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
1611 Indigo Trail, Allen, TX, 75002
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Nalluri, Sneha
Insurance premium refund (IN05) · Reported 2024 · ID 90805087
$1,299.00
4 possible associated properties
Same owner name elsewhere
- Tummala, Arun$0.0598% confidence
243 Buena Vista Avenue Apt 1706, Sunnyvale, CA, 94086
- Tummala, Arun$113.0298% confidence
640 Epic Way #216, San Jose, CA, 95134
At this address
- Tummala, Arun$47.3098% confidence
1611 Indigo Trail, Allen, TX, 75002
- Tummala, Arun$204.8298% confidence
1611 Indigo Trail, 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.
- Tummala, Arun$0.0598% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69994446
$1,298.00
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
#### South Greenville Avenue ####, Allen, TX, 75002
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022 · ID 79445119
$1,297.76
$1,297.27
2 possible associated properties
At this address
- Townsend, Justin1 SHARES91% confidence
801 Holly Circle, Allen, TX, 75002
- Townsend, Justin$403.3191% confidence
801 Holly 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.
- Townsend, Justin1 SHARES91% confidence
1128 Amy Drive, Allen, TX, 75013
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011 · ID 40634863
$1,296.52
#### Dillehay Drive Suite ###, Allen, TX, 75002
Held by Pioneer Bank Ssb
Cashier’s check (CK01) · Reported 2021 · ID 73447886
$1,293.90
825 Market Street Suite 265, Allen, TX, 75013
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015 · ID 9874672
$1,291.57
2 possible associated properties
At this address
- Premier Wireless Group$87.7098% confidence
825 Market Street Suite 265, Allen, TX, 75013
- Premier Wireless Group$58.8898% confidence
825 Market Street Suite 265, 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.
- Premier Wireless Group$87.7098% confidence
2342 Sweetwater Lane, Allen, TX, 75013
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023 · ID 84615950
$1,290.35
1 possible associated property
At this address
- Putta, Swapna$162.4598% confidence
2342 Sweetwater 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.
- Putta, Swapna$162.4598% confidence
1315 Crestwood Court, Allen, TX, 75002
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 76723549
$1,289.99
1 possible associated property
At this address
- Savaskar, Anuja$90.2998% confidence
1315 Crestwood 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.
- Savaskar, Anuja$90.2998% confidence
1630 Lake Travis Drive, Allen, TX, 75002
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2013 · ID 11789407
$1,289.00
$1,288.54
1 possible associated property
At this address
- Porter, Judy$203.9098% confidence
310 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.
- Porter, Judy$203.9098% confidence
714 Pulitzer Lane, Allen, TX, 75002
Held by Trinet Hr III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84446811
$1,288.46
3 possible associated properties
At this address
- Hiebert, Philip$277.0598% confidence
714 Pulitzer Lane, Allen, TX, 75002
- Hiebert, Philip$1,530.2998% confidence
714 Pulitzer Lane, Allen, TX, 75002
- Hiebert, Philip$1,809.2898% confidence
714 Pulitzer 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.
- Hiebert, Philip$277.0598% confidence
Msgt Ang ### Exchange Parkway Apt ####, Allen, TX, 75002
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2011 · ID 24932643
$1,288.14
2 possible associated properties
Same owner name elsewhere
- Williams, JR John D$329.1298% confidence
901 Colorado Drive, Allen, TX, 75013
- Williams, JR John D$33.7198% confidence
901 Colorado 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.
- Williams, JR John D$329.1298% confidence
825 Watters Creek Boulevard Building M Building M Suite 250, Allen, TX, 75013
ID 98312893
$1,288.06
517 Madison Street, Allen, TX, 75002
Held by Paymap Inc
Accounts payable (MS08) · Reported 2018 · ID 54012865
$1,287.30
1 possible associated property
Same owner name elsewhere
- Timinsky, Charles$0.2598% confidence
10441 Somerset Drive, Truckee, CA, 96161
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Timinsky, Charles$0.2598% confidence
409 North Anna Drive, Allen, TX, 75013
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2013 · ID 3876921
$1,287.20
$1,287.06
3 possible associated properties
At this address
- Ferguson,, Yvonne$35.0098% confidence
748 Cherry Blossom Lane, Allen, TX, 75002
- Ferguson, Yvonne$7,548.2098% confidence
748 Cherry Blossom Lane, Allen, TX, 75002
- Ferguson, Yvonne$27.3798% confidence
748 Cherry Blossom 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.
- Ferguson,, Yvonne$35.0098% confidence
$1,285.75
3 possible associated properties
Same owner name elsewhere
- Jarvis, Carol$8.9498% confidence
2412 Christine Street, San Bernardino, CA, 92407
- Jarvis, Carol$0.0798% confidence
622 South Broadway Apt 1, Redondo Beach, CA, 90277
- Jarvis, Carol$0.0298% confidence
44438 2nd Street East, Lancaster, CA, 93535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jarvis, Carol$8.9498% confidence
### Bray Central Drive ####, Allen, TX, 75013
Held by HSA Bank
Checking account (AC01) · Reported 2012 · ID 1145470
$1,285.17
2 possible associated properties
Same owner name elsewhere
- Washokera, Idd$171.9498% confidence
650 North Leora Lane # 426, Lewisville, TX, 75056
- Washokera, Idd$181.1198% confidence
224 Mill Street, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washokera, Idd$171.9498% confidence
1404 Glasgow Lane, Allen, TX, 75013
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94595394
$1,285.09
1 possible associated property
At this address
- McElyea, Joy$1,133.1098% confidence
1404 Glasgow 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.
- McElyea, Joy$1,133.1098% confidence
552 Hightrail Drive, Allen, TX, 75002
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2016 · ID 5210907
$1,284.88
3 possible associated properties
Same owner name elsewhere
- Gomez, Isabel V$3.0098% confidence
272 South Kessing Street, Porterville, CA, 93257
At this address
- Gomez, Isabel$37.5195% confidence
552 Hightrail Drive, Allen, TX, 75002
- Gomez, Isabell$235.3491% confidence
552 Hightrail Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Isabel V$3.0098% confidence
### Bray Central Drive Apt #####, Allen, TX, 75013
Held by State Farm Bank FSB
Checking account (AC01) · Reported 2019 · ID 56681061
$1,284.49
1 possible associated property
Same owner name elsewhere
- Chenette, Eugene$53.52100% confidence
### Bray Central Drive Apt #####, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chenette, Eugene$53.52100% confidence
$1,284.31
3 possible associated properties
Same owner name elsewhere
- Palma, Alejandro$2.5798% confidence
PO Box 1650, Running Springs, CA, 92382
- Palma, Alejandro$0.0198% confidence
1505 Banner Avenue, Chula Vista, CA, 91911
- Palma, Alejandro$0.1398% confidence
9995 Feron Boulevard B, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palma, Alejandro$2.5798% confidence
Cicis Pizza 642 Autumn Oaks Drive, Allen, TX, 75002
Held by Erie Ins Exchange
Insurance premium refund (IN05) · Reported 2018 · ID 50256567
$1,283.00
500 Willow Oak Drive, Allen, TX, 75002
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94113339
$1,282.07
5 possible associated properties
Same owner name elsewhere
- Mastrangelo, Peter$32.50100% confidence
810 Patricia Drive, Allen, TX, 75002
- Mastrangelo, Peter$280.8298% confidence
1215 Timber Bay Street, San Antonio, TX, 78232
At this address
- Mastrangelo, Peter$39.3498% confidence
500 Willow Oak Drive, Allen, TX, 75002
- Mastrangelo, Peter$27.2198% confidence
500 Willow Oak Drive, Allen, TX, 75002
- Mastrangelo, Peter$27.5198% confidence
500 Willow Oak 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.
- Mastrangelo, Peter$32.50100% confidence
#### West McDermott Apt ###, Allen, TX, 75013
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020 · ID 68390952
$1,280.90
$1,280.36
3 possible associated properties
At this address
- Hu, Taotao$2,036.0198% confidence
1002 Devonshire Drive, Allen, TX, 75013
- Hu, Taotao$1,802.0198% confidence
1002 Devonshire Drive, Allen, TX, 75013
- Hu, Taotao$108.0098% confidence
1002 Devonshire 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, Taotao$2,036.0198% confidence
2126 Estes Park Drive, Allen, TX, 75013
Held by First Amer Title Co
Escrow account (TR04) · Reported 2006 · ID 41709639
$1,280.00
3 possible associated properties
At this address
- Peddy, Walt$31.5295% confidence
2126 Estes Park Drive, Allen, TX, 75013
- Peddy, Susanne$1,280.0091% confidence
2126 Estes Park Drive, Allen, TX, 75013
- Peddy, Susanne$31.5291% confidence
2126 Estes Park 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.
- Peddy, Walt$31.5295% confidence
2126 Estes Park Drive, Allen, TX, 75013
Held by First Amer Title Co
Escrow account (TR04) · Reported 2006 · ID 41709639
$1,280.00
3 possible associated properties
At this address
- Peddy, Susanne$31.5298% confidence
2126 Estes Park Drive, Allen, TX, 75013
- Peddy, Walter$1,280.0091% confidence
2126 Estes Park Drive, Allen, TX, 75013
- Peddy, Walt$31.5291% confidence
2126 Estes Park 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.
- Peddy, Susanne$31.5298% confidence
550 Bethany Apt 105, Allen, TX, 75002
Held by McI Communications Corp
Stock shares returned by the post office (SC08) · Reported 1992 · ID 18092675
$1,279.95
$1,279.45
1 possible associated property
Same owner name elsewhere
- Nace, Brad$782.4898% confidence
Rt 2 Box 30, Littlefield, TX, 79339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nace, Brad$782.4898% confidence
509 Post Oak Lane, Allen, TX, 75002
Held by City Of Plano
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63844161
$1,279.39
3 possible associated properties
At this address
- Schertz, Alyssa$36.0098% confidence
509 Post Oak Lane, Allen, TX, 75002
- Schertz, Alyssa$113.0098% confidence
509 Post Oak Lane, Allen, TX, 75002
- Schertz, Alyssa$8,253.6198% confidence
509 Post 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.
- Schertz, Alyssa$36.0098% 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 87751684
$1,278.88
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.
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 87751684
$1,278.88
3 possible associated properties
At this address
- Dang, Hung$1,199.9698% 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$1,199.9698% confidence
1830 Country Club Road, Allen, TX, 75002
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2019 · ID 57246505
$1,278.00
$1,278.00
5 possible associated properties
Same owner name elsewhere
- Shofner, John$9.7598% confidence
1704 Lakewood Drive, West Sacramento, CA, 95691
- Shofner, John$2.9398% confidence
465 Rivergate Way Apt 28, Sacramento, CA, 95831
- Shofner, John$0.3598% confidence
435 11th Street, West Sacramento, CA, 95691
At this address
- Shofner, John$40.2098% confidence
1903 Downing Street, Allen, TX, 75013
- Shofner, John$84.0898% confidence
1903 Downing 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.
- Shofner, John$9.7598% confidence
1420 West McDermott Drive, Allen, TX, 75013
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023 · ID 82494960
$1,277.56
703 Mason Drive, Allen, TX, 75013
Held by Cenlar Fed Savings Bank
Co-owner on this record: Azad, Bethany
Customer overpayment (MS05) · Reported 2024 · ID 93215608
$1,277.11
1 possible associated property
At this address
- Azad, Bethany$1,277.1191% confidence
703 Mason 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.
- Azad, Bethany$1,277.1191% confidence
703 Mason Drive, Allen, TX, 75013
Held by Cenlar Fed Savings Bank
Co-owner on this record: Azad, David
Customer overpayment (MS05) · Reported 2024 · ID 93215608
$1,277.11
1 possible associated property
At this address
- Azad, David$1,277.1191% confidence
703 Mason 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.
- Azad, David$1,277.1191% confidence
1028 Carlisle, Allen, TX, 75002
Held by Acceptance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 17364798
$1,277.09
3 possible associated properties
Same owner name elsewhere
- Spruill, Richard$47.2598% confidence
330 Skyway Drive, San Jose
- Spruill, Richard$55.5898% confidence
512 East Austin, Marshall, TX, 75670
- Spruill, Richard$122.9798% confidence
1002 Batchler Road, Red Oak, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spruill, Richard$47.2598% confidence
1314 West McDermott Drive Ste# 106-839A, Allen, TX, 75013
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2012 · ID 2712128
$1,276.50
5 possible associated properties
Same owner name elsewhere
- Jj S Fastop 295$1,704.00100% confidence
Allen, TX, 75013
- Jj S Fastop 295$476.00100% confidence
Allen, TX, 75013
At this address
- Jj S Fastop 295$90.0698% confidence
1314 West McDermott Drive Ste# 106-839A, Allen, TX, 75013
- Jj S Fastop 295$72.7598% confidence
1314 West McDermott Drive Ste# 106-839A, Allen, TX, 75013
- Jj S Fastop 295$514.5098% confidence
1314 West McDermott Drive Ste# 106-839A, 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.
- Jj S Fastop 295$1,704.00100% confidence
1003 Dickens Lane, Allen, TX, 75002
Held by Texans Credit Union
Savings account (AC02) · Reported 2017 · ID 46560795
$1,275.36
1004 Westwood Court, Allen, TX, 75013
Held by Marsh And McLennan Companies
Accounts payable (MS08) · Reported 2024 · ID 89648665
$1,275.00
917 Roaming Road Drive, Allen, TX, 75002
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9296800
$1,274.84
3 possible associated properties
Same owner name elsewhere
- Perry, Helen C$0.0398% confidence
11200 Roeding Road, Denair, CA, 95316
- Perry, Helen C$126.0098% confidence
3140 Lilly Road, Brookfield, WI, 53005
- Perry, Helen C$125.0098% confidence
3440 North Lilly Road 294A, Brookfield, WI, 53005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perry, Helen C$0.0398% confidence
917 Roaming Road Drive 89218, Allen, TX, 75002
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9296800
$1,274.84
1435 Sleepy Hollow Drive, Allen, TX, 75002
Held by Nationstar Mortgage LLC
Co-owner on this record: Lee, Yoosook
Escrow account (TR04) · Reported 2023 · ID 83146437
$1,274.75
2 possible associated properties
At this address
- Chon, Philip$377.6798% confidence
1435 Sleepy Hollow Drive, Allen, TX, 75002
- Chon, Philip$212.8098% confidence
1435 Sleepy Hollow 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.
- Chon, Philip$377.6798% confidence
1435 Sleepy Hollow Drive, Allen, TX, 75002
Held by Nationstar Mortgage LLC
Co-owner on this record: Chon, Philip
Escrow account (TR04) · Reported 2023 · ID 83146437
$1,274.75
1 possible associated property
At this address
- Lee, Yoosook$212.8098% confidence
1435 Sleepy Hollow 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.
- Lee, Yoosook$212.8098% confidence
700 Timberbend Trail, Allen, TX, 75002
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 17691436
$1,273.83
3 possible associated properties
Same owner name elsewhere
- Campos, Katia$0.6598% confidence
2832 Missouri Avenue, South Gate, CA, 90280
- Campos, Katia$3.0898% confidence
1940 East 16th Street Apt O312, Newport Beach, CA, 92663
- Campos, Katia$27.0098% confidence
308 North Willard Street, Jefferson, TX, 75657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Katia$0.6598% confidence
$1,273.76
3 possible associated properties
Same owner name elsewhere
- Olander, Kevin$41.00100% confidence
#### West McDermott Drive ###, Allen, TX, 75013
- Olander, Kevin$9.0698% confidence
524 Church Hill Road, La Habra Heights, CA, 90631
- Olander, Kevin$4.3898% confidence
524 Church Hill Road, La Habra Heights, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olander, Kevin$41.00100% confidence
412 Woodlake Drive, Allen, TX, 75013
Held by Etrade Securities LLC
Securities-related credit balance (SC20) · Reported 2023 · ID 88521075
$1,273.46
6 possible associated properties
Same owner name elsewhere
- Ozumba, Donald$524.7598% confidence
#### McKinney Avenue Suite ###, Dallas, TX, 00000
- Ozumba, Donald$200.0098% confidence
Unknown, Unknown, 00000
- Ozumba, Donald$885.1898% confidence
3523 McKinney Avenue 354, Dallas, TX, 75204
At this address
- Ozumba, Donald$168.6798% confidence
412 Woodlake Drive, Allen, TX, 75013
- Ozumba, Donald$102.1898% confidence
412 Woodlake Drive, Allen, TX, 75013
- Ozumba, Donald$2,852.7098% confidence
412 Woodlake Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ozumba, Donald$524.7598% confidence
$1,272.59
1 Estates Road, Allen, TX, 75002
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 42442400
$1,272.58
3 possible associated properties
Same owner name elsewhere
- Bickford, John S$0.5498% confidence
32105 Cedarcroft Road, Acton, CA, 93510
- Bickford, John S$80.0098% confidence
7700 Willow Chase Boulevard Apt 1211, Houston, TX, 77070
- Bickford, John S$77.4498% confidence
32105 Cedarcroft Road, Acton, CA, 93510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bickford, John S$0.5498% confidence
1 Estates Road 95627, Allen, TX, 75002
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 42442400
$1,272.58
2 possible associated properties
Same owner name elsewhere
- Bickford, Ryan$50.15100% confidence
1 Estates Road, Lucas, TX, 75002
- Bickford, Ryan$28.7298% confidence
790 Durning Road, Van Alstyne, TX, 75495
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bickford, Ryan$50.15100% 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 1200834
$1,272.29
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$1,243.1998% 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
2347 Palazzo Lane, Allen, TX, 75013
Held by Capital One NA
Savings account (AC02) · Reported 2022 · ID 80668159
$1,271.85
1 possible associated property
Same owner name elsewhere
- Parikh, Selina$0.3098% confidence
2295 East Hendrix West Avenue, 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.
- Parikh, Selina$0.3098% confidence
$1,270.94
2 possible associated properties
Same owner name elsewhere
- Ledford, Danika$108.0698% confidence
3825 Mapleshade Lane #2218, Plano, TX, 75075
- Ledford, Danika$91.0098% confidence
#### Mapleshade Lane ####, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledford, Danika$108.0698% confidence
641 Albrook Drive, Allen, TX, 75002
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64292618
$1,270.91
1 possible associated property
At this address
- Wirtz, Susan$33.0098% confidence
641 Albrook Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wirtz, Susan$33.0098% confidence
1416 Fieldstone Drive, Allen, TX, 75002
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2017 · ID 47093743
$1,270.66
1 possible associated property
At this address
- Puthiyottil, Jaya$1,270.6698% confidence
1416 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.
- Puthiyottil, Jaya$1,270.6698% confidence
1416 Fieldstone Drive, Allen, TX, 75002
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2017 · ID 47093744
$1,270.66
1 possible associated property
At this address
- Puthiyottil, Jaya$1,270.6698% confidence
1416 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.
- Puthiyottil, Jaya$1,270.6698% confidence
$1,269.50
3 possible associated properties
Same owner name elsewhere
- Sandhu, Mohinder$2,365.7798% confidence
42 Ledgestone Place, Spring, TX, 77382
- Sandhu, Mohinder$195.0098% confidence
20 Lake Ridge Drive, The Woodlands, TX, 77381
- Sandhu, Mohinder$102.3598% confidence
20 Lakeridge Drive, The Woodlands, TX, 77381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandhu, Mohinder$2,365.7798% confidence
608 Pilot Point Drive, Allen, TX, 75013
Held by Stanford Fcu
Savings account (AC02) · Reported 2012 · ID 40255203
$1,268.99
3 possible associated properties
At this address
- Lee, Andrew K$3,999.6295% confidence
608 Pilot Point Drive, Allen, TX, 75013
- Lee, Andrew Kingman$151.6095% confidence
608 Pilot Point Drive, Allen, TX, 75013
- Lee, Denise$60.0091% confidence
608 Pilot 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.
- Lee, Andrew K$3,999.6295% confidence
C/o Vollmert Jc 11 2/ Bp To/ 706 Seminole Trail, Allen, TX, 75002
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2018 · ID 54100896
$1,268.28
La, Finca Mexican RestaurantTX
La Finca Foods Inc 610 West Bethany Drive, Allen, TX, 75013
Held by Pbg
Accounts payable (MS08) · Reported 2009 · ID 3626919
$1,268.00
2 possible associated properties
Same owner name elsewhere
- La, Finca Mexican Restaurant$490.9398% confidence
##### Westheimer Road Suite ### 0, Houston, TX, 77077
- La, Finca Mexican Restaurant$88.1098% confidence
1420 South Mason Road 0, Katy, TX, 77450
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Finca Mexican Restaurant$490.9398% confidence
1000 Barrymore Lane, Allen, TX, 75013
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 41584671
$1,267.75
3 possible associated properties
At this address
- Saraiya, Tejal$86.0098% confidence
1000 Barrymore Lane, Allen, TX, 75013
- Saraiya, Tejal$154.7498% confidence
1000 Barrymore Lane, Allen, TX, 75013
- Saraiya, Tejal$278.1698% confidence
1000 Barrymore 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.
- Saraiya, Tejal$86.0098% confidence
505 Benton Drive, Allen, TX, 75013
Held by PC Village Apartments Dallas LP
Refund due (MS11) · Reported 2019 · ID 58656761
$1,267.44
4 possible associated properties
Same owner name elsewhere
- Sallenbach, Jason$44.00100% confidence
505 Benton Drive #1304, Allen, TX, 75013
- Sallenbach, Jason$1,639.2498% confidence
#### Shady Brook Lane Apt ###, Dallas, TX, 75206
- Sallenbach, Jason$1,787.2198% confidence
6311 Shady Brook Lane Apt 2210, Dallas, TX, 75206
At this address
- Sallenbach, Jason$182.0698% 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.
- Sallenbach, Jason$44.00100% confidence
643 Ridgemont Drive, Allen, TX, 75002
Held by Ally Bank
Co-owner on this record: Diehl, Lon
Savings account (AC02) · Reported 2022 · ID 82166911
$1,267.39
1014 Shumard Street, Allen, TX, 75002
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 64302760
$1,266.00
1 possible associated property
At this address
- Pereida, Kevin$431.0098% confidence
1014 Shumard Street, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pereida, Kevin$431.0098% confidence
$1,265.86
2 possible associated properties
Same owner name elsewhere
- Metroplex, Gymnastics$133.5698% confidence
9858 Chartwell, Dallas, TX, 75203
- Metroplex, Gymnastics$121.0498% confidence
9858 Chartwell Drive, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metroplex, Gymnastics$133.5698% confidence
#### West McDermott Drive Apt ####, Allen, TX, 75013
Held by American Family Connect Property & Casua
Co-owner on this record: Service King Collision Repair Center
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 15241801
$1,265.68
Service King Collision Repair CenterTX
#### West McDermott Drive Apt ####, Allen, TX, 75013
Held by American Family Connect Property & Casua
Co-owner on this record: Taylor, Sara
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 15241801
$1,265.68
3 possible associated properties
Same owner name elsewhere
- Service King Collision Repair Center$2,575.5298% confidence
3060 West I 20, Grand Prairie, TX, 75052
- Service King Collision Repair Center$1,644.7598% confidence
3060 West I 20, Grand Prairie, TX, 75052
- Service King Collision Repair Center$3,024.6698% confidence
810 South Central Expressway, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Service King Collision Repair Center$2,575.5298% confidence
1045 Arches Park Drive, Allen, TX, 75013
Held by Umb Bank NA
Savings account (AC02) · Reported 2019 · ID 60532307
$1,265.36
1401 Red Tip Drive, Allen, TX, 75002
Held by Verizon Communications, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75654140
$1,264.79
1 possible associated property
At this address
- Self, Thomas$27.1498% confidence
1401 Red Tip 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.
- Self, Thomas$27.1498% confidence
### McDermott Drive Suite ###-###, Allen, TX, 75013
Held by California Coast Cu
Co-owners on this record: Livesey, James, Livesey, Sarah
Savings account (AC02) · Reported 2022 · ID 77744008
$1,264.30
### McDermott Drive Suite ###-###, Allen, TX, 75013
Held by California Coast Cu
Co-owners on this record: Livesey, James, Livesey, Kevin
Savings account (AC02) · Reported 2022 · ID 77744008
$1,264.30
### McDermott Drive Suite ###-###, Allen, TX, 75013
Held by California Coast Cu
Co-owners on this record: Livesey, Kevin, Livesey, Sarah
Savings account (AC02) · Reported 2022 · ID 77744008
$1,264.30
3 possible associated properties
Same owner name elsewhere
- Livesey, James$3.0598% confidence
937 Shorepoint Court Apt G201, Alameda, CA, 94501
- Livesey, James$7.6098% confidence
1150 Eucalyptus Drive, El Cajon, CA, 92020
- Livesey, James$12.0898% confidence
PO Box 19794, San Diego, CA, 92159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Livesey, James$3.0598% confidence
$1,264.21
2 possible associated properties
Same owner name elsewhere
- Ernest, Bonita$101.90100% confidence
207 Sycamore Creek, Allen, TX, 75002
- Ernest, Bonita$193.74100% confidence
207 Sycamore Creek, 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.
- Ernest, Bonita$101.90100% confidence
427 Bellevue, Allen, TX, 75013
Held by First Clearing LLC
Co-owner on this record: Forgey, Catherine
Securities-related credit balance (SC20) · Reported 2011 · ID 8911740
$1,263.77
1 possible associated property
At this address
- Forgey, Catherine$1,263.7791% confidence
427 Bellevue, 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.
- Forgey, Catherine$1,263.7791% confidence
427 Bellevue, Allen, TX, 75013
Held by First Clearing LLC
Co-owner on this record: Forgey, Lynn
Securities-related credit balance (SC20) · Reported 2011 · ID 8911740
$1,263.77
1 possible associated property
At this address
- Forgey, Lynn$1,263.7791% confidence
427 Bellevue, 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.
- Forgey, Lynn$1,263.7791% confidence
743 Wandering Way, Allen, TX, 75002
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2012 · ID 38957366
$1,262.80
1 possible associated property
Same owner name elsewhere
- Sholty, Mark$31.9598% confidence
5813 Gallant Fox Lane, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sholty, Mark$31.9598% confidence
PO Box 1593, Allen, TX, 75013
Held by Viewpoint Bank
Checking account (AC01) · Reported 2012 · ID 31705675
$1,261.78
3 possible associated properties
Same owner name elsewhere
- Rahman, Arifur4 SHARES100% confidence
PO Box 1593, Allen, TX, 75013
- Rahman, Arifur$146.55100% confidence
PO Box 1593, Allen, TX, 75013
- Rahman, Arifur$3.3198% confidence
6651 Highland Avenue, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rahman, Arifur4 SHARES100% confidence
1112 Canton Court, Allen, TX, 75013
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 12482376
$1,261.00
704 Baldwin Court, Allen, TX, 75013
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 59349463
$1,261.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1015 Sandy Creek Drive, Allen, TX, 75002
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Quinn, Karen
Insurance premium refund (IN05) · Reported 2021 · ID 71550235
$1,260.97
1 possible associated property
At this address
- Quinn, Karen$1,260.9791% confidence
1015 Sandy Creek 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.
- Quinn, Karen$1,260.9791% confidence
1015 Sandy Creek Drive, Allen, TX, 75002
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Quinn, Christopher
Insurance premium refund (IN05) · Reported 2021 · ID 71550235
$1,260.97
1 possible associated property
At this address
- Quinn, Christopher$1,260.9791% confidence
1015 Sandy Creek 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.
- Quinn, Christopher$1,260.9791% confidence
$1,260.96
1 possible associated property
At this address
- Thompson, Lisa$75.9091% confidence
1430 Tascosa 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.
- Thompson, Lisa$75.9091% confidence
1528 Bethlehem Road, Allen, TX, 75002
Held by Homecoming Financial LLC
Co-owner on this record: Villalon, Sandra
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 17952511
$1,260.71
1 possible associated property
At this address
- Villalon, Sandra$1,260.7191% confidence
1528 Bethlehem 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.
- Villalon, Sandra$1,260.7191% confidence
1528 Bethlehem Road, Allen, TX, 75002
Held by Homecoming Financial LLC
Co-owner on this record: Villalon, Mauricio C
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 17952511
$1,260.71
4 possible associated properties
Same owner name elsewhere
- Villalon, Sandra$50.00100% confidence
400 Parkside Ctr, Allen, TX, 75002
- Villalon, Sandra$0.4098% confidence
1115 Alamo Way Apt C, Salinas, CA, 00000
- Villalon, Sandra$5.0098% confidence
1324 6th Street, Wasco, CA, 93280
At this address
- Villalon, Mauricio C$1,260.7191% confidence
1528 Bethlehem 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.
- Villalon, Sandra$50.00100% confidence
703 Juniper Drive, Allen, TX, 75002
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022 · ID 76341515
$1,259.00
3 possible associated properties
At this address
- Jones, Lewis$200.0098% confidence
703 Juniper Drive, Allen, TX, 75002
- Jones, Lewis$56.0098% confidence
703 Juniper Drive, Allen, TX, 75002
- Jones, Lewis$81.1098% confidence
703 Juniper Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Lewis$200.0098% confidence
Li, QingTX
1437 Yosemite Drive, Allen, TX, 75002
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84626527
$1,257.89
4909 East Parker Road, Allen, TX, 75002
Held by Texans Credit Union
Savings account (AC02) · Reported 2016 · ID 32011108
$1,256.75
2 possible associated properties
At this address
- Morales, Tarcizio Omar$82.3091% confidence
4909 East Parker Road, Allen, TX, 75002
- Morales, Tarcizio$35.0091% confidence
4909 East Parker 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.
- Morales, Tarcizio Omar$82.3091% confidence
2364 Wingsong Lane, Allen, TX, 75013
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021 · ID 69016189
$1,256.17
2 possible associated properties
Same owner name elsewhere
- Dedominicis, Joseph$0.7298% confidence
5840 Newgate Court, San Jose, CA, 95138
- Dedominicis, Joseph$200.0898% confidence
4909 Lahoma Street, Dallas, TX, 75235
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dedominicis, Joseph$0.7298% confidence
1613 Westfield Way, Allen, TX, 75002
Held by Prosperity Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2024 · ID 92913082
$1,256.00
3 possible associated properties
At this address
- Khandpur, Tarunjit$966.0098% confidence
1613 Westfield Way, Allen, TX, 75002
- Khandpur, Tarunjit$43.7498% confidence
1613 Westfield Way, Allen, TX, 75002
- Khandpur, Tarunjit$428.4098% confidence
1613 Westfield Way, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khandpur, Tarunjit$966.0098% confidence
M, SalonTX
600 East Bethany Drive, Allen, TX, 75002
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 48570539
$1,255.84
809 Bonnie Court, Allen, TX, 75002
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020 · ID 63069480
$1,255.71
5 possible associated properties
Same owner name elsewhere
- Lesley, Nora$116.9698% confidence
3605 41st Street, Snyder, TX, 79549
- Lesley, Nora$302.4498% confidence
3605 41st Street, Snyder, TX, 79549
- Lesley, Nora$38.2698% confidence
3605 41st Street, Snyder, TX, 79549
At this address
- Lesley, Don J1119 SHARES91% confidence
809 Bonnie Court, Allen, TX, 75002
- Lesley, Don$25.2091% confidence
809 Bonnie 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.
- Lesley, Nora$116.9698% confidence
$1,255.26
1 possible associated property
At this address
- Merlo, Jenny$2,038.7198% confidence
916 Meadowgate 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.
- Merlo, Jenny$2,038.7198% confidence
705 Sandy Creek Drive, Allen, TX, 75002
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3688693
$1,254.91
3 possible associated properties
Same owner name elsewhere
- Everett, Richard D$1,023.0198% confidence
General Delivery, Hamilton Afb, CA, 00000
At this address
- Everett, Richard$52.3795% confidence
705 Sandy Creek Drive, Allen, TX, 75002
- Everett, David M$71.3591% confidence
705 Sandy Creek 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.
- Everett, Richard D$1,023.0198% confidence
410 Lakeway Drive, Allen, TX, 75013
Held by Government Emp Ins Co
Co-owner on this record: Nahas, David
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91191863
$1,254.03
410 Lakeway Drive, Allen, TX, 75013
Held by Government Emp Ins Co
Co-owner on this record: Toyota, Motor Credit
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91191863
$1,254.03
200 West Belmont Suite A, Allen, TX, 75002
Held by Washington Ntl Ins Co
Unpaid commission (MS02) · Reported 2016 · ID 13696307
$1,253.63
847 Deerfield Road, Allen, TX, 75013
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023 · ID 84081467
$1,252.71