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
2222 Rolling Oak Lane, Garland, TX, 75044
Held by Bank Of America Arkansas
Checking account (AC01) · Reported 2016 · ID 40545040
$3,791.52
3 possible associated properties
At this address
- Daly, Janine S$1,518.3498% confidence
2222 Rolling Oak Lane, Garland, TX, 75044
- Daly, Janine$1,943.0795% confidence
2222 Rolling Oak Lane, Garland, TX, 75044
- Daly, Janice$2,500.2891% confidence
2222 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.
- Daly, Janine S$1,518.3498% confidence
#### Apollo Road Apt ####, Garland, TX, 75044
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72211980
$3,790.76
#### Apollo Road Apt ####, Garland, TX, 75044
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72211980
$3,790.76
1422 Inwood Boulevard, Garland, TX, 75042
Held by Bank Of America Texas
Pension or profit-sharing funds (MS14) · Reported 2009 · ID 40405746
$3,790.59
3 possible associated properties
At this address
- Rains, Maxie$178.2598% confidence
1422 Inwood Boulevard, Garland, TX, 75042
- Rains, Maxie$6,000.0098% confidence
1422 Inwood Boulevard, Garland, TX, 75042
- Rains, Maxie$185.9398% confidence
1422 Inwood Boulevard, 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.
- Rains, Maxie$178.2598% confidence
722 Weeping Willow Road, Garland, TX, 75044
Held by Northstar Funeral Svcs Of Tx LLC
Trust funds (TR06) · Reported 2021 · ID 70600546
$3,790.18
3 possible associated properties
At this address
- Michael, Jacqueline L$988.4698% confidence
722 Weeping Willow Road, Garland, TX, 75044
- Michael, Jacqueline$120.0095% confidence
722 Weeping Willow Road, Garland, TX, 75044
- Michael, Jacqueline$59.5495% confidence
722 Weeping Willow 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.
- Michael, Jacqueline L$988.4698% confidence
Aaron Emmons Trust U/a Mar 09 91TX
1501 North Country Club Road, Garland, TX, 75040
Held by Oppenheimer Main Street Fund
Co-owner on this record: Lang, Neal
Dividend reinvestment plan (SC19) · Reported 2018 · ID 52500077
$3,788.16
1 possible associated property
At this address
- Aaron Emmons Trust U/a May 29 91$35.6195% confidence
1501 North Country Club Road, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aaron Emmons Trust U/a May 29 91$35.6195% confidence
1501 North Country Club Road, Garland, TX, 75040
Held by Oppenheimer Main Street Fund
Co-owner on this record: Aaron Emmons Trust U/a Mar 09 91
Dividend reinvestment plan (SC19) · Reported 2018 · ID 52500077
$3,788.16
1 possible associated property
At this address
- Lang, Neal$35.6198% confidence
1501 North Country Club Road, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lang, Neal$35.6198% confidence
1522 Maple Drive, Garland, TX, 75042
Held by Bank Of America Texas
Checking account (AC01) · Reported 2002 · ID 40349600
$3,787.30
DBA Home Boy Dallas 1101 North Country Club Road, Garland, TX, 75040
Held by United Central Bank
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 33328716
$3,784.24
$3,784.00
3 possible associated properties
At this address
- Perez, Jesse Luna$58.8291% confidence
6006 Blue Oak Drive, Garland, TX, 75043
- Perez, Jesse$1,051.8791% confidence
6006 Blue Oak Drive, Garland, TX, 75043
- Perez, Sylvia$33.0091% confidence
6006 Blue 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.
- Perez, Jesse Luna$58.8291% confidence
426 Wildbriar Drive, Garland, TX, 75043
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 11667867
$3,782.08
426 Wildbriar Drive 79911, Garland, TX, 75043
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 11667867
$3,782.08
1 possible associated property
Same owner name elsewhere
- Boshela, Fred$284.4098% confidence
### Interprise Drive Apt ####, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boshela, Fred$284.4098% confidence
1240 West Avenue D Apt 8, Garland, TX, 75040
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65583024
$3,780.23
2 possible associated properties
Same owner name elsewhere
- Hannon, Faye$360.0098% confidence
3268 West Buckingham #c, Garland, TX, 75042
- Hannon, Faye$289.2798% confidence
Faye Hannon 18332 Patterson Lane # 2, Huntington Bh, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hannon, Faye$360.0098% confidence
2917 Donald Drive, Garland, TX, 75041
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75931351
$3,779.16
2615 Scotswood Drive, Garland, TX, 75041
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2019 · ID 60732706
$3,778.78
3 possible associated properties
At this address
- Rowland, Kerri$185.8598% confidence
2615 Scotswood Drive, Garland, TX, 75041
- Rowland, Kerri$1,577.5398% confidence
2615 Scotswood Drive, Garland, TX, 75041
- Rowland, Kerri$27.3998% confidence
2615 Scotswood Drive, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowland, Kerri$185.8598% confidence
4125 Timberline Drive, Garland, TX, 75042
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024 · ID 94604443
$3,777.30
$3,775.97
2 possible associated properties
At this address
- Taylor, Ruby$155.0098% confidence
1605 Whiteoak Drive, Garland, TX, 75040
- Taylor, Ruby160.73 SHARES98% confidence
1605 Whiteoak 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.
- Taylor, Ruby$155.0098% confidence
4650 Saturn Road Apt 2314, Garland, TX, 75041
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 74652689
$3,775.34
$3,772.30
3 possible associated properties
At this address
- De, Klerk Michelle$92.8498% confidence
1505 Douglas Drive, Garland, TX, 75041
- Deklerk, Michelle$245.0095% confidence
1505 Douglas Drive, Garland, TX, 75041
- Deklerk, Damien$245.0091% confidence
1505 Douglas 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.
- De, Klerk Michelle$92.8498% confidence
4717 Windsor Drive, Garland, TX, 75042
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Johnny, Hicks
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90993048
$3,768.33
3 possible associated properties
At this address
- Hicks, Johnny Ray$2,566.6195% confidence
4717 Windsor Drive, Garland, TX, 75042
- Hicks, Johnny Ray$425.0095% confidence
4717 Windsor Drive, Garland, TX, 75042
- Hicks, Johnny Ray$425.0095% 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$2,566.6195% confidence
4717 Windsor Drive, Garland, TX, 75042
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Hicks, Johnny
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90993048
$3,768.33
2 possible associated properties
At this address
- Johnny, Ray Hicks$425.0091% confidence
4717 Windsor Drive, Garland, TX, 75042
- Johnny, Ray Hicks$425.0091% 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.
- Johnny, Ray Hicks$425.0091% confidence
Whicker Asset Mgmt LLC DBA Gtm PlasticsTX
PO Box 462105, Garland, TX, 75046
Held by Rock Tenn Co
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83463184
$3,768.00
801 La Prada Drive Apt 103, Garland, TX, 75043
Held by Jpmorgan Chase Bank
Co-owner on this record: Eklof, Dennis
Checking account (AC01) · Reported 2020 · ID 67569617
$3,767.88
3 possible associated properties
Same owner name elsewhere
- Eklof, Charles$181.38100% confidence
801 La Prada Drive # 103, Garland, TX, 75043
- Eklof, Charles$45.58100% confidence
817 La Prada Drive Apt 103, Garland, TX, 75043
At this address
- Eklof, Dennis$3,767.8891% confidence
801 La Prada Drive Apt 103, 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.
- Eklof, Charles$181.38100% confidence
801 La Prada Drive Apt 103, Garland, TX, 75043
Held by Jpmorgan Chase Bank
Co-owner on this record: Eklof, Charles
Checking account (AC01) · Reported 2020 · ID 67569617
$3,767.88
1 possible associated property
At this address
- Eklof, Charles$3,767.8891% confidence
801 La Prada Drive Apt 103, 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.
- Eklof, Charles$3,767.8891% confidence
2612 Locke Drive, Garland, TX, 75041
Held by Microsoft Corp
Stock shares returned by the post office (SC08) · Reported 2013 · ID 39206853
$3,767.23
3 possible associated properties
At this address
- Croley, Clota D$68.2498% confidence
2612 Locke Drive, Garland, TX, 75041
- Croley, Clota D$42.9098% confidence
2612 Locke Drive, Garland, TX, 75041
- Croley, Clota D$3,623.2698% confidence
2612 Locke 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.
- Croley, Clota D$68.2498% confidence
4923 Captains Place, Garland, TX, 75043
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013 · ID 40445969
$3,758.66
3 possible associated properties
At this address
- Gutierrez, Ruperto$5,606.7898% confidence
4923 Captains Place, Garland, TX, 75043
- Gutierrez, Ruperto$251.7998% confidence
4923 Captains Place, Garland, TX, 75043
- Gutierrez, Bertha B$5,606.7891% confidence
4923 Captains Place, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Ruperto$5,606.7898% confidence
2451 Forest Lane, Garland, TX, 75046
Held by Fiserv Solutions Inc
Accounts payable (MS08) · Reported 2021 · ID 69516996
$3,756.65
3 possible associated properties
Same owner name elsewhere
- Americas, Credit Union$82.38100% confidence
2154 Forest Lane, Garland, TX, 75046
- Americas, Credit Union$1,052.28100% confidence
PO Box 469046, Garland, TX, 75046
- Americas, Credit Union$179.7698% confidence
312 West Miller Road, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Americas, Credit Union$82.38100% confidence
417 West Vista Drive, Garland, TX, 75041
Held by Bonial & Associates PC
Co-owner on this record: Haynes, Lawana
Escrow account (TR04) · Reported 2022 · ID 79995157
$3,756.60
1 possible associated property
At this address
- Haynes, Lawana$3,756.6091% confidence
417 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.
- Haynes, Lawana$3,756.6091% confidence
417 West Vista Drive, Garland, TX, 75041
Held by Bonial & Associates PC
Co-owner on this record: Haynes, Charles
Escrow account (TR04) · Reported 2022 · ID 79995157
$3,756.60
1 possible associated property
At this address
- Haynes, Charles$3,756.6091% confidence
417 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.
- Haynes, Charles$3,756.6091% confidence
2201 Trickling Creek Drive, Garland, TX, 75041
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 86072249
$3,755.00
3 possible associated properties
At this address
- Chavez, Jose$333.8198% confidence
2201 Trickling Creek Drive, Garland, TX, 75041
- Chavez, Juan$499.6091% confidence
2201 Trickling Creek Drive, Garland, TX, 75041
- Chavez, Juan$25.0091% confidence
2201 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.
- Chavez, Jose$333.8198% confidence
4218 Princeton Drive, Garland, TX, 75040
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2021 · ID 73447508
$3,754.84
2 possible associated properties
At this address
- Tobias, Beulah$519.4798% confidence
4218 Princeton Drive, Garland, TX, 75040
- Tobias, Beulah$853.9498% confidence
4218 Princeton 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.
- Tobias, Beulah$519.4798% confidence
$3,754.48
2 possible associated properties
Same owner name elsewhere
- Porto, Concepcion$0.4098% confidence
2375 Fairway Oaks Drive, Chula Vista, CA, 91915
At this address
- Porto, Concepcion$818.8498% confidence
1320 West Kingsley Drive Apt 27, 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.
- Porto, Concepcion$0.4098% confidence
1206 Donegal Lane, Garland, TX, 75044
Held by Safeway Inc
Dividend (SC01) · Reported 2020 · ID 63761658
$3,752.97
3 possible associated properties
At this address
- McCoy, Jim$95.2698% confidence
1206 Donegal Lane, Garland, TX, 75044
- McCoy, Jim$603.9898% confidence
1206 Donegal Lane, Garland, TX, 75044
- McCoy, Kevin$100.0091% confidence
1206 Donegal 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.
- McCoy, Jim$95.2698% confidence
7405 Stillwater Court, Garland, TX, 75044
Held by Trinity Universal Ins Co
Co-owners on this record: Rogers, Gerome, Wells Fargo Bank NA 936
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69112435
$3,752.41
6 possible associated properties
Same owner name elsewhere
- Rogers, Regina$188.0098% confidence
3195 Dowlen Road Suite 101-416, Beaumont, TX, 77706
- Rogers, Regina$158.7598% confidence
5126 Oasis Park, Houston, TX, 77021
- Rogers, Regina$264.0098% confidence
7601 Curry Road #34, Houston, TX, 77078
At this address
- Rogers, Regina$947.0998% confidence
7405 Stillwater Court, Garland, TX, 75044
- Rogers, Gerome$947.0991% confidence
7405 Stillwater Court, Garland, TX, 75044
- Rogers, Gerome$3,752.4191% confidence
7405 Stillwater 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.
- Rogers, Regina$188.0098% confidence
7405 Stillwater Court, Garland, TX, 75044
Held by Trinity Universal Ins Co
Co-owners on this record: Rogers, Gerome, Rogers, Regina
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69112435
$3,752.41
1 possible associated property
At this address
- Wells Fargo Bank NA 936$947.0998% confidence
7405 Stillwater 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.
- Wells Fargo Bank NA 936$947.0998% confidence
7405 Stillwater Court, Garland, TX, 75044
Held by Trinity Universal Ins Co
Co-owners on this record: Rogers, Regina, Wells Fargo Bank NA 936
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69112435
$3,752.41
4 possible associated properties
Same owner name elsewhere
- Rogers, Gerome$28.2198% confidence
3114 Darwin Drive, Fremont, CA, 94536
At this address
- Rogers, Gerome$947.0998% confidence
7405 Stillwater Court, Garland, TX, 75044
- Rogers, Gerome$55.0098% confidence
7405 Stillwater Court, Garland, TX, 75044
- Rogers, Regina$947.0991% confidence
7405 Stillwater 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.
- Rogers, Gerome$28.2198% confidence
1130 Meandering Way, Garland, TX, 75040
Held by Merrill Lynch Gra
Traditional IRA — mutual funds (IR02) · Reported 2020 · ID 65307555
$3,750.28
PO Box 461731, Garland, TX, 75046
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2011 · ID 5718130
$3,750.00
1 possible associated property
Same owner name elsewhere
- Seibert, Ervin H$85.2698% confidence
406 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.
- Seibert, Ervin H$85.2698% confidence
215 River Fern Avenue Apt 2122, Garland, TX, 75040
Held by Witherite Law Group PLLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 89385381
$3,750.00
4 possible associated properties
Same owner name elsewhere
- Baxter, Rachel$195.00100% confidence
215 River Fern Avenue Apt 21, Garland, TX, 75040
- Baxter, Rachel$9.7698% confidence
990 North Ely Road 808, Petaluma, CA, 94954
- Baxter, Rachel$1.6198% confidence
1727 Northstar Drive, Petaluma, CA, 94954
At this address
- Baxter, Rachel$25.0098% confidence
215 River Fern Avenue Apt 2122, 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.
- Baxter, Rachel$195.00100% confidence
5418 Kirkridge Place, Garland, TX, 75044
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2017 · ID 16146715
$3,747.95
6 possible associated properties
Same owner name elsewhere
- Babcock, Richard$155.00100% confidence
5418 Kirkridge Place, Garland, TX, 75044
- Babcock, Richard$799.7298% confidence
306 Cincinnati, San Antonio, TX, 78201
- Babcock, Richard$1,649.7998% confidence
264 Sandy Cove Lane, Bay Point, CA, 94565
At this address
- Babcock, Richard$1,530.8098% confidence
5418 Kirkridge Place, Garland, TX, 75044
- Babcock, Richard$404.5898% confidence
5418 Kirkridge Place, Garland, TX, 75044
- Babcock, Richard64.2 SHARES98% confidence
5418 Kirkridge 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.
- Babcock, Richard$155.00100% confidence
502 Meadowcreek Lane, Garland, TX, 75043
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2023 · ID 85329122
$3,743.99
3 possible associated properties
Same owner name elsewhere
- Cummings, Beth$100.0098% confidence
00000
- Cummings, Beth$92.0098% confidence
#### John King Boulevard ####, Rockwall, TX, 75032
- Cummings, Beth$92.0098% confidence
#### John King Boulevard ####, Rockwall, TX, 75032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cummings, Beth$100.0098% confidence
3931 North Garland Avenue Apt 1, Garland, TX, 75040
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53230874
$3,738.53
1 possible associated property
At this address
- Nguyen, Nhu$33.5091% confidence
3931 North Garland Avenue Apt 1, 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.
- Nguyen, Nhu$33.5091% confidence
$3,735.52
#### West Walnut Street Apt ###, Garland, TX, 75042
Held by American Gen Lic
Co-owner on this record: McCain, L
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9368201
$3,735.28
#### West Walnut Street Apt ###, Garland, TX, 75042
Held by American Gen Lic
Co-owner on this record: McCain, Carrie
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9368201
$3,735.28
700 San Bernardo Avenue, Garland, TX, 75044
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20798653
$3,734.79
1214 Jennifer Drive, Garland, TX, 75042
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57088433
$3,729.64
6 possible associated properties
Same owner name elsewhere
- Nguyen, Phap$2.5698% confidence
13301 Flower Street Apt C, Garden Grove, CA, 92843
- Nguyen, Phap$6.9098% confidence
13872 Locust Street Apt D, Westminster, CA, 92683
- Nguyen, Phap$2.0098% confidence
7090 Mariposa Street, Santee, CA, 92071
At this address
- Nguyen, Phap$1,167.7198% confidence
1214 Jennifer Drive, Garland, TX, 75042
- Nguyen, Kim$1,431.9691% confidence
1214 Jennifer Drive, Garland, TX, 75042
- Nguyen, My$40.3091% confidence
1214 Jennifer 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.
- Nguyen, Phap$2.5698% confidence
$3,729.21
3 possible associated properties
At this address
- Himmelreich, Ina$1,666.7098% confidence
1121 Bobbie Lane, Garland, TX, 75042
- Himmelreich, Ina$2,509.9898% confidence
1121 Bobbie Lane, Garland, TX, 75042
- Himmelreich, Ina$3,092.3698% 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
2845 Laurel Oaks Drive, Garland, TX, 75044
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 13956950
$3,729.00
3 possible associated properties
At this address
- Nix, Mildred Allen$3,640.4298% confidence
2845 Laurel Oaks Drive, Garland, TX, 75044
- Nix, Mildred Allen$1,958.6298% confidence
2845 Laurel Oaks Drive, Garland, TX, 75044
- Nix, Mildred Allen$5,695.1698% confidence
2845 Laurel Oaks 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.
- Nix, Mildred Allen$3,640.4298% confidence
$3,727.45
1710 Lantana Drive, Garland, TX, 75040
Held by Wellington Risk Ins Agency Inc
Insurance agent credit balance (IN08) · Reported 2015 · ID 33555675
$3,726.46
3 possible associated properties
At this address
- Haney, Lorena$67.6398% confidence
1710 Lantana Drive, Garland, TX, 75040
- Haney, Richard$125.0091% confidence
1710 Lantana Drive, Garland, TX, 75040
- Haney, Dominic$75.0091% confidence
1710 Lantana 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.
- Haney, Lorena$67.6398% confidence
1714 North Jupiter Road, Garland, TX, 75042
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2016 · ID 7156639
$3,725.25
2620 Avon Drive, Garland, TX, 75041
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006 · ID 19157880
$3,723.09
3 possible associated properties
Same owner name elsewhere
- Griffin, Nathan$3.4098% confidence
1628 West 83rd Street, Los Angeles, CA, 90047
- Griffin, Nathan$0.0898% confidence
1628 West 83rd Street, Los Angeles, CA, 90047
- Griffin, Nathan$7.0098% confidence
1802 McKee Street Unit C3, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Nathan$3.4098% confidence
849 Mimosa Drive, Garland, TX, 75040
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3753745
$3,721.72
5 possible associated properties
Same owner name elsewhere
- Anderson, Edna R$917.23100% confidence
1701 South Thornburg Street Spc 34, Santa Maria, CA, 93458
- Anderson, Edna R$6.0298% confidence
29230 Gifford Avenue, Moreno Valley, CA, 92555
- Anderson, Edna R$31.7898% confidence
Rt.3 Box 221, Dayton, TX, 77535
At this address
- Anderson, Edna R$43.8398% confidence
849 Mimosa Drive, Garland, TX, 75040
- Anderson, L N$57.6091% confidence
849 Mimosa 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.
- Anderson, Edna R$917.23100% confidence
5713 Drexel Drive, Garland, TX, 75043
Held by Wells Fargo Bank NA
Co-owner on this record: Pena, Joseph
Savings account (AC02) · Reported 2022 · ID 81816814
$3,718.47
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
5713 Drexel Drive, Garland, TX, 75043
Held by Wells Fargo Bank NA
Co-owner on this record: Paz Group
Savings account (AC02) · Reported 2022 · ID 81816814
$3,718.47
3 possible associated properties
At this address
- Pena, Joseph$89.9698% confidence
5713 Drexel Drive, Garland, TX, 75043
- Pena, Joseph$280.7498% confidence
5713 Drexel Drive, Garland, TX, 75043
- Pena, Joseph$244.7398% confidence
5713 Drexel 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.
- Pena, Joseph$89.9698% confidence
1214 West Miller Road, Garland, TX, 75041
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011 · ID 32892876
$3,718.39
705 Oak Street, Garland, TX, 75040
Held by United Of Omaha Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 67546816
$3,717.10
1 possible associated property
At this address
- Guerrero, Era$2,571.6898% 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$2,571.6898% confidence
#### Coloniel Unit ####, Garland, TX, 75043
Held by Apache Corp
Mineral royalties (MI02) · Reported 2016 · ID 15465839
$3,715.24
3 possible associated properties
Same owner name elsewhere
- Howell, Paula K$58.82100% confidence
#### Coloniel Unit ####, Garland, TX, 75043
- Howell, Paula K$29.96100% confidence
#### Coloniel Unit ####, Garland, TX, 75043
- Howell, Paula K$40.01100% confidence
#### Coloniel Unit ####, 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.
- Howell, Paula K$58.82100% confidence
2109 Matterhorn Drive, Garland, TX, 75044
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 3831868
$3,711.10
1 possible associated property
At this address
- Tai, Andy$162.2398% confidence
2109 Matterhorn 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.
- Tai, Andy$162.2398% confidence
1812 Lombard Street, Garland, TX, 75043
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 40691809
$3,710.56
1510 Travis Street, Garland, TX, 75042
Held by Metropolitan Tower Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83440349
$3,705.66
1 possible associated property
At this address
- Williams, Mary Lou$28.2191% confidence
1510 Travis Street, Garland, TX, 75042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Mary Lou$28.2191% confidence
2927 Naples Drive, Garland, TX, 75040
Held by Aegis Security Insurance Company
Co-owner on this record: Pennymac Loan Service LLC Isaoa Atima
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85230186
$3,704.66
1502 Deepwood Drive, Garland, TX, 75040
Held by Banco Popular North America
Escrow account (TR04) · Reported 2023 · ID 82897243
$3,704.13
3 possible associated properties
Same owner name elsewhere
- Moncada, Rogelio$1.0098% confidence
2 5th Avenue, San Francisco, CA, 94118
- Moncada, Rogelio$218.1398% confidence
4917 Ajax Court, El Paso, TX, 79924
- Moncada, Rogelio$34.0098% confidence
105 Airfield Court, Aurora, TX, 76078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moncada, Rogelio$1.0098% confidence
$3,700.56
3102 Knightsbridge Lane, Garland, TX, 75043
Held by First National Bank Texas
Checking account (AC01) · Reported 2024 · ID 96326924
$3,699.17
Apt 1035 6134 North Shiloh Road, Garland, TX, 75044
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61962357
$3,697.46
1606 Lyric, Garland, TX, 75040
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2014 · ID 4610033
$3,695.56
3 possible associated properties
Same owner name elsewhere
- Hawkins, Evelyn$1.3098% confidence
4320 Melody Lane, Redding, CA, 96001
- Hawkins, Evelyn$0.0498% confidence
522 1/2 East Kelso Street, Inglewood, CA, 90301
- Hawkins, Evelyn$1.5398% confidence
PO Box 34, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawkins, Evelyn$1.3098% confidence
230 Ridgewood Shopping Court, Garland, TX, 75041
Held by Founders Ntl Bank
Co-owners on this record: Carolea, Hull, Turner, Leo
Checking account (AC01) · Reported 1997 · ID 33340166
$3,694.65
1 possible associated property
At this address
- Charisma Beauty School Inc$5,745.4998% confidence
230 Ridgewood Shopping Court, 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.
- Charisma Beauty School Inc$5,745.4998% confidence
$3,690.38
3 possible associated properties
Same owner name elsewhere
- Chauvin, Kyndall$25.0098% confidence
2338 Rockglen Drive, Dallas, TX, 75228
- Chauvin, Kyndall$35.0098% confidence
2338 Rockyglen Drive, Dallas, TX, 75228
- Chauvin, Kyndall$35.0098% confidence
2338 Rockyglen Drive, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chauvin, Kyndall$25.0098% confidence
2957 Big Ben Lane, Garland, TX, 75044
Held by Independent Energy Service Co Inc
Co-owner on this record: Wood, Fenton
Mineral royalties (MI02) · Reported 2023 · ID 85030151
$3,689.12
2957 Big Ben Lane, Garland, TX, 75044
Held by Independent Energy Service Co Inc
Co-owner on this record: Arnold, Shane
Mineral royalties (MI02) · Reported 2023 · ID 85030151
$3,689.12
6 possible associated properties
Same owner name elsewhere
- Wood, Fenton$10,630.0098% confidence
3908 Stillmeadow Drive, Bryan, TX, 77802
- Wood, Fenton$637.7098% confidence
3908 Stillmeadow Drive, Bryan, TX, 77802
- Wood, Fenton$60.4098% confidence
3908 Stillmeadow Drive, Bryan, TX, 77802
At this address
- Wood, Fenton$2,228.5898% confidence
2957 Big Ben Lane, Garland, TX, 75044
- Wood, Fenton$1,857.0898% confidence
2957 Big Ben Lane, Garland, TX, 75044
- Wood, Fenton$1,654.3898% confidence
2957 Big Ben 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.
- Wood, Fenton$10,630.0098% confidence
Plymouth Inc Health Care PlanTX
Brooks Hamilton Ind Fiduciary 705 West Avenue B Suite 410, Garland, TX, 75040
Held by Carilion Svcs Inc
Accounts payable (MS08) · Reported 2014 · ID 19142001
$3,688.61
1929 Delmar Drive, Garland, TX, 75040
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 8887080
$3,684.96
3 possible associated properties
At this address
- Parker, Edwin$99.7098% confidence
1929 Delmar Drive, Garland, TX, 75040
- Parker, Edwin$30.5098% confidence
1929 Delmar Drive, Garland, TX, 75040
- Parker, Edwin$40.4798% confidence
1929 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.
- Parker, Edwin$99.7098% confidence
### Broadway Commons Apt ####, Garland, TX, 75043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71947005
$3,683.35
### Broadway Commons Apt ####, Garland, TX, 75043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71947005
$3,683.35
6301 Casa Vista Drive, Garland, TX, 75043
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 51364185
$3,681.84
3 possible associated properties
At this address
- Sayles, Margaret$50.0098% confidence
6301 Casa Vista Drive, Garland, TX, 75043
- Sayles, Ashlie$30.0091% confidence
6301 Casa Vista Drive, Garland, TX, 75043
- Sayles, Deandre$1.0991% confidence
6301 Casa Vista 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.
- Sayles, Margaret$50.0098% confidence
1010 Mean Farm Road, Garland, TX, 75044
Held by Jpmorgan Chase & Co
Dividend (SC01) · Reported 2022 · ID 76947192
$3,680.64
2922 Collins Boulevard, Garland, TX, 75044
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94336750
$3,680.37
1 possible associated property
At this address
- Gregory, George$203.2098% confidence
2922 Collins Boulevard, Garland, TX, 75044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gregory, George$203.2098% confidence
2909 Broadway Boulevard, Garland, TX, 75041
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93384401
$3,679.16
6 possible associated properties
Same owner name elsewhere
- Truly Noble Services Inc$4,929.78100% confidence
2909 Bradway Boulevard, Garland, TX, 75041
- Truly Noble Services Inc$159.7098% confidence
300 Kirby Street Suite B, Garland, TX, 75042
- Truly Noble Services Inc$476.1298% confidence
1702 Tanglecrest Court, Euless, TX, 76039
At this address
- Truly Noble Services Inc$6,072.7998% confidence
2909 Broadway Boulevard, Garland, TX, 75041
- Truly Noble Services Inc$59.5198% confidence
2909 Broadway Boulevard, Garland, TX, 75041
- Truly Noble Services Inc$26.3498% confidence
2909 Broadway 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.
- Truly Noble Services Inc$4,929.78100% confidence
3326 Buckethorn Court, Garland, TX, 75044
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 77741337
$3,679.00
6 possible associated properties
Same owner name elsewhere
- Hirsch, Michelle$2.4398% confidence
38 Gilbert Way, Cotati, CA, 94931
- Hirsch, Michelle$6.0798% confidence
1196 Keith Avenue, Berkely, CA, 94708
- Hirsch, Michelle$48.3198% confidence
7537 Bovey Avenue, Reseda, CA, 91335
At this address
- Hirsch, Michelle$41.2298% confidence
3326 Buckethorn Court, Garland, TX, 75044
- Hirslh, Michelle A$68.5193% confidence
3326 Buckethorn Court, Garland, TX, 75044
- Hirsch, Linda I$162.3491% confidence
3326 Buckethorn 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.
- Hirsch, Michelle$2.4398% confidence
905 Melissa Lane, Garland, TX, 75040
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022 · ID 77809854
$3,678.99
7527 Spicewood, Garland, TX, 75044
Held by Texans Credit Union
Savings account (AC02) · Reported 2012 · ID 31999018
$3,677.91
3 possible associated properties
Same owner name elsewhere
- Kubliski, Karen$191.0098% confidence
640 Bastrop Road, Allen, TX, 75002
At this address
- Kubliski, Karen$9,620.4198% confidence
7527 Spicewood, Garland, TX, 75044
- Kubliski, Karen$20,580.0098% confidence
7527 Spicewood, 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.
- Kubliski, Karen$191.0098% confidence
$3,677.10
6317 Fallbrook Drive, Garland, TX, 75043
Held by Copley Square Homeowners Association
Refund due (MS11) · Reported 2022 · ID 75471804
$3,675.58
1 possible associated property
At this address
- Chavez, Barbara$25.0098% confidence
6317 Fallbrook 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.
- Chavez, Barbara$25.0098% confidence
$3,675.04
3 possible associated properties
At this address
- Connell, Stephanie$4,027.4098% confidence
1601 Bosque Drive, Garland, TX, 75040
- Connell, Stephanie$4,289.6798% confidence
1601 Bosque Drive, Garland, TX, 75040
- Connell, Stephanie$4,533.5898% confidence
1601 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.
- Connell, Stephanie$4,027.4098% confidence
2925 Ivanridge, Garland, TX, 75042
Held by Total Petrochemicals USA Inc
Mineral royalties (MI02) · Reported 1990 · ID 31939809
$3,673.92
4 possible associated properties
Same owner name elsewhere
- Hyde, Frances M$176.3098% confidence
2925 Ivan Ridge, Garland, TX, 75044
At this address
- Hyde, Frances M$186.2798% confidence
2925 Ivanridge, Garland, TX, 75042
- Hyde, Frances M$165.2698% confidence
2925 Ivanridge, Garland, TX, 75042
- Hyde, Frances M$156.8198% confidence
2925 Ivanridge, 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.
- Hyde, Frances M$176.3098% confidence
6002 Excalibur Drive, Garland, TX, 75044
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 24944037
$3,670.32
446 Meadowhill Drive, Garland, TX, 75043
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 3832164
$3,668.44
1 possible associated property
At this address
- Wilson, TOD Charlotte M$222.7498% confidence
446 Meadowhill 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.
- Wilson, TOD Charlotte M$222.7498% confidence
$3,668.09
$3,667.61
1 possible associated property
At this address
- Ortiz, Raymond$138.8891% confidence
1730 Kingsbridge 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.
- Ortiz, Raymond$138.8891% confidence
2441 Forest Lane, Garland, TX, 75042
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 2011 · ID 13578349
$3,665.06
2 possible associated properties
Same owner name elsewhere
- Dupre, Industries$57.1698% confidence
##### Bekay Street Suite ###, Dallas, TX, 75238
At this address
- Dupre Industries Inc$2,915.5295% confidence
2441 Forest 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.
- Dupre, Industries$57.1698% confidence
615 Weeping Willow Drive, Garland, TX, 75044
Held by Citigroup
Co-owner on this record: Woodcock, Megan
Stock shares returned by the post office (SC08) · Reported 2010 · ID 2025652
$3,658.89
2 possible associated properties
At this address
- Wookcock, Gerald$2,320.2898% confidence
615 Weeping Willow Drive, Garland, TX, 75044
- Wookcock, Gerald$884.7098% confidence
615 Weeping Willow 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.
- Wookcock, Gerald$2,320.2898% confidence
615 Weeping Willow Drive, Garland, TX, 75044
Held by Citigroup
Co-owner on this record: Wookcock, Gerald
Stock shares returned by the post office (SC08) · Reported 2010 · ID 2025652
$3,658.89
2 possible associated properties
At this address
- Woodcock, Megan$2,320.2898% confidence
615 Weeping Willow Drive, Garland, TX, 75044
- Woodcock, Megan$884.7098% confidence
615 Weeping Willow 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.
- Woodcock, Megan$2,320.2898% confidence
3801 Goose Creek Parkway, Garland, TX, 75040
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2015 · ID 15034004
$3,655.41
1 possible associated property
Same owner name elsewhere
- Somprasong, Panomporn$1,054.1298% confidence
4319 Bryan Street, Dallas, TX, 75204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Somprasong, Panomporn$1,054.1298% confidence
#### Market Suite ###, Garland, TX, 75041
Held by Employers Ins Of Wausau
Group insurance policy benefit or claim payment (IN02) · Reported 1996 · ID 15182162
$3,651.05
2 possible associated properties
Same owner name elsewhere
- Pan Am Distributing Inc$412.5798% confidence
11223 A Plano Drive, Dallas, TX, 75243
- Pan Am Distributing Inc$8,000.0098% confidence
2950 Thousand Oaks Suite 23, San Antonio, TX, 78247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pan Am Distributing Inc$412.5798% confidence
#### Broadway Boulevard Suite ###, Garland, TX, 75043
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4594583
$3,649.41
1 possible associated property
Same owner name elsewhere
- Multitrust Securities Corp$337.99100% confidence
#### Broadway Suite ###, 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.
- Multitrust Securities Corp$337.99100% confidence
#### West Kingsley Road Suite ###, Garland, TX, 75041
Held by Apple Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76648031
$3,647.34
3405 Cheyenne Trail, Garland, TX, 75044
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 3929363
$3,647.04
4 possible associated properties
Same owner name elsewhere
- Duong, Samantha$0.1598% confidence
4930 Cloverly Avenue, Temple City, CA, 91780
- Duong, Samantha$1.0098% confidence
110055 Slater Avenue Suite 263, Fountain Valley, CA, 92807
- Duong, Samantha$0.0398% confidence
1420 Millertown Road, Auburn, CA, 95603
At this address
- Duong, Samantha$35.7098% confidence
3405 Cheyenne Trail, 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.
- Duong, Samantha$0.1598% confidence
202 East Oates Road Apt 101, Garland, TX, 75043
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94597917
$3,645.01
1 possible associated property
At this address
- White, Lounina$1,849.3598% confidence
202 East Oates Road Apt 101, 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.
- White, Lounina$1,849.3598% confidence