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
Powell-McCarroll PartnershipTX
6507 Long Branch Court, Garland, TX, 75048
Held by Fort Belknap Electric Coop Inc
Aggregated utility property (UT99) · Reported 2019 · ID 61661378
$2,742.38
1310 Lexington Drive, Garland, TX, 75041
Held by East West Bank
Checking account (AC01) · Reported 2021 · ID 73074774
$2,742.25
$2,741.67
522 Hubbard Drive, Garland, TX, 75040
Held by Verizon Gteds Data Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 2883207
$2,741.14
2 possible associated properties
Same owner name elsewhere
- Howard, Jeffery L$0.9998% confidence
3002 East Saint Andrews Drive, Ontario, CA, 91761
At this address
- Howard, Jeff$58.0295% confidence
522 Hubbard 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.
- Howard, Jeffery L$0.9998% confidence
2113 Morningside Drive, Garland, TX, 75041
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77028689
$2,741.01
2726 Strother Drive, Garland, TX, 75044
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021 · ID 69018677
$2,740.39
1 possible associated property
At this address
- The Estate Of Brandi Bruce$94.7998% confidence
2726 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.
- The Estate Of Brandi Bruce$94.7998% confidence
1605 Bosque Drive, Garland, TX, 75040
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016 · ID 40320254
$2,737.88
1 possible associated property
At this address
- Way, Christabel L$111.2398% confidence
1605 Bosque 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.
- Way, Christabel L$111.2398% confidence
4613 Orchard Ridge Drive, Garland, TX, 75043
Held by Allstate Fire & Casualty Ins
Co-owner on this record: I Roc Custom And Collision
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89241580
$2,737.79
1 possible associated property
At this address
- Camacho, Daniel$100.0098% confidence
4613 Orchard Ridge 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.
- Camacho, Daniel$100.0098% confidence
4613 Orchard Ridge Drive, Garland, TX, 75043
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Camacho, Daniel
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89241580
$2,737.79
Ltc USA Ret 1910 Shari Lane, Garland, TX, 75043
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2010 · ID 24930620
$2,735.43
3 possible associated properties
Same owner name elsewhere
- Fleming, James P$107.86100% confidence
1910 Shari Lane, Garland, TX, 75043
- Fleming, James P$303.94100% confidence
Ltc USA Ret 1910 Shari Lane, Garland, TX, 75043
- Fleming, James P$7.5598% confidence
1527 Madrone Drive, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleming, James P$107.86100% confidence
$2,734.34
4 possible associated properties
Same owner name elsewhere
- Rogers, Chelsea$309.0898% confidence
3515A South Whitnall Avenue, Milwaukee, WI, 53207
- Rogers, Chelsea$1,192.2998% confidence
1212 Singleton Boulevard Apt, Dallas, TX, 75212
- Rogers, Chelsea$242.0798% confidence
49 Meider Lane, Yorktown, TX, 78164
At this address
- Rogers, Chelsea$28.8698% confidence
7510 Fitchburg Avenue, 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.
- Rogers, Chelsea$309.0898% confidence
1905 Matterhorn Drive, Garland, TX, 75044
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84926636
$2,733.24
1 possible associated property
Same owner name elsewhere
- Kouatelay, Kathleen$70.0098% confidence
2690 Rockbrook Drive Apt 10, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kouatelay, Kathleen$70.0098% confidence
4529 Concord Drive, Garland, TX, 75042
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017 · ID 11766468
$2,732.51
#### Plaza Drive Apt ####, Garland, TX, 75041
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2004 · ID 32121764
$2,732.47
4026 Towngate Boulevard, Garland, TX, 75041
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 19560844
$2,729.84
3 possible associated properties
At this address
- Garcia, Adela$742.0098% confidence
4026 Towngate Boulevard, Garland, TX, 75041
- Garcia, Edwin Antonio$41.0091% confidence
4026 Towngate Boulevard, Garland, TX, 75041
- Garcia, Porras Adela$170.4491% confidence
4026 Towngate Boulevard, 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.
- Garcia, Adela$742.0098% confidence
2100 North First Street Attn A, Garland, TX, 75046
Held by Wells Fargo Equipment Finance Inc
Refund due (MS11) · Reported 2022 · ID 79657305
$2,729.11
3 possible associated properties
Same owner name elsewhere
- Epiroc Drilling Solutions$3,160.19100% confidence
Atlas Copco Drilling Solution, Garland, TX, 75046
- Epiroc Drilling Solutions$52.31100% confidence
PO Box 462288, Garland, TX, 75046
- Epiroc Drilling Solutions$1,272.14100% confidence
2100 North First Street Attn A, 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.
- Epiroc Drilling Solutions$3,160.19100% confidence
$2,727.17
$2,726.95
3 possible associated properties
Same owner name elsewhere
- El, Rancho$1,109.5698% confidence
1909 East Park Row, Arlington, TX, 76010
- El, Rancho$3,640.8998% confidence
4812 South Fwy, Fort Worth, TX, 76115
- El, Rancho$27.8898% confidence
4812 South Fwy, Fort Worth, TX, 76115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El, Rancho$1,109.5698% confidence
4006 Amherst Drive, Garland, TX, 75042
Held by North Dallas B&t Co
Other outstanding official check (CK15) · Reported 2024 · ID 93253931
$2,724.96
3 possible associated properties
Same owner name elsewhere
- Graham, Ernestine$75.1698% confidence
1141 Fremont #17, Seaside, CA, 93955
- Graham, Ernestine$32.3698% confidence
802 Amberstone Drive, San Antonio, TX, 78258
- Graham, Ernestine$338.8198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Ernestine$75.1698% confidence
13700 Lyndon B Johnson Fwy Apt, Garland, TX, 75041
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3755778
$2,724.83
1 possible associated property
At this address
- Kalia, Raghunandan$39.8298% confidence
13700 Lyndon B Johnson Fwy Apt, 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.
- Kalia, Raghunandan$39.8298% confidence
#### West Walnut Street Apt ####, Garland, TX, 75042
Held by Fidelity & Guaranty Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68333183
$2,723.65
5208 Pensacola Drive, Garland, TX, 75043
Held by Dillards Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 81698101
$2,723.10
1 possible associated property
At this address
- Roush, Betty$435.0098% confidence
5208 Pensacola 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.
- Roush, Betty$435.0098% confidence
514 West Valencia Drive, Garland, TX, 75041
Held by Comerica Bank
Health savings account (AC09) · Reported 2022 · ID 76353694
$2,720.62
3 possible associated properties
Same owner name elsewhere
- Rudig, Steve$0.0098% confidence
PO Box 472663, Garland, TX, 75047
- Rudig, Steve$44.5698% confidence
9304 Windmill Pointe, Frisco, TX, 75033
- Rudig, Steve$45.2398% confidence
9304 Windmill Pointe, Frisco, TX, 75033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rudig, Steve$0.0098% confidence
3152 Pebblebrook Drive, Garland, TX, 75044
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003 · ID 667600
$2,720.00
2906 Prescott Drive, Garland, TX, 75041
Held by Safeco Ins Co Of America
Co-owner on this record: Ocwen Federal Bank
Other amount due under an insurance policy (IN07) · Reported 2007 · ID 39156770
$2,719.23
2906 Prescott Drive, Garland, TX, 75041
Held by Safeco Ins Co Of America
Co-owner on this record: Crawford, Alice
Other amount due under an insurance policy (IN07) · Reported 2007 · ID 39156770
$2,719.23
3 possible associated properties
Same owner name elsewhere
- Ocwen Federal Bank$493.6298% confidence
- Ocwen Federal Bank$64.9498% confidence
- Ocwen Federal Bank$89.0998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$2,718.15
3 possible associated properties
At this address
- Jimenez, Juarez Juan$500.0098% confidence
910 Lavista Drive, Garland, TX, 75040
- Jimenez, Juarez Juan$364.7498% confidence
910 Lavista Drive, Garland, TX, 75040
- Jimenez Irrigation Services$500.0091% confidence
910 Lavista 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.
- Jimenez, Juarez Juan$500.0098% confidence
$2,717.61
2 possible associated properties
At this address
- Bortz, Laura$25.0098% confidence
1105 Cherrywood Drive, Garland, TX, 75040
- Bortz, Laura$25.0098% confidence
1105 Cherrywood 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.
- Bortz, Laura$25.0098% confidence
605 West Vista Drive, Garland, TX, 75041
Held by Bank Of America Texas
Savings account (AC02) · Reported 2005 · ID 40377212
$2,717.43
3 possible associated properties
Same owner name elsewhere
- Moseley, Mary P$65.3298% confidence
1614 West Grauwyler Road, Irving, TX, 75061
- Moseley, Mary P$26.4298% confidence
1614 West Grauwyler Road, Irving, TX, 75061
At this address
- Moseley, Mary P$261.1698% confidence
605 West Vista 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.
- Moseley, Mary P$65.3298% confidence
C/o William Minasian 3502 Auriga Drive, Garland, TX, 75044
Held by Exelon Corporation
Dividend (SC01) · Reported 2020 · ID 62524935
$2,717.12
2353 Sword Drive, Garland, TX, 75044
Held by Capital One
Checking account (AC01) · Reported 2018 · ID 54176096
$2,716.90
1 possible associated property
At this address
- Goins, Kenneth$170.1098% confidence
2353 Sword 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.
- Goins, Kenneth$170.1098% confidence
3106 Prescott Drive, Garland, TX, 75041
Held by Apache Corp
Mineral royalties (MI02) · Reported 2015 · ID 15464247
$2,715.94
6 possible associated properties
Same owner name elsewhere
- Ray Tex Royalty Corp$299.1198% confidence
9820 Lakemere, Dallas, TX, 75238
- Ray Tex Royalty Corp$10,162.0698% confidence
#### Milton Street Suite ###, Dallas, TX, 75206
- Ray Tex Royalty Corp$2,338.7798% confidence
#### Milton Street Suite ###, Dallas, TX, 75206
At this address
- Ray Tex Royalty Corp$12,603.8298% confidence
3106 Prescott Drive, Garland, TX, 75041
- Ray Tex Royalty Corp$110.8898% confidence
3106 Prescott Drive, Garland, TX, 75041
- Ray Tex Royalty Corp$128.8398% confidence
3106 Prescott 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.
- Ray Tex Royalty Corp$299.1198% confidence
2018 Merrimac Trail, Garland, TX, 75043
Held by Mfs Core Growth Fund
Co-owner on this record: Gayford, Kathleen
Mutual fund shares (SC16) · Reported 2007 · ID 647449
$2,715.06
1 possible associated property
At this address
- Gayford, Kathleen$2,715.0691% confidence
2018 Merrimac Trail, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gayford, Kathleen$2,715.0691% confidence
2018 Merrimac Trail, Garland, TX, 75043
Held by Mfs Core Growth Fund
Co-owner on this record: Gayford, William G
Mutual fund shares (SC16) · Reported 2007 · ID 647449
$2,715.06
1 possible associated property
At this address
- Gayford, William G$2,715.0691% confidence
2018 Merrimac Trail, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gayford, William G$2,715.0691% confidence
2985 Market Street, Garland, TX, 75041
Held by Sonepar USA Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82644677
$2,715.01
6 possible associated properties
Same owner name elsewhere
- Prism Electric Inc$80.77100% confidence
Attn Brenda Blakeman 2985 Market Street, Garland, TX, 75041
- Prism Electric Inc$127.37100% confidence
Attn Brenda Blakeman 2985 Market Street, Garland, TX, 75041
- Prism Electric Inc$141.69100% confidence
Attn Brenda Blakeman 2985 Market Street, Garland, TX, 75041
At this address
- Prism Electric Inc$701.3198% confidence
2985 Market Street, Garland, TX, 75041
- Prism Electric Inc$33.7098% confidence
2985 Market Street, Garland, TX, 75041
- Prism Electric Inc$2,174.2698% confidence
2985 Market Street, 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.
- Prism Electric Inc$80.77100% confidence
#### Shiloh ####, Garland, TX, 75042
Held by Raytheon E Systems Inc
Stock shares returned by the post office (SC08) · Reported 1988 · ID 32297293
$2,712.80
2514 Redbrook Drive, Garland, TX, 75040
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3687240
$2,710.60
2 possible associated properties
At this address
- Davidson, John R$45.3698% confidence
2514 Redbrook Drive, Garland, TX, 75040
- Davidson, Glenda W$1,395.6591% confidence
2514 Redbrook 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.
- Davidson, John R$45.3698% confidence
#### West Kingsley Road Apt ###, Garland, TX, 75041
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3704525
$2,710.60
1 possible associated property
Same owner name elsewhere
- Thornbrough, Lee E$31.84100% confidence
#### West Kingsley Road Apt ###, 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.
- Thornbrough, Lee E$31.84100% confidence
$2,710.08
3 possible associated properties
At this address
- Interceramic Inc$63.4698% confidence
2333 South Jupiter Road, Garland, TX, 75041
- Interceramic Inc$218.9898% confidence
2333 South Jupiter Road, Garland, TX, 75041
- Interceramic Inc$3,167.9898% confidence
2333 South Jupiter 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.
- Interceramic Inc$63.4698% confidence
$2,709.01
$2,709.01
1 possible associated property
At this address
- Samuel, Hood Yvonne$2,709.0198% confidence
601 Middle Glenn 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.
- Samuel, Hood Yvonne$2,709.0198% confidence
$2,709.01
1 possible associated property
At this address
- Samuel, Hood Yvonne$2,709.0198% confidence
601 Middle Glenn 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.
- Samuel, Hood Yvonne$2,709.0198% confidence
2025 Oakglen Drive 89370, Garland, TX, 75040
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 14969874
$2,708.07
710 Colgate Court, Garland, TX, 75042
Held by Viewpoint Bank
Checking account (AC01) · Reported 2014 · ID 31707141
$2,706.99
3006 Majestic Court, Garland, TX, 75040
Held by American Honda Finance Corp
Co-owner on this record: Nguyen, Thuy T
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 41979384
$2,706.69
3006 Majestic Court, Garland, TX, 00000
Held by American Honda Finance Corp
Co-owner on this record: Dien, Nong T
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 41979384
$2,706.69
1302 North Shiloh Road Apt252, Garland, TX, 75042
Held by Kohls Department Stores Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91272536
$2,704.40
$2,702.88
$2,702.42
3 possible associated properties
At this address
- Harries, Tracy$365.6998% confidence
2721 Country Valley Road, Garland, TX, 75043
- Harries, Tracy$611.4798% confidence
2721 Country Valley Road, Garland, TX, 75043
- Harries, Tracy$683.5798% confidence
2721 Country Valley Road, 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.
- Harries, Tracy$365.6998% confidence
1308 South 3rd Street, Garland, TX, 75040
Held by Metlife Ins Co Of Ct
Co-owner on this record: Schroer, Geraldine
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 1301471
$2,701.72
3 possible associated properties
Same owner name elsewhere
- Schroer, August$1,134.1498% confidence
201 Whispering Oaks Street, Live Oak, TX, 78233
- Schroer, August$1,165.2998% confidence
201 Whispering Oaks Street, Live Oak, TX, 78233
At this address
- Schroer, Geraldine$2,701.7291% confidence
1308 South 3rd 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.
- Schroer, August$1,134.1498% confidence
1308 South 3rd Street, Garland, TX, 75040
Held by Metlife Ins Co Of Ct
Co-owner on this record: Schroer, August
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 1301471
$2,701.72
1 possible associated property
At this address
- Schroer, August$2,701.7291% confidence
1308 South 3rd 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.
- Schroer, August$2,701.7291% confidence
2417 Emerson Drive, Garland, TX, 75044
Held by Steelcase Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 14898684
$2,701.40
1 possible associated property
Same owner name elsewhere
- Larson, Todd A$0.3898% confidence
1763 North Cypress Street, La Habra Heights, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larson, Todd A$0.3898% confidence
5405 Redridge Place, Garland, TX, 75044
Held by Sierra Pacific Resources
Co-owner on this record: Sperry, W Russell
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 39007636
$2,700.00
6 possible associated properties
Same owner name elsewhere
- Sperry, Russell Thomas$5,473.1498% confidence
7222 Stefani Drive, Dallas, TX, 75225
- Sperry, Russell Thomas$367.3898% confidence
8111 Lyndon B Johnson Fwy Suite 570, Dallas, TX, 75251
- Sperry, Russell Thomas$71.8598% confidence
8111 Lyndon B Johnson Fwy, Dallas, TX, 75251
At this address
- Sperry, Russell Thomas$235.0098% confidence
5405 Redridge Place, Garland, TX, 75044
- Sperry, W Russell$235.0091% confidence
5405 Redridge Place, Garland, TX, 75044
- Sperry, W Russell$2,700.0091% confidence
5405 Redridge 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.
- Sperry, Russell Thomas$5,473.1498% confidence
5405 Redridge Place, Garland, TX, 75044
Held by Sierra Pacific Resources
Co-owner on this record: Sperry, Russell Thomas
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 39007636
$2,700.00
6 possible associated properties
Same owner name elsewhere
- Sperry, W Russell$1,575.5398% confidence
00000
- Sperry, W Russell$367.3898% confidence
8111 Lyndon B Johnson Fwy Suite 570, Dallas, TX, 75251
- Sperry, W Russell$71.8598% confidence
8111 Lyndon B Johnson Fwy, Dallas, TX, 75251
At this address
- Sperry, W Russell$235.0098% confidence
5405 Redridge Place, Garland, TX, 75044
- Sperry, Russell Thomas$235.0091% confidence
5405 Redridge Place, Garland, TX, 75044
- Sperry, Russell Thomas$2,700.0091% confidence
5405 Redridge 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.
- Sperry, W Russell$1,575.5398% confidence
1109 Goldenrod, Garland, TX, 75043
Held by State Of Oklahoma
Mineral lease bonus (MI06) · Reported 2010 · ID 22834866
$2,700.00
5 possible associated properties
Same owner name elsewhere
- Hill, Virginia P$96.3498% confidence
3826 Witshire Drive, Abilene, TX, 79603
- Hill, Virginia P$636.0098% confidence
3826 Wilshire Drive, Abilene, TX, 79603
At this address
- Hill, Virginia P$103.0398% confidence
1109 Goldenrod, Garland, TX, 75043
- Hill, Virginia P$432.9998% confidence
1109 Goldenrod, Garland, TX, 75043
- Hill, Virginia P$4,920.0398% confidence
1109 Goldenrod, 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.
- Hill, Virginia P$96.3498% confidence
2002 Creekway Drive, Garland, TX, 75043
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024 · ID 92201512
$2,700.00
3 possible associated properties
Same owner name elsewhere
- Sanon, Euniide$4,000.00100% confidence
#### G Airport Fwy ###, Bedford, TX, 76022
- Sanon, Euniide$3,160.0098% confidence
- Sanon, Euniide$3,160.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanon, Euniide$4,000.00100% confidence
$2,700.00
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 54165728
$2,699.42
3 possible associated properties
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$2,566.3598% 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$2,908.5398% confidence
#### West Avenue ####, Garland, TX, 75040
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2007 · ID 1018952
$2,699.29
1414 Sunscape Way, Garland, TX, 75043
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2016 · ID 33828375
$2,699.23
5 possible associated properties
Same owner name elsewhere
- Duncan, Ray L$33.6398% confidence
Hc2 Box 1006, Landers, CA, 92285
- Duncan, Ray L$31.2698% confidence
2609 Branch Oaks, Garland, TX, 00000
At this address
- Duncan, Ray L$300.0098% confidence
1414 Sunscape Way, Garland, TX, 75043
- Duncan, Ray$155.0395% confidence
1414 Sunscape Way, Garland, TX, 75043
- Duncan, Ray9 SHARES95% confidence
1414 Sunscape Way, 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.
- Duncan, Ray L$33.6398% confidence
4701 Bayport, Garland, TX, 75043
Held by Tenet Healthcare Corp
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 41736151
$2,699.15
1 possible associated property
Same owner name elsewhere
- Kurian, P K$50.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kurian, P K$50.0098% confidence
801 Broadway Commons Apt 802, Garland, TX, 75043
Held by City Bank Trst
Checking account (AC01) · Reported 2021 · ID 73445386
$2,699.08
3 possible associated properties
Same owner name elsewhere
- Redwine, Shannon$103.5598% confidence
- Redwine, Shannon$156.0098% confidence
4705 66th Street, Lubbock, TX, 79414
- Redwine, Shannon$899.1098% confidence
4705 66th Street, Lubbock, TX, 79414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### Chaha Road # ###, Garland, TX, 75043
Held by Tamus Health Science Ctr
Unrefunded overcharge (MS07) · Reported 2023 · ID 85217573
$2,697.00
3 possible associated properties
Same owner name elsewhere
- Werner, Adam$28.28100% confidence
#### Chaha Road ###, Garland, TX, 75043
- Werner, Adam$500.00100% confidence
4541 Chaha Road Apt 277, Garland, TX, 75043
- Werner, Adam$0.5198% confidence
307 Page Street Apt 5, San Francisco, CA, 94102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Werner, Adam$28.28100% confidence
5301 Meadowside Drive, Garland, TX, 75043
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016 · ID 4846572
$2,696.90
2 possible associated properties
At this address
- Munoz, Jose D$75.0498% confidence
5301 Meadowside Drive, Garland, TX, 75043
- Munoz, Jose D$59.6898% confidence
5301 Meadowside 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.
- Munoz, Jose D$75.0498% confidence
$2,696.22
3 possible associated properties
At this address
- Martin, Alecia Jenell$63.7595% confidence
2205 Lone Pecan Drive, Garland, TX, 75040
- Martin, Rudolph O$87.9491% confidence
2205 Lone Pecan Drive, Garland, TX, 75040
- Martin, Roslyn$97.4291% confidence
2205 Lone Pecan 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.
- Martin, Alecia Jenell$63.7595% confidence
4351 Point Boulevard Apt 1101, Garland, TX, 75043
Held by Security Life Of Denver
Co-owner on this record: Estate Of Billy Mott J
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 38436602
$2,695.11
3 possible associated properties
Same owner name elsewhere
- Mott, James A$1.1098% confidence
11282 Crystal Oaks Way, San Diego, CA, 92131
- Mott, James A$2.4698% confidence
10929 Waterton Road, San Diego, CA, 92131
- Mott, James A$6.1598% confidence
10929 Waterton Road, San Diego, CA, 92131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mott, James A$1.1098% confidence
2230 Evergreen Street, Garland, TX, 75041
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014 · ID 39881091
$2,694.98
3 possible associated properties
Same owner name elsewhere
- Erickson, Denise$350.0198% confidence
9103 Old Green Bay Road, Pleasant Prairie, WI, 53158
- Erickson, Denise$5.0098% confidence
00000
- Erickson, Denise$0.7798% confidence
24349 Heron Lane, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Erickson, Denise$350.0198% confidence
2921 Honeysuckle, Garland, TX, 75041
Held by American Gen Lic
Co-owner on this record: McClure, Jere A
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322457
$2,694.81
1 possible associated property
At this address
- McClure, Jere A$2,694.8191% confidence
2921 Honeysuckle, 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.
- McClure, Jere A$2,694.8191% confidence
2921 Honeysuckle, Garland, TX, 75041
Held by American Gen Lic
Co-owner on this record: McClure, JR Luther W
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322457
$2,694.81
4 possible associated properties
Same owner name elsewhere
- McClure, Jere A$47.0098% confidence
Rt 1 Box 1245-M, Shelbyville, TX, 75973
- McClure, Jere A$130.1698% confidence
Rt 1 Box 1245-M, Shelbyville, TX, 75973
- McClure, Jere A$130.1598% confidence
Rt 1 Box 1245-M, Shelbyville, TX, 75973
At this address
- McClure, JR Luther W$2,694.8191% confidence
2921 Honeysuckle, 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.
- McClure, Jere A$47.0098% confidence
1410 Waterford Place, Garland, TX, 75044
Held by Charles Schwab & Co Inc
Co-owner on this record: Leonard, Kathy Ann
Mutual fund shares (SC16) · Reported 2011 · ID 40610800
$2,694.45
3 possible associated properties
At this address
- Leonard, Joseph R56.64 SHARES98% confidence
1410 Waterford Place, Garland, TX, 75044
- Leonard, Kathy Ann$2,694.4591% confidence
1410 Waterford Place, Garland, TX, 75044
- Leonard, Kathy Ann56.64 SHARES91% confidence
1410 Waterford 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.
- Leonard, Joseph R56.64 SHARES98% confidence
1410 Waterford Place, Garland, TX, 75044
Held by Charles Schwab & Co Inc
Co-owner on this record: Leonard, Joseph R
Mutual fund shares (SC16) · Reported 2011 · ID 40610800
$2,694.45
3 possible associated properties
At this address
- Leonard, Kathy Ann56.64 SHARES98% confidence
1410 Waterford Place, Garland, TX, 75044
- Leonard, Joseph R$2,694.4591% confidence
1410 Waterford Place, Garland, TX, 75044
- Leonard, Joseph R56.64 SHARES91% confidence
1410 Waterford 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.
- Leonard, Kathy Ann56.64 SHARES98% confidence
809 Briar Way, Garland, TX, 75043
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2007 · ID 8530804
$2,691.79
1 possible associated property
At this address
- Johnson, Michael$90.4598% confidence
809 Briar Way, 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, Michael$90.4598% confidence
1102 Wynne Drive, Garland, TX, 75044
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2013 · ID 3876652
$2,691.43
3 possible associated properties
At this address
- Heo, Keenam$34.0498% confidence
1102 Wynne Drive, Garland, TX, 75044
- Heo, Keenam$34.0498% confidence
1102 Wynne Drive, Garland, TX, 75044
- Heo, Keenam$34.0498% confidence
1102 Wynne 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.
- Heo, Keenam$34.0498% confidence
204 West Avenue F, Garland, TX, 75040
Held by Columbia Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 35984302
$2,691.33
238 Katy, Garland, TX, 75040
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2016 · ID 12792625
$2,690.27
2614 Scotswood Drive, Garland, TX, 75041
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9330697
$2,689.22
3306 Heather Hill, Garland, TX, 75044
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 5793567
$2,688.25
1 possible associated property
Same owner name elsewhere
- Jarvis, Forest K$34.9098% confidence
Euless, 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.
- Jarvis, Forest K$34.9098% confidence
##### Walnut Lane Apt ###, Garland, TX, 75043
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017 · ID 47047376
$2,686.10
3829 Larkin Lane, Garland, TX, 75043
Held by Home Loan Ctr Inc
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 12642155
$2,685.80
2 possible associated properties
Same owner name elsewhere
- Skocdopole, Roman$100.0098% confidence
#### Carlisle Street Suite ###, Dallas, TX, 75204
At this address
- Skocdopole, Roman$105.7698% confidence
3829 Larkin 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.
- Skocdopole, Roman$100.0098% confidence
#### Colonel Drive ####, Garland, TX, 75043
Held by Le Jones Operating Inc
Mineral proceeds (MI10) · Reported 2013 · ID 22788520
$2,683.45
2929 Beltline Road, Garland, TX, 75044
Held by Securities Transfer Corp
Dividend (SC01) · Reported 2016 · ID 33508346
$2,680.10
3 possible associated properties
At this address
- Phan, Chin D$309.8298% confidence
2929 Beltline Road, Garland, TX, 75044
- Phan, Chin$381.3195% confidence
2929 Beltline Road, Garland, TX, 75044
- Phan, Chin$381.3195% confidence
2929 Beltline 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.
- Phan, Chin D$309.8298% confidence
1821 Swan, Garland, TX, 75040
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62526446
$2,680.00
2813 Brook Crest Drive, Garland, TX, 75040
Held by General Motors Corp
Stock shares returned by the post office (SC08) · Reported 1987 · ID 14830501
$2,678.84
6 possible associated properties
Same owner name elsewhere
- Evans, Ronald K$28.4098% confidence
San Diego, CA, 92110
- Evans, Ronald K$32.6398% confidence
301 Bennar Drive 129, Houston, TX, 77060
- Evans, Ronald K$139.8998% confidence
2813 Brook Crest Drive, 00000
At this address
- Evans, Ronald K$82.8098% confidence
2813 Brook Crest Drive, Garland, TX, 75040
- Evans, Ronald K$287.6698% confidence
2813 Brook Crest Drive, Garland, TX, 75040
- Evans, Karen S$60.9091% confidence
2813 Brook Crest 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.
- Evans, Ronald K$28.4098% confidence
6002 Excalibur Drive, Garland, TX, 75044
Held by Allstate County Mutual Ins Co
Co-owner on this record: Collision, King
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57071776
$2,678.43
1 possible associated property
At this address
- Flores, Lisa$64.1398% confidence
6002 Excalibur 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.
- Flores, Lisa$64.1398% confidence
301 Country Club, Garland, TX, 75040
Held by Gracy Title Co
Escrow account (TR04) · Reported 1992 · ID 23670784
$2,677.14
#### Belt Line Road Apt ####, Garland, TX, 75044
Held by Federated Clover Value Fund
Mutual fund shares (SC16) · Reported 2015 · ID 10075114
$2,674.42
$2,674.37
1 possible associated property
At this address
- Sieng, Charles$1,441.2398% confidence
3105 Ripplewood 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.
- Sieng, Charles$1,441.2398% confidence
#### Marquis Drive Suite ###, Garland, TX, 75042
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 16868218
$2,673.63
#### West Walnut Street Apt ####, Garland, TX, 75042
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3656331
$2,672.59
3 possible associated properties
Same owner name elsewhere
- Vo, Loan Kim$0.2098% confidence
5481 Signal Hill Drive, Dublin, CA, 94568
- Vo, Loan Kim$5.8898% confidence
1883 Bright Willow Circle, San Jose, CA, 95131
- Vo, Loan Kim$75.0098% confidence
20326 Carey Place, Houston, TX, 77073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vo, Loan Kim$0.2098% confidence
$2,670.00
$2,669.83
3 possible associated properties
Same owner name elsewhere
- Jackson, Lasona$43.95100% confidence
2015 Court Place, Garland, TX, 75041
- Jackson, Lasona$15.0798% confidence
19320 Campaign Drive, Carson, CA, 90746
- Jackson, Lasona$312.6798% confidence
PO Box 496851, Garland, TX, 75049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Lasona$43.95100% confidence
$2,669.16
2 possible associated properties
Same owner name elsewhere
- Burkleo, Percy$3,389.23100% confidence
#### Bobtown Road Apt ###, Garland, TX, 75043
- Burkleo, Percy$3,029.22100% confidence
#### Bobtown Road 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.
- Burkleo, Percy$3,389.23100% confidence
$2,668.60
3 possible associated properties
Same owner name elsewhere
- Hodges, Donald$5,882.2998% confidence
2833 East 17th, Odessa, TX, 79761
- Hodges, Donald$37,916.5398% confidence
00000
- Hodges, Donald$7,460.4298% confidence
7116 Chipperton Drive, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodges, Donald$5,882.2998% confidence
$2,668.41
1 possible associated property
At this address
- Smith, Amy$2,668.4191% confidence
5222 Collingwood 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.
- Smith, Amy$2,668.4191% confidence
$2,668.41
1 possible associated property
At this address
- Smith, Christopher$2,668.4191% confidence
5222 Collingwood 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.
- Smith, Christopher$2,668.4191% 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 2020 · ID 64125303
$2,667.00
3 possible associated properties
At this address
- 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
- Estilo, Gaucho Brazilian Steakhouse$2,006.0098% 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$1,527.0098% confidence
1705 Audrey Drive, Garland, TX, 75040
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2024 · ID 94138528
$2,666.85
3 possible associated properties
At this address
- Boone, Jerry$78.0098% confidence
1705 Audrey Drive, Garland, TX, 75040
- Boone, Jerry$27.0098% confidence
1705 Audrey Drive, Garland, TX, 75040
- Boone, Charles$78.0091% confidence
1705 Audrey 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.
- Boone, Jerry$78.0098% confidence
#### Colonel Drive Apt ####, Garland, TX, 75043
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5732460
$2,665.84
2103 Hearthside Lane, Garland, TX, 75044
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88612718
$2,665.66
4540 Chaha Road, Garland, TX, 75043
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91346086
$2,665.27