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
PO Box 360383 The Stables, Forney, TX, 75126
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2018 · ID 50740569
$703.67
22 Estate Lane, Forney, TX, 75126
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2017 · ID 47678924
$703.61
3 possible associated properties
Same owner name elsewhere
- Youngblood, Charlie$29.8898% confidence
Waxahachie, TX, 75165
- Youngblood, Charlie$26.1798% confidence
Rr 3 Cross Sons, Henderson, TX, 75654
- Youngblood, Charlie$53.8298% confidence
2833 Spears Road, Houston, TX, 77067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Youngblood, Charlie$29.8898% confidence
$703.47
4 possible associated properties
Same owner name elsewhere
- Maliekal, Mona$48.72100% confidence
421 Anderson Lane, Forney, TX, 75126
- Maliekal, Mona$105.00100% confidence
239 Hound Hollow Road Apt 623, Forney, TX, 75126
At this address
- Maliekal, Mona$35.0098% confidence
239 Hound Hollow Road, Forney, TX, 75126
- Maliekal, Mona$33.3598% confidence
239 Hound Hollow 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.
- Maliekal, Mona$48.72100% confidence
$703.47
3 possible associated properties
At this address
- Varghese, George$25.8498% confidence
239 Hound Hollow Road, Forney, TX, 75126
- Varghese, George$33.3598% confidence
239 Hound Hollow Road, Forney, TX, 75126
- Varghese, George$230.9298% confidence
239 Hound Hollow 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.
- Varghese, George$25.8498% confidence
1009 Knoxbridge Road, Forney, TX, 75126
Held by Safeco Ins Co Of America
Co-owner on this record: Ewing, Jana
Insurance premium refund (IN05) · Reported 2023 · ID 84746423
$702.56
1 possible associated property
At this address
- Syvrud, Andrea$30.0091% confidence
1009 Knoxbridge Road, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Syvrud, Andrea$30.0091% confidence
1009 Knoxbridge Road, Forney, TX, 75126
Held by Safeco Ins Co Of America
Co-owner on this record: Syvrud, Paul
Insurance premium refund (IN05) · Reported 2023 · ID 84746423
$702.56
1 possible associated property
At this address
- Ewing, Jana$1,121.0098% confidence
1009 Knoxbridge Road, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ewing, Jana$1,121.0098% confidence
$701.46
1 possible associated property
At this address
- Francois, Donis$35.1898% confidence
504 Laurel 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.
- Francois, Donis$35.1898% confidence
PO Box 324, Forney, TX, 75126
Held by Mohawk Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 18191208
$701.11
$701.05
Ajb Pest & Termite Specialist LLCTX
110 Industrial Drive, Forney, TX, 75126
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023 · ID 89487930
$701.00
13088 Clearview Drive, Forney, TX, 75126
Held by South State Corp
Refund due (MS11) · Reported 2024 · ID 94609716
$701.00
2 possible associated properties
At this address
- Seabolt, Kayla$45.3198% confidence
13088 Clearview Drive, Forney, TX, 75126
- Seabolt, Kayla$82.2598% confidence
13088 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.
- Seabolt, Kayla$45.3198% confidence
$700.85
3 possible associated properties
At this address
- Ezike, Chuks Samuel$139.7691% confidence
5104 Whiltmore Drive, Forney, TX, 75126
- Ezike, Chuks$69.9491% confidence
5104 Whiltmore Drive, Forney, TX, 75126
- Ezike, Chuks$48.1291% confidence
5104 Whiltmore 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.
- Ezike, Chuks Samuel$139.7691% confidence
$700.63
3 possible associated properties
Same owner name elsewhere
- Jesus, Juan$8.5198% confidence
3305 Brandon Street, Pasadena, CA, 91107
- Jesus, Juan$5.0098% confidence
721 West 15th Street, Terminal Island, CA, 90731
- Jesus, Juan$0.1598% confidence
784 Noranda Drive Apt 4, Sunnyvale, CA, 94087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jesus, Juan$8.5198% confidence
$700.63
$700.62
3 possible associated properties
At this address
- Wilson, Becky$250.0091% confidence
15077 Plantation Rdg, Forney, TX, 75126
- Wilson, Becky Sue$287.6691% confidence
15077 Plantation Rdg, Forney, TX, 75126
- Wilson, David$700.6291% confidence
15077 Plantation Rdg, 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, Becky$250.0091% confidence
$700.62
3 possible associated properties
At this address
- Wilson, Becky$250.0091% confidence
15077 Plantation Rdg, Forney, TX, 75126
- Wilson, Becky Sue$287.6691% confidence
15077 Plantation Rdg, Forney, TX, 75126
- Wilson, Jill$700.6291% confidence
15077 Plantation Rdg, 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, Becky$250.0091% confidence
2108 Hartley Drive, Forney, TX, 75126
Held by Primerica Shareholder Svcs
Co-owner on this record: Conner, Megan E
Dividend (SC01) · Reported 2014 · ID 19815367
$700.00
1 possible associated property
At this address
- Conner, Megan E$700.0091% confidence
2108 Hartley 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.
- Conner, Megan E$700.0091% confidence
2108 Hartley Drive, Forney, TX, 75126
Held by Primerica Shareholder Svcs
Co-owner on this record: Conner, Calley M
Dividend (SC01) · Reported 2014 · ID 19815367
$700.00
1 possible associated property
At this address
- Conner, Calley M$700.0091% confidence
2108 Hartley 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.
- Conner, Calley M$700.0091% confidence
16983 Valley View Road, Forney, TX, 75126
Held by Dr Horton Inc
Vendor check (CK13) · Reported 2018 · ID 52984099
$700.00
#### Fm ### South, Forney, TX, 75126
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89938272
$700.00
$699.99
3 possible associated properties
Same owner name elsewhere
- Kitchens, Tatiana$89.2598% confidence
382 Avenida De Amigos, Nipomo, CA, 93444
At this address
- Kitchens, Tatiana$58.6598% confidence
2069 Hartley Drive, Forney, TX, 75126
- Kitchens, Tatiana Kitchens Vi$252.4895% confidence
2069 Hartley 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.
- Kitchens, Tatiana$89.2598% confidence
#### North Gateway Boulevard Apt ####, Forney, TX, 75126
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82166695
$699.84
1010 Fredonia Drive, Forney, TX, 75126
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77729829
$699.44
4 possible associated properties
Same owner name elsewhere
- Big Tex Wrecker Inc$40.9598% confidence
2305 Crystal Drive, Balch Springs, TX, 75180
At this address
- Big Tex Wrecker Inc$117.5098% confidence
1010 Fredonia Drive, Forney, TX, 75126
- Big Tex Wrecker Inc$96.0098% confidence
1010 Fredonia Drive, Forney, TX, 75126
- Big Tex Wrecker Inc$40.0098% confidence
1010 Fredonia 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.
- Big Tex Wrecker Inc$40.9598% confidence
P O Box 442, Forney, TX, 75126
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 14039355
$698.64
2 possible associated properties
Same owner name elsewhere
- Reddick, Michelle K$46.92100% confidence
P O Box 442, Forney, TX, 75126
- Reddick, Michelle K$27.60100% confidence
PO Box 442, 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.
- Reddick, Michelle K$46.92100% confidence
16188 Parie Medow Lane, Forney, TX, 00007
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 67256197
$696.20
2004 Ash Drive, Forney, TX, 75126
Held by Loancare LLC
Co-owner on this record: Humphrey, Gloria Dia
Other outstanding official check (CK15) · Reported 2021 · ID 73992522
$695.07
1 possible associated property
At this address
- Humphrey, Gloria Dia$695.0791% confidence
2004 Ash 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.
- Humphrey, Gloria Dia$695.0791% confidence
2004 Ash Drive, Forney, TX, 75126
Held by Loancare LLC
Co-owner on this record: Humphrey, James
Other outstanding official check (CK15) · Reported 2021 · ID 73992522
$695.07
1 possible associated property
At this address
- Humphrey, James$695.0791% confidence
2004 Ash 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.
- Humphrey, James$695.0791% confidence
#### North Gateway Boulevard Apt ####, Forney, TX, 75126
Held by First National Bank Texas
Checking account (AC01) · Reported 2023 · ID 88287763
$695.00
$694.90
3 possible associated properties
Same owner name elsewhere
- McDowell, Joel$266.00100% confidence
10950 Old Military Trail, Forney, TX, 75126
- McDowell, Joel$17.9698% confidence
566 South San Pedro Street 550, Los Angeles, CA, 90013
- McDowell, Joel$119.1798% confidence
3203 Foxcreek Drive, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDowell, Joel$266.00100% confidence
$694.75
13892 Stanley Lane, Forney, TX, 75126
Held by First National Bank Texas
Checking account (AC01) · Reported 2019 · ID 60990342
$694.45
$694.12
1 possible associated property
At this address
- Jones, Ocie$105.2691% confidence
524 Pinto 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.
- Jones, Ocie$105.2691% confidence
$693.97
4 possible associated properties
Same owner name elsewhere
- Watson, Vanessa$561.4498% confidence
00000
- Watson, Vanessa$737.3098% confidence
4031 Street Christopher Lane, Dallas, TX, 75287
- Watson, Vanessa$566.0098% confidence
At this address
- Watson, Kenneth$1,129.6591% confidence
1580 Cedar Crest 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.
- Watson, Vanessa$561.4498% confidence
1037 Hondo Lane, Forney, TX, 75126
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 70468415
$693.55
3014 Marbles Falls De, Forney, TX, 75126
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82886435
$693.07
1 possible associated property
Same owner name elsewhere
- Chatman, Demetric1 SHARES98% confidence
3014 Falls Drive, Dallas, TX, 75211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chatman, Demetric1 SHARES98% confidence
17211 University Drive, Forney, TX, 75126
Held by Star Fund
Mutual fund shares (SC16) · Reported 2020 · ID 62918559
$692.23
6 possible associated properties
Same owner name elsewhere
- Kienlen, Donald$5.0098% confidence
PO Box 1575, Blrsdn Greagl, CA, 96103
- Kienlen, Donald$0.0898% confidence
PO Box 1575, Graeagle, CA, 96103
- Kienlen, Donald$25.1998% confidence
Theodor-Heuss-Strasse 8, GE, 69469
At this address
- Kienlen, Elizabeth$41.8591% confidence
17211 University Drive, Forney, TX, 75126
- Kienlen, Elizabeth$88.4291% confidence
17211 University Drive, Forney, TX, 75126
- Kienlen, Elizabeth$54.9391% confidence
17211 University 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.
- Kienlen, Donald$5.0098% confidence
605 Summerhaven, Forney, TX, 75126
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70460200
$692.18
216 Wolf Drive, Forney, TX, 75126
Held by Nationwide Mutual Insurance
Co-owner on this record: Magness, Rebecca
Insurance premium refund (IN05) · Reported 2024 · ID 93267330
$691.76
1 possible associated property
At this address
- Gilmer, Michael$219.2798% confidence
216 Wolf 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.
- Gilmer, Michael$219.2798% confidence
216 Wolf Drive, Forney, TX, 75126
Held by Nationwide Mutual Insurance
Co-owner on this record: Gilmer, Michael
Insurance premium refund (IN05) · Reported 2024 · ID 93267330
$691.76
1 possible associated property
At this address
- Magness-Gilmer, Rebecca$219.2791% confidence
216 Wolf 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.
- Magness-Gilmer, Rebecca$219.2791% confidence
750 East US Hwy80 Suite 200 231, Forney, TX, 75126
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71445699
$691.56
1 possible associated property
At this address
- Hill, Lynnette$285.1298% confidence
750 East US Hwy80 Suite 200 231, 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.
- Hill, Lynnette$285.1298% confidence
PO Box 3206, Forney, TX, 75126
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018 · ID 52955402
$691.32
Rt 1 Box 125 Gregory, Forney, TX, 75126
Held by Mortgage & Trst Inc
Escrow account (TR04) · Reported 1989 · ID 2332139
$690.79
3 possible associated properties
Same owner name elsewhere
- Mitchell, R A$211.4998% confidence
1118 Goold Street, Racine, WI, 53402
- Mitchell, R A$0.6198% confidence
PO Box 727, Laguna Beach, CA, 92652
- Mitchell, R A$79.2098% confidence
254 West 98th Street, Inglewood, CA, 90301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, R A$211.4998% confidence
#### North Gateway Boulevard Apt ####, Forney, TX, 75126
Co-owner on this record: Guthrie, Susan
ID 104923719
$690.51
8945 Old Nacogdoches Trail, Forney, TX, 75126
Held by Fdic Guaranty Bank Austin
Co-owner on this record: DBA Romeaux Landscape Co
Savings account (AC02) · Reported 2011 · ID 19022404
$690.06
3 possible associated properties
At this address
- Romo, Raynaldo P$221.8598% confidence
8945 Old Nacogdoches Trail, Forney, TX, 75126
- Romo, Kathy J$57.9791% confidence
8945 Old Nacogdoches Trail, Forney, TX, 75126
- Romo, Jordan$139.2291% confidence
8945 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.
- Romo, Raynaldo P$221.8598% confidence
8945 Old Nacogdoches Trail, Forney, TX, 00000
Held by Fdic Guaranty Bank Austin
Co-owner on this record: Romo, Raynaldo P
Savings account (AC02) · Reported 2011 · ID 19022404
$690.06
1 possible associated property
At this address
- DBA Romeaux Landscape Co$221.8598% confidence
8945 Old Nacogdoches Trail, Forney, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- DBA Romeaux Landscape Co$221.8598% confidence
2319 Julia Lane, Forney, TX, 75126
Held by Loancare LLC
Co-owner on this record: Kihore, Winny
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859296
$689.67
1 possible associated property
At this address
- Kihore, Winny$689.6791% confidence
2319 Julia 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.
- Kihore, Winny$689.6791% confidence
2319 Julia Lane, Forney, TX, 75126
Held by Loancare LLC
Co-owner on this record: Kihore, Edwin
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859296
$689.67
1 possible associated property
At this address
- Kihore, Edwin$689.6791% confidence
2319 Julia 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.
- Kihore, Edwin$689.6791% confidence
$689.55
205 West Broad Street, Forney, TX, 75126
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75336101
$688.85
$688.68
116 Cassandra Drive, Forney, TX, 75126
Held by Cenlar Fed Savings Bank
Co-owner on this record: Woods, Romero Krystal
Customer overpayment (MS05) · Reported 2024 · ID 93221204
$687.25
116 Cassandra Drive, Forney, TX, 75126
Held by Cenlar Fed Savings Bank
Co-owner on this record: Romero, Joshua
Customer overpayment (MS05) · Reported 2024 · ID 93221204
$687.25
$686.78
$685.62
1 possible associated property
At this address
- Gailey, J$69.2891% confidence
14591 Melody 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.
- Gailey, J$69.2891% confidence
$685.25
1 possible associated property
At this address
- Wojtowicz, Kurt$272.6991% confidence
700 Sycamore 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.
- Wojtowicz, Kurt$272.6991% confidence
2039 Fairview Drive, Forney, TX, 75126
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 50994081
$685.00
3 possible associated properties
Same owner name elsewhere
- Landry, Marques$46.1798% confidence
521 Hunters Creek Drive, Mesquite, TX, 75150
At this address
- Landry, Marques$71.7198% confidence
2039 Fairview Drive, Forney, TX, 75126
- Landry, Marques$55.0098% confidence
2039 Fairview Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landry, Marques$46.1798% confidence
P O Box 39476, Forney, TX, 75126
Held by Freestone Ins Co
Accounts payable (MS08) · Reported 2012 · ID 42215576
$684.34
$683.69
$683.57
$683.46
12033 Livingston Way, Forney, TX, 75126
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2022 · ID 79329636
$683.00
$682.84
138 Villanova Circle, Forney, TX, 75126
Held by Bank Of America Nevada
Checking account (AC01) · Reported 2019 · ID 57864213
$682.12
3 possible associated properties
Same owner name elsewhere
- Delaney, Kent$116.6798% confidence
TX, 00000
- Delaney, Kent$172.7598% confidence
1632 East 100 North, Anaheim, CA, 92805
At this address
- Delaney, Ryne$25.0091% confidence
138 Villanova 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.
- Delaney, Kent$116.6798% confidence
522 Redbud Drive, Forney, TX, 75126
Held by Metlife Ins Co USA
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015 · ID 1302932
$681.24
3 possible associated properties
At this address
- Schmadel, Juanita$9,743.6198% confidence
522 Redbud Drive, Forney, TX, 75126
- Schmadel, Logan E$75.7391% confidence
522 Redbud Drive, Forney, TX, 75126
- Schmadel, Logan E$49.6491% confidence
522 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.
- Schmadel, Juanita$9,743.6198% confidence
1105 North Gateway Bv, Forney, TX, 75126
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75491652
$680.99
$680.88
310 Chinaberry Trail, Forney, TX, 75126
Held by East Tx State University
Refund due (MS11) · Reported 2010 · ID 35327813
$680.50
524 Colt Drive, Forney, TX, 75126
Held by Banco Bilbao Vizcaya Argentaria
Stock shares returned by the post office (SC08) · Reported 2014 · ID 124969
$680.46
2 possible associated properties
At this address
- Pritehard, Candice J$254.5698% confidence
524 Colt Drive, Forney, TX, 75126
- Pritehard, Candice J$28.9998% confidence
524 Colt 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.
- Pritehard, Candice J$254.5698% confidence
2409 Burkburnett Drive, Forney, TX, 75126
Held by Foremost Ins Co
Co-owner on this record: Godwin, Lisa
Insurance premium refund (IN05) · Reported 2024 · ID 92754572
$680.42
1 possible associated property
At this address
- Godwin, Lisa$680.4291% confidence
2409 Burkburnett 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.
- Godwin, Lisa$680.4291% confidence
2409 Burkburnett Drive, Forney, TX, 75126
Held by Foremost Ins Co
Co-owner on this record: Godwin, Jeremiah
Insurance premium refund (IN05) · Reported 2024 · ID 92754572
$680.42
1 possible associated property
At this address
- Godwin, Jeremiah$680.4291% confidence
2409 Burkburnett 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.
- Godwin, Jeremiah$680.4291% confidence
$680.00
2 possible associated properties
Same owner name elsewhere
- Owusu, Augustine$3.2998% confidence
5120 Crenshaw Boulevard, Los Angeles, CA, 90043
- Owusu, Augustine$84.4698% confidence
1704 Clarke Springs Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owusu, Augustine$3.2998% confidence
PO Box 802, Forney, TX, 75126
Held by First Federal Bank Of Louisiana
Co-owner on this record: Carter, Sterling
Savings account (AC02) · Reported 2021 · ID 73035017
$678.58
PO Box 802, Forney, TX, 75126
Held by First Federal Bank Of Louisiana
Co-owner on this record: Carter, Jewell
Savings account (AC02) · Reported 2021 · ID 73035017
$678.58
3 possible associated properties
Same owner name elsewhere
- Carter, Sterling$4,423.22100% confidence
PO Box 802, Forney, TX, 75126
- Carter, Sterling$108.0098% confidence
2618 Jade Hill, San Antonio, TX, 78251
- Carter, Sterling$146.1498% confidence
14506 Griffin Willow Road, Missouri City, TX, 07748
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$4,423.22100% confidence
PO Box 1331, Forney, TX, 75126
Held by Delaware Select Growth Fund
Mutual fund shares (SC16) · Reported 2008 · ID 15835674
$678.54
3 possible associated properties
Same owner name elsewhere
- Stevens, Ben L$1,941.80100% confidence
PO Box 1331, Forney, TX, 75126
- Stevens, Ben L$11.92100% confidence
10531 East Clover Lane, Forney, TX, 75126
- Stevens, Ben L$35.0098% confidence
101 Senter Valley, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stevens, Ben L$1,941.80100% confidence
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 14592088
$678.40
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$177.4598% confidence
14035 Sunset Court, Forney, TX, 75126
- Dfw Ambulance Service LLC$632.8698% 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
$676.71
C/o Mike Wooten 12058 Profit Row, Forney, TX, 75126
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2017 · ID 46818315
$676.45
$676.30
1 possible associated property
At this address
- Stanley, Zachary$676.3091% confidence
401 Brazos 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.
- Stanley, Zachary$676.3091% confidence
$676.30
4 possible associated properties
Same owner name elsewhere
- Stanley, Zachary$199.6298% confidence
PO Box: 553, Grandview, TX, 76050
- Stanley, Zachary$269.3598% confidence
PO Box: 553, Grandview, TX, 76050
- Stanley, Zachary$215.6998% confidence
PO Box: 553, Grandview, TX, 76050
At this address
- Stanley, Kaylee$676.3091% confidence
401 Brazos 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.
- Stanley, Zachary$199.6298% confidence
Millionaires In Progress A PartnershipTX
Box 2017, Forney, TX, 75126
Held by Cigna Group The
Dividend (SC01) · Reported 2020 · ID 63770731
$675.72
2 possible associated properties
Same owner name elsewhere
- Millionaires In Progress A Partnership$421.42100% confidence
PO Box 2017, Forney, TX, 75126
- Millionaires In Progress A Partnership$29.60100% confidence
Box 2017, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Millionaires In Progress A Partnership$421.42100% confidence
1107 Windsor Lane, Forney, TX, 75126
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024 · ID 92105756
$675.65
1 possible associated property
At this address
- Barba, Darla$25.0098% confidence
1107 Windsor 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.
- Barba, Darla$25.0098% confidence
$675.50
2 possible associated properties
Same owner name elsewhere
- Mustang Crossing Dental & Orthodontics$575.00100% confidence
### North Fm ### Suite ###, Forney, TX, 75126
- Mustang Crossing Dental &orthodontics$807.75100% confidence
### North Fm ### Suite ###, 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.
- Mustang Crossing Dental & Orthodontics$575.00100% confidence
$675.20
3 possible associated properties
Same owner name elsewhere
- Dental One Partners$1,042.00100% confidence
### North Fm### ###, Forney, TX, 75126
- Dental One Partners$216.0098% confidence
2319 Rayford Road Suite 100, Spring, TX, 77386
- Dental One Partners$210.0098% confidence
Suite 100 3330 Matlock Road, Arlington, TX, 76015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dental One Partners$1,042.00100% confidence
PO Box 67, Forney, TX, 75126
Held by City Of Grand Prairie
Utility deposit (UT01) · Reported 2000 · ID 35202813
$675.01
Pradip Kanani And Harini KananiTX
410 Pinson Road, Forney, TX, 75126
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019 · ID 60210927
$675.00
1 possible associated property
At this address
- Pradip Kanani And Harini Kanani$42.0098% confidence
410 Pinson 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.
- Pradip Kanani And Harini Kanani$42.0098% confidence
2017 Enchanted Rock Drive, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94105253
$674.97
1 possible associated property
At this address
- Mfanyu, Patresia$537.1398% 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$537.1398% confidence
2004 Aster Trail, Forney, TX, 75126
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2023 · ID 84129908
$674.78
1 possible associated property
At this address
- Bowens, JR Ezra$71.2698% confidence
2004 Aster 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.
- Bowens, JR Ezra$71.2698% confidence
205 Long Prairie Drive, Forney, TX, 75126
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60666533
$674.28
3 possible associated properties
At this address
- Arreguin, Manuel$371.2598% confidence
205 Long Prairie Drive, Forney, TX, 75126
- Arreguin, Manuel$434.0098% confidence
205 Long Prairie Drive, Forney, TX, 75126
- Arreguin, Manuel$44.1598% confidence
205 Long Prairie 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.
- Arreguin, Manuel$371.2598% confidence
1023 Comfort Drive, Forney, TX, 75126
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: John, Steve
Insurance premium refund (IN05) · Reported 2022 · ID 79223125
$674.20
1 possible associated property
At this address
- John, Steve$674.2091% confidence
1023 Comfort 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.
- John, Steve$674.2091% confidence
1023 Comfort Drive, Forney, TX, 75126
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: John, Blessey
Insurance premium refund (IN05) · Reported 2022 · ID 79223125
$674.20
1 possible associated property
At this address
- John, Blessey$674.2091% confidence
1023 Comfort 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.
- John, Blessey$674.2091% confidence
PO Box 1978, Forney, TX, 75126
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015 · ID 2825147
$674.14
2 possible associated properties
Same owner name elsewhere
- Terry, Cooper Luz C$25.83100% confidence
616 Park Creek Avenue, Forney, TX, 75126
- Terry, Cooper Luz C$1,010.4498% confidence
PO Box 151, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terry, Cooper Luz C$25.83100% confidence
519 South Lake, Forney, TX, 75126
Held by Bay State Ins Co
Co-owner on this record: Murray Mortgage Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1994 · ID 487732
$673.79
1020 Kimbro Drive, Forney, TX, 75126
Held by Women'S Specialty Surgery Center
Customer overpayment (MS05) · Reported 2024 · ID 90621826
$673.32
2 possible associated properties
At this address
- Kinney, Garrett$41.9691% confidence
1020 Kimbro Drive, Forney, TX, 75126
- Kinney, Garrett$127.1891% confidence
1020 Kimbro 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.
- Kinney, Garrett$41.9691% confidence
1021 San Antonio Drive, Forney, TX, 75126
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024 · ID 94944099
$672.79
4 possible associated properties
Same owner name elsewhere
- Coning, Chad$39.1798% confidence
11946 Solon Springs Drive, Tomball, TX, 77375
- Coning, Chad$36.6298% confidence
5710 Marvin Loving Drive, Garland, TX, 75043
At this address
- Coning, Chad$1,036.7598% confidence
1021 San Antonio Drive, Forney, TX, 75126
- Coning, Chad$40.0098% confidence
1021 San Antonio 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.
- Coning, Chad$39.1798% confidence
10300 Richard Circle, Forney, TX, 75126
Held by U.s. Bank, N.a.
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77119699
$672.59
5 possible associated properties
Same owner name elsewhere
- Spillman, Timothy$30.00100% confidence
10300 Richard Circle, Forney, TX, 75126
- Spillman, Timothy$32.0198% confidence
2202 University Circle, Rowlett, TX, 75088
At this address
- Spillman, Tim K$43.4195% confidence
10300 Richard Circle, Forney, TX, 75126
- Spillman, Tim K$30.7795% confidence
10300 Richard Circle, Forney, TX, 75126
- Spillman, Ted$50.0091% confidence
10300 Richard 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.
- Spillman, Timothy$30.00100% confidence
$672.56
5 possible associated properties
Same owner name elsewhere
- Bermudez, Blanca$186.0098% confidence
Calle Sierra Maestra #84, Matamoras Tamps, 00000
- Bermudez, Blanca$148.0398% confidence
10432 Summer Oaks Drive, Dallas, TX, 75227
- Bermudez, Blanca$513.2998% confidence
128 Dove Avenue, Pharr, TX, 78577
At this address
- Bermudez, Antonio$39.3291% confidence
101 Fieldwood Court, Forney, TX, 75126
- Bermudez, Antonio$45.8691% confidence
101 Fieldwood 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.
- Bermudez, Blanca$186.0098% confidence
912 Johnson City Avenue, Forney, TX, 75126
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020 · ID 65111473
$672.49
5110 Royal Springs Drive, Forney, TX, 75126
Held by Aviva Life & Annuity Co
Co-owner on this record: Dubey, Kristi
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78804755
$672.32
5110 Royal Springs Drive, Forney, TX, 75126
Held by Aviva Life & Annuity Co
Co-owner on this record: Wiley Marilyn Estate Of
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78804755
$672.32
1 possible associated property
At this address
- Duney, Kristi$3,108.1793% confidence
5110 Royal Springs Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duney, Kristi$3,108.1793% confidence
4040 Merriman Drive, Forney, TX, 75126
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021 · ID 71640484
$672.22