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 17, 2026 · official state programs
$1,127.87
3 possible associated properties
At this address
- Johnson, Joel$38.6098% confidence
602 Halyard Drive, Allen, TX, 75013
- Johnson, Joel$933.5098% confidence
602 Halyard Drive, Allen, TX, 75013
- Johnson, Joel$91.0098% confidence
602 Halyard 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.
- Johnson, Joel$38.6098% confidence
Hands Of The Master LLC DBA Pdes Of AllTX
520 Castleford Drive, Allen, TX, 75013
Held by Liberty Mutual Insurance Co.
Co-owners on this record: Fauzan, Qureshi, Sara, Qureshi
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 82201247
$1,127.71
520 Castleford Drive, Allen, TX, 75013
Held by Liberty Mutual Insurance Co.
Co-owners on this record: Fauzan, Qureshi, Hands Of The Master LLC DBA Pdes Of All
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 82201247
$1,127.71
520 Castleford Drive, Allen, TX, 75013
Held by Liberty Mutual Insurance Co.
Co-owners on this record: Hands Of The Master LLC DBA Pdes Of All, Sara, Qureshi
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 82201247
$1,127.71
701 Wills Point Drive, Allen, TX, 75013
Held by Dental Svc Of Massachusetts
Expense check (CK10) · Reported 2015 · ID 1068031
$1,127.40
3 possible associated properties
At this address
- Hughes, Christopher$294.2098% confidence
701 Wills Point Drive, Allen, TX, 75013
- Hughes, Christopher$578.4098% confidence
701 Wills Point Drive, Allen, TX, 75013
- Hughes, Christopher$108.0098% confidence
701 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.
- Hughes, Christopher$294.2098% confidence
552 Gillespie Drive, Allen, TX, 75002
Held by Hallwood Realty Partners LP
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 33845401
$1,126.54
C O Est Of Debbie O Neal 1411 Wallace Drive, Allen, TX, 75013
Held by Riversource Lic
Pension or profit-sharing funds (MS14) · Reported 2019 · ID 61714699
$1,126.33
3 possible associated properties
Same owner name elsewhere
- Oneal, Debbie$4.7998% confidence
7210 East Clinton Avenue, Fresno, CA, 93727
- Oneal, Debbie$3.8598% confidence
7210 East Clinton Avenue, Fresno, CA, 93727
- Oneal, Debbie$0.0998% confidence
532 Gloria Way, Benicia, CA, 94510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oneal, Debbie$4.7998% confidence
1411 Wallace Drive, Allen, TX, 75013
Held by Riversource Lic
Pension or profit-sharing funds (MS14) · Reported 2019 · ID 61714699
$1,126.33
4 possible associated properties
Same owner name elsewhere
- Oneal, Scott$478.6098% confidence
6200 Westworth Boulevard, Westworth Vlg, TX, 76114
- Oneal, Scott$592.7898% confidence
2413 Peachtree Lane, Plano, TX, 75074
- Oneal, Scott$600.0098% confidence
3201 Avondale Street 90727, Fort Worth, TX, 76109
At this address
- Neal, Scott O$25.0093% confidence
1411 Wallace 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.
- Oneal, Scott$478.6098% confidence
$1,125.45
2 possible associated properties
At this address
- Cha, Young$1,381.2398% confidence
121 Parkhurst Lane, Allen, TX, 75013
- Cha, Young$287.0098% confidence
121 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.
- Cha, Young$1,381.2398% confidence
1539 Evergreen Drive, Allen, TX, 75002
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012 · ID 20806574
$1,125.25
1102 Winnsboro Court, Allen, TX, 75013
Held by Coffeyville Resources Refining Mktg
Mineral royalties (MI02) · Reported 2021 · ID 69743869
$1,125.01
3 possible associated properties
At this address
- Hindes, Donna$703.7998% confidence
1102 Winnsboro Court, Allen, TX, 75013
- Hindes, Donna$99.6098% confidence
1102 Winnsboro Court, Allen, TX, 75013
- Hindes, Donna$395.0498% confidence
1102 Winnsboro 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.
- Hindes, Donna$703.7998% confidence
1017 Bandelier Drive, Allen, TX, 75013
Held by Transportation Svcs Group
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 16601930
$1,125.00
2 possible associated properties
At this address
- Hults, Emerlita$100.0091% confidence
1017 Bandelier Drive -, Allen, TX, 75013
- Hults, Paul$35.0091% confidence
1017 Bandelier 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.
- Hults, Emerlita$100.0091% confidence
504 Irvine Drive, Allen, TX, 75013
Held by Gannett Co Inc
Vendor check (CK13) · Reported 2020 · ID 62891268
$1,125.00
1 possible associated property
Same owner name elsewhere
- Social Media Club Of Dallas$2,874.6098% confidence
PO Box 260081, Plano, TX, 75026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Social Media Club Of Dallas$2,874.6098% confidence
1300 Timberview Drive, Allen, TX, 75002
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021 · ID 69606856
$1,124.60
2 possible associated properties
At this address
- Talley, Wilburn$470.3898% confidence
1300 Timberview Drive, Allen, TX, 75002
- Talley, Wilburn$1,328.6998% confidence
1300 Timberview 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.
- Talley, Wilburn$470.3898% confidence
Unknown, Allen, TX, 75002
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 67733926
$1,124.48
709 Cottonwood Drive, Allen, TX
Held by Home Warranty Corporation In Liquidation
Accounts payable (MS08) · Reported 2021 · ID 68923441
$1,123.97
$1,123.58
2 possible associated properties
Same owner name elsewhere
- Rathod, Rakeshsinh$93.7898% confidence
5429 Norris Drive, The Colony, TX, 75056
- Rathod, Rakeshsinh$84.0098% confidence
### Executive Drive Apt ####, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rathod, Rakeshsinh$93.7898% confidence
$1,122.99
706 South Jupiter Road 707, Allen, TX, 75002
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90313939
$1,122.79
5001 Shady Knolls Drive, Allen, TX, 75002
Held by Sunoco Partners Marketing &
Mineral proceeds (MI10) · Reported 2020 · ID 67016690
$1,122.62
6 possible associated properties
Same owner name elsewhere
- Hurst, Gregory$2.1098% confidence
17062 B Lane Apt B, Huntington Beach, CA, 92647
- Hurst, Gregory—98% confidence
12162 Red Rust Lane, Charlotte
- Hurst, Gregory$5.0098% confidence
1513 Aria Court, Livermore, CA, 94550
At this address
- Hurst, Gregory$31.9398% confidence
5001 Shady Knolls Drive, Allen, TX, 75002
- Hurst, Gregory$1,088.1098% 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$2.1098% confidence
990 West Forest Grove Road, Allen, TX, 75002
Held by Rockcliff Energy Mgmt LLC
Mineral royalties (MI02) · Reported 2023 · ID 88214151
$1,121.56
P.o. Box 749, Allen, TX, 75002
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88368462
$1,121.09
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75543293
$1,121.00
3 possible associated properties
At this address
- Cve, Verizon$2,714.0098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
- Cve, Verizon$3,746.5098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
- Cve, Verizon$2,861.5098% confidence
915 Enterprise Boulevard Dock 3, 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.
- Cve, Verizon$2,714.0098% confidence
1105 Fairfax Drive, Allen, TX, 75013
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91818296
$1,121.00
$1,119.58
3 possible associated properties
At this address
- Johnson, Joel$38.6098% confidence
602 Halyard Drive, Allen, TX, 75013
- Johnson, Joel$933.5098% confidence
602 Halyard Drive, Allen, TX, 75013
- Johnson, Joel$91.0098% confidence
602 Halyard 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.
- Johnson, Joel$38.6098% confidence
110 Parkhurst Lane, Allen, TX, 75013
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2021 · ID 70153970
$1,119.00
5 possible associated properties
Same owner name elsewhere
- Torikai, Takashi$165.8398% confidence
7301 Rockford Court, McKinney, TX, 75070
- Torikai, Takashi$200.0098% confidence
7301 Rockford Court, McKinney, TX, 75070
At this address
- Torikai, Takashi$58.3398% confidence
110 Parkhurst Lane, Allen, TX, 75013
- Torikai, Takashi$500.0098% confidence
110 Parkhurst Lane, Allen, TX, 75013
- Torikai, Takashi$25.0098% confidence
110 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.
- Torikai, Takashi$165.8398% confidence
1413 Shetland Drive, Allen, TX, 75013
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019 · ID 57869905
$1,118.95
1 possible associated property
At this address
- Ren, Ying$144.6798% confidence
1413 Shetland 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.
- Ren, Ying$144.6798% confidence
604 Halyard, Allen, TX, 75013
Held by Sonic Automotive
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75597761
$1,118.94
1200 High Meadow Drive, Allen, TX, 75002
Held by Publix Super Markets Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2019 · ID 59547436
$1,118.75
1 possible associated property
At this address
- Tunno, Rose$130.7498% confidence
1200 High Meadow 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.
- Tunno, Rose$130.7498% confidence
1415 Gardenia Drive, Allen, TX, 75002
Held by Agia Inc
Insurance premium refund (IN05) · Reported 2017 · ID 41719551
$1,118.74
3 possible associated properties
At this address
- Pinas, Frank$1,215.3295% confidence
1415 Gardenia Drive, Allen, TX, 75002
- Pinas, Frank$256.9495% confidence
1415 Gardenia Drive, Allen, TX, 75002
- Pinas, Frank$120.0095% confidence
1415 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.
- Pinas, Frank$1,215.3295% confidence
DBA Banksource Mrtg PO Box 2240, Allen, TX, 75013
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2012 · ID 11787363
$1,118.00
904 Meadow Park Drive, Allen, TX, 75002
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 89605147
$1,116.83
$1,116.53
3 possible associated properties
At this address
- Gonzalez, Carlos$726.0498% confidence
1945 Monterrey Street, Allen, TX, 75013
- Gonzalez, Carlos$895.6698% confidence
1945 Monterrey Street, Allen, TX, 75013
- Gonzalez, Zuli$1,116.5391% confidence
1945 Monterrey 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.
- Gonzalez, Carlos$726.0498% confidence
$1,116.53
3 possible associated properties
At this address
- Gonzalez, Carlos$726.0491% confidence
1945 Monterrey Street, Allen, TX, 75013
- Gonzalez, Carlos$1,116.5391% confidence
1945 Monterrey Street, Allen, TX, 75013
- Gonzalez, Carlos$895.6691% confidence
1945 Monterrey 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.
- Gonzalez, Carlos$726.0491% confidence
514 Riverside Court, Allen, TX, 75013
Held by Viewpoint Bank
Co-owner on this record: Barnes, Cathyran J
Savings account (AC02) · Reported 2012 · ID 31705939
$1,116.47
3 possible associated properties
At this address
- Barnes, Daniel$873.6695% confidence
514 Riverside Court, Allen, TX, 75013
- Barnes, Cathryn M$137.2691% confidence
514 Riverside Court, Allen, TX, 75013
- Barnes, Cathyran$147.0991% confidence
514 Riverside 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.
- Barnes, Daniel$873.6695% confidence
C/o Yaling Ma 1541 Sleepy Hollow Drive, Allen, TX, 75002
Held by Global Payments Inc
Unidentified remittance (MS06) · Reported 2012 · ID 19927552
$1,116.35
5001 Shady Knolls Drive, Allen, TX, 75002
Held by Marathon Oil Co
Mineral proceeds (MI10) · Reported 2013 · ID 9432508
$1,115.06
4 possible associated properties
Same owner name elsewhere
- Hurst, Gregory T$209.5098% confidence
PO Box 6467, Katy, TX, 77491
At this address
- Hurst, Gregory T$67.2898% confidence
5001 Shady Knolls Drive, Allen, TX, 75002
- Hurst, Gregory T$875.7298% confidence
5001 Shady Knolls Drive, Allen, TX, 75002
- Hurst, Gregory T$219.3698% 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 T$209.5098% confidence
1532 Summerfield Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87619213
$1,114.84
1 possible associated property
At this address
- Yi, Jun Kuo$271.7598% confidence
1532 Summerfield 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.
- Yi, Jun Kuo$271.7598% confidence
2001 Elmsted Drive, Allen, TX, 75013
Held by State Of Arizona
Warrant (CK06) · Reported 2024 · ID 94753759
$1,114.74
3 possible associated properties
Same owner name elsewhere
- Keith, Pat$38.5798% confidence
- Keith, Pat$30.0098% confidence
6040 Telephone Road, Houston, TX, 77087
- Keith, Pat$25.0098% confidence
18002 McKay Road, Alvin, TX, 77511
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### McDermott Drive ###, Allen, TX, 75013
Held by Blockbuster Holding LLC & Subs
Refund due (MS11) · Reported 2015 · ID 16729417
$1,114.46
$1,114.00
3 possible associated properties
Same owner name elsewhere
- Stegall, Rhonda—98% confidence
603 Chaney Road, Monroe, NC
- Stegall, Rhonda$39.0098% confidence
3520 Craftdale, Tyler, TX, 75701
At this address
- Stegall, Rhonda$75.0898% confidence
1426 Kirkwood 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.
- Stegall, Rhonda—98% confidence
609 Falling Leaf Drive, Allen, TX, 75002
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018 · ID 55826896
$1,113.43
143 West Way Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020 · ID 67622598
$1,113.41
4 possible associated properties
Same owner name elsewhere
- Henry, Janice$0.2098% confidence
4052 Coco Avenue Apt 9, Los Angeles, CA, 90008
- Henry, Janice$5.0098% confidence
15 Henry Court, Walnut Creek, CA, 94597
- Henry, Janice$2.6798% confidence
636 East 20th Street Apt D, Oakland, CA, 94606
At this address
- Henry, Janice$85.0098% confidence
143 West Way 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.
- Henry, Janice$0.2098% confidence
5907 Rathbone Drive, Allen, TX, 75002
Held by Conocophillips Co
Mineral proceeds (MI10) · Reported 2007 · ID 22360788
$1,113.23
4 possible associated properties
Same owner name elsewhere
- Lantz, Myrtle O$126.6098% confidence
Rt 2 Box 212S, McKinney, TX, 75069
At this address
- Lantz, Myrtle O$219.2498% confidence
5907 Rathbone Drive, Allen, TX, 75002
- Lantz, Myrtle O$3,268.6598% confidence
5907 Rathbone Drive, Allen, TX, 75002
- Lantz, Myrtle O$816.4898% confidence
5907 Rathbone 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.
- Lantz, Myrtle O$126.6098% confidence
825 Market Street Suite 300, Allen, TX, 75013
Held by Mutual Of Omaha Ins Co
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 89295028
$1,111.89
5 possible associated properties
Same owner name elsewhere
- Precise Solutions Group LLC$1,584.83100% confidence
825 Market Street Suite 300, Spring Branch, TX, 75013
- Precise Solutions Group LLC$76.2498% confidence
Attn: Robert J Byrines JR, Pantego, TX, 76013
At this address
- Precise Solutions Group LLC$571.6098% confidence
825 Market Street Suite 300, Allen, TX, 75013
- Precise Solutions Group LLC$3,368.7798% confidence
825 Market Street Suite 300, Allen, TX, 75013
- Precise Solutions Group LLC$58.5898% confidence
825 Market Street Suite 300, 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.
- Precise Solutions Group LLC$1,584.83100% confidence
$1,110.62
$1,110.00
$1,108.86
3 possible associated properties
Same owner name elsewhere
- Chase, Michelle$310.1198% confidence
1800 South Egret Bay, League City, TX, 77573
- Chase, Michelle$255.3198% confidence
651 South Rio Grande No 107, San Antonio, TX
- Chase, Michelle$2,831.6598% confidence
300 South Labor Street Apt 6116, San Antonio, TX, 78210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chase, Michelle$310.1198% confidence
2030 Burnside Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71949576
$1,108.83
2 possible associated properties
At this address
- Onyeoziri, Ikenna$300.1398% confidence
2030 Burnside Drive, Allen, TX, 75013
- Onyeoziri, Ikenna$300.0098% 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.
- Onyeoziri, Ikenna$300.1398% confidence
$1,108.61
3 possible associated properties
Same owner name elsewhere
- Hilton, Darin$0.8398% confidence
744A Portola Street, San Francisco, CA, 94129
- Hilton, Darin$570.8498% confidence
744A Portola Street, San Francisco, CA, 94129
- Hilton, Darin$574.5698% confidence
744A Portola Street, San Francisco, CA, 94129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hilton, Darin$0.8398% confidence
6 Day Dental Group-Allen PLLCTX
#### West McDermott Drive Suite ###, Allen, TX, 75013
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85685734
$1,108.60
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$65.40100% confidence
Suite 120 1205 West McDermott Drive, Allen, TX, 75013
- 6 Day Dental Group Allen PLLC$208.00100% confidence
#### West McDermott Drive 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.
- 6 Day Dental Group Allen PLLC$218.00100% confidence
562 Fisher Drive, Allen, TX, 75002
Held by Jatam Inc.
Mineral royalties (MI02) · Reported 2024 · ID 89591812
$1,108.38
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$1,108.00
2 possible associated properties
Same owner name elsewhere
- Hosang, Mark$26.9098% confidence
12826 Hazelway Lane, Cypress, TX, 77429
At this address
- Hosang, Mark$43.0098% confidence
1815 Solitude 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.
- Hosang, Mark$26.9098% confidence
1841 Port Isabel Drive, Allen, TX, 75013
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 15695974
$1,107.00
3 possible associated properties
At this address
- Miller, Gregory$507.6998% confidence
1841 Port Isabel Drive, Allen, TX, 75013
- Miller, Greg R$109.8095% confidence
1841 Port Isabel Drive, Allen, TX, 75013
- Miller, Greg R$67.0095% confidence
1841 Port Isabel 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.
- Miller, Gregory$507.6998% confidence
1517 Pine Bluff Drive, Allen, TX, 75002
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015 · ID 40458256
$1,106.95
738 Bush Drive, Allen, TX, 75013
Held by Bank Of America California
Cashier’s check (CK01) · Reported 2016 · ID 40558254
$1,106.40
903 Grassy Glen, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14506233
$1,106.36
2 possible associated properties
Same owner name elsewhere
- Law, Morris W$481.00100% confidence
903 Grassy Glen Drive, Allen, TX, 75002
- Law, Morris W$507.00100% confidence
903 Grassy Glen 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.
- Law, Morris W$481.00100% confidence
907 Grassy Glen Drive, Allen, TX, 75002
Held by American Meml Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1996 · ID 16849745
$1,106.04
PO Box 37, Allen, TX, 75013
Held by Truity Fcu
Savings account (AC02) · Reported 2022 · ID 75652248
$1,105.70
1 possible associated property
Same owner name elsewhere
- Handy, Jarrot$39.55100% confidence
PO Bo X37, 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.
- Handy, Jarrot$39.55100% confidence
Drive Rehan Puri 825 Watters Creek Boulevard, Allen, TX, 75013
Held by Wellcare Of Texas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86491731
$1,105.41
3 possible associated properties
Same owner name elsewhere
- Healthy Mind World LLC$601.71100% confidence
Drive Rehan Puri 825 Watters Creek Boulevard, Allen, TX, 75013
- Healthy Mind World LLC$1,304.16100% confidence
Drive Rehan Puri 825 Watters Creek Boulevard, Allen, TX, 75013
- Healthy Mind World LLC$204.35100% confidence
Drive Rehan Puri 825 Watters Creek Boulevard, 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.
- Healthy Mind World LLC$601.71100% confidence
7 Highpoint Drive, Allen, TX, 75002
Held by Energy Transfer Crude Marketing LLC
Mineral proceeds (MI10) · Reported 2024 · ID 95903687
$1,104.97
3 possible associated properties
At this address
- Robert, Thurgood Esta$2,950.0898% confidence
7 Highpoint Drive, Allen, TX, 75002
- Robert, Thurgood Esta$2,114.7398% confidence
7 Highpoint Drive, Allen, TX, 75002
- Robert, Thurgood Esta$761.8598% confidence
7 Highpoint 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.
- Robert, Thurgood Esta$2,950.0898% confidence
$1,102.16
3 possible associated properties
At this address
- Tatineni, Vijaya Babu$130.7291% confidence
957 Abbott Lane, Allen, TX, 75013
- Tatineni, Vijaya$1,102.1691% confidence
957 Abbott Lane, Allen, TX, 75013
- Tatineni, Vijaya$1,102.1691% confidence
957 Abbott 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.
- Tatineni, Vijaya Babu$130.7291% confidence
$1,102.16
6 possible associated properties
Same owner name elsewhere
- Tatineni, Vijaya$216.8098% confidence
5507 Courtyard Drive, Austin, TX, 78731
- Tatineni, Vijaya$88.1498% confidence
5507 Courtyard Drive, Austin, TX, 78731
- Tatineni, Vijaya$1,292.8098% confidence
5507 Courtyard Drive, Austin, TX, 78731
At this address
- Tatineni, Vijaya$1,102.1698% confidence
957 Abbott Lane, Allen, TX, 75013
- Tatineni, Vijaya Babu$130.7295% confidence
957 Abbott Lane, Allen, TX, 75013
- Tatineni, Lakshmi$1,102.1691% confidence
957 Abbott 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.
- Tatineni, Vijaya$216.8098% confidence
$1,102.16
6 possible associated properties
Same owner name elsewhere
- Tatineni, Vijaya$216.8098% confidence
5507 Courtyard Drive, Austin, TX, 78731
- Tatineni, Vijaya$88.1498% confidence
5507 Courtyard Drive, Austin, TX, 78731
- Tatineni, Vijaya$1,292.8098% confidence
5507 Courtyard Drive, Austin, TX, 78731
At this address
- Tatineni, Vijaya$1,102.1698% confidence
957 Abbott Lane, Allen, TX, 75013
- Tatineni, Vijaya Babu$130.7295% confidence
957 Abbott Lane, Allen, TX, 75013
- Tatineni, Lakshmi$1,102.1691% confidence
957 Abbott 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.
- Tatineni, Vijaya$216.8098% confidence
$1,102.16
3 possible associated properties
At this address
- Tatineni, Vijaya Babu$130.7291% confidence
957 Abbott Lane, Allen, TX, 75013
- Tatineni, Lakshmi$1,102.1691% confidence
957 Abbott Lane, Allen, TX, 75013
- Tatineni, Vijaya$1,102.1691% confidence
957 Abbott 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.
- Tatineni, Vijaya Babu$130.7291% confidence
1507 High Country Lane, Allen, TX, 75002
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 25148842
$1,102.00
1 possible associated property
At this address
- Beroza, Walter A$740.1598% confidence
1507 High 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.
- Beroza, Walter A$740.1598% confidence
1420 West McDermott Drive, Allen, TX, 75013
Held by Collin County Govt
Other court deposit (CT05) · Reported 2016 · ID 35234999
$1,102.00
950 Brockdale Park, Allen, TX, 75002
Held by Regions Bank
Other outstanding official check (CK15) · Reported 2022 · ID 80711578
$1,102.00
2 possible associated properties
At this address
- Roundtree, Christopher$188.3498% confidence
950 Brockdale Park, Allen, TX, 75002
- Roundtree, Chris$70.7195% confidence
950 Brockdale Park, 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.
- Roundtree, Christopher$188.3498% confidence
558 Ridgemont Drive, Allen, TX, 75002
Held by Banco Popular North America
Escrow account (TR04) · Reported 2019 · ID 56966972
$1,101.42
1 possible associated property
At this address
- Carbajal, Gelasio$150.5491% confidence
558 Ridgemont 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.
- Carbajal, Gelasio$150.5491% confidence
408 Montclair Drive, Allen, TX, 75013
Held by Manulife Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 56738176
$1,101.29
4 possible associated properties
Same owner name elsewhere
- Day, Ernest$0.1598% confidence
1495 Chittenden Road, Sn Jun Batsta, CA, 95045
- Day, Ernest$41.5598% confidence
2125 Kent Street, Fresno, CA, 93721
At this address
- Day, Ernest$101.6698% confidence
408 Montclair Drive, Allen, TX, 75013
- Day, Crestina$37.3991% confidence
408 Montclair 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.
- Day, Ernest$0.1598% confidence
1400 Abilene Court, Allen, TX, 75013
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87618426
$1,101.16
1 possible associated property
At this address
- Ding, Ding$1,600.0098% confidence
1400 Abilene 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.
- Ding, Ding$1,600.0098% confidence
1022 South Greenville Avenue Suite 200, Allen, TX, 75002
Held by Intercall Inc
Customer overpayment (MS05) · Reported 2007 · ID 19867063
$1,100.43
3 possible associated properties
Same owner name elsewhere
- Texas, Commercial Energy$2,555.6898% confidence
Corpus Christi, TX, 00000
- Texas, Commercial Energy$88.7298% confidence
Benefits Adm 500 West Bethany Drive #300, Allen, TX, 75013
- Texas, Commercial Energy$362.7498% confidence
500 West Bethany Suite 300, 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.
- Texas, Commercial Energy$2,555.6898% confidence
P O Drawer M, Allen, TX, 75002
Held by Peco Energy Co
Dividend (SC01) · Reported 1992 · ID 8656489
$1,100.00
1106 Mill Run Drive, Allen, TX, 75002
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 2021235
$1,100.00
6 possible associated properties
Same owner name elsewhere
- Womack, James H$2.6098% confidence
3234 Greenville, Simi Valley, CA, 93063
- Womack, James H$85.8498% confidence
17148 McAdms Crk J49580, Fort Jones, CA, 96032
- Womack, James H$31.0598% confidence
Lubbock, TX, 79424
At this address
- Womack, James$638.0095% confidence
1106 Mill Run Drive, Allen, TX, 75002
- Womack, James$1,147.5395% confidence
1106 Mill Run Drive, Allen, TX, 75002
- Womack, James$1,147.5395% confidence
1106 Mill Run 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.
- Womack, James H$2.6098% confidence
DolberryTX
1003 South Ridgemont, Allen, TX, 75002
Held by Gulfstream Property & Casualty
Insurance premium refund (IN05) · Reported 2014 · ID 363767
$1,100.00
435 Sunrise Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55348394
$1,100.00
704 Seminole Trail, Allen, TX, 75237
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 74358679
$1,100.00
$1,100.00
1 possible associated property
Same owner name elsewhere
- Digital Speech Systems Inc.$103.2398% confidence
1241 North Glenville Drive, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Digital Speech Systems Inc.$103.2398% confidence
$1,100.00
1 possible associated property
At this address
- White, Dylan$38.9491% confidence
1407 Hazelwood 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.
- White, Dylan$38.9491% confidence
$1,100.00
5 possible associated properties
Same owner name elsewhere
- Armstrong, Tess$1.3898% confidence
546 Digger Pine Lane, Paradise, CA, 95969
- Armstrong, Tess$7.2798% confidence
546 Digger Pine Lane, Paradise, CA, 95969
- Armstrong, Tess$1.0598% confidence
546 Digger Pine Lane, Paradise, CA, 95969
At this address
- Armstrong, Tess$2,509.4898% confidence
1422 Fieldstone Drive, Allen, TX, 75002
- Armstrong, W$25.9691% confidence
1422 Fieldstone 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.
- Armstrong, Tess$1.3898% confidence
Golden, Pond Home HealthcareTX
#### South Greenville Avenue Suite ###, Allen, TX, 75002
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2017 · ID 20268066
$1,099.00
1 possible associated property
Same owner name elsewhere
- Golden, Pond Home Healthcare$259.19100% confidence
#### South Greenville Avenue Suite ###, 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.
- Golden, Pond Home Healthcare$259.19100% confidence
815 Big Bend Drive, Allen, TX, 75002
Held by Genesis Crude Oil LP
Mineral royalties (MI02) · Reported 2022 · ID 76502933
$1,098.59
3 possible associated properties
At this address
- Bockus, Alice$123.2898% confidence
815 Big Bend Drive, Allen, TX, 75002
- Bockus, Alice$240.2198% confidence
815 Big Bend Drive, Allen, TX, 75002
- Bockus, Alice$204.6498% confidence
815 Big Bend 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.
- Bockus, Alice$123.2898% confidence
607 Easton Lane, Allen, TX, 75002
Held by Texans Credit Union
Savings account (AC02) · Reported 2014 · ID 32007656
$1,097.25
4 possible associated properties
Same owner name elsewhere
- Haroun, Nada$200.0098% confidence
906 Pampa Drive, Allen, TX, 75013
At this address
- Haroun, Nada$967.8698% confidence
607 Easton Lane, Allen, TX, 75002
- Haroun, Baher S$1,200.0091% confidence
607 Easton Lane, Allen, TX, 75002
- Haroun, Baher S$800.0091% 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.
- Haroun, Nada$200.0098% confidence
2143 Thornbury Lane, Allen, TX, 75013
Held by Citibank
Checking account (AC01) · Reported 2014 · ID 5237424
$1,096.00
310 Rwin Creeks Drive, Allen, TX, 75103
Held by Hca Healthcare Inc
Expense check (CK10) · Reported 2011 · ID 10286308
$1,095.70
2 possible associated properties
At this address
- Penkhus, Mark$229.1298% confidence
310 Rwin Creeks Drive, Allen, TX, 75103
- Penkhus, Mark$50.0098% confidence
310 Rwin Creeks Drive, Allen, TX, 75103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penkhus, Mark$229.1298% confidence
1090 West Exchange Parkway Apt 3216, Allen, TX, 75013
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 78212443
$1,095.16
2 possible associated properties
Same owner name elsewhere
- Trentine, Gordon$27.51100% confidence
1090 West Exchange Prkwy, Allen, TX, 75013
- Trentine, Gordon$28.5098% 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.
- Trentine, Gordon$27.51100% confidence
Johnson Kelley Associates IncTX
780 North Watters Road Suite 150, Allen, TX, 75013
Held by Darden Restaurants Inc
Accounts payable (MS08) · Reported 2021 · ID 69652735
$1,095.00
1508 Vista Bend Drive, Allen, TX, 75002
Held by Centauri Specialty Insurance Company
Insurance premium refund (IN05) · Reported 2023 · ID 88813844
$1,095.00
1535 Snider Lane, Allen, TX, 75002
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2021 · ID 70411989
$1,094.64
807 Walnut, Allen, TX, 75002
Held by Nationwide Lloyds
Co-owner on this record: Latham, Song
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 33034633
$1,094.31
4 possible associated properties
Same owner name elsewhere
- Latham, David$135.75100% confidence
807 Walnut Drive, Allen, TX, 75002
- Latham, David$0.0598% confidence
7107 Broadway Avenue No 146, Lemon Grove, CA, 91945
- Latham, David$0.0498% confidence
3590 Wellston Court Unit 13, Simi Valley, CA, 93063
At this address
- Latham, Song$1,094.3191% confidence
807 Walnut, 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.
- Latham, David$135.75100% confidence
807 Walnut, Allen, TX, 75002
Held by Nationwide Lloyds
Co-owner on this record: Latham, David
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 33034633
$1,094.31
1 possible associated property
At this address
- Latham, David$1,094.3191% confidence
807 Walnut, 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.
- Latham, David$1,094.3191% confidence
1001 Raintree Circle, Allen, TX, 75013
Held by Sanofi US Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82607806
$1,094.06
1 possible associated property
At this address
- Pam Rehabilitation Hospital Of Allen$1,555.9995% confidence
1001 Raintree Circle, 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.
- Pam Rehabilitation Hospital Of Allen$1,555.9995% confidence
$1,093.33
$1,093.29
6 possible associated properties
Same owner name elsewhere
- Rowden, Christian$71.98100% confidence
325 South Jupiter Road Apt 527, Allen, TX, 75002
- Rowden, Christian$63.04100% confidence
325 South Jupiter Road Apt 527, Allen, TX, 75002
- Rowden, Christian$60.64100% confidence
532 Hawthorne, Allen, TX, 75002
At this address
- Rowden, Christian$63.7498% confidence
532 Hawthorne Drive, Allen, TX, 75002
- Rowden, Christian$52.0098% confidence
532 Hawthorne Drive, Allen, TX, 75002
- Rowden, Kasey$52.0091% confidence
532 Hawthorne 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.
- Rowden, Christian$71.98100% confidence
821 Sycamore Creek Road, Allen, TX, 75002
Held by Departmetn Of Revenue State Of Washingto
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 39771120
$1,093.26
1 possible associated property
Same owner name elsewhere
- Labrada, Gabriel$116.1998% confidence
39 Las Lomas, Rio Grande City, TX, 78582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Labrada, Gabriel$116.1998% confidence
$1,093.00
3 possible associated properties
At this address
- Islam, Iren$69.8698% confidence
1517 Pine Bluff Drive, Allen, TX, 75002
- Islam, Towhidul$1,093.0091% confidence
1517 Pine Bluff Drive, Allen, TX, 75002
- Islam, Towhidul$361.7791% confidence
1517 Pine Bluff 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.
- Islam, Iren$69.8698% confidence
$1,093.00
3 possible associated properties
At this address
- Islam, Towhidul$361.7798% confidence
1517 Pine Bluff Drive, Allen, TX, 75002
- Islam, Towhidul$711.9098% confidence
1517 Pine Bluff Drive, Allen, TX, 75002
- Islam, Iren$69.8691% confidence
1517 Pine Bluff 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.
- Islam, Towhidul$361.7798% confidence
1013 Rockefeller Lane, Allen, TX, 75002
Held by Ocwen Financial Corp
Co-owner on this record: Carlson, Sherrie
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 53351735
$1,092.74
1 possible associated property
At this address
- Carlson, Sherrie$1,092.7491% confidence
1013 Rockefeller 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.
- Carlson, Sherrie$1,092.7491% confidence
1013 Rockefeller Lane, Allen, TX, 75002
Held by Ocwen Financial Corp
Co-owner on this record: Carlson, Kenneth
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 53351735
$1,092.74
1 possible associated property
At this address
- Carlson, Kenneth$1,092.7491% confidence
1013 Rockefeller 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.
- Carlson, Kenneth$1,092.7491% confidence
301 Jupiter Road, Allen, TX, 75002
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019 · ID 57263276
$1,091.46