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 23, 2026 · official state programs
#### Valley View Lane # ###, Irving, TX, 75062
Held by City Of Phoenix
Warrant (CK06) · Reported 2015 · ID 38837146
$3,000.00
9401 Appleway, Irving, TX, 75063
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016 · ID 4804730
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Cheng, Wai Hung$70.0098% confidence
8505 Larkdale Road, San Gabriel, CA, 91775
- Cheng, Wai Hung$300.0098% confidence
27 Wintermist Court, Sacramento, CA, 95831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheng, Wai Hung$70.0098% confidence
#### Texas Drive Suite ###, Irving, TX, 75062
Held by Mills Ltd Ptshp
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 18207184
$3,000.00
716 Tipton Road, Irving, TX, 75060
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20457485
$3,000.00
#### Love Drive Apt ####, Irving, TX, 75039
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20459228
$3,000.00
2506 Ridgewood Street, Irving, TX, 75062
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20459998
$3,000.00
2 possible associated properties
At this address
- Loera, Hector$286.0098% confidence
2506 Ridgewood Street, Irving, TX, 75062
- Loera, Hector$485.0098% confidence
2506 Ridgewood 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.
- Loera, Hector$286.0098% confidence
2809 Pennington Street, Irving, TX, 75062
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20462331
$3,000.00
2 possible associated properties
At this address
- Mirakhorli, Ehsan$52.4598% confidence
2809 Pennington Street, Irving, TX, 75062
- Mirakhorli, Ehsan$202.4598% confidence
2809 Pennington 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.
- Mirakhorli, Ehsan$52.4598% confidence
2304 Garden Oaks Drive, Irving, TX, 75061
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20462711
$3,000.00
#### Meadow Creek Drive Apt ###, Irving, TX, 75038
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20465676
$3,000.00
2738 Wesleyan Drive, Irving, TX, 75062
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20466305
$3,000.00
Unknown, Irving, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 56853966
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Steele, Alvin$500.00100% confidence
1041 Twin Falls Drive, De Soto, TX, 75115
- Steele, Alvin$60.8598% confidence
4025 South Muirfield Road Apt C, Los Angeles, CA, 90008
- Steele, Alvin$50.0098% confidence
1060 Irene Street, Burleson, TX, 76028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steele, Alvin$500.00100% confidence
3070 Story Road, Irving, TX, 75038
Held by Service Net Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63431347
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Avi Systems$510.0098% confidence
Dept 2949, Los Angeles, CA, 90084
- Avi Systems$324.0098% confidence
7600 Bee Cave Road, Austin, TX, 78733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avi Systems$510.0098% confidence
International, Hispanic FranchiseeTX
#### North Macarthur Boulevard Suite ###-, Irving, TX, 75063
Held by Coca Cola Co
Accounts payable (MS08) · Reported 2020 · ID 66113817
$3,000.00
6330 North Mac Arthur Boulevard, Irving, TX, 75039
Held by Hartford Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68177298
$3,000.00
#### North Macarthur Boulevard Apt ###, Irving, TX, 75063
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020 · ID 68224405
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Ranganathan, Suganya$26.48100% confidence
9815 North Macarthur Boulevard Apt 808, Irving, TX, 75063
- Ranganathan, Suganya$1,511.07100% confidence
#### North Macarthur Boulevard Apt ###, Irving, TX, 75063
- Ranganathan, Suganya$4,000.00100% confidence
#### North Macarthur Boulevard 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.
- Ranganathan, Suganya$26.48100% confidence
3929 West John Carpenter Freeway, Irving, TX, 75063
Held by Amazon Com Inc & Subsidiaries
Refund due (MS11) · Reported 2021 · ID 69636862
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Nec Corporation Of America$47.23100% confidence
3929 West Carpenter Fwy, Irving, TX, 75063
- Nec Corporation Of America$1,500.00100% confidence
3929 West John Carpenter Frwy C O Corp Tax Dept, Irving, TX, 75063
- Nec Corporation Of America$396.05100% confidence
3929 West John Carpenter Fwy, 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.
- Nec Corporation Of America$47.23100% confidence
Li, FongTX
#### Hidden Rdg Apt ####, Irving, TX, 75038
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021 · ID 72383312
$3,000.00
9702 Wolf Creek Drive, Irving, TX, 75063
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021 · ID 72387603
$3,000.00
Reload Dedicated Logistics IncTX
#### West Walnut Hill Lane Suite #### Attn Accounts Payable, Irving, TX, 75038
Held by Wex Inc
Vendor check (CK13) · Reported 2022 · ID 75491812
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Reload Dedicated Logistics Inc$29.7098% confidence
### East John Carpenter Fwy ### #, Irving, TX, 75062
- Reload Dedicated Logistics Inc$10.0098% confidence
601 South Glenoaks Boulevard Suite 300, Burbank, CA, 91502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reload Dedicated Logistics Inc$29.7098% confidence
Irving, TX
Held by University Of Dallas
Accounts payable (MS08) · Reported 2022 · ID 80961721
$3,000.00
315 North Macarthur Boulevard, Irving, TX, 75061
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 82976970
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Rohr, Lillian$1,704.0098% confidence
At this address
- Rohr, Lillian$1,806.0098% confidence
315 North Macarthur Boulevard, 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.
600 East Las Colinas Boulevard Suite 1800, Irving, TX, 75039
Held by Lewis Roca Rothgerber Christie LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 83555689
$3,000.00
2 possible associated properties
At this address
- Jefferson At The Gate LLC$276.0091% confidence
600 East Las Colinas Boulevard Suite 1800, Irving, TX, 75039
- Jefferson Mercer Crossing LLC A De LLC$43.8091% confidence
600 East Las Colinas Boulevard 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 At The Gate LLC$276.0091% confidence
Lakeside Landing Townhomes Association ITX
#### Finley Road Suite ###, Irving, TX, 75062
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2024 · ID 95402002
$3,000.00
$3,000.00
1 possible associated property
Same owner name elsewhere
- Medrano, Fuentes Fernando$2,000.00100% confidence
#### West Pioneer Drive ###, 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.
- Medrano, Fuentes Fernando$2,000.00100% confidence
Banc Of America Leasing & Capi 1110 Cottonwood Lane, Irving, TX, 75038
ID 101019761
$3,000.00
$3,000.00
$3,000.00
1 possible associated property
At this address
- Hernandez, Mayra$26.9891% confidence
1213 South Nursery 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.
- Hernandez, Mayra$26.9891% confidence
$3,000.00
$3,000.00
#### North Oconnor Boulevard Suite ####, Irving, TX, 75039
Co-owner on this record: Mehn, Timothy
ID 102748108
$3,000.00
1 possible associated property
Same owner name elsewhere
- Fleur De Lis Energy LLC$6,682.8598% confidence
PO Box 735635, Dallas, TX, 75373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleur De Lis Energy LLC$6,682.8598% confidence
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Charles, Allen$989.0098% confidence
PO Box 2481, Stephenville, TX, 76401
- Charles, Allen$942.4098% confidence
#### Keller Parkway Suite ###, Keller, TX, 76248
At this address
- Charles, Allen$1,644.4198% confidence
1603 Brighton Downs, 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.
- Charles, Allen$989.0098% confidence
$3,000.00
3 possible associated properties
At this address
- Topcare Medical Group Inc$1,825.0098% confidence
12377 Merit Drive Suite 300, Irving, TX, 75039
- Topcare Medical Group Inc$4,200.0098% confidence
12377 Merit Drive Suite 300, Irving, TX, 75039
- Topcare Medical Group Inc$1,925.0098% confidence
12377 Merit Drive Suite 300, 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.
- Topcare Medical Group Inc$1,825.0098% confidence
3684 Shady, Irving, TX, 75061
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61273400
$2,999.00
#### Hidden Ridge, Apt ####, Irving, TX, 75038
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79847181
$2,999.00
3 possible associated properties
Same owner name elsewhere
- Jain, Anshul$64.27100% confidence
#### Hidden Rdg Apt ####, Irving, TX, 75038
- Jain, Anshul$0.0298% confidence
239 Elk Creek Place, San Jose, CA, 95127
- Jain, Anshul$2.1598% confidence
883 Fire Walk, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jain, Anshul$64.27100% confidence
$2,999.00
$2,999.00
#### North Macarthur Boulevard ####, Irving, TX, 75063
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 2028350
$2,997.20
1 possible associated property
Same owner name elsewhere
- Niyogi, Siddhartha$2,720.88100% confidence
#### North Macarthur Boulevard 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.
- Niyogi, Siddhartha$2,720.88100% confidence
Fidelity National Title Agency IncTX
#### Las Colinas Rdg Suite ###, Irving, TX, 75063
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2018 · ID 54982471
$2,996.53
DBA Your County Publications 1425 West Pioneer Drive, Irving, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020 · ID 67643985
$2,996.49
PO Box 152106, Irving, TX, 75015
Held by Syncor Intl Corp
Accounts-receivable credit balance (MS09) · Reported 1999 · ID 38706749
$2,996.38
Fdl Operating LLC Do Not UseTX
909 Lake Carolyn Parkway Suite 500, Irving, TX, 75039
Held by National Oilwell Varco LP
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 84901962
$2,996.00
1 possible associated property
At this address
- Fdl Incentive Renee LLC$659.2391% confidence
909 Lake Carolyn Parkway 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.
- Fdl Incentive Renee LLC$659.2391% confidence
2200 Chemsearch Boulevard, Irving, TX, 75062
Held by Nissan Extended Svcs N America Gp
Refund due (MS11) · Reported 2022 · ID 79657889
$2,995.00
3 possible associated properties
At this address
- Td Auto Finance LLC$1,995.0098% confidence
2200 Chemsearch Boulevard, Irving, TX, 75062
- Td, Auto Finance$987.4095% confidence
2200 Chemsearch Boulevard, Irving, TX, 75062
- Td, Auto Finance$1,850.2595% confidence
2200 Chemsearch Boulevard, 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.
- Td Auto Finance LLC$1,995.0098% confidence
PO Box 177301, Irving, TX, 75017
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019 · ID 60634335
$2,993.90
7701 Las Colinas Rge #140, Irving, TX, 75063
Held by Randall County Treasurer
Other court deposit (CT05) · Reported 2011 · ID 35300357
$2,993.82
#### Shoaf Drive Apt ###, Irving, TX, 75061
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40424263
$2,990.15
3 possible associated properties
Same owner name elsewhere
- Rodriguez, German L$664.01100% confidence
#### Shoaf Drive Apt ###, Irving, TX, 75061
- Rodriguez, German L$1.2298% confidence
9863 Maxshapiro Way, South El Monte, CA, 91733
- Rodriguez, German L$2.1498% confidence
836 Alturas Avenue B27, Sunnyvale, CA, 94085
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, German L$664.01100% confidence
Ashord, Hall Nursing FacilityTX
2021 Shoaf Drive, Irving, TX, 75061
Held by Evangelical Lutheran Good Samaritan
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 73379874
$2,988.63
#### North State Highway ###, Irving, TX, 75038
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69664316
$2,988.42
3 possible associated properties
Same owner name elsewhere
- Lsg Sky Chefs Inc$68.20100% confidence
6191 North State Highway Attn: Heather Finido, Irving, TX, 75038
- Lsg Sky Chefs Inc$240.80100% confidence
#### North State Highway ###, Irving, TX, 75038
- Lsg Sky Chefs Inc$404.82100% confidence
#### North State Highway ###, 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.
- Lsg Sky Chefs Inc$68.20100% confidence
$2,987.84
4 possible associated properties
Same owner name elsewhere
- Northgate, Apartments$0.1898% confidence
PO Box 82583, Goleta, CA, 93118
- Northgate, Apartments$285.0098% confidence
00000
- Northgate, Apartments$25.0098% confidence
Unknown, 00000
At this address
- Northgate, Apartments$3,147.8498% confidence
3146 West Northgatedr, 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.
- Northgate, Apartments$0.1898% confidence
10020 Sandbar Drive, Irving, TX, 75063
Held by Comerica Bank
Checking account (AC01) · Reported 2014 · ID 16097995
$2,987.54
10415 Waters Drive, Irving, TX, 75063
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: McKenzie, Renicielo
Escrow account (TR04) · Reported 2018 · ID 55631052
$2,987.30
1 possible associated property
At this address
- McKenzie, Renicielo$2,987.3091% confidence
10415 Waters 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.
- McKenzie, Renicielo$2,987.3091% confidence
10415 Waters Drive, Irving, TX, 75063
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: McKenzie, Patrick
Escrow account (TR04) · Reported 2018 · ID 55631052
$2,987.30
1 possible associated property
At this address
- McKenzie, Patrick$2,987.3091% confidence
10415 Waters 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.
- McKenzie, Patrick$2,987.3091% confidence
#### Gateway Drive Suite ###, Irving, TX, 75063
Held by State Of Minnesota
Warrant (CK06) · Reported 2004 · ID 15884176
$2,987.00
3019 Stallion Crossing, Irving, TX, 75060
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022 · ID 81971044
$2,986.77
1000 East Airport Frwy, Irving, TX, 75062
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Moore, Mary
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14501692
$2,985.84
6 possible associated properties
Same owner name elsewhere
- Frank, Parra Chevrolet$431.26100% confidence
1000 East Airport Fwy, Irving, TX, 75062
- Frank, Parra Chevrolet$212.80100% confidence
C/o Attn: Steve Ledo 1000 East Airport Freeway, Irving, TX, 75062
- Frank, Parra Chevrolet$300.00100% confidence
1000 East Airport Fwy, Irving, TX, 75062
At this address
- Frank, Parra Chevrolet$61.4098% confidence
1000 East Airport Frwy, Irving, TX, 75062
- Frank, Parra Chevrolet$205.0498% confidence
1000 East Airport Frwy, Irving, TX, 75062
- Frank, Parra Chevrolet$575.2298% confidence
1000 East Airport Frwy, 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.
- Frank, Parra Chevrolet$431.26100% confidence
1000 East Airport Frwy, Irving, TX, 75062
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Frank, Parra Chevrolet
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14501692
$2,985.84
123 South Macarthur Boulevard, Irving, TX, 75060
Held by Eaton Corp
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 12687174
$2,985.82
350 East Las Colinas 3084, Irving, TX, 75039
Held by Brierley & Partners Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 33361415
$2,983.17
6011 Connection Drive, Irving, TX, 75039
Held by West Virginia State Treasurers Office
Other outstanding official check (CK15) · Reported 2024 · ID 90085525
$2,983.00
#### Freeport Parkway Suite ###, Irving, TX, 75063
Held by Harsco Corp
Accounts payable (MS08) · Reported 2008 · ID 8681263
$2,982.97
#### West Pioneer Drive Apt ####, Irving, TX, 75061
Held by First Clearing LLC
Traditional IRA — mutual funds (IR02) · Reported 2015 · ID 8914662
$2,982.56
3 possible associated properties
Same owner name elsewhere
- Sobas, Janice V136.7 SHARES100% confidence
#### West Pioneer Drive Apt ####, Irving, TX, 75061
- Sobas, Janice V$1,652.35100% confidence
#### West Pioneer Drive Apt ####, Irving, TX, 75061
- Sobas, Janice V$21,212.21100% confidence
#### West Pioneer Apt #### 90559, 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.
- Sobas, Janice V136.7 SHARES100% confidence
Dfw Family Dentistry Parent AccountTX
2820 North Oconnor Road, Irving, TX, 75062
Held by Groupon Inc & Merchant Svcs LLC
Accounts payable (MS08) · Reported 2024 · ID 90613508
$2,982.21
3 possible associated properties
At this address
- Dfw, Family Dentistry$1,838.6295% confidence
2820 North Oconnor Road, Irving, TX, 75062
- Dfw, Family Dentistry$1,194.8995% confidence
2820 North Oconnor Road, Irving, TX, 75062
- Dfw, Family Dentistry$1,838.6295% confidence
2820 North Oconnor 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.
- Dfw, Family Dentistry$1,838.6295% confidence
$2,982.00
2809 Winslow Street, Irving, TX, 75062
Held by Wells Fargo & Co Tx
Traditional IRA — cash (IR01) · Reported 2018 · ID 55883902
$2,981.95
3 possible associated properties
At this address
- Munoz, Mary$7,332.3798% confidence
2809 Winslow Street, Irving, TX, 75062
- Munoz, Mary$99.3298% confidence
2809 Winslow Street, Irving, TX, 75062
- Munoz, Mary$9,245.3798% confidence
2809 Winslow 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.
- Munoz, Mary$7,332.3798% confidence
$2,981.29
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.
Young, STX
PO Box 150766, Irving, TX, 75015
Held by Cbs Corp
Unexchanged stock of a successor company (SC10) · Reported 2009 · ID 605614
$2,979.55
#### West Walnut Hill Lane Suite ###, Irving, TX, 75038
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2013 · ID 35316839
$2,979.29
3 possible associated properties
Same owner name elsewhere
- Lsi, Title$359.88100% confidence
1525 West Walnut Hill Lane 300, Irving, TX, 75038
- Lsi, Title$3,269.06100% confidence
1525 West Walnut Hill Lane 300, Irving, TX, 75038
- Lsi, Title$3,666.06100% confidence
1525 West Walnut Hill Lane 300, 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.
- Lsi, Title$359.88100% confidence
#### North O Connor Boulevard Suite ###, Irving, TX, 75039
Held by Flatiron Credit Co Inc
Other outstanding official check (CK15) · Reported 2015 · ID 38586708
$2,978.40
1 possible associated property
Same owner name elsewhere
- Cobb Park Townhomes LP$12,820.9998% confidence
1015 North Duncanville Road, Duncanville, TX, 75116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cobb Park Townhomes LP$12,820.9998% confidence
2200 Pistachio Drive, Irving, TX, 75063
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2022 · ID 79721029
$2,978.26
4 possible associated properties
Same owner name elsewhere
- Lakhani, Jawed$158.3098% confidence
1705 Metrocrest, Carrollton, TX, 75006
- Lakhani, Jawed$112.2498% confidence
3330 Topaz Lane Apt C14, Fullerton, CA, 92831
At this address
- Lakhani, Sheela$29.2391% confidence
2200 Pistachio Drive, Irving, TX, 75063
- Lakhani, Gulshan$509.8491% confidence
2200 Pistachio 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.
- Lakhani, Jawed$158.3098% confidence
$2,978.17
3 possible associated properties
Same owner name elsewhere
- Maskal, Steven L$5,010.25100% confidence
PO Box 630372, Irving, TX, 75063
- Maskal, Steven L$11,169.35100% confidence
PO Box 630372, Irving, TX, 75063
- Maskal, Steven L$10,090.04100% confidence
PO Box 630372, 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.
- Maskal, Steven L$5,010.25100% confidence
$2,978.12
1 possible associated property
Same owner name elsewhere
- Gudal, Idris$91.2498% confidence
##### Holton Circle Apt #####, Fort Worth, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gudal, Idris$91.2498% confidence
#### Kinwest Parkway Unit ###, Irving, TX, 75063
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022 · ID 78225504
$2,977.14
Attn Telecom PO Box 630707, Irving, TX, 75063
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71084560
$2,976.87
#### Meadow Creek Drive Apt ####, Irving, TX, 75038
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84598139
$2,976.79
3106 Lawson, Irving, TX, 75062
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 2683719
$2,976.60
3 possible associated properties
At this address
- Mitchell, Beatrice$992.2098% confidence
3106 Lawson, Irving, TX, 75062
- Mitchell, Beatrice$1,984.4098% confidence
3106 Lawson, Irving, TX, 75062
- Mitchell, Beatrice$1,257.6298% confidence
3106 Lawson, 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.
- Mitchell, Beatrice$992.2098% confidence
3106 Lawson, Irving, TX, 75062
Held by Pepsico Inc
Co-owner on this record: Mitchell, Beatrice E
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 2683725
$2,976.60
6 possible associated properties
Same owner name elsewhere
- Mitchell, James C$0.9798% confidence
Box 528, El Monte, CA, 91734
- Mitchell, James C$7.4698% confidence
1269 Karl Street, San Jose, CA, 95122
- Mitchell, James C$0.4098% confidence
517 North Tilden Court, Visalia, CA, 93291
At this address
- Mitchell, James C$4,464.9098% confidence
3106 Lawson, Irving, TX, 75062
- Mitchell, James C$992.2098% confidence
3106 Lawson, Irving, TX, 75062
- Mitchell, James C$496.1098% confidence
3106 Lawson, 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.
- Mitchell, James C$0.9798% confidence
3106 Lawson, Irving, TX, 75062
Held by Pepsico Inc
Co-owner on this record: Mitchell, James C
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 2683725
$2,976.60
5 possible associated properties
Same owner name elsewhere
- Mitchell, Beatrice E$1.2498% confidence
5416 Eileen Avenue, Los Angeles, CA, 90043
- Mitchell, Beatrice E$82.8398% confidence
Pobox 1423, Perris, CA, 92572
At this address
- Mitchell, Beatrice E$4,464.9098% confidence
3106 Lawson, Irving, TX, 75062
- Mitchell, Beatrice E$992.2098% confidence
3106 Lawson, Irving, TX, 75062
- Mitchell, Beatrice E$496.1098% confidence
3106 Lawson, 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.
- Mitchell, Beatrice E$1.2498% confidence
3132 Luzon Road, Irving, TX, 75060
Held by Bank Of America - Texas
Co-owner on this record: Kennedy, Billie
Checking account (AC01) · Reported 2018 · ID 52968146
$2,976.29
6 possible associated properties
Same owner name elsewhere
- Tucker, Eva$7.5098% confidence
475 41st Street Apt B, Oakland, CA, 94609
- Tucker, Eva$7.5098% confidence
475 41st Street Apt B, Oakland, CA, 94609
- Tucker, Eva$7.5098% confidence
475 41st Street Apt B, Oakland, CA, 94609
At this address
- Tucker, Eva$30.2098% confidence
3132 Luzon Road, Irving, TX, 75060
- Tucker, Eva Lee$53.0995% confidence
3132 Luzon Road, Irving, TX, 75060
- Tucker, Marvin$110.0091% confidence
3132 Luzon 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.
- Tucker, Eva$7.5098% confidence
3132 Luzon Road, Irving, TX, 75060
Held by Bank Of America - Texas
Co-owner on this record: Tucker, Eva
Checking account (AC01) · Reported 2018 · ID 52968146
$2,976.29
#### High Point Drive Suite ###, Irving, TX
Held by United Healthcare Ins Co
Unidentified remittance (MS06) · Reported 2021 · ID 73654816
$2,975.95
3 possible associated properties
Same owner name elsewhere
- Maricopa, Health Plan$1,425.70100% confidence
#### High Point Drive Suite ###, Irving, TX
- Maricopa, Health Plan$1,414.23100% confidence
#### High Point Drive Suite ###, Irving, TX
- Maricopa, Health Plan$1,515.75100% confidence
5615 High Point Drive, Irving, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maricopa, Health Plan$1,425.70100% confidence
$2,975.87
3 possible associated properties
Same owner name elsewhere
- Medical, City McKinney$169.1298% confidence
4500 Medical Ctr Drive Pharmacy, McKinney, TX, 75069
- Medical, City McKinney$42.7898% confidence
4500 Medical Ctr Drive Pharmacy, McKinney, TX, 75069
- Medical, City McKinney$38.4898% confidence
4500 Medical Ctr Drive Pharmacy, 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.
- Medical, City McKinney$169.1298% confidence
200 Casa Bello Court, Irving, TX, 75062
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020 · ID 65833793
$2,975.41
4 possible associated properties
Same owner name elsewhere
- Millsap, Noel$103.20100% confidence
1330 Doncaster Street, Irving, TX, 75062
- Millsap, Noel$233.42100% confidence
805 Sam Hill Street, Irving, TX, 75062
At this address
- Millsap, Noel$673.5098% confidence
200 Casa Bello Court, Irving, TX, 75062
- Millsap, Noel$59.1498% confidence
200 Casa Bello Court, 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.
- Millsap, Noel$103.20100% confidence
C/o Elisa Romero, Irving, TX, 75039
Held by Etrade Bank
Savings account (AC02) · Reported 2016 · ID 19088874
$2,975.34
3 possible associated properties
Same owner name elsewhere
- Romero, Karla A$3.0098% confidence
49131 Pluma Amarilla Place, Coachella, CA, 92236
- Romero, Karla A$0.7198% confidence
49131 Pluma Amarilla Place, Coachella, CA, 92236
- Romero, Karla A$10.0098% confidence
47645 Corta Barbato, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Karla A$3.0098% confidence
1516 East Irving Boulevard, Irving, TX, 75060
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3653107
$2,975.15
1 possible associated property
At this address
- Parry, Stephen C$25.0198% confidence
1516 East Irving Boulevard, 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.
- Parry, Stephen C$25.0198% confidence
7323 Boxwood Court, Irving, TX, 75063
Held by Bank Of America - Michigan
Co-owner on this record: Kizy, Esen
Checking account (AC01) · Reported 2018 · ID 53323119
$2,973.55
7323 Boxwood Court, Irving, TX, 75063
Held by Bank Of America - Michigan
Co-owner on this record: Aras, Oezlem
Checking account (AC01) · Reported 2018 · ID 53323119
$2,973.55
$2,973.00
Assisted Living Concepts IncTX
#### Freeport Parkway Suite ###, Irving, TX, 75063
Held by La State Dept Of: Corrections
Other outstanding official check (CK15) · Reported 2020 · ID 68643065
$2,972.00
3 possible associated properties
Same owner name elsewhere
- Assisted Living Concepts Inc$1,400.0098% confidence
W140 Lilly Road, Menomonee Falls, WI, 53051
- Assisted Living Concepts Inc$18,564.6998% confidence
W140n8981 Lilly Road, Menomonee Falls, WI, 53051
- Assisted Living Concepts Inc$512.5598% confidence
345 California Street, San Francisco, CA, 94104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Assisted Living Concepts Inc$1,400.0098% confidence
1111 Coronet Street, Irving, TX, 75062
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92858927
$2,971.40
3 possible associated properties
At this address
- Cox, Katherine$60.5098% confidence
1111 Coronet Street, Irving, TX, 75062
- Cox, Dale$264.9591% confidence
1111 Coronet Street, Irving, TX, 75062
- Cox, Dale$234.9991% confidence
1111 Coronet 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.
- Cox, Katherine$60.5098% confidence
1709 Garden Oaks Drive, Irving, TX, 75061
Held by Exxonmobil IRA History
Co-owner on this record: Martin, Kenneth T
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 5638997
$2,971.37
3 possible associated properties
At this address
- Martin, Ernestine$126.9998% confidence
1709 Garden Oaks Drive, Irving, TX, 75061
- Martin, Ernestine$31.1398% confidence
1709 Garden Oaks Drive, Irving, TX, 75061
- Martin, Ernestine$37.7698% confidence
1709 Garden Oaks Drive, 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.
- Martin, Ernestine$126.9998% confidence
1709 Garden Oaks Drive, Irving, TX, 75061
Held by Exxonmobil IRA History
Co-owner on this record: Martin, Ernestine
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 5638997
$2,971.37
5 possible associated properties
Same owner name elsewhere
- Martin, Kenneth T$186.58100% confidence
1709 Garde Oaks, Irving, TX, 75061
- Martin, Kenneth T$148.08100% confidence
1709 Garde Oaks, Irving, TX, 75061
At this address
- Martin, Kenneth T$126.9998% confidence
1709 Garden Oaks Drive, Irving, TX, 75061
- Martin, Kenneth T$31.1398% confidence
1709 Garden Oaks Drive, Irving, TX, 75061
- Martin, Kenneth T$37.7698% confidence
1709 Garden Oaks Drive, 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.
- Martin, Kenneth T$186.58100% confidence
1124 Janell Drive, Irving, TX, 75062
Held by Columbia Lloyds Ins Co
Co-owner on this record: Chase Home Finance LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 35984944
$2,970.57
600 Hidden Ridge Mc Hqwo3d12, Irving, TX, 75038
Held by Verizon North
Vendor check (CK13) · Reported 2004 · ID 13216764
$2,970.24
2 possible associated properties
Same owner name elsewhere
- Bakasa, Prudence$92.4398% confidence
2600 Cedar Falls Drive, Little Elm, TX, 75068
- Bakasa, Prudence$3,871.5798% confidence
2600 Cedar Falls Drive, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bakasa, Prudence$92.4398% confidence
Attn Payoff Dept, Irving, TX, 75063
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024 · ID 91114844
$2,970.00
C O Pulte Homes Of Texas 4800 Regent Boulevard Suite 100 Carrillo, Irving, TX, 75063
ID 102509807
$2,970.00
7378 Parkridge Boulevard Apt 176, Irving, TX, 75063
Held by M&t Bank
Savings account (AC02) · Reported 2012 · ID 6739961
$2,968.25
2532 Turnberry Court, Irving, TX, 75063
Held by Citibank NA
Savings account (AC02) · Reported 2017 · ID 47768483
$2,967.27
1 possible associated property
At this address
- Vellaichamy, Suganthi$28.3698% confidence
2532 Turnberry Court, 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.
- Vellaichamy, Suganthi$28.3698% confidence
5615 Highpoint Drive Suite 100, Irving, TX, 75038
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 13246930
$2,966.73
3 possible associated properties
At this address
- Health Management Systems$13,198.7998% confidence
5615 Highpoint Drive Suite 100, Irving, TX, 75038
- Health Management Systems$3,362.7898% confidence
5615 Highpoint Drive Suite 100, Irving, TX, 75038
- Health Management Systems$10,161.6298% confidence
5615 Highpoint Drive Suite 100, 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.
- Health Management Systems$13,198.7998% confidence
Txu Energy Retail Company LLCTX
C/o Samara Cude, Irving, TX, 75039
Held by Cinch Home Services Inc.
Accounts payable (MS08) · Reported 2024 · ID 94018028
$2,966.07
3 possible associated properties
Same owner name elsewhere
- Txu Energy Retail Company LLC$1,709.30100% confidence
C/o Samara Cude, Irving, TX, 75039
- Txu Energy Retail Company LLC$3,532.61100% confidence
C/o Samara Cude, Irving, TX, 75039
- Txu Energy Retail Company LLC$1,224.24100% confidence
C/o Samara Cude, 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$1,709.30100% confidence
1525 West Walnut Hill Lane Suite 300, Irving, TX, 75038
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 36533332
$2,965.97
5 possible associated properties
Same owner name elsewhere
- L S I Title Agency Inc$821.18100% confidence
1525 West Walnut Hill Lan Suite 300, Irving, TX, 75038
- L S I Title Agency Inc$4,957.62100% confidence
#### West Walnut Hill Lane South ###, Irving, TX, 75038
- L S I Title Agency Inc$2,434.79100% confidence
1525 West Walnut Hill Lane Suite 300, Irving, TX, 75038
At this address
- L S I Title Agency$934.0895% confidence
1525 West Walnut Hill Lane Suite 300, Irving, TX, 75038
- L, S I Title$1,139.5595% confidence
1525 West Walnut Hill Lane Suite 300, 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.
- L S I Title Agency Inc$821.18100% confidence
1701 East Pioneer Drive, Irving, TX, 75061
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 58440857
$2,965.22
6 possible associated properties
Same owner name elsewhere
- Trifovesti, Thelma$5,220.19100% confidence
1500 Canyon Oaks, Irving, TX, 75061
- Trifovesti, Thelma$2,068.36100% confidence
1500 Canyon Oaks, Irving, TX, 75061
- Trifovesti, Thelma$56.0098% confidence
At this address
- Trifovesti, Thelma Jean$1,626.4495% confidence
1701 East Pioneer Drive, Irving, TX, 75061
- Trifovesti, Mary$829.0491% confidence
1701 East Pioneer Drive, Irving, TX, 75061
- Trifovesti, Mary$45.0091% confidence
1701 East Pioneer Drive, 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.
- Trifovesti, Thelma$5,220.19100% confidence