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 21, 2026 · official state programs
PO Box 630262, Irving, TX, 75063
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2018 · ID 53352557
$3,414.16
3 possible associated properties
Same owner name elsewhere
- Mannon, Eric$208.0598% confidence
119 Sierra Trail, Justin, TX, 76247
- Mannon, Eric$495.3398% confidence
6444 Westgate Drive, North Richland Hi, TX, 76182
- Mannon, Eric$338.3198% confidence
6444 Westgate Drive, North Richland Hi, TX, 76182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mannon, Eric$208.0598% confidence
1514 McHam Street, Irving, TX, 75062
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94335464
$3,412.98
2 possible associated properties
At this address
- Sarmiento, Jose$234.2891% confidence
1514 McHam Street, Irving, TX, 75062
- Sarmiento, Jose$88.0091% confidence
1514 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.
- Sarmiento, Jose$234.2891% confidence
$3,410.55
4 possible associated properties
Same owner name elsewhere
- Robert E Morgan DDS Msd$86.00100% confidence
#### North Macarthur Boulevard Ste###, Irving, TX, 75062
- Robert E Morgan DDS Msd$219.08100% confidence
3219 North Macarthur Boulevard Suite 100, Irving, TX, 75062
- Robert E Morgan DDS Msd$67.0098% confidence
375 Municipal Drste 104, Richardson, TX, 75080
At this address
- Robert E Morgan DDS Msd$168.9698% confidence
3219 North Macarthur Boulevard 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.
- Robert E Morgan DDS Msd$86.00100% confidence
9421 Vista Circle, Irving, TX, 75063
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94097166
$3,410.40
5221 North O'Connor Boulevard, Irving, TX, 75039
Held by Manpower Inc
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 15281136
$3,408.09
1723 Marie Lane, Irving, TX, 75060
Held by Valence Operating Co
Mineral proceeds (MI10) · Reported 2017 · ID 36139920
$3,408.03
3 possible associated properties
At this address
- Redding, JR C R$102.0298% confidence
1723 Marie Lane, Irving, TX, 75060
- Redding,, JR C.r.$270.1798% confidence
1723 Marie Lane, Irving, TX, 75060
- Redding,, JR C.r.$299.5698% confidence
1723 Marie Lane, 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.
- Redding, JR C R$102.0298% confidence
$3,407.51
Lewis IRA FBO Christine Smith Pearl #### Mesquite Bend Drive Suite ###, Irving, TX, 75063
ID 108655603
$3,407.48
$3,406.44
$3,406.44
524 Haley Street Apt 105, Irving, TX, 75060
Held by Dallas County Clerk
Trust voucher (TR05) · Reported 2009 · ID 35280375
$3,406.21
3929 West John Carpenter Fwy, Irving, TX, 75063
Held by Maguire Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020 · ID 62882364
$3,405.49
3 possible associated properties
At this address
- Jpmorgan Chase Bank N A$500.0098% confidence
3929 West John Carpenter Fwy, Irving, TX, 75063
- Jpmorgan Chase Bank N A$34.0098% confidence
3929 West John Carpenter Fwy, Irving, TX, 75063
- Jpmorgan Chase And Co.$65.0091% 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.
- Jpmorgan Chase Bank N A$500.0098% confidence
2591 East Pioneer Drive, Irving, TX, 75061
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2024 · ID 94837897
$3,404.98
$3,404.39
1 possible associated property
Same owner name elsewhere
- Serma, Raghav$70.0098% confidence
6247 Love Drive Apt 1137, 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.
- Serma, Raghav$70.0098% confidence
1108 Bluebonnet Drive, Irving, TX, 75060
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2023 · ID 86022196
$3,404.10
4 possible associated properties
Same owner name elsewhere
- North, Ruth$30.93100% confidence
1108 Bluebonnet, Irving, TX, 75060
- North, Ruth$54.8998% confidence
1044 South Romney Drive, Walnut, CA, 91789
- North, Ruth$38.6598% confidence
401 Cimarron Meadows Drive, Waxahachie, TX, 75167
At this address
- North, Kim$3,839.1591% confidence
1108 Bluebonnet Drive, 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.
- North, Ruth$30.93100% confidence
Hub, International Midwest LimitedTX
822 North Beltline Road Suite 100, Irving, TX, 75063
ID 107655882
$3,403.35
1 possible associated property
Same owner name elsewhere
- Hub, International Midwest Limited$859.3798% confidence
750 Canyon Drive Suite 450, Coppell, TX, 75019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hub, International Midwest Limited$859.3798% confidence
$3,400.00
#### West Walnut Hl Lane Apt ###, Irving, TX, 75038
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2024 · ID 93582680
$3,399.92
2 possible associated properties
Same owner name elsewhere
- Mukonkole, Jacqueline$1,431.16100% confidence
#### West Walnut Hill Lane Apt ###, Irving, TX, 75038
- Mukonkole, Jacqueline$79.63100% confidence
#### West Walnut Hill Lane Apt ###, 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.
- Mukonkole, Jacqueline$1,431.16100% confidence
### West Fork ####, Irving, TX, 75039
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 1019323
$3,399.86
1920 Hurd Drive, Irving, TX, 75038
Held by Invesco Investment Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69101178
$3,398.08
3 possible associated properties
At this address
- Circuitronics$80.0098% confidence
1920 Hurd Drive, Irving, TX, 75038
- Circuitronics$100.0098% confidence
1920 Hurd Drive, Irving, TX, 75038
- Circuitronics$100.0098% confidence
1920 Hurd 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.
- Circuitronics$80.0098% confidence
220 East Las Colinas Boulevard Fred Levin, Irving, TX, 75039
Held by At&t Co
Refund due (MS11) · Reported 2018 · ID 51363248
$3,398.05
#### Hard Rock Road Apt ###, Irving, TX, 75061
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92196774
$3,396.97
$3,395.60
$3,395.60
3 possible associated properties
Same owner name elsewhere
- Kerr, Heaven$0.1598% confidence
3526 West Avenue J3, Lancaster, CA, 93536
- Kerr, Heaven$100.0098% confidence
3526 West Avenue J3, Lancaster, CA, 93536
- Kerr, Heaven$50.0298% confidence
3526 West Avenue J3, Lancaster, CA, 93536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kerr, Heaven$0.1598% confidence
#### Deseo ###, Irving, TX, 75039
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83190379
$3,395.48
820 North Britain Road Apt 331, Irving, TX, 75061
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86647855
$3,395.19
#### North O Connor Road Apt ####, Irving, TX, 75062
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86647855
$3,395.19
$3,395.00
600 Park Place Court, Irving, TX, 75061
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3780392
$3,393.55
6 possible associated properties
Same owner name elsewhere
- Scott, Doris J$56.25100% confidence
600 Park Place Court, Irving, TX, 75061
- Scott, Doris J$476.65100% confidence
2728 Canyon Creek Drive, Stockton, CA, 95207
- Scott, Doris J$9.2798% confidence
30000 Sand Canyon Road No 3, Canyon Country, CA, 91387
At this address
- Scott, Doris J$80.7898% confidence
600 Park Place Court, Irving, TX, 75061
- Scott, Doris J$102.2498% confidence
600 Park Place Court, Irving, TX, 75061
- Scott, Doris J$39.1998% confidence
600 Park Place Court, 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.
- Scott, Doris J$56.25100% confidence
$3,393.45
$3,393.30
3 possible associated properties
Same owner name elsewhere
- Access Dental Of 7th Street$195.00100% confidence
Suite #### #### West Walnut Hill Lane, Irving, TX, 75038
- Access Dental Of 7th Street$239.00100% confidence
Suite #### #### West Walnut Hill Lane, Irving, TX, 75038
- Access Dental Of 7th Street$155.00100% confidence
Suite #### #### West Walnut Hill Lane, 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.
- Access Dental Of 7th Street$195.00100% confidence
$3,390.78
3 possible associated properties
At this address
- Mdc Coast 6 LLC$2,223.0198% confidence
3200 Hackberry Road, Irving, TX, 75063
- Mdc Coast 6 LLC$1,630.4598% confidence
3200 Hackberry Road, Irving, TX, 75063
- Mdc Coast 6 LLC$2,057.4098% confidence
3200 Hackberry Road, 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.
- Mdc Coast 6 LLC$2,223.0198% confidence
#### West Royal Lane Apt ####, Irving, TX, 75063
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 63197527
$3,389.53
1723 Marie Lane, Irving, TX, 75060
Held by Lincoln Benefit Life Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76448642
$3,389.49
3 possible associated properties
At this address
- Redding, Michael$64.1898% confidence
1723 Marie Lane, Irving, TX, 75060
- Redding, Michael$220.4898% confidence
1723 Marie Lane, Irving, TX, 75060
- Redding, Michael$53.0098% confidence
1723 Marie Lane, 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.
- Redding, Michael$64.1898% confidence
PO Box 166111, Irving, TX, 75016
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3816552
$3,389.40
#### North Macarthur Boulevard ####, Irving, TX, 75039
Held by Metlife Inc
Co-owner on this record: Ansley, Robin
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58729745
$3,386.45
3 possible associated properties
Same owner name elsewhere
- Skelton, Callie$32.9998% confidence
4513 Jane Anne Street, Fort Worth, TX, 76117
- Skelton, Callie$29.2398% confidence
4513 Jane Anne Street, Haltom City, TX, 76117
- Skelton, Callie$1,431.7698% confidence
8500 Emerald Hills Way Apt A205, Fort Worth, TX, 76180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skelton, Callie$32.9998% confidence
#### North Macarthur Boulevard ####, Irving, TX, 75039
Held by Metlife Inc
Co-owner on this record: Skelton, Callie
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58729745
$3,386.45
3 possible associated properties
Same owner name elsewhere
- Ansley, Robin$136.3298% confidence
946 East Commerce, Buffalo, TX, 75831
- Ansley, Robin$94.6098% confidence
16554 Aa Bumgarner Road, Justin, TX, 76247
- Ansley, Robin$32.0298% confidence
4513 Jane Anne Street, Haltom City, TX, 76117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ansley, Robin$136.3298% confidence
1535 West Shady Grv, Irving, TX, 75060
Held by Yum Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 3562498
$3,386.39
5 possible associated properties
Same owner name elsewhere
- Roland, Amy L$36.00100% confidence
1535 West Shady Grove, Irving, TX, 75060
- Roland, Amy L$96.75100% confidence
1535 West Shady Grove, Irving, TX, 75060
- Roland, Amy L$96.75100% confidence
1535 West Shady Grove, Irving, TX, 75060
At this address
- Roland, Amy L$466.9298% confidence
1535 West Shady Grv, Irving, TX, 75060
- Roland, Amy L$3,386.3898% confidence
1535 West Shady Grv, 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.
- Roland, Amy L$36.00100% confidence
1535 West Shady Grv, Irving, TX, 75060
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2016 · ID 3562514
$3,386.38
5 possible associated properties
Same owner name elsewhere
- Roland, Amy L$36.00100% confidence
1535 West Shady Grove, Irving, TX, 75060
- Roland, Amy L$96.75100% confidence
1535 West Shady Grove, Irving, TX, 75060
- Roland, Amy L$96.75100% confidence
1535 West Shady Grove, Irving, TX, 75060
At this address
- Roland, Amy L$466.9298% confidence
1535 West Shady Grv, Irving, TX, 75060
- Roland, Amy L$3,386.3998% confidence
1535 West Shady Grv, 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.
- Roland, Amy L$36.00100% confidence
Dallas, Irving, TX, 75016
Held by Veolia Wts USA Inc Fka Suez Wts USA Inc
Customer overpayment (MS05) · Reported 2022 · ID 75196552
$3,385.35
3 possible associated properties
Same owner name elsewhere
- Ticona Polymers Inc$5,000.0098% confidence
Suite 900N 222 Las Colinas Boulevard, Irving, TX, 75039
- Ticona Polymers Inc$3,840.0098% confidence
Dallas, TX, 75381
- Ticona Polymers Inc$3,840.0098% confidence
Dallas, TX, 75381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ticona Polymers Inc$5,000.0098% confidence
2021 Shoaf, Irving, TX, 75559
Held by Prudential Ins Co
Co-owner on this record: Wenzel, Gertrude M
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 7512491
$3,383.85
2 possible associated properties
Same owner name elsewhere
- Stockton, Norma$13.9998% confidence
1454 Park Drive, Ronahert, CA, 94928
- Stockton, Norma$739.4498% confidence
1623 West 3rd 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.
- Stockton, Norma$13.9998% confidence
2021 Shoaf, Irving, TX, 75060
Held by Prudential Ins Co
Co-owner on this record: Stockton, Norma
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 7512491
$3,383.85
1126 Fairmont Street, Irving, TX, 75062
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024 · ID 95700962
$3,382.04
5 possible associated properties
Same owner name elsewhere
- Abraham, Blesson$40.3298% confidence
1007 Alexandria Street, Stafford, TX, 77477
- Abraham, Blesson$43.9298% confidence
#### Vitruvian Way Apt ###, Addison, TX, 75001
- Abraham, Blesson$26.0098% confidence
2102 Blackjack Drive, College Station, TX, 77845
At this address
- Abraham, Blesson$1,151.4898% confidence
1126 Fairmont Street, Irving, TX, 75062
- Abraham, Blesson$1,200.0098% confidence
1126 Fairmont 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.
- Abraham, Blesson$40.3298% confidence
125 East John Carpenter Fwy, Irving, TX, 75062
Held by State Of Oklahoma
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 23202937
$3,381.00
2 possible associated properties
At this address
- Albin Income Trust$142.3691% confidence
125 East John Carpenter Fwy, Irving, TX, 75062
- Albin Family Trust$1,754.3591% confidence
125 East John Carpenter Fwy, 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.
- Albin Income Trust$142.3691% confidence
HmsTX
#### High Pt Drive Suite ### Attn: Provider Recoupment Team, Irving, TX, 75038
Held by Departmetn Of Revenue State Of Washingto
Credit check or memo (CK12) · Reported 2013 · ID 39802001
$3,379.88
1310 Sandy Circle, Irving, TX, 75060
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2023 · ID 84922292
$3,376.78
1 possible associated property
At this address
- Starnes, Alice$1,562.6898% confidence
1310 Sandy Circle, 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.
- Starnes, Alice$1,562.6898% confidence
C/o Trammell Crow Res Ser 251 Oconnor Ridge Suite 100, Irving, TX, 75038
Held by Western B&t
Checking account (AC01) · Reported 1996 · ID 33922091
$3,376.71
1135 Anchor Terrace, Irving, TX, 75063
Held by Interactive Brokers LLC
Securities-related credit balance (SC20) · Reported 2022 · ID 79986063
$3,376.30
3 possible associated properties
Same owner name elsewhere
- Kankanala, Venkata$119.8298% confidence
729 Harriet Avenue, Campbell, CA, 95008
At this address
- Kankanala, Venkata$312.6398% confidence
1135 Anchor Terrace, Irving, TX, 75063
- Kankanala, Venkata$557.5198% confidence
1135 Anchor Terrace, 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.
- Kankanala, Venkata$119.8298% confidence
Public, Employee Benefit CoopTX
P O Box 167607, Irving, TX, 75016
Held by Texas Health Heb
Accounts-receivable credit balance (MS09) · Reported 2002 · ID 32620094
$3,375.06
4112 Compton Court, Irving, TX, 75061
Held by Rbc Capital Markets LLC
Co-owner on this record: Brown, Ian
Securities-related credit balance (SC20) · Reported 2018 · ID 55628389
$3,373.05
4112 Compton Court, Irving, TX, 75061
Held by Rbc Capital Markets LLC
Co-owner on this record: Johns, Denise
Securities-related credit balance (SC20) · Reported 2018 · ID 55628389
$3,373.05
4070 North Belt Line Road, Irving, TX, 75038
Held by Flight Safety Intl Inc
Vendor check (CK13) · Reported 2022 · ID 74255470
$3,372.97
1 possible associated property
At this address
- Fastsigns$710.0798% confidence
4070 North Belt Line Road, 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.
- Fastsigns$710.0798% confidence
Las Colinas Surgical Associates PaTX
PO Box 630372, Irving, TX, 75063
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 13449289
$3,372.22
3 possible associated properties
Same owner name elsewhere
- Las Colinas Surgical Associates Pa$763.41100% confidence
PO Box 630372, Irving, TX, 75063
- Las Colinas Surgical Associates Pa$102.53100% confidence
PO Box 630372, Irving, TX, 75063
- Las Colinas Surgical Associates Pa$1,008.42100% 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.
- Las Colinas Surgical Associates Pa$763.41100% confidence
Box 152314, Irving, TX, 75015
Held by Pizza Inn Inc
Stock shares returned by the post office (SC08) · Reported 1999 · ID 17365456
$3,371.76
1 possible associated property
Same owner name elsewhere
- Americo, Sign Industries$1,204.20100% confidence
Box 152314, 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.
- Americo, Sign Industries$1,204.20100% confidence
C/o Akash Parajuli #### William De Haes ####, Irving, TX, 75038
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2017 · ID 46818386
$3,371.61
State Of Ct Dept Of Social ServicesTX
5615 High Point Drive Suite 1, Irving, TX, 75038
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95246425
$3,370.83
Irving, TX, 00000
Held by Nationscredit Financial Svc Corp
Miscellaneous outstanding check (MS16) · Reported 2000 · ID 19469020
$3,370.14
$3,369.90
3007 Sun Valley Street, Irving, TX, 75062
Held by Metropolitan Lic
Other amount due under an insurance policy (IN07) · Reported 2017 · ID 5727658
$3,369.86
2 possible associated properties
Same owner name elsewhere
- Fields, Joseph R$57.0098% confidence
1235 Fleming Avenue, San Jose, CA, 95127
- Fields, Joseph R$34.1498% confidence
1235 Fleming Avenue, San Jose, CA, 95127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fields, Joseph R$57.0098% confidence
600 East Las Colinas Boulevard, Irving, TX, 75039
Held by State Of Arizona
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 38843635
$3,369.78
6 possible associated properties
Same owner name elsewhere
- Jpi, Construction$675.29100% confidence
600 Las Colinas Boulevard East Suite 598, Irving, TX, 75039
- Jpi, Construction$949.85100% confidence
Attn Stacy Ramsey 600 Las Colinas Boulevard Suite 598, Irving, TX, 75039
- Jpi, Construction$235.35100% confidence
### East Las Calinas #####, Irving, TX, 75039
At this address
- Jpi Single Family Construction LP$959.0691% confidence
600 East Las Colinas Boulevard, Irving, TX, 75039
- Jpi$190.9091% confidence
600 East Las Colinas Boulevard, Irving, TX, 75039
- Jpi$6,024.0091% confidence
600 East 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.
- Jpi, Construction$675.29100% confidence
Regulus Integrated Solutions LTX
2701 East Grauwyler Road, Irving, TX, 75061
Held by Kaiser Foundation Health Plan
Accounts payable (MS08) · Reported 2024 · ID 91686665
$3,369.10
Alicia K Dare Trst 1414 South Macarthur Boulevard, Irving, TX, 75060
Held by Unbridled Resources LLC
Mineral royalties (MI02) · Reported 2022 · ID 78269922
$3,368.31
1 possible associated property
Same owner name elsewhere
- Elna A Dare Liv Tr$5,172.58100% confidence
1414 South Macarthur 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.
- Elna A Dare Liv Tr$5,172.58100% confidence
608 Sunny Lane, Irving, TX, 75060
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9342261
$3,367.94
3 possible associated properties
At this address
- Buckner, Robert W$31.5498% confidence
608 Sunny Lane, Irving, TX, 75060
- Buckner, R W$203.7895% confidence
608 Sunny Lane, Irving, TX, 75060
- Buckner, Rw Mrs$203.7891% confidence
608 Sunny Lane, 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.
- Buckner, Robert W$31.5498% confidence
#### West Royal Lane Apt ###, Irving, TX, 75063
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77975804
$3,367.88
1447 Chase Lane, Irving, TX, 75063
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017 · ID 40126018
$3,366.89
1 possible associated property
Same owner name elsewhere
- Jagadam, Sashikala$10.0098% confidence
273 West Arrow Highway, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jagadam, Sashikala$10.0098% confidence
8921 Crescent Court, Irving, TX, 75063
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023 · ID 82632295
$3,366.40
1 possible associated property
Same owner name elsewhere
- Ramisetty, Naveen$1,000.0098% confidence
5329 North Macarthur Boulevard, 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.
- Ramisetty, Naveen$1,000.0098% confidence
Unknown, Irving, TX, 75062
Co-owner on this record: Jimmy, Brice Independent Administrator
ID 106683240
$3,366.08
3 possible associated properties
Same owner name elsewhere
- Estate Of Shirley Brice$5,644.24100% confidence
Unknown, Irving, TX, 75062
- Estate Of Shirley Brice$4,267.21100% confidence
Unknown, Irving, TX, 75062
- Estate Of Shirley Brice$2,924.92100% confidence
Unknown, 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.
- Estate Of Shirley Brice$5,644.24100% confidence
Jimmy, Brice Independent AdministratorTX
Unknown, Irving, TX, 75062
Co-owner on this record: Estate Of Shirley Brice
ID 106683240
$3,366.08
3 possible associated properties
Same owner name elsewhere
- Jimmy, Brice Independent Administrator$5,644.24100% confidence
Unknown, Irving, TX, 75062
- Jimmy, Brice Independent Administrator$4,267.21100% confidence
Unknown, Irving, TX, 75062
- Jimmy, Brice Independent Administrator$2,924.92100% confidence
Unknown, 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.
- Jimmy, Brice Independent Administrator$5,644.24100% confidence
5615 Highpoint Drive Suite 100, Irving, TX, 75038
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 13246896
$3,365.00
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
871 Lake Carolyn Parkway Apt 191, Irving, TX, 75039
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80185664
$3,363.93
$3,363.55
3 possible associated properties
At this address
- Summit Norstar USA LLC$3,456.5598% confidence
621 Cowboys Parkway, Irving, TX, 75063
- Summit, By Norstar$125.0091% confidence
621 Cowboys Parkway, Irving, TX, 75063
- Summit, By Norstar$1,668.0091% confidence
621 Cowboys Parkway, 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.
- Summit Norstar USA LLC$3,456.5598% confidence
#### West Walnut Hill Lane ### Gf **********1 29 Ab, Irving, TX, 75038
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2011 · ID 35316447
$3,363.46
American, Home Mortgage ServicingTX
1525 South Beltline Road, Irving, TX, 75063
Held by Federal Home Loan Mortgage Corp
Accounts payable (MS08) · Reported 2022 · ID 75203577
$3,363.16
2 possible associated properties
Same owner name elsewhere
- American, Home Mortgage Servicing$10,924.1098% confidence
113 Charles Street, Desoto, TX, 75115
- American, Home Mortgage Servicing$20,750.0098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Home Mortgage Servicing$10,924.1098% confidence
5615 Highpoint Drive Suite 100, Irving, TX, 75038
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 13246808
$3,362.78
3 possible associated properties
At this address
- Health Management Systems$101.1198% confidence
5615 Highpoint Drive Suite 100, Irving, TX, 75038
- Health Management Systems$121.9098% confidence
5615 Highpoint Drive Suite 100, Irving, TX, 75038
- Health Management Systems$1,070.3198% 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$101.1198% confidence
PO Box 141358, Irving, TX, 75014
Held by Enact Mortgage Insurance
Other amount due under an insurance policy (IN07) · Reported 2014 · ID 11799160
$3,362.73
#### Hidden Ridge #####, Irving, TX, 75038
Held by Pfizer Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 330880
$3,362.71
3 possible associated properties
Same owner name elsewhere
- Green, Emmett$48.5798% confidence
00000
- Green, Emmett$56.7198% confidence
#### Cr ####, Alba, TX, 75410
- Green, Emmett$1,150.1398% confidence
705 East Liberty, Mexia, TX, 76667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Emmett$48.5798% confidence
#### West Northgate Drive Apt ####, Irving, TX, 75062
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40484066
$3,362.25
1 possible associated property
Same owner name elsewhere
- Bello, Garcia Alejandro$304.80100% confidence
#### West Northgate Drive Apt ####, 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.
- Bello, Garcia Alejandro$304.80100% confidence
$3,362.22
#### North Macarthur Boulevard Suite ###, Irving, TX, 75038
Held by Phillips 66 Co
Mineral royalties (MI02) · Reported 2018 · ID 51021362
$3,362.05
2 possible associated properties
Same owner name elsewhere
- Silver, Creek Oil G$316.44100% confidence
#### North Macarthur Boulevard Suite ###, Irving, TX, 75038
- Silver, Creek Oil G$6,439.26100% confidence
#### North Macarthur Boulevard Suite ###, 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.
- Silver, Creek Oil G$316.44100% confidence
As Per Dan Garcia, Irving, TX, 75038
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2019 · ID 57129439
$3,361.66
1330 North Rogers, Irving, TX, 75061
Held by Pepsico Inc
Stock shares returned by the post office (SC08) · Reported 1991 · ID 2663755
$3,361.60
4 possible associated properties
Same owner name elsewhere
- May, Linda A$1.0198% confidence
4739 West Ceres Court, Visalia, CA, 93291
- May, Linda A$1.8098% confidence
6120 Redman Avenue, Whittier, CA, 90606
- May, Linda A$0.0898% confidence
4739 West Ceres Court, Visalia, CA, 93291
At this address
- May, Linda A$558.9598% confidence
1330 North Rogers, 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.
- May, Linda A$1.0198% confidence
2316 Oakdale, Irving, TX, 75060
Held by Discover Financial Svcs
Stock shares returned by the post office (SC08) · Reported 2011 · ID 13823220
$3,360.25
6 possible associated properties
Same owner name elsewhere
- Blankenship, Terry J$4,299.29100% confidence
2316 West Oakdale Road, Irving, TX, 75060
- Blankenship, Terry J$7,633.43100% confidence
2316 West Oakdale Road, Irving, TX, 75060
- Blankenship, Terry J$41.00100% confidence
2316 West Oakdale, Irving, TX, 75060
At this address
- Blankenship, Terry J$40.6398% confidence
2316 Oakdale, Irving, TX, 75060
- Blankenship, Cynthia$204.3191% confidence
2316 Oakdale, Irving, TX, 75060
- Blankenship, Casey M$33.0191% confidence
2316 Oakdale, 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.
- Blankenship, Terry J$4,299.29100% confidence
600 East Las Colinas Boulevard Suite #2100, Irving, TX, 75039
Held by Multifamily Internet Ventures LLC
Accounts payable (MS08) · Reported 2015 · ID 12633453
$3,360.05
3 possible associated properties
Same owner name elsewhere
- Jpi, Multifamily$1,306.46100% confidence
### East Las Colinas #### Attn: Marty, Irving, TX, 75039
At this address
- Jpi, Multifamily$3,462.0598% confidence
600 East Las Colinas Boulevard Suite #2100, Irving, TX, 75039
- Jpi Development Services LP$30,918.1291% confidence
600 East Las Colinas Boulevard Suite 2100, 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.
- Jpi, Multifamily$1,306.46100% confidence
#### North Highway ### Suite ###, Irving, TX, 75038
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013 · ID 22893323
$3,359.49
3 possible associated properties
Same owner name elsewhere
- Smf Interests Ltd$5,142.13100% confidence
#### North Highway ### Suite ###, Irving, TX, 75038
- Smf Interests Ltd$6,106.01100% confidence
#### North Highway ### Suite ###, Irving, TX, 75038
- Smf Interests Ltd$6,141.31100% confidence
#### North Highway ### Suite ###, 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.
- Smf Interests Ltd$5,142.13100% confidence
814 West Royal Lane Apt 352, Irving, TX, 75039
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999 · ID 40324319
$3,358.44
4 possible associated properties
Same owner name elsewhere
- Teraoka, Akihiro$200.0098% confidence
48 3 Nakagiri Araomachi, Tokai Shi Aichi, 00000
At this address
- Teraoka, Akihiro$3,699.4698% confidence
814 West Royal Lane Apt 352, Irving, TX, 75039
- Teraoka, Akihiro$321.7998% confidence
814 West Royal Lane Apt 352, Irving, TX, 75039
- Teraoka, Yasuko$321.7991% confidence
814 West Royal Lane Apt 352, 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.
- Teraoka, Akihiro$200.0098% confidence
Healthsmart Benefit SolutionsTX
222 Las Colinas Boulevard West 600N, Irving, TX, 75039
Held by Genworth Life & Annuity Ins Co
Unpaid commission (MS02) · Reported 2019 · ID 61956554
$3,358.14
5615 Highpoint Drive Suite 100, Irving, TX, 75038
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 13246653
$3,357.82
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
2605 Dewitt Street, Irving, TX, 75062
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Oliver, James P
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 228497
$3,355.73
1 possible associated property
At this address
- Oliver, James P$3,355.7391% confidence
2605 Dewitt 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.
- Oliver, James P$3,355.7391% confidence
2605 Dewitt Street, Irving, TX, 75062
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Oliver, Barbara E
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 228497
$3,355.73
4 possible associated properties
Same owner name elsewhere
- Oliver, James P$0.0798% confidence
971 Topaz Court, Vallejo, CA, 94590
- Oliver, James P$56.8998% confidence
89 Napa Court, Pittsburg, CA, 94565
- Oliver, James P$30.1398% confidence
3053 Brush Creek Drive, Pittsburg, CA, 94565
At this address
- Oliver, Barbara E$3,355.7391% confidence
2605 Dewitt 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.
- Oliver, James P$0.0798% confidence
4200 West Northgate Drive Ofc, Irving, TX, 75062
Held by Hd Supply Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83306360
$3,354.60
4 possible associated properties
Same owner name elsewhere
- Sedona, Park$275.00100% confidence
Northgate Investors LLC 4200 West Northgate Drive, Irving, TX, 75062
- Sedona, Park$55.00100% confidence
Northgate Investors LLC 4200 West Northgate Drive, Irving, TX, 75062
- Sedona, Park$165.00100% confidence
Northgate Investors LLC 4200 West Northgate Drive, Irving, TX, 75062
At this address
- Sedona, Park$158.1098% confidence
4200 West Northgate Drive Ofc, 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.
- Sedona, Park$275.00100% confidence
9707 Valley Lake Court, Irving, TX, 75063
Held by Bfx Hospitality Group LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2006 · ID 32874473
$3,352.50
3 possible associated properties
Same owner name elsewhere
- Larson, Stephen F$699.52100% confidence
400 Canyon Side Way, Irving, TX, 75063
- Larson, Stephen F$3.3498% confidence
C/o Crown Moulding Door 231 Teller Street, Corona, CA, 92879
- Larson, Stephen F$198.3898% confidence
4851 Cedar Springs Road Unit #27, Dallas, TX, 75219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larson, Stephen F$699.52100% confidence
#### Esters Road Apt ####, Irving, TX, 75061
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2014 · ID 32041720
$3,351.50
#### Esters Road Apt ####, Irving, TX, 75061
Held by Sig Tx Assets LLC
Health savings account (AC09) · Reported 2015 · ID 20473994
$3,351.50
$3,350.85
3 possible associated properties
At this address
- Dell, Computer Edi$449.6098% confidence
909 Lake Carolyn Parkway, Irving, TX, 75039
- Dell, Computer Edi$815.3598% confidence
909 Lake Carolyn Parkway, Irving, TX, 75039
- Dell, Computer Edi$1,869.2898% confidence
909 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.
- Dell, Computer Edi$449.6098% confidence
4204 Hackmore Loop, Irving, TX, 75061
Held by Wells Fargo Bank NA Apecs 1
Co-owner on this record: Mandeville, Daniel
Checking account (AC01) · Reported 2019 · ID 62320802
$3,350.84
5 possible associated properties
Same owner name elsewhere
- Lischio, Peggy$5,627.0798% confidence
3704 West 6th Street, Fort Worth, TX, 76107
- Lischio, Peggy$42.5498% confidence
3704 West 6th Street, Fort Worth, TX, 76107
- Lischio, Peggy$95.2298% confidence
3704 West 6th Street, Fort Worth, TX, 76107
At this address
- Lischio, Peggy$5,020.2698% confidence
4204 Hackmore Loop, Irving, TX, 75061
- Lischio, Peggy$3,179.4598% confidence
4204 Hackmore Loop, 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.
- Lischio, Peggy$5,627.0798% confidence
4204 Hackmore Loop, Irving, TX, 75061
Held by Wells Fargo Bank NA Apecs 1
Co-owner on this record: Lischio, Peggy
Checking account (AC01) · Reported 2019 · ID 62320802
$3,350.84
6 possible associated properties
Same owner name elsewhere
- Mandeville, Daniel$1.8898% confidence
1630 Hollyhock Street, Livermore, CA, 94551
- Mandeville, Daniel$32.8498% confidence
2831 Oak West, Nederland, TX, 77627
- Mandeville, Daniel$25.6898% confidence
2831 Oak West, Nederland, TX, 77627
At this address
- Mandeville, Daniel$25.0098% confidence
4204 Hackmore Loop, Irving, TX, 75061
- Mandeville, Daniel$5,020.2698% confidence
4204 Hackmore Loop, Irving, TX, 75061
- Mandeville, Daniel$3,179.4598% confidence
4204 Hackmore Loop, 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.
- Mandeville, Daniel$1.8898% confidence
#### North State Highway ### Suite ###, Irving, TX, 75038
Held by Interpublic Group Inc
Vendor check (CK13) · Reported 2023 · ID 84107269
$3,350.00
$3,350.00
1 possible associated property
Same owner name elsewhere
- Lowery Property Advisors LLC$7,100.00100% confidence
### Decker Court Suite ####, 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.
- Lowery Property Advisors LLC$7,100.00100% confidence
1020 North Macarthur Boulevard, Irving, TX, 75063
Held by Finxera Inc
Refund due (MS11) · Reported 2023 · ID 82523177
$3,349.26
800 West Airport Freeway Suite 414 Attn: Carolyn Scott, Irving, TX, 75062
Held by Foley & Lardner LLP
Escrow funds (CT01) · Reported 2024 · ID 94170158
$3,349.15