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 16, 2026 · official state programs
803 East Main Street Suite D, Allen, TX, 75002
Held by Onyx Centersource
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 34691778
$1,213.63
4 possible associated properties
Same owner name elsewhere
- All World Travel Inc$536.7098% confidence
Suite 120, Richardson, TX, 75080
At this address
- All World Travel Inc$464.4198% confidence
803 East Main Street Suite D, Allen, TX, 75002
- All World Travel Inc$481.8098% confidence
803 East Main Street Suite D, Allen, TX, 75002
- All World Travel Inc$918.7198% confidence
803 East Main Street Suite D, 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.
- All World Travel Inc$536.7098% confidence
185 Stinson Road, Allen, TX, 75002
Held by Unit Petroleum Co
Mineral royalties (MI02) · Reported 2021 · ID 74832021
$1,212.90
2 possible associated properties
At this address
- Thompson, W$5,310.0098% confidence
185 Stinson Road, Allen, TX, 75002
- Thompson, W$4,297.1798% confidence
185 Stinson Road, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, W$5,310.0098% confidence
505 Benton Drive, Allen, TX, 75013
Held by Old Amer County Mutual Fire Ins
Insurance premium refund (IN05) · Reported 2009 · ID 13373168
$1,212.50
1 possible associated property
At this address
- Kim, Moon$30.2991% confidence
505 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.
- Kim, Moon$30.2991% confidence
1203 Rainforest Lane, Allen, TX, 75013
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2024 · ID 90587688
$1,212.14
1 possible associated property
At this address
- Thomas, John$30.0091% confidence
1203 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.
- Thomas, John$30.0091% confidence
$1,211.69
3 possible associated properties
Same owner name elsewhere
- Merchant, Amyn$86.5898% confidence
##### Wilcrest Drive Apt ###, Houston, TX, 77099
- Merchant, Amyn$84.4598% confidence
9804 Canyon Crest Circle, Irving, TX, 00000
- Merchant, Amyn$41.3598% confidence
375 East Laos Colinas Boulevard #174, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merchant, Amyn$86.5898% confidence
715 Rivercrest Boulevard, Allen, TX, 75002
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 1290897
$1,211.28
2 possible associated properties
Same owner name elsewhere
- Devinny, Lee E$50.0098% confidence
517 Judith Street, Burleson, TX, 76028
At this address
- Devinny, Monroe$38.8291% confidence
715 Rivercrest Boulevard, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devinny, Lee E$50.0098% confidence
2184 Saxon Way, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024 · ID 95287439
$1,210.72
5 possible associated properties
Same owner name elsewhere
- Durairaj, Sathish$0.4298% confidence
5255 Norma Way Apt 162, Livermore, CA, 94550
- Durairaj, Sathish$92.4698% confidence
#### West Highway ### Byp Apt ###, Waxahachie, TX, 75165
At this address
- Durairaj, Sathish$96.3998% confidence
2184 Saxon Way, Allen, TX, 75013
- Durairaj, Sathish$892.5698% confidence
2184 Saxon Way, Allen, TX, 75013
- Durairaj, Sathish$38.3398% confidence
2184 Saxon 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.
- Durairaj, Sathish$0.4298% confidence
313 South Jupiter Suite 200, Allen, TX, 75002
Held by Jhusa
Unpaid commission (MS02) · Reported 2023 · ID 84926154
$1,210.68
3 possible associated properties
At this address
- Baird, SR Thomas$1,245.5598% confidence
313 South Jupiter Suite 200, Allen, TX, 75002
- Baird, SR Thomas$1,170.1298% confidence
313 South Jupiter Suite 200, Allen, TX, 75002
- Baird, SR Thomas$1,239.7198% confidence
313 South Jupiter Suite 200, 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.
- Baird, SR Thomas$1,245.5598% confidence
$1,210.67
3 possible associated properties
Same owner name elsewhere
- Nesbitt, James$1.8598% confidence
9704 Erwin Lane, Lakeside, CA, 92040
- Nesbitt, James$0.8098% confidence
1558 Avenida Salvador, San Clemente, CA, 92672
- Nesbitt, James$1.6198% confidence
31385 Daybreak Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nesbitt, James$1.8598% confidence
$1,210.47
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69994448
$1,209.50
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
$1,209.42
1 possible associated property
At this address
- Reynolds, Stephen$535.0991% confidence
549 Goliad 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.
- Reynolds, Stephen$535.0991% confidence
909 Kilgore Court, Allen, TX, 75013
Held by Capital One
Checking account (AC01) · Reported 2023 · ID 87879196
$1,208.22
1619 Live Oak Lane, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020 · ID 67575469
$1,207.94
4 possible associated properties
Same owner name elsewhere
- Donokoromo, Jonathan$29.94100% confidence
505 Exchange Parkway Apt 6212, Allen, TX, 75002
At this address
- Donokoromo, Oghenekevwe$0.7791% confidence
1619 Live Oak Lane, Allen, TX, 75002
- Donokoromo, Oghenekevwe$1.6491% confidence
1619 Live Oak Lane, Allen, TX, 75002
- Donokoromo, Oghenekevwe$126.3491% confidence
1619 Live Oak 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.
- Donokoromo, Jonathan$29.94100% confidence
737 Livingston Drive, Allen, TX, 75002
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 54011302
$1,205.90
2 possible associated properties
At this address
- Johnson, Thomas$95.0098% confidence
737 Livingston Drive, Allen, TX, 75002
- Johnson, Thomas L$54.8795% confidence
737 Livingston 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.
- Johnson, Thomas$95.0098% confidence
949 Abbott Lane, Allen, TX, 75013
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 71546370
$1,205.66
5 possible associated properties
Same owner name elsewhere
- Bobba, Ramakrishna$85.05100% confidence
921 Garden Park Drive 256, Allen, TX, 75013
- Bobba, Ramakrishna$40.0098% confidence
801 West Campbell Road 310, Richardson, TX, 75080
- Bobba, Ramakrishna$50.0098% confidence
TX
At this address
- Bobba, Ramakrishna$48.8598% confidence
949 Abbott Lane, Allen, TX, 75013
- Bobba, Ramakrishna V$980.7395% confidence
949 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.
- Bobba, Ramakrishna$85.05100% confidence
$1,205.59
1 possible associated property
At this address
- Obgyn, Snigdha$2,429.3098% confidence
1105 Central Expy North Suite 2350, 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.
- Obgyn, Snigdha$2,429.3098% confidence
1108 Burnet Drive, Allen, TX, 75002
Held by Georgia Own Telco Credit Union
Savings account (AC02) · Reported 2021 · ID 74586600
$1,205.23
903 Sunny Slope Drive, Allen, TX, 75002
Held by Arconic Inc
Co-owner on this record: Mellon, Steven
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 9201652
$1,204.01
3 possible associated properties
At this address
- Mellon, Jackie S$126.8898% confidence
903 Sunny Slope Drive, Allen, TX, 75002
- Mellon, Jackie S$401.3498% confidence
903 Sunny Slope Drive, Allen, TX, 75002
- Mellon, Jackie$339.5995% 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 S$126.8898% confidence
903 Sunny Slope Drive, Allen, TX, 75002
Held by Arconic Inc
Co-owner on this record: Mellon, Jackie S
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 9201652
$1,204.01
3 possible associated properties
At this address
- Mellon, Steven$126.8898% confidence
903 Sunny Slope Drive, Allen, TX, 75002
- Mellon, Steven$401.3498% confidence
903 Sunny Slope Drive, Allen, TX, 75002
- Mellon, Steven A$339.5995% 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$126.8898% confidence
736 Bush Drive, Allen, TX, 75013
Held by General Electric Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 75714836
$1,204.00
1922 Deercreek Drive, Allen, TX, 75013
Held by Prosperity Bank
Co-owner on this record: Li, Bian
Checking account (AC01) · Reported 2022 · ID 76643412
$1,203.33
4 possible associated properties
Same owner name elsewhere
- Chen, Lixia$2.0098% confidence
7218 Palo Verde Road, Irvine, CA, 92617
- Chen, Lixia$0.6598% confidence
2567 30th Avenue, San Francisco, CA, 94116
- Chen, Lixia$5.4098% confidence
8524 Palo Verde Road, Irvine, CA, 92617
At this address
- Chen, Lixia$534.3298% confidence
1922 Deercreek 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.
- Chen, Lixia$2.0098% confidence
455 Central Expy North, Allen, TX, 75013
Held by Sysco North Texas Division Of USA I
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 64512477
$1,203.20
1 possible associated property
At this address
- Sm, Homewood Suites Allen$35.1498% confidence
455 Central Expy North, 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.
- Sm, Homewood Suites Allen$35.1498% confidence
$1,202.98
659 Junction Drive Apt D229, Allen, TX, 75013
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86645547
$1,202.78
$1,202.28
3 possible associated properties
At this address
- Wang, Ziqi$1,963.2398% confidence
1314 Salado Drive, Allen, TX, 75013
- Wang, Yi$100.0091% confidence
1314 Salado Drive, Allen, TX, 75013
- Wang, Yange$8,542.0091% confidence
1314 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.
- Wang, Ziqi$1,963.2398% confidence
$1,201.57
4 possible associated properties
Same owner name elsewhere
- Wilcox, Travis$61.1698% confidence
13209 Rampart Street, Austin, TX, 78727
- Wilcox, Travis$72.4098% confidence
Wilcox Jennifer 10213 Franklin Drive, Aubrey, TX, 76227
- Wilcox, Travis$39.0798% confidence
101 Church Avenue Apt 423, College Station, TX, 77840
At this address
- Wilcox, Travis$818.4498% confidence
814 Willow Brook 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.
- Wilcox, Travis$61.1698% confidence
301 North Greenville Avenue Apt 2, Allen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20889194
$1,201.55
1 possible associated property
Same owner name elsewhere
- Kutella, Shirley$76.4598% confidence
301 North Greenville Avenue Apt 2, 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.
- Kutella, Shirley$76.4598% confidence
1310 West Exchange Parkway, Allen, TX, 75013
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 67883358
$1,201.08
1 possible associated property
At this address
- Casus, Healthcare$867.2098% confidence
1310 West Exchange Parkway, 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.
- Casus, Healthcare$867.2098% confidence
719 Valley View Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4623467
$1,200.63
3 possible associated properties
Same owner name elsewhere
- Ford, Michael R$71.0798% confidence
1617 Santa Rosa Street, San Luis Obisp, CA, 93401
- Ford, Michael R$69.1298% confidence
7711 Pyers Cruk, San Antonio, TX, 78251
- Ford, Michael R$69.1398% confidence
7711 Pyers Cruk, San Antonio, TX, 78251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Michael R$71.0798% confidence
PO Box 2180, Allen, TX, 75013
Held by Pitney Bowes Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 47528217
$1,200.20
3 possible associated properties
Same owner name elsewhere
- Lower, My Bills.com$46.3498% confidence
Attn: Seizo Welch 2401 Colorado Avenue Suite 200, Santa Monica, CA, 90404
- Lower, My Bills Com$398.0098% confidence
10880 Wilshire Boulevard Suite 600, Los Angeles, CA, 90024
- Lower, My Bills.com$194.6498% confidence
Attn: Seizo Welch 6701 Center Drive West Suite 300, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lower, My Bills.com$46.3498% confidence
607 Easton Lane, Allen, TX, 75002
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 6173859
$1,200.00
5 possible associated properties
Same owner name elsewhere
- Haroun,baher, S$94.6498% confidence
906 Pampa Drive, Allen, TX, 75013
- Haroun,baher, S$127.1498% confidence
906 Pampa Drive, Allen, TX, 75013
At this address
- Haroun, Baher S$800.0098% confidence
607 Easton Lane, Allen, TX, 75002
- Haroun, Baher S$749.8798% confidence
607 Easton Lane, Allen, TX, 75002
- Haroun, Baher S$29.6098% 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,baher, S$94.6498% confidence
#### West McDermott Drive Suite ###, Allen, TX, 75013
Held by Pepsico Inc - Accounting Services Group
Accounts payable (MS08) · Reported 2020 · ID 64168436
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Brooklyn, S Firewheel$1,976.25100% confidence
#### West McDermott Drive Suite ###, Allen, TX, 75013
- Brooklyn, S Firewheel$250.00100% confidence
#### West McDermott Drive Suite ###, Allen, TX, 75013
- Brooklyn, S Firewheel$712.25100% 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.
- Brooklyn, S Firewheel$1,976.25100% confidence
206 West McDermott Suite 120, Allen, TX, 75013
Held by Holiday Acquisition Holdings LLC
Accounts payable (MS08) · Reported 2021 · ID 74888039
$1,200.00
109 Morel Drive, Allen, TX, 75002
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92098053
$1,200.00
1 possible associated property
At this address
- Wang, Jianhong$173.1291% confidence
109 Morel 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.
- Wang, Jianhong$173.1291% confidence
907 Wentwood Drive, Allen, TX, 75002
Held by Allergan USA Inc Ck13
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95189619
$1,200.00
1 possible associated property
Same owner name elsewhere
- Rhonda, Elmore$147.0098% confidence
4101 Viridian Village Drive, Arlington, TX, 76005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhonda, Elmore$147.0098% confidence
1410 Normandy Lane, Allen, TX, 75002
Held by United Production Partners Resources LLC
Co-owner on this record: Dang, Lan
Mineral royalties (MI02) · Reported 2023 · ID 87751655
$1,199.96
3 possible associated properties
At this address
- Dang, Hung$1,278.8898% confidence
1410 Normandy Lane, Allen, TX, 75002
- Dang, Hung$30.5598% confidence
1410 Normandy Lane, Allen, TX, 75002
- Dang, Hung$36.8798% confidence
1410 Normandy 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.
- Dang, Hung$1,278.8898% confidence
1410 Normandy Lane, Allen, TX, 75002
Held by United Production Partners Resources LLC
Co-owner on this record: Dang, Hung
Mineral royalties (MI02) · Reported 2023 · ID 87751655
$1,199.96
3 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.
Meier Properties LLC Meier ProperTX
103 North Allen Drive, Allen, TX, 75013
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83190500
$1,199.91
2020 Snider Lane, Allen, TX, 75002
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Stanton, Joan
Escrow account (TR04) · Reported 2020 · ID 67043201
$1,199.81
2020 Snider Lane, Allen, TX, 75002
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Phillips, Robin
Escrow account (TR04) · Reported 2020 · ID 67043201
$1,199.81
$1,199.42
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.
102 Springdale Court, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017 · ID 5057016
$1,199.12
6 possible associated properties
Same owner name elsewhere
- Gonzales, Kirby$4.1598% confidence
12719 Droxford Street, Cerritos, CA, 90703
- Gonzales, Kirby$52.3598% confidence
2711 North Haskell Avenue Suite 1800, Dallas, TX, 75204
- Gonzales, Kirby$363.4098% confidence
At this address
- Gonzales, Kirby$30.0098% confidence
102 Springdale Court, Allen, TX, 75002
- Gonzales, Kirby$75.0098% confidence
102 Springdale Court, Allen, TX, 75002
- Gonzales, Kirby K$124.4695% confidence
102 Springdale 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.
- Gonzales, Kirby$4.1598% confidence
102 Springdale Court 94991, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017 · ID 5057016
$1,199.12
1708 Pebble Run Drive, Allen, TX, 75002
Held by Allstate Indemnity Co
Co-owner on this record: Ferdousi, Rumman
Insurance premium refund (IN05) · Reported 2024 · ID 91261479
$1,196.69
3 possible associated properties
At this address
- Asad, Ahmed$96.1398% confidence
1708 Pebble Run Drive, Allen, TX, 75002
- Asad, Ahmed$99.5498% confidence
1708 Pebble Run Drive, Allen, TX, 75002
- Asad, Ahmed$91.7998% confidence
1708 Pebble 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.
- Asad, Ahmed$96.1398% confidence
1708 Pebble Run Drive, Allen, TX, 75002
Held by Allstate Indemnity Co
Co-owner on this record: Asad, Ahmed
Insurance premium refund (IN05) · Reported 2024 · ID 91261479
$1,196.69
2 possible associated properties
At this address
- Ferdousi, Rumman$63.7598% confidence
1708 Pebble Run Drive, Allen, TX, 75002
- Ferdousi, Rumman$74.2198% confidence
1708 Pebble 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.
- Ferdousi, Rumman$63.7598% confidence
1301 Bray Central Drive Apt J211, Allen, TX, 75013
Held by Physicians Med Ctr LLC
Customer overpayment (MS05) · Reported 2022 · ID 80303785
$1,196.27
4 possible associated properties
Same owner name elsewhere
- Ogundu, Chidinma$133.99100% confidence
1301 Bray Central Drive, Allen, TX, 75013
- Ogundu, Chidinma$120.00100% confidence
1301 Bray Central Drive, Allen, TX, 75013
- Ogundu, Chidinma$39.6498% confidence
##### Preston Road Apt ###, Dallas, TX, 75252
At this address
- Ogundu, Chidinma$89.5798% confidence
1301 Bray Central Drive Apt J211, 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.
- Ogundu, Chidinma$133.99100% confidence
### East Stacy Road Suite ###-###, Allen, TX, 75002
Held by Healthspring Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85707359
$1,195.32
3 possible associated properties
Same owner name elsewhere
- Convergent Diagnostics LLC$95.00100% confidence
718 South Greenville Avenue #100, Allen, TX, 75002
- Convergent Diagnostics LLC$95.00100% confidence
718 South Greenville Avenue #100, Allen, TX, 75002
- Convergent Diagnostics LLC$114.23100% confidence
Suite 306 198 190 East Stacy 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.
- Convergent Diagnostics LLC$95.00100% confidence
$1,195.14
906 Pampa Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020 · ID 65830844
$1,194.93
5 possible associated properties
Same owner name elsewhere
- Haroun, Baher$295.4998% confidence
607 Easton Lane, Allen, TX, 75002
- Haroun, Baher$164.0098% confidence
607 Easton Lane, Allen, TX, 75002
At this address
- Haroun, Baher$747.0098% confidence
906 Pampa Drive, Allen, TX, 75013
- Haroun, Baher$293.8998% confidence
906 Pampa Drive, Allen, TX, 75013
- Haroun, Baher$2,025.5898% confidence
906 Pampa 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.
- Haroun, Baher$295.4998% confidence
#### West McDermott Drive ####, Allen, TX, 75013
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 13451937
$1,194.84
532 Hawthorne, Allen, TX, 75002
Held by Prosperity Bank
Checking account (AC01) · Reported 2023 · ID 85326297
$1,193.95
3 possible associated properties
Same owner name elsewhere
- Bussell, Sandra$4.0098% confidence
36695 Indian Wells Road, Hinkley, CA, 92347
- Bussell, Sandra$1.6298% confidence
62 Vela Court, Trabuco Canyon, CA, 92679
- Bussell, Sandra$55.0098% confidence
7 Stonemill, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bussell, Sandra$4.0098% confidence
906 West McDermott Suite 116, Allen, TX, 75013
Held by Stamps Com Inc
Unexchanged stock of a successor company (SC10) · Reported 2008 · ID 37840454
$1,193.80
1 possible associated property
At this address
- Kohn, Catherine W$35.0098% confidence
906 West McDermott Suite 116, 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.
- Kohn, Catherine W$35.0098% confidence
1407 Cedar Springs Drive, Allen, TX, 75002
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 25120959
$1,193.49
2 possible associated properties
At this address
- Wilmot, Paul$30.0091% confidence
1407 Cedar Springs Drive, Allen, TX, 75002
- Wilmot, Paul$27.9491% confidence
1407 Cedar Springs 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.
- Wilmot, Paul$30.0091% confidence
Inter-Commercial Business SystemsTX
501 Century Parkway, Allen, TX, 75013
Held by Bank Of America Texas
Unidentified remittance (MS06) · Reported 2003 · ID 40367221
$1,193.45
709 Chapel Court, Allen, TX, 75002
Held by Sprint Nextel Corp
Co-owner on this record: Lamb, Christopher Wade
Unexchanged stock of a successor company (SC10) · Reported 2010 · ID 17589106
$1,193.19
3 possible associated properties
At this address
- Strickland-Lamb, Tana Renee$192.0698% confidence
709 Chapel Court, Allen, TX, 75002
- Strickland-Lamb, Tana Renee$29.0298% confidence
709 Chapel Court, Allen, TX, 75002
- Strickland-Lamb, Tana Renee$357.2098% confidence
709 Chapel 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.
- Strickland-Lamb, Tana Renee$192.0698% confidence
709 Chapel Court, Allen, TX, 75002
Held by Sprint Nextel Corp
Co-owner on this record: Strickland-Lamb, Tana Renee
Unexchanged stock of a successor company (SC10) · Reported 2010 · ID 17589106
$1,193.19
3 possible associated properties
At this address
- Lamb, Christopher Wade$192.0698% confidence
709 Chapel Court, Allen, TX, 75002
- Lamb, Christopher Wade$29.0298% confidence
709 Chapel Court, Allen, TX, 75002
- Lamb, Christopher Wade$357.2098% confidence
709 Chapel 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.
- Lamb, Christopher Wade$192.0698% confidence
$1,192.37
2 possible associated properties
At this address
- Texas, Division Of Advantage$2,860.8091% confidence
550 South Watters Road Suite 258, Allen, TX, 75013
- Texas Division Of Advantage Title LLC$6,544.4191% confidence
550 South Watters Road Suite 258, 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, Division Of Advantage$2,860.8091% confidence
$1,191.86
$1,191.76
1218 Brook Drive, Allen, TX, 75002
Held by Pgp Title Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 34368994
$1,191.03
4 possible associated properties
Same owner name elsewhere
- Rutledge, Kathy E$509.6598% confidence
10713 Birmingham Drive, Frisco, TX, 75035
At this address
- Rutledge, Kathy E$1,237.5498% confidence
1218 Brook Drive, Allen, TX, 75002
- Rutledge, Kathy E$1,224.7198% confidence
1218 Brook Drive, Allen, TX, 75002
- Rutledge, Kathy E$1,141.3198% confidence
1218 Brook 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.
- Rutledge, Kathy E$509.6598% confidence
PO Box 29, Allen, TX, 75013
Held by American Ntl Bank
Checking account (AC01) · Reported 2023 · ID 88114442
$1,190.95
1811 Childress Lane, Allen, TX, 75013
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2018 · ID 52253814
$1,190.11
2 possible associated properties
At this address
- Layton, Kim$51.8391% confidence
1811 Childress Lane, Allen, TX, 75013
- Layton, Donald$51.8391% confidence
1811 Childress 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.
- Layton, Kim$51.8391% confidence
1317 Flameleaf Drive, Allen, TX, 75002
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69063102
$1,190.00
2019 Fox Glen Drive, Allen, TX, 75013
Held by U S Bank NA
Escrow account (TR04) · Reported 2024 · ID 93483497
$1,189.17
3 possible associated properties
Same owner name elsewhere
- Mahmood, Rashid$6.2498% confidence
18803 Fonthill Avenue, Torrance, CA, 90504
- Mahmood, Rashid$5.8198% confidence
4722 West 167th Street, Lawndale, CA, 90260
- Mahmood, Rashid$1.7398% confidence
4722 West 167th Street, Lawndale, CA, 90260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mahmood, Rashid$6.2498% confidence
719 Callaway Drive, Allen, TX, 75013
Held by State Of Arizona
Warrant (CK06) · Reported 2019 · ID 62281384
$1,189.00
5 possible associated properties
Same owner name elsewhere
- Verma, Vineet$5.8898% confidence
665 Palm Avenue, Beaumont, CA, 92223
- Verma, Vineet$5.3698% confidence
4747 Mendocino Terrace, Fremont, CA, 94555
- Verma, Vineet$0.6698% confidence
1230 Thornbury Lane, San Jose, CA, 95138
At this address
- Verma, Vineet$93.2398% confidence
719 Callaway Drive, Allen, TX, 75013
- Verma, Vineet$113.7398% confidence
719 Callaway 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.
- Verma, Vineet$5.8898% confidence
$1,188.26
2 possible associated properties
Same owner name elsewhere
- Siyoum, Selam$49.70100% confidence
1991 Nottingham Place, Allen, TX, 75013
- Siyoum, Selam$447.00100% confidence
1991 Nottingham Place, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siyoum, Selam$49.70100% confidence
$1,188.26
3 possible associated properties
Same owner name elsewhere
- Desta, Addisu$49.70100% confidence
1991 Nottingham Place, Allen, TX, 75013
- Desta, Addisu$447.00100% confidence
1991 Nottingham Place, Allen, TX, 75013
At this address
- Desta, Addisu$35.4098% confidence
1991 Nottingham Place, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desta, Addisu$49.70100% confidence
$1,183.82
3 possible associated properties
Same owner name elsewhere
- Duncan, Antje$666.52100% confidence
PO Box 721, Allen, TX, 75013
- Duncan, Antje$35.23100% confidence
401 Century Parkway P O Box 721, Allen, TX, 75013
- Duncan, Antje$48.33100% confidence
401 Century Parkway P O Box 721, 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.
- Duncan, Antje$666.52100% confidence
$1,182.57
1218 Granger Drive, Allen, TX, 75013
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024 · ID 95598772
$1,182.23
2 possible associated properties
At this address
- Barker, Tina$69.1998% confidence
1218 Granger Drive, Allen, TX, 75013
- Barker, Seth$120.0091% confidence
1218 Granger 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.
- Barker, Tina$69.1998% confidence
543 Cedar Elm Lane, Allen, TX, 75002
Held by Elmy V Western Express Qsf
Other court deposit (CT05) · Reported 2023 · ID 89503088
$1,181.56
3 possible associated properties
Same owner name elsewhere
- Melendez, Joshua$0.0598% confidence
304 North Pacific Coast Highway, Redondo Beach, CA, 90277
- Melendez, Joshua$0.0398% confidence
Vsa 147 Unit 25440, Fpo, 96601
- Melendez, Joshua—98% confidence
669 Walker Street Fayetteville, NC, 28311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendez, Joshua$0.0598% confidence
PO Box 981, Allen, TX, 75013
Held by Wells Fargo Bank NA
Co-owner on this record: Pretorius, Lorraine Verona
Checking account (AC01) · Reported 2005 · ID 40006929
$1,180.58
1 possible associated property
Same owner name elsewhere
- Pretorius, Eugene$0.8298% confidence
75 Lyttelton Road Clubview Centurion, 0157, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pretorius, Eugene$0.8298% confidence
PO Box 981, Allen, TX, 75013
Held by Wells Fargo Bank NA
Co-owner on this record: Pretorius, Eugene
Checking account (AC01) · Reported 2005 · ID 40006929
$1,180.58
1 possible associated property
Same owner name elsewhere
- Pretorius, Lorraine Verona$0.8298% confidence
75 Lyttelton Road Clubview Centurion, 0157, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pretorius, Lorraine Verona$0.8298% confidence
1319 Hillcrest Drive, Allen, TX, 75002
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Akhter, Nasrin
Insurance premium refund (IN05) · Reported 2022 · ID 79225927
$1,180.49
3 possible associated properties
Same owner name elsewhere
- Rab, Mohammed$0.2498% confidence
5519 Verdura Avenue, Lakewood, CA, 90712
- Rab, Mohammed$100.0098% confidence
#### Amberton Parkway Apt ####, Dallas, TX, 75243
At this address
- Rab, Anika$35.0091% confidence
1319 Hillcrest 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.
- Rab, Mohammed$0.2498% confidence
1319 Hillcrest Drive, Allen, TX, 75002
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Rab, Mohammed
Insurance premium refund (IN05) · Reported 2022 · ID 79225927
$1,180.49
1 possible associated property
Same owner name elsewhere
- Akhter, Nasrin$30.0298% confidence
339 South Ardmore Avenue Apt 326, Los Angeles, CA, 90020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akhter, Nasrin$30.0298% confidence
$1,180.20
1813 Sanderlain Lane, Allen, TX, 75002
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93373969
$1,179.99
3 possible associated properties
Same owner name elsewhere
- Flanagan, Kelsey$85.0098% confidence
5222 Vanderbilt Avenue, Dallas, TX, 75206
- Flanagan, Kelsey$464.5598% confidence
838 Manhattan, New Braunfels, TX, 78130
At this address
- Flanagan, Kelsey$29.0098% confidence
1813 Sanderlain 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.
- Flanagan, Kelsey$85.0098% confidence
706 Seminole Trail Vollmert Jc 11 2 Bp To Gas, Allen, TX, 75002
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2019 · ID 60226286
$1,179.77
2 possible associated properties
Same owner name elsewhere
- Bryan, C Schmidt$72.0098% confidence
920 8th Street, Anson, TX, 79501
- Bryan, C Schmidt$30.0098% confidence
920 8th Street, Anson, TX, 79501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryan, C Schmidt$72.0098% confidence
1801 Lincoln Road, Allen, TX, 75002
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023 · ID 83155475
$1,176.86
4 possible associated properties
Same owner name elsewhere
- Tobolka, Quentan$1,000.00100% confidence
1801 Lincoln Road, Lucas, TX, 75002
- Tobolka, Quentan$43.5498% confidence
5845 Glendora Avenue, Dallas, TX, 75230
- Tobolka, Quentan$101.1398% confidence
3430 Pebble Beach Drive, Dallas, TX, 75234
At this address
- Tobolka, Quentan$50.0098% confidence
1801 Lincoln 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.
- Tobolka, Quentan$1,000.00100% confidence
2238 Emery Down Lane, Allen, TX, 75013
Held by American Ntl Bank
Cashier’s check (CK01) · Reported 2022 · ID 78656441
$1,176.35
1835 Sawmill Drive, Allen, TX, 75002
Held by First Financial Bank
Co-owners on this record: Barfoot, John, Barfoot, Sidney
Checking account (AC01) · Reported 2024 · ID 95147417
$1,176.04
1835 Sawmill Drive, Allen, TX, 75002
Held by First Financial Bank
Co-owners on this record: Barfoot, Sidney, Hogan, Sarita
Checking account (AC01) · Reported 2024 · ID 95147417
$1,176.04
1 possible associated property
At this address
- Barfoot, Sidney$1,176.0491% confidence
1835 Sawmill 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.
- Barfoot, Sidney$1,176.0491% confidence
1835 Sawmill Drive, Allen, TX, 75002
Held by First Financial Bank
Co-owners on this record: Barfoot, John, Hogan, Sarita
Checking account (AC01) · Reported 2024 · ID 95147417
$1,176.04
4 possible associated properties
Same owner name elsewhere
- Barfoot, Sidney$470.8198% confidence
9658 Covemeadow, Dallas, TX, 75238
- Barfoot, Sidney$446.0698% confidence
6981 Helsem Way, Dallas, TX, 75230
- Barfoot, Sidney$45.8298% confidence
6981 Helsem Way, Dallas, TX, 75230
At this address
- Barfoot, John$1,176.0491% confidence
1835 Sawmill 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.
- Barfoot, Sidney$470.8198% confidence
502 Stretford Lane, Allen, TX, 75002
Held by Signet Jewelers Ltd
Co-owner on this record: Trenwith, Carol
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 68562358
$1,176.00
502 Stretford Lane, Allen, TX, 75002
Held by Signet Jewelers Ltd
Co-owner on this record: Forqueran, Enna
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 68562358
$1,176.00
### West McDermott Drive Suite ######, Allen, TX, 75013
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2020 · ID 62762833
$1,176.00
Hu, LiTX
920 Scotia Drive, Allen, TX, 75013
Held by Blackrock Advisors LLC
Traditional IRA — mutual funds (IR02) · Reported 2018 · ID 49363210
$1,175.93
3 possible associated properties
At this address
- Hu, Li$2,197.8998% confidence
920 Scotia Drive, Allen, TX, 75013
- Hu, Li-Hsia$5,066.8295% confidence
920 Scotia Drive, Allen, TX, 75013
- Hu, Lihsia$33.0091% confidence
920 Scotia 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.
- Hu, Li$2,197.8998% confidence
$1,175.55
3 possible associated properties
Same owner name elsewhere
- Hagood, Laura$477.4798% confidence
114 Foxtrot Lane, Abilene, TX, 79602
At this address
- Hagood, Laura$1,942.8398% confidence
6 Valleycrest Court, Allen, TX, 75002
- Hagood, Jamie$1,175.5591% confidence
6 Valleycrest 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.
- Hagood, Laura$477.4798% confidence
$1,175.55
2 possible associated properties
At this address
- Hagood, Laura$1,175.5591% confidence
6 Valleycrest Court, Allen, TX, 75002
- Hagood, Laura$1,942.8391% confidence
6 Valleycrest 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.
- Hagood, Laura$1,175.5591% confidence
915 Enterprise Boulevard, Allen, TX, 75080
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2005 · ID 7513078
$1,175.49
600 Creekside Lane, Allen, TX, 75002
Held by First Horizon
Co-owner on this record: Bono, Janet
Escrow account (TR04) · Reported 2010 · ID 20475270
$1,175.40
#### West McDermott Drive ###, Allen, TX, 75013
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3911633
$1,174.11
705 Sunny Slope, Allen, TX, 75002
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 1997 · ID 30414678
$1,173.44
1 possible associated property
At this address
- Gundolf, Michael R$31.2898% confidence
705 Sunny Slope, 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.
- Gundolf, Michael R$31.2898% confidence
$1,173.12
1 possible associated property
At this address
- Aguilar, Antonio$12,058.8998% confidence
722 Valley View 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.
- Aguilar, Antonio$12,058.8998% confidence
242 Forestview Drive, Allen, TX, 75002
Held by State Farm Lloyds
Co-owner on this record: Coulson, Jeffrey
Insurance premium refund (IN05) · Reported 2020 · ID 63009365
$1,172.60
3 possible associated properties
At this address
- Coulson, Tara$483.6098% confidence
242 Forestview Drive, Allen, TX, 75002
- Coulson, Tara$223.0098% confidence
242 Forestview Drive, Allen, TX, 75002
- Coulson, Jeff$791.8091% confidence
242 Forestview 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.
- Coulson, Tara$483.6098% confidence
242 Forestview Drive, Allen, TX, 75002
Held by State Farm Lloyds
Co-owner on this record: Coulson, Tara
Insurance premium refund (IN05) · Reported 2020 · ID 63009365
$1,172.60
3 possible associated properties
At this address
- Coulson, Jeffrey$483.6098% confidence
242 Forestview Drive, Allen, TX, 75002
- Coulson, Jeffrey$223.0098% confidence
242 Forestview Drive, Allen, TX, 75002
- Coulson, Jeffrey$196.8898% confidence
242 Forestview 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.
- Coulson, Jeffrey$483.6098% confidence
313 Broadmoor Drive, Allen, TX, 75002
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94103644
$1,171.14
4 Kingswood Drive, Allen, TX, 75002
Held by Van Kampen Govt Securities Fund
Mutual fund shares (SC16) · Reported 2000 · ID 36019447
$1,171.08
3 possible associated properties
Same owner name elsewhere
- Clark, Donald L$533.13100% confidence
4 Kingswood Drive, Lucas, TX, 75002
- Clark, Donald L$644.40100% confidence
4 Kingswood Drive, Lucas, TX, 75002
- Clark, Donald L$0.1098% confidence
910 Bond Place, Windsor, CA, 95492
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Donald L$533.13100% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 47906015
$1,170.16
3 possible associated properties
Same owner name elsewhere
- Treuthardt, John$2,007.36100% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
- Treuthardt, John$820.59100% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
- Treuthardt, John$928.97100% 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