Unclaimed property in Allen, TX
92,066 records · $25,007,468 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 19, 2026 · official state programs
410 Woodlake Drive, Allen, TX, 75013
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2019 · ID 61648573
$1,001.61
2 possible associated properties
At this address
- Nguyen, Nhan$804.7798% confidence
410 Woodlake Drive, Allen, TX, 75013
- Nguyen, Elizabeth$26.6391% confidence
410 Woodlake Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Nhan$804.7798% confidence
421 Heatherwood Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015 · ID 40068538
$1,001.47
2 possible associated properties
At this address
- Smith, Betty J$309.6098% confidence
421 Heatherwood Drive, Allen, TX, 75002
- Smith, Mary$36.6891% confidence
421 Heatherwood Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Betty J$309.6098% confidence
1010 Blanco Drive, Allen, TX, 75013
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022 · ID 77973869
$1,000.83
1801 Monaco Drive, Allen, TX, 75002
Held by Bank Of America - Texas
Co-owner on this record: Kaba, Muluken
Savings account (AC02) · Reported 2018 · ID 52970996
$1,000.72
1 possible associated property
At this address
- Woldeamanuel, Asaminew$750.4698% confidence
1801 Monaco Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woldeamanuel, Asaminew$750.4698% confidence
1801 Monaco Drive, Allen, TX, 75002
Held by Bank Of America - Texas
Co-owner on this record: Woldeamanuel, Asaminew
Savings account (AC02) · Reported 2018 · ID 52970996
$1,000.72
1 possible associated property
At this address
- Kaba, Muluken$750.4698% confidence
1801 Monaco Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaba, Muluken$750.4698% confidence
306 Lynge Drive, Allen, TX, 75013
Held by McBee Operating Co LLC
Mineral royalties (MI02) · Reported 2023 · ID 86192013
$1,000.67
4 possible associated properties
Same owner name elsewhere
- Steelman, Vennie$28.0098% confidence
2104 Coolidge Drive, Arlington, TX, 76011
At this address
- Steelman, Vennie$90.6698% confidence
306 Lynge Drive, Allen, TX, 75013
- Steelman, Vennie$79.5698% confidence
306 Lynge Drive, Allen, TX, 75013
- Steelman, Chris$121.0091% confidence
306 Lynge Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steelman, Vennie$28.0098% confidence
$1,000.56
4 possible associated properties
Same owner name elsewhere
- Tahir, Faiza$670.9598% confidence
#### IRA Young Drive Apt ###, Temple, TX, 76504
- Tahir, Faiza$200.0098% confidence
6540 Woodhawk Drive 95636, Mayfield Heights, OH, 44124
- Tahir, Faiza$85.8498% confidence
1144 Rymers Switch Lane, Friendswood, TX, 77546
At this address
- Tahir, Naeem$3,301.1291% confidence
2045 Nottingham Place, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tahir, Faiza$670.9598% confidence
$1,000.38
1 possible associated property
At this address
- Pearse, Kimberly$127.0698% confidence
270 South Watters Road Apt #266, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pearse, Kimberly$127.0698% confidence
614 Cotton Gin Trail, Allen, TX, 75013
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2023 · ID 86696918
$1,000.24
1 possible associated property
At this address
- Leon, Juan$1,000.0098% confidence
614 Cotton Gin Trail, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Juan$1,000.0098% confidence
305 South Jupiter Road Suite 100, Allen, TX, 75002
Held by Jackson Ntl Lic
Co-owner on this record: Pitts Estate Janet
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62030573
$1,000.16
1 possible associated property
At this address
- Pitts Estate Janet$1,000.1691% confidence
305 South Jupiter Road Suite 100, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pitts Estate Janet$1,000.1691% confidence
305 South Jupiter Road Suite 100, Allen, TX, 75002
Held by Jackson Ntl Lic
Co-owner on this record: Pitts, Janet
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62030573
$1,000.16
1 possible associated property
At this address
- Pitts, Janet$1,000.1691% confidence
305 South Jupiter Road Suite 100, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pitts, Janet$1,000.1691% confidence
$1,000.02
3 possible associated properties
At this address
- Capps, Ryder$328.0798% confidence
5004 Englenook Drive, Allen, TX, 75002
- Capps, Ryder1 SHARES98% confidence
5004 Englenook Drive, Allen, TX, 75002
- Capps, Ryder1 SHARES98% confidence
5004 Englenook Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capps, Ryder$328.0798% confidence
809 Charter Oak, Allen, TX, 75002
Held by Commonwealth Land Title Co Dallas
Co-owner on this record: Civello, McCleery Sam/howard
Escrow account (TR04) · Reported 1995 · ID 32494066
$1,000.00
3 possible associated properties
At this address
- Nguyen, Andrew$34.9791% confidence
809 Charter Oak, Allen, TX, 75002
- Nguyen, Tony$34.9791% confidence
809 Charter Oak, Allen, TX, 75002
- Nguyen, Thu$34.9791% confidence
809 Charter Oak, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Andrew$34.9791% confidence
806 Valleyview, Allen, TX, 00000
Held by Fidelity Ntl Title Agency Inc
Escrow account (TR04) · Reported 2002 · ID 38746310
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Diamond, Homes$64.23100% confidence
00000
- Diamond, Homes$1,500.00100% confidence
00000
- Diamond, Homes$53.0498% confidence
##### Fm ####, Willis, TX, 77378
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diamond, Homes$64.23100% confidence
404 North Allen Drive, Allen, TX, 75013
Held by Lawyers Title Ins Corp
Co-owner on this record: Vita, Anthony E
Escrow account (TR04) · Reported 2005 · ID 19073190
$1,000.00
404 North Allen Drive, Allen, TX, 75013
Held by Lawyers Title Ins Corp
Co-owner on this record: Denita Ventures Ltd
Escrow account (TR04) · Reported 2005 · ID 19073190
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Vita, Anthony E$106.00100% confidence
Drawer 9, Allen, TX, 75013
- Vita, Anthony E$178.0098% confidence
400 North Allen Drive #20, Allen, TX, 75002
- Vita, Anthony E$124.0098% confidence
PO Box 869236, Plano, TX, 75086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vita, Anthony E$106.00100% confidence
800 Cedar Crest Lane, Allen, TX, 75002
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 2006 · ID 34377494
$1,000.00
1418 Sunshine Drive, Allen, TX, 75002
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 2006 · ID 34377494
$1,000.00
3 possible associated properties
At this address
- Hines, Michael C$140.8891% confidence
1418 Sunshine Drive, Allen, TX, 75002
- Hines, Michael C$1,516.0191% confidence
1418 Sunshine Drive, Allen, TX, 75002
- Hines, Michael C$30.0091% confidence
1418 Sunshine Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hines, Michael C$140.8891% confidence
830 Cedar Crest Lane, Allen, TX, 75002
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 2006 · ID 34377494
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Bray, Kiamichi$216.0398% confidence
1305 Montserrat Circle, Rockwall, TX, 75032
At this address
- Bray, Barry$55.4191% confidence
830 Cedar Crest Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bray, Kiamichi$216.0398% confidence
915 Willowbrook, Allen, TX, 75002
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 35696949
$1,000.00
1602 Bur Oak Drive, Allen, TX, 00000
Held by Capital One Bank USA
Unidentified remittance (MS06) · Reported 2007 · ID 19181788
$1,000.00
1424 Still Forest Drive, Allen, TX, 75002
Held by Allegiance Title Co
Escrow account (TR04) · Reported 2007 · ID 33999504
$1,000.00
1 possible associated property
At this address
- Wheaton, Robert$66.4291% confidence
1424 Still Forest Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wheaton, Robert$66.4291% confidence
403 West Main Street, Allen, TX, 75002
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2009 · ID 23289743
$1,000.00
1507 Oakhollow Drive, Allen, TX, 75002
Held by National Lloyds Ins Co
Co-owner on this record: Joseph, Virgia
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 25699344
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Joseph, Ignatius$3,196.5598% confidence
Rollover IRA Unknown, Unknown
At this address
- Joseph, Virgia$1,000.0091% confidence
1507 Oakhollow Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph, Ignatius$3,196.5598% confidence
1507 Oakhollow Drive, Allen, TX, 75002
Held by National Lloyds Ins Co
Co-owner on this record: Joseph, Ignatius
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 25699344
$1,000.00
1 possible associated property
At this address
- Joseph, Ignatius$1,000.0091% confidence
1507 Oakhollow Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph, Ignatius$1,000.0091% confidence
753 Cherry Blossom Lane, Allen, TX, 75002
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 25067333
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Uddin, Zashim$76.1898% confidence
9323 Amberton Parkway, Dallas, TX, 75243
- Uddin, Zashim$50.0098% confidence
#### Amberton Parkway Apt ###, Dallas, TX, 75243
- Uddin, Zashim$28.0098% confidence
#### Amberton Parkway ####, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uddin, Zashim$76.1898% confidence
317 Allenwood Drive, Allen, TX, 75002
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2012 · ID 35233977
$1,000.00
607 Easton Lane, Allen, TX, 75002
Held by Kohls Department Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 3298518
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Kandil, Randa$229.0098% confidence
607 Easton Lane, Allen, TX, 00000
- Kandil, Randa$100.0098% confidence
607 Easton Lane, Allen, TX, 00000
- Kandil, Randa$29.2398% confidence
906 Pampa Drive, Allen, TX, 75013
At this address
- Kandil, Randa$80.0098% confidence
607 Easton Lane, Allen, TX, 75002
- Kandil, Randa A$65.8695% confidence
607 Easton Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kandil, Randa$229.0098% confidence
Warren, Instructional NetworkTX
910 Bandera Court, Allen, TX, 75013
Held by Eagle Mountain Saginaw Isd
Accounts payable (MS08) · Reported 2014 · ID 35630783
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Warren, Instructional Network$1,832.0098% confidence
5414 Burkett Drive, Frisco, TX, 75034
At this address
- Warren, Instructional Network$189.0098% confidence
910 Bandera Court, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, Instructional Network$1,832.0098% confidence
209 Keith Drive, Allen, TX, 75002
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23310774
$1,000.00
1906 Downing Street, Allen, TX, 75013
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2015 · ID 33108852
$1,000.00
1 possible associated property
At this address
- Palmer, Sean Wayne$1,000.0091% confidence
1906 Downing Street, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palmer, Sean Wayne$1,000.0091% confidence
1906 Downing Street, Allen, TX, 75013
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2015 · ID 33108852
$1,000.00
1 possible associated property
At this address
- Palmer, Misty Deanne$1,000.0091% confidence
1906 Downing Street, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palmer, Misty Deanne$1,000.0091% confidence
1604 Warm Springs Drive, Allen, TX, 75002
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015 · ID 40560872
$1,000.00
#### Berkley Road ###, Allen, TX, 75002
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20448757
$1,000.00
Estate Of Charles C ThompsonjrTX
825 Market Street Suite 250, Allen, TX, 75013
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20452342
$1,000.00
2045 Needham Drive C/o Annetta Northeast, Allen, TX, 75013
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20452900
$1,000.00
4021 Anns Lane, Allen, TX, 75002
Held by Capital One
Unidentified deposit (AC07) · Reported 2016 · ID 22008673
$1,000.00
309 Desert Court, Allen, TX, 75013
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016 · ID 40563530
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Tayab, Farooq A$700.00100% confidence
#### Wrotham Lane Unit ####, Allen, TX, 75013
- Tayab, Farooq A$1,061.61100% confidence
2012 Wrotham Lane, Allen, TX, 75013
At this address
- Tayab, Farooq A$101.4498% confidence
309 Desert Court, Allen, TX, 75013
- Tayab, Farooq A$300.0098% confidence
309 Desert Court, Allen, TX, 75013
- Tayab, Farooq A$1,068.5298% confidence
309 Desert Court, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tayab, Farooq A$700.00100% confidence
1420 West McDermott Drive Apt 1331, Allen, TX, 75013
Held by Title One Digital Title Svcs LLC
Escrow account (TR04) · Reported 2017 · ID 10076611
$1,000.00
913 Crystal Springs Drive, Allen, TX, 75013
Held by Chase Bank NA
Refund due (MS11) · Reported 2017 · ID 7879355
$1,000.00
1 possible associated property
At this address
- Jones, Steven$48.8391% confidence
913 Crystal Springs Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Steven$48.8391% confidence
825 Market Street #220 Lb 18, Allen, TX, 75013
Held by Collin County Govt
Escrow funds (CT01) · Reported 2017 · ID 35235033
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Ganci, Amy B$108.2198% confidence
#### North Tower Lockbx ### 700 North Pearl, Dallas, TX, 75201
- Ganci, Amy B$350.0098% confidence
#### North Harwood Suite ###, Dallas, TX, 75201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ganci, Amy B$108.2198% confidence
1610 Woodstream Lane, Allen, TX, 75002
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 38296075
$1,000.00
410 North Greenville Avenue Suite 109, Allen, TX, 75002
Held by Viking River Cruises Inc
Vendor check (CK13) · Reported 2017 · ID 42500735
$1,000.00
1042 Bright Leaf Drive, Allen, TX, 75013
Held by Bank Of New York
Principal payment (SC03) · Reported 2018 · ID 50754846
$1,000.00
3 possible associated properties
At this address
- Wyatt, Lucile$92.7898% confidence
1042 Bright Leaf Drive, Allen, TX, 75013
- Wyatt Group LLC$1,052.3591% confidence
1042 Bright Leaf Drive, Allen, TX, 75013
- Wyatt Group LLC The$251.5091% confidence
1042 Bright Leaf Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wyatt, Lucile$92.7898% confidence
1827 Mountain Laurel Lane, Allen, TX, 75006
Held by Great Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53084909
$1,000.00
1 possible associated property
Same owner name elsewhere
- Dac Logistics LLC$56.6098% confidence
7225 Glendora Avenue, Dallas, TX, 75230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dac Logistics LLC$56.6098% confidence
1827 Mountain Laurel Lane, Allen, TX, 75006
Held by Great Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53084912
$1,000.00
3 possible associated properties
Same owner name elsewhere
- David, Cox$0.6598% confidence
402 South Road, Scotia, CA, 95565
- David, Cox$2.2798% confidence
1409 Kuehner Drive 176, Simi Valley, CA, 93063
- David, Cox$1.4498% confidence
7510 West Sunset Boulevard No 311 Vigilante Pictures, Los Angeles, CA, 90046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- David, Cox$0.6598% confidence
606 Ashby Court, Allen, TX, 75002
Held by Suntrust Bank
Other outstanding official check (CK15) · Reported 2019 · ID 59796808
$1,000.00
1 possible associated property
At this address
- Tommy, Bateman$1,400.0098% confidence
606 Ashby Court, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tommy, Bateman$1,400.0098% confidence
Santamaria, Ayala Pedro EnriqueTX
920 Stinson Road, Allen, TX, 75002
Held by Maxitransfers Corp
Money order (CK07) · Reported 2019 · ID 60454244
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Santamaria, Ayala Pedro Enrique$130.4198% confidence
##### County Road ###, Rockwall, TX, 75087
At this address
- Santamaria, Pedro$29.2391% confidence
920 Stinson Road, Allen, TX, 75002
- Santamaria, William$38.9591% confidence
920 Stinson Road, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santamaria, Ayala Pedro Enrique$130.4198% confidence
1522 Sunflower, Allen, TX, 75002
Held by K&k Ins Group Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63557128
$1,000.00
315 North Greenville Avenue, Allen, TX, 75002
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64286605
$1,000.00
2016 Needham Drive, Allen, TX, 75013
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64789837
$1,000.00
901 Tyler Court, Allen, TX, 75013
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67049105
$1,000.00
3 possible associated properties
At this address
- Barksdale, Kimberly$200.0098% confidence
901 Tyler Court, Allen, TX, 75013
- Barksdale, Kimberly$100.0098% confidence
901 Tyler Court, Allen, TX, 75013
- Barksdale, Kimberly$178.8698% confidence
901 Tyler Court, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barksdale, Kimberly$200.0098% confidence
906 West McDermott Drive Suite 116 283, Allen, TX, 75013
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72974997
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Ghafoori, Ahmad$46.65100% confidence
970 Village Green Drive Apt 503, Allen, TX, 75013
- Ghafoori, Ahmad$42.40100% confidence
### West McDermott Drive Suite ### ###, Allen, TX, 75013
- Ghafoori, Ahmad$1,310.25100% confidence
906 West McDermott Drive Unit 116-283, Allen, TX, 75013
At this address
- Ghafoori, Ahmad$444.0898% confidence
906 West McDermott Drive Suite 116 283, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ghafoori, Ahmad$46.65100% confidence
1605 Woodstream Lane, Allen, TX, 75002
Held by Crest Cadillac II LP
Refund due (MS11) · Reported 2021 · ID 73248917
$1,000.00
1 possible associated property
At this address
- Capellan, Claudia$208.0098% confidence
1605 Woodstream Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capellan, Claudia$208.0098% confidence
1314 West McDermott Drive Suite 106 444, Allen, TX, 75013
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022 · ID 79646914
$1,000.00
1022 Kenilworth Street, Allen, TX, 75013
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Ross, Dustin
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 82201453
$1,000.00
1022 Kenilworth Street, Allen, TX, 75013
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Luchtel, Ross Mistie
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 82201453
$1,000.00
10 Bishop Gate, Allen, TX, 75002
Held by Rcjd Motors LLC
Customer overpayment (MS05) · Reported 2023 · ID 83719779
$1,000.00
#### Bray Central Apt #####, Allen, TX, 75013
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84623082
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Chambers, Scarlett$25.58100% confidence
#### Bray Central Unit K###, Allen, TX, 75013
- Chambers, Scarlett$86.8098% confidence
4419 La Canada Way, Davis, CA, 95616
- Chambers, Scarlett$144,000.0098% confidence
1015 Elmwood Avenue, Fort Worth, TX, 76104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chambers, Scarlett$25.58100% confidence
1117 Surrey Lane, Allen, TX, 75013
Held by University Bank DBA Midwest Loan Service
Escrow account (TR04) · Reported 2023 · ID 85213011
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Javed, Asim$55.9998% confidence
32733 Goshen Street, Union City, CA, 94587
At this address
- Javed, Asim$45.8398% confidence
1117 Surrey Lane, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Javed, Asim$55.9998% confidence
604 Willow Oak Drive, Allen, TX, 75002
Held by Stewart Title Company
Co-owner on this record: Turner, Nydra
Escrow account (TR04) · Reported 2023 · ID 86071196
$1,000.00
604 Willow Oak Drive, Allen, TX, 75002
Held by Stewart Title Company
Co-owner on this record: Oselkissi, Robert
Escrow account (TR04) · Reported 2023 · ID 86071196
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Turner, Nydra$53.49100% confidence
604 Willow Oak, Allen, TX, 75002
- Turner, Nydra$368.4398% confidence
- Turner, Nydra$275.8798% confidence
At this address
- Turner, Nydra$68.9298% confidence
604 Willow Oak Drive, Allen, TX, 75002
- Turner, Myah$27.4891% confidence
604 Willow Oak Drive, Allen, TX, 75002
- Turner, Arian$91.8191% confidence
604 Willow Oak Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Nydra$53.49100% confidence
614 Cotton Gin Trail, Allen, TX, 75013
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2023 · ID 86696917
$1,000.00
1 possible associated property
At this address
- Leon, Juan$1,000.2498% confidence
614 Cotton Gin Trail, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Juan$1,000.2498% confidence
710 Rivercrest Boulevard, Allen, TX, 75002
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 87168361
$1,000.00
3 possible associated properties
At this address
- Carter, Maura$254.6198% confidence
710 Rivercrest Boulevard, Allen, TX, 75002
- Carter, Maura$50.0098% confidence
710 Rivercrest Boulevard, Allen, TX, 75002
- Carter, Maura$50.0098% confidence
710 Rivercrest Boulevard, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Maura$254.6198% confidence
PO Box 1411, Allen, TX, 00750
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87843427
$1,000.00
626 Huntington Lane, Allen, TX, 75002
Held by Underwood Perkins PC
Escrow funds (CT01) · Reported 2023 · ID 89236253
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Mohanachandran, Sangita$102.62100% confidence
626 Hunington Lane, Allen, TX, 75002
- Mohanachandran, Sangita$49.00100% confidence
626 Hunington Lane, Allen, TX, 75002
At this address
- Mohanachandran, Sangita$167.8398% confidence
626 Huntington Lane, Allen, TX, 75002
- Mohanachandran, Sangita K$84.0095% confidence
626 Huntington Lane, Allen, TX, 75002
- Mohanachandran, Krishna P$84.0091% confidence
626 Huntington Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mohanachandran, Sangita$102.62100% confidence
#### West Exchange Parkway Apt ####, Allen, TX, 75013
Held by Esurance Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 89554498
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Ratliff, Ryan$26.7698% confidence
00000
- Ratliff, Ryan$102.0098% confidence
1106B Windscott, Fort Worth, TX, 76126
- Ratliff, Ryan$37.2698% confidence
305 East Donna Street, White Oak, TX, 75693
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ratliff, Ryan$26.7698% confidence
602 Naples Drive, Allen, TX, 75013
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 90231157
$1,000.00
1 possible associated property
At this address
- Blair, Donna$66.1791% confidence
602 Naples Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blair, Donna$66.1791% confidence
Yu, QingTX
2034 Saint Ives Drive, Allen, TX, 75013
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90475820
$1,000.00
1 possible associated property
At this address
- Yu, Qing$305.1898% confidence
2034 Saint Ives Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Qing$305.1898% confidence
6 Day Dental Group Allen PLLCTX
#### West McDermott Drive Suite ###, Allen, TX, 75013
Held by Delta Dental Of Missouri
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90577948
$1,000.00
3 possible associated properties
Same owner name elsewhere
- 6 Day Dental Group Allen PLLC$218.00100% confidence
1205 West McDermott Drive Suite 120, Allen, TX, 75013
- 6 Day Dental Group Allen PLLC$139.05100% confidence
1205 West McDermott Drive, Allen, TX, 75013
- 6 Day Dental Group Allen PLLC$142.07100% confidence
1205 West McDermott Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 6 Day Dental Group Allen PLLC$218.00100% confidence
1316 Gardenia Drive, Allen, TX, 75002
Held by Toyota Motor North America Inc
Accounts payable (MS08) · Reported 2024 · ID 91232334
$1,000.00
1 possible associated property
At this address
- Barnard, Aaron$40.6091% confidence
1316 Gardenia Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnard, Aaron$40.6091% confidence
300 South Watters Road Apt 918, Allen, TX, 75013
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92213659
$1,000.00
1610 Tulare Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94330084
$1,000.00
### Benton Drive Apt ####, Allen, TX, 75013
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94533633
$1,000.00
$1,000.00
1 possible associated property
Same owner name elsewhere
- Abraham, Sojan$100.0098% confidence
7557 Le Conte Drive Apt A, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abraham, Sojan$100.0098% confidence
$1,000.00
$1,000.00
3 possible associated properties
At this address
- Wolf, Denise$47.1298% confidence
412 Twin Creeks Drive, Allen, TX, 75013
- Wolf, Denise$30.0098% confidence
412 Twin Creeks Drive, Allen, TX, 75013
- Wolf, Jessica L$288.0591% confidence
412 Twin Creeks Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolf, Denise$47.1298% confidence
$1,000.00
$1,000.00
$1,000.00
3 possible associated properties
At this address
- Cobb, Robert$50.7298% confidence
2007 Country Brook Lane, Allen, TX, 75002
- Cobb, Scott$58.5391% confidence
2007 Country Brook Lane, Allen, TX, 75002
- Cobb, Jennifer$89.9891% confidence
2007 Country Brook Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cobb, Robert$50.7298% confidence
$1,000.00
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Stafford, Elizabeth$1,000.0098% confidence
9518 Langdon Lane, Houston, TX, 77036
- Stafford, Elizabeth$300.0098% confidence
82715, 00000
- Stafford, Elizabeth$302.5898% confidence
At this address
- Stafford, Jacob$167.5991% confidence
1110 Springfield Lane, Allen, TX, 75002
- Stafford, Jacob$1,000.0091% confidence
1110 Springfield Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stafford, Elizabeth$1,000.0098% confidence
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Stafford, Jacob$100.0098% confidence
- Stafford, Jacob$100.1798% confidence
103 McAllister, Woodville, TX, 75979
- Stafford, Jacob$27,029.4098% confidence
00000
At this address
- Stafford, Jacob$167.5998% confidence
1110 Springfield Lane, Allen, TX, 75002
- Stafford, Elizabeth$1,000.0091% confidence
1110 Springfield Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$1,000.00
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Shaikh, Ahmed$8.7898% confidence
120 Crescent Moon, Irvine, CA, 92602
- Shaikh, Ahmed$0.2898% confidence
869 Jamestown Avenue Unit 201, San Francisco, CA, 94124
- Shaikh, Ahmed$14.0398% confidence
2749 West Caldwell Avenue, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaikh, Ahmed$8.7898% confidence
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Lovejoy Elementary School$71.35100% confidence
2350 Estates Parkway, Lucas, TX, 75002
At this address
- Lovejoy Elementary School Pta$51.8695% confidence
256 Country Club Road, Allen, TX, 75002
- Lovejoy Elementary School Pta$42.5195% confidence
256 Country Club Road, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lovejoy Elementary School$71.35100% confidence
$1,000.00
1 possible associated property
At this address
- Alhomsi, Reem1 SHARES98% confidence
1639 Wood Creek Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alhomsi, Reem1 SHARES98% confidence
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Atabong, Elizabeth$25.4898% confidence
912 Sparrow Drive, Murphy, TX, 75094
- Atabong, Elizabeth$30.0098% confidence
912 Sparrow Drive, Murphy, TX, 75094
- Atabong, Elizabeth$108.2198% confidence
912 Sparrow Drive, Murphy, TX, 75094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atabong, Elizabeth$25.4898% confidence
$1,000.00
1602 Clear Brook Drive, Allen, TX, 75002
Held by Palm-Lan Real Estate Agents Company
Escrow accounts · ID 953758748
$1,000.00
1 possible associated property
Same owner name elsewhere
- Coseboom, Brooke$198.31100% confidence
1602 Clearbrook Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coseboom, Brooke$198.31100% confidence
$1,000.00
1 possible associated property
At this address
- Samaha, Jennifer$1,000.0091% confidence
1218 Brenham Court, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samaha, Jennifer$1,000.0091% confidence
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Samaha, Jennifer$41.8498% confidence
1609 Lake Tawakoni Drive, Allen, TX, 75002
At this address
- Samaha, Muhammad$1,000.0091% confidence
1218 Brenham Court, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samaha, Jennifer$41.8498% confidence
800 Venture Drive, Allen, TX, 75013
Held by Sun Microsystems Inc
Accounts-receivable credit balance (MS09) · Reported 2004 · ID 41210274
$999.99
1 possible associated property
At this address
- Durante, James$871.2698% confidence
800 Venture Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Durante, James$871.2698% confidence
5809 Overton Drive, Allen, TX, 75002
Held by Etrade Clearing LLC
Co-owner on this record: Simpson, Robert
Securities-related credit balance (SC20) · Reported 2011 · ID 12474137
$999.98
3 possible associated properties
At this address
- Simpson, Jelaire C$4,322.5098% confidence
5809 Overton Drive, Allen, TX, 75002
- Simpson, Robert$4,322.5091% confidence
5809 Overton Drive, Allen, TX, 75002
- Simpson, Robert$999.9891% confidence
5809 Overton Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Jelaire C$4,322.5098% confidence
5809 Overton Drive, Allen, TX, 75002
Held by Etrade Clearing LLC
Co-owner on this record: Simpson, Jelaire C
Securities-related credit balance (SC20) · Reported 2011 · ID 12474137
$999.98
3 possible associated properties
At this address
- Simpson, Robert$4,322.5098% confidence
5809 Overton Drive, Allen, TX, 75002
- Simpson, Jelaire C$4,322.5091% confidence
5809 Overton Drive, Allen, TX, 75002
- Simpson, Jelaire C$999.9891% confidence
5809 Overton Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Robert$4,322.5098% confidence
713 Pebblebrook Drive, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Klee, James
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88166244
$999.60
1 possible associated property
At this address
- Klee, James$59.9991% confidence
713 Pebblebrook Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klee, James$59.9991% confidence