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
1919 Armstrong Drive, Allen, TX, 75002
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66506002
$1,407.24
3 possible associated properties
Same owner name elsewhere
- Basily, Hany$37.00100% confidence
1303 McCoy Court, Allen, TX, 75002
- Basily, Hany$82.7398% confidence
##### Ashford Point Drive Apt ###, Houston, TX, 77082
- Basily, Hany$341.9598% confidence
3250 North Longhorn Drive, Lancaster, TX, 75134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Basily, Hany$37.00100% confidence
$1,406.09
1 possible associated property
At this address
- Scott, Galen$1,406.0991% confidence
1033 Zachary 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.
- Scott, Galen$1,406.0991% confidence
$1,406.09
1 possible associated property
At this address
- Scott, Tashauna$1,406.0991% confidence
1033 Zachary 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.
- Scott, Tashauna$1,406.0991% confidence
702 Spring Brook Drive, Allen, TX, 75002
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91923880
$1,406.06
1 possible associated property
Same owner name elsewhere
- Deborah, Z Ferrill$89.75100% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1414 Quail Run Drive, Allen, TX, 75002
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 72985432
$1,405.94
3 possible associated properties
Same owner name elsewhere
- Schroeder, Sharon$0.8898% confidence
Unknown, Unknown, CA, 00000
- Schroeder, Sharon$0.5698% confidence
1150 Hillcrest Avenue, Yuba City, CA, 95991
- Schroeder, Sharon$0.0198% confidence
1150 Hillcrest Avenue, Yuba City, CA, 95991
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schroeder, Sharon$0.8898% confidence
209 Anna Drive, Allen, TX, 75002
Held by Life Ins Co Of North America
Other amount due under an insurance policy (IN07) · Reported 1989 · ID 8686318
$1,405.74
3200 Dublin Road, Allen, TX, 75002
Held by State Farm Lloyds
Co-owner on this record: Harris, Mischa
Insurance premium refund (IN05) · Reported 2019 · ID 58263418
$1,405.52
3 possible associated properties
At this address
- Harris, Donald$261.9598% confidence
3200 Dublin Road, Allen, TX, 75002
- Harris, Donald B$65.8095% confidence
3200 Dublin Road, Allen, TX, 75002
- Harris, Donald Blake$86.7995% confidence
3200 Dublin 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.
- Harris, Donald$261.9598% confidence
3200 Dublin Road, Allen, TX, 75002
Held by State Farm Lloyds
Co-owner on this record: Harris, Donald
Insurance premium refund (IN05) · Reported 2019 · ID 58263418
$1,405.52
6 possible associated properties
Same owner name elsewhere
- Harris, Mischa$394.52100% confidence
3200 Dublin Road, Parker, TX, 75002
- Harris, Mischa$85.00100% confidence
3200 Dublin Road, Parker, TX, 75002
- Harris, Mischa$25.96100% confidence
3200 Dublin Road, Parker, TX, 75002
At this address
- Harris, Mischa$259.3398% confidence
3200 Dublin Road, Allen, TX, 75002
- Harris, Mischa$2,149.3498% confidence
3200 Dublin Road, Allen, TX, 75002
- Harris, Mischa$165.6298% confidence
3200 Dublin 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.
- Harris, Mischa$394.52100% confidence
101 Haven Place, Allen, TX, 75002
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3700761
$1,405.50
1508 Sunflower Road, Allen, TX, 75002
Held by Stillwater Ins Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 21893308
$1,405.00
771 Livingston Drive, Allen, TX, 75002
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84618160
$1,405.00
$1,404.62
3 possible associated properties
At this address
- Slaughter, Stephen$31.8198% confidence
5806 Overton Drive, Allen, TX, 75002
- Slaughter, Stephen M$106.1295% confidence
5806 Overton Drive, Allen, TX, 75002
- Slaughter, Stephen M$177.8295% confidence
5806 Overton 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.
- Slaughter, Stephen$31.8198% confidence
915 Rolling Ridge D, Allen, TX, 75002
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2021 · ID 72599108
$1,403.16
1806 Childress Lane, Allen, TX, 75013
Held by American Airlines Fcu
Savings account (AC02) · Reported 2023 · ID 89088035
$1,403.00
3 possible associated properties
At this address
- Dieringer, Eugene$267.7595% confidence
1806 Childress Lane, Allen, TX, 75013
- Dieringer, Linda$172.4691% confidence
1806 Childress Lane, Allen, TX, 75013
- Dieringer, Linda$325.0391% confidence
1806 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.
- Dieringer, Eugene$267.7595% confidence
1112 Candlewood Drive, Allen, TX, 75002
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76158330
$1,402.98
2 possible associated properties
At this address
- Daniel, Durrick$895.4398% confidence
1112 Candlewood Drive, Allen, TX, 75002
- Daniel, Durrick$895.4398% confidence
1112 Candlewood 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.
- Daniel, Durrick$895.4398% confidence
301 Keith Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58779710
$1,402.86
1 possible associated property
At this address
- R & D Siliconization LLC$25.0098% confidence
301 Keith 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.
- R & D Siliconization LLC$25.0098% confidence
1293 Allen Station Parkway, Allen, TX, 75002
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014 · ID 38163326
$1,402.38
3 possible associated properties
Same owner name elsewhere
- Reynolds, Blake$0.37100% confidence
860 Potsgrove Place, Tracy, CA, 95377
- Reynolds, Blake$0.55100% confidence
2813 Shadow Glen Drive, Modesto, CA, 95355
- Reynolds, Blake$6.3398% confidence
13577 Dog Bar Road, Grass Valley, CA, 95949
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Blake$0.37100% confidence
606 Ashby Court, Allen, TX, 75002
Held by Suntrust Bank
Other outstanding official check (CK15) · Reported 2019 · ID 59796807
$1,400.00
1 possible associated property
At this address
- Tommy, Bateman$1,000.0098% confidence
606 Ashby 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.
- Tommy, Bateman$1,000.0098% confidence
5900 Wessex Court, Allen, TX, 75002
Held by Bank Of America NA
Co-owner on this record: Vish, Eugene
Cashier’s check (CK01) · Reported 2024 · ID 92201815
$1,400.00
5 possible associated properties
Same owner name elsewhere
- Vish, Nancy$56.88100% confidence
5900 Wessex, Allen, TX, 75002
- Vish, Nancy$56.88100% confidence
5900 Wessex, Allen, TX, 75002
At this address
- Vish, Victoria$127.7491% confidence
5900 Wessex Court, Allen, TX, 75002
- Vish, Eugene$39.4391% confidence
5900 Wessex Court, Allen, TX, 75002
- Vish, Eugene$1,400.0091% confidence
5900 Wessex 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.
- Vish, Nancy$56.88100% confidence
5900 Wessex Court, Allen, TX, 75002
Held by Bank Of America NA
Co-owner on this record: Vish, Nancy
Cashier’s check (CK01) · Reported 2024 · ID 92201815
$1,400.00
5 possible associated properties
Same owner name elsewhere
- Vish, Eugene$0.30100% confidence
5900 Wessex Court, Parker, TX, 75002
- Vish, Eugene$43.18100% confidence
920 Blackstone Drive, Allen, TX, 75002
At this address
- Vish, Eugene$39.4398% confidence
5900 Wessex Court, Allen, TX, 75002
- Vish, Victoria$127.7491% confidence
5900 Wessex Court, Allen, TX, 75002
- Vish, Nancy$1,400.0091% confidence
5900 Wessex 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.
- Vish, Eugene$0.30100% confidence
$1,400.00
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.
$1,400.00
5 possible associated properties
Same owner name elsewhere
- Chase, Melanie$3.5998% confidence
72 Foxwell Court, San Jose, CA, 95138
- Chase, Melanie$3.0298% confidence
6440 Longdale Drive, North Highlands, CA, 95660
- Chase, Melanie$0.2898% confidence
834 Black Walnut Way, Morgan Hill, CA, 95037
At this address
- Chase, Melanie$200.0098% confidence
1401 Fieldstone Drive, Allen, TX, 75002
- Chase, Melanie$200.0098% confidence
1401 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.
- Chase, Melanie$3.5998% confidence
1005 Kennedy Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87865228
$1,399.92
1 possible associated property
At this address
- Hungund, Tanvi$59.2898% confidence
1005 Kennedy 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.
- Hungund, Tanvi$59.2898% confidence
2050 Camelot Drive, Allen, TX, 75013
Held by State Of Colorado
Warrant (CK06) · Reported 2015 · ID 38701338
$1,399.88
1 possible associated property
At this address
- Middlebrooks, Willie F$52.0098% confidence
2050 Camelot 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.
- Middlebrooks, Willie F$52.0098% confidence
2023 Knights Court, Allen, TX, 75013
Held by Metabank
Unidentified deposit (AC07) · Reported 2019 · ID 59523846
$1,399.18
$1,399.00
566 Bell Drive, Allen, TX, 75002
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2012 · ID 16084828
$1,398.96
1705 Solitude Court, Allen, TX, 75002
Held by Wells Fargo Bank NA
Co-owner on this record: Gilbert, Daniel Neill
Checking account (AC01) · Reported 2020 · ID 65848154
$1,397.85
3 possible associated properties
At this address
- Gilbert, Natalie$181.8891% confidence
1705 Solitude Court, Allen, TX, 75002
- Gilbert, Daniel Neill$1,397.8591% confidence
1705 Solitude Court, Allen, TX, 75002
- Gilbert, Daniel$157.9591% confidence
1705 Solitude Court, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilbert, Natalie$181.8891% confidence
1705 Solitude Court, Allen, TX, 75002
Held by Wells Fargo Bank NA
Co-owner on this record: Gilbert, Laurie Anne
Checking account (AC01) · Reported 2020 · ID 65848154
$1,397.85
3 possible associated properties
At this address
- Gilbert, Daniel$157.9595% confidence
1705 Solitude Court, Allen, TX, 75002
- Gilbert, Natalie$181.8891% confidence
1705 Solitude Court, Allen, TX, 75002
- Gilbert, Laurie Anne$1,397.8591% confidence
1705 Solitude Court, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilbert, Daniel$157.9595% confidence
606 Hanover Court, Allen, TX, 75002
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019 · ID 57263374
$1,397.29
3 possible associated properties
At this address
- Alme, Jeffrey$418.5598% confidence
606 Hanover Court, Allen, TX, 75002
- Alme, Jeffrey$34.2798% confidence
606 Hanover Court, Allen, TX, 75002
- Alme, Jeffey$29.3391% confidence
606 Hanover 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.
- Alme, Jeffrey$418.5598% confidence
$1,396.84
5 possible associated properties
Same owner name elsewhere
- Yasmin, Sabina$0.0198% confidence
Unknown, Los Angeles, CA, 90042
- Yasmin, Sabina$0.3298% confidence
3650 Rosecrans Street, San Diego, CA, 92110
- Yasmin, Sabina$61.8398% confidence
00000
At this address
- Yasmin, Sabina$1,449.4898% confidence
966 Panther Lane, Allen, TX, 75013
- Yasmin, Sabina$789.9998% confidence
966 Panther 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.
- Yasmin, Sabina$0.0198% confidence
$1,396.84
1 possible associated property
At this address
- Elahi, Noor$1,449.4898% confidence
966 Panther 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.
- Elahi, Noor$1,449.4898% confidence
301 North Greenville Avenue, Allen, TX, 75002
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2019 · ID 61670926
$1,395.05
4 possible associated properties
Same owner name elsewhere
- Adeyemi, Bolajoko$165.34100% confidence
301 North Greenville Avenue Apt 137, Allen, TX, 75002
- Adeyemi, Bolajoko$156.00100% confidence
301 North Greenville Avenue Apt 137, Allen, TX, 75002
At this address
- Adeyemi, Bolajoko$161.9698% confidence
301 North Greenville Avenue, Allen, TX, 75002
- Adeyemi, Bolajoko$74.9098% confidence
301 North Greenville 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.
- Adeyemi, Bolajoko$165.34100% confidence
979 Rutgers Court, Allen, TX, 75002
Held by New York Quality Healthcare Corporation
Insurance premium refund (IN05) · Reported 2021 · ID 70731183
$1,393.62
#### West Exchange Parkway Apt #### Allen Tx #####-####, Allen, TX, 75013
Co-owner on this record: Olaveson, Abagail
ID 101271124
$1,392.88
725 Cottonwood Bend Drive, Allen, TX, 75002
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2006 · ID 40597467
$1,392.68
1 possible associated property
At this address
- McCarty, George E$9,330.5898% confidence
725 Cottonwood Bend Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCarty, George E$9,330.5898% confidence
$1,390.81
310 Century Parkway, Allen, TX, 75013
Held by Motorola Solutions Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82604870
$1,389.55
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.
1303 Salado Drive, Allen, TX, 75013
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2023 · ID 85325554
$1,389.16
1517 Heather Brook Drive, Allen, TX, 75002
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91813852
$1,388.30
$1,388.28
3 possible associated properties
At this address
- Horan, Joe$110.5998% confidence
1033 Fireside Drive, Allen, TX, 75002
- Horan, Elizabeth$27.4591% confidence
1033 Fireside Drive, Allen, TX, 75002
- Horan,, Elizabeth$162.9291% confidence
1033 Fireside 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.
- Horan, Joe$110.5998% confidence
959 Park Ridge Drive, Allen, TX, 75013
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022 · ID 77756340
$1,388.22
1 possible associated property
At this address
- Thomas, Jiju$40.0091% confidence
959 Park Ridge 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.
- Thomas, Jiju$40.0091% confidence
615 31st Street, Allen, TX, 75002
Held by Capital One
Co-owner on this record: Williams, Tommy
Accounts payable (MS08) · Reported 2023 · ID 88000963
$1,386.65
1 possible associated property
At this address
- Williams, Deborah$756.2098% confidence
615 31st 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.
- Williams, Deborah$756.2098% confidence
Jb Software And Consulting IncTX
#### McDermott Drive Suite ###, Allen, TX, 75002
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 55125998
$1,383.58
$1,382.36
1 possible associated property
At this address
- Desai, Jackson$25.5091% confidence
1843 Wood Duck 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.
- Desai, Jackson$25.5091% confidence
121 Parkhurst Lane, Allen, TX, 75013
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94082642
$1,381.23
2 possible associated properties
At this address
- Cha, Young$287.0098% confidence
121 Parkhurst Lane, Allen, TX, 75013
- Cha, Young$1,125.4598% confidence
121 Parkhurst Lane, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cha, Young$287.0098% confidence
655 Albrook Drive, Allen, TX, 75002
Held by Citizens Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92128545
$1,380.92
$1,380.36
3 possible associated properties
Same owner name elsewhere
- Virani, Rozina$3.7798% confidence
18005 West Annes Circle Unit # 101, Canyon Country, CA, 91387
- Virani, Rozina$28.8798% confidence
2666 Via Los Altos, Carrollton, TX, 75006
- Virani, Rozina$33.5898% confidence
304 East William Cannon Drive Apt 5208, Austin, TX, 78745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Virani, Rozina$3.7798% confidence
1714 Clear Springs Drive, Allen, TX, 75002
Held by Amica Mutual Ins Co
Co-owner on this record: Intouch, Credit Union
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86660466
$1,380.12
3 possible associated properties
At this address
- Thompson, Kelly$25.0098% confidence
1714 Clear Springs Drive, Allen, TX, 75002
- Thompson, Jessica$90.1591% confidence
1714 Clear Springs Drive, Allen, TX, 75002
- Thompson, Emily$40.4591% confidence
1714 Clear 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.
- Thompson, Kelly$25.0098% confidence
1714 Clear Springs Drive, Allen, TX, 75002
Held by Amica Mutual Ins Co
Co-owner on this record: Thompson, Kelly
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86660466
$1,380.12
3 possible associated properties
Same owner name elsewhere
- Intouch, Credit Union$6,538.7398% confidence
Unknown, TX
- Intouch, Credit Union$2,560.6298% confidence
Unknown, TX
- Intouch, Credit Union$5,780.1898% confidence
305 Green Acres Drive, Murphy, TX, 75094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Intouch, Credit Union$6,538.7398% confidence
1714 Humbolt Drive, Allen, TX, 75002
Held by Hilcorp Energy Co
Overriding mineral royalties (MI03) · Reported 2023 · ID 87755004
$1,380.09
4 possible associated properties
Same owner name elsewhere
- Dietz, Barnard$131.4198% confidence
9617 Windy Hill Road, Dallas, TX, 75238
At this address
- Dietz, Barnard$783.2098% confidence
1714 Humbolt Drive, Allen, TX, 75002
- Dietz, Barnard$796.7098% confidence
1714 Humbolt Drive, Allen, TX, 75002
- Dietz, Barnard$833.4498% confidence
1714 Humbolt 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.
- Dietz, Barnard$131.4198% confidence
1704 Lake Whitney Lane, Allen, TX, 75002
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019 · ID 59341176
$1,380.00
6 possible associated properties
Same owner name elsewhere
- Arzola, Angelica$843.6698% confidence
#### Alma Road # ####, Richardson, TX, 75080
- Arzola, Angelica$799.8698% confidence
- Arzola, Angelica$949.4598% confidence
PO Box 2236, Edinburg, TX, 78540
At this address
- Arzola, Angelica$1,957.0698% confidence
1704 Lake Whitney Lane, Allen, TX, 75002
- Arzola, Angelica$450.8198% confidence
1704 Lake Whitney Lane, Allen, TX, 75002
- Arzola, Angelica$27.5098% confidence
1704 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.
- Arzola, Angelica$843.6698% confidence
$1,378.00
6 possible associated properties
Same owner name elsewhere
- Viana, Ricardo$10.0098% confidence
1201 West 39th Place Apt 203, Los Angeles, CA, 90037
- Viana, Ricardo$68.7598% confidence
200-383 #### Medermott Road Suite ###, Plano, TX, 75025
- Viana, Ricardo$433.6098% confidence
750 Whiting Court, San Diego, CA, 00000
At this address
- Viana, Ricardo$25.0098% confidence
411 Patagonian Place, Allen, TX, 75013
- Viana, Lisley$25.0091% confidence
411 Patagonian Place, Allen, TX, 75013
- Viana, Lisley$65.0091% confidence
411 Patagonian 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.
- Viana, Ricardo$10.0098% confidence
204 Sunridge Way, Allen, TX, 75002
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Faul, Jared
Insurance premium refund (IN05) · Reported 2018 · ID 51077597
$1,377.85
3 possible associated properties
At this address
- Faul, Kimberly$348.4498% confidence
204 Sunridge Way, Allen, TX, 75002
- Faul, Kimberly$54.5498% confidence
204 Sunridge Way, Allen, TX, 75002
- Faul, Kimberly$59.2398% confidence
204 Sunridge 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.
- Faul, Kimberly$348.4498% confidence
204 Sunridge Way, Allen, TX, 75002
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Faul, Kimberly
Insurance premium refund (IN05) · Reported 2018 · ID 51077597
$1,377.85
4 possible associated properties
Same owner name elsewhere
- Faul, Jared$30.5698% confidence
22615 Holly Lake Drive, Katy, TX, 77450
At this address
- Faul, Jared$348.4498% confidence
204 Sunridge Way, Allen, TX, 75002
- Faul, Jared$33.0098% confidence
204 Sunridge Way, Allen, TX, 75002
- Faul, Jared$807.8298% confidence
204 Sunridge 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.
- Faul, Jared$30.5698% confidence
313 Greenleaf Court, Allen, TX, 75002
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024 · ID 92188765
$1,377.18
1215 Providence Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79541411
$1,374.22
1 possible associated property
At this address
- Chen, Liang$1,758.9898% confidence
1215 Providence 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.
- Chen, Liang$1,758.9898% confidence
205 Benton Drive Suite 9101, Allen, TX, 75013
Held by Peachtree Casualty Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66398581
$1,373.92
$1,373.00
2 possible associated properties
Same owner name elsewhere
- Kong, Lingdong$219.0098% confidence
At this address
- Kong, Lingdong$77.0098% confidence
1815 Stetson 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.
1000 Pampa Court, Allen, TX, 75013
Held by Ppm Svcs Inc
Funds paid to purchase shares (SC06) · Reported 2020 · ID 66619596
$1,372.33
3 possible associated properties
Same owner name elsewhere
- Hancock, Todd$8.7198% confidence
4051 Olive Street, Chino, CA, 91710
- Hancock, Todd$5.0098% confidence
3340 Quartz Lane, Fullerton, CA, 92831
- Hancock, Todd$4.4898% confidence
3939 Pine Avenue, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hancock, Todd$8.7198% confidence
503 Post Oak Lane, Allen, TX, 75002
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 63407008
$1,371.91
526 East Ridgemont Drive, Allen, TX, 75002
Held by Texas Instruments Inc Northern Trst
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51117765
$1,370.98
3 possible associated properties
At this address
- McDonald, Shirley$685.5098% confidence
526 East Ridgemont Drive, Allen, TX, 75002
- McDonald, Shirley$685.5098% confidence
526 East Ridgemont Drive, Allen, TX, 75002
- McDonald, Shirley$2,741.9798% confidence
526 East Ridgemont Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Shirley$685.5098% confidence
652 Albrook Drive, Allen, TX, 75002
Held by Trinity Universal Ins Co
Co-owner on this record: Simpson, Bradley
Insurance premium refund (IN05) · Reported 2023 · ID 83069315
$1,370.00
2 possible associated properties
Same owner name elsewhere
- Tuzer, Julie$34.1898% confidence
#### East Northwest Highway ####, Dallas, TX, 75231
- Tuzer, Julie$163.0098% confidence
675 Winningkoff Road, Allen, TX, 07500
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tuzer, Julie$34.1898% confidence
652 Albrook Drive, Allen, TX, 75002
Held by Trinity Universal Ins Co
Co-owner on this record: Tuzer, Julie
Insurance premium refund (IN05) · Reported 2023 · ID 83069315
$1,370.00
3 possible associated properties
Same owner name elsewhere
- Simpson, Bradley$125.7398% confidence
158 William Classen Drive, San Antonio, TX, 78232
- Simpson, Bradley$1,000.0098% confidence
551 Sand Bend Drive, Kerrville, TX, 78028
- Simpson, Bradley$124.6498% confidence
111 Mark Allen Drive, Early, TX, 76802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Bradley$125.7398% confidence
$1,369.65
$1,368.76
204 North Greenville Avenue Suite 210, Allen, TX, 75002
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42627569
$1,368.45
501 South Greenville Avenue, Allen, TX, 10015
Held by Eli Lilly & Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2001 · ID 13179920
$1,368.00
3 possible associated properties
Same owner name elsewhere
- Goodier, Gerard G$72.0098% confidence
501 South Greenville Avenue, Allen, TX, 75002
- Goodier, Gerard G$29.8898% confidence
501 South Greenville Avenue, Allen, TX, 75002
- Goodier, Gerard G$616.7798% confidence
501 South Greenville 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.
- Goodier, Gerard G$72.0098% confidence
410 Central Expy North, Allen, TX, 75013
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85498113
$1,368.00
415 Century Parkway, Allen, TX, 75013
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40424968
$1,367.88
2 possible associated properties
Same owner name elsewhere
- Tanaka, Tomoki$50.0098% confidence
7 Stonewall, Irvine, CA, 92620
- Tanaka, Tomoki$25.7998% confidence
601 East 8th Street Apt 114, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanaka, Tomoki$50.0098% confidence
1524 Gardenia Drive, Allen, TX, 75002
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 1193699
$1,367.00
414 Lakeway Drive, Allen, TX, 75013
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91835302
$1,365.50
2020 Westbury Lane, Allen, TX, 75013
Held by Bank Of New York Treasury Svcs
Checking account (AC01) · Reported 2012 · ID 5181010
$1,364.89
3 Brookhaven Drive, Allen, TX, 75002
Held by Texans Credit Union
Co-owner on this record: Huff, Joauna
Savings account (AC02) · Reported 2022 · ID 81561662
$1,363.82
$1,363.18
$1,363.18
838 Water Oak Drive, Allen, TX, 75002
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73120035
$1,363.14
1413 Autumnmist Drive, Allen, TX, 75002
Held by Datcu
Co-owner on this record: Lindsteadt, Iva
Savings account (AC02) · Reported 2024 · ID 91723511
$1,362.91
1 possible associated property
At this address
- Lindsteadt, Iva$101.7591% confidence
1413 Autumnmist 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.
- Lindsteadt, Iva$101.7591% confidence
PO Box 406, Allen, TX, 75013
Held by American Gen Lic
Co-owner on this record: Holloway, James M
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9323308
$1,362.02
PO Box 406, Allen, TX, 75013
Held by American Gen Lic
Co-owner on this record: Holloway, Tommie
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9323308
$1,362.02
$1,361.97
3 possible associated properties
At this address
- Stewart, Carolyn$32.1098% confidence
1003 Wimberly Court, Allen, TX, 75013
- Stewart, Carolyn$606.8898% confidence
1003 Wimberly Court, Allen, TX, 75013
- Stewart, Carroll$53.7291% confidence
1003 Wimberly 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.
- Stewart, Carolyn$32.1098% confidence
$1,361.00
5 possible associated properties
Same owner name elsewhere
- Gandla, Chandra$1.2598% confidence
450 Pittman Road Apt 116, Fairfield, CA, 94534
- Gandla, Chandra$3.5398% confidence
141 Silverado, Irvine, CA, 92618
- Gandla, Chandra$58.3998% confidence
7382 Parkridge Boulevard Apt 157, Irving, TX, 75063
At this address
- Gandla, Chandra$413.5098% confidence
959 Sprangletop Street, Allen, TX, 75013
- Gandla, Ushasree$413.5091% confidence
959 Sprangletop 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.
- Gandla, Chandra$1.2598% confidence
742 Leading Lane, Allen, TX, 75002
Held by Nationwide Mutual Ins Co
Co-owner on this record: Randhawa, Harinder
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85604108
$1,359.01
2 possible associated properties
At this address
- Singh, Rinkalbir$30.0098% confidence
742 Leading Lane, Allen, TX, 75002
- Singh, Rinkalbir$2,498.0898% confidence
742 Leading 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.
- Singh, Rinkalbir$30.0098% confidence
742 Leading Lane, Allen, TX, 75002
Held by Nationwide Mutual Ins Co
Co-owner on this record: Singh, Rinkalbir
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85604108
$1,359.01
5 possible associated properties
Same owner name elsewhere
- Randhawa, Harinder$60.1398% confidence
5031 Citation Avenue Deleon Homevision, Cypress, CA, 90630
- Randhawa, Harinder$57.5898% confidence
5031 Citation Avenue Deleon Homevision, Cypress, CA, 90630
- Randhawa, Harinder$210.5498% confidence
5031 Citation Avenue Deleon Homevision, Cypress, CA, 90630
At this address
- Randhawa, Harinder$113.5598% confidence
742 Leading Lane, Allen, TX, 75002
- Randhawa, Harinder$2,498.0898% confidence
742 Leading 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.
- Randhawa, Harinder$60.1398% confidence
190 East Stacy Road Suite 1720, Allen, TX, 75002
Held by Sunbelt Rentals Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87522750
$1,358.37
2 possible associated properties
Same owner name elsewhere
- Benchmark Development Corp$156.2298% confidence
3241 Preston Road, Frisco, TX, 75034
At this address
- Benchmark Development Corp$178.6198% confidence
190 East Stacy Road Suite 1720, 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.
- Benchmark Development Corp$156.2298% confidence
$1,357.45
3 possible associated properties
At this address
- Peterson, Anthony$36.9498% confidence
7220 Moss Ridge Road, Allen, TX, 75002
- Peterson, Anthony$33.3698% confidence
7220 Moss Ridge Road, Allen, TX, 75002
- Peterson, Anthony$27.5798% confidence
7220 Moss Ridge 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.
- Peterson, Anthony$36.9498% confidence
1021 Central Expy South, Allen, TX, 75013
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 1165643
$1,355.88
2 possible associated properties
Same owner name elsewhere
- Jack Henry & Associates Inc$193.07100% confidence
1021 Central Expressway South, Allen, TX, 75013
- Jack Henry Associates Inc$1.6898% confidence
C/o John San Filippo 8985 Balboa Avenue Symitar A Jack Henry Company, San Diego, CA, 92123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jack Henry & Associates Inc$193.07100% confidence
#### West McDermott Drive Suite ###, Allen, TX, 75013
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020 · ID 65844791
$1,355.36
Pure Athlete Volleyball ClubTX
1043 Arches Park Drive, Allen, TX, 75013
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89991269
$1,355.30
1 possible associated property
Same owner name elsewhere
- Pure Athlete Volleyball Club$43.2898% confidence
916 Gloucester Street South Attn: Amanda Kayser, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pure Athlete Volleyball Club$43.2898% confidence
$1,355.23
707 Seminole Trail, Allen, TX, 75002
Held by Government Emp Ins Co
Co-owner on this record: Sweat, Stacy
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91195131
$1,354.09
707 Seminole Trail, Allen, TX, 75002
Held by Government Emp Ins Co
Co-owner on this record: Gm Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91195131
$1,354.09
615 Falling Leaf Drive Allen Texas, Allen, TX, 75002
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016 · ID 42017438
$1,352.98
3 possible associated properties
Same owner name elsewhere
- Champagne, Carl$8.5098% confidence
PO Box 5033, Shasta Lake, CA, 96089
- Champagne, Carl$2,985.4598% confidence
18119 Lake Bend Drive, Houston, TX, 77084
- Champagne, Carl$53.3798% confidence
18119 Lake Bend Drive, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Champagne, Carl$8.5098% confidence
$1,352.76
5 possible associated properties
Same owner name elsewhere
- Balraj, Rajkumar$638.28100% confidence
1907 Natchez Trace, Allen, TX, 75013
- Balraj, Rajkumar$310.44100% confidence
1907 Natchez Trace, Allen, TX, 75013
- Balraj, Rajkumar$711.8498% confidence
Apt 1426 7575 Frankford Road, Dallas, TX, 75252
At this address
- Balraj, Rajkumar$71.8698% confidence
1907 Natchez Trce, Allen, TX, 75013
- Balraj, Rajkumar$70.2198% confidence
1907 Natchez Trce, 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.
- Balraj, Rajkumar$638.28100% confidence
$1,352.43
3 possible associated properties
At this address
- Khan, Abdul$57.5998% confidence
20 Carter Court, Allen, TX, 75002
- Khan, Abdul$29.2398% confidence
20 Carter Court, Allen, TX, 75002
- Khan, Abdul$440.6698% confidence
20 Carter 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.
- Khan, Abdul$57.5998% confidence
1028 Dickens Lane, Allen, TX, 75002
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018 · ID 55660727
$1,352.05
3 possible associated properties
Same owner name elsewhere
- Whitaker, Juanita$0.7998% confidence
1428 South Marengo Avenue, Alhambra, CA, 91803
- Whitaker, Juanita$0.0198% confidence
1428 South Marengo Avenue, Alhambra, CA, 91803
- Whitaker, Juanita$0.2098% confidence
1428 South Marengo Avenue, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitaker, Juanita$0.7998% confidence
#### South Greenville Avenue Apt ###, Allen, TX, 75002
Held by Everbank
Escrow account (TR04) · Reported 2016 · ID 20210313
$1,351.69
### East Exchange Parkway Apt ####, Allen, TX, 75002
Held by Safeco Ins Co Of America
Co-owner on this record: David, Latham Ty
Insurance premium refund (IN05) · Reported 2023 · ID 84744528
$1,351.00
### East Exchange Parkway Apt ####, Allen, TX, 75002
Held by Safeco Ins Co Of America
Co-owner on this record: Lea, Latham Robin
Insurance premium refund (IN05) · Reported 2023 · ID 84744528
$1,351.00
540 East Bethany Drive, Allen, TX, 75002
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85499284
$1,350.42