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 13, 2026 · official state programs
3401 Overglen Drive, Garland, TX, 75043
Held by Washington Mutual Bank Fa
Co-owner on this record: Verdoorn, William
Matured certificate of deposit (AC03) · Reported 2005 · ID 21183245
$5,506.59
3 possible associated properties
Same owner name elsewhere
- Verdoorn, Grace E$770.3298% confidence
1911 Riverway, Dallas, TX, 75217
- Verdoorn, Grace E$252.0798% confidence
1911 Riverway Drive, Dallas, TX, 75217
At this address
- Verdoorn, William$5,506.5991% confidence
3401 Overglen 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.
- Verdoorn, Grace E$770.3298% confidence
3401 Overglen Drive, Garland, TX, 75043
Held by Washington Mutual Bank Fa
Co-owner on this record: Verdoorn, Grace E
Matured certificate of deposit (AC03) · Reported 2005 · ID 21183245
$5,506.59
1 possible associated property
At this address
- Verdoorn, Grace E$5,506.5991% confidence
3401 Overglen 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.
- Verdoorn, Grace E$5,506.5991% confidence
630 Bradfield Drive, Garland, TX, 75042
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2005 · ID 21047447
$5,505.30
3 possible associated properties
Same owner name elsewhere
- Wilson, Arthur W$0.2098% confidence
960 Teatro Court, El Cajon, CA, 92021
- Wilson, Arthur W$1.0698% confidence
1064 West Avenue J15, Lancaster, CA, 93534
- Wilson, Arthur W$0.4098% confidence
1041 West Benson Avenue, Ridgecrest, CA, 93555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Arthur W$0.2098% confidence
217 Barmes, Garland, TX, 75042
Held by Tenet Healthcare Corp
Customer overpayment (MS05) · Reported 1992 · ID 41733512
$5,505.20
3302 Briaroaks, Garland, TX, 75044
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009 · ID 38308663
$5,500.00
3 possible associated properties
Same owner name elsewhere
- Cheshire, Donna$41.5698% confidence
P O Box 389, Quanah, TX, 79252
- Cheshire, Donna$47.1898% confidence
P O Box 389, Quanah, TX, 79252
- Cheshire, Donna$54.0098% confidence
7505 Vicksburg Avenue Apt A, Lubbock, TX, 79424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheshire, Donna$41.5698% confidence
Holly Walling Campbell Trust TheTX
3108 Vicky Court, Garland, TX, 75044
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023 · ID 88901552
$5,500.00
$5,500.00
3 possible associated properties
Same owner name elsewhere
- Lakes, Susie$26.28100% confidence
2906 Mars Court, Garland, TX, 75040
- Lakes, Susie$43.40100% confidence
2906 Mars Court, Garland, TX, 75040
- Lakes, Susie$87.62100% confidence
2906 Mars 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.
- Lakes, Susie$26.28100% confidence
5014 North Jupiter Road, Garland, TX, 75025
Held by Global Payments Inc
Unidentified remittance (MS06) · Reported 2012 · ID 19927379
$5,497.36
622 West State Street, Garland, TX, 75040
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46374315
$5,496.06
1 possible associated property
At this address
- Sims, Dennis$7,863.3998% confidence
622 West State 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.
- Sims, Dennis$7,863.3998% confidence
2525 West Campbell Road Apt 1017, Garland, TX, 75044
Held by New Century Ins
Co-owners on this record: Harper, Robin, Red Dirt Roofing & Construction
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85874054
$5,489.34
817 La Prada Drive Apt 102, Garland, TX, 75043
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92197196
$5,482.58
1 possible associated property
At this address
- Moody, Patricia$230.3298% confidence
817 La Prada Drive Apt 102, 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.
- Moody, Patricia$230.3298% confidence
$5,481.00
3 possible associated properties
Same owner name elsewhere
- Chavarin, Luisa$5.6698% confidence
540 Bonita Avenue Spc 413, San Jose, CA, 95116
- Chavarin, Luisa$6.0098% confidence
1765 Locksley Park Drive, San Jose, CA, 95132
- Chavarin, Luisa$9.0998% confidence
661 El Camino Real Apt 203, Santa Clara, CA, 95050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavarin, Luisa$5.6698% confidence
$5,481.00
1626 Meadow Way, Garland, TX, 75042
Held by Metabank NA
Health savings account (AC09) · Reported 2021 · ID 70753348
$5,480.10
$5,469.20
$5,469.20
5 possible associated properties
Same owner name elsewhere
- Your, Wellness Clinics$841.95100% confidence
4301 Saturn Road Suite 100, Garland, TX, 75041
- Your, Wellness Clinics$840.00100% confidence
#### Saturn Road Suite ###, Garland, TX, 75041
At this address
- Your, Wellness Clinics$998.6898% confidence
4301 Saturn Road, Garland, TX, 75041
- Your, Wellness Clinics$998.6898% confidence
4301 Saturn Road, Garland, TX, 75041
- Your, Wellness Clinics$273.4698% confidence
4301 Saturn 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.
- Your, Wellness Clinics$841.95100% confidence
3857 Miller Park Drive, Garland, TX, 75042
Held by State Of Arizona
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 38850968
$5,456.30
3 possible associated properties
At this address
- Ribelin, Sales Incorporat$2,417.0998% confidence
3857 Miller Park Drive, Garland, TX, 75042
- Ribelin Sales Inc$526.8995% confidence
3857 Miller Park Drive, Garland, TX, 75042
- Ribelin Sales Inc$110.0095% confidence
3857 Miller Park Drive, Garland, TX, 75042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ribelin, Sales Incorporat$2,417.0998% confidence
$5,456.29
1 possible associated property
At this address
- John, Lawson Felder JR$204.6198% confidence
814 Torrey Pines 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, Lawson Felder JR$204.6198% confidence
1721 Highgate Place, Garland, TX, 75044
Held by Burlington Resources Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 39299621
$5,453.71
1038 Carriage House Lane, Garland, TX, 75040
Held by Texans Credit Union
Checking account (AC01) · Reported 2015 · ID 32009106
$5,449.57
3 possible associated properties
At this address
- Martin, Carolyn$1,509.7298% confidence
1038 Carriage House Lane, Garland, TX, 75040
- Martin, Carolyn$3,567.0798% confidence
1038 Carriage House Lane, Garland, TX, 75040
- Martin, Carolyn$58.4398% confidence
1038 Carriage House Lane, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Carolyn$1,509.7298% confidence
830 Quebec Drive, Garland, TX, 75040
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88611732
$5,445.68
115 B South International, Garland, TX, 75042
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 25232810
$5,442.64
#### Belt Line Road Apt ###, Garland, TX, 75044
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021 · ID 72387939
$5,441.96
925 Laguna, Garland, TX, 75043
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1989 · ID 5784714
$5,438.11
3 possible associated properties
Same owner name elsewhere
- Rogers, Fredrick$1.9598% confidence
279 West Avenue L, Calimesa, CA, 92320
- Rogers, Fredrick$4.0598% confidence
Unknown, Porterville, CA, 93257
- Rogers, Fredrick$94.5098% confidence
One Shoreline Plaza 800 North Shoreline Suite 800, Corpus Christi, TX, 78401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Fredrick$1.9598% confidence
3502 Luther Lane, Garland, TX, 75043
Held by Glaxosmithkline Plc
Co-owner on this record: Baxter, Richard
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 102656
$5,437.15
4 possible associated properties
Same owner name elsewhere
- Baxter, Sue D$477.7998% confidence
3512 Cedar Lake Drive, Dallas, TX, 75227
At this address
- Baxter, Sue D$62.7398% confidence
3502 Luther Lane, Garland, TX, 75043
- Baxter, Sue D$894.2198% confidence
3502 Luther Lane, Garland, TX, 75043
- Baxter, Sue$32.9595% confidence
3502 Luther 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.
- Baxter, Sue D$477.7998% confidence
3502 Luther Lane, Garland, TX, 75043
Held by Glaxosmithkline Plc
Co-owner on this record: Baxter, Sue D
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 102656
$5,437.15
3 possible associated properties
At this address
- Baxter, Richard$62.7398% confidence
3502 Luther Lane, Garland, TX, 75043
- Baxter, Richard$894.2198% confidence
3502 Luther Lane, Garland, TX, 75043
- Baxter, Richard$111.7998% confidence
3502 Luther 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.
- Baxter, Richard$62.7398% confidence
952 Meadowcove Circle, Garland, TX, 75041
Held by General Motors Corp
Stock shares returned by the post office (SC08) · Reported 1992 · ID 14831701
$5,434.80
1 possible associated property
At this address
- Conly, Sarah K$2,026.8098% confidence
952 Meadowcove Circle, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conly, Sarah K$2,026.8098% confidence
2721 Maple, Garland, TX, 75042
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9340696
$5,433.03
4604 Danville Drive, Garland, TX, 75042
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022 · ID 77974319
$5,429.36
1 possible associated property
At this address
- Leung, Pui-Chun$880.6698% confidence
4604 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.
- Leung, Pui-Chun$880.6698% confidence
2205 Matterhorn Drive, Garland, TX, 75044
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Jesmer, Jennifer
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62975588
$5,428.36
2205 Matterhorn Drive, Garland, TX, 75044
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Wells Fargo Dealer Services
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62975588
$5,428.36
1 possible associated property
At this address
- Jesmer, Jennifer$33.3898% confidence
2205 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.
- Jesmer, Jennifer$33.3898% confidence
4101 Hanover Drive, Garland, TX, 75042
Held by American Access Casualty Co
Co-owners on this record: Carmax Business Services LLC, Enrique, Rico Cervantes Luis
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90839528
$5,423.25
1 possible associated property
At this address
- Rico, Daniel$43.2191% confidence
4101 Hanover 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.
- Rico, Daniel$43.2191% confidence
Enrique, Rico Cervantes LuisTX
4101 Hanover Drive, Garland, TX, 75042
Held by American Access Casualty Co
Co-owners on this record: Carmax Business Services LLC, Rico, Melissa
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90839528
$5,423.25
Carmax Business Services LLCTX
4101 Hanover Drive, Garland, TX, 75042
Held by American Access Casualty Co
Co-owners on this record: Enrique, Rico Cervantes Luis, Rico, Melissa
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90839528
$5,423.25
3 possible associated properties
Same owner name elsewhere
- Carmax Business Services LLC$1,097.97100% confidence
- Carmax Business Services LLC$368.91100% confidence
- Carmax Business Services LLC$688.74100% confidence
1517 Evans Drive, Denton, TX, 76207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
6002 Jester Drive, Garland, TX, 75044
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 59254969
$5,419.69
3 possible associated properties
At this address
- Jones, William$277.2398% confidence
6002 Jester Drive, Garland, TX, 75044
- Jones, William$11.4298% confidence
6002 Jester Drive, Garland, TX, 75044
- Jones, William$129.3798% confidence
6002 Jester 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.
- Jones, William$277.2398% confidence
$5,413.01
7401 Windmill Lane, Garland, TX, 75044
Held by Bank Of America- New Hampshire
Matured certificate of deposit (AC03) · Reported 2020 · ID 68213387
$5,412.72
6 possible associated properties
Same owner name elsewhere
- Gottlieb, Helen$4.0098% confidence
Unkown, El Cajon, CA, 92021
- Gottlieb, Helen$55.0998% confidence
11843 Dorothy Street, Los Angeles, CA, 90049
- Gottlieb, Helen$469.8798% confidence
8689 San Luis Avenue Apt A, South Gate, CA, 90280
At this address
- Gottlieb, Helen$432.0098% confidence
7401 Windmill Lane, Garland, TX, 75044
- Gottlieb, Helen$39.5098% confidence
7401 Windmill Lane, Garland, TX, 75044
- Gottlieb, Helen$27.5098% confidence
7401 Windmill 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.
- Gottlieb, Helen$4.0098% confidence
3434 Windridge Drive, Garland, TX, 75043
Held by State Farm Lloyds
Co-owner on this record: Ocwen Loan Servicing Its Succe
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79187957
$5,411.19
3 possible associated properties
At this address
- Sutton, Judith$59.5898% confidence
3434 Windridge Drive, Garland, TX, 75043
- Sutton, Judith$32.4998% confidence
3434 Windridge Drive, Garland, TX, 75043
- Sutton, J$242.1995% confidence
3434 Windridge 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.
- Sutton, Judith$59.5898% confidence
506 Tacoma Drive Apt 227, Garland, TX, 75043
Held by Fidelity Invest Inst Ops Cmpy
Traditional IRA — mutual funds (IR02) · Reported 2022 · ID 75715240
$5,409.85
#### Colonel Drive Apt ####, Garland, TX, 75043
Held by Jpmorgan Chase Bank
Co-owner on this record: Holloway, Scott
Savings account (AC02) · Reported 2012 · ID 4451162
$5,406.46
#### Colonel Drive Apt ####, Garland, TX, 75043
Held by Jpmorgan Chase Bank
Co-owner on this record: Holloway, Brett Alan
Savings account (AC02) · Reported 2012 · ID 4451162
$5,406.46
3805 Clearwood Drive, Garland, TX, 75044
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022 · ID 81822732
$5,397.06
1 possible associated property
At this address
- Acrey, Warren$51.0098% confidence
3805 Clearwood 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.
- Acrey, Warren$51.0098% confidence
909 Alamo Lane, Garland, TX, 75040
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 26133945
$5,394.53
5 possible associated properties
Same owner name elsewhere
- Hudgins, Jason$50.0098% confidence
324 South Lincoln Avenue, El Cajon, CA, 92020
- Hudgins, Jason$119.5098% confidence
TX, 00000
- Hudgins, Jason$65.0098% confidence
113-A North Anglin, Cleburne, TX, 76031
At this address
- Hudgins, Jason$2,278.5398% confidence
909 Alamo Lane, Garland, TX, 75040
- Hudgins, Jason W$30.7095% confidence
909 Alamo Lane, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudgins, Jason$50.0098% confidence
$5,381.14
3 possible associated properties
Same owner name elsewhere
- Powell, Vonda$0.0798% confidence
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
- Powell, Vonda$210.9098% confidence
00000
At this address
- Powell, Vonda$3,235.3998% confidence
910 Waikiki 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.
- Powell, Vonda$0.0798% confidence
1914 Concho Drive, Garland, TX, 75040
Held by Bank Of America - Texas
Co-owner on this record: Hinson, Ravonda
Matured certificate of deposit (AC03) · Reported 2022 · ID 81943143
$5,378.74
1 possible associated property
At this address
- Masters, Elsie$4,040.3198% confidence
1914 Concho 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.
- Masters, Elsie$4,040.3198% confidence
1914 Concho Drive, Garland, TX, 75040
Held by Bank Of America - Texas
Co-owner on this record: Masters, Elsie
Matured certificate of deposit (AC03) · Reported 2022 · ID 81943143
$5,378.74
1 possible associated property
At this address
- Hinson, Ravonda$4,040.3198% confidence
1914 Concho 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.
- Hinson, Ravonda$4,040.3198% confidence
4413 Pineridge, Garland, TX, 75042
Held by Pathward
Co-owner on this record: Mandujano, Sonia
Other outstanding official check (CK15) · Reported 2023 · ID 85210757
$5,376.50
2874 Stoneridge Drive, Garland, TX, 75044
Held by Randolph Brooks Fcu
Co-owner on this record: Lockhart, Philena
Savings account (AC02) · Reported 2020 · ID 65955208
$5,368.18
5 possible associated properties
Same owner name elsewhere
- Lockhart, Kenneth$6.3398% confidence
1656 Sawtelle Boulevard, Los Angeles, CA, 90025
- Lockhart, Kenneth$0.0298% confidence
Unknown, Inglewood, CA, 90043
- Lockhart, Kenneth$0.0898% confidence
16486 Rancho Escondido, Riverside, CA, 92506
At this address
- Lockhart, Marjorie$51.8991% confidence
2874 Stoneridge Drive, Garland, TX, 75044
- Lockhart, Philena$5,368.1891% confidence
2874 Stoneridge 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.
- Lockhart, Kenneth$6.3398% confidence
2874 Stoneridge Drive, Garland, TX, 75044
Held by Randolph Brooks Fcu
Co-owner on this record: Lockhart, Kenneth
Savings account (AC02) · Reported 2020 · ID 65955208
$5,368.18
2 possible associated properties
At this address
- Lockhart, Marjorie$51.8991% confidence
2874 Stoneridge Drive, Garland, TX, 75044
- Lockhart, Kenneth$5,368.1891% confidence
2874 Stoneridge 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.
- Lockhart, Marjorie$51.8991% confidence
5107 Welbeck Court, Garland, TX, 75043
Held by First National Bank Texas
Checking account (AC01) · Reported 2022 · ID 79387855
$5,366.08
3 possible associated properties
Same owner name elsewhere
- Richardson, Natalia$0.6298% confidence
147 North Coronado Street, Los Angeles, CA, 90026
- Richardson, Natalia$0.1798% confidence
12037 Reichling Lane, Whittier, CA, 90606
- Richardson, Natalia$218.1298% confidence
5501 Lakeview Parkway Apt 328, Rowlett, TX, 75088
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richardson, Natalia$0.6298% confidence
1013 Mill Spring Drive, Garland, TX, 75040
Held by Jpmorgan Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 68413961
$5,365.99
3 possible associated properties
At this address
- Hanus, Michael$50.0098% confidence
1013 Mill Spring Drive, Garland, TX, 75040
- Hanus, Herbert H$55.7491% confidence
1013 Mill Spring Drive, Garland, TX, 75040
- Hanus, Linda L$55.7491% confidence
1013 Mill Spring Drive, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanus, Michael$50.0098% confidence
$5,365.36
3 possible associated properties
At this address
- Martin, Hazel$100.0098% confidence
4210 Keele Drive, Garland, TX, 75041
- Martin, Hazel$46.0598% confidence
4210 Keele Drive, Garland, TX, 75041
- Martin, Hazel$486.7298% confidence
4210 Keele 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.
- Martin, Hazel$100.0098% confidence
$5,365.36
3 possible associated properties
At this address
- Martin, Hazel$486.7298% confidence
4210 Keele Drive, Garland, TX, 75041
- Martin, Hazel$486.7298% confidence
4210 Keele Drive, Garland, TX, 75041
- Martin, Hazel$5,365.3698% confidence
4210 Keele 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.
- Martin, Hazel$486.7298% confidence
$5,365.36
3 possible associated properties
At this address
- Martin, Hazel$486.7298% confidence
4210 Keele Drive, Garland, TX, 75041
- Martin, Hazel$486.7298% confidence
4210 Keele Drive, Garland, TX, 75041
- Martin, Hazel$5,365.3698% confidence
4210 Keele 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.
- Martin, Hazel$486.7298% confidence
3606 Bobbie Lane, Garland, TX, 75042
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79561405
$5,360.66
3 possible associated properties
At this address
- Lopez, Jorge$40.0098% confidence
3606 Bobbie Lane, Garland, TX, 75042
- Lopez, Jorge$61.4298% confidence
3606 Bobbie Lane, Garland, TX, 75042
- Lopez, Jorge$92.1998% confidence
3606 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.
- Lopez, Jorge$40.0098% confidence
$5,355.23
2 possible associated properties
At this address
- Diaz, Sergio$70.4798% confidence
3305 Courtland Place, Garland, TX, 75040
- Diaz, Sergio$1,369.4998% confidence
3305 Courtland Place, 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.
- Diaz, Sergio$70.4798% confidence
IRA Rollover Amy Stewart Taylo 1417 Pine Hill Drive, Garland, TX, 75043
Held by U-Haul Holding Company
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 39005285
$5,350.80
$5,349.82
$5,349.82
#### South Shiloh Road #### Lb##, Garland, TX, 75042
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367985
$5,337.53
1 possible associated property
Same owner name elsewhere
- Nor Tex Enterprises Inc$31.8498% 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.
- Nor Tex Enterprises Inc$31.8498% confidence
1024 Woburn Drive, Garland, TX, 75043
Held by Protective Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78601173
$5,331.00
3 possible associated properties
At this address
- Muturi, Nathan$50.0091% confidence
1024 Woburn Drive, Garland, TX, 75043
- Muturi, Michael$56.8191% confidence
1024 Woburn Drive, Garland, TX, 75043
- Muturi, Mercy$40.0091% confidence
1024 Woburn 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.
- Muturi, Nathan$50.0091% confidence
$5,330.42
1105 Sicily Drive, Garland, TX, 75040
Held by Wells Fargo Bank NA
Co-owner on this record: Whatley, Suzanne
Checking account (AC01) · Reported 2020 · ID 65846987
$5,328.50
2 possible associated properties
At this address
- Whatley, Joe$38.5198% confidence
1105 Sicily Drive, Garland, TX, 75040
- Whatley, Suzanne$5,328.5091% confidence
1105 Sicily 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.
- Whatley, Joe$38.5198% confidence
1105 Sicily Drive, Garland, TX, 75040
Held by Wells Fargo Bank NA
Co-owner on this record: Whatley, Joe
Checking account (AC01) · Reported 2020 · ID 65846987
$5,328.50
2 possible associated properties
At this address
- Whatley, Joe$5,328.5091% confidence
1105 Sicily Drive, Garland, TX, 75040
- Whatley, Joe$38.5191% confidence
1105 Sicily 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.
- Whatley, Joe$5,328.5091% confidence
$5,326.90
2 possible associated properties
At this address
- Wong, Wanda$70.5098% confidence
3117 Fairwood Drive, Garland, TX, 75040
- Wong, Kok Jimmy$57.2491% confidence
3117 Fairwood 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.
- Wong, Wanda$70.5098% confidence
#### Edgefield Drive Apt ####, Garland, TX, 75040
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2013 · ID 3877076
$5,324.38
3 possible associated properties
Same owner name elsewhere
- Talley, Fredina L$48.48100% confidence
#### Edgefield Drive Apt ####, Garland, TX, 75040
- Talley, Fredina L$48.48100% confidence
#### Edgefield Drive Apt ####, Garland, TX, 75040
- Talley, Fredina L$48.48100% confidence
#### Edgefield Drive Apt ####, 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.
- Talley, Fredina L$48.48100% confidence
$5,322.25
3 possible associated properties
At this address
- Pyle, Adam$810.3798% confidence
502 Basswood Trail, Garland, TX, 75040
- Pyle, Adam$905.9998% confidence
502 Basswood Trail, Garland, TX, 75040
- Pyle, Adam$4,115.3198% confidence
502 Basswood Trail, 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.
- Pyle, Adam$810.3798% confidence
3317 South Country Club Road, Garland, TX, 75043
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Howard, Marcus
Checking account (AC01) · Reported 2023 · ID 88612078
$5,321.10
3 possible associated properties
At this address
- Howard, Evelyn$281.0791% confidence
3317 South Country Club Road, Garland, TX, 75043
- Howard, Evelyn$9,683.2491% confidence
3317 South Country Club Road, Garland, TX, 75043
- Howard, Marcus$5,321.1091% confidence
3317 South Country Club 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.
- Howard, Evelyn$281.0791% confidence
3317 South Country Club Road, Garland, TX, 75043
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Howard, Mary
Checking account (AC01) · Reported 2023 · ID 88612078
$5,321.10
3 possible associated properties
At this address
- Howard, Evelyn$281.0791% confidence
3317 South Country Club Road, Garland, TX, 75043
- Howard, Evelyn$9,683.2491% confidence
3317 South Country Club Road, Garland, TX, 75043
- Howard, Mary$5,321.1091% confidence
3317 South Country Club 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.
- Howard, Evelyn$281.0791% confidence
1934 Pendleton Drive, Garland, TX, 75041
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Associates PLLC, Keith, Davis Robert
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79109644
$5,320.01
3 possible associated properties
At this address
- Ben, Abbot$189.3398% confidence
1934 Pendleton Drive, Garland, TX, 75041
- Ben Abbot & Associates PLLC$179.8095% confidence
1934 Pendleton Drive, Garland, TX, 75041
- Ben Abbott & Assoc$2,308.0091% confidence
1934 Pendleton 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.
- Ben, Abbot$189.3398% confidence
2414 Richwood, Garland, TX, 75044
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95255227
$5,317.18
#### Duck Creek Drive Apt ####, Garland, TX, 75043
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79561360
$5,297.43
4026 Glenrose Drive, Garland, TX, 75042
Held by Bank Of America Kansas
Co-owner on this record: Wee, Yim Ngo
Savings account (AC02) · Reported 2012 · ID 40545890
$5,294.72
3 possible associated properties
At this address
- Wee, Chin$2,293.1698% confidence
4026 Glenrose Drive, Garland, TX, 75042
- Wee, Yim Ngo$2,293.1691% confidence
4026 Glenrose Drive, Garland, TX, 75042
- Wee, Yim Ngo$5,294.7291% confidence
4026 Glenrose 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.
- Wee, Chin$2,293.1698% confidence
4026 Glenrose Drive, Garland, TX, 75042
Held by Bank Of America Kansas
Co-owner on this record: Wee, Chin
Savings account (AC02) · Reported 2012 · ID 40545890
$5,294.72
3 possible associated properties
At this address
- Wee, Yim Ngo$2,293.1698% confidence
4026 Glenrose Drive, Garland, TX, 75042
- Wee, Chin$2,293.1691% confidence
4026 Glenrose Drive, Garland, TX, 75042
- Wee, Chin$5,294.7291% confidence
4026 Glenrose 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.
- Wee, Yim Ngo$2,293.1698% confidence
6002 Excalibur Drive, Garland, TX, 75044
Held by Prosperity Bank
Co-owner on this record: Silver, Sharlene
Safe-deposit box contents (SD01) · Reported 2023 · ID 85326819
$5,294.03
2 possible associated properties
Same owner name elsewhere
- Silver, Philip$58.8598% confidence
20359 Anita Avenue #4, Castro Valley, CA, 94546
At this address
- Silver, Philip$820.2898% 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.
- Silver, Philip$58.8598% confidence
2819 Ursa Circle, Garland, TX, 75044
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 84096669
$5,293.28
P O Box 460402, Garland, TX, 75046
Held by Jpmorgan Chase Bank
Co-owner on this record: Roberds, Becky
Refund due (MS11) · Reported 2011 · ID 4361603
$5,285.15
P O Box 460402, Garland, TX, 75046
Held by Jpmorgan Chase Bank
Co-owner on this record: Roberds, Mike
Refund due (MS11) · Reported 2011 · ID 4361603
$5,285.15
2301 West Apollo Road Apt 523, Garland, TX, 75044
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019 · ID 57263427
$5,283.68
1 possible associated property
Same owner name elsewhere
- Mall, Emmanuel$142.8698% confidence
2201 Country Oaks 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.
- Mall, Emmanuel$142.8698% confidence
2721 Pinewood Drive, Garland, TX, 75044
Held by Jpmorgan Chase Bank
Pension or profit-sharing funds (MS14) · Reported 2016 · ID 4816859
$5,279.49
2 possible associated properties
Same owner name elsewhere
- Cheney, Jerry W$1.3098% confidence
448 West Gladstone Street Apt 139, Glendora, CA, 00000
- Cheney, Jerry W$1,080.7298% confidence
1339 3rd Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheney, Jerry W$1.3098% confidence
$5,276.91
3 possible associated properties
At this address
- Beard, Kenneth A$2,359.0698% confidence
314 Glen Canyon Drive, Garland, TX, 75040
- Beard, Kenneth$44.0895% confidence
314 Glen Canyon Drive, Garland, TX, 75040
- Beard, Kenneth$2,000.6295% confidence
314 Glen Canyon Drive, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beard, Kenneth A$2,359.0698% confidence
$5,272.00
1 possible associated property
Same owner name elsewhere
- Salgado, Uziel$9.4598% confidence
4302 Appleton Street, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salgado, Uziel$9.4598% confidence
314 Parker Road, Garland, TX, 75040
Held by Sun Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 61997504
$5,269.86
724 West Miller Road Apt 205, Garland, TX, 75041
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2019 · ID 60875631
$5,261.02
1 possible associated property
At this address
- Le, Rachel$146.3498% confidence
724 West Miller Road Apt 205, 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.
- Le, Rachel$146.3498% confidence
US, Oncology Incorporated USTX
530 Clara Barton Boulevard, Garland, TX, 75042
Held by Emd Millipore Corp
Unidentified remittance (MS06) · Reported 2023 · ID 83410957
$5,257.73
Le, HoaTX
3210 Knights Haven Lane, Garland, TX, 75044
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 53522581
$5,255.12
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$5,249.60
1 possible associated property
At this address
- Arana, Armida$29.2391% confidence
2610 Hampshire 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.
- Arana, Armida$29.2391% confidence
531 Kaiser Street, Garland, TX, 75040
Held by Texas Instruments Inc
Other certificate of ownership (SC11) · Reported 1999 · ID 30425944
$5,248.06
3 possible associated properties
At this address
- Taylor, Darry L$206.8298% confidence
531 Kaiser Street, Garland, TX, 75040
- Taylor, Darry L$3,936.0498% confidence
531 Kaiser Street, Garland, TX, 75040
- Taylor, Darry L$1,312.0298% confidence
531 Kaiser 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.
- Taylor, Darry L$206.8298% confidence
$5,247.77
5210 Shoregate Drive, Garland, TX, 75043
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2020 · ID 68430563
$5,242.33
4310 Plover Court, Garland, TX, 75043
Held by Everett Financial Inc |supreme Lending
Refund due (MS11) · Reported 2024 · ID 95120554
$5,234.27
1413 Lakebreeze Drive, Garland, TX, 75043
Held by Metabank
Unidentified deposit (AC07) · Reported 2017 · ID 47521379
$5,223.95
2 possible associated properties
Same owner name elsewhere
- Fain, Travis$158.0098% confidence
7215 Spring Cypress Road, Spring, TX, 77379
- Fain, Travis$146.1198% confidence
#### Lake Road Apt ###, Huntsville, TX, 77340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fain, Travis$158.0098% confidence
1217 Colonel Drive Apt 1244, Garland, TX, 75043
Held by Jpmorgan Chase Bank
Pension or profit-sharing funds (MS14) · Reported 2017 · ID 4976265
$5,221.41
3 possible associated properties
Same owner name elsewhere
- Holder, Shannon L$250.00100% confidence
415 San Mateo Drive, Garland, TX, 75043
- Holder, Shannon L$75.99100% confidence
415 San Mateo Drive, Garland, TX, 75043
- Holder, Shannon L$348.60100% confidence
415 San Mateo 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.
- Holder, Shannon L$250.00100% confidence
Apt 7201 4401 Point Boulevard, Garland, TX, 75043
Held by Anixter Intl Inc
Dividend reinvestment plan (SC19) · Reported 2009 · ID 40271013
$5,214.72
1 possible associated property
Same owner name elsewhere
- Tankersley, Craig L$5,214.72100% confidence
Apt 7201 4401 Point Boulevard, 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.
- Tankersley, Craig L$5,214.72100% confidence
Apt 7201 4401 Point Boulevard, Garland, TX, 75043
Held by Anixter Intl Inc
Dividend reinvestment plan (SC19) · Reported 2009 · ID 40271020
$5,214.72
1 possible associated property
Same owner name elsewhere
- Tankersley, Craig L$5,214.72100% confidence
Apt 7201 4401 Point Boulevard, 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.
- Tankersley, Craig L$5,214.72100% confidence
2938 North Beltline, Garland, TX, 75040
Held by American Family Life Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 19657881
$5,200.00
3 possible associated properties
Same owner name elsewhere
- Johnson, Russell A$4.2298% confidence
4323 Knoxville Avenue, Lakewood, CA, 90713
- Johnson, Russell A$1.0798% confidence
2591 17th Street, Sacramento, CA, 95818
- Johnson, Russell A$0.3898% confidence
2591 17th Street, Sacramento, CA, 95818
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Russell A$4.2298% confidence
$5,200.00
3 possible associated properties
Same owner name elsewhere
- Onyx, Homes$30.5498% confidence
215 Country Wood Drive, San Antonio, TX, 78216
- Onyx, Homes$600.0098% confidence
26511 Everett Glen Drive Tom Cawthon, Katy, TX, 77494
- Onyx, Homes$64.3098% confidence
5400 West Plano Parkway Suite 210, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Onyx, Homes$30.5498% confidence
#### West Apollo Road Apt ####, Garland, TX, 75044
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92195742
$5,198.14
4230 Justice Lane, Garland, TX, 75043
Held by Homesteaders Life Co
Insurance premium refund (IN05) · Reported 2014 · ID 15928020
$5,195.00
3 possible associated properties
Same owner name elsewhere
- Willis, Idolina$40.0098% confidence
4230 Justice Lane, Garland, TX, 75042
- Willis, Idolina$487.1198% confidence
1705 Hilltop Drive, Garland, TX, 75042
- Willis, Idolina$616.0098% confidence
4230 Justice 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.
- Willis, Idolina$40.0098% confidence
4234 Saturn Road Apt 257A, Garland, TX, 75041
Held by Ibm
Dividend reinvestment plan (SC19) · Reported 2009 · ID 2429153
$5,165.70
3 possible associated properties
At this address
- Oden, Garey M$50.8698% confidence
4234 Saturn Road Apt 257A, Garland, TX, 75041
- Oden, Garey M$71,581.8998% confidence
4234 Saturn Road Apt 257A, Garland, TX, 75041
- Oden, Garey M$94.5698% confidence
4234 Saturn Road Apt 257A, 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.
- Oden, Garey M$50.8698% confidence