Unclaimed property directory
Unclaimed property held by Town East Ford II LLC
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 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 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
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
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
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Bell, Bryan
TX, 00000
Held by Town East Ford II LLC
Miscellaneous outstanding check (MS16) · Reported 2008
$394.80
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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
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Blevins, Mary
TX, 00000
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2008
$361.94
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Hsbc
TX, 00000
Held by Town East Ford II LLC
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