · ID 54933140
$5,218.00
$5,200.40
1 possible associated property
At this address
- Keel, Angela$5,200.4091% confidence
1129 Johnson City Avenue, 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.
- Keel, Angela$5,200.4091% confidence
$5,200.40
1 possible associated property
At this address
- Keel, Wesley$5,200.4091% confidence
1129 Johnson City Avenue, 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.
- Keel, Wesley$5,200.4091% confidence
305 Creekwood Trail, Forney, TX, 75126
Held by Allianz Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85365869
$5,192.25
3 possible associated properties
At this address
- 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
- Leuch Family Rev Trust$1,300.9098% 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$1,312.2598% confidence
13775 Stirrup Court, Forney, TX, 75126
Held by Oakwood Bank
Checking account (AC01) · Reported 2024 · ID 96374471
$5,118.90
1 possible associated property
At this address
- Greenhaw, Rosanell S$514.4395% confidence
13775 Stirrup Court, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greenhaw, Rosanell S$514.4395% confidence
1020 Blue Heron Drive, Forney, TX, 75126
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Angala, Shirley
Escrow account (TR04) · Reported 2024 · ID 95701565
$5,094.77
1 possible associated property
At this address
- Angala, Shirley$5,094.7791% confidence
1020 Blue Heron 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.
- Angala, Shirley$5,094.7791% confidence
1020 Blue Heron Drive, Forney, TX, 75126
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Angala, Michael
Escrow account (TR04) · Reported 2024 · ID 95701565
$5,094.77
1 possible associated property
At this address
- Angala, Michael$5,094.7791% confidence
1020 Blue Heron 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.
- Angala, Michael$5,094.7791% confidence
1029 Wild Rose Circle, Forney, TX, 75126
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77646699
$5,016.23
$5,006.75
1 possible associated property
At this address
- Haynes, Betty$25.0091% confidence
407 River Birch 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.
- Haynes, Betty$25.0091% confidence
$5,003.72
3 possible associated properties
Same owner name elsewhere
- Flowers, Randall$176.5598% confidence
PO Box 2161, Van Nuys, CA, 91404
At this address
- Flowers, Randall$1,123.7598% confidence
4047 Golden Rod Drive, Forney, TX, 75126
- Flowers, Randall$67.3898% confidence
4047 Golden Rod 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.
- Flowers, Randall$176.5598% confidence
1103 Sussex Drive, Forney, TX, 75126
Held by Wex Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 89163276
$5,000.49
P O Box 164, Forney, TX, 75126
Held by Southwestern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002 · ID 27420404
$5,000.00
2136 Pecan Ridge Drive, Forney, TX, 75126
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59505062
$5,000.00
3 possible associated properties
At this address
- Hedges, Jennifer L$38.0095% confidence
2136 Pecan Ridge Drive, Forney, TX, 75126
- Hedges, William D$38.0091% confidence
2136 Pecan Ridge Drive, Forney, TX, 75126
- Hedges, William D$283.4591% confidence
2136 Pecan Ridge 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.
- Hedges, Jennifer L$38.0095% confidence
Harville Hospitality Srvcs LLCTX
Hospitality Pro Search 10127 Buffalow Way, Forney, TX, 75126
Held by Darden Restaurants Inc
Accounts payable (MS08) · Reported 2021 · ID 69652726
$5,000.00
403 Magnolia, Forney, TX, 75226
Held by Magellan Health Svcs Inc
Unexchanged stock of a successor company (SC10) · Reported 1993 · ID 19722922
$4,957.75
Country, Arbor Property OwnersTX
##### Cr ###, Forney, TX, 75126
Held by City Bank Trst
Checking account (AC01) · Reported 2021 · ID 73445388
$4,953.74
$4,932.49
$4,926.85
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$540.8298% 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
$4,902.33
$4,897.34
1112 Halifax Lane, Forney, TX, 75126
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94335137
$4,890.66
3 possible associated properties
Same owner name elsewhere
- Medrano, Javier$37.2798% confidence
1110 McIlvaine, San Antonio, TX, 78201
- Medrano, Javier$277.4598% confidence
312 Birch Street, Donna, TX, 78537
- Medrano, Javier$341.8198% confidence
521 Portrush Lane, Cibolo, TX, 78108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medrano, Javier$37.2798% confidence
C/o Richard Rakita Executor 14292 Sherwood Lane, Forney, TX, 75126
Held by Synergy Abstract LP
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82220846
$4,875.00
514 Dogwood Trail, Forney, TX, 75126
Held by Baxter Intl Inc
Co-owner on this record: Pear, JR William C
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 13384981
$4,819.43
6 possible associated properties
Same owner name elsewhere
- Pear, Loretta A$107.6998% confidence
333 Denton Drive #823, Euless, TX, 10015
- Pear, Loretta A$591.8298% confidence
333 Denton Drive #823, Euless, TX, 10015
- Pear, Loretta A$263.0398% confidence
333 Denton Drive #823, Euless, TX, 10015
At this address
- Pear, Loretta A$1,132.8498% confidence
514 Dogwood Trail, Forney, TX, 75126
- Pear, Loretta A$5,981.6298% confidence
514 Dogwood Trail, Forney, TX, 75126
- Pear, Loretta A108 SHARES98% confidence
514 Dogwood 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.
- Pear, Loretta A$107.6998% confidence
514 Dogwood Trail, Forney, TX, 75126
Held by Baxter Intl Inc
Co-owner on this record: Pear, Loretta A
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 13384981
$4,819.43
6 possible associated properties
Same owner name elsewhere
- Pear, JR William C$1,132.84100% confidence
00000
- Pear, JR William C$5,981.62100% confidence
00000
- Pear, JR William C$107.6998% confidence
333 Denton Drive #823, Euless, TX, 10015
At this address
- Pear, JR William C108 SHARES98% confidence
514 Dogwood Trail, Forney, TX, 75126
- Pear, JR William C$486.1498% confidence
514 Dogwood Trail, Forney, TX, 75126
- Pear, Loretta A$1,132.8491% confidence
514 Dogwood 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.
- Pear, JR William C$1,132.84100% confidence
2053 Jack County Drive, Forney, TX, 75126
Held by Globe Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 20947414
$4,805.95
1 possible associated property
At this address
- Wilson Est Marion C$66.0091% confidence
2053 Jack County 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 Est Marion C$66.0091% confidence
PO Box 2665, Forney, TX, 75126
Held by Mrd Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 48229335
$4,783.14
2 possible associated properties
Same owner name elsewhere
- Sollers, Henry$368.92100% confidence
00520 Dogwood Trail, Forney, TX, 75126
- Sollers, Henry$194.31100% confidence
PO Box 2665, 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.
- Sollers, Henry$368.92100% confidence
802 Park Creek, Forney, TX, 75126
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997 · ID 21006174
$4,753.00
1305 Warbler Drive, Forney, TX, 75126
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024 · ID 95699351
$4,744.79
305 East US Highway 80 C O Jerra Lou Moore, Forney, TX, 75126
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 14969737
$4,720.73
$4,714.76
4 possible associated properties
Same owner name elsewhere
- Hawthorne, Katherine$80.0098% confidence
San Antonio, TX, 78209
- Hawthorne, Katherine$45.0098% confidence
1814 East Branch Hollow Drive, Carrollton, TX, 75007
- Hawthorne, Katherine$50.0098% confidence
Unknown, Huntington, TX, 75901
At this address
- Hawthorne, Natalie$407.0191% confidence
106 South Bois D Arc 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.
- Hawthorne, Katherine$80.0098% confidence
16753 Rolling Hills Lane, Forney, TX, 75126
Held by American Family Life Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 19658481
$4,680.00
3 possible associated properties
Same owner name elsewhere
- Caffrey, James S$767.8598% confidence
00000
- Caffrey, James S$84.0098% confidence
146 Abell Hanger, Midland, TX, 79707
At this address
- Caffrey, James S$360.0098% confidence
16753 Rolling Hills 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.
- Caffrey, James S$767.8598% confidence
106 Windsor, Forney, TX, 75126
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Jones, Scott, Jpmorgan Chase Bank NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65772388
$4,652.44
3 possible associated properties
At this address
- Jones, Shonna$276.5898% confidence
106 Windsor, Forney, TX, 75126
- Jones, Scott$120.0091% confidence
106 Windsor, Forney, TX, 75126
- Jones, Scott$4,652.4491% confidence
106 Windsor, 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, Shonna$276.5898% confidence
106 Windsor, Forney, TX, 75126
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Jones, Shonna, Jpmorgan Chase Bank NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65772388
$4,652.44
3 possible associated properties
At this address
- Jones, Scott$120.0098% confidence
106 Windsor, Forney, TX, 75126
- Jones, Shonna$4,652.4491% confidence
106 Windsor, Forney, TX, 75126
- Jones, Shonna$276.5891% confidence
106 Windsor, 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, Scott$120.0098% confidence
106 Windsor, Forney, TX, 75126
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Jones, Scott, Jones, Shonna
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65772388
$4,652.44
U S Bank National Associatio And MichaelTX
Michael J Turner 10000 Dennehy Drive, Forney, TX, 75126
Held by American Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 92989844
$4,641.78
3101 Granite Rock Trail, Forney, TX, 75126
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91822387
$4,564.32
##### Cr ###, Forney, TX, 75126
Held by Resource One Credit Union
Savings account (AC02) · Reported 2019 · ID 60350439
$4,556.02
$4,543.59
1 possible associated property
At this address
- Beard, Jarrod$4,543.5991% confidence
2034 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.
- Beard, Jarrod$4,543.5991% confidence
$4,543.59
1 possible associated property
At this address
- Beard, Megan$4,543.5991% confidence
2034 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.
- Beard, Megan$4,543.5991% confidence
$4,530.86
1 possible associated property
At this address
- Wetzel, Robert$4,530.8691% confidence
6505 Theale 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.
- Wetzel, Robert$4,530.8691% confidence
$4,530.86
1 possible associated property
At this address
- Wetzel, Stacey$4,530.8691% confidence
6505 Theale 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.
- Wetzel, Stacey$4,530.8691% confidence
200 Hillside Court, Forney, TX, 75126
Held by American Memorial Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 46654332
$4,528.87
1 possible associated property
At this address
- Don, Thornton$1,177.5798% confidence
200 Hillside 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.
- Don, Thornton$1,177.5798% confidence
PO Box 294, Forney, TX, 75126
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3912444
$4,528.67
3 possible associated properties
Same owner name elsewhere
- Tarrant, Michael W$59.94100% confidence
PO Box 294, Forney, TX, 75126
- Tarrant, Michael W$59.94100% confidence
PO Box 294, Forney, TX, 75126
- Tarrant, Michael W$59.94100% confidence
PO Box 294, 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.
- Tarrant, Michael W$59.94100% confidence
$4,523.07
1 possible associated property
At this address
- Rojas, Melissa$4,523.0791% confidence
3008 Rocking Hls 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.
- Rojas, Melissa$4,523.0791% confidence
$4,523.07
1 possible associated property
At this address
- Rojas, Jorge$4,523.0791% confidence
3008 Rocking Hls 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.
- Rojas, Jorge$4,523.0791% confidence
$4,516.55
##### Fm ###, Forney, TX, 75126
Held by Comcast Corp
Co-owner on this record: Bound, Bill Bailey
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10120032
$4,514.73
3 possible associated properties
Same owner name elsewhere
- Bounds, Sarah Leota$1,175.23100% confidence
##### Fm ###, Forney, TX, 75126
- Bounds, Sarah Leota$644.15100% confidence
##### Fm ###, Forney, TX, 75126
- Bounds, Sarah Leota$555.00100% confidence
##### Fm ###, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bounds, Sarah Leota$1,175.23100% confidence
##### Fm ###, Forney, TX, 75126
Held by Comcast Corp
Co-owner on this record: Bounds, Sarah Leota
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10120032
$4,514.73
3 possible associated properties
Same owner name elsewhere
- Bound, Bill Bailey$1,175.23100% confidence
##### Fm ###, Forney, TX, 75126
- Bound, Bill Bailey$644.15100% confidence
##### Fm ###, Forney, TX, 75126
- Bound, Bill Bailey$484.32100% 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.
- Bound, Bill Bailey$1,175.23100% confidence
$4,500.00
2 possible associated properties
At this address
- Towery, Glenn$4,500.0098% confidence
1119 Mule Deer Road, Forney, TX, 75126
- Towery, Amber$39.5691% confidence
1119 Mule Deer 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.
- Towery, Glenn$4,500.0098% confidence
$4,500.00
2 possible associated properties
At this address
- Towery, Glenn$4,500.0098% confidence
1119 Mule Deer Road, Forney, TX, 75126
- Towery, Amber$39.5691% confidence
1119 Mule Deer 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.
- Towery, Glenn$4,500.0098% confidence
10315 Mustang Run, Forney, TX, 75126
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 8540556
$4,443.97
5 possible associated properties
Same owner name elsewhere
- Sanders, Thomas L—98% confidence
285 Palaside Drive Northeast, Concord, NC
- Sanders, Thomas L$0.2598% confidence
1755 Wildwood Court, Merced, CA, 95340
- Sanders, Thomas L$79.0898% confidence
2345 County Road 23, Woodville, TX, 75979
At this address
- Sanders, Thomas$63.0095% confidence
10315 Mustang Run, Forney, TX, 75126
- Sanders, Thomas$32.9995% confidence
10315 Mustang Run, 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.
- Sanders, Thomas L—98% confidence
$4,441.20
4 possible associated properties
Same owner name elsewhere
- Morales, Horacio$4.0098% confidence
11772 Moen Street, Anaheim, CA, 92804
- Morales, Horacio$1.0098% confidence
11772 Moen Street, Anaheim, CA, 92804
- Morales, Horacio$4.3098% confidence
12422 Broadway, Whittier, CA, 90601
At this address
- Morales, Esperanza$143.3691% confidence
3003 Lost Maples 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.
- Morales, Horacio$4.0098% confidence
1014 Wedgewood Drive, Forney, TX, 75126
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020 · ID 68211476
$4,427.62
3 possible associated properties
At this address
- Medina, Karen$436.6698% confidence
1014 Wedgewood Drive, Forney, TX, 75126
- Medina, Alejandro$59.9791% confidence
1014 Wedgewood Drive, Forney, TX, 75126
- Medina, Amado$54.0691% confidence
1014 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.
- Medina, Karen$436.6698% confidence
PO Box 802, Forney, TX, 75126
Held by First Federal Bank Of Louisiana
Co-owner on this record: Carter, Jewell
Matured certificate of deposit (AC03) · Reported 2021 · ID 73035013
$4,423.22
3 possible associated properties
Same owner name elsewhere
- Carter, Anastasia$868.75100% confidence
PO Box 802, Forney, TX, 75126
- Carter, Anastasia$1.7498% confidence
2743 Calle Olivo, Thousand Oaks, CA, 91360
- Carter, Anastasia$1.2298% confidence
8001 Glen Valley Circle, Citrus Heights, CA, 95610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Anastasia$868.75100% confidence
PO Box 802, Forney, TX, 75126
Held by First Federal Bank Of Louisiana
Co-owner on this record: Carter, Anastasia
Matured certificate of deposit (AC03) · Reported 2021 · ID 73035013
$4,423.22
PO Box 802, Forney, TX, 75126
Held by First Federal Bank Of Louisiana
Co-owner on this record: Carter, Sterling
Matured certificate of deposit (AC03) · Reported 2021 · ID 73035016
$4,423.22
PO Box 802, Forney, TX, 75126
Held by First Federal Bank Of Louisiana
Co-owner on this record: Carter, Jewell
Matured certificate of deposit (AC03) · Reported 2021 · ID 73035016
$4,423.22
3 possible associated properties
Same owner name elsewhere
- Carter, Sterling$678.58100% confidence
PO Box 802, Forney, TX, 75126
- Carter, Sterling$4.0098% confidence
12010 Woods Road, Wilton, CA, 95693
- Carter, Sterling$1.8798% confidence
3393 Soyla Drive, Oceanside, CA, 92058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Sterling$678.58100% confidence
$4,422.70
1 possible associated property
At this address
- Cano, Justin$1,329.0998% confidence
503 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.
- Cano, Justin$1,329.0998% confidence
12241 North Emerald Ranch Lane, Forney, TX, 75126
Held by Everett Financial Inc |supreme Lending
Refund due (MS11) · Reported 2024 · ID 95120570
$4,394.63
4 possible associated properties
Same owner name elsewhere
- Marks, Mindi$35.00100% confidence
10033 Bantry Lane, Forney, TX, 75126
At this address
- Marks, Mindi$250.0098% confidence
12241 North Emerald Ranch Lane, Forney, TX, 75126
- Marks, Mindi$174.7698% confidence
12241 North Emerald Ranch Lane, Forney, TX, 75126
- Marks, Mindi$29.3498% confidence
12241 North Emerald Ranch 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.
- Marks, Mindi$35.00100% confidence
328 Kings Court, Forney, TX, 75126
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71445471
$4,390.95
3 possible associated properties
At this address
- Keil, Karen$93.7098% confidence
328 Kings Court, Forney, TX, 75126
- Keil, Karen$452.1798% confidence
328 Kings Court, Forney, TX, 75126
- Keil, Karen$1,328.5698% confidence
328 Kings 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.
- Keil, Karen$93.7098% confidence
PO Box 802, Forney, TX, 75126
Held by First Federal Bank Of Louisiana
Co-owner on this record: Washington, Brandon
Matured certificate of deposit (AC03) · Reported 2021 · ID 73035018
$4,346.40
PO Box 802, Forney, TX, 75126
Held by First Federal Bank Of Louisiana
Co-owner on this record: Carter, Jewell
Matured certificate of deposit (AC03) · Reported 2021 · ID 73035018
$4,346.40