Unclaimed property in Garland, TX
216,673 records · $61,710,485 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
2225 Oak Grove Circle, Garland, TX, 75040
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015 · ID 40067029
$15,920.18
3 possible associated properties
At this address
- Burris, David O$61.2698% confidence
2225 Oak Grove Circle, Garland, TX, 75040
- Burris, David O$49.3898% confidence
2225 Oak Grove Circle, Garland, TX, 75040
- Burris, David O$58.6198% confidence
2225 Oak Grove Circle, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burris, David O$61.2698% confidence
$15,908.28
$15,901.91
Southwest, Tablet Employees RetirementTX
Plan Trust 3000 West Kingsley Road, Garland, TX, 75041
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021 · ID 74901220
$15,894.90
2 possible associated properties
Same owner name elsewhere
- Southwest, Tablet Employees Retirement$141,337.16100% confidence
Plan Trust 3000 West Kingsley Road, Garland, TX, 75041
- Southwest, Tablet Employees Retirement$18,525.78100% confidence
Plan Trust 3000 West Kingsley Road, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southwest, Tablet Employees Retirement$141,337.16100% confidence
John E & Edna J Worrell TrustTX
Mary Viaille Trustee 3010 Esquire Lane, Garland, TX, 75044
ID 102792735
$15,872.23
3 possible associated properties
Same owner name elsewhere
- John E & Edna J Worrell Trust$2,658.61100% confidence
Mary Viaille Trustee 3010 Esquire Lane, Garland, TX, 75044
- John E & Edna J Worrell Trust$3,026.76100% confidence
Mary Viaille Trustee 3010 Esquire Lane, Garland, TX, 75044
- John E & Edna J Worrell Trust$3,355.05100% confidence
Mary Viaille Trustee 3010 Esquire Lane, 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.
- John E & Edna J Worrell Trust$2,658.61100% confidence
1029 Tahoe Drive Garland Tx ##### ####, Garland, TX, 75043
Held by Jp Morgan
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 3372656
$15,764.68
6 possible associated properties
Same owner name elsewhere
- Grandstaff, Earl A$33.60100% confidence
1029 Tahoe Lane, Garland, TX, 75043
- Grandstaff, Earl A$33.60100% confidence
1029 Tahoe Lane, Garland, TX, 75043
- Grandstaff, Earl A$33.60100% confidence
1029 Tahoe Lane, Garland, TX, 75043
At this address
- Grandstaff, Earl A$1,560.3698% confidence
1029 Tahoe Drive Garland Tx ##### ####, Garland, TX, 75043
- Grandstaff, Earl A$4,995.2198% confidence
1029 Tahoe Drive Garland Tx ##### ####, Garland, TX, 75043
- Grandstaff, Earl A$2,386.2998% confidence
1029 Tahoe Drive Garland Tx ##### ####, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grandstaff, Earl A$33.60100% confidence
3113 Pine Wood Drive, Garland, TX, 75044
Held by Riversource Lic
Co-owner on this record: Quesada, Marilyn
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93275150
$15,697.14
1 possible associated property
At this address
- Quesada, Marilyn$15,697.1491% confidence
3113 Pine Wood Drive, 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.
- Quesada, Marilyn$15,697.1491% confidence
3113 Pine Wood Drive, Garland, TX, 75044
Held by Riversource Lic
Co-owner on this record: Quesada, Douglas
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93275150
$15,697.14
1 possible associated property
At this address
- Quesada, Douglas$15,697.1491% confidence
3113 Pine Wood Drive, 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.
- Quesada, Douglas$15,697.1491% confidence
1201 High Grove Drive 115, Garland, TX, 75041
Held by Comcast Corp
Co-owner on this record: Del, Giudice Guy
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10119267
$15,682.74
6 possible associated properties
Same owner name elsewhere
- Del, Giudice Joseph$44.0498% confidence
1325 Colonel Drive, Garland, TX, 75043
- Del, Giudice Joseph$553.2398% confidence
1325 Colonel Drive, Garland, TX, 75043
- Del, Giudice Joseph$169.1198% confidence
#### Colonel Drive Apt ###, Garland, TX, 75043
At this address
- Del, Giudice Joseph$227.7498% confidence
1201 High Grove Drive 115, Garland, TX, 75041
- Del, Giudice Guy$227.7491% confidence
1201 High Grove Drive 115, Garland, TX, 75041
- Del, Giudice Guy$15,682.7491% confidence
1201 High Grove Drive 115, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del, Giudice Joseph$44.0498% confidence
1201 High Grove Drive 115, Garland, TX, 75041
Held by Comcast Corp
Co-owner on this record: Del, Giudice Joseph
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10119267
$15,682.74
5 possible associated properties
Same owner name elsewhere
- Del, Giudice Guy$44.0498% confidence
1325 Colonel Drive, Garland, TX, 75043
- Del, Giudice Guy$553.2398% confidence
1325 Colonel Drive, Garland, TX, 75043
At this address
- Del, Giudice Guy$227.7498% confidence
1201 High Grove Drive 115, Garland, TX, 75041
- Del, Giudice Joseph$227.7491% confidence
1201 High Grove Drive 115, Garland, TX, 75041
- Del, Giudice Joseph$15,682.7491% confidence
1201 High Grove Drive 115, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del, Giudice Guy$44.0498% confidence
854 West Centerville Road 167, Garland, TX, 75041
Held by Comcast Corp
Co-owner on this record: Wreyford, Virginia L
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10119631
$15,682.74
3 possible associated properties
Same owner name elsewhere
- Drake, Mary V$281.23100% confidence
854 West Centerville 167, Garland, TX, 75041
- Drake, Mary V$1,110.7098% confidence
2101 Indian Trail, Rowlett, TX, 75088
At this address
- Drake, Mary V$227.7498% confidence
854 West Centerville Road 167, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drake, Mary V$281.23100% confidence
854 West Centerville Road 167, Garland, TX, 75041
Held by Comcast Corp
Co-owner on this record: Drake, Mary V
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10119631
$15,682.74
2 possible associated properties
Same owner name elsewhere
- Wreyford, Virginia L$281.23100% confidence
854 West Centerville 167, Garland, TX, 75041
At this address
- Wreyford, Virginia L$227.7498% confidence
854 West Centerville Road 167, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wreyford, Virginia L$281.23100% confidence
4714 Duck Creek Drive, Garland, TX, 75043
Held by Great Plains Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 16603286
$15,682.64
6 possible associated properties
Same owner name elsewhere
- Traxler, Phyllis Marie$555.44100% confidence
C/o Martha J Traxler 4714 Duck Creek Drive, Garland, TX, 75043
- Traxler, Phyllis Marie$38,256.39100% confidence
C/o Martha J Traxler 4714 Duck Creek Drive, Garland, TX, 75043
- Traxler, Phyllis Marie$54.34100% confidence
C/o Martha J Traxler 4714 Duck Creek Drive, Garland, TX, 75043
At this address
- Traxler, Phyllis Marie$373.5098% confidence
4714 Duck Creek Drive, Garland, TX, 75043
- Traxler, Phyllis Marie$2,241.0398% confidence
4714 Duck Creek Drive, Garland, TX, 75043
- Traxler, Phyllis Marie$93.3898% confidence
4714 Duck Creek Drive, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Traxler, Phyllis Marie$555.44100% confidence
$15,596.00
3 possible associated properties
At this address
- Curahealth$217.7091% confidence
650 Beebalm Lane Suite #220, Garland, TX, 75040
- Curahealth$3,134.4691% confidence
650 Beebalm Lane Suite #220, Garland, TX, 75040
- Curahealth Hospital Nashville$889.1991% confidence
650 Beebalm Lane Suite 220, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curahealth$217.7091% confidence
#### Colonel Drive Apt ####, Garland, TX, 75043
Held by Truist Bank 0102
Savings account (AC02) · Reported 2024 · ID 91878304
$15,587.83
2417 Saharah Drive, Garland, TX, 75044
Held by Metropolitan Lic
Co-owner on this record: Abraha, Fessehaie
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76436458
$15,500.00
2417 Saharah Drive, Garland, TX, 75044
Held by Metropolitan Lic
Co-owner on this record: Tesfagaber, Abraha Genet
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76436458
$15,500.00
2 possible associated properties
At this address
- Abraha, Genet$11,345.2991% confidence
2417 Saharah Drive, Garland, TX, 75044
- Abraha, Bereket$37.6091% confidence
2417 Saharah Drive, 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.
- Abraha, Genet$11,345.2991% confidence
### West I ## Suite ###, Garland, TX, 75043
Held by Herc Holdings Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83000871
$15,500.00
3 possible associated properties
Same owner name elsewhere
- Best & Associates PC$51.42100% confidence
### West I-## Suite ###, Garland, TX, 75043
- Best Associates PC$176.00100% confidence
### West Ih ## Suite ###, Garland, TX, 75043
- Best Associates PC$205.00100% confidence
### West I ## Suite ### 87331, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Best & Associates PC$51.42100% confidence
6702 Springwood Lane, Garland, TX, 75044
Held by Bank Of America California
Other outstanding official check (CK15) · Reported 2015 · ID 40558044
$15,467.00
2 possible associated properties
At this address
- Tiny Sleeper LLC$500.0298% confidence
6702 Springwood Lane, Garland, TX, 75044
- Tiny Sleeper LLC$4,954.0098% confidence
6702 Springwood Lane, 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.
- Tiny Sleeper LLC$500.0298% confidence
% Herlitz Inc PO Box 472547, Garland, TX, 75047
Held by Southern Union Gas Co
Stock or bond liquidation/redemption funds (SC13) · Reported 1997 · ID 30954129
$15,345.60
3 possible associated properties
Same owner name elsewhere
- Harris, Tom A9.58 SHARES100% confidence
PO Box 472547, Garland, TX, 75047
- Harris, Tom A$25,970.00100% confidence
C/o Herlitz Inc, Garland, TX, 75047
- Harris, Tom A$440.00100% confidence
Garland, TX, 75047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Tom A9.58 SHARES100% confidence
1909 Garland Shopping Ctr, Garland, TX, 75042
Held by Nwnl Co Inc
Stock shares returned by the post office (SC08) · Reported 1994 · ID 15697636
$15,288.73
1 possible associated property
At this address
- Ford, Thomas Alan$320.2298% confidence
1909 Garland Shopping Ctr, Garland, TX, 75042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Thomas Alan$320.2298% confidence
404 Menlo Park Drive, Garland, TX, 75043
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 8559060
$15,231.64
3 possible associated properties
At this address
- Page, Herbert E$197.2098% confidence
404 Menlo Park Drive, Garland, TX, 75043
- Page, Herbert E$217.6098% confidence
404 Menlo Park Drive, Garland, TX, 75043
- Page, Herbert E$72.0898% confidence
404 Menlo Park Drive, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Page, Herbert E$197.2098% confidence
1833 Andover Drive, Garland, TX, 75041
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012 · ID 4440746
$15,230.57
1 possible associated property
At this address
- Brown, Mitchell C$1,187.4591% confidence
1833 Andover Drive, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Mitchell C$1,187.4591% confidence
#### Broadway Boulevard Suite ###, Garland, TX, 75043
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 17299198
$15,196.22
2 possible associated properties
Same owner name elsewhere
- Hawley, Todd A$1,415.28100% confidence
#### Broadway Boulevard Suite ###, Garland, TX, 75043
- Hawley, Todd A$322.78100% confidence
#### Broadway Boulevard Suite ###, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawley, Todd A$1,415.28100% confidence
6918 Aberdeen Drive, Garland, TX, 75044
Held by Bank Of America NA 2
Matured certificate of deposit (AC03) · Reported 2022 · ID 77975181
$15,192.68
$15,150.50
330 North 6th Street Apt 1329, Garland, TX, 75040
Co-owner on this record: Shirley Smith Rev Trust
ID 99378707
$15,150.50
$15,015.70
6 possible associated properties
Same owner name elsewhere
- Harrison, Amber$499.4598% confidence
#### Hathaway Parkway Apt ####, Plano, TX, 75024
- Harrison, Amber$777.2398% confidence
10505 North Macarthur Boulevard, Irving, TX, 75063
- Harrison, Amber$4,100.0098% confidence
At this address
- Harrison, Amber$4,069.8598% confidence
346 Twin Creeks Drive, Garland, TX, 75040
- Harrison, Amber$200.0098% confidence
346 Twin Creeks Drive, Garland, TX, 75040
- Harrison, Amber$200.0098% confidence
346 Twin Creeks Drive, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Amber$499.4598% confidence
$15,013.12
#### Saturn Road Apt ###, Garland, TX, 75041
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77971331
$14,961.81
3 possible associated properties
Same owner name elsewhere
- Camacho, Ciro$1.0098% confidence
25731 Rexford Drive, Madera, CA, 93638
- Camacho, Ciro$0.0298% confidence
25731 Rexford Drive, Madera, CA, 93638
- Camacho, Ciro$5,365.1298% confidence
1677 Bowling Green Drive, Sacramento, CA, 95815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Ciro$1.0098% confidence
410 Colonial, Garland, TX, 75043
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Lyday, Sherry L
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 231617
$14,953.37
1 possible associated property
At this address
- Lyday, Sherry L$14,953.3791% confidence
410 Colonial, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyday, Sherry L$14,953.3791% confidence
410 Colonial, Garland, TX, 75043
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Lyday, Gerald
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 231617
$14,953.37
2 possible associated properties
Same owner name elsewhere
- Lyday, Sherry L$99.0598% confidence
221 Rockford Road, Waco, TX, 76712
At this address
- Lyday, Gerald$14,953.3791% confidence
410 Colonial, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyday, Sherry L$99.0598% confidence
5421 Vineridge Place, Garland, TX, 75044
Held by North Dallas B&t Co
Co-owner on this record: Gamez, Elia
Traditional IRA — cash (IR01) · Reported 2024 · ID 93253980
$14,952.48
1 possible associated property
At this address
- Gamez, Norbert$79.0098% confidence
5421 Vineridge Place, 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.
- Gamez, Norbert$79.0098% confidence
2316 Diamond Oaks Drive, Garland, TX, 75044
Held by Genworth Life & Annuity Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83990044
$14,865.66
3 possible associated properties
At this address
- Davis, Jackie$100.0098% confidence
2316 Diamond Oaks Drive, Garland, TX, 75044
- Davis, Jackie$25.0098% confidence
2316 Diamond Oaks Drive, Garland, TX, 75044
- Davis, Dwight L$129.7291% confidence
2316 Diamond Oaks Drive, 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.
- Davis, Jackie$100.0098% confidence
4214 Lauren Lane, Garland, TX, 75043
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 16037185
$14,802.33
6 possible associated properties
Same owner name elsewhere
- Rogers, David G$35.5398% confidence
2100 Miramar Drive, Newport Beach, CA, 92661
- Rogers, David G$11.3398% confidence
409 Oaklawn Avenue, South Pasadena, CA, 91030
- Rogers, David G$95.0098% confidence
409 Oaklawn Avenue, Pasadena, CA, 91030
At this address
- Rogers, David G$238.0398% confidence
4214 Lauren Lane, Garland, TX, 75043
- Rogers, David G$196.8498% confidence
4214 Lauren Lane, Garland, TX, 75043
- Rogers, David G$64.4998% confidence
4214 Lauren Lane, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, David G$35.5398% confidence
3321 High Plateau Drive, Garland, TX, 75044
Held by Bank Of America NA 2
Traditional IRA — cash (IR01) · Reported 2022 · ID 77975395
$14,796.85
4 possible associated properties
Same owner name elsewhere
- Faith, Roma$1,275.00100% confidence
3321 High Plateau, Garland, TX, 75044
At this address
- Faith, Roma$94.7298% confidence
3321 High Plateau Drive, Garland, TX, 75044
- Faith, Roma$1,191.4098% confidence
3321 High Plateau Drive, Garland, TX, 75044
- Faith, Roma$82.8898% confidence
3321 High Plateau Drive, 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.
- Faith, Roma$1,275.00100% confidence
3104 Becky Court, Garland, TX, 75044
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Springpark Homeowners Association
Refund due (MS11) · Reported 2020 · ID 65773777
$14,782.80
3 possible associated properties
At this address
- Acheson, Marjorie$41.1998% confidence
3104 Becky Court, Garland, TX, 75044
- Acheson, Marjorie$500.2198% confidence
3104 Becky Court, Garland, TX, 75044
- Acheson, Marjorie$1,178.0798% confidence
3104 Becky Court, 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.
- Acheson, Marjorie$41.1998% confidence
1917 Timbercreek Drive, Garland, TX, 75042
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 61294712
$14,736.00
2 possible associated properties
At this address
- V, Nguyen Kim3 SHARES98% confidence
1917 Timbercreek Drive, Garland, TX, 75042
- V, Nguyen Kim$3,961.7698% confidence
1917 Timbercreek Drive, Garland, TX, 75042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- V, Nguyen Kim3 SHARES98% confidence
$14,714.28
C/o Jacqueline Smith 1809 Arrow Lane, Garland, TX, 75042
Held by Talcott Resolution Life & Annuity Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 15239312
$14,689.60
3305 Sunrise Drive, Garland, TX, 75043
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018 · ID 56174183
$14,678.20
3 possible associated properties
At this address
- Financia, Thomas$162.2498% confidence
3305 Sunrise Drive, Garland, TX, 75043
- Financia, Thomas$837.5698% confidence
3305 Sunrise Drive, Garland, TX, 75043
- Financia, Thomas$816.6898% confidence
3305 Sunrise Drive, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Financia, Thomas$162.2498% confidence
PO Box 460291, Garland, TX, 75046
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020 · ID 68583696
$14,507.50
10 Kilchurn, Garland, TX, 75044
Held by Capital One NA
Co-owners on this record: Devlin, Shelli, Mulloy, Monica, Naaman Forest Class Of 2017 Booster Club
Checking account (AC01) · Reported 2022 · ID 80664917
$14,505.84
10 Kilchurn, Garland, TX, 75044
Held by Capital One NA
Co-owners on this record: Coates, Michelle, Mulloy, Monica, Naaman Forest Class Of 2017 Booster Club
Checking account (AC01) · Reported 2022 · ID 80664917
$14,505.84
Naaman Forest Class Of 2017 Booster ClubTX
10 Kilchurn, Garland, TX, 75044
Held by Capital One NA
Co-owners on this record: Coates, Michelle, Devlin, Shelli, Mulloy, Monica
Checking account (AC01) · Reported 2022 · ID 80664917
$14,505.84
10 Kilchurn, Garland, TX, 75044
Held by Capital One NA
Co-owners on this record: Coates, Michelle, Devlin, Shelli, Naaman Forest Class Of 2017 Booster Club
Checking account (AC01) · Reported 2022 · ID 80664917
$14,505.84
$14,412.11
3 possible associated properties
Same owner name elsewhere
- Madkour, May$104.7698% confidence
Apt 1613 13323 Maham Road, Dallas, TX, 75240
- Madkour, May$90.0098% confidence
14902 Preston Road Apt 404-950, Dallas, TX, 75234
- Madkour, May$30.0798% confidence
14902 Preston Road Suite 404-950, Dallas, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madkour, May$104.7698% confidence
303 Southwood Drive, Garland, TX, 75040
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2012 · ID 4471414
$14,390.58
PsiTX
2605 National Circle, Garland, TX, 75041
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2023 · ID 88181485
$14,339.60
2910 Saturn Road, Garland, TX, 75041
Held by Texas Brand Bank
Checking account (AC01) · Reported 2022 · ID 78626854
$14,332.75
3 possible associated properties
At this address
- Scott, Robert B$121.0795% confidence
2910 Saturn Road, Garland, TX, 75041
- Scott, Donald$111.2291% confidence
2910 Saturn Road, Garland, TX, 75041
- Scott, Donald$3,035.0691% confidence
2910 Saturn Road, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Robert B$121.0795% confidence
3509 Easton Meadows, Garland, TX, 75043
Held by Apple Computer Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 41183369
$14,329.98
1 possible associated property
At this address
- Stackman, Roberta$4,776.6698% confidence
3509 Easton Meadows, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stackman, Roberta$4,776.6698% confidence
3610 Forest Lane, Garland, TX, 75042
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2021 · ID 72615554
$14,294.78
3 possible associated properties
Same owner name elsewhere
- Metcalf, Carol$0.3698% confidence
14811 Harper Street, Midway City, CA, 92655
- Metcalf, Carol$11.2098% confidence
151 Irene Court, Belmont, CA, 94002
- Metcalf, Carol$25.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metcalf, Carol$0.3698% confidence
$14,293.17
114 Waits Circle, Garland, TX, 75043
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2013 · ID 5730816
$14,203.77
6 possible associated properties
Same owner name elsewhere
- Butler, Fayrene G$1,678.23100% confidence
114 Waits Circle, Garland, TX, 75043
- Butler, Fayrene G$742.21100% confidence
114 Waits Circle, Garland, TX, 75043
- Butler, Fayrene G$3,342.00100% confidence
114 Waits Circle, Garland, TX, 75043
At this address
- Butler, Fayrene G$25.3898% confidence
114 Waits Circle, Garland, TX, 75043
- Butler, Fayrene G$25.6398% confidence
114 Waits Circle, Garland, TX, 75043
- Butler, Fayrene G$132.0798% confidence
114 Waits Circle, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Fayrene G$1,678.23100% confidence
#### Patricia Lane Apt.# ###, Garland, TX, 75041
Held by American First Ntl Bank
Unidentified deposit (AC07) · Reported 2024 · ID 91145301
$14,200.00
3 possible associated properties
Same owner name elsewhere
- Cheng, Hac$100.00100% confidence
#### Patricia Lane Apt####, Garland, TX, 75041
- Cheng, Hac$4.1098% confidence
1500 South 2nd Street Apt A, Alhambra, CA, 91801
- Cheng, Hac$25.2098% confidence
4532 Dawson Avenue Apt 2, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheng, Hac$100.00100% confidence
1830 Novel Drive, Garland, TX, 75040
Held by Security Service Federal Credit Union
Matured certificate of deposit (AC03) · Reported 2023 · ID 88755898
$14,192.85
PO Box 451681, Garland, TX, 75045
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 17299560
$14,147.53
3 possible associated properties
Same owner name elsewhere
- Nguyen, Tienhung$1,990.99100% confidence
PO Box 451681, Garland, TX, 75045
- Nguyen, Tienhung$367.49100% confidence
PO Box 451681, Garland, TX, 75045
- Nguyen, Tienhung$160.98100% confidence
PO Box 451681, Garland, TX, 75045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Tienhung$1,990.99100% confidence
2363 Merrit Drive, Garland, TX, 75041
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2012 · ID 22474784
$14,128.34
111 Beltline, Garland, TX, 75081
Held by Progressive County Mutual Ins Co
Co-owners on this record: Baylor, Health Care System, Law Office Of Warren Hayes
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 25158511
$14,063.33
3 possible associated properties
Same owner name elsewhere
- Belogorskaya, Yulia$176.0698% confidence
5761 Robbie Road Apt 3407, Plano, TX, 75024
- Belogorskaya, Yulia$54.7598% confidence
#### Robbie Road Apt ####, Plano, TX, 75024
- Belogorskaya, Yulia$39.9898% confidence
#### Robbie Road Apt ####, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belogorskaya, Yulia$176.0698% confidence
111 Beltline, Garland, TX, 75081
Held by Progressive County Mutual Ins Co
Co-owners on this record: Baylor, Health Care System, Belogorskaya, Yulia
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 25158511
$14,063.33
2702 Foxcroft, Garland, TX, 75044
Held by Fedex Corp Espp
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 21827113
$14,063.00
1 possible associated property
At this address
- Montenegro, Alejandr$7,170.0091% confidence
2702 Foxcroft, 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.
- Montenegro, Alejandr$7,170.0091% confidence
$14,024.65
3 possible associated properties
Same owner name elsewhere
- Norris, Glen$296.37100% confidence
4701 Tealwood Circle, Garland, TX, 75043
- Norris, Glen$25.00100% confidence
4701 Tealwood Circle, Garland, TX, 75043
- Norris, Glen$150.33100% confidence
C O Estate Of Glen G Norris 4701 Tealwood Circle, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norris, Glen$296.37100% confidence
3105 Sanders Drive, Garland, TX, 75042
Held by Skyworks Solutions Inc
Dividend reinvestment plan (SC19) · Reported 2017 · ID 503626
$13,976.40
5 possible associated properties
Same owner name elsewhere
- Bryant, B J$49.1098% confidence
1926 1/2 East Edinger, Santa Ana, CA, 92705
- Bryant, B J$0.0098% confidence
00000
- Bryant, B J$0.0098% confidence
00000
At this address
- Bryant, B J$143.5698% confidence
3105 Sanders Drive, Garland, TX, 75042
- Bryant, B J$378.4898% confidence
3105 Sanders Drive, Garland, TX, 75042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryant, B J$49.1098% confidence
Crestor Global Investments LLCTX
4102 Blacksmith Drive, Garland, TX, 75044
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92195819
$13,972.77
6 possible associated properties
Same owner name elsewhere
- Crestor Global Investments LLC$95.4198% confidence
11393 Harry Hines Boulevard Suite A, Dallas, TX, 75229
- Crestor Global Investments LLC$34.0098% confidence
TX
- Crestor Global Investments LLC$1,000.0098% confidence
6801 Trail Lake, Fort Worth, TX, 76133
At this address
- Crestor Global Investments LLC$28.3398% confidence
4102 Blacksmith Drive, Garland, TX, 75044
- Crestor Global Investments LLC$97.2398% confidence
4102 Blacksmith Drive, Garland, TX, 75044
- Crestor Global Investments L$141.5395% confidence
4102 Blacksmith Drive, 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.
- Crestor Global Investments LLC$95.4198% confidence
C/o Floyd White JR Pers Rep 4230 Mayflower, Garland, TX, 75043
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2015 · ID 15712469
$13,948.54
C O Floyd White JR Pers Rep 4230 Mayflower, Garland, TX, 75043
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2015 · ID 15712469
$13,948.54
2 possible associated properties
Same owner name elsewhere
- White, Floyd E$75.4098% confidence
5445 South Alameda Box 7E, Corpus Christi, TX, 78412
- White, Floyd E$28.4898% confidence
717 Dark Horse Lane, Buda, TX, 78610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Floyd E$75.4098% confidence
813 Sylvan Drive, Garland, TX, 75040
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84609711
$13,872.81
2 possible associated properties
At this address
- Ohl, Michael$289.0898% confidence
813 Sylvan Drive, Garland, TX, 75040
- Ohl, Michael$210.4198% confidence
813 Sylvan Drive, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ohl, Michael$289.0898% confidence
1932 Mars, Garland, TX, 75040
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9324147
$13,847.03
3 possible associated properties
Same owner name elsewhere
- Carpenter, Hilda$1.7898% confidence
PO Box 2026, Homeland, CA, 92548
- Carpenter, Hilda$12.9498% confidence
PO Box 480 Santa Margarita Ca 93453 048, San Luis Obispo, CA, 93453
- Carpenter, Hilda$31.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carpenter, Hilda$1.7898% confidence
4313 Windsor Drive, Garland, TX, 75042
Held by Manulife Financial Corp
Stock shares returned by the post office (SC08) · Reported 2011 · ID 42605373
$13,782.80
2 possible associated properties
At this address
- Loring, SR Ben E$1,351.4898% confidence
4313 Windsor Drive, Garland, TX, 75042
- Loring, SR Ben E$74.4998% confidence
4313 Windsor Drive, Garland, TX, 75042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loring, SR Ben E$1,351.4898% confidence
2522 Vista Creek Court, Garland, TX, 75044
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84240844
$13,775.82
$13,727.98
3 possible associated properties
Same owner name elsewhere
- Kumar, Sanjeet$16,232.81100% confidence
#### Belt Line Road Apt ###, Garland, TX, 75044
- Kumar, Sanjeet$305.11100% confidence
#### Belt Line Road Apt ###, Garland, TX, 75044
- Kumar, Sanjeet$6.3698% confidence
729 Boulder Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kumar, Sanjeet$16,232.81100% confidence
$13,656.61
910 Meadowdale Circle, Garland, TX, 75043
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77758327
$13,613.53
1 possible associated property
At this address
- Howell, Ryan$51.6598% confidence
910 Meadowdale Circle, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howell, Ryan$51.6598% confidence
1245 Colonel Drive, Garland, TX, 75043
Held by Eversource Energy
Dividend reinvestment plan (SC19) · Reported 2015 · ID 486490
$13,613.44
1 possible associated property
At this address
- Walkup, Doris R$122.3698% confidence
1245 Colonel Drive, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walkup, Doris R$122.3698% confidence
PO Box 496976, Garland, TX, 75049
Held by Capital Appreciation
Mutual fund shares (SC16) · Reported 2021 · ID 70071485
$13,579.78
713 Dawn Drive, Garland, TX, 75040
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 61663115
$13,557.64
4 possible associated properties
Same owner name elsewhere
- Edgeworth, Aprill$29.6598% confidence
#### Airport Fwy Apt ###, Bedford, TX, 76021
At this address
- Edgeworth, Aprill$69.6098% confidence
713 Dawn Drive, Garland, TX, 75040
- Edgeworth, Aprill$84.0098% confidence
713 Dawn Drive, Garland, TX, 75040
- Edgeworth, Aprill$84.0098% confidence
713 Dawn Drive, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edgeworth, Aprill$29.6598% confidence
C/o PO Box 460684 James Read Barnhill Agent, Garland, TX, 75046
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2017 · ID 10200022
$13,477.47
1922 Tennyson Circle, Garland, TX, 75040
Held by Ross Stores Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 40232273
$13,455.32
6 possible associated properties
Same owner name elsewhere
- Rogers, Nora$29.0098% confidence
9445 Calle Del Lago, Santee, CA, 92071
- Rogers, Nora$25.2798% confidence
00000
- Rogers, Nora$129.1098% confidence
00000
At this address
- Rogers, Nora$56.4098% confidence
1922 Tennyson Circle, Garland, TX, 75040
- Rogers, Nora$189.0098% confidence
1922 Tennyson Circle, Garland, TX, 75040
- Rogers, Nora$1,345.5398% confidence
1922 Tennyson Circle, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Nora$29.0098% confidence
#### Colonel Drive ####, Garland, TX, 75043
Held by Le Jones Operating Inc
Net revenue interest (MI01) · Reported 2011 · ID 22788192
$13,453.98
612 Chandler Drive # L60, Garland, TX, 75040
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2011 · ID 5800067
$13,424.47
2518 Patricia Lane, Garland, TX, 75041
Held by Entergy Corp
Other certificate of ownership (SC11) · Reported 1999 · ID 5692613
$13,338.27
1 possible associated property
At this address
- Lamb, Ronnie Lachie$2,851.2098% confidence
2518 Patricia Lane, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamb, Ronnie Lachie$2,851.2098% confidence
PO Box 451293, Garland, TX, 75045
Held by Wells Fargo Clearing Services
Co-owner on this record: Seale, Kim
Securities-related credit balance (SC20) · Reported 2024 · ID 91753990
$13,298.70
PO Box 451293, Garland, TX, 75045
Held by Wells Fargo Clearing Services
Co-owner on this record: U W Oscar Miles Seale
Securities-related credit balance (SC20) · Reported 2024 · ID 91753990
$13,298.70
4005 Cornell Drive, Garland, TX, 75042
Held by State Farm Lloyds
Co-owner on this record: First Franklin Financial Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 33295527
$13,286.92
First Franklin Financial CorpTX
4005 Cornell Drive, Garland, TX, 75042
Held by State Farm Lloyds
Co-owner on this record: Dermott, Cassius
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 33295527
$13,286.92
3 possible associated properties
Same owner name elsewhere
- First Franklin Financial Corp$55.82100% confidence
3618 Sage Point Court, Katy, TX, 77449
- First Franklin Financial Corp$60.0098% confidence
2150 North First Street, San Jose, CA, 95131
- First Franklin Financial Corp$8,676.6498% confidence
2150 North First Street, San Jose, CA, 95131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Franklin Financial Corp$55.82100% confidence
$13,255.85
1 possible associated property
At this address
- Burciaga, Andrea$150,945.8998% confidence
2308 Proctor, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burciaga, Andrea$150,945.8998% confidence
4009 Wheelwright Drive, Garland, TX, 75044
Held by Bank Of America Texas
Checking account (AC01) · Reported 2000 · ID 40330864
$13,230.62
3 possible associated properties
Same owner name elsewhere
- Jacobson, Earl$2.1098% confidence
11921 Weddington Avenue Apt 104, Valley Vlg, CA, 91607
- Jacobson, Earl$0.3098% confidence
7049 Dinwiddie Street, Downey, CA, 90241
- Jacobson, Earl$33.7798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobson, Earl$2.1098% confidence
2207 Prairie Creek Trail, Garland, TX, 75040
Held by U.s. Bank, N.a.
Matured certificate of deposit (AC03) · Reported 2022 · ID 77100642
$13,213.39
3 possible associated properties
At this address
- Harris, Billie$25.0998% confidence
2207 Prairie Creek Trail, Garland, TX, 75040
- Harris, Billie Kay$230.7495% confidence
2207 Prairie Creek Trail, Garland, TX, 75040
- Harris, Kay$11,573.1191% confidence
2207 Prairie Creek Trail, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Billie$25.0998% confidence
#### McCree Road Suite ###, Garland, TX, 75041
Held by Kraft Heinz Foods Co
Accounts payable (MS08) · Reported 2020 · ID 64104939
$13,209.59
2101 Ridgecrest Drive, Garland, TX, 75041
Held by Wells Fargo Bank NA
Traditional IRA — cash (IR01) · Reported 2021 · ID 72037719
$13,113.87
3 possible associated properties
At this address
- Baker, Elizabeth$195.0098% confidence
2101 Ridgecrest Drive, Garland, TX, 75041
- Baker, Elizabeth$597.9298% confidence
2101 Ridgecrest Drive, Garland, TX, 75041
- Baker, Elizabeth$3,121.0698% confidence
2101 Ridgecrest Drive, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Elizabeth$195.0098% confidence
2962 Beltline, Garland, TX, 75044
Held by Pepsico Inc
Dividend reinvestment plan (SC19) · Reported 2001 · ID 2684356
$13,107.71
1 possible associated property
At this address
- Nelson, John C$57.8698% confidence
2962 Beltline, 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.
- Nelson, John C$57.8698% confidence
5413 Naaman Forest Boulevard Apt 80, Garland, TX, 75044
Held by Pioneer Fund
Mutual fund shares (SC16) · Reported 2014 · ID 1064342
$13,078.29
2637 Mill Pond Road, Garland, TX, 75044
Held by Prudential Ins Co
Co-owner on this record: Hall, Wayne A
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 7528291
$13,028.43
2 possible associated properties
At this address
- Hall, Wayne A$597.2491% confidence
2637 Mill Pond Road, Garland, TX, 75044
- Hall, Wayne A$13,028.4391% confidence
2637 Mill Pond Road, 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.
- Hall, Wayne A$597.2491% confidence
2637 Mill Pond Road, Garland, TX, 75044
Held by Prudential Ins Co
Co-owner on this record: Hall, Kathy A
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 7528291
$13,028.43
2 possible associated properties
At this address
- Hall, Wayne A$597.2498% confidence
2637 Mill Pond Road, Garland, TX, 75044
- Hall, Kathy A$13,028.4391% confidence
2637 Mill Pond Road, 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.
- Hall, Wayne A$597.2498% confidence
410 International #201, Garland, TX, 75042
Held by First Intl Bank
Checking account (AC01) · Reported 2007 · ID 33983262
$12,970.65
138 Ridgegate Drive, Garland, TX, 75042
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 83848797
$12,954.47
1 possible associated property
Same owner name elsewhere
- Lipscomb, Steven$33.6298% confidence
5519 Druid Lane, Dallas, TX, 75209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lipscomb, Steven$33.6298% confidence
3205 Potomac Drive, Garland, TX, 75042
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3695633
$12,950.65
1 possible associated property
At this address
- Luong, Ha Nham$152.1198% confidence
3205 Potomac Drive, Garland, TX, 75042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luong, Ha Nham$152.1198% confidence
1801 Meadowview Drive, Garland, TX, 75043
Held by Jpmorgan Chase Bank
Co-owner on this record: Dewitt, Jan
Matured certificate of deposit (AC03) · Reported 2020 · ID 67578231
$12,915.93
1 possible associated property
At this address
- Cropp, Jewell$36.0698% confidence
1801 Meadowview Drive, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cropp, Jewell$36.0698% confidence
1801 Meadowview Drive, Garland, TX, 75043
Held by Jpmorgan Chase Bank
Co-owner on this record: Cropp, Jewell
Matured certificate of deposit (AC03) · Reported 2020 · ID 67578231
$12,915.93
PerezTX
1938 Merrimac Trail, Garland, TX, 75043
Held by Standard Guaranty Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 19753825
$12,863.43
2 possible associated properties
At this address
- Perez, Martha$61.0091% confidence
1938 Merrimac Trail, Garland, TX, 75043
- Perez, Virjirlio$50.5191% confidence
1938 Merrimac Trail, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Martha$61.0091% confidence