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 14, 2026 · official state programs
$3,410.00
1817 Randolph Drive, Garland, TX, 75041
Held by Comerica Bank
Safe-deposit box contents (SD01) · Reported 2009 · ID 14766821
$3,408.64
3 possible associated properties
Same owner name elsewhere
- Scott, Bruce C$7.0098% confidence
201 Harrison Street Apt 307, San Francisco, CA, 94105
- Scott, Bruce C$0.4198% confidence
395 Estrella Drive, Scotts Valley, CA, 95066
- Scott, Bruce C$94.2198% confidence
239 Santa Clara Avenue, San Bruno, CA, 94066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Bruce C$7.0098% confidence
1513 Glenville Drive, Garland, TX, 75042
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94597528
$3,408.28
4 possible associated properties
Same owner name elsewhere
- Caler, Nelda$148.13100% confidence
1513 Glenville, Garland, TX, 75042
At this address
- Caler, Nelda$119.0498% confidence
1513 Glenville Drive, Garland, TX, 75042
- Caler, Nelda$119.0498% confidence
1513 Glenville Drive, Garland, TX, 75042
- Caler, Nelda$119.0498% confidence
1513 Glenville 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.
- Caler, Nelda$148.13100% confidence
#### Duck Creek Drive Apt ###, Garland, TX, 75043
Held by HSA Bank
Health savings account (HS01) · Reported 2018 · ID 54474769
$3,406.68
3 possible associated properties
Same owner name elsewhere
- Worthy, Charles$0.0198% confidence
705 East 79th Street, Los Angeles, CA, 90001
- Worthy, Charles$2,698.3698% confidence
2714 Colguitt, Wichita Falls, TX, 76309
- Worthy, Charles$25.0598% confidence
2617 Easom Circle Apt 167, Arlington, TX, 76006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Worthy, Charles$0.0198% confidence
Charles T Jones Lvg Trust 6 7 99TX
PO Box 495098, Garland, TX, 75049
Held by Aimco
Co-owners on this record: Jones, Charles T, Rucker, Pamela J
Stock or bond liquidation/redemption funds (SC13) · Reported 2015 · ID 38567248
$3,405.10
PO Box 495098, Garland, TX, 75049
Held by Aimco
Co-owners on this record: Charles T Jones Lvg Trust 6 7 99, Rucker, Pamela J
Stock or bond liquidation/redemption funds (SC13) · Reported 2015 · ID 38567248
$3,405.10
PO Box 495098, Garland, TX, 75049
Held by Aimco
Co-owners on this record: Charles T Jones Lvg Trust 6 7 99, Jones, Charles T
Stock or bond liquidation/redemption funds (SC13) · Reported 2015 · ID 38567248
$3,405.10
2 possible associated properties
Same owner name elsewhere
- Rucker, Pamela J$2,745.78100% confidence
PO Box 495098, Garland, TX, 75049
- Rucker, Pamela J$1,070.39100% confidence
PO Box 495098, 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.
- Rucker, Pamela J$2,745.78100% confidence
#### Forest Lane Suite ###, Garland, TX, 75042
Held by Onebeacon Ins Group
Co-owner on this record: Bobby Boyd Sports Products Inc
Refund due (MS11) · Reported 2001 · ID 8684246
$3,403.41
Green Treen Servicing LLC Its AffiliatesTX
726 Royal Birkdale Drive, Garland, TX, 75044
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 11686625
$3,402.75
726 Royal Birkdale Drive 90618, Garland, TX, 75044
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 11686625
$3,402.75
2402 Cedar Elm Lane, Garland, TX, 75043
Held by American Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76472494
$3,402.49
Community Care Center Of GarlandTX
505 West Centerville Road, Garland, TX, 75041
Held by Gentiva Health Svcs Inc & Subs
Accounts payable (MS08) · Reported 2014 · ID 14303634
$3,401.90
3 possible associated properties
At this address
- Community Care Center Of Garland$3,473.3898% confidence
505 West Centerville Road, Garland, TX, 75041
- Community Care Ctr Of Gar$55.7591% confidence
505 West Centerville Road, Garland, TX, 75041
- Community, Care Ctr$50.0091% confidence
505 West 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.
- Community Care Center Of Garland$3,473.3898% confidence
3725 Dumas Trail, Garland, TX, 75043
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68291654
$3,401.29
5 possible associated properties
Same owner name elsewhere
- McMullen, Frank$1.4798% confidence
1000 West College Avenue, Lompoc, CA, 93436
- McMullen, Frank$0.1598% confidence
14237 Vista Hills Drive, Lakeside, CA, 92040
- McMullen, Frank$92.3098% confidence
00000
At this address
- McMullen, Frank$1,141.7998% confidence
3725 Dumas Trail, Garland, TX, 75043
- McMullen, Ila$519.2491% confidence
3725 Dumas 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.
- McMullen, Frank$1.4798% confidence
4417 Bucknell Drive, Garland, TX, 75040
Held by Litton Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 1993 · ID 41646754
$3,399.74
$3,398.92
6 possible associated properties
Same owner name elsewhere
- Patel, Jagruti$9.9798% confidence
26814 Isabella Parkway Apt 204, Canyon Country, CA, 91351
- Patel, Jagruti$8.6898% confidence
37148 Talbert Terrace Apt 178, Fremont, CA, 94536
- Patel, Jagruti$1.0698% confidence
381 East Reed Street, San Jose, CA, 95112
At this address
- Patel, Nitaben$41.3591% confidence
5105 Turtle Cove Road, Garland, TX, 75044
- Patel, Binali$30.3191% confidence
5105 Turtle Cove Road, Garland, TX, 75044
- Patel, Parth$150.2791% confidence
5105 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.
- Patel, Jagruti$9.9798% confidence
1802 Pleasant Valley Road Suite 100159, Garland, TX, 75040
Held by Woodforest Ntl Bank
Other outstanding official check (CK15) · Reported 2022 · ID 78919616
$3,397.55
2118 Trickling Creek Drive, Garland, TX, 75041
Held by Fort Bragg Fcu
Savings account (AC02) · Reported 2024 · ID 89730805
$3,396.00
2 possible associated properties
At this address
- Parker, Roy$345.8898% confidence
2118 Trickling Creek Drive, Garland, TX, 75041
- Parker, Brooke$69.4491% confidence
2118 Trickling Creek 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.
- Parker, Roy$345.8898% confidence
2413 Highmont Drive, Garland, TX, 75041
Held by Walmart Inc
Co-owner on this record: Shilhanek, Richard
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 21791464
$3,395.05
3 possible associated properties
At this address
- Shilhanek, Richard B$39.4798% confidence
2413 Highmont Drive, Garland, TX, 75041
- Shilhanek, Richard B$3,395.0598% confidence
2413 Highmont Drive, Garland, TX, 75041
- Shilhanek, Richard B$113.1798% confidence
2413 Highmont 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.
- Shilhanek, Richard B$39.4798% confidence
2413 Highmont Drive, Garland, TX, 75041
Held by Walmart Inc
Co-owner on this record: Shilhanek, Richard B
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 21791464
$3,395.05
4 possible associated properties
Same owner name elsewhere
- Shilhanek, Richard$35.2598% confidence
906 Ellsworth Lane, Arlington, TX, 76006
At this address
- Shilhanek, Richard$39.4798% confidence
2413 Highmont Drive, Garland, TX, 75041
- Shilhanek, Richard$3,395.0598% confidence
2413 Highmont Drive, Garland, TX, 75041
- Shilhanek, Richard$113.1798% confidence
2413 Highmont 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.
- Shilhanek, Richard$35.2598% confidence
2413 Highmont Drive, Garland, TX, 75041
Held by Walmart Inc
Co-owner on this record: Shilhanek, Richard
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 21791465
$3,395.05
3 possible associated properties
At this address
- Shilhanek, Richard B$39.4798% confidence
2413 Highmont Drive, Garland, TX, 75041
- Shilhanek, Richard B$3,395.0598% confidence
2413 Highmont Drive, Garland, TX, 75041
- Shilhanek, Richard B$113.1798% confidence
2413 Highmont 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.
- Shilhanek, Richard B$39.4798% confidence
2413 Highmont Drive, Garland, TX, 75041
Held by Walmart Inc
Co-owner on this record: Shilhanek, Richard B
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 21791465
$3,395.05
4 possible associated properties
Same owner name elsewhere
- Shilhanek, Richard$35.2598% confidence
906 Ellsworth Lane, Arlington, TX, 76006
At this address
- Shilhanek, Richard$39.4798% confidence
2413 Highmont Drive, Garland, TX, 75041
- Shilhanek, Richard$3,395.0598% confidence
2413 Highmont Drive, Garland, TX, 75041
- Shilhanek, Richard$113.1798% confidence
2413 Highmont 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.
- Shilhanek, Richard$35.2598% confidence
2256 Arapaho Road, Garland, TX, 75044
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82803937
$3,393.34
T 054 3630 Fieldcrest Drive, Garland, TX, 75042
Held by State Farm Lloyds
Co-owners on this record: Colonial Savings Fa Its Succes, Schroeder, David
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63008635
$3,390.77
Colonial Savings Fa Its SuccesTX
T 054 3630 Fieldcrest Drive, Garland, TX, 75042
Held by State Farm Lloyds
Co-owners on this record: Schroeder, David, Schroeder, Lisa
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63008635
$3,390.77
T 054 3630 Fieldcrest Drive, Garland, TX, 75042
Held by State Farm Lloyds
Co-owners on this record: Colonial Savings Fa Its Succes, Schroeder, Lisa
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63008635
$3,390.77
$3,389.23
2 possible associated properties
Same owner name elsewhere
- Burkleo, Percy$2,669.16100% 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$2,669.16100% confidence
1240 West Avenue D, Garland, TX, 75040
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59985611
$3,388.55
Garland, TX, 75040
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2014 · ID 4692676
$3,386.50
2718 Corley Drive, Garland, TX, 75040
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 3855843
$3,385.16
6 possible associated properties
Same owner name elsewhere
- Mathew, Saramma$0.8598% confidence
8221 Mason Avenue Unit A, Winnetka, CA, 91306
- Mathew, Saramma$8.1098% confidence
8221 Mason Avenue Unit A, Winnetka, CA, 91306
- Mathew, Saramma$57.0098% confidence
341 Woodrow, Modesto, CA, 95350
At this address
- Mathew, Mathew M$40.4891% confidence
2718 Corley Drive, Garland, TX, 75040
- Mathew, Mathew M$1,148.5891% confidence
2718 Corley Drive, Garland, TX, 75040
- Mathew, Geevarughese$67.5091% confidence
2718 Corley 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.
- Mathew, Saramma$0.8598% confidence
#### North Shiloh Road Apt ###, Garland, TX, 75044
Held by United Of Omaha Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94138413
$3,384.33
#### North Shiloh Road Apt ###, Garland, TX, 75044
Held by United Of Omaha Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94138414
$3,384.33
$3,384.30
4 possible associated properties
Same owner name elsewhere
- Alexander, Tabitha$139.5198% confidence
#### Fm ####, Livingston, TX, 77351
- Alexander, Tabitha$50.0098% confidence
- Alexander, Tabitha$60.0098% confidence
1400 Little Elm Trail Unit 1106, Cedar Park, TX, 78613
At this address
- Alexander, Tabitha$37.9398% confidence
3402 Queenswood 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.
- Alexander, Tabitha$139.5198% confidence
2220 Proctor Street, Garland, TX, 75041
Held by Ally Bank
Savings account (AC02) · Reported 2023 · ID 88820024
$3,383.80
2 possible associated properties
At this address
- Davis, JR Earle R$99.6895% confidence
2220 Proctor Street, Garland, TX, 75041
- Davis, Gwen D$99.6891% confidence
2220 Proctor 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.
- Davis, JR Earle R$99.6895% confidence
Box 445, Garland, TX, 75040
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68291911
$3,381.80
$3,381.06
6 possible associated properties
Same owner name elsewhere
- Bright & Company$315.1898% confidence
### West Texas Avenue Suite ####, Midland, TX, 79701
- Bright & Company$182.7598% confidence
### West Texas Avenue Suite ####, Midland, TX, 79701
- Bright & Company$105.1798% confidence
### West Texas Avenue Suite ####, Midland, TX, 79701
At this address
- Bright & Company138 SHARES98% confidence
3115 Denton Drive, Garland, TX, 75041
- Bright & Company$26.6998% confidence
3115 Denton Drive, Garland, TX, 75041
- Bright Company$34,339.9098% confidence
3115 Denton 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.
- Bright & Company$315.1898% confidence
$3,380.92
3 possible associated properties
At this address
- Deere, Bettie$460.3898% confidence
4718 Orchard Ridge Drive, Garland, TX, 75043
- Deere, Bettie$460.3898% confidence
4718 Orchard Ridge Drive, Garland, TX, 75043
- Deere, Bettie$460.3798% confidence
4718 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.
- Deere, Bettie$460.3898% confidence
1010 Shorecrest, Garland, TX, 75040
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2007 · ID 40504033
$3,380.67
3 possible associated properties
Same owner name elsewhere
- Harris, Ronald F$25.0098% confidence
909 Lucile Avenue, Los Angeles, CA, 90026
- Harris, Ronald F$50.0098% confidence
00000
- Harris, Ronald F$604.9298% 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.
- Harris, Ronald F$25.0098% confidence
5681 C Duck Creek Drive, Garland, TX, 75043
Held by Mrd Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 48229322
$3,378.98
3 possible associated properties
At this address
- Moore, Betty$439.8798% confidence
5681 C Duck Creek Drive, Garland, TX, 75043
- Moore, Betty$103.1398% confidence
5681 C Duck Creek Drive, Garland, TX, 75043
- Moore, Betty$374.6498% confidence
5681 C 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.
- Moore, Betty$439.8798% confidence
801 Laprada, Garland, TX, 75043
Held by Bank Of New York
Stock or bond liquidation/redemption funds (SC13) · Reported 1997 · ID 5129978
$3,378.25
3 possible associated properties
At this address
- Flowers, Edmund G$2,300.5098% confidence
801 Laprada, Garland, TX, 75043
- Flowers, Edmund G$474.0098% confidence
801 Laprada, Garland, TX, 75043
- Flowers, Edmund G$975.5098% confidence
801 Laprada, 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.
- Flowers, Edmund G$2,300.5098% confidence
5133 Gallahad Drive, Garland, TX, 75044
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88816194
$3,377.70
1 possible associated property
At this address
- Mendoza, Temisa$74.9398% confidence
5133 Gallahad 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.
- Mendoza, Temisa$74.9398% confidence
913 Calvin Drive, Garland, TX, 75041
Held by Comerica Bank
Checking account (AC01) · Reported 2021 · ID 70879477
$3,372.99
2 possible associated properties
At this address
- Schultz, Elizabeth$400.9198% confidence
913 Calvin Drive, Garland, TX, 75041
- Schultz, Elizabeth Hunter$182.2395% confidence
913 Calvin 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.
- Schultz, Elizabeth$400.9198% confidence
2502 Spring Hill Lane, Garland, TX, 75044
Held by Government Emp Ins Co
Co-owner on this record: Canandaigua National Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70080238
$3,371.37
2502 Spring Hill Lane, Garland, TX, 75044
Held by Government Emp Ins Co
Co-owner on this record: Fernandes, Kristie
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70080238
$3,371.37
Garland, TX, 75042
Held by Hanmi Bank
Matured certificate of deposit (AC03) · Reported 2015 · ID 42041545
$3,370.25
1610 Glouchester Drive, Garland, TX, 75044
Held by Prosperity Bank
Checking account (AC01) · Reported 2021 · ID 70911788
$3,368.86
3 possible associated properties
Same owner name elsewhere
- Gingrich, Joyce$1,000.0098% confidence
2523 West Harris Avenue, San Angelo, TX, 76901
- Gingrich, Joyce$2,675.3698% confidence
- Gingrich, Joyce$2,319.1798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gingrich, Joyce$1,000.0098% confidence
2621 Mill Pond Road, Garland, TX, 75044
Held by First National Bank Texas
Checking account (AC01) · Reported 2019 · ID 60990476
$3,368.65
906 East Daugherty Drive, Garland, TX, 75041
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9340385
$3,368.48
5 possible associated properties
Same owner name elsewhere
- Chinske, Jesse$743.0098% confidence
00000
- Chinske, Jesse$172.3998% confidence
5112 Bonneville Drive, Arlington, TX, 76016
- Chinske, Jesse$785.1998% confidence
5112 Bonneville Drive, Arlington, TX, 76016
At this address
- Chinske, Bonni$1,074.2091% confidence
906 East Daugherty Drive, Garland, TX, 75041
- Chinske, Bonni$1,074.2091% confidence
906 East Daugherty 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.
- Chinske, Jesse$743.0098% confidence
6310 Hidden Springs Lan, Garland, TX, 75044
Held by Uprr Securities LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 53080595
$3,368.39
2 possible associated properties
At this address
- Nelson, Henry$60.1098% confidence
6310 Hidden Springs Lan, Garland, TX, 75044
- Nelson, Henry C$44.0895% confidence
6310 Hidden Springs Lan, Garland, TX, 75044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Henry$60.1098% confidence
Garland, TX, 75040
Held by Daikin Comfort Technologies North Ame
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 10043600
$3,365.53
1118 Bandera Lane, Garland, TX, 75040
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52127656
$3,364.64
2 possible associated properties
At this address
- Jimison, Christopher$39.7098% confidence
1118 Bandera Lane, Garland, TX, 75040
- Jimison, Brigitte$3,364.6491% confidence
1118 Bandera 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.
- Jimison, Christopher$39.7098% confidence
1118 Bandera Lane, Garland, TX, 75040
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52127656
$3,364.64
2 possible associated properties
At this address
- Jimison, Christopher$39.7091% confidence
1118 Bandera Lane, Garland, TX, 75040
- Jimison, Christopher$3,364.6491% confidence
1118 Bandera 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.
- Jimison, Christopher$39.7091% confidence
2330 Pueblo Drive, Garland, TX, 75040
Held by American Gen Life & Accident Ins Co
Co-owner on this record: Snee, Patricia L
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20541976
$3,363.87
1 possible associated property
At this address
- Snee, Edward$1,739.4398% confidence
2330 Pueblo 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.
- Snee, Edward$1,739.4398% confidence
814 Walnut Parkway, Garland, TX, 75042
Held by National Grid Plc Adr
Co-owner on this record: Thompson, Ilka K
Dividend (SC01) · Reported 2005 · ID 42613295
$3,363.17
2 possible associated properties
At this address
- Ketonen, II Joel Pel$24,992.1098% confidence
814 Walnut Parkway, Garland, TX, 75042
- Ketonen, E E$27,027.4391% confidence
814 Walnut Parkway, 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.
- Ketonen, II Joel Pel$24,992.1098% confidence
814 Walnut Parkway, Garland, TX, 75042
Held by National Grid Plc Adr
Co-owner on this record: Ketonen, II Joel Pel
Dividend (SC01) · Reported 2005 · ID 42613295
$3,363.17
2 possible associated properties
At this address
- Thompson, Ilka K$27,027.4398% confidence
814 Walnut Parkway, Garland, TX, 75042
- Thompson, Ilka K$24,992.1098% confidence
814 Walnut Parkway, 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.
- Thompson, Ilka K$27,027.4398% confidence
433 Biscay Drive, Garland, TX, 75043
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 33053727
$3,362.67
1 possible associated property
At this address
- Morales, Harley$85.3191% confidence
433 Biscay 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.
- Morales, Harley$85.3191% confidence
433 Biscay Drive 96751, Garland, TX, 75043
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 33053727
$3,362.67
#### West Kingsley Road Apt ###, Garland, TX, 75041
Held by Bank Of America Texas
Savings account (AC02) · Reported 2009 · ID 40401007
$3,362.53
370 Valley Park Drive, Garland, TX, 75043
Held by Pepsico Inc
Stock shares returned by the post office (SC08) · Reported 1991 · ID 2663795
$3,361.60
1 possible associated property
At this address
- Showalter, Terri L$550.5598% confidence
370 Valley Park Drive, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Showalter, Terri L$550.5598% confidence
$3,359.70
2 possible associated properties
Same owner name elsewhere
- Ladishew, Daniel$90.7698% confidence
4014 Saint Christopher Lane, Carrollton, TX, 75287
At this address
- Ladishew, Daniel$47.4398% confidence
3121 High Plateau Drive, Garland, TX, 75044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ladishew, Daniel$90.7698% confidence
Lakeview Booster Class Of 1999TX
1838 Knob Hill, Garland, TX, 75043
Held by Northeast Ntl Bank
Co-owners on this record: Pettijohn, Kerry M, Pettijohn, Terry L
Checking account (AC01) · Reported 2004 · ID 33429895
$3,358.33
$3,358.00
6 possible associated properties
Same owner name elsewhere
- Patel, Rutul$303.55100% confidence
3501 Mustang Ridge 3501 Mustang Ridge, Garland, TX, 75044
- Patel, Rutul$5.0098% confidence
533 South Street Andrews Place Unit 308, Los Angeles, CA, 90020
- Patel, Rutul$1.5098% confidence
10151-10213 Camino Ruiz, San Diego, CA, 92126
At this address
- Patel, Rutul$29.1198% confidence
3501 Mustang Ridge Road, Garland, TX, 75044
- Patel, Rutul$258.9098% confidence
3501 Mustang Ridge Road, Garland, TX, 75044
- Patel, Hiral$43.9591% confidence
3501 Mustang Ridge 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.
- Patel, Rutul$303.55100% confidence
$3,358.00
6 possible associated properties
Same owner name elsewhere
- Patel, Bhargav$2.4798% confidence
1906 Fullerton Avenue Apt 104, Corona, CA, 92881
- Patel, Bhargav$35.0098% confidence
211 Dominion Park #833, Houston, TX, 77090
- Patel, Bhargav$1,083.1898% confidence
#### Cr### Apt# 25205, Manvel, TX, 77578
At this address
- Patel, Rutul$29.1191% confidence
3501 Mustang Ridge Road, Garland, TX, 75044
- Patel, Rutul$258.9091% confidence
3501 Mustang Ridge Road, Garland, TX, 75044
- Patel, Hiral$43.9591% confidence
3501 Mustang Ridge 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.
- Patel, Bhargav$2.4798% confidence
2260 Merritt Drive, Garland, TX, 75041
Held by At&t Corp
Refund due (MS11) · Reported 2009 · ID 4237714
$3,357.50
202 West Avenue F, Garland, TX, 75040
Held by Merrill Lynch 4
Securities-related credit balance (SC20) · Reported 2012 · ID 5804761
$3,355.09
3 possible associated properties
At this address
- Ketonen, E M430 SHARES98% confidence
202 West Avenue F, Garland, TX, 75040
- Ketonen, E M$1,715.6798% confidence
202 West Avenue F, Garland, TX, 75040
- Ketonen, E$344.0895% confidence
202 West Avenue F, 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.
- Ketonen, E M430 SHARES98% confidence
John E & Edna J Worrell TrustTX
Mary Viaille Trustee 3010 Esquire Lane, Garland, TX, 75044
ID 102792733
$3,355.05
3 possible associated properties
Same owner name elsewhere
- John E & Edna J Worrell Trust$2,658.61100% confidence
Mary Viaille Trustee 3010 Esquire Lane, Garland, TX, 75044
- John E & Edna J Worrell Trust$3,026.76100% confidence
Mary Viaille Trustee 3010 Esquire Lane, Garland, TX, 75044
- John E & Edna J Worrell Trust$1,673.66100% confidence
Mary Viaille Trustee 3010 Esquire Lane, Garland, TX, 75044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John E & Edna J Worrell Trust$2,658.61100% confidence
1314 Forbes Drive, Garland, TX, 75040
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8525296
$3,354.86
4 possible associated properties
Same owner name elsewhere
- Hampton, Kathleen M$5.0098% confidence
13221 De Alcala Drive, La Mirada, CA, 90638
- Hampton, Kathleen M$14.0198% confidence
308 Washington Avenue A, Bakersfield, CA, 93308
- Hampton, Kathleen M$21.6698% confidence
224 Washington Avenue A, Bakersfield, CA, 93308
At this address
- Hampton, Mark$70.5091% confidence
1314 Forbes 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.
- Hampton, Kathleen M$5.0098% confidence
PO Box 497592, Garland, TX, 75049
Held by Wal Mart Stores Inc
Dividend reinvestment plan (SC19) · Reported 2018 · ID 53536226
$3,353.16
1 possible associated property
Same owner name elsewhere
- Brown, Aurelius$51.83100% confidence
PO Box 497592, 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.
- Brown, Aurelius$51.83100% confidence
1202 Luna Lane, Garland, TX, 75044
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2013 · ID 4539735
$3,350.94
$3,350.06
PO Box 450453, Garland, TX, 75045
Held by Keybanc Capital Markets Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 12769950
$3,349.75
1 possible associated property
Same owner name elsewhere
- Lam, Lai Ping$372.19100% confidence
PO Box 450453, Garland, TX, 75045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lam, Lai Ping$372.19100% confidence
$3,346.83
2909 Red Gum Road, Garland, TX, 75044
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3780851
$3,346.42
2 possible associated properties
Same owner name elsewhere
- Vandang, K Y$1,225.45100% confidence
20415 Wild View Court, Katy, TX, 77450
At this address
- Van, Dang Ky$100.8295% confidence
2909 Red Gum 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.
- Vandang, K Y$1,225.45100% confidence
#### Colonel Drive ###, Garland, TX, 75043
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3868305
$3,343.72
3 possible associated properties
Same owner name elsewhere
- Koch, George J$150.91100% confidence
#### Colonel Drive # ###, Garland, TX, 75043
- Koch, George J$124.32100% confidence
#### Colonel Drive ###, Garland, TX, 75043
- Koch, George J$1.6498% confidence
1017 Playa Del Norte, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koch, George J$150.91100% confidence
4118 Crystal Lane, Garland, TX, 75043
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3816631
$3,343.60
4 possible associated properties
Same owner name elsewhere
- Nguyen, Cindy M$5.0498% confidence
CA, 00000
- Nguyen, Cindy M$44.5098% confidence
55 Augusta, Irvine, CA, 92620
- Nguyen, Cindy M$24.8098% confidence
8337 Calbin Avenue, Winnetka, CA, 91306
At this address
- Nguyen, Cindy M$121.4198% confidence
4118 Crystal 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.
- Nguyen, Cindy M$5.0498% confidence
$3,343.04
313 Indian Trail Lane, Garland, TX, 75043
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 83849228
$3,342.60
3 possible associated properties
At this address
- Murrey, Ruth$1,742.5298% confidence
313 Indian Trail Lane, Garland, TX, 75043
- Murrey, Ruth$89.8798% confidence
313 Indian Trail Lane, Garland, TX, 75043
- Murrey, Galen$58.9891% confidence
313 Indian Trail 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.
- Murrey, Ruth$1,742.5298% confidence
114 Waits Circle, Garland, TX, 75043
Held by At&t Inc
Co-owner on this record: Butler, Alida K
Stock shares returned by the post office (SC08) · Reported 2009 · ID 16428564
$3,342.00
6 possible associated properties
Same owner name elsewhere
- Butler, Fayrene G$25.38100% confidence
114 Waits Circle, Garland, TX, 75043
- Butler, Fayrene G$25.63100% confidence
114 Waits Circle, Garland, TX, 75043
- Butler, Fayrene G$132.07100% confidence
114 Waits Circle, Garland, TX, 75043
At this address
- Butler, Fayrene G$1,678.2398% confidence
114 Waits Circle, Garland, TX, 75043
- Butler, Fayrene G$742.2198% confidence
114 Waits Circle, Garland, TX, 75043
- Butler, Fayrene G$1,497.8698% confidence
114 Waits Circle, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Fayrene G$25.38100% confidence
114 Waits Circle, Garland, TX, 75043
Held by At&t Inc
Co-owner on this record: Butler, Fayrene G
Stock shares returned by the post office (SC08) · Reported 2009 · ID 16428564
$3,342.00
6 possible associated properties
Same owner name elsewhere
- Butler, Alida K$49.80100% confidence
534 San Pedro, Garland, TX, 75043
- Butler, Alida K$1,305.41100% confidence
534 San Pedro, Garland, TX, 75043
- Butler, Alida K$2,082.45100% confidence
534 San Pedro, Garland, TX, 75043
At this address
- Butler, Alida K$742.2198% confidence
114 Waits Circle, Garland, TX, 75043
- Butler, Alida K$1,497.8698% confidence
114 Waits Circle, Garland, TX, 75043
- Butler, Alida K$1,030.4198% confidence
114 Waits Circle, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Alida K$49.80100% confidence
1317 Colony Drive, Garland, TX, 75040
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013 · ID 39880004
$3,341.98
4915 Captains Place, Garland, TX, 75043
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2013 · ID 8451158
$3,341.71
3 possible associated properties
Same owner name elsewhere
- Alig, Hazel$300.0098% confidence
1426 Caladium Drive, Mesquite, TX, 75149
- Alig, Hazel$532.3898% confidence
### US Highway ## East Apt ####, Mesquite, TX, 75150
- Alig, Hazel$150.0098% confidence
8533 Sun Sprite Way, Elk Grove, CA, 95624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alig, Hazel$300.0098% confidence
3112 North Jupiter Road Suite, Garland, TX, 75044
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78858027
$3,340.72
1 possible associated property
At this address
- Isingtec Inc$4,260.0098% confidence
3112 North Jupiter Road Suite, 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.
- Isingtec Inc$4,260.0098% confidence
$3,338.00
3 possible associated properties
At this address
- Clark, Julie M$78.0091% confidence
2909 Newburyport Avenue, Garland, TX, 75044
- Clark, Sherrill$29.1091% confidence
2909 Newburyport Avenue, Garland, TX, 75044
- Clark, Sherrill$3,338.0091% confidence
2909 Newburyport 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.
- Clark, Julie M$78.0091% confidence
$3,338.00
3 possible associated properties
At this address
- Clark, Sherrill$29.1098% confidence
2909 Newburyport Avenue, Garland, TX, 75044
- Clark, Julie M$78.0091% confidence
2909 Newburyport Avenue, Garland, TX, 75044
- Clark, Tony$3,338.0091% confidence
2909 Newburyport 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.
- Clark, Sherrill$29.1098% confidence
$3,337.84
$3,337.84
220 South Jupiter #112, Garland, TX, 75042
Held by Inwood Ntl Bank
Co-owner on this record: Laborde, Matthew J
Matured certificate of deposit (AC03) · Reported 2005 · ID 32281539
$3,336.52
1 possible associated property
At this address
- Al, Jibari Abdul K$340.9398% confidence
220 South Jupiter #112, 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.
- Al, Jibari Abdul K$340.9398% confidence
220 South Jupiter #112, Garland, TX, 75042
Held by Inwood Ntl Bank
Co-owner on this record: Al, Jibari Abdul K
Matured certificate of deposit (AC03) · Reported 2005 · ID 32281539
$3,336.52
2 possible associated properties
Same owner name elsewhere
- Laborde, Matthew J$49.2198% confidence
42 Rollinwood, Rolling Hills, 90274
- Laborde, Matthew J$27.3098% confidence
3119 Rainforest Drive, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laborde, Matthew J$49.2198% confidence
Maria Teresa Alvarado And H G Rhodes IncTX
4109 Forest Lane, Garland, TX, 75042
Held by All Star General Insurance Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74870527
$3,334.75
1036 South International Road, Garland, TX, 75042
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018 · ID 52083666
$3,333.77
#### Saturn Road Apt ###, Garland, TX, 75041
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023 · ID 84612246
$3,331.23
3 possible associated properties
Same owner name elsewhere
- Vasquez, Gilma$1,521.00100% confidence
#### Saturn Road Apt ###, Garland, TX, 75041
- Vasquez, Gilma$26.0798% confidence
934 Northwest 9th Street, Grand Prairie, TX, 75050
- Vasquez, Gilma$282.0098% confidence
#### Finley Road ###, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Gilma$1,521.00100% confidence
1930 Delmar Drive, Garland, TX, 75040
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62203153
$3,330.41
3 possible associated properties
At this address
- McLeroy, Patsy$3,596.4198% confidence
1930 Delmar Drive, Garland, TX, 75040
- McLeroy, Patsy$29.7798% confidence
1930 Delmar Drive, Garland, TX, 75040
- McLeroy, Decd Patsy$113.4691% confidence
1930 Delmar 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.
- McLeroy, Patsy$3,596.4198% confidence
2696 West Walnut, Garland, TX, 75042
Held by Ricoh Corp
Securities-related credit balance (SC20) · Reported 2009 · ID 7916221
$3,328.75
3 possible associated properties
Same owner name elsewhere
- Leland, Medical Plaza$89.00100% confidence
#### West Walnut Street Suite ###, Garland, TX, 75042
- Leland, Medical Plaza$61.21100% confidence
2696 West Walnut Street, Garland, TX, 75042
- Leland, Medical Plaza$254.0098% confidence
15160 Marsh Lane, Dallas, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leland, Medical Plaza$89.00100% confidence
3313 Hampden Drive, Garland, TX, 75043
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10119885
$3,326.64
3 possible associated properties
At this address
- Morris, Rhonda$34.8098% confidence
3313 Hampden Drive, Garland, TX, 75043
- Morris, Rhonda$97.7798% confidence
3313 Hampden Drive, Garland, TX, 75043
- Morris, Rhonda$32.5598% confidence
3313 Hampden 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.
- Morris, Rhonda$34.8098% confidence
4714 Danville Drive, Garland, TX, 75042
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10119959
$3,326.64
3 possible associated properties
At this address
- Blackburn, Roger Lee$48.3598% confidence
4714 Danville Drive, Garland, TX, 75042
- Blackburn, Roger$439.5695% confidence
4714 Danville Drive, Garland, TX, 75042
- Blackburn, Roger31 SHARES95% confidence
4714 Danville 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.
- Blackburn, Roger Lee$48.3598% confidence
3921 Larkin Lane, Garland, TX, 75043
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3754439
$3,322.97
4 possible associated properties
Same owner name elsewhere
- Coffman, Michael J$3.0098% confidence
22461 Avenue 208, Lindsay, CA, 93247
- Coffman, Michael J$32.0098% confidence
Unknown
- Coffman, Michael J$53.2598% confidence
#### Roberts Box #####, The Colony, TX, 75056
At this address
- Coffman, Michael J$55.0098% confidence
3921 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.
- Coffman, Michael J$3.0098% confidence
2226 Idlewood Drive, Garland, TX, 75040
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3758405
$3,322.97
1 possible associated property
At this address
- Chen, Jie H$39.1498% confidence
2226 Idlewood 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.
- Chen, Jie H$39.1498% confidence
4018 Glenhaven Drive Drive Apt B167, Garland, TX, 75042
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53234465
$3,322.76
2100 North 1st, Garland, TX, 75040
Held by Equipment Depot Kentucky
Unidentified remittance (MS06) · Reported 2018 · ID 49366831
$3,320.44
6 possible associated properties
Same owner name elsewhere
- Atlas, Copco$284.30100% confidence
2100 North 1st Street, Garland, TX, 75040
- Atlas, Copco$128.06100% confidence
2100 North 1st Street, Garland, TX, 75040
- Atlas, Copco$128.06100% confidence
2100 North 1st Street, Garland, TX, 75040
At this address
- Atlas, Copco$356.5398% confidence
2100 North 1st, Garland, TX, 75040
- Atlas, Copco$1,255.1598% confidence
2100 North 1st, Garland, TX, 75040
- Atlas, Copco$331.9398% confidence
2100 North 1st, 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.
- Atlas, Copco$284.30100% confidence
4126 Keele Drive, Garland, TX, 75041
Held by General Electric Co
Traditional IRA — cash (IR01) · Reported 2015 · ID 6684295
$3,320.28
3113 Pecan Lane, Garland, TX, 75041
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020 · ID 64400244
$3,320.17
1 possible associated property
Same owner name elsewhere
- Turcios, Kimberly$955.4998% confidence
1000 Mill River 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.
- Turcios, Kimberly$955.4998% confidence