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 13, 2026 · official state programs
Attn Ar 350 Phelps Drive, Irving, TX, 75038
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2019 · ID 59912828
$9,330.71
3320 Willow Creek Drive Apt 347, Irving, TX, 75061
Held by Jhusa
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79467854
$9,329.60
3 possible associated properties
At this address
- Wright, Mae$768.3198% confidence
3320 Willow Creek Drive Apt 347, Irving, TX, 75061
- Wright, Mae$137.2098% confidence
3320 Willow Creek Drive Apt 347, Irving, TX, 75061
- Wright, Mae$137.2098% confidence
3320 Willow Creek Drive Apt 347, 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.
- Wright, Mae$768.3198% confidence
2654 West Grywler Road, Irving, TX, 75061
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1999 · ID 2775365
$9,328.77
1 possible associated property
At this address
- Schmitz, Bailey M$221.9298% confidence
2654 West Grywler Road, 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.
- Schmitz, Bailey M$221.9298% confidence
#### Market Place Boulevard Suite ### Medicare Part D Cob Unit, Irving, TX, 75063
ID 99283646
$9,322.80
3 possible associated properties
Same owner name elsewhere
- Express Scripts *********81$1,409.51100% confidence
#### Market Place Boulevard Suite ### Medicare Part D Cob Unit, Irving, TX, 75063
- Express Scripts *********81$30.28100% confidence
#### Market Place Boulevard Suite ### Medicare Part D Cob Unit, Irving, TX, 75063
- Express Scripts *********81$6,892.13100% confidence
#### Market Place Boulevard Suite ### Medicare Part D Cob Unit, 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.
- Express Scripts *********81$1,409.51100% confidence
Americas Oaks In Houston Hldg IncTX
Attn Alma Roman 600 East Las Colinas Boulevard Suite 2, Irving, TX, 75039
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65923090
$9,322.77
Health Management Systems IncTX
5615 High Point Drive, Irving, TX, 75038
Held by Arrow Global Asset Disposition Inc
Accounts payable (MS08) · Reported 2023 · ID 87873198
$9,308.26
6 possible associated properties
Same owner name elsewhere
- Health Management Systems Inc$361.50100% confidence
5615 High Point Drive Suite 10, Irving, TX, 75038
- Health Management Systems Inc$89.47100% confidence
#### High Point Drive Suite ###, Irving, TX, 75038
- Health Management Systems Inc$151.32100% confidence
#### High Point Drive Suite ###, Irving, TX, 75038
At this address
- Health Management Systems Inc$255.0098% confidence
5615 High Point Drive, Irving, TX, 75038
- Health Management Systems Inc$417.0198% confidence
5615 High Point Drive, Irving, TX, 75038
- Health Management Systems Inc$786.5098% confidence
5615 High Point 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.
- Health Management Systems Inc$361.50100% confidence
8706 Moss Hill Road, Irving, TX, 75063
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Beblawi, Amgad
Escrow account (TR04) · Reported 2023 · ID 87785914
$9,295.86
2 possible associated properties
At this address
- Beblawi, Amgad$27.7391% confidence
8706 Moss Hill Road, Irving, TX, 75063
- Beblawi, Amgad$9,295.8691% confidence
8706 Moss Hill 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.
- Beblawi, Amgad$27.7391% confidence
8706 Moss Hill Road, Irving, TX, 75063
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Beblawi, Susan
Escrow account (TR04) · Reported 2023 · ID 87785914
$9,295.86
2 possible associated properties
At this address
- Beblawi, Amgad$27.7398% confidence
8706 Moss Hill Road, Irving, TX, 75063
- Beblawi, Susan$9,295.8691% confidence
8706 Moss Hill 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.
- Beblawi, Amgad$27.7398% confidence
#### Greenway Drive Suite ####, Irving, TX, 75038
Held by Ecolab Inc
Accounts payable (MS08) · Reported 2007 · ID 15361491
$9,283.95
3 possible associated properties
Same owner name elsewhere
- Perrier Group Of America$400.0098% confidence
2000 Westridge, Irving, TX, 74038
- Perrier Group Of America$284.9998% confidence
PO Box 830, Utopia, TX, 78884
- Perrier Group Of America$241.4398% confidence
1930 Lauder Road, Houston, TX, 77039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perrier Group Of America$400.0098% confidence
2812 Rawhide, Irving, TX, 75060
Held by Bank Of America Texas
Co-owner on this record: Kilpatrick, Barbara
Matured certificate of deposit (AC03) · Reported 2000 · ID 40332436
$9,273.64
1 possible associated property
At this address
- Kilpatrick, Barbara$9,273.6491% confidence
2812 Rawhide, 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.
- Kilpatrick, Barbara$9,273.6491% confidence
2812 Rawhide, Irving, TX, 75060
Held by Bank Of America Texas
Co-owner on this record: Kilpatrick, J M
Matured certificate of deposit (AC03) · Reported 2000 · ID 40332436
$9,273.64
4 possible associated properties
Same owner name elsewhere
- Kilpatrick, Barbara$9.9898% confidence
3677 North Plum Tree Avenue, Rialto, CA, 92377
- Kilpatrick, Barbara$4.0098% confidence
San Mateo, CA, 00000
- Kilpatrick, Barbara$25.9598% confidence
5923 Pershing House, Houston, TX, 77022
At this address
- Kilpatrick, J M$9,273.6491% confidence
2812 Rawhide, 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.
- Kilpatrick, Barbara$9.9898% confidence
PO Box 169001, Irving, TX, 75016
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020 · ID 63077736
$9,258.92
Law Offices Of Jeremy W McKeyTX
2100 Walnut Hill Lne Suite 200 C O Lo Gallerson & Yates, Irving, TX, 75038
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Perez, Jonathan
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 82201313
$9,250.00
3 possible associated properties
Same owner name elsewhere
- Law Offices Of Jeremy W McKey$1,400.0098% confidence
#### Villa Creek Drive Suite ###, Dallas, TX, 75234
- Law Offices Of Jeremy W McKey$442.8498% confidence
#### Villa Creek Drive Suite ###, Dallas, TX, 75234
- Law Offices Of Jeremy W McKey$481.0798% confidence
#### Villa Creek Drive Suite ###, Dallas, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law Offices Of Jeremy W McKey$1,400.0098% confidence
2100 Walnut Hill Lne Suite 200 C O Lo Gallerson & Yates, Irving, TX, 75038
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Law Offices Of Jeremy W McKey
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 82201313
$9,250.00
2809 Winslow Street, Irving, TX, 75062
Held by Pacific Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 81543730
$9,245.37
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$2,981.9598% 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
PO Box 141358, Irving, TX, 75014
Held by Enact Mortgage Insurance
Other amount due under an insurance policy (IN07) · Reported 2014 · ID 11799155
$9,242.47
#### San Jacinto Drive Apt ####, Irving, TX, 75063
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77764171
$9,239.15
1 possible associated property
Same owner name elsewhere
- Gupta, Anubhuti$9.6298% confidence
Unknown, Pleasanton, CA, 94566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gupta, Anubhuti$9.6298% confidence
8815 Crescent Court, Irving, TX, 75063
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 46680090
$9,223.99
3 possible associated properties
At this address
- Chandra, Alexander$81.5898% confidence
8815 Crescent Court, Irving, TX, 75063
- Chandra, Alexander$29.4898% confidence
8815 Crescent Court, Irving, TX, 75063
- Chandra, Alexander$162.5098% confidence
8815 Crescent 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.
- Chandra, Alexander$81.5898% confidence
$9,221.19
3 possible associated properties
Same owner name elsewhere
- Smart, Health$540.28100% confidence
222 West Las Colinas Boulevard, Irving, TX, 75039
- Smart, Health$476.6998% confidence
PO Box 93670, Lubbock, TX, 79493
- Smart, Health$521.3998% confidence
PO Box 53010, Lubbock, TX, 79453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smart, Health$540.28100% confidence
1233 J Meadow Creek Drive, Irving, TX, 75038
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021 · ID 70701099
$9,214.15
351 Phelps Drive, Irving, TX, 75038
Held by Hsbc Bank USA
Cashier’s check (CK01) · Reported 2019 · ID 59156562
$9,209.97
1 possible associated property
At this address
- Aron, Eduardo$87.6098% confidence
351 Phelps 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.
- Aron, Eduardo$87.6098% confidence
Fidelity Investments SouthwestTX
400 Las Colinas Boulevard East Suite 700, Irving, TX, 75039
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5193006
$9,200.00
3 possible associated properties
Same owner name elsewhere
- Fidelity Investments Southwest$10,000.00100% confidence
Attn South Jack Bumpas 400 Las Colinas Boulevard East Suite 700, Irving, TX, 75039
- Fidelity Investments Southwest$15,000.00100% confidence
Attn South Jack Bumpas 400 Las Colinas Boulevard East Suite 700, Irving, TX, 75039
- Fidelity Investments Southwest$5,200.00100% confidence
Attn South Jack Bumpas 400 Las Colinas Boulevard East Suite 700, 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.
- Fidelity Investments Southwest$10,000.00100% confidence
$9,198.36
634 South Rogers Road, Irving, TX, 75060
Held by Pathward
Other outstanding official check (CK15) · Reported 2022 · ID 76603480
$9,198.10
#### West Royal Lane Suite ###, Irving, TX, 75063
Held by Cdw LLC
Refund due (MS11) · Reported 2023 · ID 83177222
$9,193.14
2 possible associated properties
Same owner name elsewhere
- Snp Transformations Inc$100.00100% confidence
4929 West Royal Lane Suite 202, Irving, TX, 75063
- Snp Transformations Inc$5,855.47100% confidence
4825 West Royal 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.
- Snp Transformations Inc$100.00100% confidence
#### North Macarthur Boulevard Suite ###, Irving, TX, 75039
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021 · ID 72686439
$9,191.35
#### North State Highway ### Suite 400, Irving, TX, 75038
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 13954388
$9,189.22
1 possible associated property
Same owner name elsewhere
- United Healthcare Group$98.2898% confidence
11 Technology Drive, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United Healthcare Group$98.2898% confidence
#### North Macarthur Boulevard Apt ####, Irving, TX, 75063
Held by Jpmorgan Chase Bank
Co-owner on this record: Wilburn, Anthony
Matured certificate of deposit (AC03) · Reported 2013 · ID 4534305
$9,179.57
1 possible associated property
Same owner name elsewhere
- Wilburn, Traniesha$59.44100% confidence
1522 Northland Street, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilburn, Traniesha$59.44100% confidence
#### North Macarthur Boulevard Apt ####, Irving, TX, 75063
Held by Jpmorgan Chase Bank
Co-owner on this record: Wilburn, Traniesha
Matured certificate of deposit (AC03) · Reported 2013 · ID 4534305
$9,179.57
3426 North Belt Line Road Apt 1, Irving, TX, 75062
Held by Pfs Shareholder Svcs
Mutual fund shares (SC16) · Reported 1996 · ID 19803829
$9,178.82
$9,167.74
$9,143.96
Attn: Hyunseok Seo #### West Royal Lane ####, Irving, TX, 75063
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85691378
$9,141.74
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 168248, Irving, TX, 75016
Held by Allstate Tx Lloyds
Co-owners on this record: Bradford, Victoria, Omar
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 35835031
$9,139.84
PO Box 168248, Irving, TX, 75016
Held by Allstate Tx Lloyds
Co-owners on this record: Ball, Ron, Omar
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 35835031
$9,139.84
3 possible associated properties
Same owner name elsewhere
- Bradford, Victoria$1.0098% confidence
3581 Caminito Carmel Lndg, San Diego, CA, 92130
- Bradford, Victoria—98% confidence
319 Eastwood Avenue, Fayetteville, NC, 28301
- Bradford, Victoria$7.8398% confidence
46760 Saddle Rock Way, Johnson Valley, CA, 92285
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradford, Victoria$1.0098% confidence
OmarTX
PO Box 168248, Irving, TX, 75016
Held by Allstate Tx Lloyds
Co-owners on this record: Ball, Ron, Bradford, Victoria
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 35835031
$9,139.84
Apt 111 8804 Saddlehorn Drive, Irving, TX, 75063
Held by Regions Bank
Checking account (AC01) · Reported 2016 · ID 20758546
$9,139.48
3 possible associated properties
Same owner name elsewhere
- Francis, Douglas C$26.1898% confidence
#### Nichols Box ###, Dickinson, TX, 77539
- Francis, Douglas C$465.4398% confidence
PO Box 757, Dickinson, TX, 77539
- Francis, Douglas C$33.9998% confidence
#### Co Road ###, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Francis, Douglas C$26.1898% confidence
10209 Donley Drive, Irving, TX, 75063
Held by Encompass Health Corp
Unexchanged stock of a successor company (SC10) · Reported 2012 · ID 20960744
$9,110.59
1 possible associated property
At this address
- Wardrup, Chandler$29.6591% confidence
10209 Donley 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.
- Wardrup, Chandler$29.6591% confidence
871 Lake Carolyn Parkway Apt 341, Irving, TX, 75039
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84610183
$9,109.42
1 possible associated property
At this address
- Schultz, Jeffrey$281.6591% confidence
871 Lake Carolyn Parkway Apt 341, 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.
- Schultz, Jeffrey$281.6591% confidence
406 Sheridan Trail, Irving, TX, 75063
Held by State Farm Lloyds
Co-owners on this record: Johnstone, Mary Helen, Ksb Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69604342
$9,105.43
1 possible associated property
At this address
- Wells Fargo Bank NA Its Su$6,110.1798% confidence
406 Sheridan Trail, 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.
- Wells Fargo Bank NA Its Su$6,110.1798% confidence
406 Sheridan Trail, Irving, TX, 75063
Held by State Farm Lloyds
Co-owners on this record: Ksb Bank, Wells Fargo Bank NA Its Su
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69604342
$9,105.43
1 possible associated property
At this address
- Johnstone, Mary Helen$6,110.1798% confidence
406 Sheridan Trail, 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.
- Johnstone, Mary Helen$6,110.1798% confidence
Ksb BankTX
406 Sheridan Trail, Irving, TX, 75063
Held by State Farm Lloyds
Co-owners on this record: Johnstone, Mary Helen, Wells Fargo Bank NA Its Su
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69604342
$9,105.43
1 possible associated property
At this address
- Ksb Bank$6,110.1798% confidence
406 Sheridan Trail, 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.
- Ksb Bank$6,110.1798% confidence
#### Walnut Hill Lane Suite ###, Irving, TX, 75038
Held by Pb Bank Inc
Savings account (AC02) · Reported 2013 · ID 38604870
$9,100.00
#### Las Colinas Rdg Suite ###, Irving, TX, 75063
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2014 · ID 35316956
$9,098.82
3015 North Beltline Road, Irving, TX, 75062
Held by Rouly Inc
Payment for goods or services (MS04) · Reported 2018 · ID 56275746
$9,098.54
2 possible associated properties
Same owner name elsewhere
- Command Center Inc$87.4598% confidence
- Command Center Inc.$15.0098% confidence
2546 Cottage Way, Sacramento, CA, 95825
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
6479 Las Colinas Boulevard, Irving, TX, 75039
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019 · ID 57262781
$9,097.95
$9,097.39
C/o C III Asset #### North O Connor Boulevard Suite ###, Irving, TX, 75039
Held by Wells Fargo Ins Svcs USA Inc
Other outstanding official check (CK15) · Reported 2017 · ID 47346902
$9,097.00
Tx 5340, Irving, TX, 75062
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2012 · ID 40040631
$9,092.23
1 possible associated property
Same owner name elsewhere
- Marston, Ed$95.3598% confidence
6038 Camellia Street, Houston, TX, 77007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marston, Ed$95.3598% confidence
1206 English, Irving, TX, 75061
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Lewis, Donald L
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 5793670
$9,086.79
3 possible associated properties
Same owner name elsewhere
- Lewis, Carole L$81.6498% confidence
8032 1/2 Avenue East, Houston, TX, 77012
- Lewis, Carole L$50.0098% confidence
1602 Evesham Drive, Houston, TX, 77015
At this address
- Lewis, Donald L$9,086.7991% confidence
1206 English, 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.
- Lewis, Carole L$81.6498% confidence
1206 English, Irving, TX, 75061
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Lewis, Carole L
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 5793670
$9,086.79
4 possible associated properties
Same owner name elsewhere
- Lewis, Donald L$92.4798% confidence
3701 Birch Street, Lompoc, CA
- Lewis, Donald L$81.0098% confidence
2630 Via Corazon, Corona, CA, 91720
- Lewis, Donald L$175.8698% confidence
00000
At this address
- Lewis, Carole L$9,086.7991% confidence
1206 English, 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.
- Lewis, Donald L$92.4798% confidence
855 West John Carpenter Fwy Las Colinas No65219, Irving, TX, 75039
Held by American Express
Payment for goods or services (MS04) · Reported 2022 · ID 81302772
$9,085.65
1 possible associated property
Same owner name elsewhere
- Last Call Operating Co II—98% confidence
8030 Renissnce Parkway No 885 Durham No65233, Durham
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Last Call Operating Co II—98% confidence
545 East John Caprenter Frwy, Irving, TX, 75062
Held by Connecticut Gen Lic Cigna West
Miscellaneous outstanding check (MS16) · Reported 2001 · ID 1154348
$9,074.89
4 possible associated properties
Same owner name elsewhere
- Memorex Telex Corp$128.22100% confidence
Lb6 / Attn Kelli B 545 East John Crptr, Irving, TX, 75062
- Memorex Telex Corp$7,571.61100% confidence
545 East John Carpenter Frwy Lb6, Irving, TX, 75062
- Memorex Telex Corp$94.5498% confidence
Unknown
At this address
- Memorex Telex Corp$6,749.4298% confidence
545 East John Caprenter 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.
- Memorex Telex Corp$128.22100% confidence
#### Estrada Pky Lb ####, Irving, TX, 75061
Held by State Of California
Cashier’s check (CK01) · Reported 2010 · ID 41528971
$9,067.32
1529 Priscilla Lane, Irving, TX, 75061
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018 · ID 55656130
$9,060.05
6565 North Macarthur Boulevard Suite 800 C O Kristi Long, Irving, TX, 75039
Held by Anthem Inc
Insurance premium refund (IN05) · Reported 2021 · ID 70278014
$9,059.78
PhcsTX
122 West John Carpenter Freeway Number 485, Irving, TX, 75039
Held by Baycare Health System Inc
Refund due (MS11) · Reported 2018 · ID 52980598
$9,051.47
$9,037.40
3 possible associated properties
Same owner name elsewhere
- US Endo Partners Opco LLC$16,321.00100% confidence
130 West John Carpenter Fwy, Irving, TX, 75062
- US Endo Partners Opco LLC$4,246.00100% confidence
130 West John Carpenter Fwy, Irving, TX, 75062
- US Endo Partners Opco LLC$124.20100% confidence
130 East John Carpenter Fwy, Irving, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Endo Partners Opco LLC$16,321.00100% confidence
1920 Etain Road, Irving, TX, 75060
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9339743
$9,033.52
$9,025.75
3 possible associated properties
Same owner name elsewhere
- Swafford, William$2.0098% confidence
00000
- Swafford, William$14.1698% confidence
6761 Xana Way, Carlsbad, CA, 92009
- Swafford, William$31.3598% confidence
25303 Mill Pond Lane, Spring, TX, 77373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swafford, William$2.0098% confidence
9947 North Mac Arthur, Irving, TX, 75063
Held by Amerigroup Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2002 · ID 34373626
$9,020.14
2 possible associated properties
Same owner name elsewhere
- Burton, Melody A$188.6098% confidence
#### Matlock Road Suite ###, Arlington, TX, 76015
- Burton, Melody A$136.0898% confidence
#### Matlock Road Suite ###, Arlington, TX, 76015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burton, Melody A$188.6098% confidence
P O Box 154078, Irving, TX, 75051
Held by At&t Co
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 4186389
$9,013.91
1 possible associated property
Same owner name elsewhere
- Barron, Marvin M$28.8298% confidence
#### North Beltline 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.
- Barron, Marvin M$28.8298% confidence
PO Box 630087, Irving, TX, 75063
Held by Mortgage Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2017 · ID 15250769
$9,011.87
3 possible associated properties
Same owner name elsewhere
- Homeward, Residential$621.82100% confidence
P.o. Box 631730, Irving, TX, 75063
- Homeward, Residential$1,500.00100% confidence
Customer Correspondence, Irving, TX, 75063
- Homeward, Residential$116.71100% confidence
PO Box 630087, 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.
- Homeward, Residential$621.82100% confidence
1632 Park Grove Drive, Irving, TX, 75060
Held by At&t Inc
Co-owner on this record: Poarch, Kimberly R
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 16469324
$9,000.44
3 possible associated properties
At this address
- Poarch, Teagan P$63.3698% confidence
1632 Park Grove Drive, Irving, TX, 75060
- Poarch, Teagan P$63.3698% confidence
1632 Park Grove Drive, Irving, TX, 75060
- Poarch, Teagan P$63.3698% confidence
1632 Park Grove 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.
- Poarch, Teagan P$63.3698% confidence
1632 Park Grove Drive, Irving, TX, 75060
Held by At&t Inc
Co-owner on this record: Poarch, Teagan P
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 16469324
$9,000.44
3 possible associated properties
At this address
- Poarch, Kimberly R$63.3698% confidence
1632 Park Grove Drive, Irving, TX, 75060
- Poarch, Kimberly R$63.3698% confidence
1632 Park Grove Drive, Irving, TX, 75060
- Poarch, Kimberly R$63.3698% confidence
1632 Park Grove 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.
- Poarch, Kimberly R$63.3698% confidence
1632 Park Grove Drive, Irving, TX, 75060
Held by At&t Inc
Co-owner on this record: Poarch, Kimberly R
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 16469325
$9,000.44
3 possible associated properties
At this address
- Poarch, Adian M$63.3698% confidence
1632 Park Grove Drive, Irving, TX, 75060
- Poarch, Adian M$63.3698% confidence
1632 Park Grove Drive, Irving, TX, 75060
- Poarch, Adian M$63.3698% confidence
1632 Park Grove 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.
- Poarch, Adian M$63.3698% confidence
1632 Park Grove Drive, Irving, TX, 75060
Held by At&t Inc
Co-owner on this record: Poarch, Adian M
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 16469325
$9,000.44
3 possible associated properties
At this address
- Poarch, Kimberly R$63.3698% confidence
1632 Park Grove Drive, Irving, TX, 75060
- Poarch, Kimberly R$63.3698% confidence
1632 Park Grove Drive, Irving, TX, 75060
- Poarch, Kimberly R$63.3698% confidence
1632 Park Grove 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.
- Poarch, Kimberly R$63.3698% confidence
Bank KeyTX
PO Box 141509, Irving, TX, 75014
Held by Fifth Third Bancorp
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 11775128
$9,000.00
4441 West Airport Fwy, Irving, TX, 75062
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77717949
$9,000.00
1 possible associated property
Same owner name elsewhere
- Medical, City Of Dallas$541.2598% confidence
#### Enterprise Drive ###, 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.
- Medical, City Of Dallas$541.2598% confidence
$9,000.00
3 possible associated properties
Same owner name elsewhere
- Avis, Car Sales$17,440.45100% confidence
1600 East Arrport Fwy, Irving, TX, 75062
- Avis, Car Sales$18,126.97100% confidence
1600 East Airport, Irving, TX, 75062
- Avis, Car Sales$23,789.2698% confidence
27413 Katy Fwy, Katy, TX, 77450
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avis, Car Sales$17,440.45100% confidence
$9,000.00
1 possible associated property
At this address
- Aams LLC$9,000.0098% confidence
2005 Crockett Court, 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.
- Aams LLC$9,000.0098% confidence
$9,000.00
3 possible associated properties
At this address
- Curlee, Jon$107.3598% confidence
2005 Crockett Court, Irving, TX, 75038
- Curlee, Jon$309.4698% confidence
2005 Crockett Court, Irving, TX, 75038
- Curlee, Jon$163.6198% confidence
2005 Crockett Court, 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.
- Curlee, Jon$107.3598% confidence
$9,000.00
1 possible associated property
At this address
- Aams LLC$9,000.0098% confidence
2005 Crockett Court, 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.
- Aams LLC$9,000.0098% confidence
$9,000.00
3 possible associated properties
At this address
- Curlee, Jon$107.3598% confidence
2005 Crockett Court, Irving, TX, 75038
- Curlee, Jon$309.4698% confidence
2005 Crockett Court, Irving, TX, 75038
- Curlee, Jon$163.6198% confidence
2005 Crockett Court, 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.
- Curlee, Jon$107.3598% confidence
1913 Estrada Parkway Oakhill Apts, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9661083
$8,995.95
2 possible associated properties
Same owner name elsewhere
- Brama Oakhills Ltd$47.17100% confidence
DBA Oakhill Apts 1913 Estrada Parkway, Irving, TX, 75061
At this address
- Brama Oakhills Ltd$84.5398% confidence
1913 Estrada Parkway Oakhill Apts, 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.
- Brama Oakhills Ltd$47.17100% confidence
$8,995.52
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.
Royal Inn #### West Northgate Drive Apt ###, Irving, TX, 75062
Held by Northland Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75713557
$8,983.53
1 possible associated property
Same owner name elsewhere
- Kamani, Abdulrazak$50.40100% 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.
- Kamani, Abdulrazak$50.40100% confidence
4045 North Star Drive, Irving, TX, 75038
Held by Metabank NA
Health savings account (AC09) · Reported 2021 · ID 70753147
$8,978.00
3 possible associated properties
Same owner name elsewhere
- Deapen, Dennis$5.0098% confidence
3425 East Cortez Street, West Covina, CA, 91791
- Deapen, Dennis$35.0098% confidence
00000
- Deapen, Dennis$106.8098% confidence
401 Bluff Ridge Road, Weatherford, TX, 76087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deapen, Dennis$5.0098% confidence
9135 Jasmine Lane, Irving, TX, 75063
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023 · ID 84083034
$8,977.28
5 possible associated properties
Same owner name elsewhere
- Joseph, Leena$249.8598% confidence
1401 Patch Grove Drive, Frisco, TX, 75034
- Joseph, Leena$36.8998% confidence
1220 Indian Run Drive Apt 121, Carrollton, TX, 75010
At this address
- Joseph, Leena$55.5098% confidence
9135 Jasmine Lane, Irving, TX, 75063
- Joseph, Leena$241.4298% confidence
9135 Jasmine Lane, Irving, TX, 75063
- Joseph, Leena$29.9598% 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.
- Joseph, Leena$249.8598% confidence
#### Rainier Street Apt ###, Irving, TX, 75062
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40419973
$8,970.39
$8,955.90
$8,955.90
1925 West John Carpenter Fwy, Irving, TX, 75038
Held by Bank Of America
Checking account (AC01) · Reported 1994 · ID 36350766
$8,954.08
Irving, TX, 75062
Held by Consolidated Electrical Distributor
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84399068
$8,950.50
3 possible associated properties
Same owner name elsewhere
- Hanson, Lehigh$0.7198% confidence
PO Box 639069, San Diego, CA, 92163
- Hanson, Lehigh$300.0098% confidence
PO Box 730510, Dallas, TX, 75373
- Hanson, Lehigh$93.1298% confidence
#### North Central Expy Suite ###, Dallas, TX, 75206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanson, Lehigh$0.7198% confidence
### North Britain Road Apt ####, Irving, TX, 75061
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 14054038
$8,941.19
3 possible associated properties
Same owner name elsewhere
- Harris, Edna M$40.20100% confidence
### North Britain Road Apt ####, Irving, TX, 75061
- Harris, Edna M$40.20100% confidence
### North Britain Road Apt ####, Irving, TX, 75061
- Harris, Edna M$40.20100% confidence
### North Britain Road Apt ####, 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.
- Harris, Edna M$40.20100% confidence
### North Britain Road Apt ####, Irving, TX, 75061
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 14054039
$8,941.18
3 possible associated properties
Same owner name elsewhere
- Harris, Edna M$40.20100% confidence
### North Britain Road Apt ####, Irving, TX, 75061
- Harris, Edna M$40.20100% confidence
### North Britain Road Apt ####, Irving, TX, 75061
- Harris, Edna M$40.20100% confidence
### North Britain Road Apt ####, 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.
- Harris, Edna M$40.20100% confidence
6031 Connection Drive Suite 200 C O C III Capital Partners, Irving, TX, 75039
ID 99415220
$8,941.00
#### West Pioneer Drive ####, Irving, TX, 75061
Held by US Branch Independent Order Foreste
Insurance proceeds due to a beneficiary (IN03) · Reported 2002 · ID 42563490
$8,921.94
2720 Posey, Irving, TX, 75062
Held by Citibank
Checking account (AC01) · Reported 2015 · ID 5239198
$8,915.99
1 possible associated property
Same owner name elsewhere
- Friesen, John P$234.25100% confidence
2720 Posey 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.
- Friesen, John P$234.25100% confidence
#### North Oconnor Road ###, Irving, TX, 75000
Held by John Hancock Mutual Lic
Pension check (CK11) · Reported 1998 · ID 410633
$8,911.52
PO Box 650572, Irving, TX, 75063
Held by Usaa Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90590849
$8,908.10
3 possible associated properties
Same owner name elsewhere
- Clearing, Td$30.5098% confidence
1541 Moritz Drive, Houston, TX, 77055
- Clearing, Td61 SHARES98% confidence
1541 Moritz Drive, Houston, TX, 77055
- Clearing, Td$30.5098% confidence
1541 Moritz Drive, Houston, TX, 77055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clearing, Td$30.5098% confidence
1928 Shumard Oak Lane, Irving, TX, 75063
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017 · ID 4968405
$8,887.00
$8,880.93
$8,857.00
3 possible associated properties
Same owner name elsewhere
- Cobb, County$600.0098% confidence
Unknown, Unknown, TX, 00000
- Cobb, County$1,200.0098% confidence
Unknown, Unknown, TX, 00000
- Cobb, County$1,739.0098% confidence
Sierra Western 3760 Kilroy Airport Wy 120, Long Beach, CA, 90806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cobb, County$600.0098% confidence
$8,850.21
PO Box 168408, Irving, TX, 75016
Held by Spok Inc
Accounts payable (MS08) · Reported 2019 · ID 60359512
$8,850.00
CitibankTX
6460 Las Colinas Boulevard, Irving, TX, 75039
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024 · ID 92188737
$8,850.00
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.
$8,848.51
250 East Carpenter Freeway, Irving, TX, 75062
Held by State Of Louisiana
Co-owner on this record: Webb, Willie C
Other amount due under an insurance policy (IN07) · Reported 2006 · ID 22199901
$8,846.87
5 possible associated properties
Same owner name elsewhere
- Ford, Consumer Finance$61,207.00100% confidence
250 East Carpenter Frwy, Irving, TX, 75062
- Ford, Consumer Finance$9,900.9998% confidence
23046 Avenida De La Carlota, Laguna Hills, CA, 92653
At this address
- Ford Consumer Finance &$6,500.0898% confidence
250 East Carpenter Freeway, Irving, TX, 75062
- Ford Consumer Finance &$6,307.8098% confidence
250 East Carpenter Freeway, Irving, TX, 75062
- Ford Consumer Finance &$7,372.3798% confidence
250 East Carpenter Freeway, 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.
- Ford, Consumer Finance$61,207.00100% confidence
250 East Carpenter Freeway, Irving, TX, 75062
Held by State Of Louisiana
Co-owner on this record: Ford Consumer Finance &
Other amount due under an insurance policy (IN07) · Reported 2006 · ID 22199901
$8,846.87