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
$736.87
4 possible associated properties
Same owner name elsewhere
- Duttlinger, Joshua$32.4798% confidence
3325 White Oaks Drive, Abilene, TX, 79606
At this address
- Duttlinger, Joshua$410.4398% confidence
1024 Edgefield Lane, Forney, TX, 75126
- Duttlinger, Joshua$235.8898% confidence
1024 Edgefield Lane, Forney, TX, 75126
- Duttlinger, Joshua$223.0998% confidence
1024 Edgefield 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.
- Duttlinger, Joshua$32.4798% confidence
14297 Melody Lane, Forney, TX, 75126
Held by Trader Joes East
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75603339
$735.12
3 possible associated properties
Same owner name elsewhere
- Obrien, Samantha$5.9998% confidence
3658 Jonothan Way, North Highlands, CA, 95660
- Obrien, Samantha$4.6698% confidence
5562 Rochelle Avenue, Westminster, CA, 92683
- Obrien, Samantha$7.9298% confidence
1349 Daisy Street, Healdsburg, CA, 95448
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obrien, Samantha$5.9998% confidence
600 Pinson Road Apt 105, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94086850
$734.89
2 possible associated properties
At this address
- Olvera, Diana$226.2498% confidence
600 Pinson Road Apt 105, Forney, TX, 75126
- Olvera, Diana$162.4198% confidence
600 Pinson Road Apt 105, 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.
- Olvera, Diana$226.2498% confidence
616 Cedar Street Apt 8, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94099253
$734.89
% H And M Trucking Compan Box 562, Forney, TX, 75126
Held by Prudential Ins Co
Co-owner on this record: Wayne, Jerry
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993 · ID 7498571
$734.60
% H And M Trucking Compan Box 562, Forney, TX, 75126
Held by Prudential Ins Co
Co-owner on this record: Currier, William
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993 · ID 7498571
$734.60
1620 Croghan Road, Forney, TX, 75126
Held by Regence Bluecross Blueshield Of Ut
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91685840
$734.40
1 possible associated property
At this address
- Merrill, Christopher$125.8998% confidence
1620 Croghan 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.
- Merrill, Christopher$125.8998% confidence
214 Calla Drive, Forney, TX, 75126
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90388332
$733.44
4 possible associated properties
Same owner name elsewhere
- Richardson, Hengel$133.90100% confidence
4214 Calla Drive, Forney, TX, 75126
- Richardson, Hengel$238.2398% confidence
119 Wright Hill Drive, Durham, NC, 27712
At this address
- Richardson, Hengel$1,593.8698% confidence
214 Calla Drive, Forney, TX, 75126
- Richardson, Hengel$1,334.0098% confidence
214 Calla 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.
- Richardson, Hengel$133.90100% confidence
$733.35
626 Cedar Street Apt A, Forney, TX, 75126
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78341670
$733.13
3 possible associated properties
Same owner name elsewhere
- Tichenor, Kimberly$70.78100% confidence
411 Woodcrest Way, Forney, TX, 75126
- Tichenor, Kimberly$5.1298% confidence
740 Central Avenue, Santa Maria, CA, 93454
- Tichenor, Kimberly$29.9098% confidence
740 Central Avenue, Santa Maria, CA, 93454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tichenor, Kimberly$70.78100% confidence
405 Magnolia, Forney, TX, 75126
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009 · ID 7962911
$732.67
$731.57
1 possible associated property
Same owner name elsewhere
- Dabi, Kapil$610.2298% confidence
1745 Bunkhouse Road, Frisco, TX, 75036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dabi, Kapil$610.2298% confidence
$731.09
##### Fm ###, Forney, TX, 75126
Held by Employers Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 2016 · ID 15927450
$730.75
3 possible associated properties
Same owner name elsewhere
- Bright Excavation Inc$553.00100% confidence
##### Fm ###, Forney, TX, 75126
- Bright Excavation Inc$1,361.55100% confidence
##### Fm ###, Forney, TX, 75126
- Bright Excavation Inc$537.83100% confidence
##### Fm ####, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bright Excavation Inc$553.00100% confidence
10150 West Clover Lane, Forney, TX, 75126
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019 · ID 60255269
$730.25
2 possible associated properties
At this address
- Martin, Peggy$40.0098% confidence
10150 West Clover Lane, Forney, TX, 75126
- Martin, Margaret$295.8691% confidence
10150 West Clover Lane, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Peggy$40.0098% confidence
103 Robin Lane, Forney, TX, 75126
Held by Allstate County Mutual Ins Co
Co-owner on this record: Hughes, Darryl
Insurance premium refund (IN05) · Reported 2014 · ID 14381057
$730.00
1 possible associated property
At this address
- Hughes, Darryl$730.0091% confidence
103 Robin 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.
- Hughes, Darryl$730.0091% confidence
103 Robin Lane, Forney, TX, 75126
Held by Allstate County Mutual Ins Co
Co-owner on this record: Hughes, Stephanie W
Insurance premium refund (IN05) · Reported 2014 · ID 14381057
$730.00
1 possible associated property
At this address
- Hughes, Stephanie W$730.0091% confidence
103 Robin 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.
- Hughes, Stephanie W$730.0091% confidence
1007 Halifax Lane, Forney, TX, 75126
Held by American Homes 4 Rent Class A Common
Vendor check (CK13) · Reported 2024 · ID 90107663
$729.86
2 possible associated properties
Same owner name elsewhere
- Kuhn, Jurgen$25.6998% confidence
TX, 00000
- Kuhn, Jurgen$57.4198% confidence
3081 Cross Trail Road, San Antonio, TX, 78264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuhn, Jurgen$25.6998% confidence
2002 Sage Brush Drive, Forney, TX, 75126
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2023 · ID 82550392
$729.73
1 possible associated property
At this address
- Dean, William$135.2298% confidence
2002 Sage Brush 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.
- Dean, William$135.2298% confidence
1119 Kimbro Drive, Forney, TX, 75126
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 62883848
$729.72
4 possible associated properties
Same owner name elsewhere
- Latham, Jerry$186.63100% confidence
1119 Kimbro, Forney, TX, 75126
- Latham, Jerry$160.0098% confidence
37 Maple Lane, Galveston, TX, 77551
- Latham, Jerry$174.1598% confidence
3426 McFarlin Apt 3, Dallas, TX, 75205
At this address
- Latham, Priscilla$55.0091% confidence
1119 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.
- Latham, Jerry$186.63100% confidence
$728.78
3 possible associated properties
At this address
- Lamai, Mariel$787.2098% confidence
1000 Camp Verde Drive, Forney, TX, 75126
- Lamai, Albert$200.0091% confidence
1000 Camp Verde Drive, Forney, TX, 75126
- Lamai, Albert$150.0091% confidence
1000 Camp Verde 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.
- Lamai, Mariel$787.2098% confidence
$728.55
3 possible associated properties
At this address
- Lewis, Antoine$37.3898% confidence
137 Maverick Lane, Forney, TX, 75126
- Lewis, Alika$37.3891% confidence
137 Maverick Lane, Forney, TX, 75126
- Lewis, Alika$728.5591% confidence
137 Maverick 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.
- Lewis, Antoine$37.3898% confidence
$728.55
3 possible associated properties
At this address
- Lewis, Alika$37.3898% confidence
137 Maverick Lane, Forney, TX, 75126
- Lewis, Antoine$37.3891% confidence
137 Maverick Lane, Forney, TX, 75126
- Lewis, Antoine$728.5591% confidence
137 Maverick 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.
- Lewis, Alika$37.3898% confidence
2043 Wildwood Drive, Forney, TX, 75126
Held by US Bank
Co-owner on this record: Blankenburg, Bradford
Escrow account (TR04) · Reported 2018 · ID 55898526
$728.24
3 possible associated properties
At this address
- Blankenburg, Erica$34.9498% confidence
2043 Wildwood Drive, Forney, TX, 75126
- Blankenburg, Erica$29.2398% confidence
2043 Wildwood Drive, Forney, TX, 75126
- Blankenburg, Bradford$728.2491% confidence
2043 Wildwood 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.
- Blankenburg, Erica$34.9498% confidence
2043 Wildwood Drive, Forney, TX, 75126
Held by US Bank
Co-owner on this record: Blankenburg, Erica
Escrow account (TR04) · Reported 2018 · ID 55898526
$728.24
3 possible associated properties
At this address
- Blankenburg, Bradford$34.9498% confidence
2043 Wildwood Drive, Forney, TX, 75126
- Blankenburg, Erica$728.2491% confidence
2043 Wildwood Drive, Forney, TX, 75126
- Blankenburg, Erica$34.9491% confidence
2043 Wildwood 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.
- Blankenburg, Bradford$34.9498% confidence
611 Azalea Drive, Forney, TX, 75126
Held by Ally Bank
Savings account (AC02) · Reported 2023 · ID 88823597
$727.88
1 possible associated property
At this address
- Luna, Luis$110.6298% confidence
611 Azalea 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.
- Luna, Luis$110.6298% confidence
303 North McGraw Street, Forney, TX, 75126
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Swindle, Euva
Insurance premium refund (IN05) · Reported 2015 · ID 14655081
$727.65
4 possible associated properties
Same owner name elsewhere
- Swindle, Omar$31.8598% confidence
TX, 00000
At this address
- Swindle, Omar$292.5198% confidence
303 North McGraw Street, Forney, TX, 75126
- Swindle, O C$365.1495% confidence
303 North McGraw Street, Forney, TX, 75126
- Swindle, Euva$727.6591% confidence
303 North McGraw 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.
- Swindle, Omar$31.8598% confidence
303 North McGraw Street, Forney, TX, 75126
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Swindle, Omar
Insurance premium refund (IN05) · Reported 2015 · ID 14655081
$727.65
3 possible associated properties
At this address
- Swindle, Euva$292.5198% confidence
303 North McGraw Street, Forney, TX, 75126
- Swindle, O C$365.1491% confidence
303 North McGraw Street, Forney, TX, 75126
- Swindle, Omar$727.6591% confidence
303 North McGraw 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.
- Swindle, Euva$292.5198% confidence
609 Summerhaven, Forney, TX, 75126
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63205893
$727.64
10336 Jennifer Circle, Forney, TX, 75126
Held by Equitable Financial Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 75687681
$727.58
4 possible associated properties
Same owner name elsewhere
- Templer, Rachel$0.0598% confidence
P O Box 2636, Sebastopol, CA, 95473
- Templer, Rachel$55.6898% confidence
627 Perkins Way, Fort Bragg, CA, 95437
At this address
- Templer, Rachel$305.3498% confidence
10336 Jennifer Circle, Forney, TX, 75126
- Templer, Rachel$747.8998% confidence
10336 Jennifer 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.
- Templer, Rachel$0.0598% confidence
2122 Rose May Drive, Forney, TX, 75126
Held by Stephen F Austin State University
Accounts payable (MS08) · Reported 2013 · ID 35373667
$727.00
#### North Gateway Boulevard #####, Forney, TX, 75126
Held by City Bank Trst
Checking account (AC01) · Reported 2024 · ID 94166346
$726.81
$726.63
516 Pinson Road, Forney, TX, 75126
Held by First National Bank Texas
Checking account (AC01) · Reported 2021 · ID 72268693
$725.02
1 possible associated property
At this address
- Collier, Lorian$105.3391% confidence
516 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.
- Collier, Lorian$105.3391% confidence
2114 Chisolm Trail, Forney, TX, 75126
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019 · ID 61649954
$724.90
2 possible associated properties
At this address
- Starnes, Jayne$100.0098% confidence
2114 Chisolm Trail, Forney, TX, 75126
- Starnes, Anthony$1,094.0891% confidence
2114 Chisolm 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.
- Starnes, Jayne$100.0098% confidence
308 Stanford Drive, Forney, TX, 75126
Held by Fifth Third Bank
Co-owner on this record: Dahlman, Tracy
Other outstanding official check (CK15) · Reported 2023 · ID 83255995
$724.42
2007 Chilsom Trail, Forney, TX, 75126
Held by Dental Family Circle
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85044963
$724.30
3 possible associated properties
Same owner name elsewhere
- Rivas, Olga$0.0098% confidence
5817 La Mirada Avenue, Los Angeles, CA
- Rivas, Olga$6.2798% confidence
14312 Herron Street, Sylmar, CA, 91342
- Rivas, Olga$1.0298% confidence
14312 Herron Street, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Olga$0.0098% confidence
$723.79
229 Eagle Rdg, Forney, TX, 75126
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76157747
$722.65
528 Colt Drive, Forney, TX, 75126
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022 · ID 80462784
$722.41
$722.00
Lucio, JTX
9415 Old Nachodches, Forney, TX, 75126
Held by Neighborhood Cu
Savings account (AC02) · Reported 2024 · ID 92998056
$721.55
$721.43
126 Starlight Drive, Forney, TX, 75126
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022 · ID 81484868
$721.24
4 possible associated properties
Same owner name elsewhere
- Villagrana, Veronica$25.00100% confidence
202 East US Highway 80, Forney, TX, 75126
- Villagrana, Veronica$2.0298% confidence
745 Toluca Avenue, Pomona, CA, 91767
- Villagrana, Veronica$0.3398% confidence
20422 East Covina Hills, Covina, CA, 91724
At this address
- Vellagrana, Veronica$33.9493% confidence
126 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.
- Villagrana, Veronica$25.00100% confidence
$720.97
1007 Hanover Drive, Forney, TX, 75126
Held by Allstate Indemnity Co
Co-owner on this record: Miller, Stefani
Insurance premium refund (IN05) · Reported 2022 · ID 79241618
$720.37
1 possible associated property
At this address
- Miller, Stefani$720.3791% confidence
1007 Hanover 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.
- Miller, Stefani$720.3791% confidence
1007 Hanover Drive, Forney, TX, 75126
Held by Allstate Indemnity Co
Co-owner on this record: Miller, Jason
Insurance premium refund (IN05) · Reported 2022 · ID 79241618
$720.37
1 possible associated property
At this address
- Miller, Jason$720.3791% confidence
1007 Hanover 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.
- Miller, Jason$720.3791% confidence
P O Box 1708, Forney, TX, 75126
Held by Cingular Wireless LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 28402506
$720.00
2 possible associated properties
Same owner name elsewhere
- Reagin, Florence$51.16100% confidence
Box 1708, Forney, TX, 75126
- Reagin, Florence$29.7698% confidence
PO Box 1708, 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.
- Reagin, Florence$51.16100% confidence
$718.61
1 possible associated property
Same owner name elsewhere
- Butler, III Jack$475.0098% confidence
622 Claride Street, Corpus Christi, TX, 78418
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, III Jack$475.0098% confidence
$718.58
9189 Homestead, Forney, TX, 75126
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2008 · ID 13774812
$718.10
$718.10
3 possible associated properties
At this address
- Bolls, David$29.9798% confidence
124 Cole Street, Forney, TX, 75126
- Bolls, David$400.6398% confidence
124 Cole Street, Forney, TX, 75126
- Bolls, David$522.7598% confidence
124 Cole Street, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolls, David$29.9798% confidence
2000 Jasmine Court, Forney, TX, 75126
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 87833880
$716.25
609 Marlee Drive, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94115200
$716.13
1 possible associated property
At this address
- Lakew, Eyosias$210.0091% confidence
609 Marlee 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.
- Lakew, Eyosias$210.0091% confidence
ClemensTX
2010 Cross Cut Drive, Forney, TX, 75126
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020 · ID 65107346
$715.97
1 possible associated property
At this address
- Clemens, Colt$26.2991% confidence
2010 Cross Cut 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.
- Clemens, Colt$26.2991% confidence
1525 Fairfield Drive, Forney, TX, 75126
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019 · ID 60258658
$715.87
1 possible associated property
At this address
- Timmer, Mark J$30.0098% confidence
1525 Fairfield 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.
- Timmer, Mark J$30.0098% confidence
$715.80
2 possible associated properties
At this address
- Bullus, Timothy$61.7398% confidence
1621 Frankford Drive, Forney, TX, 75126
- Bullus, Cori$715.8091% confidence
1621 Frankford 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.
- Bullus, Timothy$61.7398% confidence
$715.80
2 possible associated properties
At this address
- Bullus, Timothy$61.7391% confidence
1621 Frankford Drive, Forney, TX, 75126
- Bullus, Timothy$715.8091% confidence
1621 Frankford 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.
- Bullus, Timothy$61.7391% confidence
P.o.box 1737, Forney, TX, 75126
Held by City Of Dallas
Utility deposit (UT01) · Reported 2022 · ID 78018195
$715.45
3 possible associated properties
Same owner name elsewhere
- Public, Auto Sales$413.56100% confidence
PO Box 1737, Forney, TX, 75126
- Public, Auto Sales$468.5798% confidence
4213 Amy, Mesquite, TX, 75150
- Public, Auto Sales$1,116.4798% confidence
3153 Tudor Lane, 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.
- Public, Auto Sales$413.56100% confidence
$715.35
PO Box 403, Forney, TX, 75126
Held by Bank Of America Texas
Co-owners on this record: Hamilton, Harmon R, Harmon R & V F Hamilton Rev Liv Tr
Checking account (AC01) · Reported 2012 · ID 40421668
$714.75
2 possible associated properties
Same owner name elsewhere
- Hamilton, Vera F1165.26 SHARES100% confidence
PO Box 403, Forney, TX, 75126
- Hamilton, Vera F880.42 SHARES100% confidence
PO Box 403, 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.
- Hamilton, Vera F1165.26 SHARES100% confidence
Harmon R & V F Hamilton Rev Liv TrTX
PO Box 403, Forney, TX, 75126
Held by Bank Of America Texas
Co-owners on this record: Hamilton, Harmon R, Hamilton, Vera F
Checking account (AC01) · Reported 2012 · ID 40421668
$714.75
PO Box 403, Forney, TX, 75126
Held by Bank Of America Texas
Co-owners on this record: Hamilton, Vera F, Harmon R & V F Hamilton Rev Liv Tr
Checking account (AC01) · Reported 2012 · ID 40421668
$714.75
#### North Gateway Boulevard Apt ####, Forney, TX, 75126
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2023 · ID 88045789
$714.48
2 possible associated properties
Same owner name elsewhere
- Darnell, Kody$122.4598% confidence
103 Shiela Court, Copperas Cove, TX, 76522
- Darnell, Kody$358.7698% confidence
1101 North Georgetown Street, Round Rock, TX, 78664
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Darnell, Kody$122.4598% confidence
2105 Juniper Drive, Forney, TX, 75126
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92463298
$713.99
5 possible associated properties
Same owner name elsewhere
- Gatson, Rodney$500.0098% confidence
4845 Abbey Gail Drive, Conway, AR, 72034
- Gatson, Rodney$59.8998% confidence
#### Town Crossing Apt ####, Mesquite, TX, 75150
At this address
- Gatson, Rodney$57.1998% confidence
2105 Juniper Drive, Forney, TX, 75126
- Gatson, Rodney$300.0598% confidence
2105 Juniper Drive, Forney, TX, 75126
- Gatson, Rodney$116.0798% confidence
2105 Juniper 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.
- Gatson, Rodney$500.0098% confidence
$713.44
10551 Jennifer Circle, Forney, TX, 75126
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021 · ID 73824422
$712.88
C/o Amy Bosley 645 Marlee Drive, Forney, TX, 75126
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014 · ID 33301090
$712.62
660 Sumerhaven, Forney, TX, 75126
Held by Kaufman County Clerk
Other court deposit (CT05) · Reported 2005 · ID 35295051
$712.50
1 possible associated property
Same owner name elsewhere
- Garcia, Joshua Seth$100.0098% confidence
514 Houston Street, Kilgore, TX, 75662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Joshua Seth$100.0098% confidence
9955 Stonehearth Lane, Forney, TX, 75126
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016 · ID 23317023
$712.40
3 possible associated properties
Same owner name elsewhere
- Baldridge, Roger$1.9998% confidence
2252 Merdian Bl 61, Mammoth Lakes, CA, 93546
- Baldridge, Roger$71.1098% confidence
3116 Willow Place Drive, Melissa, TX, 75454
- Baldridge, Roger$25.2798% confidence
3116 Willow Place Drive, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldridge, Roger$1.9998% confidence
#### Witman Way Apt ###, Forney, TX, 75126
Held by General Motors Financial Co
Co-owner on this record: Taylor, Lisa
Refund due (MS11) · Reported 2024 · ID 91995929
$711.70
#### Witman Way Apt ###, Forney, TX, 75126
Held by General Motors Financial Co
Co-owner on this record: Taylor, Trent
Refund due (MS11) · Reported 2024 · ID 91995929
$711.70
$711.56
1 possible associated property
At this address
- Owen, Joshua S$54.7598% confidence
1200 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.
- Owen, Joshua S$54.7598% confidence
##### West US Highway ##, Forney, TX, 75126
Held by American Express
Payment for goods or services (MS04) · Reported 2009 · ID 4019642
$710.50
2535 Leona, Forney, TX, 75126
Held by Government Emp Ins Co
Co-owner on this record: Pike, Valerie
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91193138
$710.40
2535 Leona, Forney, TX, 75126
Held by Government Emp Ins Co
Co-owner on this record: Wells Fargo Dealer Services
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91193138
$710.40
$710.17
1 possible associated property
At this address
- Cunningham, Herbert$710.1791% confidence
17000 Darby 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.
- Cunningham, Herbert$710.1791% confidence
$710.17
4 possible associated properties
Same owner name elsewhere
- Cunningham, Herbert$6.6098% confidence
PO Box 494686, Redding, CA, 96049
- Cunningham, Herbert$26.7598% confidence
C/o Ruth Carey 2764 Fairway Avenue, Redding, CA, 96002
- Cunningham, Herbert$1,108.7298% confidence
613 West 31st Half Street, Austin, TX, 78705
At this address
- Cunningham, Elizabeth$710.1791% confidence
17000 Darby 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.
- Cunningham, Herbert$6.6098% confidence
1106 Highgate Road, Forney, TX, 75126
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2022 · ID 76636426
$710.04
$709.85
2 possible associated properties
At this address
- Miller, Gloria Beltran$350.0091% confidence
102 Meadow Court, Forney, TX, 75126
- Miller, Gloria$109.0191% confidence
102 Meadow 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.
- Miller, Gloria Beltran$350.0091% confidence
10913 Richard Circle, Forney, TX, 75126
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2014 · ID 16496034
$709.83
5 possible associated properties
Same owner name elsewhere
At this address
- Earp, M B$26.0098% confidence
10913 Richard Circle, Forney, TX, 75126
- Earp, M B$170.9398% confidence
10913 Richard Circle, Forney, TX, 75126
- Earp, Marvin B$61.1595% confidence
10913 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.
- Earp, M B$26.0098% confidence
$709.59
4 possible associated properties
Same owner name elsewhere
- Dixon, April$164.0098% confidence
#### Balcones Drive ####, Austin, TX, 78759
- Dixon, April$357.1498% confidence
##### Merit Drive Suite ####, Dallas, TX, 75251
- Dixon, April$364.0598% confidence
##### Merit Drive Suite ####, Dallas, TX, 75251
At this address
- Dixon, April$412.9198% confidence
2015 Natchez 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.
- Dixon, April$164.0098% confidence
$709.59
$709.46
$709.27
$708.95
$708.65
1 possible associated property
At this address
- Bennett, Nicole$62.0098% confidence
1209 Halifax 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.
- Bennett, Nicole$62.0098% confidence
$708.00
1 possible associated property
At this address
- Thorn, Royce$1,364.0098% confidence
2017 Cardinal 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.
- Thorn, Royce$1,364.0098% confidence
1100 North Gateway Boulevard 3132, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94100896
$705.75
$705.38
PO Box 881, Forney, TX, 75126
Held by American Ntl Bank
Checking account (AC01) · Reported 2014 · ID 32962681
$705.29
$705.00
3 possible associated properties
Same owner name elsewhere
- Maxwell, Devin$7.9598% confidence
2320 Cochran Street, Simi Valley, CA, 93065
- Maxwell, Devin$8.7298% confidence
2320 Cochran Street, Simi Valley, CA, 93065
- Maxwell, Devin$298.6698% confidence
244 Mulberry Lane, Rockwall, TX, 75032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxwell, Devin$7.9598% confidence
1106 San Antonio Drive, Forney, TX, 75126
Held by Together Credit Union
Certified check (CK02) · Reported 2023 · ID 86453170
$704.75
2 possible associated properties
Same owner name elsewhere
- Zapata, Nereyda$178.4598% confidence
7006 George Brown Drive, Garland, TX, 75043
- Zapata, Nereyda$1,301.9298% confidence
3521 Venezia Vw, Leander, TX, 78641
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zapata, Nereyda$178.4598% confidence
9724 Highland Prairie Lane Apt L, Forney, TX, 75126
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52585061
$704.58
3 possible associated properties
Same owner name elsewhere
- Hardwick, Charles$21.9598% confidence
3301 South Beverly Drive, Los Angeles, CA
- Hardwick, Charles$50.0098% confidence
34 Dusky Meadow Place, The Woodlands, TX, 77381
- Hardwick, Charles$38.2698% confidence
1903 Hidden Cove Court, League City, TX, 77573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hardwick, Charles$21.9598% confidence
Bountiful Home Solutions LLCTX
PO Box 953, Forney, TX, 75126
Held by American Modern Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2024 · ID 90588988
$704.44
2 possible associated properties
Same owner name elsewhere
- Bountiful Home Solutions LLC$30.03100% confidence
PO Box 953, Forney, TX, 75126
- Bountiful Home Solutions LLC$160.2898% confidence
6403 Ellsworth Avenue, Dallas, TX, 75214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bountiful Home Solutions LLC$30.03100% confidence
503 Redbird Drive, Forney, TX, 75126
Held by Compass Bancshares Inc
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 20921338
$704.39
3 possible associated properties
At this address
- Raff, Cheryl A$78.5598% confidence
503 Redbird Drive, Forney, TX, 75126
- Raff, Cheryl A$35.6898% confidence
503 Redbird Drive, Forney, TX, 75126
- Raff, Cheryl A$328.7198% confidence
503 Redbird 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.
- Raff, Cheryl A$78.5598% confidence
310 East Church Street, Forney, TX, 75126
Held by Travelers Indemnity Co
Co-owner on this record: Moore, Kaitlyn
Insurance premium refund (IN05) · Reported 2022 · ID 75711294
$704.00
310 East Church Street, Forney, TX, 75126
Held by Travelers Indemnity Co
Co-owner on this record: Dean, Andrew
Insurance premium refund (IN05) · Reported 2022 · ID 75711294
$704.00
2 possible associated properties
At this address
- Moore, Kaitlyn$670.3298% confidence
310 East Church Street, Forney, TX, 75126
- Moore, Kaitlyn$282.2298% confidence
310 East Church 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.
- Moore, Kaitlyn$670.3298% confidence
$703.91
1 possible associated property
At this address
- Coleman Baker Or Danelle K Loven$47.5698% confidence
1016 Shackelford 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.
- Coleman Baker Or Danelle K Loven$47.5698% confidence
225 Arbury Drive, Forney, TX, 75126
Held by Texas Telcom Cu
Savings account (AC02) · Reported 2020 · ID 63708689
$703.80
1 possible associated property
At this address
- Farhad, Syeda N$94.9395% confidence
225 Arbury 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.
- Farhad, Syeda N$94.9395% confidence