Unclaimed property in Irving, TX
319,069 records · $110,037,943 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 12, 2026 · official state programs
909 Hidden Ridge #300, Irving, TX, 75038
Held by State Of Arizona
Warrant (CK06) · Reported 2023 · ID 88866107
$13,115.92
3 possible associated properties
Same owner name elsewhere
- Medsynergies Inc$48.95100% confidence
Attn: Group Benefits Admin 909 Hidden Ridge Suite 300, Irving, TX, 75038
- Medsynergies Inc$245.0098% confidence
2214 Paddock Way Suite 500, Grand Prairie, TX, 75050
- Medsynergies Inc.$85.9498% confidence
4025 Amherst Avenue, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medsynergies Inc$48.95100% confidence
300 East John Carpenter Fwy Attn Bob Merriman Suite 1400, Irving, TX, 75062
ID 112410315
$13,064.00
3 possible associated properties
Same owner name elsewhere
- Lehigh Hanson Inc$2,148.46100% confidence
Attn: Brent Whitaker, Irving, TX, 75062
- Lehigh Hanson Inc$316.09100% confidence
13000 Southeast Flora Avenue, Irving, TX, 75062
- Lehigh Hanson Inc$313.50100% confidence
300 East John Carpenter Fwy Suite 1, 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.
- Lehigh Hanson Inc$2,148.46100% confidence
PO Box 168063, Irving, TX, 75016
Held by Charles Schwab & Co Inc
Co-owner on this record: Lamothe, William
Securities-related credit balance (SC20) · Reported 2007 · ID 40599259
$13,059.04
Irving, TX, 75039
Held by Prudential Ins Co
Co-owner on this record: Maxwell, P C
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 7526307
$13,057.62
93485, Irving, TX, 75039
Held by Prudential Ins Co
Co-owner on this record: Maxwell Estate P C
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 7526307
$13,057.62
PO Box 168008, Irving, TX, 75016
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 31061538
$13,045.32
$13,041.28
1 possible associated property
At this address
- Grover, Ronald$39.2698% confidence
2101 West Northgate Drive, 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.
- Grover, Ronald$39.2698% confidence
HmsTX
#### Hight Point Drive Suite ###, Irving, TX, 75038
Held by Mutual Of Enumclaw Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63547254
$13,039.43
1512 Brentwood, Irving, TX, 75061
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2004 · ID 4315479
$13,028.87
2 possible associated properties
Same owner name elsewhere
- English, B B$258.00100% confidence
C/o Steven Jones 11512 Brentwood, Irving, TX, 75061
- English, B B$37.6798% confidence
Box 455, Whitney, TX, 76692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- English, B B$258.00100% confidence
$13,024.25
$13,020.86
1 possible associated property
At this address
- McDowell, Mary$2,685.6298% confidence
2425 Crestview Circle, 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.
- McDowell, Mary$2,685.6298% confidence
600 Las Colinas East 250 Boulevard, Irving, TX, 75039
Held by Century Capital Mgt
Mutual fund shares (SC16) · Reported 2009 · ID 673679
$13,012.25
5959 Las Colinas Boulevard, Irving, TX, 75039
Held by Adecco Inc
Vendor check (CK13) · Reported 2023 · ID 83302060
$12,976.96
1 possible associated property
At this address
- Exxonmobil Corporation$420.2891% confidence
5959 Las Colinas Boulevard, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Exxonmobil Corporation$420.2891% confidence
#### San Jacinto ####, Irving, TX, 75038
Held by Invesco Investment Svcs Inc
Co-owner on this record: Nanu, Anisha
Mutual fund shares (SC16) · Reported 2002 · ID 36422637
$12,969.42
1 possible associated property
Same owner name elsewhere
- Patel, Jagdip N$475.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Jagdip N$475.0098% confidence
#### San Jacinto ####, Irving, TX, 75038
Held by Invesco Investment Svcs Inc
Co-owner on this record: Patel, Jagdip N
Mutual fund shares (SC16) · Reported 2002 · ID 36422637
$12,969.42
2 possible associated properties
Same owner name elsewhere
- Nanu, Anisha$214.0098% confidence
2625 Johnson Road, Southlake, TX, 76092
- Nanu, Anisha$43.0098% confidence
660 Laverton Drive, Frisco, TX, 75036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nanu, Anisha$214.0098% confidence
600 Las Colinas Boulevard East Suite 1800, Irving, TX, 75039
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2023 · ID 84597472
$12,960.00
6 possible associated properties
Same owner name elsewhere
- Jefferson Landmark LP$1,635.25100% confidence
600 East Las Colinas Boulevard Suite 18 Attn Senior Vice President, Irving, TX, 75039
- Jefferson Landmark LP$1,588.14100% confidence
600 East Las Colinas Boulevard Suite 18 Attn Senior Vice President, Irving, TX, 75039
- Jefferson Landmark LP$231.00100% confidence
600 East Las Colinas Boulevard Suite 18 Attn Senior Vice President, Irving, TX, 75039
At this address
- Jefferson Landmark LP$937.7598% confidence
600 Las Colinas Boulevard East Suite 1800, Irving, TX, 75039
- Jefferson, At Routh Woods$140.0091% confidence
600 Las Colinas Boulevard East Suite 1800, Irving, TX, 75039
- Jefferson, West Love$700.0091% confidence
600 Las Colinas Boulevard East Suite 1800, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jefferson Landmark LP$1,635.25100% confidence
$12,953.11
$12,927.93
1 possible associated property
At this address
- Barr, Michael$11,636.4798% confidence
413 East 4th Street, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barr, Michael$11,636.4798% confidence
$12,878.38
1 possible associated property
Same owner name elsewhere
- Chandhupatla, Divija$29.0998% confidence
#### Tx-###, Euless, TX, 76039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chandhupatla, Divija$29.0998% confidence
### Lake Carolyn Parkway Suite #### Attn Accounts Payable, Irving, TX, 75039
Held by Praxair Distribution Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82921865
$12,863.31
3 possible associated properties
Same owner name elsewhere
- Matheson Tri Gas Inc$837.01100% confidence
909 Lake Carolyn Parkway Street, Irving, TX, 75039
- Matheson Tri Gas Inc$545.58100% confidence
Attn: Accounts Payable 909 Lake Carolyn Parkway Suite 1300, Irving, TX, 75039
- Matheson Tri Gas Inc$98.71100% confidence
### Lake Carolyn Parkway Suite ####, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matheson Tri Gas Inc$837.01100% confidence
Grep As Trustee For Freddie MackTX
600 East Los Colinas Boulevard, Irving, TX, 75039
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015 · ID 32923923
$12,849.84
#### Estrada Parkway ###, Irving, TX, 75061
Held by Jp Morgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2014 · ID 2924142
$12,837.36
2 possible associated properties
Same owner name elsewhere
- Menchaca, Eduardo J$44.01100% confidence
#### Estrada Parkway ###, Irving, TX, 75061
- Menchaca, Eduardo J$168.7298% confidence
3111 1390 North Euless Main, Euless, TX, 76039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menchaca, Eduardo J$44.01100% confidence
$12,823.16
1 possible associated property
Same owner name elsewhere
- Saiyed, Nazneen$1,219.3498% confidence
9801 Sheridan Road, Kenosha, WI, 53158
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saiyed, Nazneen$1,219.3498% confidence
2408 Lincoln Street, Irving, TX, 75061
Held by Codilis & Moody PC
Co-owner on this record: Vincencio, Aka Vicencio Nelida
Escrow account (TR04) · Reported 2023 · ID 86555884
$12,789.54
2 possible associated properties
At this address
- Flores, Santos$50.0098% confidence
2408 Lincoln Street, Irving, TX, 75061
- Flores, Santos$629.3998% confidence
2408 Lincoln Street, Irving, TX, 75061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Santos$50.0098% confidence
Vincencio, Aka Vicencio NelidaTX
2408 Lincoln Street, Irving, TX, 75061
Held by Codilis & Moody PC
Co-owner on this record: Flores, Santos
Escrow account (TR04) · Reported 2023 · ID 86555884
$12,789.54
2532 Weathered Circle, Irving, TX, 75062
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2024 · ID 90150331
$12,773.10
3 possible associated properties
At this address
- Farmer, Bonita$199.4098% confidence
2532 Weathered Circle, Irving, TX, 75062
- Farmer, Bonita$1,130.5598% confidence
2532 Weathered Circle, Irving, TX, 75062
- Farmer, Bonita$77.0198% confidence
2532 Weathered Circle, 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.
- Farmer, Bonita$199.4098% confidence
$12,746.51
3 possible associated properties
Same owner name elsewhere
- Wilcox, Ethan$113.97100% confidence
### Lake Carolyn Apt ####, Irving, TX, 75039
- Wilcox, Ethan$3.6598% confidence
11032 Moorpark Street Apt 20, North Hollywood, CA, 91602
- Wilcox, Ethan$7.6398% confidence
11032 Moorpark Street Apt 20, North Hollywood, CA, 91602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilcox, Ethan$113.97100% confidence
3429 Pleasant Run Road, Irving, TX, 75062
Held by Metropolitan Lic
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 5722364
$12,707.18
1 possible associated property
At this address
- Heidt, Jane$59.9595% confidence
3429 Pleasant Run 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.
- Heidt, Jane$59.9595% confidence
301 Las Colinas Boulevard West Apt 446, Irving, TX, 75039
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023 · ID 84082019
$12,705.33
3 possible associated properties
Same owner name elsewhere
- Yamada, Hiroshi$105.00100% confidence
301 Las Colinas Boulevard West 446, Irving, TX, 75039
- Yamada, Hiroshi$3.8298% confidence
Soaru Umeda 301 5 Chome 12 Banchi 12 Go Nishit Kita Ku Osaka Shi Osaka, 53000
- Yamada, Hiroshi$3.8298% confidence
Soaru Umeda 301 5 Chome 12 Banchi 12 Go Nishit Kita Ku Osaka Shi Osaka, 53000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yamada, Hiroshi$105.00100% confidence
Lockbox Services 205444 2975 Regent Boulevard, Irving, TX, 75063
Held by Johnson Controls Inc
Accounts payable (MS08) · Reported 2023 · ID 82558089
$12,702.64
1 possible associated property
Same owner name elsewhere
- Tpp 203 Olympia LLC$277.4498% confidence
10650 Treena Street Suite 101, San Diego, CA, 92131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tpp 203 Olympia LLC$277.4498% confidence
$12,692.96
503 Cox Drive, Irving, TX, 75062
Held by Citation Oil & Gas Corp
Mineral royalties (MI02) · Reported 2012 · ID 27525598
$12,679.73
6 possible associated properties
Same owner name elsewhere
- Stull, Laura Mae$704.17100% confidence
Austin, TX, 78711
- Stull, Laura Mae$898.88100% confidence
00000
- Stull, Laura Mae$601.14100% confidence
Tx Comptroller Of Public Accou Unclaimed Property P O Box 12019, Austin, TX, 78711
At this address
- Stull, Laura Mae$351.0298% confidence
503 Cox Drive, Irving, TX, 75062
- Stull, Laura$447.1295% confidence
503 Cox Drive, Irving, TX, 75062
- Stull, Laura$429.8495% confidence
503 Cox Drive, 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.
- Stull, Laura Mae$704.17100% confidence
$12,677.28
3 possible associated properties
At this address
- Kc Synergy Solutions Inc$61.0098% confidence
6658 Escena Boulevard, Irving, TX, 75039
- Kc Synergy Solutions Inc$3,457.4498% confidence
6658 Escena Boulevard, Irving, TX, 75039
- Kc Synergy Solutions Inc$12,677.2898% confidence
6658 Escena Boulevard, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kc Synergy Solutions Inc$61.0098% confidence
$12,677.28
3 possible associated properties
At this address
- Kc Synergy Solutions Inc$61.0098% confidence
6658 Escena Boulevard, Irving, TX, 75039
- Kc Synergy Solutions Inc$12,677.2898% confidence
6658 Escena Boulevard, Irving, TX, 75039
- Kc Synergy Solutions Inc$3,457.4498% confidence
6658 Escena Boulevard, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kc Synergy Solutions Inc$61.0098% confidence
Interstate, Hotels And ResortsTX
Attn: Tax Department 125 East John Carpenter Fwy Suite, Irving, TX, 75062
Held by Financial Services Department Of
Refund due (MS11) · Reported 2022 · ID 82216104
$12,665.71
3 possible associated properties
Same owner name elsewhere
- Interstate, Hotels And Resorts$135.74100% confidence
125 East John Carpenter Fwy Mansour Nasr, Irving, TX, 75062
- Interstate, Hotels And Resorts$549.5198% confidence
PO Box 569060, Dallas, TX, 75356
- Interstate, Hotels And Resorts$1,000.0098% confidence
601 South Palso Verdes Street As Agent For Spf Capit, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Interstate, Hotels And Resorts$135.74100% confidence
Advanced Arm Dynamics Of TexTX
3501 North Macarthur Boulevard #65, Irving, TX, 75062
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2017 · ID 13483230
$12,660.80
9135 Jasmine Lane, Irving, TX, 75063
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024 · ID 94605378
$12,658.83
6 possible associated properties
Same owner name elsewhere
- Joseph, Felix$219.2898% confidence
- Joseph, Felix$106.5498% confidence
3912 William Dehaes, Irving, TX, 75038
- Joseph, Felix$41.2198% confidence
4927 Marietta, Houston, TX, 77021
At this address
- Joseph, Felix$241.4298% confidence
9135 Jasmine Lane, Irving, TX, 75063
- Joseph, Leena$55.5091% confidence
9135 Jasmine Lane, Irving, TX, 75063
- Joseph, Leena$8,977.2891% confidence
9135 Jasmine Lane, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
511 1/2 So Delaware, Irving, TX, 75060
Held by Nationsbank
Checking account (AC01) · Reported 1998 · ID 33620917
$12,651.13
3 possible associated properties
Same owner name elsewhere
- Worthen, Lee$5.0098% confidence
23394 Hemlock Avenue Apt 104, Moreno Valley, CA, 92557
- Worthen, Lee$184.5298% confidence
1006 Texas Street, Waco, TX, 76705
- Worthen, Lee$191.7398% confidence
1006 Texas Street, Bellmead, TX, 76705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Worthen, Lee$5.0098% confidence
$12,617.55
3 possible associated properties
At this address
- Bunker, Exploration$6,980.6998% confidence
303 North Norshery, Irving, TX, 75061
- Bunker, Exploration$11,514.5298% confidence
303 North Norshery, Irving, TX, 75061
- Bunker, Exploration$14,710.2198% confidence
303 North Norshery, Irving, TX, 75061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bunker, Exploration$6,980.6998% confidence
1202 McHam Street, Irving, TX, 75062
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53250544
$12,611.37
3 possible associated properties
At this address
- Doughten-Sutton, Elizabeth$2,431.5298% confidence
1202 McHam Street, Irving, TX, 75062
- Doughten-Sutton, Elizabeth$1,056.8498% confidence
1202 McHam Street, Irving, TX, 75062
- Doughten-Sutton, Elizabeth$1,056.8498% confidence
1202 McHam Street, 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.
- Doughten-Sutton, Elizabeth$2,431.5298% confidence
Attn:kelly Dickson 5615 High Point Drive, Irving, TX, 75038
Held by Inova Health System
Accounts payable (MS08) · Reported 2021 · ID 68648267
$12,600.34
2 possible associated properties
Same owner name elsewhere
- Department, Of M$1,262.2598% confidence
CA
- Department, Of M$717.7598% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Department, Of M$1,262.2598% confidence
251 Oconnor Ridge Boulevard Nr 300, Irving, TX, 75038
Held by Principal Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2006 · ID 15898879
$12,585.99
4609 Regent Boulevard, Irving, TX, 75063
Held by Delta Dental Plan Of California
Refund due (MS11) · Reported 2022 · ID 78776540
$12,558.98
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.
8029 North Mac Arthur Boulevard, Irving, TX, 75063
Held by Citibank
Checking account (AC01) · Reported 2016 · ID 5241213
$12,557.66
1 possible associated property
Same owner name elsewhere
- Ray, Santanu$3.9098% confidence
1346 Dunnock Way, Sunnyvale, CA, 94087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ray, Santanu$3.9098% confidence
624 East Grauwyler, Irving, TX, 75061
Held by Smith Barney
Securities-related credit balance (SC20) · Reported 2005 · ID 2016346
$12,535.50
1 possible associated property
Same owner name elsewhere
- Kesper, Else$1,083.84100% confidence
624 East Grauwyer, Irving, TX, 75061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kesper, Else$1,083.84100% confidence
$12,525.48
#### Carl Road Apt ###, Irving, TX, 75061
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84609760
$12,513.63
2123 Shumard Oak Lane, Irving, TX, 75063
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78343500
$12,511.08
2 possible associated properties
At this address
- Vanduyne, Elizabeth Ann$651.5495% confidence
2123 Shumard Oak Lane, Irving, TX, 75063
- Vanduyne, Beth$3,987.8191% confidence
2123 Shumard Oak Lane, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanduyne, Elizabeth Ann$651.5495% confidence
Attn Jerry Thornton PO Box 8326, Irving, TX, 75205
Held by S&p Global
Refund due (MS11) · Reported 2003 · ID 2461840
$12,500.00
1 possible associated property
Same owner name elsewhere
- Thornton Co$12.0498% confidence
2555 East Chapman Avenue Suite 720, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornton Co$12.0498% confidence
CdwTX
1925 West John Carpenter Fwy, Irving, TX, 75063
Held by Microsoft Corp
Refund due (MS11) · Reported 2008 · ID 39181278
$12,500.00
C/o Penny Sharp #### North O Connor Boulevard Suite ###, Irving, TX, 75039
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8524451
$12,487.53
3 possible associated properties
Same owner name elsewhere
- Starguide, Digital Network$463.31100% confidence
C/o Penny Sharp #### North Oconnor Boulevard Suite ###, Irving, TX, 75039
- Starguide, Digital Network$58.61100% confidence
Starguide Digital Networks In, Irving, TX, 75039
- Starguide, Digital Network$58.6998% confidence
9727 Pacific Heights Boulevard Attn Corporate Benefits, San Diego, CA, 92121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Starguide, Digital Network$463.31100% confidence
#### North Macarthur Boulevard #####, Irving, TX, 75063
Held by Hilltop Securities Inc
Mutual fund shares (SC16) · Reported 2020 · ID 66193786
$12,460.48
3 possible associated properties
Same owner name elsewhere
- Wagman, Hans$565.98100% confidence
#### North Macarthur Boulevard #####, Irving, TX, 75063
- Wagman, Hans$228.90100% confidence
#### North Macarthur Boulevard #####, Irving, TX, 75063
- Wagman, Hans$1,923.61100% confidence
#### North Macarthur Boulevard #####, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagman, Hans$565.98100% confidence
1407 Scott Court, Irving, TX, 75060
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021 · ID 72372136
$12,451.76
2 possible associated properties
At this address
- Alfaro, Rogelio$4,210.4098% confidence
1407 Scott Court, Irving, TX, 75060
- Alfaro, Rogelio$4,329.3798% confidence
1407 Scott Court, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alfaro, Rogelio$4,210.4098% confidence
$12,449.86
3 possible associated properties
Same owner name elsewhere
- C III Asset Management LLC$15,352.00100% confidence
#### North Oconnor Boulevard Suite ###, Irving, TX, 75039
- C III Asset Management LLC$6,896.01100% confidence
5221 North Oconnor Boulevard Suite 6, Irving, TX, 75039
- C III Asset Management LLC$2,092.50100% confidence
5221 North O Connor Boulevard Attn Sharon Ezell, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C III Asset Management LLC$15,352.00100% confidence
$12,447.09
3 possible associated properties
At this address
- Txu Energy Retail Company LLC$1,823.4995% confidence
6555 Sierra Drive, Irving, TX, 75039
- Txu Energy Retail Company LLC$2,304.1695% confidence
6555 Sierra Drive, Irving, TX, 75039
- Txu Energy Retail Company LLC$1,239.9495% confidence
6555 Sierra Drive, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Txu Energy Retail Company LLC$1,823.4995% confidence
3900 Valley View Lane, Irving, TX, 75062
Held by Philadelphia Consolidated Holding Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90196110
$12,446.78
3 possible associated properties
At this address
- Ecoteam LLC$1,046.7698% confidence
3900 Valley View Lane, Irving, TX, 75062
- Ecoteam LLC$1,561.4598% confidence
3900 Valley View Lane, Irving, TX, 75062
- Ecoteam LLC$10,410.8598% confidence
3900 Valley View Lane, 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.
- Ecoteam LLC$1,046.7698% confidence
#### Lk Carolyn Parkway ####, Irving, TX, 75039
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86251740
$12,444.14
3 possible associated properties
Same owner name elsewhere
- Jessel, Heather$85.00100% confidence
#### Lake Carolyn Parkway ###, Irving, TX, 75039
- Jessel, Heather$94.00100% confidence
#### Lake Carolyn Parkway ###, Irving, TX, 75039
- Jessel, Heather$195.96100% confidence
1000 Lake Carolyn Parkway, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jessel, Heather$85.00100% confidence
#### North Macarthur Boulevard ####, Irving, TX, 75063
Held by University Of Tx Sw Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 35400559
$12,442.16
Suite 120 909 Lake Carolyn Parkway, Irving, TX, 75039
Held by Office Of The Budget
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82226383
$12,432.00
1925 West John Carpenter Fwy, Irving, TX, 75038
Held by Bank Of America
Co-owner on this record: McCombe, J Earle
Savings account (AC02) · Reported 1996 · ID 36353986
$12,385.17
2 possible associated properties
Same owner name elsewhere
- Ratcliffe, K A$94.5098% confidence
1611 South Towne, Pomona, 91766
- Ratcliffe, K A$164.2398% confidence
1611 South Towne, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ratcliffe, K A$94.5098% confidence
1226 West Northgate Drive, Irving, TX, 75062
Held by Wells Fargo Bank NA
Co-owner on this record: Dunn, Aubrey C
Savings account (AC02) · Reported 2008 · ID 40016288
$12,373.98
4 possible associated properties
Same owner name elsewhere
- Dunn, Michael W$0.6098% confidence
1530 Concordia, Irvine, CA, 92612
- Dunn, Michael W$1.3198% confidence
PO Box 1075, Keyes, CA, 95328
- Dunn, Michael W$1.0098% confidence
1222 North Olive Drive Apt 107, West Hollywood, CA, 90069
At this address
- Dunn, Aubrey C$12,373.9891% confidence
1226 West Northgate Drive, 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.
- Dunn, Michael W$0.6098% confidence
1226 West Northgate Drive, Irving, TX, 75062
Held by Wells Fargo Bank NA
Co-owner on this record: Dunn, Michael W
Savings account (AC02) · Reported 2008 · ID 40016288
$12,373.98
1 possible associated property
At this address
- Dunn, Michael W$12,373.9891% confidence
1226 West Northgate Drive, 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.
- Dunn, Michael W$12,373.9891% confidence
C/o Ms Leann Bowden 100 East Royal Lane Suite 100, Irving, TX, 75039
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8524484
$12,363.27
1 possible associated property
Same owner name elsewhere
- Media, Sports Partnerships$458.70100% confidence
C/o Ms Leann Bowden 100 East Royal Lane Suite 100, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Media, Sports Partnerships$458.70100% confidence
Suryanarayanacher, Balakrishna MTX
### Rochelle Apt ####, Irving, TX, 75062
Held by Dell Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2013 · ID 27846785
$12,360.00
2808 Rock Island Road, Irving, TX, 75060
Held by Wal Mart De Mexico Sa De Cv
Co-owner on this record: Hackett, Jean M
Stock shares returned by the post office (SC08) · Reported 2009 · ID 21817340
$12,333.42
6 possible associated properties
Same owner name elsewhere
- Hackett, Frank C$300.00100% confidence
2206 Marvel Drive, Irving, TX, 75060
- Hackett, Frank C$300.00100% confidence
2206 Marvel Drive, Irving, TX, 75060
- Hackett, Frank C$300.00100% confidence
2206 Marvel Drive, Irving, TX, 75060
At this address
- Hackett, Frank C$26.4298% confidence
2808 Rock Island Road, Irving, TX, 75060
- Hackett, Frank C$31.4098% confidence
2808 Rock Island Road, Irving, TX, 75060
- Hackett, Frank C$44.9298% confidence
2808 Rock Island Road, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hackett, Frank C$300.00100% confidence
2808 Rock Island Road, Irving, TX, 75060
Held by Wal Mart De Mexico Sa De Cv
Co-owner on this record: Hackett, Frank C
Stock shares returned by the post office (SC08) · Reported 2009 · ID 21817340
$12,333.42
4 possible associated properties
Same owner name elsewhere
- Hackett, Jean M$0.0198% confidence
5319 Biloxi Avenue, North Hollywood, CA, 91601
At this address
- Hackett, Jean M$26.4298% confidence
2808 Rock Island Road, Irving, TX, 75060
- Hackett, Jean M$31.4098% confidence
2808 Rock Island Road, Irving, TX, 75060
- Hackett, Jean M$44.9298% confidence
2808 Rock Island Road, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hackett, Jean M$0.0198% confidence
PO Box 167301, Irving, TX, 75016
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55348343
$12,329.61
#### Freeport Parkwa ####, Irving, TX, 75063
Held by State Of Florida
Warrant (CK06) · Reported 2000 · ID 20223395
$12,323.75
$12,306.00
Healthsmart Benefit Solutions IncTX
222 West Las Colinas Bl Suite 600N, Irving, TX, 75039
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2022 · ID 82355927
$12,305.75
3 possible associated properties
Same owner name elsewhere
- Healthsmart Benefit Solutions Inc$669.71100% confidence
222 West Las Colinas Boulevard Suite 600, Irving, TX, 75039
- Healthsmart Benefit Solutions Inc$239.67100% confidence
Licensing And Compliance 222 Las Colinas Boulevard West, Irving, TX, 75039
- Healthsmart Benefit Solutions Inc$96.47100% confidence
222 Las Colinas Boulevard West Suite 500, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Healthsmart Benefit Solutions Inc$669.71100% confidence
2221 Huntersridge Drive, Irving, TX, 75063
Held by Bank Of Hope
Co-owner on this record: Patel, Ajay
Checking account (AC01) · Reported 2023 · ID 82527461
$12,282.17
3 possible associated properties
At this address
- Patel, Ajay R$1,053.1391% confidence
2221 Huntersridge Drive, Irving, TX, 75063
- Patel, Ajay R$232.9991% confidence
2221 Huntersridge Drive, Irving, TX, 75063
- Patel, Shivani A$232.9991% confidence
2221 Huntersridge Drive, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Ajay R$1,053.1391% confidence
2221 Huntersridge Drive, Irving, TX, 75063
Held by Bank Of Hope
Co-owner on this record: Patel, Manisha
Checking account (AC01) · Reported 2023 · ID 82527461
$12,282.17
3 possible associated properties
At this address
- Patel, Ajay$40.0498% confidence
2221 Huntersridge Drive, Irving, TX, 75063
- Patel, Ajay R$1,053.1395% confidence
2221 Huntersridge Drive, Irving, TX, 75063
- Patel, Ajay R$232.9995% confidence
2221 Huntersridge Drive, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Ajay$40.0498% confidence
### Santa Fe Trail Apt ####, Irving, TX, 75063
Held by Bank Of America Texas
Co-owner on this record: Hayes, Ronda D
Matured certificate of deposit (AC03) · Reported 2014 · ID 40454050
$12,276.27
1 possible associated property
Same owner name elsewhere
- Harris, Florrie P$55,680.76100% confidence
### Santa Fe Trail Apt ####, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Florrie P$55,680.76100% confidence
### Santa Fe Trail Apt ####, Irving, TX, 75063
Held by Bank Of America Texas
Co-owner on this record: Harris, Florrie P
Matured certificate of deposit (AC03) · Reported 2014 · ID 40454050
$12,276.27
3 possible associated properties
Same owner name elsewhere
- Hayes, Ronda D$200.00100% confidence
North Lake College ### Santa Fe Trail #####, Irving, TX, 75063
- Hayes, Ronda D$50.76100% confidence
214 Santa Fe Tr Apt 2057, Irving, TX, 75063
- Hayes, Ronda D$55,680.76100% confidence
### Santa Fe Trail Apt ####, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayes, Ronda D$200.00100% confidence
2412 Meadow Lark, Irving, TX, 75060
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88611645
$12,267.62
3 possible associated properties
At this address
- Gaydos, R$404.1898% confidence
2412 Meadow Lark, Irving, TX, 75060
- Gaydos, Ronetta$89.6395% confidence
2412 Meadow Lark, Irving, TX, 75060
- Gaydos, Ronetta$176.4495% confidence
2412 Meadow Lark, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaydos, R$404.1898% confidence
3821 William Dehase Apt 408, Irving, TX, 75038
Held by Home Depot Inc
Dividend reinvestment plan (SC19) · Reported 2012 · ID 41943973
$12,263.18
806 West Royal Lane, Irving, TX, 75039
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 56472889
$12,250.00
3 possible associated properties
At this address
- Blaschke, Danny$107.5798% confidence
806 West Royal Lane, Irving, TX, 75039
- Blaschke, Danny15 SHARES98% confidence
806 West Royal Lane, Irving, TX, 75039
- Blaschke, Danny$236.4198% confidence
806 West Royal Lane, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blaschke, Danny$107.5798% confidence
$12,235.61
CelaneseTX
PO Box 169003, Irving, TX, 75016
Held by Amerigas Propane LP
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91189856
$12,223.35
$12,200.00
Hbs Management & Construction LLC DBA Regal Parc AptsTX
2346 North . Macarthur Boulevard, Irving, TX, 75062
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2019 · ID 60497824
$12,181.73
$12,181.10
PO Box 152257, Irving, TX, 75015
Held by Verizon Communications Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 8880357
$12,178.80
3 possible associated properties
Same owner name elsewhere
- Menin, Ronaldo$21,356.05100% confidence
PO Box 152257, Irving, TX, 75015
- Menin, Ronaldo$369.84100% confidence
PO Box 152257, Irving, TX, 75015
- Menin, Ronaldo$28.11100% confidence
PO Box 152257, Irving, TX, 75015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menin, Ronaldo$21,356.05100% confidence
#### North State Highway ### #150, Irving, TX, 75038
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024 · ID 93586210
$12,166.38
3 possible associated properties
Same owner name elsewhere
- Drees Custom Homes LP$150.00100% confidence
#### North State Highway ### #150, Irving, TX, 75038
- Drees Custom Homes LP$100.00100% confidence
#### North State Highway ### #150, Irving, TX, 75038
- Drees Custom Homes LP$250.00100% confidence
#### North State Highway ### #150, Irving, TX, 75038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drees Custom Homes LP$150.00100% confidence
Falcons Lair Homeowners Assoc InTX
C/o Singer Association Mgmt In Unknown, Irving, TX, 75039
Held by Bank Of America - Texas
Matured certificate of deposit (AC03) · Reported 2018 · ID 52971094
$12,124.97
Mrs Yvonne Aubry ### North Britain Road Apt ####, Irving, TX, 75061
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2011 · ID 4358436
$12,114.83
3 possible associated properties
Same owner name elsewhere
- Clark, Michelle R$50.4298% confidence
765 South Dove Tree Lane, Anaheim, CA, 92808
- Clark, Michelle R$70.0998% confidence
1000 West Court Street, Seguin, TX, 78155
- Clark, Michelle R$445.1098% confidence
6340 Katy Hockley Road, Katy, TX, 77493
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Michelle R$50.4298% confidence
#### Love Drive Apt #### ####, Irving, TX, 75039
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81397256
$12,097.75
C H Wilkinson Phys Hlth NetworkTX
Attn Bob Karl Cfo Christus Hea 919 Hidden Ridge, Irving, TX, 75038
ID 104464746
$12,090.00
3 possible associated properties
Same owner name elsewhere
- C H Wilkinson Phys Hlth Network$40.00100% confidence
919 Hidden Rdg, Irving, TX, 75038
- C H Wilkinson Phys Hlth Network$60.00100% confidence
919 Hidden Rdg, Irving, TX, 75038
- C H Wilkinson Phys Hlth Network$15,580.00100% confidence
Bob Karl Cfo Christus Health 919 Hidden Ridge, Irving, TX, 75038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C H Wilkinson Phys Hlth Network$40.00100% confidence
$12,085.00
3 possible associated properties
Same owner name elsewhere
- Mortgage, Connect Of Texas$727.47100% confidence
#### State Highway ### Suite ###, Irving, TX, 75039
- Mortgage, Connect Of Texas$130.35100% confidence
#### State Highway ### Suite 360, Irving, TX, 75039
- Mortgage, Connect Of Texas$135.20100% confidence
#### State Highway ### Suite 360, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mortgage, Connect Of Texas$727.47100% confidence
$12,076.05
383 Las Colinas Boulevard East Apt 501, Irving, TX, 75039
Held by Bank Of America California
Other outstanding official check (CK15) · Reported 2014 · ID 40557515
$12,039.38
#### Willow Creek Drive ###, Irving, TX, 75061
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91499376
$12,017.71
610 Roberts Avenue, Irving, TX, 75060
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91499376
$12,017.71
3 possible associated properties
At this address
- Ellebracht, Carol$97.9398% confidence
610 Roberts Avenue, Irving, TX, 75060
- Ellebracht, Carol$3,211.6598% confidence
610 Roberts Avenue, Irving, TX, 75060
- Ellebracht$50.1491% confidence
610 Roberts Avenue, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellebracht, Carol$97.9398% confidence
C O Kenneth T Martin 1709 Garden Oaks Drive, Irving, TX, 75061
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 74401450
$12,015.30
909 Lake Carolyn Parkway Suit, Irving, TX, 75039
Held by Fleetcor Technologies Operating Co LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83932520
$12,004.50
4 possible associated properties
Same owner name elsewhere
- Matheson Tri Gas Inc$2,327.38100% confidence
### Lake Carolyn Parkway ####, Irving, TX, 75039
- Matheson Tri Gas Inc$2,433.63100% confidence
909 Lake Carolyn Parkway Suite 1300, Irving, TX, 75039
- Matheson Tri Gas Inc$12,863.31100% confidence
### Lake Carolyn Parkway Suite #### Attn Accounts Payable, Irving, TX, 75039
At this address
- Matheson, Tri Gas$33.1495% confidence
909 Lake Carolyn Parkway Suit, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matheson Tri Gas Inc$2,327.38100% confidence
6301 North Oconnor Road, Irving, TX, 75038
Held by Gulf Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 16646719
$12,000.00
2109 Benjamin Road, Irving, TX, 75060
Held by Reliastar Lic
Co-owner on this record: Lawrence, James
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75626209
$12,000.00
3 possible associated properties
At this address
- Lawrence, David$553.9091% confidence
2109 Benjamin Road, Irving, TX, 75060
- Lawrence, James$12,000.0091% confidence
2109 Benjamin Road, Irving, TX, 75060
- Lawrence, David$125.6991% confidence
2109 Benjamin Road, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawrence, David$553.9091% confidence
2109 Benjamin Road, Irving, TX, 75060
Held by Reliastar Lic
Co-owner on this record: Lawrence Estate James
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75626209
$12,000.00
3 possible associated properties
At this address
- Lawrence, David$553.9091% confidence
2109 Benjamin Road, Irving, TX, 75060
- Lawrence Estate James$12,000.0091% confidence
2109 Benjamin Road, Irving, TX, 75060
- Lawrence, David$125.6991% confidence
2109 Benjamin Road, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawrence, David$553.9091% confidence
1440 Corporate, Irving, TX, 75038
Held by Motorola Solutions Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82604898
$12,000.00
1 possible associated property
Same owner name elsewhere
- E F Johnson Co$26.54100% confidence
Attn Marci Ayres 1440 Corporate Drive, Irving, TX, 75038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- E F Johnson Co$26.54100% confidence
$11,999.10