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 13, 2026 · official state programs
12034 South Profit Row, Forney, TX, 75126
Held by Txu Energy Retail Co LLC
Co-owner on this record: Behbahani, Ali
Customer overpayment (MS05) · Reported 2008 · ID 9544324
$840.06
16466 Prairie Mdw, Forney, TX, 75126
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023 · ID 89083469
$840.00
1 possible associated property
At this address
- Mc, Grew Karen$112.7198% confidence
16466 Prairie Mdw, 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.
- Mc, Grew Karen$112.7198% confidence
2450 Monty Street, Forney, TX, 75126
Held by Loancare LLC
Co-owner on this record: Ketring, Debora
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859289
$839.27
1 possible associated property
At this address
- Ketring, Debora$839.2791% confidence
2450 Monty 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.
- Ketring, Debora$839.2791% confidence
2450 Monty Street, Forney, TX, 75126
Held by Loancare LLC
Co-owner on this record: Ketring, Steve
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859289
$839.27
1 possible associated property
At this address
- Ketring, Steve$839.2791% confidence
2450 Monty 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.
- Ketring, Steve$839.2791% confidence
$837.99
2 possible associated properties
At this address
- Weidman, Robert$27.0098% confidence
2108 Northridge Drive, Forney, TX, 75126
- Weidman, Hannah$40.8491% confidence
2108 Northridge 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.
- Weidman, Robert$27.0098% confidence
$837.48
304 Dalview Court, Forney, TX, 75126
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020 · ID 67862081
$837.07
3 possible associated properties
At this address
- Wilson, Sandra$393.7098% confidence
304 Dalview Court, Forney, TX, 75126
- Wilson,, Sandra K$95.5995% confidence
304 Dalview Court, Forney, TX, 75126
- Wilson, Rick$27.4291% confidence
304 Dalview 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.
- Wilson, Sandra$393.7098% confidence
$836.13
$835.11
2024 Brook Meadow Drive, Forney, TX, 75126
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 73095175
$835.00
1 possible associated property
Same owner name elsewhere
- Leatch, Charles$25.51100% confidence
2024 Brook Mdws, 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.
- Leatch, Charles$25.51100% confidence
1305 Warbler Drive, Forney, TX, 75126
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92570532
$834.40
2 possible associated properties
At this address
- Sluss, Robert$35.8998% confidence
1305 Warbler Drive, Forney, TX, 75126
- Sluss, Robert Hankinson$39.6995% confidence
1305 Warbler 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.
- Sluss, Robert$35.8998% confidence
$833.95
15122 Wiser Road, Forney, TX, 75126
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011 · ID 40026568
$832.38
3 possible associated properties
Same owner name elsewhere
- Luce, Constance E$26.99100% confidence
C/o Judy Wilkins 15122 Wiser Road, Forney, TX, 75126
- Luce, Constance E$26.99100% confidence
C/o Judy Wilkins 15122 Wiser Road, Forney, TX, 75126
- Luce, Constance E$264.06100% confidence
C/o Judy Wilkins 15122 Wiser 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.
- Luce, Constance E$26.99100% confidence
$831.87
5 possible associated properties
Same owner name elsewhere
- Pessima, Sarah$34.5998% confidence
915 Crystal Lake Drive, Frisco, TX, 75034
- Pessima, Sarah$100.0098% confidence
915 Crystal Lake Drive, Frisco, TX, 75036
- Pessima, Sarah$30.0098% confidence
915 Crystal Lake Drive, Frisco, TX, 75036
At this address
- Pessima, Sarah$737.9698% confidence
1517 Wheatley Way, Forney, TX, 75126
- Pessima, Sarah$88.3798% confidence
1517 Wheatley Way, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pessima, Sarah$34.5998% confidence
12123 Mustang Circle, Forney, TX, 07512
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2023 · ID 83178470
$831.68
103 Early Boulevard, Forney, TX, 76802
Held by Texas Farm Bureau Mutual Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94344336
$831.48
##### Fm ###, Forney, TX, 75126
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2022 · ID 76171804
$830.00
$829.49
$829.45
PO Box 1345, Forney, TX, 75126
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 13381676
$828.76
$828.20
604 Tumbleweed, Forney, TX, 75126
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016 · ID 14418851
$827.97
1 possible associated property
At this address
- Kile, Holly$122.5898% confidence
604 Tumbleweed, 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.
- Kile, Holly$122.5898% confidence
5240 Canfield Lane, Forney, TX, 75126
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80184681
$825.90
3 possible associated properties
Same owner name elsewhere
- Pollard, Marcus$124.8298% confidence
1811 Laurel Rose, Houston, TX, 77014
- Pollard, Marcus$87.6098% confidence
9889 Cypress Wood Drive, Houston, TX, 77070
- Pollard, Marcus$109.5098% confidence
9889 Cypress Wood Drive, Houston, TX, 77070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pollard, Marcus$124.8298% confidence
2018 Rains County Road, Forney, TX, 75126
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Smallwood, Clinton
Escrow account (TR04) · Reported 2020 · ID 67043270
$825.13
2 possible associated properties
Same owner name elsewhere
- Smallwood, Candace$49.9698% confidence
Route 5 Box 321-M, Greenville, TX, 75401
At this address
- Smallwood, Clinton$825.1391% confidence
2018 Rains County Road, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smallwood, Candace$49.9698% confidence
2018 Rains County Road, Forney, TX, 75126
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Smallwood, Candace
Escrow account (TR04) · Reported 2020 · ID 67043270
$825.13
4 possible associated properties
Same owner name elsewhere
- Smallwood, Clinton$1,662.0098% confidence
PO Box 834, Prosper, TX, 75078
- Smallwood, Clinton$79.6298% confidence
961 Moss Creek Drive, Prosper, TX, 75078
- Smallwood, Clinton$40.8798% confidence
2817 Harpers Ferry Lane, Garland, TX, 75043
At this address
- Smallwood, Candace$825.1391% confidence
2018 Rains County Road, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smallwood, Clinton$1,662.0098% confidence
1136 Mount Olive Lane, Forney, TX, 75126
Held by General Motors Financial Co
Co-owner on this record: Deen, Ashley
Refund due (MS11) · Reported 2024 · ID 91990566
$824.77
1 possible associated property
At this address
- Deen, Ashley$824.7791% confidence
1136 Mount Olive Lane, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deen, Ashley$824.7791% confidence
1136 Mount Olive Lane, Forney, TX, 75126
Held by General Motors Financial Co
Co-owner on this record: Deen, Josh
Refund due (MS11) · Reported 2024 · ID 91990566
$824.77
1 possible associated property
At this address
- Deen, Josh$824.7791% confidence
1136 Mount Olive Lane, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deen, Josh$824.7791% confidence
$824.65
3 possible associated properties
Same owner name elsewhere
- Vera, Rogelio$1.9098% confidence
2599 Sesame Court, San Jose, CA, 95148
- Vera, Rogelio$4.1698% confidence
PO Box 1525, Reedley, CA, 93654
- Vera, Rogelio$0.3398% confidence
PO Box 1525, Reedley, CA, 93654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vera, Rogelio$1.9098% confidence
$824.48
3 possible associated properties
At this address
- Dover, Wendy$111.5998% confidence
4032 Merriman Drive, Forney, TX, 75126
- Dover, Wendy$88.0998% confidence
4032 Merriman Drive, Forney, TX, 75126
- Dover, Wendy$129.5798% confidence
4032 Merriman 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.
- Dover, Wendy$111.5998% confidence
9975 High Country Lane, Forney, TX, 75126
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90416519
$823.69
3 possible associated properties
Same owner name elsewhere
- Bestway, Rv$61.2398% confidence
14151 Quail Lane, Terrell, TX, 75160
- Bestway, Rv$1,618.5498% confidence
- Bestway, Rv$251.3398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bestway, Rv$61.2398% confidence
$821.80
1 possible associated property
At this address
- Griffin, Peggy J$307.6591% confidence
1013 Utopia 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.
- Griffin, Peggy J$307.6591% confidence
626 Cedar Street, Forney, TX, 75126
Held by Perot Systems Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 33541936
$820.84
$820.82
6 possible associated properties
Same owner name elsewhere
- Hicks, Douglas$92.07100% confidence
4177 Rim Trail, Forney, TX, 75126
- Hicks, Douglas$612.5098% confidence
00000
- Hicks, Douglas$212.8498% confidence
102 Avalon Drive, Victoria, TX, 77901
At this address
- Hicks, Douglas$184.8198% confidence
317 East Church Street, Forney, TX, 75126
- Hicks, Sandra$93.8891% confidence
317 East Church Street, Forney, TX, 75126
- Hicks, Sandra$75.0991% confidence
317 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.
- Hicks, Douglas$92.07100% confidence
114 Lonesome Dove Lane, Forney, TX, 75126
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Graves, Janson
Insurance premium refund (IN05) · Reported 2024 · ID 91487325
$820.26
114 Lonesome Dove Lane, Forney, TX, 75126
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Connors, Tierra
Insurance premium refund (IN05) · Reported 2024 · ID 91487325
$820.26
328 Holly Leaf Trail, Forney, TX, 75126
Held by Northstar Funeral Svcs Of Tx LLC
Trust funds (TR06) · Reported 2021 · ID 70600549
$819.70
4 possible associated properties
Same owner name elsewhere
- Davis, Grisell$113.9998% confidence
5127 Elkridge Drive, Dallas, TX, 75227
At this address
- Davis, Grisell$405.7898% confidence
328 Holly Leaf Trail, Forney, TX, 75126
- Davis, William$177.3391% confidence
328 Holly Leaf Trail, Forney, TX, 75126
- Davis, William$376.1891% confidence
328 Holly Leaf 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.
- Davis, Grisell$113.9998% confidence
$819.00
1 possible associated property
At this address
- Ahmed, Mohamed$158.6998% confidence
1557 Kessler 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.
- Ahmed, Mohamed$158.6998% confidence
2101 Thistle Lane, Forney, TX, 75126
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Garza, Cynthia
Refund due (MS11) · Reported 2021 · ID 72154008
$818.62
3 possible associated properties
At this address
- Rodriguez, Juan$37.2398% confidence
2101 Thistle Lane, Forney, TX, 75126
- Rodriguez, Jennifer A$30.0091% confidence
2101 Thistle Lane, Forney, TX, 75126
- Rodriguez, Jennifer$27.7391% confidence
2101 Thistle 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.
- Rodriguez, Juan$37.2398% confidence
2101 Thistle Lane, Forney, TX, 75126
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Rodriguez, Juan
Refund due (MS11) · Reported 2021 · ID 72154008
$818.62
$817.81
1 possible associated property
At this address
- Potter, Shawn$1,114.8798% confidence
2022 Fair Crest 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.
- Potter, Shawn$1,114.8798% confidence
308 Oak Street, Forney, TX, 75126
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80631372
$816.76
1 possible associated property
At this address
- Cooley, Ronald$202.6798% confidence
308 Oak 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.
- Cooley, Ronald$202.6798% confidence
1504 Barley Court, Forney, TX, 75126
Held by Allstate Fire & Casualty Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91461839
$815.58
1 possible associated property
Same owner name elsewhere
- Hobbs, Crissy$178.12100% confidence
1022 Dunhill 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.
- Hobbs, Crissy$178.12100% confidence
3101 Persimmons Way, Forney, TX, 75126
Held by First Community Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92920601
$814.00
16525 Rolling Hills Lane, Forney, TX, 75126
Held by Resource One Credit Union
Savings account (AC02) · Reported 2021 · ID 71827784
$810.30
Maxwell, Wholesale Plumbing SupplyTX
11454 Industrial Way, Forney, TX, 75126
Held by Garland Isd
Accounts payable (MS08) · Reported 2010 · ID 35331174
$810.11
$809.99
1 possible associated property
At this address
- Berhe, Zere$1,096.9398% confidence
277 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.
- Berhe, Zere$1,096.9398% confidence
10913 Richard Circle, Forney, TX, 75126
Held by Coffeyville Resources Refining Mktg
Mineral royalties (MI02) · Reported 2019 · ID 57410836
$809.40
6 possible associated properties
Same owner name elsewhere
- Earp, Marvin$490.43100% confidence
10913 Richard Circle, Forney, TX, 75126
- Earp, Marvin$134.40100% confidence
10913 Richard Circle, Forney, TX, 75126
- Earp, Marvin$155.88100% confidence
10913 Richard Circle, Forney, TX, 75126
At this address
- Earp, Marvin$105.0498% confidence
10913 Richard Circle, Forney, TX, 75126
- Earp, Marvin$51.6898% confidence
10913 Richard Circle, Forney, TX, 75126
- Earp, Marvin$1,133.5698% 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, Marvin$490.43100% confidence
1017 Spinnaker Drive, Forney, TX, 75126
Held by Sig Tx Assets LLC
Trust funds (TR06) · Reported 2017 · ID 47343747
$808.63
5 possible associated properties
Same owner name elsewhere
- Benjamin, Gerald$6.0098% confidence
11738 Kouros Way, Rancho Cordova, CA, 95742
- Benjamin, Gerald$80.3598% confidence
PO Box 924190, Houston, TX, 77292
- Benjamin, Gerald$103.2698% confidence
##### Jupiter Road Apt ####, Dallas, TX, 75238
At this address
- Benjamin, Gerald$177.8698% confidence
1017 Spinnaker Drive, Forney, TX, 75126
- Benjamin, Gerald$25.0098% confidence
1017 Spinnaker 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.
- Benjamin, Gerald$6.0098% confidence
$807.75
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$675.50100% 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
$807.51
3 possible associated properties
Same owner name elsewhere
- Jersey, Mikes Subs$126.75100% confidence
### North Fm ### Suite ###, Forney, TX, 75126
- Jersey, Mikes Subs$0.0198% confidence
1563 Eureka Road Suite C, Roseville, CA, 95661
- Jersey, Mikes Subs—98% confidence
1133 Lattimore Drive Jeffrey Jenick, Wake Forest
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jersey, Mikes Subs$126.75100% confidence
207 Rambling Way, Forney, TX, 75126
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4632852
$807.18
1 possible associated property
At this address
- Zimmerman, Billy$101.8295% confidence
207 Rambling Way, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Billy$101.8295% confidence
4031 Merriman Drive, Forney, TX, 75126
Held by Centauri Specialty Insurance Company
Insurance premium refund (IN05) · Reported 2023 · ID 88813778
$806.00
303 North McGraw Street, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94082273
$804.91
2 possible associated properties
At this address
- Mitchell, Paula$295.7798% confidence
303 North McGraw Street, Forney, TX, 75126
- Mitchell, Paula$212.3498% 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.
- Mitchell, Paula$295.7798% confidence
$804.49
1 possible associated property
Same owner name elsewhere
- Asefa, Tesfaye$29.2398% confidence
13505 Red Fern Lane, Dallas, TX, 75240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asefa, Tesfaye$29.2398% confidence
14158 Bridle Trail, Forney, TX, 75126
Held by American Ntl Bank
Checking account (AC01) · Reported 2020 · ID 65258575
$803.84
2 possible associated properties
At this address
- Miller, Bruce$67.5098% confidence
14158 Bridle Trail, Forney, TX, 75126
- Miller, Lynn$67.5091% confidence
14158 Bridle 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.
- Miller, Bruce$67.5098% confidence
1200 Glendon, Forney, TX, 75126
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2022 · ID 79329416
$803.00
3 possible associated properties
Same owner name elsewhere
- McCarroll, Jennifer$58.33100% confidence
1200 Glendon Drive, Forney, TX, 75126
- McCarroll, Jennifer$67.00100% confidence
1200 Glendon Drive, Forney, TX, 75126
- McCarroll, Jennifer$63.01100% confidence
1200 Glendon Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCarroll, Jennifer$58.33100% confidence
$802.41
2 possible associated properties
Same owner name elsewhere
- Cantave, Alysa$461.8298% confidence
5151 Bent Tree Forest Drive, Dallas, TX, 75248
At this address
- Cantave, Alysa$37.8998% confidence
1062 Norias 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.
- Cantave, Alysa$461.8298% confidence
$801.74
2 possible associated properties
At this address
- Lopez, Juana/$40.0098% confidence
621 East Buffalo Street, Forney, TX, 75126
- Lopez, Juana$47.7598% confidence
621 East Buffalo Street, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Juana/$40.0098% confidence
$801.74
2 possible associated properties
Same owner name elsewhere
- Outhavong, Pauline$35.0098% confidence
937 West Brand Road Apt 143, Garland, TX, 75040
- Outhavong, Pauline$56.6898% confidence
5653 Naaman Forest Boulevard Apt 28, Garland, TX, 75044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Outhavong, Pauline$35.0098% confidence
1029 Cottontrail Drive Forney Texas, Forney, TX, 75126
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016 · ID 42018405
$800.98
119 Caddo Lake Court, Forney, TX, 75126
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022 · ID 76220602
$800.80
1 possible associated property
At this address
- Stevenson, Tyler$6,787.4298% 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$6,787.4298% confidence
PO Box 2041, Forney, TX, 75126
Held by Republic Services Inc
Accounts payable (MS08) · Reported 2023 · ID 83376888
$800.00
3 possible associated properties
Same owner name elsewhere
- Aj Fire Protection Inc$646.24100% confidence
PO Box 2041, Forney, TX, 75126
- Aj Fire Protection Inc$1,034.00100% confidence
PO Box 2041, Forney, TX, 75126
- Aj Fire Protection Inc$61.83100% confidence
PO Box 2041, 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.
- Aj Fire Protection Inc$646.24100% confidence
1015 Richmond Lane, Forney, TX, 75126
Held by US Bank
Cashier’s check (CK01) · Reported 2023 · ID 85826471
$800.00
1 possible associated property
At this address
- Adams, Linda$36.0098% confidence
1015 Richmond Lane, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Linda$36.0098% confidence
#### Utopia Lane Nbr #####, Forney, TX, 75126
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024 · ID 90567109
$800.00
$800.00
3 possible associated properties
Same owner name elsewhere
- Raines, Marcia$4.7698% confidence
8 Ashdown Place, Half Moon Bay, CA, 94019
- Raines, Marcia$40.0098% confidence
8 Ashdown Place, Half Moon Bay, CA, 94019
- Raines, Marcia$86.0998% confidence
2028 Homestead, Mesquite, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raines, Marcia$4.7698% confidence
607 East Buffalo Street, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94094323
$799.77
3 possible associated properties
At this address
- Hernandez, Francisco$177.5298% confidence
607 East Buffalo Street, Forney, TX, 75126
- Hernandez, Francisco$631.4698% confidence
607 East Buffalo Street, Forney, TX, 75126
- Hernandez, Frank$49.4091% confidence
607 East Buffalo Street, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Francisco$177.5298% confidence
15908 Wiser Road, Forney, TX, 75126
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020 · ID 66343833
$799.57
1 possible associated property
At this address
- McHugh, James$25.4098% confidence
15908 Wiser 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.
- McHugh, James$25.4098% confidence
Enoch, LTX
Rr 1 Box 145C, Forney, TX, 75126
Held by American Gen Lic
Co-owner on this record: Enoch, Louis
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9324366
$799.41
Rr 1 Box 145C, Forney, TX, 75126
Held by American Gen Lic
Co-owner on this record: Enoch, L
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9324366
$799.41
522 Pinto Lane, Forney, TX, 75126
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89698369
$798.68
3 possible associated properties
Same owner name elsewhere
- Schroeder, Joyce$5.0098% confidence
29173 Whitegate Lane, Highland, CA, 92346
- Schroeder, Joyce$0.1898% confidence
1739 24th Avenue, San Francisco, CA, 94122
- Schroeder, Joyce$0.1598% confidence
1739 24th Avenue, San Francisco, CA, 94122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schroeder, Joyce$5.0098% confidence
PO Box 3105, Forney, TX, 75126
Held by Service First Ins Group LLC
Insurance agent credit balance (IN08) · Reported 2016 · ID 20218369
$798.60
3 possible associated properties
Same owner name elsewhere
- H C Insurance Agency LLC$1,275.19100% confidence
106 South Bois Darc, Forney, TX, 75126
- H C Insurance Agency LLC$864.29100% confidence
PO Box 3105, Forney, TX, 75126
- H C Insurance Agency LLC$387.00100% confidence
##### Northwest Freeway Suite ####, Houston, TX, 77040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- H C Insurance Agency LLC$1,275.19100% confidence
$798.34
2 possible associated properties
At this address
- Mohammad, Abdalla$422.5598% confidence
212 Starlight Drive, Forney, TX, 75126
- Mohammad, Abdalla$1,360.8698% confidence
212 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.
- Mohammad, Abdalla$422.5598% confidence
$798.11
3 possible associated properties
Same owner name elsewhere
- Opara, Kennedy$43.6398% confidence
#### Mac Davis Lane Apt ###, Lubbock, TX, 79401
- Opara, Kennedy$112.8198% confidence
2202 Mac Davis Lane 414, Lubbock, TX, 79401
- Opara, Kennedy$80.9898% confidence
2202 Mac Davis Lane 414, Lubbock, TX, 79401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Opara, Kennedy$43.6398% confidence
$796.14
4 possible associated properties
Same owner name elsewhere
- Shoemaker, Freddie$57.4298% confidence
### County Road ####, Kemp, TX, 75143
- Shoemaker, Freddie$39.3398% confidence
2100 Willow Point Drive Apt #2013, Arlington, TX, 76010
At this address
- Shoemaker, III Freddie$7,442.8698% confidence
15100 Delaney Lane, Forney, TX, 75126
- Shoemake, Freddie$159.8193% confidence
15100 Delaney Lane, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shoemaker, Freddie$57.4298% confidence
$795.79
$794.28
208 Archer Way, Forney, TX, 75126
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64631214
$793.87
$793.16
3 possible associated properties
Same owner name elsewhere
- Premier Forty Financial$166.81100% confidence
PO Box 1170, Forney, TX, 75126
- Premier Forty Financial$276.05100% confidence
PO Box 1170, Austin, TX, 75126
- Premier Forty Financial$317.1798% confidence
#### Sunset Ridge Drive Suite ### And ########, 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.
- Premier Forty Financial$166.81100% confidence
PO Box 850697, Forney, TX, 75126
Held by Coca Cola Co
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 19623035
$792.93
8910 Black Haw Street, Forney, TX, 75126
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87962075
$792.93
1 possible associated property
At this address
- Osawe, Tangela$51.6798% confidence
8910 Black Haw 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.
- Osawe, Tangela$51.6798% confidence
2009 Avondown Road, Forney, TX, 75126
Held by Loancare LLC
Co-owner on this record: Owen, Jenifer
Other outstanding official check (CK15) · Reported 2022 · ID 77549964
$791.22
3 possible associated properties
Same owner name elsewhere
- Avery, Colton$0.1598% confidence
2515 Sullivan Drive, Auburn, CA, 95603
- Avery, Colton$0.9398% confidence
2515 Sullivan Drive, Auburn, CA, 95603
- Avery, Colton$333.0098% confidence
2515 Sullivan Drive, Auburn, CA, 95603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avery, Colton$0.1598% confidence
2009 Avondown Road, Forney, TX, 75126
Held by Loancare LLC
Co-owner on this record: Avery, Colton
Other outstanding official check (CK15) · Reported 2022 · ID 77549964
$791.22
308 Sweetgum Trail, Forney, TX, 75126
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018 · ID 53202401
$791.00
2 possible associated properties
At this address
- Ankrum, Billie$25.0098% confidence
308 Sweetgum Trail, Forney, TX, 75126
- Ankrum, Billie R$25.0095% confidence
308 Sweetgum 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.
- Ankrum, Billie$25.0098% confidence
$790.74
1 possible associated property
Same owner name elsewhere
- Ruiz, Keishla1 SHARES100% confidence
3011 Granite Rock 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.
- Ruiz, Keishla1 SHARES100% confidence
$789.41
911 Johnson City Avenue, Forney, TX, 75126
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022 · ID 78599128
$789.40
3 possible associated properties
Same owner name elsewhere
- Nystrom, Michael$1.5098% confidence
10720 Palms Bl 206, Los Angeles, CA, 90034
- Nystrom, Michael—98% confidence
10816 Washam Potts Road, Cornelius, NC, 28031-9167
- Nystrom, Michael$1.3898% confidence
22966 Mulberry Glen Drive, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nystrom, Michael$1.5098% confidence
415 Woodcrest Way, Forney, TX, 75126
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70277648
$788.80
3018 Marble Falls Drive, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94116877
$787.57
1 possible associated property
At this address
- Moreno, Armando$379.8198% confidence
3018 Marble Falls Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Armando$379.8198% confidence
123 Princeton Circle, Forney, TX, 75126
Held by Britain Chevrolet Cadillac
Refund due (MS11) · Reported 2019 · ID 62372958
$787.27
1 possible associated property
At this address
- Luke, Sean$46.7598% confidence
123 Princeton Circle, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luke, Sean$46.7598% confidence
$787.20
3 possible associated properties
At this address
- Lamai, Mariel$728.7898% 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$728.7898% confidence
2210 Sumac Drive, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94089998
$786.77
4 possible associated properties
Same owner name elsewhere
- Goebel, Gregory$1.0098% confidence
00000
- Goebel, Gregory$3.9498% confidence
2076 Dove Court, Corona, CA, 92882
- Goebel, Gregory$6.0598% confidence
6769 Pecan Avenue, Moorpark, CA, 93021
At this address
- Goebel, Gregory$532.9198% confidence
2210 Sumac Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goebel, Gregory$1.0098% confidence
$786.61
3 possible associated properties
At this address
- Macias, Directional Boring$26.4898% confidence
9222 High Country Lane, Forney, TX, 75126
- Macias, Directional Boring$28.2598% confidence
9222 High Country Lane, Forney, TX, 75126
- Macias, Directional Bori$463.5595% confidence
9222 High Country 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.
- Macias, Directional Boring$26.4898% confidence
$783.94
3 possible associated properties
Same owner name elsewhere
- Ogilvie, Gregory$74.8398% confidence
155 Patricia Lane, Sutter Creek, CA, 95685
- Ogilvie, Gregory$107.1398% confidence
PO Box 235629, Encinitas, CA, 92023
- Ogilvie, Gregory$406.2698% confidence
63 Central, Sausalito, CA, 94965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ogilvie, Gregory$74.8398% confidence
505 Appaloosa Drive, Forney, TX, 75126
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024 · ID 91884605
$783.10
3 possible associated properties
Same owner name elsewhere
- Hayman, Holly$188.5098% confidence
1629 Wayback Drive, Celina, TX, 75009
- Hayman, Holly$29.0098% confidence
15902 Highway 3 Apt 1528, Webster, TX, 77598
- Hayman, Holly$15.5998% confidence
1803 Pine Street, Paso Robles, CA, 93446
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayman, Holly$188.5098% confidence
PO Box 1746, Forney, TX, 75126
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87534850
$781.71
1 possible associated property
Same owner name elsewhere
- Griffith, Valta R$151.1898% confidence
#### Vz Cr ####, Wills Point, TX, 75169
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, Valta R$151.1898% confidence
13011 Clearview, Forney, TX, 75126
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021 · ID 73404971
$781.56
632 Summerhaven, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94088528
$780.85
6 possible associated properties
Same owner name elsewhere
- Robinson, Turner$0.0198% confidence
260 Bill Bean Circle, Sacramento, CA, 95835
- Robinson, Turner$0.5798% confidence
531 Cypress Avenue, Pasadena, CA, 91103
- Robinson, Turner$90.0098% confidence
401 Autumnwood Court, Vacaville, CA, 95687
At this address
- Robinson, Turner$36.4898% confidence
632 Summerhaven, Forney, TX, 75126
- Robinson, Turner$26.1998% confidence
632 Summerhaven, Forney, TX, 75126
- Robinson, Turner$161.8798% confidence
632 Summerhaven, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Turner$0.0198% confidence
$780.78
$780.70
1 possible associated property
At this address
- Williams, Tankem$40.0098% confidence
1140 Red Hawk 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.
- Williams, Tankem$40.0098% confidence
$780.18