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
200 Florence Court, Allen, TX, 75013
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 77410274
$1,251.62
1 possible associated property
At this address
- Ha, Candice$25.0098% confidence
200 Florence 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.
- Ha, Candice$25.0098% confidence
1418 Summer Place Drive, Allen, TX, 75002
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2019 · ID 60389451
$1,251.29
4 possible associated properties
Same owner name elsewhere
- Sabha, Raafat$3,500.0098% confidence
### Luther Street West Unit ####, College Station, TX, 77840
At this address
- Sabha, Raafat$150.0098% confidence
1418 Summer Place Drive, Allen, TX, 75002
- Sabha, Raafat$584.7998% confidence
1418 Summer Place Drive, Allen, TX, 75002
- Sabha, Raafat$6,679.2398% confidence
1418 Summer Place 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.
- Sabha, Raafat$3,500.0098% confidence
1303 Joshua Place, Allen, TX, 75002
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024 · ID 95729304
$1,251.05
3 possible associated properties
At this address
- Krzycki, Aaron$25.0098% confidence
1303 Joshua Place, Allen, TX, 75002
- Krzycki, Aaron$81.0098% confidence
1303 Joshua Place, Allen, TX, 75002
- Krzycki, Aaron$26.2798% confidence
1303 Joshua Place, 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.
- Krzycki, Aaron$25.0098% confidence
729 Fawn Valley Drive, Allen, TX, 75002
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018 · ID 55826682
$1,250.03
#### Central Parkway South Suite ###, Allen, TX, 75013
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2018 · ID 51246713
$1,250.00
3 possible associated properties
Same owner name elsewhere
- Nexius Solutions Inc$110.89100% confidence
#### Central Expy South Suite ###, Allen, TX, 75013
- Nexius Solutions Inc$2,313.66100% confidence
301 Central Expy South Suite 200, Allen, TX, 75013
- Nexius Solutions Inc$1.3598% confidence
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.
- Nexius Solutions Inc$110.89100% confidence
10211 Central Expy South, Allen, TX, 75013
Held by Adp LLC
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52902636
$1,250.00
1613 Summerfield Drive, Allen, TX, 75002
Held by Allstate Fire & Cas Ins
Co-owner on this record: Law Office Of Moses Jun P C
Expense check (CK10) · Reported 2020 · ID 63303482
$1,250.00
PfswebTX
505 Millennium Drive, Allen, TX, 75013
Held by Salesforce Com Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 74997252
$1,250.00
2 possible associated properties
At this address
- Pfsweb Inc$401.9991% confidence
505 Millennium Drive, Allen, TX, 75013
- Pfsweb Inc$6,617.4791% confidence
505 Millennium 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.
- Pfsweb Inc$401.9991% confidence
800 North Watters Road Suite 120, Allen, TX, 75013
Held by Allianz Life Insurance Company
Insurance agent credit balance (IN08) · Reported 2023 · ID 85366697
$1,250.00
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$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
1051 Hopewell Drive, Allen, TX, 75013
Held by Texas Tech University
Refund due (MS11) · Reported 2024 · ID 95431164
$1,250.00
1 possible associated property
Same owner name elsewhere
- Coltharp, Grayson$227.0098% confidence
402 Kieth 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.
- Coltharp, Grayson$227.0098% confidence
$1,250.00
3 possible associated properties
Same owner name elsewhere
- Wayne, Rogers$0.9698% confidence
3423 West Canoga Place Apt 4, Anaheim, CA, 92804
- Wayne, Rogers$66.6098% confidence
2041 Oak Street, Napa, CA, 94558
- Wayne, Rogers$25.0098% confidence
189 East Branch Street # A, Nipomo, CA, 93444
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wayne, Rogers$0.9698% confidence
Mortgage B6-Ym13-01-5 1207 Granger Drive, Allen, TX, 75013
Held by State Farm Lloyds
Co-owner on this record: Pnc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50067248
$1,249.83
PncTX
Mortgage B6-Ym13-01-5 1207 Granger Drive, Allen, TX, 75013
Held by State Farm Lloyds
Co-owner on this record: Rodenbusch Properties Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50067248
$1,249.83
$1,248.97
$1,248.28
502 Azalea Drive, Allen, TX, 75002
Held by Planned Administrators Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 68131523
$1,247.62
1308 San Mateo Drive, Allen, TX, 75013
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2023 · ID 83480168
$1,247.30
3 possible associated properties
At this address
- Connor, Christopher$317.9398% confidence
1308 San Mateo Drive, Allen, TX, 75013
- Connor, Christopher$167.7098% confidence
1308 San Mateo Drive, Allen, TX, 75013
- Connor, Christopher$121.3598% confidence
1308 San Mateo 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.
- Connor, Christopher$317.9398% confidence
$1,246.53
1 possible associated property
Same owner name elsewhere
- Chakravarthy, Nithya$1,455.55100% 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.
- Chakravarthy, Nithya$1,455.55100% confidence
$1,246.12
1 possible associated property
At this address
- Das, Rupak$192.2098% confidence
2023 Artemis 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.
- Das, Rupak$192.2098% confidence
313 South Jupiter Suite 200, Allen, TX, 75002
Held by Jhusa
Unpaid commission (MS02) · Reported 2023 · ID 84926155
$1,245.55
3 possible associated properties
At this address
- Baird, SR Thomas$1,210.6898% 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$1,210.6898% confidence
1813 Armstrong Drive, Allen, TX, 75002
Held by American Airlines Fcu
Savings account (AC02) · Reported 2015 · ID 2329945
$1,245.53
1 possible associated property
At this address
- Harrell, Lindsey$32.3391% confidence
1813 Armstrong 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.
- Harrell, Lindsey$32.3391% confidence
600 Spring Willow Drive, Allen, TX, 75002
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2017 · ID 3949834
$1,244.74
3 possible associated properties
At this address
- Armand, Wayne L$31.1398% confidence
600 Spring Willow Drive, Allen, TX, 75002
- Armand, Wayne L$33.2098% confidence
600 Spring Willow Drive, Allen, TX, 75002
- Armand, Wayne L$31.1398% confidence
600 Spring Willow 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.
- Armand, Wayne L$31.1398% confidence
4 Choice Lane, Allen, TX, 75002
Held by Oppenheimer Main Street Fund
Co-owner on this record: Holstead, Jennifer
Dividend reinvestment plan (SC19) · Reported 2019 · ID 56885315
$1,243.21
1 possible associated property
At this address
- Holstead, Jennifer$1,243.2191% confidence
4 Choice 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.
- Holstead, Jennifer$1,243.2191% confidence
4 Choice Lane, Allen, TX, 75002
Held by Oppenheimer Main Street Fund
Co-owner on this record: Holstead, JR John
Dividend reinvestment plan (SC19) · Reported 2019 · ID 56885315
$1,243.21
3 possible associated properties
Same owner name elsewhere
- Holstead, Jennifer$125.57100% confidence
2500 Estates Parkway, Lucas, TX, 75002
- Holstead, Jennifer$63.0698% confidence
At this address
- Holstead, JR John$1,243.2191% confidence
4 Choice 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.
- Holstead, Jennifer$125.57100% confidence
$1,243.21
4 possible associated properties
Same owner name elsewhere
- Scribner, Stacy$1,603.4898% confidence
2001 Douglas Avenue, Midland, TX, 79701
At this address
- Scribner, Stacy$26,722.4698% confidence
1605 Warm Springs Drive, Allen, TX, 75002
- Scribner, Stacy$8,294.4598% confidence
1605 Warm Springs Drive, Allen, TX, 75002
- Scribner, Stacy$10,576.9098% confidence
1605 Warm 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.
- Scribner, Stacy$1,603.4898% confidence
Herbs Paint & Body No 7 CorpTX
29 Prestige Circle, Allen, TX, 75002
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 1200833
$1,243.19
3 possible associated properties
At this address
- Herbs Paint Body No 7 Corp$305.7598% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs Paint & Body No 7 Corp$1,272.2998% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs Paint & Body No 7 Corp$750.0098% confidence
29 Prestige Circle, 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.
- Herbs Paint Body No 7 Corp$305.7598% confidence
29 Prestige Circle 95009, Allen, TX, 75002
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 1200833
$1,243.19
1 possible associated property
Same owner name elsewhere
- Rotork Controls Inc$35.9098% confidence
1460 Cader Lane Suite A, Petaluma, CA, 94954
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rotork Controls Inc$35.9098% confidence
$1,242.00
$1,241.90
1 possible associated property
At this address
- Bradley, Robert$200.0098% confidence
1705 Stonewick 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.
- Bradley, Robert$200.0098% confidence
5112 Cimmaron Circle, Allen, TX, 75002
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 27808668
$1,241.69
2 possible associated properties
At this address
- Murphy, Michael$202.2098% confidence
5112 Cimmaron Circle, Allen, TX, 75002
- Murphy, Michael$460.3298% confidence
5112 Cimmaron Circle, 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.
- Murphy, Michael$202.2098% confidence
1809 Lake Whitney Lane, Allen, TX, 75002
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64629706
$1,241.38
1 possible associated property
At this address
- Jiang, Hongjun$182.4498% confidence
1809 Lake Whitney 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.
- Jiang, Hongjun$182.4498% confidence
754 Idlewood Drive, Allen, TX, 75002
Held by Horace Mann Ins Co
Co-owner on this record: Neidert, Barbara
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52848407
$1,240.66
3 possible associated properties
At this address
- Neidert, George$568.2798% confidence
754 Idlewood Drive, Allen, TX, 75002
- Neidert, George William$35.0095% confidence
754 Idlewood Drive, Allen, TX, 75002
- Neidert, Betty$75.7591% confidence
754 Idlewood 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.
- Neidert, George$568.2798% confidence
754 Idlewood Drive, Allen, TX, 75002
Held by Horace Mann Ins Co
Co-owner on this record: Neidert, George
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52848407
$1,240.66
5 possible associated properties
Same owner name elsewhere
- Neidert, Barbara$51.0198% confidence
#### South Fm #### Apt ####, Sherman, TX, 75092
- Neidert, Barbara$143.2698% confidence
300 South Watters Road Apt 915, Allen, TX, 75013
At this address
- Neidert, Barbara$568.2798% confidence
754 Idlewood Drive, Allen, TX, 75002
- Neidert, Betty$75.7591% confidence
754 Idlewood Drive, Allen, TX, 75002
- Neidert, George$1,240.6691% confidence
754 Idlewood 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.
- Neidert, Barbara$51.0198% confidence
1825 Lake Travis Drive, Allen, TX, 75002
Held by Progressive County Mutual Ins Co
Co-owner on this record: Meadows, Credit Union
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 25160103
$1,240.36
1 possible associated property
At this address
- Oneall, Brandon$38.4591% confidence
1825 Lake Travis 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.
- Oneall, Brandon$38.4591% confidence
$1,239.71
3 possible associated properties
At this address
- Baird, SR Thomas$1,210.6898% confidence
313 South Jupiter Suite 200, Allen, TX, 75002
- 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
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$1,210.6898% confidence
811 Roaming Road, Allen, TX, 75002
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008 · ID 22261262
$1,239.58
1 possible associated property
At this address
- McDaniel, Carol$280.8498% confidence
811 Roaming 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.
- McDaniel, Carol$280.8498% confidence
$1,238.00
2 possible associated properties
Same owner name elsewhere
- Royster, Ethan$0.0298% confidence
Unknown, Riverside, CA, 92507
At this address
- Royster, Erin$1,238.0091% confidence
1434 Sara 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.
- Royster, Ethan$0.0298% confidence
$1,238.00
1 possible associated property
At this address
- Royster, Ethan$1,238.0091% confidence
1434 Sara 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.
- Royster, Ethan$1,238.0091% confidence
1218 Brook Drive, Allen, TX, 75002
Held by Pgp Title Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 34368991
$1,237.54
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$1,224.7198% confidence
1218 Brook Drive, Allen, TX, 75002
- Rutledge, Kathy E$1,141.3198% confidence
1218 Brook Drive, Allen, TX, 75002
- Rutledge, Kathy E$1,191.0398% 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
$1,237.39
3 possible associated properties
Same owner name elsewhere
- Asnani, Manish411 SHARES98% confidence
4001 Sigma Road, Dallas, TX, 75244
- Asnani, Manish$10,577.0698% confidence
4001 Sigma Road, Dallas, TX, 75244
- Asnani, Manish$142,814.4498% confidence
4001 Sigma Road, Dallas, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asnani, Manish411 SHARES98% confidence
### West McDermott Drive Suite ### ###, Allen, TX, 75013
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72974999
$1,237.37
3 possible associated properties
Same owner name elsewhere
- Ghafoori, Ahmad$1,310.25100% confidence
906 West McDermott Drive Unit 116-283, Allen, TX, 75013
- Ghafoori, Ahmad$1,000.00100% confidence
906 West McDermott Drive Suite 116 283, Allen, TX, 75013
- Ghafoori, Ahmad$444.08100% confidence
906 West McDermott Drive Suite 116 283, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ghafoori, Ahmad$1,310.25100% confidence
1312 Rivercrest Boulevard, Allen, TX, 75002
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84608861
$1,237.00
718 Sycamore Creek Road, Allen, TX, 75002
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3814935
$1,236.67
1 possible associated property
At this address
- Billingsley, Jeanette Y$62.3798% confidence
718 Sycamore Creek 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.
- Billingsley, Jeanette Y$62.3798% confidence
725 Cottonwood Bend, Allen, TX, 75002
Held by Ford Motor Co
Vendor check (CK13) · Reported 2005 · ID 14795586
$1,235.60
1015 Winslow, Allen, TX, 75002
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020 · ID 63310821
$1,235.44
1 possible associated property
Same owner name elsewhere
- Hattan, Heather$61.2198% confidence
1520 Timber Creek Road, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hattan, Heather$61.2198% confidence
921 Garden Park Drive #450, Allen, TX, 75013
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 49319770
$1,234.98
1 possible associated property
Same owner name elsewhere
- Mikulic, Kreso$554.3098% confidence
#### Herschel Avenue Apt ###, Dallas, TX, 75219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mikulic, Kreso$554.3098% confidence
$1,234.96
1 possible associated property
At this address
- Kang, Taegoo$3,954.4998% confidence
802 Linda 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.
- Kang, Taegoo$3,954.4998% confidence
$1,234.36
1 possible associated property
Same owner name elsewhere
- Miller, Melissa Marie$121.4998% confidence
4720 40th Avenue, Sacramento, CA, 95824
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Melissa Marie$121.4998% confidence
2018 Camelot Drive, Allen, TX, 75013
Held by Frost Bank
Co-owner on this record: Cantrell, Barbara
Checking account (AC01) · Reported 2019 · ID 60871824
$1,233.05
1005 Avalon Court, Allen, TX, 72002
Held by Inova Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 19113143
$1,232.00
1 possible associated property
Same owner name elsewhere
- Junaid, Fouzia$111.6298% confidence
1005 Avalon 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.
- Junaid, Fouzia$111.6298% confidence
Fun Pimps Entertainment LLC TheTX
510 Lakeway Drive, Allen, TX, 75013
Held by Google Inc
Accounts payable (MS08) · Reported 2024 · ID 93407252
$1,231.80
905 Charles River Court, Allen, TX, 75013
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023 · ID 88782442
$1,231.22
5 possible associated properties
Same owner name elsewhere
- Ryan, Charlotte$1.0098% confidence
16472 Gardner Avenue, Riverside, CA, 92504
- Ryan, Charlotte$9.5598% confidence
1419 Eckman Avenue, Chula Vista, CA, 91911
- Ryan, Charlotte$3.4998% confidence
2019 North Bahama Avenue, Los Angeles, CA, 90059
At this address
- Ryan, Charlotte$396.0298% confidence
905 Charles River Court, Allen, TX, 75013
- Ryan, Nicholas$40.0091% confidence
905 Charles River 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.
- Ryan, Charlotte$1.0098% confidence
1812 Trinidad Lane, Allen, TX, 75013
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2016 · ID 20886054
$1,230.70
1 possible associated property
At this address
- Chabert, Astrid$159.4595% confidence
1812 Trinidad 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.
- Chabert, Astrid$159.4595% confidence
2047 Yukon Court, Allen, TX, 75013
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021 · ID 69018670
$1,230.41
4 possible associated properties
Same owner name elsewhere
- Tesfaghiorghis, Elen$842.00100% confidence
1318 Lentern Faith Drive, St Paul, TX, 75013
- Tesfaghiorghis, Elen$0.0098% confidence
PO Bx 3059, Alameda, CA, 94501
- Tesfaghiorghis, Elen$9.4598% confidence
523 Buena Vista Avenue Apt 112, Alameda, CA, 94501
At this address
- Tesfaghiorghis, Elen$29.8698% confidence
2047 Yukon 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.
- Tesfaghiorghis, Elen$842.00100% confidence
$1,229.69
1 possible associated property
At this address
- Hall, Diana C$87.4791% confidence
1612 Mapleleaf Fall 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.
- Hall, Diana C$87.4791% confidence
Dallas Commercial Pool ServiceTX
PO Box 906, Allen, TX, 75013
Held by Holiday Acquisition Holdings LLC
Accounts payable (MS08) · Reported 2021 · ID 74888045
$1,228.64
956 Pelican Drive, Allen, TX, 75013
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73367126
$1,227.52
3 possible associated properties
At this address
- Boykin, Christopher$1,772.1698% confidence
956 Pelican Drive, Allen, TX, 75013
- Boykin, Christopher$275.0598% confidence
956 Pelican Drive, Allen, TX, 75013
- Boykin, Christopher$216.2398% confidence
956 Pelican 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.
- Boykin, Christopher$1,772.1698% confidence
956 Pelican Drive, Allen, TX, 75013
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73367088
$1,227.51
3 possible associated properties
At this address
- Christopher, Boykin Pub$300.3398% confidence
956 Pelican Drive, Allen, TX, 75013
- Christopher, Boykin Pub$180.0298% confidence
956 Pelican Drive, Allen, TX, 75013
- Christopher, Boykin Pub$212.8298% confidence
956 Pelican 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.
- Christopher, Boykin Pub$300.3398% confidence
$1,227.33
1410 Dearborn Road, Allen, TX, 75002
Held by Salvation Army
Expense check (CK10) · Reported 2023 · ID 82531236
$1,227.16
5 possible associated properties
Same owner name elsewhere
- Wooten, Jacqueline$0.0698% confidence
2545 East Avenue I Spc 66, Lancaster, CA, 93535
- Wooten, Jacqueline—98% confidence
500 Hammond Street, Rocky Mount, NC, 27804-5873
- Wooten, Jacqueline$27.6398% confidence
42758 3D Street East, Lancaster, CA, 93535
At this address
- Wooten, Jacqueline$37.7998% confidence
1410 Dearborn Road, Allen, TX, 75002
- Wooten, Kevin$44.0091% confidence
1410 Dearborn 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.
- Wooten, Jacqueline$0.0698% confidence
1024 Glenda Rees, Allen, TX, 75002
Held by Reassure America Lic
Refund due (MS11) · Reported 2003 · ID 9156005
$1,226.90
StewartTX
1439 Kingsley Drive, Allen, TX, 75013
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2011 · ID 41794135
$1,226.00
1 possible associated property
At this address
- Stewart, Henry$150.3591% confidence
1439 Kingsley 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.
- Stewart, Henry$150.3591% confidence
Mill Avenue Management Group LLCTX
205 South Alma Drive, Allen, TX, 75013
Held by Amtrust North America Inc
Insurance premium refund (IN05) · Reported 2024 · ID 95246226
$1,225.00
1 possible associated property
At this address
- Mill Avenue Management Group LLC$4,647.0098% confidence
205 South Alma 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.
- Mill Avenue Management Group LLC$4,647.0098% confidence
1218 Brook Drive, Allen, TX, 75002
Held by Pgp Title Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 34368992
$1,224.71
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$1,141.3198% confidence
1218 Brook Drive, Allen, TX, 75002
- Rutledge, Kathy E$1,191.0398% 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 525 C/o Eidetik Inc, Allen, TX, 75002
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2024 · ID 94490241
$1,224.29
1 possible associated property
Same owner name elsewhere
- Florida Care Properties Inc$265.36100% confidence
1514 North Greenville Avenue Suite 345, 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.
- Florida Care Properties Inc$265.36100% confidence
Liao, KeTX
1534 Bellnap Drive, Allen, TX, 75013
Held by United Property & Casualty Insurance Co
Co-owner on this record: Yi, Wen
Insurance premium refund (IN05) · Reported 2022 · ID 76895463
$1,224.00
2 possible associated properties
At this address
- Liao, Ke$106.2598% confidence
1534 Bellnap Drive, Allen, TX, 75013
- Liao, Arnold$136.2791% confidence
1534 Bellnap 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.
- Liao, Ke$106.2598% confidence
Yi, WenTX
1534 Bellnap Drive, Allen, TX, 75013
Held by United Property & Casualty Insurance Co
Co-owner on this record: Liao, Ke
Insurance premium refund (IN05) · Reported 2022 · ID 76895463
$1,224.00
1 possible associated property
At this address
- Yi, Wen$100.0098% confidence
1534 Bellnap 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.
- Yi, Wen$100.0098% confidence
$1,223.05
3 possible associated properties
At this address
- Morgan, Garrett$120.0791% confidence
409 North Anna Drive, Allen, TX, 75013
- Morgan, Garrett$30.2091% confidence
409 North Anna Drive, Allen, TX, 75013
- Morgan, Garrett$829.4891% confidence
409 North Anna 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.
- Morgan, Garrett$120.0791% confidence
1010 Wendy Lane, Allen, TX, 75002
Held by Bhp Group Limited
Dividend (SC01) · Reported 2023 · ID 85531869
$1,223.04
3 possible associated properties
At this address
- Smith, Russell$655.4298% confidence
1010 Wendy Lane, Allen, TX, 75002
- Smith, Russell$750.7698% confidence
1010 Wendy Lane, Allen, TX, 75002
- Smith, Russell$1,215.5198% confidence
1010 Wendy 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.
- Smith, Russell$655.4298% confidence
1418 Tudor Drive, Allen, TX, 75013
Held by Suntrust Bank
Co-owner on this record: Nguyen, Uyen
Other outstanding official check (CK15) · Reported 2020 · ID 64911798
$1,222.95
1418 Tudor Drive, Allen, TX, 75013
Held by Suntrust Bank
Co-owner on this record: Vo, Thuan
Other outstanding official check (CK15) · Reported 2020 · ID 64911798
$1,222.95
$1,222.95
2 possible associated properties
Same owner name elsewhere
- Sawant, Nitin$16.7898% confidence
29085 Oak Creek Lane Apt 713, Agoura Hills, CA, 91301
At this address
- Sawant, Nitin$37.2698% confidence
980 Mikaela 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.
- Sawant, Nitin$16.7898% confidence
P O Box 40, Allen, TX, 75002
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88368507
$1,222.86
Fred, Covington IncorporatedTX
Route 1, Allen, TX, 75002
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366808
$1,222.05
$1,221.68
703 Bluebonnet Drive, Allen, TX, 75002
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64292291
$1,220.78
1 possible associated property
At this address
- Skinnell, Brandi$100.0098% confidence
703 Bluebonnet 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.
- Skinnell, Brandi$100.0098% confidence
1200 Meadow Creek Drive, Allen, TX, 75002
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022 · ID 78467614
$1,220.33
$1,220.05
PO Box 1775, Allen, TX, 75013
Held by Corporate Express Prom Marketing
Accounts payable (MS08) · Reported 2007 · ID 16524731
$1,220.00
3 possible associated properties
Same owner name elsewhere
- Gallery, Homes$35.0098% confidence
2003 Smokey Drive, Los Banos, CA, 93635
- Gallery, Homes$51.4298% confidence
8566 Ponderosa Pine Place, Tomball, TX, 77375
- Gallery, Homes$36.3598% confidence
31618 Railroad Canyon Road, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallery, Homes$35.0098% confidence
1904 Wilderness Way, Allen, TX, 75013
Held by Citigroup
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 2025176
$1,218.61
203 Willow Creek, Allen, TX, 75002
Held by Cap Rock Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 34772122
$1,218.00
507 Cameron Lane, Allen, TX, 75002
Held by Government Emp Ins Co
Co-owner on this record: Ally Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84998846
$1,217.97
2 possible associated properties
At this address
- Amos, Chnell1 SHARES91% confidence
507 Cameron Lane, Allen, TX, 75002
- Amos, Chnell$49.0491% confidence
507 Cameron 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.
- Amos, Chnell1 SHARES91% confidence
507 Cameron Lane, Allen, TX, 75002
Held by Government Emp Ins Co
Co-owner on this record: Amos, Danielle
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84998846
$1,217.97
Thomas M Baird JR DBA Planning STX
313 South Jupiter Road #200, Allen, TX, 75002
Held by Luxottica Retail North America Inc
Unpaid commission (MS02) · Reported 2022 · ID 81579662
$1,217.44
211 Allenwood Drive, Allen, TX, 75002
Held by Adt LLC
Refund due (MS11) · Reported 2022 · ID 75764867
$1,217.38
1 possible associated property
At this address
- Chicago, Finest Pizza$125.0091% confidence
211 Allenwood 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.
- Chicago, Finest Pizza$125.0091% confidence
1017 East Main Street, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: North, Dallas Dent Repair, Ramirez, Teresa
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62980339
$1,217.35
1 possible associated property
At this address
- Ramirez, Teresa$1,217.3591% confidence
1017 East Main Street, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Teresa$1,217.3591% confidence
1017 East Main Street, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: North, Dallas Dent Repair, Ramirez, Telmo
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62980339
$1,217.35
1 possible associated property
At this address
- Ramirez, Telmo$1,217.3591% confidence
1017 East Main Street, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Telmo$1,217.3591% confidence
1017 East Main Street, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Ramirez, Telmo, Ramirez, Teresa
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62980339
$1,217.35
1121 Shadow Lakes Boulevard, Allen, TX, 75002
Held by Intouch Cu
Co-owner on this record: Stephens, Sarah
Savings account (AC02) · Reported 2020 · ID 67501392
$1,217.09
3 possible associated properties
At this address
- Stephens, James$30.0098% confidence
1121 Shadow Lakes Boulevard, Allen, TX, 75002
- Stephens, Sarah$156.0591% confidence
1121 Shadow Lakes Boulevard, Allen, TX, 75002
- Stephens, Sarah$130.6491% confidence
1121 Shadow Lakes 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.
- Stephens, James$30.0098% confidence
#### Central Expy South Suite ###, Allen, TX, 75013
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57261500
$1,216.67
#### Raintree Circle Suite ###, Allen, TX, 75013
Held by Celtic Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 1351424
$1,216.25
1 possible associated property
Same owner name elsewhere
- Pain Care Of North Texas$28.58100% confidence
#### Raintree Circle 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.
- Pain Care Of North Texas$28.58100% confidence
921 Garden Park Drive 513, Allen, TX, 75013
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2023 · ID 89482831
$1,216.07
3 possible associated properties
Same owner name elsewhere
- The I4 Group Consulting LLC$2,018.43100% confidence
1428 Lomond Court, Allen, TX, 75013
- The I4 Group Consulting LLC$723.02100% confidence
1428 Lomond Court, Allen, TX, 75013
- The I4 Group Consulting LLC$2,025.53100% confidence
1428 Lomond 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.
- The I4 Group Consulting LLC$2,018.43100% confidence
1320 Grapevine Drive, Allen, TX, 75002
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2019 · ID 57722748
$1,216.00
3 possible associated properties
Same owner name elsewhere
- Estate Of Rober$50.0098% confidence
8185 Hemingway Drive, Sacramento, CA, 95828
- Estate Of Rober$40.0098% confidence
Unknown, Fairfield, CA, 94533
- Estate Of Rober$63.3998% confidence
619 Crosstimbers, Houston, TX, 77022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Rober$50.0098% confidence
1010 Wendy Lane, Allen, TX, 75002
Held by Bhp Group Limited
Dividend (SC01) · Reported 2022 · ID 77371276
$1,215.51
3 possible associated properties
At this address
- Smith, Russell$655.4298% confidence
1010 Wendy Lane, Allen, TX, 75002
- Smith, Russell$750.7698% confidence
1010 Wendy Lane, Allen, TX, 75002
- Smith, Russell$1,223.0498% confidence
1010 Wendy 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.
- Smith, Russell$655.4298% confidence
12415 Gardenia Drive, Allen, TX, 75002
Held by Metropolitan Lic
Co-owner on this record: Pinas, Frank
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5721635
$1,215.33
1 possible associated property
At this address
- Pinas, Frank$1,215.3391% confidence
12415 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$1,215.3391% confidence
12415 Gardenia Drive, Allen, TX, 75002
Held by Metropolitan Lic
Co-owner on this record: Pinas, Robert
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5721635
$1,215.33
1 possible associated property
At this address
- Pinas, Robert$1,215.3391% confidence
12415 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, Robert$1,215.3391% confidence
1415 Gardenia Drive, Allen, TX, 75002
Held by Metropolitan Lic
Co-owner on this record: Pinas, Frank
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5721634
$1,215.32
5 possible associated properties
Same owner name elsewhere
- Pinas, Gerald$29.0098% confidence
4385 Camp 8 Road, Paso Robles, CA, 93446
- Pinas, Gerald$28.0098% confidence
4385 Camp 8 Road, Paso Robles, CA, 93446
At this address
- Pinas, Frank$1,215.3291% confidence
1415 Gardenia Drive, Allen, TX, 75002
- Pinas, Frank I$1,118.7491% confidence
1415 Gardenia Drive, Allen, TX, 75002
- Pinas, Frank$256.9491% 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, Gerald$29.0098% confidence
1415 Gardenia Drive, Allen, TX, 75002
Held by Metropolitan Lic
Co-owner on this record: Pinas, Gerald
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5721634
$1,215.32
3 possible associated properties
At this address
- Pinas, Frank$256.9498% confidence
1415 Gardenia Drive, Allen, TX, 75002
- Pinas, Frank$120.0098% confidence
1415 Gardenia Drive, Allen, TX, 75002
- Pinas, Frank I$1,118.7495% 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$256.9498% confidence
1300 Crescent Drive, Allen, TX, 75002
Held by Cenlar Fed Savings Bank
Co-owner on this record: Greenwood, Amanda
Other outstanding official check (CK15) · Reported 2019 · ID 61650519
$1,214.52
$1,213.74
2 possible associated properties
Same owner name elsewhere
- Thomas M Baird SR DBA Planning Serv$977.24100% confidence
Suite 200 313 South Jupiter Road, Allen, TX, 75002
- Thomas M Baird SR DBA Planning Serv$1,161.00100% confidence
Suite 200 313 South Jupiter 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.
- Thomas M Baird SR DBA Planning Serv$977.24100% confidence