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 16, 2026 · official state programs
$2,593.22
3 possible associated properties
At this address
- Yin, Peter$69.8898% confidence
2209 Richbrook Drive, Garland, TX, 75044
- Yin, Peter$1,230.8098% confidence
2209 Richbrook Drive, Garland, TX, 75044
- Yin, Peter$117.8798% confidence
2209 Richbrook 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.
- Yin, Peter$69.8898% confidence
3113 Tratalas Court, Garland, TX, 75044
Held by University Of Tx At Dallas
Payment for goods or services (MS04) · Reported 2003 · ID 32443141
$2,592.00
710 West Avenue D Apt D, Garland, TX, 75040
Held by Regions Bank
Cashier’s check (CK01) · Reported 2016 · ID 20760049
$2,592.00
2 possible associated properties
Same owner name elsewhere
- Kirkland, Lisa R$34.39100% confidence
710 West Avenue D D, Garland, TX, 75040
- Kirkland, Lisa R$8.0098% confidence
9997 Walnut Tree Lane, Yucaipa, CA, 92399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirkland, Lisa R$34.39100% confidence
801 La Prada Drive Apt 217, Garland, TX, 75043
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023 · ID 85880229
$2,590.59
1312 Lakeside Drive, Garland, TX, 75040
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85571680
$2,589.17
1312 Lakeside Drive, Garland, TX, 75040
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85571680
$2,589.17
2 possible associated properties
Same owner name elsewhere
- Trejo, Nestor$4.2798% confidence
14128 Hamlin Street, Van Nuys, CA, 91401
- Trejo, Nestor$0.7198% confidence
Unknown, San Jose, CA, 95112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Nestor$4.2798% confidence
Garland, TX, 00000
Held by Reliance Standard Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996 · ID 13390861
$2,588.42
3272 North Garland Avenue Building 7, Garland, TX, 75040
Held by Prosperity Bank
Co-owner on this record: Maxwell, Debra
Checking account (AC01) · Reported 2023 · ID 85326380
$2,585.87
1909 Freemont Drive, Garland, TX, 75040
Held by Cbiz Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 51210380
$2,583.67
906 Meadow Flower Lane, Garland, TX, 75043
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71953982
$2,582.94
801 La Prada Drive 122, Garland, TX, 75043
Held by Teradata Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 35112308
$2,581.34
3 possible associated properties
Same owner name elsewhere
- Traxler, Phyllis Marie$373.50100% confidence
4714 Duck Creek Drive, Garland, TX, 75043
- Traxler, Phyllis Marie$2,241.03100% confidence
4714 Duck Creek Drive, Garland, TX, 75043
- Traxler, Phyllis Marie$15,682.64100% 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$373.50100% confidence
1906 Putman Way Court, Garland, TX, 75040
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Le, Mai
Escrow account (TR04) · Reported 2023 · ID 87786155
$2,579.95
$2,576.50
6 possible associated properties
Same owner name elsewhere
- Grubbs, Taylor$25.0098% confidence
407 College Heights, Union, MO, 63084
- Grubbs, Taylor$36.7198% confidence
8325 Cross Timbers Road, Flower Mound, TX, 75022
- Grubbs, Taylor$203.8598% confidence
At this address
- Grubbs, Taylor$100.5498% confidence
6345 Green Valley Drive, Garland, TX, 75043
- Grubbs, Taylor$107.9698% confidence
6345 Green Valley Drive, Garland, TX, 75043
- Grubbs, Stormie$106.5291% confidence
6345 Green Valley 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.
- Grubbs, Taylor$25.0098% confidence
Accord, Specialty Care PharmacyTX
PO Box 451269, Garland, TX, 75045
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 74570843
$2,574.98
3 possible associated properties
Same owner name elsewhere
- Accord, Specialty Care Pharmacy$443.41100% confidence
PO Box 451269, Garland, TX, 75045
- Accord, Specialty Care Pharmacy$86.45100% confidence
PO Box 451269, Garland, TX, 75045
- Accord, Specialty Care Pharmacy$6,811.9998% confidence
#### I ## East Suite ### B, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Accord, Specialty Care Pharmacy$443.41100% confidence
PO Box 460624, Garland, TX, 75046
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95251251
$2,573.50
705 Oak Street, Garland, TX, 75040
Held by United Of Omaha Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 75019967
$2,571.68
1 possible associated property
At this address
- Guerrero, Era$3,717.1098% confidence
705 Oak 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.
- Guerrero, Era$3,717.1098% confidence
3263 Wexford Drive, Garland, TX, 75043
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91820608
$2,571.45
707 Valiant Circle, Garland, TX, 75043
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52966747
$2,570.71
4 possible associated properties
Same owner name elsewhere
- Mahaffey, Mike$5.8798% confidence
Pmb 164 40485 M H South Road #373, Murrieta, CA, 92563
- Mahaffey, Mike$8.1598% confidence
1600 North San Fernando Boulevard Apt 225, Burbank, CA, 91504
- Mahaffey, Mike$1.0698% confidence
Pmb 164 40485 M H South Road #373, Murrieta, CA, 92563
At this address
- Mahaffey, Mike$53.0498% confidence
707 Valiant 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.
- Mahaffey, Mike$5.8798% confidence
405 Ann Street, Garland, TX, 75040
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 94598206
$2,569.42
1813 Highbrook, Garland, TX, 75044
Held by Richardson Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88525568
$2,569.23
4717 Windsor Drive, Garland, TX, 75042
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76597786
$2,566.61
3 possible associated properties
At this address
- Hicks, Johnny Ray$425.0098% confidence
4717 Windsor Drive, Garland, TX, 75042
- Hicks, Johnny Ray$425.0098% confidence
4717 Windsor Drive, Garland, TX, 75042
- Hicks, Johnny$3,768.3395% confidence
4717 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.
- Hicks, Johnny Ray$425.0098% confidence
Garland, TX, 75040
Held by Safeco Ins Co Of America
Co-owner on this record: Hill, Pheaba
Miscellaneous outstanding check (MS16) · Reported 2004 · ID 39155364
$2,566.40
3 possible associated properties
Same owner name elsewhere
- American, Honda$287.13100% confidence
4627 Evergreen 86475, Bellaire, TX, 77401
- American, Honda$265.0898% confidence
2536 North 60th Street, Milwaukee, WI, 53210
- American, Honda$7.6798% confidence
20800 Madrona Avenue, Torrance, CA, 90503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Honda$287.13100% confidence
5913 Lake Hubbard Parkway #228, Garland, TX, 75043
Held by Gep Talent Service LLC DBA Entertainmen
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 54165700
$2,566.35
6 possible associated properties
Same owner name elsewhere
- Igit Ventures Inc$0.7898% confidence
11270 Exposition Boulevard # 511, Los Angeles, CA, 90064
- Igit Ventures Inc$0.8098% confidence
11270 Exposition Boulevard # 511, Los Angeles, CA, 90064
- Igit Ventures Inc$0.8498% confidence
11270 Exposition Boulevard # 511, Los Angeles, CA, 90064
At this address
- Igit Ventures Inc$2,908.5398% confidence
5913 Lake Hubbard Parkway #228, Garland, TX, 75043
- Igit Ventures Inc$2,908.5398% confidence
5913 Lake Hubbard Parkway #228, Garland, TX, 75043
- Igit Ventures Inc$2,129.1298% confidence
5913 Lake Hubbard Parkway #228, 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.
- Igit Ventures Inc$0.7898% confidence
$2,566.11
409 Valley Park Drive, Garland, TX, 75043
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91236746
$2,565.87
5314 Anchor Cove Circle, Garland, TX, 75043
Held by Travelers Indemnity Co
Co-owners on this record: Citibank NA Co, Gray, Deidrah
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 69391397
$2,564.96
3 possible associated properties
Same owner name elsewhere
- Go, Federal Credit Union$1,830.0098% confidence
#### Lbj Freeway Suite ###, Dallas, TX, 75240
- Go, Federal Credit Union$1,473.2398% confidence
8090 Mavis Avenue, Waxahachie, TX, 75167
- Go, Federal Credit Union$64.0098% confidence
##### Dallas Parkway ###, Dallas, TX, 75248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Go, Federal Credit Union$1,830.0098% confidence
5314 Anchor Cove Circle, Garland, TX, 75043
Held by Travelers Indemnity Co
Co-owners on this record: Citibank NA Co, Go, Federal Credit Union
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 69391397
$2,564.96
2 possible associated properties
At this address
- Gray, Deidrah$759.1798% confidence
5314 Anchor Cove Circle, Garland, TX, 75043
- Gray, Cobbins Ljoyiah D$53.2291% confidence
5314 Anchor Cove 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.
- Gray, Deidrah$759.1798% confidence
5314 Anchor Cove Circle, Garland, TX, 75043
Held by Travelers Indemnity Co
Co-owners on this record: Go, Federal Credit Union, Gray, Deidrah
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 69391397
$2,564.96
1 possible associated property
Same owner name elsewhere
- Citibank NA Co$6,162.16100% confidence
1317 Winnipeg Drive, Lewisville, TX, 75077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Citibank NA Co$6,162.16100% confidence
### West I## Suite -###, Garland, TX, 75043
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Best, Watson, McElroy, Ronald
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46260116
$2,564.72
### West I## Suite -###, Garland, TX, 75043
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Gilbert PC, McElroy, Ronald
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46260116
$2,564.72
3 possible associated properties
Same owner name elsewhere
- Best, Watson$833.71100% confidence
870 West I 30, Garland, TX, 75043
- Best, Watson$812.60100% confidence
870 West I 30, Garland, TX, 75043
- Best, Watson$2,500.00100% confidence
### West I## Suite ### 90667, 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$833.71100% confidence
### West I## Suite -###, Garland, TX, 75043
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Best, Watson, Gilbert PC
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46260116
$2,564.72
3 possible associated properties
Same owner name elsewhere
- McElroy, Ronald$0.0898% confidence
1209 Longhorn, Lincoln, CA, 95648
- McElroy, Ronald$2.1298% confidence
PO Box 19142, Oakland, CA, 94619
- McElroy, Ronald$0.0598% confidence
129 East Caldwell Street B, Compton, CA, 90220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McElroy, Ronald$0.0898% confidence
3505 Rim Fire Drive, Garland, TX, 75044
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024 · ID 95293929
$2,564.69
1 possible associated property
Same owner name elsewhere
- Dedmon, Brian$101.8498% confidence
9620A Sugar Hill Drive, Austin, TX, 78748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dedmon, Brian$101.8498% confidence
PO Box 451209, Garland, TX, 75045
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 37310902
$2,564.33
2801 Cedar Brook Drive, Garland, TX, 75040
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 74466996
$2,563.84
114 So Jupiter Apt 116, Garland, TX, 75042
Held by E Systems Inc
Underlying shares or outstanding certificates (SC12) · Reported 1993 · ID 32304152
$2,563.68
1 possible associated property
At this address
- Kagley, David H$301.0098% confidence
114 So Jupiter Apt 116, 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.
- Kagley, David H$301.0098% confidence
2493 Merritt Drive, Garland, TX, 75041
Held by Ginnys Copying Svc Inc
Accounts payable (MS08) · Reported 2009 · ID 27070333
$2,563.11
5 possible associated properties
Same owner name elsewhere
- Legend Print & Design$107.17100% confidence
Scott Gallagher 2493 Merritt Drive, Garland, TX, 75041
- Legend, Print Design$465.8798% confidence
2612 Trumpet, Rowlett, TX, 75089
At this address
- Legend, Print Design$721.5298% confidence
2493 Merritt Drive, Garland, TX, 75041
- Legend, Print Design$71.0498% confidence
2493 Merritt Drive, Garland, TX, 75041
- Legend, Print Design32 SHARES98% confidence
2493 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.
- Legend Print & Design$107.17100% confidence
3414 Urban Drive, Garland, TX, 75041
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87321836
$2,558.50
$2,557.89
6 possible associated properties
Same owner name elsewhere
- Cannon, Harold$156.0098% confidence
2840 North Hampton Road, Grand Prairie, TX, 75052
- Cannon, Harold$30.0098% confidence
2840 North Hampton Drive, Grand Prairie, TX, 75052
- Cannon, Harold$88.1498% confidence
2840 North Hampton Drive, Grand Prairie, TX, 75052
At this address
- Cannon, Harold$32.0098% confidence
3118 Teakwood Drive, Garland, TX, 75044
- Cannon, Rosemary$74.8391% confidence
3118 Teakwood Drive, Garland, TX, 75044
- Cannon, Rosemary$50.0091% confidence
3118 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.
- Cannon, Harold$156.0098% confidence
4913 Burlingame Drive, Garland, TX, 75043
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2018 · ID 53088092
$2,557.55
1209 Riberry Lane, Garland, TX, 75043
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 40292979
$2,557.00
3 possible associated properties
Same owner name elsewhere
- Shuaib, Samir$34.0098% confidence
### West Interstate ## Suite ###, Garland, TX
At this address
- Shuaib, Samir$27.2698% confidence
1209 Riberry Lane, Garland, TX, 75043
- Shuaib, Dunia$398.3291% confidence
1209 Riberry 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.
- Shuaib, Samir$34.0098% confidence
2601 South Glenbrook Drive, Garland, TX, 75041
Held by Credit Union Of Tx
Co-owner on this record: Jones, David
Matured certificate of deposit (AC03) · Reported 2015 · ID 30189312
$2,556.11
3 possible associated properties
At this address
- Jones, June C$25.0098% confidence
2601 South Glenbrook Drive, Garland, TX, 75041
- Jones, June$1,530.0795% confidence
2601 South Glenbrook Drive, Garland, TX, 75041
- Jones, June$7,885.2195% confidence
2601 South Glenbrook 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.
- Jones, June C$25.0098% confidence
2601 South Glenbrook Drive, Garland, TX, 75041
Held by Credit Union Of Tx
Co-owner on this record: Jones, June C
Matured certificate of deposit (AC03) · Reported 2015 · ID 30189312
$2,556.11
3 possible associated properties
At this address
- Jones, David$100.0098% confidence
2601 South Glenbrook Drive, Garland, TX, 75041
- Jones, David$38.8898% confidence
2601 South Glenbrook Drive, Garland, TX, 75041
- Jones, June C$25.0091% confidence
2601 South Glenbrook 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.
- Jones, David$100.0098% confidence
$2,555.70
2 possible associated properties
At this address
- Harris, Kelly D$25.1595% confidence
2530 Limestone Lane, Garland, TX, 75040
- Harris, Taylor G$163.8091% confidence
2530 Limestone 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.
- Harris, Kelly D$25.1595% confidence
4417 Waterbird Lane, Garland, TX, 75043
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63736840
$2,553.55
3 possible associated properties
At this address
- Thornton, Carolyn$747.0998% confidence
4417 Waterbird Lane, Garland, TX, 75043
- Thornton, Carolyn$148.9698% confidence
4417 Waterbird Lane, Garland, TX, 75043
- Thornton, Carolyn$148.9698% confidence
4417 Waterbird 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.
- Thornton, Carolyn$747.0998% confidence
1909 Crockett Street, Garland, TX, 75042
Held by City Bank Trst
Checking account (AC01) · Reported 2015 · ID 33325028
$2,552.20
$2,552.14
3 possible associated properties
At this address
- Brown, James$163.7698% confidence
1109 Mill Spring Drive, Garland, TX, 75040
- Brown, James$36.4698% confidence
1109 Mill Spring Drive, Garland, TX, 75040
- Brown, James$1,500.0098% confidence
1109 Mill Spring 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.
- Brown, James$163.7698% confidence
#### Apollo Road #####, Garland, TX, 75044
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023 · ID 85512321
$2,552.00
Ha, ThuyTX
2317 Kimberly Drive, Garland, TX, 75040
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84624981
$2,551.69
1648 Murray, Garland, TX, 75042
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4406184
$2,551.02
2210 Phoenix Drive, Garland, TX, 75040
Held by Denbury Onshore LLC
Mineral proceeds (MI10) · Reported 2017 · ID 47083686
$2,550.45
3 possible associated properties
At this address
- Bynum, Marie$563.7798% confidence
2210 Phoenix Drive, Garland, TX, 75040
- Bynum, Marie$668.3998% confidence
2210 Phoenix Drive, Garland, TX, 75040
- Bynum, Marie$262.2098% confidence
2210 Phoenix 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.
- Bynum, Marie$563.7798% confidence
505 West Centerville Road Co Silver Leaves, Garland, TX, 75041
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4424561
$2,549.31
3013 Waterside Court, Garland, TX, 75044
Held by John Hancock Income Securities Trst
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 516798
$2,548.78
3 possible associated properties
At this address
- Keck, Brian$622.0198% confidence
3013 Waterside Court, Garland, TX, 75044
- Keck, Brian$143.6698% confidence
3013 Waterside Court, Garland, TX, 75044
- Keck, Judith$143.6691% confidence
3013 Waterside 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.
- Keck, Brian$622.0198% confidence
P O Box 472363, Garland, TX, 75047
Held by Jp Morgan Chase & Co
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 2918399
$2,547.76
2 possible associated properties
Same owner name elsewhere
- Fulkerson, Ethel V$173.94100% confidence
P O Box 472363, Garland, TX, 75047
- Fulkerson, Ethel V$1,273.88100% confidence
P O Box 472363, 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.
- Fulkerson, Ethel V$173.94100% confidence
$2,545.37
3 possible associated properties
At this address
- Zuhoski, Nicholas$95.2298% confidence
3713 English Oak Drive, Garland, TX, 75043
- Zuhoski, Nicholas$1,710.8398% confidence
3713 English Oak Drive, Garland, TX, 75043
- Zuhoski, Nich$30.0995% confidence
3713 English Oak 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.
- Zuhoski, Nicholas$95.2298% confidence
PO Box 460795, Garland, TX, 75046
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021 · ID 72215487
$2,542.00
1400 Redwood Drive, Garland, TX, 75043
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014 · ID 39881105
$2,540.98
$2,540.43
1 possible associated property
At this address
- Caldwell, Mary$25.2098% confidence
401 South 11th 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.
- Caldwell, Mary$25.2098% confidence
$2,540.00
1718 Creekway Drive, Garland, TX, 75043
Held by Illinois Department Of Revenue
Refund due (MS11) · Reported 2023 · ID 89362181
$2,538.01
732 Intrepid Drive, Garland, TX, 75043
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014 · ID 39881015
$2,537.98
1 possible associated property
Same owner name elsewhere
- Cotton, Bridget$25.0098% confidence
Unknown, Salinas, CA, 93901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cotton, Bridget$25.0098% confidence
2725 Strother Drive, Garland, TX, 75044
Held by Washington Mutual Bank Fa
Matured certificate of deposit (AC03) · Reported 2002 · ID 21182107
$2,537.49
1 possible associated property
At this address
- Liu, Charles Y$242.0598% confidence
2725 Strother 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.
- Liu, Charles Y$242.0598% confidence
2121 Rolling Oak Lane, Garland, TX, 75044
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022 · ID 78597906
$2,532.55
3 possible associated properties
At this address
- Brooks, Clayton$88.1198% confidence
2121 Rolling Oak Lane, Garland, TX, 75044
- Brooks, Clayton$83.7098% confidence
2121 Rolling Oak Lane, Garland, TX, 75044
- Brooks, Clayton$125.7498% confidence
2121 Rolling Oak 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.
- Brooks, Clayton$88.1198% confidence
C O Estate Of Steve D Delos Sa 1717 Homestead Place, Garland, TX, 75044
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024 · ID 96339504
$2,532.38
2 possible associated properties
Same owner name elsewhere
- Delos, Santos Steve$30.00100% confidence
1717 Homestead Drive, Garland, TX, 75044
- Delos, Santos Steve$1,460.33100% confidence
C O Estate Of Steve D Delos Sa 1717 Homestead 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.
- Delos, Santos Steve$30.00100% confidence
$2,531.23
5 possible associated properties
Same owner name elsewhere
- Guevara, Rosendo$48.4198% confidence
19641 Medford Circle, Hayward, CA, 94541
- Guevara, Rosendo$35.0498% confidence
#### Darlinghurst Drive Trlr ###, Houston, TX, 77045
- Guevara, Rosendo$59.6398% confidence
4302 Stetson Vw, San Antonio, TX, 78223
At this address
- Guevara, III Rosendo$52.5598% confidence
101 West Carolyn Drive, Garland, TX, 75041
- Guevara, III Rosendo$621.4698% confidence
101 West Carolyn 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.
- Guevara, Rosendo$48.4198% confidence
5402 Remington Drive, Garland, TX, 75044
Held by Asi Lloyds
Co-owners on this record: Regions Bank Isaoa, Safdar, Syed
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70745239
$2,527.41
5402 Remington Drive, Garland, TX, 75044
Held by Asi Lloyds
Co-owners on this record: Citi Mortagee Inc Isaoa, Regions Bank Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70745239
$2,527.41
5 possible associated properties
Same owner name elsewhere
- Safdar, Syed$9,528.9498% confidence
1322 Featherwood Drive, Murphy, TX, 75094
- Safdar, Syed$51.3398% confidence
39987 Cedar Boulevard Unit 248, Newark, CA, 94560
At this address
- Safdar, Syed$34.9098% confidence
5402 Remington Drive, Garland, TX, 75044
- Safdar, Syed$43.9598% confidence
5402 Remington Drive, Garland, TX, 75044
- Safdar, Syed$27.0098% confidence
5402 Remington 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.
- Safdar, Syed$9,528.9498% confidence
5402 Remington Drive, Garland, TX, 75044
Held by Asi Lloyds
Co-owners on this record: Citi Mortagee Inc Isaoa, Safdar, Syed
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70745239
$2,527.41
2 possible associated properties
Same owner name elsewhere
- Regions Bank Isaoa$242.4898% confidence
Unknown
- Regions Bank Isaoa$4,245.0898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regions Bank Isaoa$242.4898% confidence
3009 Hampshire Drive, Garland, TX, 95040
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2001 · ID 15896517
$2,527.06
6103 Spyglass Lane, Garland, TX, 75043
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92308165
$2,526.22
$2,524.31
3 possible associated properties
At this address
- Ward, Robin$153.4698% confidence
3613 Aries Drive, Garland, TX, 75044
- Ward, Robin$770.4098% confidence
3613 Aries Drive, Garland, TX, 75044
- Ward, Robin$238.8198% confidence
3613 Aries 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.
- Ward, Robin$153.4698% confidence
$2,523.23
#### Colonel Drive Apt ###, Garland, TX, 75043
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020 · ID 68227902
$2,522.52
2041 Castle Drive B, Garland, TX, 75040
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 8540555
$2,522.26
1 possible associated property
At this address
- Steelman, Charles M$75.1898% confidence
2041 Castle Drive B, 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.
- Steelman, Charles M$75.1898% confidence
310 Valencia Drive, Garland, TX, 75041
Held by Bank Of America NA
Co-owner on this record: Hernandez, Eugenio
Savings account (AC02) · Reported 2024 · ID 92199153
$2,522.05
1 possible associated property
At this address
- Hernandez, Eugenio$2,522.0591% confidence
310 Valencia 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.
- Hernandez, Eugenio$2,522.0591% confidence
310 Valencia Drive, Garland, TX, 75041
Held by Bank Of America NA
Co-owner on this record: Hernandez, Gace
Savings account (AC02) · Reported 2024 · ID 92199153
$2,522.05
1 possible associated property
At this address
- Hernandez, Gace$2,522.0591% confidence
310 Valencia 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.
- Hernandez, Gace$2,522.0591% confidence
#### Colonel Drive Apt ####, Garland, TX, 75043
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021 · ID 71669987
$2,521.93
1 possible associated property
Same owner name elsewhere
- Est Of Leonard R Stowers$77.73100% confidence
#### Colonel Drive Apt ####, 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.
- Est Of Leonard R Stowers$77.73100% confidence
534 Santa Cruz ########, Garland, TX, 75043
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2016 · ID 48347049
$2,521.67
4 possible associated properties
Same owner name elsewhere
- Maximum Returns Inc$89,485.45100% confidence
534 Santa Cruz Drive, Garland, TX, 75043
At this address
- Maximum Returns Inc$9,473.7798% confidence
534 Santa Cruz, Garland, TX, 75043
- Maximum Returns Inc$636.5098% confidence
534 Santa Cruz ########, Garland, TX, 75043
- Maximum Returns Inc$3,002.1698% confidence
534 Santa Cruz ########, 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.
- Maximum Returns Inc$89,485.45100% confidence
2701 Wedgemere Drive, Garland, TX, 75040
Held by Interactive Brokers LLC
Securities-related credit balance (SC20) · Reported 2022 · ID 79986055
$2,520.00
6 possible associated properties
Same owner name elsewhere
- Gifford, Rex$226.0098% confidence
3810 Sweet Bay, Elmendorf, TX, 78112
- Gifford, Rex$86.1598% confidence
PO Box ###### Apt ###, Garland, TX, 75046
- Gifford, Rex$158.2398% confidence
PO Box 461163, Garland, TX, 75046
At this address
- Gifford, Rex$27.0098% confidence
2701 Wedgemere Drive, Garland, TX, 75040
- Gifford, Rex$378.8898% confidence
2701 Wedgemere Drive, Garland, TX, 75040
- Gifford, Rex$211.0598% confidence
2701 Wedgemere 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.
- Gifford, Rex$226.0098% confidence
2009 Town Place, Garland, TX, 75041
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62670631
$2,519.02
2 possible associated properties
At this address
- Bekele, Wandrad Kebede$30.0395% confidence
2009 Town Place, Garland, TX, 75041
- Belele, Wandrad$33.8693% confidence
2009 Town Place, 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.
- Bekele, Wandrad Kebede$30.0395% confidence
2032 Tennyson Drive, Garland, TX, 75041
Held by Qbe First Ins Agency
Co-owner on this record: Bac Home Loans Servicing LP Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52825910
$2,518.90
3 possible associated properties
Same owner name elsewhere
- De, La Cruz Aurelio$23.0098% confidence
12413 Tamarisk Lane, Chino, CA, 91710
- De, La Cruz Aurelio$100.0098% confidence
1283 Grand Park Lane, Eagle Pass, TX, 78852
- De, La Cruz Aurelio$39.0098% confidence
301 Cevallos 348, San Antonio, TX, 78204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, La Cruz Aurelio$23.0098% confidence
$2,517.90
2 possible associated properties
At this address
- Acosta, Luis$249.5098% confidence
6002 Martie Lane, Garland, TX, 75043
- Acosta, Lesli$2,517.9091% confidence
6002 Martie 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.
- Acosta, Luis$249.5098% confidence
$2,517.90
2 possible associated properties
At this address
- Acosta, Luis$249.5091% confidence
6002 Martie Lane, Garland, TX, 75043
- Acosta, Luis$2,517.9091% confidence
6002 Martie 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.
- Acosta, Luis$249.5091% confidence
5113 Wyndham Court, Garland, TX, 75043
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84610102
$2,517.86
$2,517.42
3 possible associated properties
At this address
- Gonzales, Santos$27.0091% confidence
3525 Clover Meadow Drive, Garland, TX, 75043
- Gonzales, Rosario$3,070.2191% confidence
3525 Clover Meadow Drive, Garland, TX, 75043
- Gonzales, Rosario$184.0091% confidence
3525 Clover 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.
- Gonzales, Santos$27.0091% confidence
2905 Spring Brook Drive, Garland, TX, 75044
Held by Legacytexas Bank
Checking account (AC01) · Reported 2020 · ID 62887764
$2,516.21
3 possible associated properties
At this address
- Noel, Nonie$37.1498% confidence
2905 Spring Brook Drive, Garland, TX, 75044
- Noel, Nonie$1,000.0098% confidence
2905 Spring Brook Drive, Garland, TX, 75044
- Noel, Nonie$270.5298% confidence
2905 Spring Brook 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.
- Noel, Nonie$37.1498% confidence
Apt 108 842 Centerville Road, Garland, TX, 75041
Held by Comerica Bank
Health savings account (AC09) · Reported 2024 · ID 91717407
$2,515.66
1201 McCormick Street, Garland, TX, 75040
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024 · ID 90464887
$2,515.00
1708 Bardfield, Garland, TX, 75041
Held by Dallas County Jp Pct 2 Pl 1
Other court deposit (CT05) · Reported 2004 · ID 35281106
$2,514.69
3017 Larkspur Court, Garland, TX, 75040
Held by At&t Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91167379
$2,514.54
1 possible associated property
At this address
- Gatlin, Garth$2,499.8898% confidence
3017 Larkspur 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.
- Gatlin, Garth$2,499.8898% confidence
1713 Potomac Place, Garland, TX, 75042
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2014 · ID 13695392
$2,514.38
5 possible associated properties
Same owner name elsewhere
- Tatro, Mary A$60.00100% confidence
1713 Potomac Place, Garland, TX, 75042
- Tatro, Mary A$60.00100% confidence
1713 Potomac Place, Garland, TX, 75042
At this address
- Tatro, Mary A$56.8098% confidence
1713 Potomac Place, Garland, TX, 75042
- Tatro, Mary A$60.1098% confidence
1713 Potomac Place, Garland, TX, 75042
- Tatro, Mary A$37.7698% confidence
1713 Potomac Place, 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.
- Tatro, Mary A$60.00100% confidence
4027 Walnut Park Circle, Garland, TX, 75042
Held by Metro City Bank
Checking account (AC01) · Reported 2024 · ID 95619676
$2,513.70
1601 Chablis Street, Garland, TX, 75040
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3801189
$2,513.31
1 possible associated property
At this address
- Truong, My$97.2098% confidence
1601 Chablis 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.
- Truong, My$97.2098% confidence
106 Belt Line Road, Garland, TX, 75040
Held by Comerica Bank
Checking account (AC01) · Reported 2016 · ID 16102466
$2,511.92
#### West Campbell Road ###, Garland, TX, 75044
Held by Djr Energy, LLC
Net revenue interest (MI01) · Reported 2021 · ID 72976879
$2,510.33
3 possible associated properties
Same owner name elsewhere
- Stacy, Beverly$45.18100% confidence
2109 West Campbell Road 537, Garland, TX, 75044
- Stacy, Beverly$47.37100% confidence
2109 West Campbell Road 537, Garland, TX, 75044
- Stacy, Beverly$166.79100% confidence
#### West Campbell 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.
- Stacy, Beverly$45.18100% confidence
$2,509.98
3 possible associated properties
At this address
- Himmelreich, Ina$1,666.7098% confidence
1121 Bobbie Lane, Garland, TX, 75042
- Himmelreich, Ina$3,092.3698% confidence
1121 Bobbie Lane, Garland, TX, 75042
- Himmelreich, Ina$3,729.2198% confidence
1121 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.
- Himmelreich, Ina$1,666.7098% confidence
#### West Walnut Street ####a, Garland, TX, 75042
Held by First National Bank Texas
Checking account (AC01) · Reported 2022 · ID 81552290
$2,509.97
1106 Bobbie Lane, Garland, TX, 75042
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3683151
$2,509.82
1 possible associated property
At this address
- Atkinson, III John H$29.4898% confidence
1106 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.
- Atkinson, III John H$29.4898% confidence
1709 Trowbridge Street, Garland, TX, 75044
Held by Ashland Inc
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 20237600
$2,509.15
4 possible associated properties
Same owner name elsewhere
- Thompson, William B$31.05100% confidence
1709 Trowbridge Street, Garland, TX, 75042
- Thompson, William B$4.3098% confidence
78 Saddletreet Court, San Jose, CA, 95136
- Thompson, William B$8.5198% confidence
12230 Livingston Cressey Road, Livingston, CA, 95334
At this address
- Thompson, William B$204.7098% confidence
1709 Trowbridge 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.
- Thompson, William B$31.05100% confidence
1105 Alamo Lane, Garland, TX, 75040
Held by Jpmorgan Securities LLC
Securities-related credit balance (SC20) · Reported 2021 · ID 70798804
$2,509.00
2 possible associated properties
At this address
- Grandstaff, Aubrey256.89 SHARES98% confidence
1105 Alamo Lane, Garland, TX, 75040
- Grandstaff, Aubrey3218.03 SHARES98% confidence
1105 Alamo 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.
- Grandstaff, Aubrey256.89 SHARES98% confidence