Unclaimed property directory
Town East Ford II LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Town East Ford II LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 646
- Total reported
- $93,350
- Largest account
- $2,741.88
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Star Mga LLC
#### Legacy Drive Suite ###, Frisco, TX, 75034
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2019
$2,741.88
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Potter, Paul
5033 Geranium Court, McKinney, TX, 75070
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2017
$2,688.99
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Muzquiz, Jennifer K
320 South Jupiter Road Apt 225, Garland, TX, 75042
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2017
$2,603.29
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Magill, Joshua
#### Towne Crossing Boulevard ####, Mesquite, TX, 75150
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2022
$1,540.00
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Wild, Blue Equipment
PO Box 270131, Lewisville De, TX, 75027
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2018
$1,530.39
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Carothers, Anne
1326 Rowlett Road, Rowlett, TX, 75088
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2023
$1,485.00
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Obregon, Carlos
TX, 00000
Held by Town East Ford II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$1,396.67
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Precision, Auto Images
1100 Lake Forest Trail, Little Elm, TX, 75068
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2021
$1,260.00
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Bernal, Rafael
7127 Turfway Drive, Dallas, TX, 75227
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2023
$1,106.22
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Firestone Store 321259
760 East Interstate 30, Rockwall, TX, 75087
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2024
$1,035.74
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Bohme, Kim
3534 Lariat Lane, Garland, TX, 75042
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2024
$1,031.48
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Guffey, Zachery
812 Carver Street, Mesquite, TX, 75149
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2019
$1,000.00
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Rey, Rufina
712 East Farmers Road, Seagoville, TX, 75159
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2024
$1,000.00
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Nxt, Lvl Customs
175 East Interstate 30, Garland, TX, 75043
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2024
$854.04
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Enterprise, Rental Car
No address on file
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2018
$813.53
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Magill, Joshua
#### Towne Crossing Boulevard ####, Mesquite, TX, 75150
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2020
$800.00
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Itswag LLC Linex Of Dallas
##### Lbj Frwy Suite ####, Dallas, TX, 75241
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2022
$800.00
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Service King 3
4036 Interstate 30, Mesquite, TX, 75150
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2023
$748.98
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Garcia, Leopoldo
TX, 00000
Held by Town East Ford II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$692.63
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Allstate
PO Box 802308, Houston, TX, 77280
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2019
$627.32
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Paz, Trinidad
417 Ivy Way, Garland, TX, 75043
Held by Town East Ford II LLC
Co-owner on this record: Ruis, Anthony
Refund due (MS11) · Reported 2022
$573.36
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Ruis, Anthony
417 Ivy Way, Garland, TX, 75043
Held by Town East Ford II LLC
Co-owner on this record: Paz, Trinidad
Refund due (MS11) · Reported 2022
$573.36
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Garcia, Felipe
2900 Dunnbrook Court PO Box 325, Seagoville, TX, 75159
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2019
$570.07
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Viniegra, Juan
6920 Sarah Lee Lane, Dallas, TX, 75217
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2019
$563.51
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Robertson, Terrie
2010 Kickapoo Trail, Heartland, TX, 75126
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2024
$557.92
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Bridgeman, Robert
#### Tradewind ###, Mesquite, TX, 75150
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2022
$554.02
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Hess, Doug
TX, 00000
Held by Town East Ford II LLC
Miscellaneous outstanding check (MS16) · Reported 2008
$532.85
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Ruth, Marcus G
5706 Willowbrook Drive, Rowlett, TX, 75088
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2012
$520.00
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Lopez, Fransico
#### Leigh Ann Drive ####, Dallas, TX, 75232
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2019
$503.19
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Douglas, Robert
TX, 00000
Held by Town East Ford II LLC
Miscellaneous outstanding check (MS16) · Reported 2008
$500.00
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Trejo, Jose
252 Rancho Drive, Fort Worth, TX, 76179
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2020
$500.00
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Garcia, Rebecca
No address on file
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2020
$500.00
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Domingue, John
8513 Garner Road, Rowlett, TX, 75088
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2020
$500.00
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Munoz, Eduardo
12400 Tulip Drive, Balch Springs, TX, 75180
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2022
$500.00
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Dauphin, Duane
717 Waterwood Lane, Mesquite, TX, 75181
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2019
$484.31
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Muniz, Bobby
331 Highland Valley, Wylie, TX, 75098
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2017
$480.00
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Servpro, Of Parkcities
2920 National Court Suite, Garland Da, TX, 75041
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2018
$467.15
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Simmons, Matt
1152 Union Drive, Saginaw, TX, 76131
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2021
$454.84
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Lewis, Charlicia
1000 Municipal Avenue, Plano, TX, 75074
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2019
$436.00
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Collins, Alma
TX, 00000
Held by Town East Ford II LLC
Miscellaneous outstanding check (MS16) · Reported 2008
$433.00
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Alexander, Michael
1961 Lone Star Road, Mansfield, TX, 76063
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2023
$427.96
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Jimenez, Sara
1625 Sunview Drive, Plano, TX, 75074
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2020
$416.99
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Davis, Jerald
3402 San Jacinto Street Apt C PO Box ###### Dallas Tx #####, Dallas, TX, 75204
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2019
$415.40
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Grove, Ford
10039 Arapahoe Road, Centennial, OH, 80112
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2021
$400.00
- View possible match →
Bell, Bryan
TX, 00000
Held by Town East Ford II LLC
Miscellaneous outstanding check (MS16) · Reported 2008
$394.80
- View possible match →
Anderson, Steven
8814 Millwood Drive, Rowlett, TX, 75088
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2020
$375.69
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Champie, Barbara
1350 South Cedar Hill Road, Cedar Hill, TX, 75104
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2022
$372.03
- View possible match →
Blevins, Mary
TX, 00000
Held by Town East Ford II LLC
Co-owner on this record: Hsbc
Refund due (MS11) · Reported 2008
$361.94
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Hsbc
TX, 00000
Held by Town East Ford II LLC
Co-owner on this record: Blevins, Mary
Refund due (MS11) · Reported 2008
$361.94
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Lumpkin, Timothy
327 Deaton Drive, Fate, TX, 75087
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2022
$356.13
- View possible match →
Lytle, Deborah
#### Lemmon Avenue Apt ###, Dallas, TX, 75204
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2017
$355.19
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Wild, Blue Equipment
PO Box 270131, Lewisville De, TX, 75027
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2018
$354.80
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Smith, Damian
5001 Peninsula Way, Garland, TX, 75043
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2024
$350.00
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Mitchell, Michael
136 Starlight Drive, Forney, TX, 75126
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2020
$349.46
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Omoregie, Mathieu
3050 Alderon Lane, Garland, TX, 75044
Held by Town East Ford II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$341.40
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Jones, Cody
2704 Briarlake, Dallas, TX, 75227
Held by Town East Ford II LLC
Payment for goods or services (MS04) · Reported 2010
$337.98
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A1 Services
1400 Lakeside Drive, Irving, TX, 75062
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2018
$335.00
- View possible match →
Rodriguez, Jorge
#### Collin McKinney Okwy ####, McKinney, TX, 75070
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2024
$329.49
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Harvey, William
10953 Lochmond Circle Apt A, Dallas, TX, 75218
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2020
$320.25
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Nation, Cherokee
TX, 00000
Held by Town East Ford II LLC
Miscellaneous outstanding check (MS16) · Reported 2008
$313.00
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A-1 Wholesale Used Tires
5135 Lawnview Avenue, Dallas, TX, 75227
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2018
$308.00
- View possible match →
Smith, III Charles
TX, 00000
Held by Town East Ford II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$307.69
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Guillen, Mario
10950 Woodmeado Parkway Apt 379, Dallas, TX, 75228
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2016
$305.39
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Kennedy, Samuel
TX, 00000
Held by Town East Ford II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$300.06
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Hurd, Michael
529 Quail Run Drive, Murphy, TX, 75094
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2022
$300.00
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Taylor, Kane
422 West Oak Street, Wylie, TX, 75098
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2024
$298.96
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Smith, Luke
1813 Pinehurst Lane, Mesquite, TX, 75150
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2018
$298.57
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Riley, Johnnie C
4003 Jade Drive, Mesquite, TX, 75150
Held by Town East Ford II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$285.88
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Cooper, Melvin
1101 Americana Lane, Mesquite, TX, 75150
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2017
$280.00
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Nichols, Schler
3312 Edgewood Drive, Garland, TX, 75042
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2017
$279.56
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Hall, Joshua
3904 Aspen Drive, Rowlett, TX, 75088
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2024
$269.15
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Worthington, Drake
364 Schirra Court, Lavon
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2022
$268.05
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Sanglapheramis, Richard
1534 Iowa Avenue, Dallas, TX, 75216
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2020
$260.00
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Yglesias, Jacob
2112 Chestnut Hill Lane, Richardson, TX, 75082
Held by Town East Ford II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$253.41
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Black, John
TX, 00000
Held by Town East Ford II LLC
Co-owner on this record: Black, John R
Refund due (MS11) · Reported 2008
$253.34
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Black, John R
TX, 00000
Held by Town East Ford II LLC
Co-owner on this record: Black, John
Refund due (MS11) · Reported 2008
$253.34
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Price, Sean R
1235 Rivercrest Drive, Mesquite, TX, 75181
Held by Town East Ford II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$251.80
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Johnson, Carolyn
2120 Gus Thomasson, Mesquite, TX, 75150
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2019
$250.00
- View possible match →
Feagin, Jennifer
5200 Lakecreek Court, Plano, TX, 75093
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2024
$250.00
- View possible match →
Studdard, Becky
3645 Bahamas Drive, Mesquite, TX, 75150
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2022
$249.32
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Demay, Christopher
3921 Amy Avenue, Garland, TX, 75043
Held by Town East Ford II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$248.40
- View possible match →
Barron, Elizabeth
TX, 00000
Held by Town East Ford II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$244.76
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Cook, Michael
4622 Pioneer Road #2, Balch Springs, TX, 75180
Held by Town East Ford II LLC
Payment for goods or services (MS04) · Reported 2010
$242.60
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Ress, Richard
TX, 00000
Held by Town East Ford II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$241.35
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Firestone Bridgestone Inv 00057
2221 North Galloway Avenue, Mesquite, TX, 75150
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2022
$240.68
- View possible match →
Ghormely, Kenneth
### Vz County Road ####, Grand Saline, TX, 75140
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2019
$240.00
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Beasley, Kevin
201 Riverdell North Mews, Lancaster, TX, 75146
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2020
$240.00
- View possible match →
Sanglapheramis, Richard
##### Audelia Road Apt ####, Dallas, TX, 75243
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2024
$238.49
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Collier, Hellen
2005 Spring Lake Drive, Mesquite, TX, 75149
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2016
$238.00
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Cazanas, Nickolas
2409 Lovell Drive, Mesquite, TX, 75150
Held by Town East Ford II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$236.20
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Tow, Jam Wrecker
13663 Floyd Circle Suite 101, Dallas Da, TX, 75243
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2018
$235.00
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Jett, David
TX, 00000
Held by Town East Ford II LLC
Co-owner on this record: Resource, One Cu
Refund due (MS11) · Reported 2008
$225.14
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Resource, One Cu
TX, 00000
Held by Town East Ford II LLC
Co-owner on this record: Jett, David
Refund due (MS11) · Reported 2008
$225.14
- View possible match →
Nors, Richard
TX, 00000
Held by Town East Ford II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$221.64
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Williams, Charles
TX, 00000
Held by Town East Ford II LLC
Payment for goods or services (MS04) · Reported 2010
$220.00
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Sanglapheramis, Richard
##### Audelia Road Apt ####, Dallas, TX, 75243
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2020
$220.00
- View possible match →
Nunley, Dustin
#### Memorial Lane ####, Plano, TX, 75024
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2019
$219.42
- View possible match →
Cunigan, Christopher C
926 West Park Drive, Wills Point, TX, 75169
Held by Town East Ford II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$217.94
- View possible match →
Cross, Christopher
509 Celeste Drive, Robinson, TX, 76706
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2020
$213.65
- View possible match →
Krywalski, Pamela
1517 Allen Drive, Mesquite, TX, 75149
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2021
$213.42