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 19, 2026 · official state programs
914 East Oates Road, Garland, TX, 75043
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022 · ID 77974302
$2,028.81
2325 Newcastle Drive, Garland, TX, 75041
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88611947
$2,028.35
$2,028.10
#### Naaman Forest Apt #####, Garland, TX, 75044
Held by Hallmark Specialty Underwriters
Co-owner on this record: National, Auto Lender
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74627656
$2,028.00
502 Nesbit Drive, Garland, TX, 75041
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74694709
$2,028.00
1 possible associated property
At this address
- Garza, Cesar$25.0091% confidence
502 Nesbit 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.
- Garza, Cesar$25.0091% confidence
$2,027.95
3 possible associated properties
At this address
- Van, Horn Dean$2,061.3398% confidence
1929 Toler Trail, Garland, TX, 75043
- Van, Horn Dean$2,063.7998% confidence
1929 Toler Trail, Garland, TX, 75043
- Van, Horn Dean$1,931.9198% confidence
1929 Toler 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.
- Van, Horn Dean$2,061.3398% confidence
952 Meadowcove Circle, Garland, TX, 75041
Held by General Motors Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 14831999
$2,026.80
1 possible associated property
At this address
- Conly, Sarah K$5,434.8098% confidence
952 Meadowcove Circle, 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.
- Conly, Sarah K$5,434.8098% confidence
#### Colonel Drive ####, Garland, TX, 75043
Held by Jp Morgan Chase & Co
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 2926693
$2,026.27
3 possible associated properties
Same owner name elsewhere
- Jones, Lorene P$66.88100% confidence
#### Colonel Drive ####, Garland, TX, 75043
- Jones, Lorene P$66.88100% confidence
#### Colonel Drive ####, Garland, TX, 75043
- Jones, Lorene P$66.88100% confidence
#### 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.
- Jones, Lorene P$66.88100% confidence
2113 Homestead Place, Garland, TX, 75044
Held by First Horizon Home Loans
Escrow account (TR04) · Reported 2002 · ID 17676200
$2,025.96
2 possible associated properties
Same owner name elsewhere
- Zumwalt, C$5.9998% confidence
Unknown, CA, 00000
- Zumwalt, C$102.4098% confidence
1029 Elizabeth Lake Road, Palmdale, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zumwalt, C$5.9998% confidence
2010 Merritt Drive, Garland, TX, 75041
Held by State Of Illinois
Refund due (MS11) · Reported 2005 · ID 1952999
$2,025.93
1 possible associated property
At this address
- Daisytek$351.9691% confidence
2010 Merritt 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.
- Daisytek$351.9691% confidence
3521 Shoreside Drive, Garland, TX, 75043
Held by Protective Life Ins Co For The
Traditional IRA — cash (IR01) · Reported 2024 · ID 91790248
$2,025.17
2 possible associated properties
At this address
- Sanders, Shirley$40.9398% confidence
3521 Shoreside Drive, Garland, TX, 75043
- Sanders, Shirley$988.9898% confidence
3521 Shoreside 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.
- Sanders, Shirley$40.9398% confidence
333 North Shiloh Road, Garland, TX, 75042
Held by John Hancock Mutual Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1987 · ID 409221
$2,025.00
Teresa Barbosa Guel And Westlake Financi MaTX
410 Rolando Drive, Garland, TX, 75040
Co-owner on this record: Westlake Financial Services Westlake Financial Services
ID 97710818
$2,024.37
1 possible associated property
At this address
- Teresa, Barbosa Maria$34.0091% confidence
410 Rolando 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.
- Teresa, Barbosa Maria$34.0091% confidence
#### Bay Island Drive Apt ####, Garland, TX, 75043
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79533274
$2,024.29
4417 Princeton Drive, Garland, TX, 75042
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33301963
$2,024.01
C/o Sunil Vashisht 1510 Jennifer Drive, Garland, TX, 75042
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2017 · ID 46818616
$2,023.26
$2,023.24
3 possible associated properties
Same owner name elsewhere
- Maravilla, Inocencia$66.9198% confidence
Garland, TX, 00000
At this address
- Maravilla, Inocencia$60.0098% confidence
1101 Tensley Drive, Garland, TX, 75040
- Maravilla, Inocenci$143.9691% confidence
1101 Tensley 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.
- Maravilla, Inocencia$66.9198% confidence
3601 South Shiloh Road, Garland, TX, 75041
Co-owner on this record: Randall Reed S Planet Ford 635
ID 103685263
$2,023.08
Randall Reed S Planet Ford 635TX
3601 South Shiloh Road, Garland, TX, 75041
Co-owner on this record: Sommers, John
ID 103685263
$2,023.08
1 possible associated property
At this address
- Randall Reed Insurance Services$983.7091% confidence
3601 South Shiloh 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.
- Randall Reed Insurance Services$983.7091% confidence
3206 Greenleaf Court, Garland, TX, 75044
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 55133814
$2,022.23
$2,021.99
2 possible associated properties
At this address
- Guzman, Josael$31.9298% confidence
1102 Holbrook Drive, Garland, TX, 75040
- Guzman, Neftali Machado$43.8191% confidence
1102 Holbrook 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.
- Guzman, Josael$31.9298% confidence
1129 Trinidad Lane, Garland, TX, 75040
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017 · ID 40128769
$2,021.63
3 possible associated properties
Same owner name elsewhere
- Corbin, Evelyn$7.0098% confidence
9009 Richborough Way, Elk Grove, CA, 95624
- Corbin, Evelyn$93.0498% confidence
4002 Beltline Road Suite 110, Addison, TX, 75001
- Corbin, Evelyn$71.0298% confidence
2044 Falls Creek Drive, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corbin, Evelyn$7.0098% confidence
1906 Glencrest Lane, Garland, TX, 75040
Held by Valspar Corp
Dividend (SC01) · Reported 2021 · ID 74414766
$2,021.57
4609 Lemon Tree Lane, Garland, TX, 75043
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58139800
$2,021.32
3 possible associated properties
At this address
- Tanzy, Ruby$168.4498% confidence
4609 Lemon Tree Lane, Garland, TX, 75043
- Tanzy, Ruby$336.8998% confidence
4609 Lemon Tree Lane, Garland, TX, 75043
- Tanzy, Ruby$505.3398% confidence
4609 Lemon Tree 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.
- Tanzy, Ruby$168.4498% confidence
3914 Jackson Drive, Garland, TX, 75041
Held by Allianz Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85366671
$2,021.16
4 possible associated properties
Same owner name elsewhere
- Wilcox, Wanda$2.0498% confidence
29 Deep Well Lane, Los Altos, CA, 94022
- Wilcox, Wanda$2.1098% confidence
2716 Plano Drive, Rowland Height, CA, 91748
- Wilcox, Wanda$5.0098% confidence
1855 Miramonte Avenue Room 132, Mountain View, CA, 94040
At this address
- Wilcox, Wanda$29.1198% confidence
3914 Jackson 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.
- Wilcox, Wanda$2.0498% confidence
C/o Mark Nguyen 3114 Benton Street, Garland, TX, 75042
Held by Global Payments Inc
Unidentified remittance (MS06) · Reported 2012 · ID 19927747
$2,019.49
2 possible associated properties
Same owner name elsewhere
- Shutters, America$2,684.25100% confidence
C/o Mark Nguyen 601 J Place 500, Plano, TX, 75074
- Shutters, America$25.3498% confidence
PO Box 941613, Plano, TX, 75094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shutters, America$2,684.25100% confidence
260 South Barnes Drive Apt B, Garland, TX, 75042
Held by Comerica Bank
Health savings account (AC09) · Reported 2022 · ID 76353374
$2,019.15
3 possible associated properties
Same owner name elsewhere
- Brown, Little$181.1098% confidence
00000
- Brown, Little$50.0098% confidence
1220 East Carthage Street, Mexia, TX, 76667
- Brown, Little$938.8998% confidence
4543 Post Oak Place Drive Suite 232, Houston, TX, 77027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Little$181.1098% confidence
7209 Woodspring Drive, Garland, TX, 75044
Held by Ibew Community Fcu
Savings account (AC02) · Reported 2022 · ID 79442779
$2,018.78
3 possible associated properties
Same owner name elsewhere
- Bryant, Desiree$285.90100% confidence
7209 Woodsprings Drive, Garland, TX, 75044
- Bryant, Desiree$712.84100% confidence
7209 Woodsprings Drive, Garland, TX, 75044
- Bryant, Desiree$0.3898% confidence
637 Annie Lane, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryant, Desiree$285.90100% confidence
5242 Turtle Cove Road, Garland, TX, 75044
Held by Jpmorgan Chase Bank, N.a. (1501)
Traditional IRA — cash (IR01) · Reported 2022 · ID 77764019
$2,017.41
2 possible associated properties
At this address
- Brister, Bobby$1,028.2798% confidence
5242 Turtle Cove Road, Garland, TX, 75044
- Brister, Bobby$63.2898% confidence
5242 Turtle Cove 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.
- Brister, Bobby$1,028.2798% confidence
1529 Lakeside Drive, Garland, TX, 75042
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3648454
$2,017.05
5906 Excalibur Drive, Garland, TX, 75044
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3652079
$2,017.05
1428 Nash Street, Garland, TX, 75042
Held by Transamerica Lic
Co-owner on this record: Campbell, Jimmy D
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 15234979
$2,016.59
3 possible associated properties
Same owner name elsewhere
- Hawkins, Van$65.1098% confidence
2530 Hillegas Avenue 107, Berkeley, CA, 94704
- Hawkins, Van$418.3598% confidence
8116 Fountain Street, Houston, TX, 77051
- Hawkins, Van$47.8098% confidence
10844 Strasburger Road, Rogers, TX, 76569
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawkins, Van$65.1098% confidence
1428 Nash Street, Garland, TX, 75042
Held by Transamerica Lic
Co-owner on this record: Hawkins, Van
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 15234979
$2,016.59
2 possible associated properties
Same owner name elsewhere
- Campbell, Jimmy D$142.2098% confidence
#### County Road ###, Caddo Mills, TX, 75135
- Campbell, Jimmy D$25.3398% confidence
134 East Dent, Clute, TX, 77531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Jimmy D$142.2098% confidence
1226 South Shiloh Road, Garland, TX, 75042
Held by Camino Natural Resources LLC
Net revenue interest (MI01) · Reported 2024 · ID 89747957
$2,016.58
6 possible associated properties
Same owner name elsewhere
- Reed, Claudette$0.0298% confidence
PO Box 5146, Bellflower, CA, 90707
- Reed, Claudette$1.0398% confidence
PO Box 5146, Bellflower, CA, 90707
- Reed, Claudette$13.8798% confidence
PO Box 5146, Bellflower, CA, 90707
At this address
- Reed, Claudette$4,851.5998% confidence
1226 South Shiloh Road, Garland, TX, 75042
- Reed, Claudette$722.9398% confidence
1226 South Shiloh Road, Garland, TX, 75042
- Reed, Claudette$598.2398% confidence
1226 South Shiloh Road, 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.
- Reed, Claudette$0.0298% confidence
1025 Columbine Drive, Garland, TX, 75043
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2022 · ID 79721004
$2,016.49
$2,016.46
3 possible associated properties
Same owner name elsewhere
- Samuel, Jason$0.2998% confidence
31661 Flintridge Way, Murrieta, CA, 92563
- Samuel, Jason$124.4598% confidence
633 Carriagehouse Lane Apt 6I, Garland, TX, 75040
- Samuel, Jason$996.2098% confidence
111 Thunderbird Drive, Mabank, TX, 75156
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samuel, Jason$0.2998% confidence
$2,016.45
320 Range Drive, Garland, TX, 75040
Held by Commercial Metals Co
Vendor check (CK13) · Reported 2013 · ID 31208953
$2,016.40
1 possible associated property
At this address
- Murray Sheetmetal Inc$189.9091% confidence
320 Range 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.
- Murray Sheetmetal Inc$189.9091% confidence
$2,016.31
3 possible associated properties
Same owner name elsewhere
- Wen, Pingshan$47.1898% confidence
1902 Armstrong Drive, Allen, TX, 75002
At this address
- Wen, Pingshan$1,500.0098% confidence
1622 Greatfield Drive, Garland, TX, 75042
- Wen, Pingshan$515.7898% confidence
1622 Greatfield 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.
- Wen, Pingshan$47.1898% confidence
4513 Cornell Drive, Garland, TX, 75042
Held by Legacytexas Bank
Co-owner on this record: Barron, Pat
Savings account (AC02) · Reported 2019 · ID 58921962
$2,015.76
3 possible associated properties
At this address
- Barron, Wakako$1,148.4898% confidence
4513 Cornell Drive, Garland, TX, 75042
- Barron, Wakako$662.2198% confidence
4513 Cornell Drive, Garland, TX, 75042
- Barron, Wakako$80.4998% confidence
4513 Cornell 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.
- Barron, Wakako$1,148.4898% confidence
2901 Fair Meadow Drive, Garland, TX, 75044
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020 · ID 64383191
$2,015.13
5 possible associated properties
Same owner name elsewhere
- Escamilla, Jennifer$0.4898% confidence
169 Alabama Street, Redlands, CA, 92373
- Escamilla, Jennifer$0.4298% confidence
6715 Sylmar Avenue Apt 13, Van Nuys, CA, 91405
- Escamilla, Jennifer$5.0098% confidence
1133 Lucern, Modesto, CA, 95350
At this address
- Escamilla, Margarita$29.2391% confidence
2901 Fair Meadow Drive, Garland, TX, 75044
- Escamilla, Max$29.2391% confidence
2901 Fair Meadow 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.
- Escamilla, Jennifer$0.4898% confidence
$2,014.58
3 possible associated properties
At this address
- Thomas, David$68.1398% confidence
405 Rustic Ridge Drive, Garland, TX, 75040
- Thomas, David$1,179.2498% confidence
405 Rustic Ridge Drive, Garland, TX, 75040
- Thomas, David$366.2698% confidence
405 Rustic Ridge 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.
- Thomas, David$68.1398% confidence
518 Pleasant Valley, Garland, TX, 75041
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990 · ID 16173817
$2,014.52
1 possible associated property
At this address
- Hill, Rickey J$2,002.5898% confidence
518 Pleasant Valley, 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.
- Hill, Rickey J$2,002.5898% confidence
PO Box 460399, Garland, TX, 75046
Held by Bank Of America Tx
Co-owners on this record: Noe, Charlene, Noe, Virgil
Savings account (AC02) · Reported 2023 · ID 84611801
$2,014.12
PO Box 460399, Garland, TX, 75046
Held by Bank Of America Tx
Co-owners on this record: Noe, Richard, Noe, Virgil
Savings account (AC02) · Reported 2023 · ID 84611801
$2,014.12
3 possible associated properties
Same owner name elsewhere
- Noe, Charlene$52.50100% confidence
Box 460399, Garland, TX, 75046
- Noe, Charlene$242.94100% confidence
PO Box 460399, Garland, TX, 75046
- Noe, Charlene$192.6798% confidence
2205 Michael Street, 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.
- Noe, Charlene$52.50100% confidence
PO Box 460399, Garland, TX, 75046
Held by Bank Of America Tx
Co-owners on this record: Noe, Charlene, Noe, Richard
Savings account (AC02) · Reported 2023 · ID 84611801
$2,014.12
1 possible associated property
Same owner name elsewhere
- Noe, Virgil$242.94100% confidence
PO Box 460399, Garland, TX, 75046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noe, Virgil$242.94100% confidence
$2,013.77
3 possible associated properties
At this address
- Terry, Howard$250.0098% confidence
3126 Cross Timbers Lane, Garland, TX, 75044
- Terry, Howard$540.4398% confidence
3126 Cross Timbers Lane, Garland, TX, 75044
- Terry, Howard$499.6098% confidence
3126 Cross Timbers 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.
- Terry, Howard$250.0098% confidence
1246 Colonel Drive 11, Garland, TX, 75043
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016 · ID 23317113
$2,013.30
4 possible associated properties
Same owner name elsewhere
- Sloan, Geraldine$105.10100% confidence
1246 Colonel Drive, Garland, TX, 75043
- Sloan, Geraldine$137.3398% confidence
104 Doris Drive, Denison, TX, 75021
- Sloan, Geraldine$26.3198% confidence
607 1/2 North D Street, Midland, TX, 79701
At this address
- Sloan, Clarence$51.4591% confidence
1246 Colonel Drive 11, 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.
- Sloan, Geraldine$105.10100% confidence
PO Box 472864, Garland, TX, 75047
Held by North Dallas B&t Co
Checking account (AC01) · Reported 2017 · ID 32098008
$2,013.08
409 Little Lane, Garland, TX, 75043
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83677139
$2,013.00
#### Forest Lane Suite ###, Garland, TX, 75042
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76619518
$2,012.43
3 possible associated properties
Same owner name elsewhere
- Outreach, Health Svcs$593.67100% confidence
#### Forest Lane Suite ###, Garland, TX, 75042
- Outreach, Health Svcs$1,556.86100% confidence
#### Forest Lane Suite ###, Garland, TX, 75042
- Outreach, Health Svcs$1,314.90100% confidence
#### Forest Lane Suite ###, 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.
- Outreach, Health Svcs$593.67100% confidence
Gonzales, De Orellana CinthiaTX
#### South Glenbrook Drive Apt ###, Garland, TX, 75046
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78178956
$2,012.00
Tl Thompson And Associates, Garland, TX, 75049
Held by Wec Energy Group Inc
Utility refund or rebate (UT03) · Reported 2024 · ID 93971617
$2,011.95
2331 Forestbrook Drive, Garland, TX, 75040
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 39167665
$2,011.50
1 possible associated property
At this address
- Lowrie, Jackie$60.0093% confidence
2331 Forestbrook 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.
- Lowrie, Jackie$60.0093% confidence
2929 Dove Meadow Drive, Garland, TX, 75043
Held by Genworth Lic
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 91277432
$2,010.05
6 possible associated properties
Same owner name elsewhere
- Coughlin, Thomas$2.2798% confidence
1311 Bates Avenue, Los Angeles, CA, 90027
- Coughlin, Thomas$1.0098% confidence
PO Box 274, Lake Isabella, CA, 93240
- Coughlin, Thomas$5.0098% confidence
32135 Cimarron Way, Acton, CA, 93510
At this address
- Coughlin, Thomas$27.7998% confidence
2929 Dove Meadow Drive, Garland, TX, 75043
- Coughlin, Thomas E$35.7095% confidence
2929 Dove Meadow Drive, Garland, TX, 75043
- Coughlin, Sean$643.0091% confidence
2929 Dove 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.
- Coughlin, Thomas$2.2798% confidence
602 Water Drive, Garland, TX, 75042
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008 · ID 7952784
$2,010.00
2502 Richcreek Drive, Garland, TX, 75044
Held by Bbva Compass Bank
Co-owner on this record: Edwin, Clark
Savings account (AC02) · Reported 2014 · ID 20842729
$2,009.89
2502 Richcreek Drive, Garland, TX, 75044
Held by Bbva Compass Bank
Co-owner on this record: Polk, Edith Virginia Clark
Savings account (AC02) · Reported 2014 · ID 20842729
$2,009.89
1 possible associated property
Same owner name elsewhere
- Edwin, Clark$304.4498% confidence
Delux Cab Inc P.o. Box 1256, Aptos, CA, 95001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwin, Clark$304.4498% confidence
2718 Country Valley, Garland, TX, 75043
Held by Jpmorgan Chase Bank
Pension or profit-sharing funds (MS14) · Reported 2011 · ID 4361134
$2,008.90
#### West Campbell Road Apt ####, Garland, TX, 75044
Co-owner on this record: Kharbouch, Amal
ID 110119563
$2,008.00
#### West Campbell Road Apt ####, Garland, TX, 75044
Co-owner on this record: Mohamed, Mahmoud
ID 110119563
$2,008.00
1 possible associated property
Same owner name elsewhere
- Kharbouch, Amal$64.0098% confidence
619 West Fm 544 Suite A, Murphy, TX, 75094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kharbouch, Amal$64.0098% confidence
$2,007.39
2 possible associated properties
At this address
- Lopez, Irene Michelle$64.9295% confidence
1006 Medio Drive, Garland, TX, 75040
- Lopez, Angeles$280.8091% confidence
1006 Medio 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.
- Lopez, Irene Michelle$64.9295% confidence
334 Nettle Drive, Garland, TX, 75043
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018 · ID 55353652
$2,007.36
3 possible associated properties
At this address
- Johnson, David$92.7998% confidence
334 Nettle Drive, Garland, TX, 75043
- Johnson, David$296.8598% confidence
334 Nettle Drive, Garland, TX, 75043
- Johnson, David T$250.0095% confidence
334 Nettle 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.
- Johnson, David$92.7998% confidence
Estilo, Gaucho Brazilian SteakhouseTX
1714 Hollow Creek Court, Garland, TX, 75040
Held by Columbia Mutual Ins Co
Co-owner on this record: 8650 Frisco LLC DBA
Insurance premium refund (IN05) · Reported 2022 · ID 76894151
$2,006.00
3 possible associated properties
At this address
- Estilo, Gaucho Brazilian Steakhouse$2,667.0098% confidence
1714 Hollow Creek Court, Garland, TX, 75040
- Estilo, Gaucho Brazilian Steakhouse$1,527.0098% confidence
1714 Hollow Creek Court, Garland, TX, 75040
- Estilo, Gaucho Brazilian Steakhouse$3,509.1698% confidence
1714 Hollow Creek Court, 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.
- Estilo, Gaucho Brazilian Steakhouse$2,667.0098% confidence
3018 Silverdale Lane, Garland, TX, 75042
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994 · ID 16327885
$2,005.60
1 possible associated property
At this address
- Farrell, Chris$63.8098% confidence
3018 Silverdale 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.
- Farrell, Chris$63.8098% confidence
525 Asbury Park, Garland, TX, 75043
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83440999
$2,005.30
$2,005.00
1038 Carriagehouse Lane, Garland, TX, 75040
Held by Pfizer Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 5531054
$2,004.50
3 possible associated properties
At this address
- Martin, C$154.0098% confidence
1038 Carriagehouse Lane, Garland, TX, 75040
- Martin, Carolyn$302.6695% confidence
1038 Carriagehouse Lane, Garland, TX, 75040
- Martin, Carolyn$310.0795% 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, C$154.0098% confidence
$2,004.36
3 possible associated properties
At this address
- Ouellette, Liska$116.3795% confidence
617 Granada Drive, Garland, TX, 75043
- Ouellette, James$118.1391% confidence
617 Granada Drive, Garland, TX, 75043
- Ouellette, James$746.0091% confidence
617 Granada 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.
- Ouellette, Liska$116.3795% confidence
913 East Centerville Road, Garland, TX, 75041
Held by Allstate Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 13839025
$2,003.33
3 possible associated properties
At this address
- Lara, Mark$2,069.6498% confidence
913 East Centerville Road, Garland, TX, 75041
- Lara, Mark$2,003.3398% confidence
913 East Centerville Road, Garland, TX, 75041
- Lara, Mark$2,069.6498% confidence
913 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.
- Lara, Mark$2,069.6498% confidence
913 East Centerville Road, Garland, TX, 75041
Held by Lincoln Ntl Life
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 46134638
$2,003.33
3 possible associated properties
At this address
- Lara, Mark$2,003.3398% confidence
913 East Centerville Road, Garland, TX, 75041
- Lara, Mark$2,069.6498% confidence
913 East Centerville Road, Garland, TX, 75041
- Lara, Mark$2,069.6498% confidence
913 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.
- Lara, Mark$2,003.3398% confidence
$2,003.02
3 possible associated properties
At this address
- Flood, Hw Raymond$37.8898% confidence
2529 Inverness Drive, Garland, TX, 75040
- Flood, Hw Raymond$130.5298% confidence
2529 Inverness Drive, Garland, TX, 75040
- Flood, Hw Raymond$1,330.3598% confidence
2529 Inverness 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.
- Flood, Hw Raymond$37.8898% confidence
518 Pleasant Valley, Garland, TX, 75041
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990 · ID 16173816
$2,002.58
1 possible associated property
At this address
- Hill, Rickey J$2,014.5298% confidence
518 Pleasant Valley, 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.
- Hill, Rickey J$2,014.5298% confidence
1502 Bowie, Garland, TX, 75042
Held by Resource One Credit Union
Savings account (AC02) · Reported 2004 · ID 31421465
$2,002.44
1 possible associated property
Same owner name elsewhere
- Best, Stephen A$61.1798% confidence
Garland, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Best, Stephen A$61.1798% confidence
Jump Start Bounce Houses LLCTX
1501 Greentree Lane, Garland, TX, 75042
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72370971
$2,002.16
1717 Timbercreek Drive, Garland, TX, 75042
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79538037
$2,001.58
4 possible associated properties
Same owner name elsewhere
- French, Sangob$50.0098% confidence
427 Country Side Lane, Richardson, TX, 75081
At this address
- French, Sangob$1,649.9198% confidence
1717 Timbercreek Drive, Garland, TX, 75042
- French, Sangob$414.2198% confidence
1717 Timbercreek Drive, Garland, TX, 75042
- French, Sandy$33.0991% confidence
1717 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.
- French, Sangob$50.0098% confidence
305 Bellmeade Drive, Garland, TX, 75040
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1036865367
$2,001.50
1 possible associated property
At this address
- Benefiel, Patricia Ann$28,960.2798% confidence
305 Bellmeade 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.
- Benefiel, Patricia Ann$28,960.2798% confidence
Harley Davidson Of Dallas IncTX
#### South Shiloh Road Suite ###, Garland, TX, 75041
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3799256
$2,001.34
3 possible associated properties
Same owner name elsewhere
- Harley Davidson Of Dallas Inc$419.67100% confidence
3914 South Shiloh Road, Garland, TX, 75041
- Harley Davidson Of Dallas Inc$82.57100% confidence
3914 South Shiloh, Garland, TX, 75041
- Harley Davidson Of Dallas Inc$77.40100% confidence
#### South Shiloh Road Suite ###, 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.
- Harley Davidson Of Dallas Inc$419.67100% confidence
### Belt Line Road Apt ####, Garland, TX, 75040
Held by Bank Of America Tx
Co-owner on this record: Jones, Brenda
Other outstanding official check (CK15) · Reported 2023 · ID 84598355
$2,001.23
### Belt Line Road Apt ####, Garland, TX, 75040
Held by Bank Of America Tx
Co-owner on this record: Anderson, Gloria
Other outstanding official check (CK15) · Reported 2023 · ID 84598355
$2,001.23
$2,001.22
142 Sunflower Drive, Garland, TX, 75041
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71956320
$2,000.96
3 possible associated properties
Same owner name elsewhere
- Serrano, Esperanza$0.5098% confidence
3572 Arlington Avenue Suite 2D, Riverside, CA, 92506
- Serrano, Esperanza$0.5098% confidence
1104 East North Avenue, Lompoc, CA, 93436
- Serrano, Esperanza$0.2998% confidence
5300 South J Street Apt 144, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrano, Esperanza$0.5098% confidence
913 Crest Park Drive, Garland, TX, 75042
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2009 · ID 33886935
$2,000.91
3 possible associated properties
At this address
- Crowder, Mark$185.9098% confidence
913 Crest Park Drive, Garland, TX, 75042
- Crowder, Mark$288.8798% confidence
913 Crest Park Drive, Garland, TX, 75042
- Crowder, Mark$1,331.7898% confidence
913 Crest Park 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.
- Crowder, Mark$185.9098% confidence
$2,000.62
3 possible associated properties
At this address
- Beard, Kenneth$44.0898% confidence
314 Glen Canyon Drive, Garland, TX, 75040
- Beard, Kenneth$164.2498% confidence
314 Glen Canyon Drive, Garland, TX, 75040
- Beard, Kenneth$261.7998% confidence
314 Glen Canyon 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.
- Beard, Kenneth$44.0898% confidence
2637 National Circle, Garland, TX, 75041
Held by Chevron USA
Funds held for stocks or bonds (SC07) · Reported 1990 · ID 9247869
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Sahl, JR Jens$64.00100% confidence
2637 National Circle, Garland, TX, 75041
- Sahl, JR Jens$30.00100% confidence
4102 Keele Drive, Garland, TX, 75041
- Sahl, JR Jens$34,711.61100% confidence
2805 Industrial 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.
- Sahl, JR Jens$64.00100% confidence
1105 Doss Drive, Garland, TX, 00000
Held by Jp Morgan Chase Bank
Matured bond principal (SC18) · Reported 1996 · ID 35859775
$2,000.00
#### Northwest Highway ####, Garland, TX, 75041
Held by Washington Mutual Bank
Safe-deposit box contents (SD01) · Reported 2003 · ID 21184565
$2,000.00
110 North Jupiter 134, Garland, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005 · ID 35257088
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Zuniga, Jose Luis$475.00100% confidence
00000
- Zuniga, Jose Luis$180.00100% confidence
CA, 00000
- Zuniga, Jose Luis$500.00100% confidence
2002 San Augustine Drive, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuniga, Jose Luis$475.00100% confidence
1822 Bosque Drive, Garland, TX, 75040
Held by Life Investors Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006 · ID 15924928
$2,000.00
5322 Anchor Bay Drive, Garland, TX, 75043
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 5713352
$2,000.00
1829 Westcreek Drive, Garland, TX, 75042
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 5713657
$2,000.00
#### South First Street Suite ###, Garland, TX, 75041
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 14592152
$2,000.00
1 possible associated property
Same owner name elsewhere
- Fiesta, Accident Clinic$750.00100% confidence
#### South First Street Suite ###, 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.
- Fiesta, Accident Clinic$750.00100% confidence
4331 Rosehill Road #2, Garland, TX, 75043
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: David S Kohm & Associates
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 14618636
$2,000.00
4331 Rosehill Road #2, Garland, TX, 75043
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Valdez, Patricia
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 14618636
$2,000.00
5 possible associated properties
Same owner name elsewhere
- David S Kohm & Associates$4,166.67100% confidence
#### Greenville Avenue ####, Dallas, TX, 75206
- David S Kohm & Associates$2,509.60100% confidence
#### West Randol Mill Road Suite ###, Arlington, TX, 76012
- David S Kohm Associates$5,111.5898% confidence
#### West Randol Mill Road #### 83561, Arlington, TX, 76012
At this address
- David S Kohm & Associates Hi$2,000.0095% confidence
4331 Rosehill Road #2, Garland, TX, 75043
- David S Kohm & Associates Hi$2,000.0095% confidence
4331 Rosehill Road #2, 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.
- David S Kohm & Associates$4,166.67100% confidence
4331 Rosehill Road #2, Garland, TX, 75043
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: David S Kohm & Associates Hi
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 14618791
$2,000.00
David S Kohm & Associates HiTX
4331 Rosehill Road #2, Garland, TX, 75043
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Amolina, Sanjuan
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 14618791
$2,000.00
3 possible associated properties
Same owner name elsewhere
- David S Kohm & Associates Hi$10,165.6098% confidence
#### West Randol Mill Road Suite ###, Arlington, TX, 76012
At this address
- David S Kohm & Associates Hi$2,000.0098% confidence
4331 Rosehill Road #2, Garland, TX, 75043
- David S Kohm & Associates$2,000.0095% confidence
4331 Rosehill Road #2, 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.
- David S Kohm & Associates Hi$10,165.6098% confidence
4331 Rosehill Road #2, Garland, TX, 75043
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: David S Kohm & Associates Hi
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 14618792
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Molina, Sanjuana$1.0898% confidence
2554 Pomeroy Avenue, Los Angeles, CA, 90033
- Molina, Sanjuana$48.9298% confidence
11511 Ferguson Road Apt 1574, Dallas, TX, 75228
- Molina, Sanjuana$132.0098% confidence
#### Fm Road ####, Raymondville, TX, 78580
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Sanjuana$1.0898% confidence
David S Kohm & Associates HiTX
4331 Rosehill Road #2, Garland, TX, 75043
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Molina, Sanjuana
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 14618792
$2,000.00
3 possible associated properties
Same owner name elsewhere
- David S Kohm & Associates Hi$10,165.6098% confidence
#### West Randol Mill Road Suite ###, Arlington, TX, 76012
At this address
- David S Kohm & Associates Hi$2,000.0098% confidence
4331 Rosehill Road #2, Garland, TX, 75043
- David S Kohm & Associates$2,000.0095% confidence
4331 Rosehill Road #2, 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.
- David S Kohm & Associates Hi$10,165.6098% confidence
Stream International Canada IncTX
2260 Merritt Drive, Garland, TX, 75041
Held by Pomeroy It Solutions Sales Co Inc
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 20368965
$2,000.00
2 possible associated properties
At this address
- Stream International Canada Inc$3,600.0098% confidence
2260 Merritt Drive, Garland, TX, 75041
- Stream International Canada Inc$7,200.0098% confidence
2260 Merritt 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.
- Stream International Canada Inc$3,600.0098% confidence
C O Drive Thomas Klesmit 1441 Forest Lane, Garland, TX, 75042
Held by Pica Mgt Resources Inc
Vendor check (CK13) · Reported 2012 · ID 20682167
$2,000.00