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 18, 2026 · official state programs
1804 Camo Court, Allen, TX, 75002
Held by Witherite Law Group PLLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 82958951
$1,024.25
1 possible associated property
At this address
- Zhou, Shuai$751.0098% confidence
1804 Camo 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.
- Zhou, Shuai$751.0098% confidence
$1,024.25
5 possible associated properties
Same owner name elsewhere
- Lizardi, Rafael$186.9098% confidence
5731 Cromo Drive, El Paso, TX, 79912
- Lizardi, Rafael$12.0098% confidence
11921 Ridge Vista Avenue, San Jose, CA, 95127
At this address
- Lizardi, Rafael$49.4398% confidence
413 Woodlake Drive, Allen, TX, 75013
- Lizardi, Rafael$35.8698% confidence
413 Woodlake Drive, Allen, TX, 75013
- Lizardi, Lina$1,024.2591% confidence
413 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.
- Lizardi, Rafael$186.9098% confidence
$1,024.25
6 possible associated properties
Same owner name elsewhere
- Lizardi, Lina$35.00100% confidence
1420 West Exchange Parkway Suite 170, Allen, TX, 75013
- Lizardi, Lina$49.4398% confidence
- Lizardi, Lina$35.8698% confidence
At this address
- Lizardi, Rafael$49.4391% confidence
413 Woodlake Drive, Allen, TX, 75013
- Lizardi, Rafael$35.8691% confidence
413 Woodlake Drive, Allen, TX, 75013
- Lizardi, Rafael$1,024.2591% confidence
413 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.
- Lizardi, Lina$35.00100% confidence
1823 Olney Drive, Allen, TX, 75013
Held by Xcel Energy Inc
Co-owner on this record: H Dean & N Yvonne Webb Trust
Dividend (SC01) · Reported 2014 · ID 15402709
$1,024.14
H Dean & N Yvonne Webb TrustTX
1823 Olney Drive, Allen, TX, 75013
Held by Xcel Energy Inc
Co-owner on this record: Webb, H Dean
Dividend (SC01) · Reported 2014 · ID 15402709
$1,024.14
315 North Greenville Avenue Apt 215, Allen, TX, 75002
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20554089
$1,024.00
1 possible associated property
At this address
- Shropshire, Ro$512.0098% confidence
315 North Greenville Avenue Apt 215, 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.
- Shropshire, Ro$512.0098% confidence
1041 Spencer Street, Allen, TX, 75013
Held by Bank Of America NA
Unidentified remittance (MS06) · Reported 2024 · ID 92215216
$1,023.98
3 possible associated properties
Same owner name elsewhere
- Sidhu, Dharmveer$1.3298% confidence
2130 West Crescent Avenue, Anaheim, CA, 92801
- Sidhu, Dharmveer$0.4898% confidence
9107 Tropicana Drive, Bakersfield, CA, 93311
- Sidhu, Dharmveer$0.2098% confidence
5879 North Torrey Pines Avenue, Fresno, CA, 93723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sidhu, Dharmveer$1.3298% confidence
1004 Cross Plains Drive, Allen, TX, 75013
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014 · ID 8315603
$1,023.84
$1,023.41
505 Century Parkway Suite 100, Allen, TX, 00000
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 19820934
$1,023.34
2 possible associated properties
Same owner name elsewhere
- Sunbelt, Communications$175.19100% confidence
505 Century Parkway, Allen, TX, 00000
- Sunbelt, Communications$74.2098% confidence
12615 Barrizon, Houston, TX, 77089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunbelt, Communications$175.19100% confidence
5607 Kara Lane, Allen, TX, 75002
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2014 · ID 12065431
$1,023.10
3 possible associated properties
At this address
- Markey, Brendon Elmo$448.6798% confidence
5607 Kara Lane, Allen, TX, 75002
- Markey, Brendon Elmo$1,141.3498% confidence
5607 Kara Lane, Allen, TX, 75002
- Markey, Brendon Elmo$426.8898% confidence
5607 Kara 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.
- Markey, Brendon Elmo$448.6798% confidence
1966 Camelot Drive, Allen, TX, 75013
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017 · ID 3231263
$1,021.24
4 possible associated properties
Same owner name elsewhere
- Baly, Emmanuelle$40.1498% confidence
6725 Caulfield Drive, Dallas, TX, 75248
At this address
- Baly, Emmanuelle$28.9098% confidence
1966 Camelot Drive, Allen, TX, 75013
- Baly, Emmanuelle$43.0098% confidence
1966 Camelot Drive, Allen, TX, 75013
- Baly, Emmanuelle$92.4898% confidence
1966 Camelot 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.
- Baly, Emmanuelle$40.1498% confidence
PO Box 1808, Allen, TX, 75013
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Wilson N Jones Memorial Hosp
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 14541476
$1,021.00
Wilson N Jones Memorial HospTX
PO Box 1808, Allen, TX, 75013
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Alonzo, Yolanda
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 14541476
$1,021.00
3 possible associated properties
Same owner name elsewhere
- Wilson N Jones Memorial Hosp$288.38100% confidence
330 Archer Drive Apt 718, Sherman, TX, 75092
- Wilson N Jones Memorial Hosp$319.75100% confidence
330 Archer Drive Apt 718, Sherman, TX, 75092
- Wilson N Jones Memorial Hosp$561.75100% confidence
520 West Oak ~, Gunter, TX, 75058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson N Jones Memorial Hosp$288.38100% confidence
Lu, NandTX
1212 Monica Drive, Allen, TX, 75013
Held by Navy Federal Credit Union
Cashier’s check (CK01) · Reported 2022 · ID 80281620
$1,020.82
3 possible associated properties
At this address
- Lu, David C$134.4391% confidence
1212 Monica Drive, Allen, TX, 75013
- Lu, David$136.4191% confidence
1212 Monica Drive, Allen, TX, 75013
- Lu, David$29.7091% confidence
1212 Monica 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.
- Lu, David C$134.4391% confidence
411 East McDermott Drive, Allen, TX, 75002
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023 · ID 84472145
$1,020.56
5 possible associated properties
Same owner name elsewhere
- Dr, Astrid Gutsmann Pa$43.23100% confidence
411 East McDermott Drive Suite A, Allen, TX, 75002
- Dr, Astrid Gutsmann Pa$46.13100% confidence
411 East McDermott Drive Suite A, Allen, TX, 75002
At this address
- Dr, Astrid Gutsmann Pa$40.9498% confidence
411 East McDermott Drive, Allen, TX, 75002
- Dr, Astrid Gutsmann Pa$42.5298% confidence
411 East McDermott Drive, Allen, TX, 75002
- Dr, Astrid Gutsmann Pa$106.4398% confidence
411 East McDermott 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.
- Dr, Astrid Gutsmann Pa$43.23100% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 47920524
$1,020.44
3 possible associated properties
Same owner name elsewhere
- Treuthardt, John$2,007.36100% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
- Treuthardt, John$1,170.16100% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
- Treuthardt, John$1,764.81100% confidence
#### South Jupiter Road Apt ####, 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.
- Treuthardt, John$2,007.36100% confidence
$1,020.26
2 possible associated properties
At this address
- Nguyen, Thuy T$62.9295% confidence
1004 Shelborn Drive, Allen, TX, 75002
- Nguyen, Hao$45.4791% confidence
1004 Shelborn 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.
- Nguyen, Thuy T$62.9295% confidence
903 Sunny Slope Drive, Allen, TX, 75002
Held by Arconic Inc
Co-owner on this record: Mellon, Jackie
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 9201654
$1,018.78
3 possible associated properties
At this address
- Mellon, Steven A$107.3698% confidence
903 Sunny Slope Drive, Allen, TX, 75002
- Mellon, Steven A$339.5998% confidence
903 Sunny Slope Drive, Allen, TX, 75002
- Mellon, Steven$401.3495% confidence
903 Sunny Slope 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.
- Mellon, Steven A$107.3698% confidence
903 Sunny Slope Drive, Allen, TX, 75002
Held by Arconic Inc
Co-owner on this record: Mellon, Steven A
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 9201654
$1,018.78
3 possible associated properties
At this address
- Mellon, Jackie$107.3698% confidence
903 Sunny Slope Drive, Allen, TX, 75002
- Mellon, Jackie$339.5998% confidence
903 Sunny Slope Drive, Allen, TX, 75002
- Mellon, Jackie S$401.3495% confidence
903 Sunny Slope 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.
- Mellon, Jackie$107.3698% confidence
1325 Flameleaf Drive, Allen, TX, 75002
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 1036757
$1,018.47
5 possible associated properties
Same owner name elsewhere
- McMahan, Ruth$118.5498% confidence
14614 North Eldridge Pky, Houston, TX, 77070
- McMahan, Ruth$32.0298% confidence
4225 Lovell Avenue, Fort Worth, TX, 76107
- McMahan, Ruth$537.0998% confidence
PO Box 1024, Salado, TX, 76571
At this address
- McMahan, Ruth$48.3798% confidence
1325 Flameleaf Drive, Allen, TX, 75002
- McMahan, Mary$99.2991% confidence
1325 Flameleaf 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.
- McMahan, Ruth$118.5498% confidence
Bruce Acuna 1105 Matagorda Drive, Allen, TX, 75002
Held by Pennymac Loan Svcs LLC
Co-owner on this record: Acuna, Bruce
Refund due (MS11) · Reported 2023 · ID 82526371
$1,017.47
Bruce Acuna 1105 Matagorda Drive, Allen, TX, 75002
Held by Pennymac Loan Svcs LLC
Co-owner on this record: Acuna, Stephanie
Refund due (MS11) · Reported 2023 · ID 82526371
$1,017.47
3 possible associated properties
Same owner name elsewhere
- Acuna, Bruce$46.1698% confidence
12805 Decoy Cove, Austin, TX, 78729
- Acuna, Bruce$193.6498% confidence
395 Lehne Loop, Buchanan Dam, TX, 78609
- Acuna, Bruce$37.0898% confidence
395 Lehne Loop, Buchanan Dam, TX, 78609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acuna, Bruce$46.1698% confidence
1505 Flameleaf Drive, Allen, TX, 75002
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64106559
$1,017.07
304 Twin Creeks Drive, Allen, TX, 75013
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 1198944
$1,017.00
2 possible associated properties
Same owner name elsewhere
- Kelcon Inc$2.1698% confidence
26600 West Marigold Court, Calabassas, CA, 91302
At this address
- Kelcon Inc$598.0098% confidence
304 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.
- Kelcon Inc$2.1698% confidence
PO Box 1792, Allen, TX, 75013
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2023 · ID 87737697
$1,016.65
2008 Hopewell Drive, Allen, TX, 75013
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023 · ID 84081345
$1,016.32
3 possible associated properties
At this address
- Wilson, Khristine$31.0098% confidence
2008 Hopewell Drive, Allen, TX, 75013
- Wilson, Khristine L$58.9395% confidence
2008 Hopewell Drive, Allen, TX, 75013
- Wilson, Don M$110.3391% confidence
2008 Hopewell 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.
- Wilson, Khristine$31.0098% confidence
910 Grassy Glen Drive, Allen, TX, 75002
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020 · ID 68227554
$1,016.29
647 Leading Lane, Allen, TX, 75002
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 72272829
$1,015.79
$1,015.78
3 possible associated properties
At this address
- Kroenung, Mary$123.8598% confidence
302 Parkhurst Lane, Allen, TX, 75013
- Kroenung, Mary$238.8498% confidence
302 Parkhurst Lane, Allen, TX, 75013
- Kroenung, Mary$57.6098% confidence
302 Parkhurst 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.
- Kroenung, Mary$123.8598% confidence
$1,015.23
3 possible associated properties
At this address
- Harrison, Billy$40.0098% confidence
325 South Jupiter Road Apt 513, Allen, TX, 75002
- Harrison, Billy$40.0098% confidence
325 South Jupiter Road Apt 513, Allen, TX, 75002
- Harrison, Billy$40.0098% confidence
325 South Jupiter Road Apt 513, 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.
- Harrison, Billy$40.0098% confidence
### Benton Drive Apt ####, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 30275223
$1,014.57
3 possible associated properties
Same owner name elsewhere
- Benton, Pointe Apts$569.93100% confidence
### Benton Drive Apt ####, Allen, TX, 75013
- Benton, Pointe Apts$780.75100% confidence
### Benton Drive Apt ####, Allen, TX, 75013
- Benton, Pointe Apts$948.12100% confidence
### Benton Drive Apt ####, 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.
- Benton, Pointe Apts$569.93100% confidence
$1,014.55
1817 Rice Court, Allen, TX, 75013
Held by Directv
Unexchanged stock of a successor company (SC10) · Reported 2013 · ID 10095912
$1,014.48
2 possible associated properties
At this address
- Dodson, Myrna H$74.4098% confidence
1817 Rice Court, Allen, TX, 75013
- Dodson, Myrna$282.3595% confidence
1817 Rice 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.
- Dodson, Myrna H$74.4098% confidence
Consumers Direct AssociationTX
825 Market Street Suite 300, Allen, TX, 75013
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018 · ID 50783178
$1,014.16
416 Leameadow Drive, Allen, TX, 75002
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 42557975
$1,014.14
3 possible associated properties
At this address
- Paul, John$1,034.4298% confidence
416 Leameadow Drive, Allen, TX, 75002
- Paul, John G$103.0095% confidence
416 Leameadow Drive, Allen, TX, 75002
- Paul, Kim$25.0091% confidence
416 Leameadow 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.
- Paul, John$1,034.4298% confidence
408 Stone Creek Drive, Allen, TX, 75002
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022 · ID 82258312
$1,014.06
2 possible associated properties
Same owner name elsewhere
- Gabaldon, Margaret$24.8198% confidence
00000
- Gabaldon, Margaret$11.7098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gabaldon, Margaret$24.8198% confidence
320 Calstone Drive, Allen, TX, 75013
Held by Safeco Ins Co Of America
Co-owner on this record: Goyal, Puja
Insurance premium refund (IN05) · Reported 2023 · ID 84747507
$1,014.00
3 possible associated properties
At this address
- Goyal, Atul$111.2098% confidence
320 Calstone Drive, Allen, TX, 75013
- Goyal, Puja$111.2091% confidence
320 Calstone Drive, Allen, TX, 75013
- Goyal, Puja$1,014.0091% confidence
320 Calstone 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.
- Goyal, Atul$111.2098% confidence
320 Calstone Drive, Allen, TX, 75013
Held by Safeco Ins Co Of America
Co-owner on this record: Goyal, Atul
Insurance premium refund (IN05) · Reported 2023 · ID 84747507
$1,014.00
3 possible associated properties
At this address
- Goyal, Puja$111.2098% confidence
320 Calstone Drive, Allen, TX, 75013
- Goyal, Atul$111.2091% confidence
320 Calstone Drive, Allen, TX, 75013
- Goyal, Atul$1,014.0091% confidence
320 Calstone 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.
- Goyal, Puja$111.2098% confidence
1327 Lincoln Court, Allen, TX, 75013
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020 · ID 66658330
$1,013.91
125 West Way, Allen, TX, 75002
Held by Progressive County Mutual Ins Co
Co-owner on this record: Ford Motor Credit Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 25159870
$1,013.71
655 Albrook Drive, Allen, TX, 75002
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92716906
$1,013.65
1 possible associated property
At this address
- Alqaraghuli, Louay$34.7098% confidence
655 Albrook 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.
- Alqaraghuli, Louay$34.7098% confidence
$1,013.27
1 possible associated property
At this address
- Davis, Jimmy$106.2998% confidence
838 Soapberry 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.
- Davis, Jimmy$106.2998% confidence
$1,013.20
3 possible associated properties
Same owner name elsewhere
- Momoh, Francis$115.3598% confidence
407 Essex Driv, Mesquite, TX, 75149
- Momoh, Francis$72.5498% confidence
407 Essex Drive Mesquite Tx, Mesquite, TX, 75149
At this address
- Momoh, Francis$66.7198% confidence
1616 Balboa 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.
- Momoh, Francis$115.3598% confidence
$1,012.91
718 Valley View Drive, Allen, TX, 75002
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56363861
$1,012.63
1501 Country Lane, Allen, TX, 75002
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 57090513
$1,012.38
3 possible associated properties
At this address
- Salomone, Eric$49.2098% confidence
1501 Country Lane, Allen, TX, 75002
- Salomone, Eric$39.7598% confidence
1501 Country Lane, Allen, TX, 75002
- Salomone, Eric$348.5598% confidence
1501 Country 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.
- Salomone, Eric$49.2098% confidence
$1,012.35
2035 West McDermott Drive #440, Allen, TX, 75013
Held by Twfg Gen Agency Inc
Insurance agent credit balance (IN08) · Reported 2019 · ID 61143462
$1,012.28
$1,012.00
1 possible associated property
Same owner name elsewhere
- Hamlyn, Chelsea$1,000.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1103 Belvedere Drive, Allen, TX, 75013
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2017 · ID 7033146
$1,011.97
5 possible associated properties
Same owner name elsewhere
- Dawson, Mark E$40.0298% confidence
11321 Magnolia, Garden Grove, CA, 92641
- Dawson, Mark E$30.0298% confidence
PO Box 4684, Houston, TX, 77210
At this address
- Dawson, Mark E$25.1398% confidence
1103 Belvedere Drive, Allen, TX, 75013
- Dawson, Mark E$309.8998% confidence
1103 Belvedere Drive, Allen, TX, 75013
- Dawson, Mark$80.7095% confidence
1103 Belvedere 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.
- Dawson, Mark E$40.0298% confidence
PO Box 489, Allen, TX, 75013
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9357516
$1,011.00
1105 North Central Expressway Suite, Allen, TX, 75013
Held by Welldyne Rx, Inc
Refund due (MS11) · Reported 2021 · ID 70700208
$1,010.95
4 possible associated properties
Same owner name elsewhere
- Livernois, Rx$4,718.74100% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
- Livernois, Rx$4,677.44100% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
- Livernois, Rx$1,853.11100% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
At this address
- Livernois, Rx$1,739.6998% confidence
1105 North Central Expressway Suite, 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.
- Livernois, Rx$4,718.74100% confidence
$1,010.57
4 possible associated properties
Same owner name elsewhere
- Lawless, Eileen$3.3298% confidence
720 West Camino Real Avenue # 615F, Arcadia, CA, 91007
- Lawless, Eileen$29.6198% confidence
280 K Street Apt 8, Chula Vista, CA, 91911
- Lawless, Eileen$97.7298% confidence
720 West Camino Real Avenue #615 F, Arcadia, CA, 91007
At this address
- Lawless, Eileen$583.8898% confidence
706 South Jupiter Road Apt 404, 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.
- Lawless, Eileen$3.3298% confidence
1226 Ashford Lane, Allen, TX, 75002
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020 · ID 65831477
$1,010.36
1201BOERNECT, Allen, TX, 75002
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64802619
$1,010.00
3 possible associated properties
Same owner name elsewhere
- Taiwo, Adebisi$1,010.00100% confidence
1201BOERNECT, Allen, TX, 75002
- Taiwo, Adebisi$1,010.00100% confidence
1201BOERNECT, Allen, TX, 75002
- Taiwo, Adebisi$140.0198% confidence
P O Box 53785, 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.
- Taiwo, Adebisi$1,010.00100% confidence
1201BOERNECT, Allen, TX, 75002
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64802620
$1,010.00
3 possible associated properties
Same owner name elsewhere
- Taiwo, Adebisi$1,010.00100% confidence
1201BOERNECT, Allen, TX, 75002
- Taiwo, Adebisi$1,010.00100% confidence
1201BOERNECT, Allen, TX, 75002
- Taiwo, Adebisi$140.0198% confidence
P O Box 53785, 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.
- Taiwo, Adebisi$1,010.00100% confidence
1201BOERNECT, Allen, TX, 75002
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64802621
$1,010.00
3 possible associated properties
Same owner name elsewhere
- Taiwo, Adebisi$1,010.00100% confidence
1201BOERNECT, Allen, TX, 75002
- Taiwo, Adebisi$1,010.00100% confidence
1201BOERNECT, Allen, TX, 75002
- Taiwo, Adebisi$140.0198% confidence
P O Box 53785, 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.
- Taiwo, Adebisi$1,010.00100% confidence
$1,010.00
6 possible associated properties
Same owner name elsewhere
- Bennett, Reginald$4.8498% confidence
4920 Lotus Pond Way, Elk Grove, CA, 95757
- Bennett, Reginald$0.6798% confidence
995 Brentnal Road, Pasadena, CA, 91105
- Bennett, Reginald$0.0098% confidence
PO Box 723, Seaside, CA, 93955
At this address
- Bennett, Reginald$56.6098% confidence
1107 Shumard Street, Allen, TX, 75002
- Bennett, Charles$100.0091% confidence
1107 Shumard Street, Allen, TX, 75002
- Bennett, Charles$80.0091% confidence
1107 Shumard Street, 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.
- Bennett, Reginald$4.8498% confidence
Li, WoTX
432 Francie Way, Allen, TX, 75013
Held by Newrez LLC
Escrow funds (CT01) · Reported 2023 · ID 82615416
$1,009.90
1 possible associated property
At this address
- Li, Chi Man$43.4791% confidence
432 Francie Way, 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.
- Li, Chi Man$43.4791% confidence
Cps IncTX
606 South Alder Drive, Allen, TX, 75002
Held by Government Emp Ins Co
Co-owner on this record: Williams, Roger
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84995331
$1,009.48
606 South Alder Drive, Allen, TX, 75002
Held by Government Emp Ins Co
Co-owner on this record: Cps Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84995331
$1,009.48
736 Bush Drive, Allen, TX, 75013
Held by Old Amer Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2007 · ID 16659962
$1,009.02
4 possible associated properties
Same owner name elsewhere
- Obrien, Eugene$1.1898% confidence
150 East Los Angeles Avenue Apt 101, Moorpark, CA, 93021
- Obrien, Eugene$2.9298% confidence
35564 Roca Drive, Fremont, CA, 94536
- Obrien, Eugene$197.2998% confidence
213 Harrison Street, Black River Falls, WI, 54615
At this address
- Obrien, Eugene$1,735.9898% confidence
736 Bush 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.
- Obrien, Eugene$1.1898% confidence
310 Allenwood Drive, Allen, TX, 75002
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3647257
$1,008.53
2 possible associated properties
Same owner name elsewhere
- Dressel, Nancy$35.0098% confidence
1293 North Garfield Avenue Apt 22, Pasadena, CA, 91104
- Dressel, Nancy$16.0098% confidence
28 Hancock Drive, Roseville, CA, 95678
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dressel, Nancy$35.0098% confidence
512 Rainforest Lane, Allen, TX, 75013
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 1173219
$1,008.50
1 possible associated property
At this address
- Laxdal, Glenn$48.2898% confidence
512 Rainforest 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.
- Laxdal, Glenn$48.2898% confidence
550 Cumberland Drive, Allen, TX, 75002
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021 · ID 72377748
$1,007.76
3 possible associated properties
At this address
- Bowden, Joe A$55.3091% confidence
550 Cumberland Drive, Allen, TX, 75002
- Bowden, Joe$60.0091% confidence
550 Cumberland Drive, Allen, TX, 75002
- Bowden, Joe A$50.5791% confidence
550 Cumberland 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.
- Bowden, Joe A$55.3091% confidence
$1,007.73
4 possible associated properties
Same owner name elsewhere
- Thakkar, Parth$179.5798% confidence
#### Frankford Road Apt ####, Dallas, TX, 75252
- Thakkar, Parth$913.7498% confidence
TX
At this address
- Thakkar, Parth$91.1298% confidence
1053 Hopewell Drive, Allen, TX, 75013
- Thakkar, Parth$155.0598% confidence
1053 Hopewell 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.
- Thakkar, Parth$179.5798% confidence
909 Ashby Drive, Allen, TX, 75002
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72780600
$1,007.27
1 Rolling Meadows Court, Allen, TX, 75013
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2010 · ID 8443994
$1,007.14
Replacement Source Of America IncTX
700 Central Expy South, Allen, TX, 75013
Held by Liberty Mutual Insurance Co.
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82203809
$1,007.14
4 possible associated properties
Same owner name elsewhere
- Replacement Source Of America Inc$195.00100% confidence
DBA Resource 700 Central Expy South Suite 500, Allen, TX, 75013
- Replacement Source Of America Inc$325.00100% confidence
DBA Resource 700 Central Expy South Suite 500, Allen, TX, 75013
- Replacement Source Of America Inc$210.85100% confidence
DBA Resource 700 Central Expy South Suite 500, Allen, TX, 75013
At this address
- Replacement Source Of America Inc$33.5198% confidence
700 Central Expy South, 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.
- Replacement Source Of America Inc$195.00100% confidence
$1,007.00
$1,006.63
$1,006.63
2 possible associated properties
Same owner name elsewhere
- Tim, Sovanna$404.9798% confidence
764 Baxter Drive, Plano, TX, 75025
At this address
- Tim, Christine$3.6491% confidence
1206 Bridgeway 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.
- Tim, Sovanna$404.9798% confidence
1515 Bear Creek Drive, Allen, TX, 75013
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2023 · ID 85242042
$1,006.50
6 possible associated properties
Same owner name elsewhere
- Liang, Yuh Ryh$50.0098% confidence
2688 Basswood Drive, San Ramon, CA, 94582
- Liang, Yuh Ryh$2,335.1498% confidence
2444 Milford Drive, San Ramon, CA, 94582
- Liang, Yuh Ryh$130.3298% confidence
2444 Milford Drive, San Ramon, CA, 94582
At this address
- Liang, Yuh$130.0095% confidence
1515 Bear Creek Drive, Allen, TX, 75013
- Liang, Yuh$688.7095% confidence
1515 Bear Creek Drive, Allen, TX, 75013
- Liang, Yuh$89.2495% confidence
1515 Bear Creek 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.
- Liang, Yuh Ryh$50.0098% confidence
1617 Briarhollow Court, Allen, TX, 75002
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3910913
$1,006.37
2 possible associated properties
At this address
- Dockery, Eric$3,236.4895% confidence
1617 Briarhollow Court, Allen, TX, 75002
- Dockery, Matthew$48.0491% confidence
1617 Briarhollow 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.
- Dockery, Eric$3,236.4895% confidence
PO Box 1041, Allen, TX, 75013
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79169761
$1,006.30
300 South Watters Road Apt 131, Allen, TX, 75013
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92100188
$1,006.00
1410 Claire Lane, Allen, TX, 75013
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2022 · ID 76100442
$1,005.50
717 South Greenville # 114, Allen, TX, 75002
Held by Safeguard Health Plans Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 33398470
$1,004.97
$1,004.74
$1,004.74
2130 Channel Islands Drive, Allen, TX, 75013
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52137522
$1,004.68
3 possible associated properties
Same owner name elsewhere
- Shahbazian, Jacqueline$29.95100% confidence
2130 Channel Islands Drive, Allen, 75013
- Shahbazian, Jacqueline$2.1498% confidence
321 West Dryden Street Apt 3, Glendale, CA, 91202
- Shahbazian, Jacqueline$4.8398% confidence
321 West Dryden Street 3, Glendale, CA, 91202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shahbazian, Jacqueline$29.95100% confidence
$1,004.66
3 possible associated properties
At this address
- Ohenhen, Jonathan$29.2398% confidence
960 Terracotta Drive, Allen, TX, 75013
- Ohenhen, Jonathan$37.0198% confidence
960 Terracotta Drive, Allen, TX, 75013
- Ohenhen, Jonathan$36.2498% confidence
960 Terracotta 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.
- Ohenhen, Jonathan$29.2398% confidence
1206 Meadowbend Court, Allen, TX, 75002
Held by Countrywide Home Loans Inc
Accounts payable (MS08) · Reported 2010 · ID 2947748
$1,004.64
3 possible associated properties
Same owner name elsewhere
- Francis, Patrick$2,098.35100% confidence
1002 Rushmore Drive, Allen, TX, 75002
- Francis, Patrick$5.7098% confidence
408 Larch Avenue, S San Francisco, CA, 94080
- Francis, Patrick$1.5998% confidence
486 Cambridge Street, San Francisco, CA, 94134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Francis, Patrick$2,098.35100% confidence
1809 Baltimore Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79533591
$1,004.51
1521 Pleasant Run, Allen, TX, 75002
Held by Corporate America Family Cu
Savings account (AC02) · Reported 2016 · ID 13377734
$1,004.04
3 possible associated properties
Same owner name elsewhere
- Parker, Matilda$401.6498% confidence
4325 Ridge Point Lane, Plano, TX, 75024
At this address
- Parker, Matilda$100.2698% confidence
1521 Pleasant Run, Allen, TX, 75002
- Parker, Matilda$2,089.4898% confidence
1521 Pleasant Run, 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.
- Parker, Matilda$401.6498% confidence
1715 Giddings Court, Allen, TX, 75002
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5731818
$1,003.96
6 possible associated properties
Same owner name elsewhere
- Ribble, Jonathan$115.55100% confidence
1301 Woodmont Drive, Allen, TX, 75002
- Ribble, Jonathan$55.7098% confidence
2408 Faulkner, Midland, TX, 79705
- Ribble, Jonathan$43.5098% confidence
3823 Dove Hill Est, Farmersville, TX, 75442
At this address
- Ribble, Robin$68.4691% confidence
1715 Giddings Court, Allen, TX, 75002
- Ribble, Benton$50.0091% confidence
1715 Giddings Court, Allen, TX, 75002
- Ribble, Benton$25.0091% confidence
1715 Giddings 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.
- Ribble, Jonathan$115.55100% confidence
102 West Main Street, Allen, TX, 75013
Held by Mohawk Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61593548
$1,003.94
3 possible associated properties
At this address
- Rodenbaughs Inc$660.6798% confidence
102 West Main Street, Allen, TX, 75013
- Rodenbaughs Inc$249.6398% confidence
102 West Main Street, Allen, TX, 75013
- Rodenbaughs Inc$249.6398% confidence
102 West Main 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.
- Rodenbaughs Inc$660.6798% confidence
301 South Jupiter Road Apt 1413, Allen, TX, 75104
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94092879
$1,003.84
1 possible associated property
At this address
- Johnson, Anthony$284.0098% confidence
301 South Jupiter Road Apt 1413, Allen, TX, 75104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Anthony$284.0098% confidence
$1,003.78
201 West Boyd Drive Suite 112, Allen, TX, 75013
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016 · ID 20882562
$1,003.41
1 possible associated property
At this address
- Classic, Tutorial$30.2095% confidence
201 West Boyd Drive Suite 112, 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.
- Classic, Tutorial$30.2095% confidence
2052 Londonderry Drive, Allen, TX, 75013
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56075943
$1,003.38
1 possible associated property
At this address
- Dohlman, Chad$157.2891% confidence
2052 Londonderry 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.
- Dohlman, Chad$157.2891% confidence
Gordon Wright Management CorpTX
1514 North Greenville Avenue, Allen, TX, 75002
Held by Bank Of America Texas
Checking account (AC01) · Reported 2009 · ID 40400176
$1,003.18
1414 Greenwich Drive, Allen, TX, 75013
Held by Bank Of America - Florida
Co-owner on this record: Robinson, Rosalie
Savings account (AC02) · Reported 2018 · ID 52958601
$1,002.91
3 possible associated properties
At this address
- Robinson, Ryan Michael$102.0091% confidence
1414 Greenwich Drive, Allen, TX, 75013
- Robinson, Michael$145.5991% confidence
1414 Greenwich Drive, Allen, TX, 75013
- Robinson, Rosalie$1,002.9191% confidence
1414 Greenwich 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.
- Robinson, Ryan Michael$102.0091% confidence
1414 Greenwich Drive, Allen, TX, 75013
Held by Bank Of America - Florida
Co-owner on this record: Robinson, Roy
Savings account (AC02) · Reported 2018 · ID 52958601
$1,002.91
3 possible associated properties
At this address
- Robinson, Ryan Michael$102.0091% confidence
1414 Greenwich Drive, Allen, TX, 75013
- Robinson, Michael$145.5991% confidence
1414 Greenwich Drive, Allen, TX, 75013
- Robinson, Roy$1,002.9191% confidence
1414 Greenwich 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.
- Robinson, Ryan Michael$102.0091% confidence
$1,002.88
$1,001.97
5 possible associated properties
Same owner name elsewhere
- Cannal, Amos$45.2498% confidence
3125 Anita Avenue, Baton Rouge, LA, 70805
- Cannal, Amos$38.8598% confidence
2231 Singleton Boulevard, Dallas, TX, 75212
At this address
- Cannal, IV Amos C$57.6295% confidence
1309 Petunia Drive, Allen, TX, 75002
- Cannal, Robert J$45.5791% confidence
1309 Petunia Drive, Allen, TX, 75002
- Cannal, Robert J$53.4791% confidence
1309 Petunia 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.
- Cannal, Amos$45.2498% confidence
1203 Brook Ridge Avenue, Allen, TX, 75002
Held by Permanent Gen Assurance Corp
Insurance premium refund (IN05) · Reported 2013 · ID 3094783
$1,001.96
3 possible associated properties
Same owner name elsewhere
- Williams, Jeffrey A$6.8698% confidence
1206 West 77th Street, Los Angeles, CA, 90044
- Williams, Jeffrey A$2.0798% confidence
3616 Mallorca Court, Cameron Park, CA, 95682
- Williams, Jeffrey A$1.1598% confidence
1206 West 77th Street, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Jeffrey A$6.8698% confidence
### Benton Drive ####, Allen, TX, 75013
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2018 · ID 56078248
$1,001.75
680 North Watters Road Apt 108, Allen, TX, 75013
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88614276
$1,001.65
1 possible associated property
At this address
- Sutch, Kay$490.7998% confidence
680 North Watters Road Apt 108, 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.
- Sutch, Kay$490.7998% confidence