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 23, 2026 · official state programs
2360 Crist Road, Garland, TX, 75040
Held by Microsoft Corporation
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76527681
$1,641.18
4 possible associated properties
Same owner name elsewhere
- Milestone, Electric$28.69100% confidence
C/o Attn Mark Robison 2360 Crist Road Suite B900, Garland, TX, 75040
- Milestone, Electric$695.00100% confidence
#### Crist Road Suite B###, Garland, TX, 75040
- Milestone, Electric$31.94100% confidence
2360 Crist Road Suite B900 Attn James Martin, Garland, TX, 75040
At this address
- Milestone Electric Inc$69.0095% confidence
2360 Crist Road, 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.
- Milestone, Electric$28.69100% confidence
622 Main Street Suite 206, Garland, TX, 75040
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2012 · ID 40042353
$1,641.03
925 Shorehaven Drive, Garland, TX, 75040
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 57838881
$1,640.74
2057 Castle Drive Apt D, Garland, TX, 75040
Held by State Of Louisiana
Miscellaneous intangible property (MS17) · Reported 2016 · ID 22235883
$1,640.00
1 possible associated property
At this address
- Moore, Ruth$1,715.4198% confidence
2057 Castle Drive Apt D, 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.
- Moore, Ruth$1,715.4198% confidence
$1,639.49
$1,639.49
2325 Lone Oak Trail, Garland, TX, 75044
Held by Floors, LLC
Refund due (MS11) · Reported 2022 · ID 76972392
$1,639.44
406 Pebblecreek Drive, Garland, TX, 75040
Held by Rcjd Motors LLC
Customer overpayment (MS05) · Reported 2023 · ID 83719738
$1,639.25
$1,639.00
1 possible associated property
At this address
- Flores, Connie$84.5591% confidence
709 O Phelan 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.
- Flores, Connie$84.5591% confidence
1125 Montclair Drive, Garland, TX, 75040
Held by General Dynamics Corp
Stock shares returned by the post office (SC08) · Reported 2009 · ID 2731781
$1,637.47
2 possible associated properties
At this address
- Faraizl, Edward L$77.4498% confidence
1125 Montclair Drive, Garland, TX, 75040
- Faraizl, Edward L$1,637.4798% confidence
1125 Montclair 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.
- Faraizl, Edward L$77.4498% confidence
1125 Montclair Drive, Garland, TX, 75040
Held by General Dynamics Corp
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 2731838
$1,637.47
2 possible associated properties
At this address
- Faraizl, Edward L$77.4498% confidence
1125 Montclair Drive, Garland, TX, 75040
- Faraizl, Edward L$1,637.4798% confidence
1125 Montclair 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.
- Faraizl, Edward L$77.4498% confidence
3821 Acorn Green Circle, Garland, TX, 75043
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2022 · ID 75469998
$1,637.47
6 possible associated properties
Same owner name elsewhere
- Villanueva, Valerie$3.6098% confidence
6166 Kip Place, Riverside, CA, 92509
- Villanueva, Valerie$5.0098% confidence
7413 Riverton, Sun Valley, CA, 91352
- Villanueva, Valerie$4.2798% confidence
17227 Hiawatha Street, Granada Hills, CA, 91344
At this address
- Villanueva, Valerie$665.4998% confidence
3821 Acorn Green Circle, Garland, TX, 75043
- Villanueva, Valerie$821.3998% confidence
3821 Acorn Green Circle, Garland, TX, 75043
- Villanueva, Valerie$1,484.9898% confidence
3821 Acorn Green 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.
- Villanueva, Valerie$3.6098% confidence
4837 Redwood Place, Garland, TX, 75043
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2013 · ID 17301277
$1,636.57
4 possible associated properties
Same owner name elsewhere
- Spencer, Robert E2 SHARES SCE CORP98% confidence
525 Mill Road, Havertown, PA, 19083
- Spencer, Robert E$0.0198% confidence
1974 Sage Avenue, Corona, CA, 92882
- Spencer, Robert E$4.6198% confidence
725 North Elm Avenue, Clovis, CA, 93611
At this address
- Spencer, Robert E$876.3698% confidence
4837 Redwood Place, 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.
- Spencer, Robert E2 SHARES SCE CORP98% confidence
$1,635.99
1 possible associated property
At this address
- Tran, Thao$608.3598% confidence
3309 Key West 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.
- Tran, Thao$608.3598% confidence
616 Cedar Drive, Garland, TX, 75040
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Rojas, Andres
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66602005
$1,635.73
122 Oak Tree Lane, Garland, TX, 75043
Held by Garland Isd
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 35331587
$1,635.70
2930 Pegasus Drive, Garland, TX, 75044
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 20530108
$1,635.67
5 possible associated properties
Same owner name elsewhere
- Collins, Martha M$416.3498% confidence
3105 Fairway Drive, Soquel, CA, 95073
- Collins, Martha M$19.7098% confidence
3666 Porter Gulch Road, Aptos, CA, 95003
At this address
- Collins, Martha M$153.1098% confidence
2930 Pegasus Drive, Garland, TX, 75044
- Collins, Martha$95.9795% confidence
2930 Pegasus Drive, Garland, TX, 75044
- Collins, Martha$25.3895% confidence
2930 Pegasus 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.
- Collins, Martha M$416.3498% confidence
$1,635.12
1713 Westbridge Way, Garland, TX, 75044
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9357888
$1,635.00
426 Ford Street, Garland, TX, 75040
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9358622
$1,635.00
5330 Brook Meadow Drive, Garland, TX, 75043
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53232310
$1,634.17
1 possible associated property
At this address
- Fuller, Brittney S$38.1395% confidence
5330 Brook Meadow 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.
- Fuller, Brittney S$38.1395% confidence
317 Los Santos, Garland, TX, 75043
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2020 · ID 64367519
$1,633.44
6 possible associated properties
Same owner name elsewhere
- Stephens, Houston$119.82100% confidence
317 Los Santos Drive, Garland, TX, 75043
- Stephens, Houston$105.80100% confidence
317 Los Santos Drive, Garland, TX, 75043
- Stephens, Houston$96.43100% confidence
317 Los Santos Drive, Garland, TX, 75043
At this address
- Stephens, Houston$50.9798% confidence
317 Los Santos, Garland, TX, 75043
- Stephens, Houston$27.2898% confidence
317 Los Santos, Garland, TX, 75043
- Stephens, Houston$36.8098% confidence
317 Los Santos, 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.
- Stephens, Houston$119.82100% confidence
145 Rio Rita, Garland, TX, 75040
Held by Garland Isd
Checking account (AC01) · Reported 2015 · ID 35331565
$1,633.28
3 possible associated properties
Same owner name elsewhere
- Hicks, Nancy$4.0898% confidence
PO Box 303, Berry Creek, CA, 95916
- Hicks, Nancy$6.6098% confidence
511 K Street, Bakersfield, CA, 93304
- Hicks, Nancy$2.0098% confidence
7932 Lampson Apt 38, Garden Grove, CA, 92841
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, Nancy$4.0898% confidence
3314 Hillsdale, Garland, TX, 75042
Held by Bbva Compass Bank
Co-owner on this record: Mullins, Sheryl
Matured certificate of deposit (AC03) · Reported 2014 · ID 20846400
$1,632.74
3314 Hillsdale, Garland, TX, 75042
Held by Bbva Compass Bank
Co-owner on this record: Dean, Adaira
Matured certificate of deposit (AC03) · Reported 2014 · ID 20846400
$1,632.74
3 possible associated properties
Same owner name elsewhere
- Mullins, Sheryl$1,804.72100% confidence
3314 Hillsdale Lane, Garland, TX, 75042
- Mullins, Sheryl$66.73100% confidence
1612 Patton Drive, Garland, TX, 75042
- Mullins, Sheryl$50.00100% confidence
1612 Patton, 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.
- Mullins, Sheryl$1,804.72100% confidence
1409 Deepwood Drive, Garland, TX, 75040
Held by Colonial Penn Lic
Co-owner on this record: Jennings, James
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68152293
$1,632.21
5 possible associated properties
Same owner name elsewhere
- Jennings, Jessie$0.9298% confidence
623 Black Bart Road, Oroville, CA, 95966
- Jennings, Jessie—98% confidence
934 Stadium Drive, Winston Salem
- Jennings, Jessie$10.3598% confidence
110 Antler Drive, Oroville, CA, 95965
At this address
- Jennings, Jessie$43.4998% confidence
1409 Deepwood Drive, Garland, TX, 75040
- Jennings, James$1,632.2191% confidence
1409 Deepwood 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.
- Jennings, Jessie$0.9298% confidence
1409 Deepwood Drive, Garland, TX, 75040
Held by Colonial Penn Lic
Co-owner on this record: Jennings, Jessie
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68152293
$1,632.21
2 possible associated properties
At this address
- Jennings, Jessie$43.4991% confidence
1409 Deepwood Drive, Garland, TX, 75040
- Jennings, Jessie$1,632.2191% confidence
1409 Deepwood 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.
- Jennings, Jessie$43.4991% confidence
1038 Carriagehouse Lane, Garland, TX, 75040
Held by Fossil Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 34328008
$1,632.13
3 possible associated properties
At this address
- Martin, Carolyn$302.6698% confidence
1038 Carriagehouse Lane, Garland, TX, 75040
- Martin, Carolyn$310.0798% confidence
1038 Carriagehouse Lane, Garland, TX, 75040
- Martin, Carolyn$335.6598% confidence
1038 Carriagehouse Lane, 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.
- Martin, Carolyn$302.6698% confidence
5429 Naaman Forest Boulevard, Garland, TX, 75044
Held by Microsoft Corporation
Accounts payable (MS08) · Reported 2021 · ID 69685372
$1,631.36
2 possible associated properties
Same owner name elsewhere
- Suleman, Yusuf$81.79100% confidence
#### Naaman Forest Boulevard ###, Garland, TX, 75044
- Suleman, Yusuf$31.04100% confidence
Apt 322 5429 Naaman Forest Boulevard, 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.
- Suleman, Yusuf$81.79100% confidence
1804 Concho Drive, Garland, TX, 75040
Held by Colonial Savings Fa
Checking account (AC01) · Reported 2019 · ID 59401416
$1,631.28
1 possible associated property
At this address
- Domizio, Victoria$72.5798% confidence
1804 Concho 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.
- Domizio, Victoria$72.5798% confidence
2326 Briarbrook Lane, Garland, TX, 75040
Held by Mustang Gas Products LLC
Mineral royalties (MI02) · Reported 2018 · ID 56314780
$1,631.00
2201 Country Dell Drive, Garland, TX, 75040
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Wong, Priscilla
Insurance premium refund (IN05) · Reported 2024 · ID 90805465
$1,631.00
3 possible associated properties
At this address
- Wong, Allison P$37.3891% confidence
2201 Country Dell Drive, Garland, TX, 75040
- Wong, Austin$74.1891% confidence
2201 Country Dell Drive, Garland, TX, 75040
- Wong, Austin$166.4091% confidence
2201 Country Dell 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.
- Wong, Allison P$37.3891% confidence
2201 Country Dell Drive, Garland, TX, 75040
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Wong, Phillip
Insurance premium refund (IN05) · Reported 2024 · ID 90805465
$1,631.00
3 possible associated properties
At this address
- Wong, Allison P$37.3891% confidence
2201 Country Dell Drive, Garland, TX, 75040
- Wong, Austin$74.1891% confidence
2201 Country Dell Drive, Garland, TX, 75040
- Wong, Austin$166.4091% confidence
2201 Country Dell 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.
- Wong, Allison P$37.3891% confidence
3613 Classic Drive, Garland, TX, 75042
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018 · ID 51651117
$1,630.67
1 possible associated property
At this address
- Donawho, Jimmy W$212.3991% confidence
3613 Classic 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.
- Donawho, Jimmy W$212.3991% confidence
2105 Peggy Lane, Garland, TX, 75042
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021 · ID 73846867
$1,630.15
4 possible associated properties
Same owner name elsewhere
- Lucius, Domingo$147.2898% confidence
PO Box 38674, Dallas, TX, 75238
At this address
- Lucius, Domingo$32.5098% confidence
2105 Peggy Lane, Garland, TX, 75042
- Lucius, Domingo$30.0298% confidence
2105 Peggy Lane, Garland, TX, 75042
- Lucius, Domingo$298.8798% confidence
2105 Peggy Lane, 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.
- Lucius, Domingo$147.2898% confidence
2615 Scotswood Drive, Garland, TX, 75041
Held by Silver Creek O&g LLC
Mineral royalties (MI02) · Reported 2019 · ID 60491764
$1,629.99
3 possible associated properties
At this address
- Horn, Charles$1,650.1098% confidence
2615 Scotswood Drive, Garland, TX, 75041
- Horn, Charles$1,151.4898% confidence
2615 Scotswood Drive, Garland, TX, 75041
- Horn, Charles$1,674.7598% confidence
2615 Scotswood 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.
- Horn, Charles$1,650.1098% confidence
### River Fern Avenue Building ####, Garland, TX, 75040
Held by Allstate Fire & Cas Ins
Co-owner on this record: Zapata, Anothy
Insurance premium refund (IN05) · Reported 2013 · ID 40655828
$1,629.96
### River Fern Avenue Building ####, Garland, TX, 75040
Held by Allstate Fire & Cas Ins
Co-owner on this record: Zapata, Jennifer
Insurance premium refund (IN05) · Reported 2013 · ID 40655828
$1,629.96
1756 Edgefield Drive Apt 1009, Garland, TX, 75040
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73118887
$1,629.49
6217 Fitzgerald Court, Garland, TX, 75044
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 59566226
$1,629.21
3 possible associated properties
Same owner name elsewhere
- Huff, Nancy$7.6998% confidence
897 Oak Park Boulevard 261, Pismo Beach, CA, 93449
- Huff, Nancy$2.2898% confidence
81 Bonita Avenue, Fowler, CA, 93625
- Huff, Nancy$5.0098% confidence
5805 Oak Bend Lane Unit 203, Oak Park, CA, 91377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huff, Nancy$7.6998% confidence
1905 North Wind Court, Garland, TX, 00000
Held by Viewpoint Bank
Co-owners on this record: Nguyen, My Tien, Nguyen, Nam
Savings account (AC02) · Reported 2012 · ID 31706003
$1,628.80
3 possible associated properties
Same owner name elsewhere
- Nguyen, Sandra$200.00100% confidence
00000
- Nguyen, Sandra$93.00100% confidence
Unknown, 00000
- Nguyen, Sandra$32.00100% 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.
- Nguyen, Sandra$200.00100% confidence
253 South Barnes Drive Apt 1154, Garland, TX, 75042
Held by Hamilton County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73963030
$1,626.84
2 possible associated properties
Same owner name elsewhere
- Spotted, Horse Mot El$35.56100% confidence
Jud Taylor % Elouise Taylor 248 Old Osage Road Apt 201, Gatesville, TX, 76528
At this address
- Spotted, Horse Motel$727.3095% confidence
253 South Barnes Drive Apt 1154, 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.
- Spotted, Horse Mot El$35.56100% confidence
#### Broadway Boulevard Apt####, Garland, TX, 75043
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2022 · ID 78835739
$1,626.39
1714 Del Oak, Garland, TX, 75040
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014 · ID 39881084
$1,626.00
1121 Travis Street, Garland, TX, 75040
Held by First B&t
Unidentified deposit (AC07) · Reported 2020 · ID 64123037
$1,625.40
#### Distribution Drive Suite ### Accounts Payable, Garland, TX, 75041
Held by Pb Bank Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 65772323
$1,625.34
505 Gleenfield, Garland, TX, 75041
Held by Imo Industries
Stock or bond liquidation/redemption funds (SC13) · Reported 1992 · ID 7462433
$1,625.00
$1,624.87
1 possible associated property
Same owner name elsewhere
- Washington, Philistina$38.5398% confidence
#### Church Road Apt ####, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington, Philistina$38.5398% confidence
1217 Colonel Drive Apt 1244, Garland, TX, 75043
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2021 · ID 70411723
$1,624.74
2902 Bonanza Lane, Garland, TX, 75042
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2019 · ID 61962302
$1,624.52
6 possible associated properties
Same owner name elsewhere
- Riggs, Dorothy$1.9198% confidence
3624 Lago-Sereno, Escondido, CA, 92029
- Riggs, Dorothy$0.8198% confidence
337 Squire Canyon Road, San Luis Obispo, CA, 93401
- Riggs, Dorothy$26.2298% confidence
835 Walnut Avenue, Holtville, CA, 92250
At this address
- Riggs, Dorothy$247.6798% confidence
2902 Bonanza Lane, Garland, TX, 75042
- Riggs, Dorothy$142.4098% confidence
2902 Bonanza Lane, Garland, TX, 75042
- Riggs, Dorothy$142.4098% confidence
2902 Bonanza Lane, 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.
- Riggs, Dorothy$1.9198% confidence
Garland, TX, 75042
Held by Commonwealth Annuity & Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 1068918
$1,624.05
2024 Santa Anna Drive, Garland, TX, 75042
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2007 · ID 9207642
$1,623.81
2 possible associated properties
At this address
- Coco, Edith Hogg$402.0798% confidence
2024 Santa Anna Drive, Garland, TX, 75042
- Coco, Edith Hogg$276.9698% confidence
2024 Santa Anna 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.
- Coco, Edith Hogg$402.0798% confidence
$1,623.76
$1,623.75
4029 Whiterock Trail, Garland, TX, 75043
Held by Power Resource Exploration
Cash paid for a fractional share (SC09) · Reported 2018 · ID 56276621
$1,623.28
1 possible associated property
Same owner name elsewhere
- McGiboney, Elizebeth$342.1398% confidence
112 Cambridge Court, 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.
- McGiboney, Elizebeth$342.1398% confidence
342 Meadow Hill Road, Garland, TX, 75043
Held by American Reliable Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 15447991
$1,623.06
2 possible associated properties
Same owner name elsewhere
- Hamrick, Gary L$0.3498% confidence
18531 Eddy Street, Northridge, CA, 91324
- Hamrick, Gary L$25.0098% confidence
1001 Carmel Prkwy Apt 19, Corpus Christi, TX, 78411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamrick, Gary L$0.3498% confidence
Asaad, MTX
3306 Ivanhoe Lane, Garland, TX, 75040
Held by Wmc Mortgage Co
Funds held in a fiduciary capacity (TR03) · Reported 1992 · ID 41668251
$1,622.90
2009 Aspen Lane, Garland, TX, 75044
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023 · ID 88615949
$1,622.72
4 possible associated properties
Same owner name elsewhere
- Majors, Toya$867.7198% confidence
15671 Saddle Ridge Circle, Terrell, TX, 75160
At this address
- Majors, Toya$200.0098% confidence
2009 Aspen Lane, Garland, TX, 75044
- Majors, Toya$117.5098% confidence
2009 Aspen Lane, Garland, TX, 75044
- Majors, Toya$36.5098% confidence
2009 Aspen 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.
- Majors, Toya$867.7198% confidence
2138 Richbrook, Garland, TX, 75044
Held by Verizon Sw
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 30981665
$1,620.16
3 possible associated properties
Same owner name elsewhere
- Cartwright, Linda L$2.2698% confidence
9047 Pembridge Drive, Elk Grove, CA, 95624
- Cartwright, Linda L$5.0098% confidence
9047 Pembridge Drive, Elk Grove, CA, 95624
- Cartwright, Linda L$10.0098% confidence
7955 Tippecanoe Avenue, Sn Bernrdno, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cartwright, Linda L$2.2698% confidence
$1,620.00
6 possible associated properties
Same owner name elsewhere
- Best, Watson Gilbert$1,019.00100% confidence
### West Interstate ## Suite ###, Garland, TX, 75043
- Best Watson & Gilbert$2,500.00100% confidence
870 West I-30, Garland, TX, 75043
- Best, Watson & Gilbert$3,000.00100% confidence
### West I-## Ste.###, Garland, TX, 75043
At this address
- Best Watson & Gilbert$750.0098% confidence
870 West Interstate 30, Garland, TX, 75043
- Best Watson Gilbert PC$102.2295% confidence
870 West Interstate 30, Garland, TX, 75043
- Best Watson Gilbert PC$123.0295% confidence
870 West Interstate 30, 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, Watson Gilbert$1,019.00100% confidence
870 West Interstate 30, Garland, TX, 75043
Co-owner on this record: Best Watson & Gilbert
ID 110114787
$1,620.00
$1,619.98
1 possible associated property
At this address
- Herrera, Veronica$35.0098% confidence
3005 Jeremes Landing, 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.
- Herrera, Veronica$35.0098% confidence
1500 East Highway 66, Garland, TX, 75040
Held by Centurion Protection Inc
Customer overpayment (MS05) · Reported 2006 · ID 33667361
$1,619.68
5 possible associated properties
Same owner name elsewhere
- Dynamic Details Inc$540.28100% confidence
Ddi Intermediate Holdings 1500 East Highway 65, Garland, TX, 75040
- Dynamic Details Inc$354.23100% confidence
Ddi Intermediate Holdings 1500 East Highway 65, Garland, TX, 75040
- Dynamic Details Inc$1,002.3998% confidence
1831 Tarob Court, Milpitas, CA, 95035
At this address
- Dynamic Details Inc$729.8998% confidence
1500 East Highway 66, Garland, TX, 75040
- Dynamic Details Inc$2,163.9298% confidence
1500 East Highway 66, 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.
- Dynamic Details Inc$540.28100% confidence
301 Birchwood Drive, Garland, TX, 75043
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80185656
$1,619.61
2402 Westway, Garland, TX, 75042
Held by Jp Morgan Chase & Co
Stock shares returned by the post office (SC08) · Reported 2013 · ID 2922879
$1,618.80
3 possible associated properties
At this address
- Johnson, Billy J$38.7698% confidence
2402 Westway, Garland, TX, 75042
- Johnson, Billy J$127.5098% confidence
2402 Westway, Garland, TX, 75042
- Johnson, Billy J$3,237.5998% confidence
2402 Westway, 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.
- Johnson, Billy J$38.7698% confidence
$1,618.80
3626 Cavalier Drive, Garland, TX, 75042
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86124898
$1,618.39
2 possible associated properties
Same owner name elsewhere
- Patron, Manufacturing$2,664.0098% confidence
#### Industrial Boulevard ###, Rockwall, TX, 75087
- Patron, Manufacturing$5,550.0098% confidence
#### Industrial Boulevard ###, Rockwall, TX, 75087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patron, Manufacturing$2,664.0098% confidence
#### North Jupiter Road ####, Garland, TX, 75042
Held by Consolidated Edison Co Of Ny
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 5081630
$1,618.38
3 possible associated properties
Same owner name elsewhere
- Turner, Richard L$648.36100% confidence
#### North Jupiter Road ####, Garland, TX, 75042
- Turner, Richard L$0.6498% confidence
22921 Via Cereza, Mission Viejo, CA, 92691
- Turner, Richard L$8.3098% confidence
875 Stevenson Street Floor 3, San Francisco, CA, 94103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Richard L$648.36100% confidence
### East Interstate ## Apt ###, Garland, TX, 75043
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2008 · ID 1076326
$1,618.10
5509 Naaman Forest Boulevard, Garland, TX, 75044
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015 · ID 40205078
$1,618.10
4623 Southampton Boulevard, Garland, TX, 75043
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 32363312
$1,618.00
2511 Centaurus Drive, Garland, TX, 75044
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2021 · ID 72599305
$1,617.74
1 possible associated property
At this address
- Gross, Phyllis$169.5198% confidence
2511 Centaurus 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.
- Gross, Phyllis$169.5198% confidence
4555 West Walnut Street, Garland, TX, 75042
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 12686055
$1,617.51
6 possible associated properties
Same owner name elsewhere
- United Central Bank$42.15100% confidence
Carol Gilstrap 4555 West Walnut Street, Garland, TX, 75042
- United Central Bank$171.2498% confidence
00000
- United Central Bank$140.7598% confidence
TX, 00000
At this address
- United Central Bank$70.0098% confidence
4555 West Walnut Street, Garland, TX, 75042
- United Central Bank$70.0098% confidence
4555 West Walnut Street, Garland, TX, 75042
- United Central Bank$690.8798% confidence
4555 West Walnut Street, 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.
- United Central Bank$42.15100% confidence
111 East Centerville Road, Garland, TX, 75041
Co-owners on this record: Briseno, Jimmy, Briseno, Keysha
ID 100979583
$1,617.41
111 East Centerville Road, Garland, TX, 75041
Co-owners on this record: Briseno, Keysha, K & J Tax Services
ID 100979583
$1,617.41
2 possible associated properties
At this address
- Briseno, Jimmy$55.6298% confidence
111 East Centerville Road, Garland, TX, 75041
- Briseno, Keysha$1,617.4191% confidence
111 East Centerville 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.
- Briseno, Jimmy$55.6298% confidence
111 East Centerville Road, Garland, TX, 75041
Co-owners on this record: Briseno, Jimmy, K & J Tax Services
ID 100979583
$1,617.41
3 possible associated properties
Same owner name elsewhere
- Briseno, Keysha$843.2198% confidence
1745 East Alamosa Drive, Terrell, TX, 75160
At this address
- Briseno, Jimmy$55.6291% confidence
111 East Centerville Road, Garland, TX, 75041
- Briseno, Jimmy$1,617.4191% confidence
111 East Centerville 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.
- Briseno, Keysha$843.2198% confidence
3817 Windsor Drive, Garland, TX, 75042
Held by California Pizza Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 67994479
$1,617.29
3 possible associated properties
At this address
- Munoz, Arteaga Felipe$292.6198% confidence
3817 Windsor Drive, Garland, TX, 75042
- Munoz, Arteaga Felipe$1,617.2998% confidence
3817 Windsor Drive, Garland, TX, 75042
- Munoz, Ignacio$35.0091% confidence
3817 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.
- Munoz, Arteaga Felipe$292.6198% confidence
3817 Windsor Drive, Garland, TX, 75042
Held by California Pizza Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 67994480
$1,617.29
3 possible associated properties
At this address
- Munoz, Arteaga Felipe$292.6198% confidence
3817 Windsor Drive, Garland, TX, 75042
- Munoz, Arteaga Felipe$1,617.2998% confidence
3817 Windsor Drive, Garland, TX, 75042
- Munoz, Ignacio$35.0091% confidence
3817 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.
- Munoz, Arteaga Felipe$292.6198% confidence
2934 Canis Circle, Garland, TX, 75044
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2023 · ID 85844658
$1,617.22
Miguel Angel Asencio & Alva Dina BlancoTX
5917 Highcrest Drive, Garland, TX, 75043
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2024 · ID 92301017
$1,616.39
$1,615.63
3 possible associated properties
Same owner name elsewhere
- Haygood, Clyde$111.2098% confidence
4102 Shadyglade Avenue, Studio City, CA, 91604
- Haygood, Clyde$136.8098% confidence
4102 Shadyglade Avenue, Studio City, CA, 91604
- Haygood, Clyde$33.6098% confidence
4102 Shadyglade Avenue, Studio City, CA, 91604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haygood, Clyde$111.2098% confidence
#### Lookout Drive Unit ####, Garland, TX, 75044
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78854056
$1,614.92
2 possible associated properties
Same owner name elsewhere
- Ladman, Ulrike$307.13100% confidence
#### Lookout Drive Apt ####, Garland, TX, 75044
- Ladman, Ulrike$3,955.23100% confidence
#### Lookout Drive Unit ####, 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.
- Ladman, Ulrike$307.13100% confidence
1910 Robin Lane, Garland, TX, 75042
Held by Ladenberg Thalman/new Valley Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 21154626
$1,614.89
6 possible associated properties
Same owner name elsewhere
- Allen, Mary M$214.7298% confidence
PO Box 1009, Lac Du Flambeau, WI, 54538
- Allen, Mary M$1.0098% confidence
43 North Lotas, Porterville, CA, 93257
- Allen, Mary M$28.6098% confidence
624 Madrid Avenue, Torrance, CA, 90501
At this address
- Allen, Mary M$1,745.2098% confidence
1910 Robin Lane, Garland, TX, 75042
- Allen, Mary M$59.8898% confidence
1910 Robin Lane, Garland, TX, 75042
- Allen, Mary M$5,124.9698% confidence
1910 Robin Lane, 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.
- Allen, Mary M$214.7298% confidence
3626 Clover Meadow Drive, Garland, TX, 75043
Held by State Farm Lloyds
Co-owner on this record: Ocwen Loan Servicing LLC Its S
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79184671
$1,614.34
3065 Forest Lane, Garland, TX, 75042
Held by Wells Fargo Equipment Finance Inc
Refund due (MS11) · Reported 2024 · ID 95193854
$1,614.34
1822 Millwick Street, Garland, TX, 75044
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33103112
$1,614.16
1 possible associated property
At this address
- Velazquez, Miguel$64.0091% confidence
1822 Millwick Street, 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.
- Velazquez, Miguel$64.0091% confidence
W, Ken WTX
3916 Walnut Park Circle, Garland, TX, 75042
Held by Phillips 66 Co
Mineral proceeds (MI10) · Reported 2012 · ID 14716303
$1,613.51
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$1,613.50
3 possible associated properties
At this address
- Trevino, Maria$61.9098% confidence
3522 Bobbie Lane, Garland, TX, 75042
- Trevino, Maria$31.0898% confidence
3522 Bobbie Lane, Garland, TX, 75042
- Trevino, Rosa$61.9091% confidence
3522 Bobbie Lane, 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.
- Trevino, Maria$61.9098% confidence
1541 Jo Ann Drive, Garland, TX, 75042
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2009 · ID 23289752
$1,613.00
1 possible associated property
Same owner name elsewhere
- Pool, Mary Jane$100.0098% confidence
7100 Almeda Road Apt 1603, Houston, TX, 77054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pool, Mary Jane$100.0098% confidence
$1,613.00
$1,613.00
1560 East Miller Road, Garland, TX, 75041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59871111
$1,612.99
4 possible associated properties
Same owner name elsewhere
- Buckmeyer, Joseph$100.00100% confidence
1560 East Miller, Garland, TX, 75041
At this address
- Buckmeyer, Joseph$830.0098% confidence
1560 East Miller Road, Garland, TX, 75041
- Buckmeyer, Joseph$282.0098% confidence
1560 East Miller Road, Garland, TX, 75041
- Buckmeyer, Joseph$98.9598% confidence
1560 East Miller 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.
- Buckmeyer, Joseph$100.00100% confidence
3102 Teakwood Drive, Garland, TX, 75044
Held by Comcast Corp
Dividend (SC01) · Reported 2021 · ID 68630593
$1,612.80
3 possible associated properties
At this address
- Fletcher, Richard$372.4898% confidence
3102 Teakwood Drive, Garland, TX, 75044
- Fletcher, Richard$256.0098% confidence
3102 Teakwood Drive, Garland, TX, 75044
- Fletcher, Richard$281.6098% confidence
3102 Teakwood 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.
- Fletcher, Richard$372.4898% confidence
$1,612.50
3214 Newfield Court, Garland, TX, 75044
Held by Prudential Insurance Company
Co-owner on this record: Hjarpe Estate Kenneth
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 75740226
$1,612.27
2 possible associated properties
At this address
- Hjarpe, Kenneth L$738.0095% confidence
3214 Newfield Court, Garland, TX, 75044
- Hjarpe Estate Kenneth$1,612.2791% confidence
3214 Newfield 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.
- Hjarpe, Kenneth L$738.0095% confidence
3214 Newfield Court, Garland, TX, 75044
Held by Prudential Insurance Company
Co-owner on this record: Hjarpe, Kenneth
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 75740226
$1,612.27
2 possible associated properties
At this address
- Hjarpe, Kenneth L$738.0091% confidence
3214 Newfield Court, Garland, TX, 75044
- Hjarpe, Kenneth$1,612.2791% confidence
3214 Newfield 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.
- Hjarpe, Kenneth L$738.0091% confidence
4913 Walton Heath Drive, Garland, TX, 75044
Held by Allstate Ins Co
Co-owner on this record: Davis, Cynthia
Insurance premium refund (IN05) · Reported 2018 · ID 54029734
$1,612.24
3 possible associated properties
At this address
- Davis, Donald$1,487.8198% confidence
4913 Walton Heath Drive, Garland, TX, 75044
- Davis, Donald$1,187.2098% confidence
4913 Walton Heath Drive, Garland, TX, 75044
- Davis, Donald$60.0098% confidence
4913 Walton Heath 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, Donald$1,487.8198% confidence
726 Twilight Drive, Garland, TX, 75040
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3868494
$1,612.20
1 possible associated property
At this address
- Loucoen, Linda$68.7498% confidence
726 Twilight 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.
- Loucoen, Linda$68.7498% confidence
5117 Vera Cruz Drive, Garland, TX, 75043
Held by Credit Union Of Tx
Co-owner on this record: Fox, William
Savings account (AC02) · Reported 2019 · ID 61221242
$1,612.14
1 possible associated property
At this address
- Fox, William$1,612.1491% confidence
5117 Vera Cruz 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.
- Fox, William$1,612.1491% confidence
5117 Vera Cruz Drive, Garland, TX, 75043
Held by Credit Union Of Tx
Co-owner on this record: Fox, Laronna
Savings account (AC02) · Reported 2019 · ID 61221242
$1,612.14
1 possible associated property
At this address
- Fox, Laronna$1,612.1491% confidence
5117 Vera Cruz 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.
- Fox, Laronna$1,612.1491% confidence