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
600 West Macdermott Suite A, Allen, TX, 75013
Held by Change Healthcare Solutions LLC
Insurance premium refund (IN05) · Reported 2023 · ID 85367907
$1,091.33
2 possible associated properties
Same owner name elsewhere
- Collin Drugs *********4$286.36100% confidence
600 West Macdermott Suite A, Allen, TX, 75013
At this address
- Collin Drugs *********4$202.8598% confidence
600 West Macdermott Suite A, 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.
- Collin Drugs *********4$286.36100% confidence
#### West McDermott Street ###, Allen, TX, 75013
Held by Microsoft Corporation
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69696183
$1,091.25
803 Sunny Slope Drive, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Ftb Mortgage Services
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14506249
$1,091.00
2 possible associated properties
At this address
- Elson, James L$1,091.0098% confidence
803 Sunny Slope Drive, Allen, TX, 75002
- Elson, James$267.3295% confidence
803 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.
- Elson, James L$1,091.0098% confidence
803 Sunny Slope Drive, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Elson, James L
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14506249
$1,091.00
4 possible associated properties
Same owner name elsewhere
- Ftb Mortgage Services$1,388.92100% confidence
12103 South Drive, Houston, TX, 77099
- Ftb Mortgage Services$3,457.90100% confidence
PO Box 15782, Fort Worth, TX, 76119
- Ftb Mortgage Services$2,641.15100% confidence
710 Stonegate Court, San Angelo, TX, 76905
At this address
- Ftb Mortgage Services$1,091.0098% confidence
803 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.
- Ftb Mortgage Services$1,388.92100% confidence
803 Sunny Slope Drive, Allen, TX, 75002
Held by State Farm Lloyds
Co-owner on this record: Ftb Mortgage Services
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 33283818
$1,091.00
2 possible associated properties
At this address
- Elson, James L$1,091.0098% confidence
803 Sunny Slope Drive, Allen, TX, 75002
- Elson, James$267.3295% confidence
803 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.
- Elson, James L$1,091.0098% confidence
803 Sunny Slope Drive, Allen, TX, 75002
Held by State Farm Lloyds
Co-owner on this record: Elson, James L
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 33283818
$1,091.00
4 possible associated properties
Same owner name elsewhere
- Ftb Mortgage Services$1,388.9298% confidence
12103 South Drive, Houston, TX, 77099
- Ftb Mortgage Services$3,457.9098% confidence
PO Box 15782, Fort Worth, TX, 76119
- Ftb Mortgage Services$2,641.1598% confidence
710 Stonegate Court, San Angelo, TX, 76905
At this address
- Ftb Mortgage Services$1,091.0098% confidence
803 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.
- Ftb Mortgage Services$1,388.9298% confidence
2017 Lunenburg Drive, Allen, TX, 75013
Held by Trinity Universal Ins Co
Co-owner on this record: Hemani, Azmina
Insurance premium refund (IN05) · Reported 2024 · ID 90852449
$1,091.00
2 possible associated properties
At this address
- Hemani, Azmina$1,091.0091% confidence
2017 Lunenburg Drive, Allen, TX, 75013
- Hemani, Azmina$30.0091% confidence
2017 Lunenburg 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.
- Hemani, Azmina$1,091.0091% confidence
2017 Lunenburg Drive, Allen, TX, 75013
Held by Trinity Universal Ins Co
Co-owner on this record: Hemani, Altaf
Insurance premium refund (IN05) · Reported 2024 · ID 90852449
$1,091.00
2 possible associated properties
At this address
- Hemani, Azmina$30.0098% confidence
2017 Lunenburg Drive, Allen, TX, 75013
- Hemani, Altaf$1,091.0091% confidence
2017 Lunenburg 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.
- Hemani, Azmina$30.0098% confidence
800 North Watters Road Suite 120, Allen, TX, 75013
Held by Allianz Life Insurance Company
Insurance agent credit balance (IN08) · Reported 2023 · ID 85366448
$1,090.66
6 possible associated properties
Same owner name elsewhere
- Business Legacy Inc$95.32100% confidence
800 North Watters Road Suite 180, Allen, TX, 75013
- Business Legacy Inc$147.25100% confidence
800 North Watters Road Suite 150, Allen, TX, 75013
- Business Legacy Inc$150.00100% confidence
800 North Watters Road 120, Allen, TX, 75013
At this address
- Business Legacy Inc$1,250.0098% confidence
800 North Watters Road Suite 120, Allen, TX, 75013
- Business Legacy Inc$353.6098% confidence
800 North Watters Road Suite 120, Allen, TX, 75013
- Business Legacy Inc$1,079.8498% confidence
800 North Watters Road Suite 120, 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.
- Business Legacy Inc$95.32100% confidence
803 Sandy Creek Drive Kenneth, Allen, TX, 75002
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 39350476
$1,090.64
1 possible associated property
At this address
- Johnson, Kenneth L$56.2998% confidence
803 Sandy Creek Drive Kenneth, 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.
- Johnson, Kenneth L$56.2998% confidence
$1,090.50
4 possible associated properties
Same owner name elsewhere
- Dawson, Elfriede$59.4398% confidence
At this address
- Dawson, Elfriede$668.8498% confidence
603 Hightrail Drive, Allen, TX, 75002
- Dawson, Elfriede$121.1698% confidence
603 Hightrail Drive, Allen, TX, 75002
- Dawson, Elfriede$121.1698% confidence
603 Hightrail 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.
$1,090.50
3 possible associated properties
At this address
- Dawson, Matthew$668.8498% confidence
603 Hightrail Drive, Allen, TX, 75002
- Dawson, Matthew$42,776.9198% confidence
603 Hightrail Drive, Allen, TX, 75002
- Dawson, Matthew$4,076.3598% confidence
603 Hightrail 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.
- Dawson, Matthew$668.8498% confidence
$1,090.09
4 possible associated properties
Same owner name elsewhere
- Malcolm, O Perry Pa$66.85100% confidence
Suite 240 1111 Raintree Circle, Allen, TX, 75013
At this address
- Malcolm, O Perry Pa$453.3998% confidence
950 West Bethany Drive # 360, Allen, TX, 75013
- Malcolm, O Perry Pa$144.3298% confidence
950 West Bethany Drive # 360, Allen, TX, 75013
- Malcolm, O Perry Pa$43.5998% confidence
950 West Bethany Drive # 360, 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.
- Malcolm, O Perry Pa$66.85100% confidence
701 Bandera Drive, Allen, TX, 75013
Held by Trinity Universal Ins Co
Co-owner on this record: Papacostea, Olivia
Insurance premium refund (IN05) · Reported 2020 · ID 62787988
$1,090.00
6 possible associated properties
Same owner name elsewhere
- Papacostea, Petru$8.9598% confidence
2624 King Way, Claremont, CA, 91711
- Papacostea, Petru$12.6498% confidence
2624 King Way, Claremont, CA, 91711
- Papacostea, Petru$11.0098% confidence
2624 King Way, Claremont, CA, 91711
At this address
- Papacostea, Petru$493.9498% confidence
701 Bandera Drive, Allen, TX, 75013
- Papacostea, Olivia$1,090.0091% confidence
701 Bandera Drive, Allen, TX, 75013
- Papacostea, Olivia$493.9491% confidence
701 Bandera 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.
- Papacostea, Petru$8.9598% confidence
701 Bandera Drive, Allen, TX, 75013
Held by Trinity Universal Ins Co
Co-owner on this record: Papacostea, Petru
Insurance premium refund (IN05) · Reported 2020 · ID 62787988
$1,090.00
6 possible associated properties
Same owner name elsewhere
- Papacostea, Olivia$0.3698% confidence
1864 Morgan Avenue, Claremont, CA, 91711
- Papacostea, Olivia$0.1298% confidence
1864 Morgan Avenue, Claremont, CA, 91711
- Papacostea, Olivia$0.2198% confidence
1864 Morgan Avenue, Claremont, CA, 91711
At this address
- Papacostea, Olivia$493.9498% confidence
701 Bandera Drive, Allen, TX, 75013
- Papacostea, Petru$1,090.0091% confidence
701 Bandera Drive, Allen, TX, 75013
- Papacostea, Petru$493.9491% confidence
701 Bandera 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.
- Papacostea, Olivia$0.3698% confidence
1005 Edison Lane, Allen, TX, 75002
Held by Jpmorgan Chase Bank, N.a. (500005)
Co-owner on this record: Jones, Steven
Refund due (MS11) · Reported 2018 · ID 54352849
$1,089.83
3 possible associated properties
At this address
- Jones, Evelyn$831.5598% confidence
1005 Edison Lane, Allen, TX, 75002
- Jones, Steven$131.6291% confidence
1005 Edison Lane, Allen, TX, 75002
- Jones, Steven$29.0091% confidence
1005 Edison 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.
- Jones, Evelyn$831.5598% confidence
1005 Edison Lane, Allen, TX, 75002
Held by Jpmorgan Chase Bank, N.a. (500005)
Co-owner on this record: Jones, Evelyn
Refund due (MS11) · Reported 2018 · ID 54352849
$1,089.83
3 possible associated properties
At this address
- Jones, Steven$131.6298% confidence
1005 Edison Lane, Allen, TX, 75002
- Jones, Steven$29.0098% confidence
1005 Edison Lane, Allen, TX, 75002
- Jones, Steven$233.1698% confidence
1005 Edison 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.
- Jones, Steven$131.6298% confidence
$1,089.02
3 possible associated properties
Same owner name elsewhere
- Peeples, Mark$0.3498% confidence
20765 Golden Rain Road, Riverside, CA, 92508
- Peeples, Mark341.77 SHARES98% confidence
PO Box 3745, Alice, TX, 78333
- Peeples, Mark$25.0098% confidence
PO Box 3745, Alice, TX, 78333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peeples, Mark$0.3498% confidence
5001 Shady Knolls Drive, Allen, TX, 75002
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2024 · ID 90103195
$1,088.10
6 possible associated properties
Same owner name elsewhere
- Hurst, Gregory$100.8398% confidence
560 North Daniels Street, Carthage, TX, 75633
- Hurst, Gregory$370.0198% confidence
2140 East Southlake Boulevard Apt L714, Southlake, TX, 76092
- Hurst, Gregory$129.1298% confidence
5832 Palm Avenue, Sacramento, CA, 95841
At this address
- Hurst, Gregory$31.9398% confidence
5001 Shady Knolls Drive, Allen, TX, 75002
- Hurst, Gregory$1,122.6298% confidence
5001 Shady Knolls Drive, Allen, TX, 75002
- Hurst, Gregory$280.8998% confidence
5001 Shady Knolls 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.
- Hurst, Gregory$100.8398% confidence
608 Maggie Trail, Allen, TX, 75002
Held by Springstone Health Opco LLC
Refund due (MS11) · Reported 2024 · ID 90557188
$1,087.06
$1,086.50
832 Idlewild Drive, Allen, TX, 75002
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011 · ID 42503817
$1,086.16
$1,085.85
1 possible associated property
At this address
- Rodriguez, Anthony$1,085.8591% confidence
1516 Streams Way, 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.
- Rodriguez, Anthony$1,085.8591% confidence
$1,085.85
1 possible associated property
At this address
- Rodriguez, Andrea$1,085.8591% confidence
1516 Streams Way, 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.
- Rodriguez, Andrea$1,085.8591% confidence
1309 Salado Drive, Allen, TX, 75013
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018 · ID 51761960
$1,085.79
3 possible associated properties
At this address
- Habibi, Naz$27.0098% confidence
1309 Salado Drive, Allen, TX, 75013
- Habibi, Ali$29.9591% confidence
1309 Salado Drive, Allen, TX, 75013
- Habibi, Sohrab$80.0091% confidence
1309 Salado 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.
- Habibi, Naz$27.0098% confidence
327 Regency Drive, Allen, TX, 75002
Held by Cil Citibank NA
Unidentified deposit (AC07) · Reported 2024 · ID 93225910
$1,085.29
1 possible associated property
At this address
- Tran, Gia$740.8098% confidence
327 Regency 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.
- Tran, Gia$740.8098% confidence
101 North Greenville Avenue Suite C, Allen, TX, 75003
Held by Old Republic Home Protection Inc
Payment for goods or services (MS04) · Reported 2022 · ID 76917571
$1,084.50
1 possible associated property
Same owner name elsewhere
- United, Air And Heat$2,273.87100% confidence
101 North Greenville Avenue Suite C, 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.
- United, Air And Heat$2,273.87100% confidence
705 Westwind Drive, Allen, TX, 75002
Held by Collin County Community College
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63013841
$1,084.42
### Benton Drive #####, Allen, TX, 75013
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3777610
$1,084.05
1 possible associated property
Same owner name elsewhere
- Bowen, Asuncion J$41.86100% confidence
### Benton 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.
- Bowen, Asuncion J$41.86100% confidence
$1,084.00
705 Bray Central Drive Apt 1307, Allen, TX, 75013
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2016 · ID 572030
$1,083.50
4 possible associated properties
Same owner name elsewhere
- Shanks, Heather N$150.00100% confidence
1438 Lone Star Court, Allen, TX, 75013
- Shanks, Heather N$90.00100% confidence
1438 Lone Star Court, Allen, TX, 75013
- Shanks, Heather N$34.56100% confidence
705 Bray Central Drive Apt, Allen, TX, 75013
At this address
- Shanks, Heather$30.2995% confidence
705 Bray Central Drive Apt 1307, 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.
- Shanks, Heather N$150.00100% confidence
804 Burnside Drive, Allen, TX, 75013
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75668849
$1,083.34
1 possible associated property
Same owner name elsewhere
- Interior, Gallery The$62.5098% confidence
1700 West Crosby Road, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Interior, Gallery The$62.5098% confidence
Pizza Management Enterprise IncTX
204 North Greenville Avenue # 120, Allen, TX, 75002
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2018 · ID 51900985
$1,082.17
1420 West McDermott Drive, Allen, TX, 75013
Held by State Of Louisiana
Refund due (MS11) · Reported 2015 · ID 22227120
$1,082.10
#### South Greenville Avenue ####, Allen, TX, 75002
Held by Truist Bank 0102
Refund due (MS11) · Reported 2024 · ID 91886839
$1,082.06
3 possible associated properties
Same owner name elsewhere
- Homeowners Association$6.3998% confidence
88 Cazneau Avenue, Sausalito, CA, 94965
- Homeowners Association$43.7598% confidence
- Homeowners Association$25.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Homeowners Association$6.3998% confidence
1708 Lost Creek Drive, Allen, TX, 75002
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022 · ID 80574006
$1,080.07
1 possible associated property
Same owner name elsewhere
- Brimmage, Adolph$374.3398% confidence
12611 Texas Army Trail, Cypress, TX, 77429
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brimmage, Adolph$374.3398% confidence
$1,080.00
3 possible associated properties
At this address
- Thomas, Peter$225.0098% confidence
1020 Watters Creek Boulevard Apt 40, Allen, TX, 75013
- Thomas, Peter$33.0098% confidence
1020 Watters Creek Boulevard Apt 40, Allen, TX, 75013
- Thomas, Peter$270.0098% confidence
1020 Watters Creek Boulevard Apt 40, 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.
- Thomas, Peter$225.0098% confidence
800 North Watters Road Suite 120, Allen, TX, 75013
Held by Allianz Lic
Insurance agent credit balance (IN08) · Reported 2024 · ID 93205780
$1,079.84
6 possible associated properties
Same owner name elsewhere
- Business Legacy Inc$95.32100% confidence
800 North Watters Road Suite 180, Allen, TX, 75013
- Business Legacy Inc$147.25100% confidence
800 North Watters Road Suite 150, Allen, TX, 75013
- Business Legacy Inc$150.00100% confidence
800 North Watters Road 120, Allen, TX, 75013
At this address
- Business Legacy Inc$1,090.6698% confidence
800 North Watters Road Suite 120, Allen, TX, 75013
- Business Legacy Inc$1,250.0098% confidence
800 North Watters Road Suite 120, Allen, TX, 75013
- Business Legacy Inc$353.6098% confidence
800 North Watters Road Suite 120, 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.
- Business Legacy Inc$95.32100% confidence
$1,079.45
1 possible associated property
At this address
- Jones, Neshaun$208.0093% confidence
1616 Sweetbay 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.
- Jones, Neshaun$208.0093% confidence
1707 Roundrock Drive, Allen, TX, 75002
Held by Keybank Ntl Assn
Savings account (AC02) · Reported 2017 · ID 47754670
$1,079.38
3 possible associated properties
Same owner name elsewhere
- Rust, Cindy$1.0598% confidence
Unknown, Grover Beach, CA, 93445
- Rust, Cindy$34.0098% confidence
1624 Osprey Drive, Desoto, TX, 75115
- Rust, Cindy$215.5298% confidence
##### County Road ###, Gladewater, TX, 75647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rust, Cindy$1.0598% confidence
Fbo: Courtney Cerny 1217 Granger Drive, Allen, TX, 75013
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56075986
$1,079.22
1090 West Exchange Parkway, Allen, TX, 75013
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81759065
$1,079.03
$1,078.98
2 possible associated properties
Same owner name elsewhere
- Business Insurance Now$75.90100% confidence
1301 Central Expressway South Suite 115, Allen, TX, 75013
- Business Insurance Now$35.55100% confidence
1301 Central Expy South 0, 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.
- Business Insurance Now$75.90100% confidence
912 Presidio Court, Allen, TX, 75013
Held by Viewpoint Bank
Checking account (AC01) · Reported 2013 · ID 31706812
$1,075.60
907 Roaming Road, Allen, TX, 75002
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 31316321
$1,075.23
2030 Burnside Drive, Allen, TX, 75013
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2018 · ID 54188831
$1,073.96
3 possible associated properties
At this address
- Echebiri, Constance$200.0098% confidence
2030 Burnside Drive, Allen, TX, 75013
- Echebiri, Constance$77.5398% confidence
2030 Burnside Drive, Allen, TX, 75013
- Echebiri, Constance$1,072.4398% confidence
2030 Burnside 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.
- Echebiri, Constance$200.0098% confidence
1033 Carlisle Drive, Allen, TX, 75002
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022 · ID 76517670
$1,073.09
2 possible associated properties
Same owner name elsewhere
- Karunaratne, Nalin$20.0998% confidence
5513 Cordova Court, Lancaster, CA, 93536
- Karunaratne, Nalin$36.0098% confidence
5513 Cordiva Court, Lancaster, CA, 93536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karunaratne, Nalin$20.0998% confidence
926 Rosemoor Drive, Allen, TX, 75013
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78586577
$1,073.06
1 possible associated property
Same owner name elsewhere
- Waldrep, Alvis$3,030.6098% confidence
135 Shawnee Trail, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waldrep, Alvis$3,030.6098% confidence
1606 Buckthorne Drive, Allen, TX, 75002
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 5723669
$1,073.00
$1,072.96
#### Bray Central Drive Apt ####, Allen, TX, 75013
Co-owner on this record: Bills, Carolee
ID 103750373
$1,072.96
3 possible associated properties
Same owner name elsewhere
- Bills, Roger$6.0098% confidence
5126B Matorral Way, Santa Barbara, CA, 93111
- Bills, Roger$64.5398% confidence
Box 272W, Fort Worth, TX, 00000
- Bills, Roger$39.0398% confidence
8201 Stern Street, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bills, Roger$6.0098% confidence
2030 Burnside Drive, Allen, TX, 75013
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2018 · ID 54188830
$1,072.43
3 possible associated properties
At this address
- Echebiri, Constance$200.0098% confidence
2030 Burnside Drive, Allen, TX, 75013
- Echebiri, Constance$77.5398% confidence
2030 Burnside Drive, Allen, TX, 75013
- Echebiri, Constance$1,073.9698% confidence
2030 Burnside 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.
- Echebiri, Constance$200.0098% confidence
PO Box 747, Allen, TX, 75013
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 38301793
$1,071.28
PO Box 747 82915, Allen, TX, 75013
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 38301793
$1,071.28
706 South Jupiter Road Apt 705, Allen, TX, 75002
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 72031217
$1,070.02
4 possible associated properties
Same owner name elsewhere
- Morgan, Duke$33.0598% confidence
18250 Marsha Lane Apt 1303, Dallas, TX, 75287
At this address
- Morgan, Duke$3,641.0098% confidence
706 South Jupiter Road Apt 705, Allen, TX, 75002
- Morgan, Duke$13,165.0798% confidence
706 South Jupiter Road Apt 705, Allen, TX, 75002
- Morgan, Duke$2,234.1798% confidence
706 South Jupiter Road Apt 705, 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.
- Morgan, Duke$33.0598% confidence
912 Circle Cove, Allen, TX, 75002
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 34162071
$1,069.31
800 North Watters Road Suite 120, Allen, TX, 75013
Held by Allianz Lic
Insurance agent credit balance (IN08) · Reported 2024 · ID 93205781
$1,069.05
3 possible associated properties
At this address
- Business Legacy Inc$1,090.6698% confidence
800 North Watters Road Suite 120, Allen, TX, 75013
- Business Legacy Inc$1,250.0098% confidence
800 North Watters Road Suite 120, Allen, TX, 75013
- Business Legacy Inc$1,079.8498% confidence
800 North Watters Road Suite 120, 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.
- Business Legacy Inc$1,090.6698% confidence
309 Desert Court, Allen, TX, 75013
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016 · ID 40563529
$1,068.52
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$1,000.0098% 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
$1,068.10
$1,068.10
6 possible associated properties
Same owner name elsewhere
- Goldberg, Joyce$0.2498% confidence
17153 Adlon Road, Encino, CA, 91436
- Goldberg, Joyce$0.0398% confidence
216 12 Bicknell Avenue, Santa Monica, CA, 90405
- Goldberg, Joyce$53.5098% confidence
801 Legacy Drive 211, Plano, TX, 75023
At this address
- Goldberg, Joyce$389.4498% confidence
1607 Lake Meade Drive, Allen, TX, 75002
- Goldberg, Joyce$196.6598% confidence
1607 Lake Meade Drive, Allen, TX, 75002
- Goldberg, Joyce$13,976.2898% confidence
1607 Lake Meade 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.
- Goldberg, Joyce$0.2498% confidence
25 Cottonwood Circle, Allen, TX, 20000
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 5709746
$1,067.56
Wilhelm Resources Inc 413 Constellation Drive, Allen, TX, 75013
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2022 · ID 81921271
$1,067.20
1400 Marigold Drive, Allen, TX, 75002
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 47916869
$1,066.59
4 possible associated properties
Same owner name elsewhere
- Cherry, Dee$81.80100% confidence
1513 Flameleaf Drive, Allen, TX, 75002
At this address
- Cherry, Dee$400.6998% confidence
1400 Marigold Drive, Allen, TX, 75002
- Cherry, Dee$250.9398% confidence
1400 Marigold Drive, Allen, TX, 75002
- Cherry, Deeann$155.4095% confidence
1400 Marigold 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.
- Cherry, Dee$81.80100% confidence
2006 Knights Court, Allen, TX, 75013
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 3829694
$1,066.41
3 possible associated properties
At this address
- Biddle, Damon W$64.7598% confidence
2006 Knights Court, Allen, TX, 75013
- Biddle, Damon W$120.0098% confidence
2006 Knights Court, Allen, TX, 75013
- Biddle, Damon$47.5595% confidence
2006 Knights 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.
- Biddle, Damon W$64.7598% confidence
505 Willow Oak Drive, Allen, TX, 75002
Held by Allstate Fire & Cas Ins
Co-owner on this record: Lockard, Chris
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57074191
$1,066.35
2 possible associated properties
Same owner name elsewhere
- Lockard, Ryan$174.5998% confidence
Ryan Lockard 322 Linda Vis, Bakersfield, CA, 93308
- Lockard, Ryan$29.2398% confidence
PO Box 81733, Bakersfield, CA, 93380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lockard, Ryan$174.5998% confidence
1316 Capstan Drive, Allen, TX, 75013
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023 · ID 84541242
$1,065.36
836 Market Street Suite C200, Allen, TX, 75013
Held by Pbg
Accounts payable (MS08) · Reported 2013 · ID 3628112
$1,065.00
1 possible associated property
Same owner name elsewhere
- Grimaldis, Pizzeria$500.0098% confidence
5488 South Padre Island Drive, Corpus Christi, TX, 78411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grimaldis, Pizzeria$500.0098% confidence
1607 Southtrees, Allen, TX, 78736
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32783171
$1,064.76
3 possible associated properties
Same owner name elsewhere
- Morales, Alonzo$2.1398% confidence
2841 Fowler Road Spc 103, Ceres, CA, 95307
- Morales, Alonzo$3.0098% confidence
8082 Bestel Avenue, Garden Grove, CA, 92844
- Morales, Alonzo$2.8198% confidence
4769 Oak Hollow Drive, Sacramento, CA, 95842
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Alonzo$2.1398% confidence
1182 Landon Lane, Allen, TX, 75013
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016 · ID 40208884
$1,064.10
$1,064.00
3 possible associated properties
Same owner name elsewhere
- Jason, Jimenez$0.0598% confidence
PO Box 7381, Carmel By The Sea, CA, 93921
- Jason, Jimenez$9.3798% confidence
1322 Rosalie Court, Redlands, CA, 92374
- Jason, Jimenez$56.5098% confidence
600 Loma Court, Suisun City, CA, 94585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jason, Jimenez$0.0598% confidence
1504 Edelweiss Drive, Allen, TX, 75002
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56036182
$1,063.80
562 Hanover Drive, Allen, TX, 75002
Held by Bank Of New York Treasury Svcs
Miscellaneous intangible property (MS17) · Reported 2014 · ID 5182488
$1,062.44
$1,061.93
5 possible associated properties
Same owner name elsewhere
- Rice, Truman$100.00100% confidence
1500 Buoy Bay Port, Allen, TX, 75013
- Rice, Truman$0.4798% confidence
13406 Raphael Avenue, Bakersfield, CA, 93306
At this address
- Rice, Truman$207.6098% confidence
1500 Buoy Bay Court, Allen, TX, 75013
- Rice, Truman$3,314.0098% confidence
1500 Buoy Bay Court, Allen, TX, 75013
- Rice, Trueman$1,344.0091% confidence
1500 Buoy Bay 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.
- Rice, Truman$100.00100% confidence
2012 Wrotham Lane, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Co-owner on this record: Tayab, Jayanthi M
Refund due (MS11) · Reported 2012 · ID 4383239
$1,061.61
6 possible associated properties
Same owner name elsewhere
- Tayab, Farooq A$700.00100% confidence
#### Wrotham Lane Unit ####, Allen, TX, 75013
- Tayab, Farooq A$101.44100% confidence
309 Desert Court, Allen, TX, 75013
- Tayab, Farooq A$300.00100% confidence
309 Desert Court, Allen, TX, 75013
At this address
- Tayab, Farooq$36.1695% confidence
2012 Wrotham Lane, Allen, TX, 75013
- Tayab, Jayanthi$150.3591% confidence
2012 Wrotham Lane, Allen, TX, 75013
- Tayab, Jayanthi$572.7691% confidence
2012 Wrotham 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.
- Tayab, Farooq A$700.00100% confidence
2012 Wrotham Lane, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Co-owner on this record: Tayab, Farooq A
Refund due (MS11) · Reported 2012 · ID 4383239
$1,061.61
6 possible associated properties
Same owner name elsewhere
- Tayab, Jayanthi M$478.09100% confidence
309 Desert Court, Allen, TX, 75013
- Tayab, Jayanthi M$350.00100% confidence
309 Desert Court, Allen, TX, 75013
- Tayab, Jayanthi M$700.00100% confidence
309 Desert Court, Allen, TX, 75013
At this address
- Tayab, Jayanthi$150.3595% confidence
2012 Wrotham Lane, Allen, TX, 75013
- Tayab, Jayanthi$572.7695% confidence
2012 Wrotham Lane, Allen, TX, 75013
- Tayab, Jayanthi$36.1695% confidence
2012 Wrotham 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.
- Tayab, Jayanthi M$478.09100% confidence
351 Chaparral Road Apt 106, Allen, TX, 75002
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2021 · ID 73102618
$1,061.61
1089 Limestone, Allen, TX, 75013
Held by North Ridge Royalty Corp
Mineral royalties (MI02) · Reported 2014 · ID 34424163
$1,061.23
827 Redbud Drive, Allen, TX, 75002
Held by Health Central Pa
Other outstanding official check (CK15) · Reported 2023 · ID 89299484
$1,061.02
1 possible associated property
Same owner name elsewhere
- Adams, Shondra$29.4798% confidence
8201 Southwest Freeway 20, Houston, TX, 77074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Shondra$29.4798% confidence
2402 Forest Grove Estates Road, Allen, TX, 75002
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94080932
$1,060.49
3 possible associated properties
At this address
- Caretti, Stefano$33.0098% confidence
2402 Forest Grove Estates Road, Allen, TX, 75002
- Caretti, Stefano$80.0098% confidence
2402 Forest Grove Estates Road, Allen, TX, 75002
- Caretti, Simone$33.0091% confidence
2402 Forest Grove Estates 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.
- Caretti, Stefano$33.0098% confidence
Hartford, Orthopedic Surgeons, P.c.TX
400 North Allen Drive, Suite 2, Allen, TX, 75013
Held by Tiaa Commercial Finance, Inc.
Refund due (MS11) · Reported 2022 · ID 82237812
$1,060.47
1606 Clarke Springs Drive, Allen, TX, 75002
Held by Asi Lloyds
Co-owner on this record: Li, Ningzhong
Insurance premium refund (IN05) · Reported 2022 · ID 78654485
$1,060.00
1606 Clarke Springs Drive, Allen, TX, 75002
Held by Asi Lloyds
Co-owner on this record: Huang, Ying
Insurance premium refund (IN05) · Reported 2022 · ID 78654485
$1,060.00
3 possible associated properties
Same owner name elsewhere
- Li, Ningzhong$1,077.00100% confidence
17642 Pinyon Lane, Dallas, TX, 75252
- Li, Ningzhong$238.1598% confidence
### West ##th Street ####, Austin, TX, 78705
- Li, Ningzhong$121.7998% confidence
6210 Salcon Cliff Drive, Austin, TX, 78749
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Ningzhong$1,077.00100% confidence
$1,060.00
2 possible associated properties
At this address
- Buyers, Tom$25.3691% confidence
1820 Villa Drive, Allen, TX, 75013
- Buyers, Rebecca$83.6191% confidence
1820 Villa 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.
- Buyers, Tom$25.3691% confidence
$1,059.98
### Benton Drive ####, Allen, TX, 75013
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2018 · ID 50588915
$1,059.78
$1,058.14
Lu, NingTX
2013 Westbury Lane, Allen, TX, 75013
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019 · ID 57873086
$1,057.50
400 East Ellis, Allen, TX, 75002
Held by McI Communications Corp
Stock shares returned by the post office (SC08) · Reported 1992 · ID 18092693
$1,057.35
1 possible associated property
At this address
- Harper, Dennis$2,114.7098% confidence
400 East Ellis, 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.
- Harper, Dennis$2,114.7098% confidence
### Benton Drive ####, Allen, TX, 75013
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 31061501
$1,056.00
704 Baldwin Court, Allen, TX, 75013
Held by American Modern Ins Group
Insurance premium refund (IN05) · Reported 2023 · ID 83287734
$1,056.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
704 Baldwin Court, Allen, TX, 75013
Held by American Modern Ins Group
Insurance premium refund (IN05) · Reported 2023 · ID 83287735
$1,056.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
607 Wills Point Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA
Co-owner on this record: Warming, Marianne
Checking account (AC01) · Reported 2013 · ID 40052190
$1,055.97
1 possible associated property
At this address
- Warming, Marianne$1,055.9791% confidence
607 Wills Point 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.
- Warming, Marianne$1,055.9791% confidence
607 Wills Point Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA
Co-owner on this record: Warming, Torben
Checking account (AC01) · Reported 2013 · ID 40052190
$1,055.97
1 possible associated property
At this address
- Warming, Torben$1,055.9791% confidence
607 Wills Point 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.
- Warming, Torben$1,055.9791% confidence
1108 Salado Drive, Allen, TX, 75013
Held by Origin Bank
Savings account (AC02) · Reported 2022 · ID 80140882
$1,055.26
1 possible associated property
At this address
- Ratcliff, Julie$67.5598% confidence
1108 Salado 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.
- Ratcliff, Julie$67.5598% confidence
700 Bel Air Drive, Allen, TX, 75013
Held by Origin Bank
Savings account (AC02) · Reported 2022 · ID 80140882
$1,055.26
1 possible associated property
At this address
- Ratcliff, Reese$67.5591% confidence
700 Bel Air 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.
- Ratcliff, Reese$67.5591% confidence
### Benton Drive Apt ####, Allen, TX, 75013
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40419821
$1,055.01
1 possible associated property
Same owner name elsewhere
- Bandyopadhya, Arindam$152.29100% 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.
- Bandyopadhya, Arindam$152.29100% confidence
1639 Mineral Springs Drive, Allen, TX, 75002
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92466195
$1,054.34
$1,053.67
6 possible associated properties
Same owner name elsewhere
- Eubank, Kenneth$843.50100% confidence
1724 Oakbrook Lane, Allen, TX, 75002
- Eubank, Kenneth$81.0098% confidence
635 West Tokeo Road Apt #101, West, TX, 76691
- Eubank, Kenneth$209.7598% confidence
1319 Windstream Street, Denton, TX, 76209
At this address
- Eubank, JR Kenneth$186.8298% confidence
1724 Oak Brook Lane, Allen, TX, 75002
- Eubank, Kenneth$94.8898% confidence
1724 Oak Brook Lane, Allen, TX, 75002
- Eubank, Maureen$94.8891% confidence
1724 Oak 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.
- Eubank, Kenneth$843.50100% confidence
410 Spinnaker Drive, Allen, TX, 75013
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Mitcham, Mark
Insurance premium refund (IN05) · Reported 2021 · ID 70145742
$1,053.00
2 possible associated properties
Same owner name elsewhere
- Mitcham, Lavada$44.6698% confidence
2731 Willow Wood Lane, Dallas, TX, 75220
At this address
- Mitcham, Mark$1,053.0091% confidence
410 Spinnaker 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.
- Mitcham, Lavada$44.6698% confidence
410 Spinnaker Drive, Allen, TX, 75013
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Mitcham, Lavada
Insurance premium refund (IN05) · Reported 2021 · ID 70145742
$1,053.00
4 possible associated properties
Same owner name elsewhere
- Mitcham, Mark$282.8998% confidence
PO Box 930, Gladewater, TX, 75647
- Mitcham, Mark$30.3898% confidence
260 Timberline Road, Kilgore, TX, 75662
- Mitcham, Mark$100.6698% confidence
137 Morrison Road, Gladewater, TX, 75647
At this address
- Mitcham, Lavada$1,053.0091% confidence
410 Spinnaker 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.
- Mitcham, Mark$282.8998% confidence