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 15, 2026 · official state programs
1405 Kingsley Drive, Allen, TX, 75013
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021 · ID 71248262
$1,464.99
3 possible associated properties
At this address
- Haile,, Evelyn$152.5598% confidence
1405 Kingsley Drive, Allen, TX, 75013
- Haile, Daniel$66.4591% confidence
1405 Kingsley Drive, Allen, TX, 75013
- Haile, Elisabeth$26.9191% confidence
1405 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.
- Haile,, Evelyn$152.5598% confidence
$1,463.81
3 possible associated properties
Same owner name elsewhere
- Fernandez, Luke$5.6498% confidence
1132 San Jose Drive, Antioch, CA, 94509
- Fernandez, Luke$0.1198% confidence
1132 San Jose Drive, Antioch, CA, 94509
- Fernandez, Luke$0.1198% confidence
1132 San Jose Drive, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Luke$5.6498% confidence
1726 Oak Brook Lane, Allen, TX, 75002
Held by Bank Of New York Treasury Svcs
Checking account (AC01) · Reported 2013 · ID 5181821
$1,462.50
1323 Timberview Drive, Allen, TX, 75002
Held by Prudential Insurance Company
Co-owner on this record: Bradley, Laura
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68189222
$1,460.93
3 possible associated properties
At this address
- Bradley, Christie$123.8491% confidence
1323 Timberview Drive, Allen, TX, 75002
- Bradley, Laura$1,460.9391% confidence
1323 Timberview Drive, Allen, TX, 75002
- Bradley, Lauta$256.8491% confidence
1323 Timberview Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradley, Christie$123.8491% confidence
1323 Timberview Drive, Allen, TX, 75002
Held by Prudential Insurance Company
Co-owner on this record: Bradley Est Laura
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68189222
$1,460.93
3 possible associated properties
At this address
- Bradley, Christie$123.8491% confidence
1323 Timberview Drive, Allen, TX, 75002
- Bradley Est Laura$1,460.9391% confidence
1323 Timberview Drive, Allen, TX, 75002
- Bradley, Lauta$256.8491% confidence
1323 Timberview Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradley, Christie$123.8491% confidence
1414 Luckenbach Drive, Allen, TX, 75013
Held by Combined Ins Co Of Amer
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014 · ID 13729839
$1,456.00
317 Fountain Gate Drive, Allen, TX, 75002
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 8559039
$1,455.97
3 possible associated properties
Same owner name elsewhere
- Linares, Cecilia$1.0098% confidence
1105 Columbus Avenue 9, Chico, CA, 95926
- Linares, Cecilia$1.6598% confidence
1169 East 8th Street 10, Chico, CA, 95928
- Linares, Cecilia$0.8298% confidence
1169 East 8th Street 7, Chico, CA, 95928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linares, Cecilia$1.0098% confidence
$1,455.55
1 possible associated property
Same owner name elsewhere
- Chakravarthy, Nithya$1,246.53100% 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$1,246.53100% confidence
861 Bear Crossing Drive, Allen, TX, 75013
Held by River City Federal Credit Union
Savings account (AC02) · Reported 2016 · ID 25398314
$1,455.44
2039 Saint Ives Drive, Allen, TX, 75013
Held by Richardson Isd
Accounts payable (MS08) · Reported 2015 · ID 35366541
$1,455.35
1 possible associated property
Same owner name elsewhere
- Patel, Divyanshu$167.0098% confidence
#### Highway ###, Kemah, TX, 77565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Divyanshu$167.0098% confidence
$1,455.17
1 possible associated property
At this address
- Murphy, Denise$671.8898% confidence
1525 Winding Trail 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.
- Murphy, Denise$671.8898% confidence
909 Wyndham Way, Allen, TX, 75013
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75405558
$1,454.14
$1,450.44
1 possible associated property
At this address
- Taylor, Monica$180.9698% confidence
2358 Boxwood 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.
- Taylor, Monica$180.9698% confidence
515 White Oak, Allen, TX, 75002
Held by Dallas County Criminal Dist Court 2
Other court deposit (CT05) · Reported 2003 · ID 35280707
$1,450.00
1 possible associated property
At this address
- Soullas, Clara$191.0091% confidence
515 White Oak, 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.
- Soullas, Clara$191.0091% confidence
1020 Monroe Street, Allen, TX, 75002
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2016 · ID 35234559
$1,450.00
4 possible associated properties
Same owner name elsewhere
- Joanidis, Stefanie$150.4598% confidence
- Joanidis, Stefanie$137.8398% confidence
- Joanidis, Stefanie$137.8398% confidence
At this address
- Joanidis, Jason$129.1191% confidence
1020 Monroe 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.
1220 North Alma Drive, Allen, TX, 75013
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59915562
$1,450.00
2 possible associated properties
Same owner name elsewhere
- Lalani, Shamim$234.6598% confidence
3408 Westwind Drive, Plano, TX, 75093
- Lalani, Shamim$40.0098% confidence
736 East Lake Drive, Coppell, TX, 75019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lalani, Shamim$234.6598% confidence
570 Fisher Drive, Allen, TX, 75002
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2021 · ID 69752049
$1,450.00
3 possible associated properties
At this address
- Labrada, Diana$49.5598% confidence
570 Fisher Drive, Allen, TX, 75002
- Labrada, Diana$150.0098% confidence
570 Fisher Drive, Allen, TX, 75002
- Labrada, Diana$37.6098% confidence
570 Fisher 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.
- Labrada, Diana$49.5598% confidence
$1,449.48
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$1,396.8498% 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
$1,449.48
1 possible associated property
At this address
- Elahi, Noor$1,396.8498% 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$1,396.8498% confidence
#### South Greenville ####, Allen, TX, 75002
Held by Wal Mart De Mexico Sab De Cv
Dividend reinvestment plan (SC19) · Reported 2016 · ID 21819874
$1,448.27
#7 O/b/o Gerald Gooden 29 Prestige Circle, Allen, TX, 75002
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2021 · ID 74501312
$1,448.20
3 possible associated properties
Same owner name elsewhere
- Herbs, Paint And Body$4,017.29100% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs, Paint And Body$2,862.7398% confidence
3552 West Mockingbird Lane, Dallas, TX, 75235
- Herbs, Paint And Body$2,103.1898% confidence
Unknown, Unknown, 00000
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 And Body$4,017.29100% confidence
309 Suncreek Drive, Allen, TX, 75013
Held by Coca Cola Co
Accounts payable (MS08) · Reported 2024 · ID 90638854
$1,448.17
4 possible associated properties
Same owner name elsewhere
- Samsoft Corp$550.01100% confidence
1409 Claire Lane, Allen, TX, 75013
At this address
- Samsoft Corp$2,293.6198% confidence
309 Suncreek Drive, Allen, TX, 75013
- Samsoft Corp$1,719.0498% confidence
309 Suncreek Drive, Allen, TX, 75013
- Samsoft Corp$2,694.3498% confidence
309 Suncreek 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.
- Samsoft Corp$550.01100% confidence
$1,447.00
3 possible associated properties
Same owner name elsewhere
- Dash, Sambitesh$35.46100% confidence
#### Montgomery Boulevard Apt ####, Allen, TX, 75013
- Dash, Sambitesh$0.5098% confidence
1650 Hope Drive, Santa Clara, CA, 95054
- Dash, Sambitesh$25.3398% confidence
4951 Cherry Avenue, San Jose, CA, 95118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dash, Sambitesh$35.46100% confidence
$1,443.60
4 possible associated properties
Same owner name elsewhere
- Brookshire, Paul$25.00100% confidence
1823 Saint Johns Avenue, Allen, TX, 75002
- Brookshire, Paul$29.0098% confidence
16205 Stagecoach Avenue, Palmdale, CA, 90220
- Brookshire, Paul$49.7798% confidence
806 East 101st Street, Los Angeles, CA, 90002
At this address
- Brookshire, Aimee F$102.1391% confidence
709 Sweet Peach 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.
- Brookshire, Paul$25.00100% confidence
$1,443.46
1 possible associated property
At this address
- Akinwunmi, Oluwabukol$107.4591% confidence
1626 Mineral 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.
- Akinwunmi, Oluwabukol$107.4591% confidence
521 Shiloh Drive, Allen, TX, 75002
Held by Johnson & Johnson
Dividend reinvestment plan (SC19) · Reported 2009 · ID 7473872
$1,443.39
4 possible associated properties
Same owner name elsewhere
- McDermott, Karen$7.8298% confidence
1028 Meadowlark Drive, Fillmore, CA, 93015
- McDermott, Karen$9.3598% confidence
1028 Meadowlark Drive, Fillmore, CA, 93015
- McDermott, Karen—98% confidence
6515 Riesman Lane Charlotte, NC, 28210
At this address
- McDermott, Karen$433.0298% confidence
521 Shiloh 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.
- McDermott, Karen$7.8298% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
Held by Welldyne Rx, Inc
Accounts payable (MS08) · Reported 2021 · ID 70700193
$1,443.26
4 possible associated properties
Same owner name elsewhere
- Livernois, Rx$2,226.06100% confidence
1105 North Central Expressway Suit, Allen, TX, 75013
At this address
- Livernois, Rx$911.1698% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
- Livernois, Rx$4,718.7498% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
- Livernois, Rx$4,677.4498% confidence
1105 North Central Expressway Suite 2110, 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.
- Livernois, Rx$2,226.06100% confidence
716 Pulitzer Lane, Allen, TX, 75002
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3799779
$1,442.82
4 possible associated properties
Same owner name elsewhere
- Thi, Kim T$23.01100% confidence
866 River Park Drive, San Jose, CA, 95111
- Thi, Kim T$1,992.46100% confidence
3935 Suncrest Avenue, San Jose, CA, 95132
- Thi, Kim T$146.52100% confidence
3935 Suncrest Avenue, San Jose, CA, 95132
At this address
- Thi, Kim T$55.8098% confidence
716 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.
- Thi, Kim T$23.01100% confidence
$1,442.53
3 possible associated properties
At this address
- Taylor, Lillian$70.8298% confidence
1511 Clover Drive, Allen, TX, 75002
- Taylor, Lillian$70.8298% confidence
1511 Clover Drive, Allen, TX, 75002
- Taylor, Lillian$162.8998% confidence
1511 Clover 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.
- Taylor, Lillian$70.8298% confidence
1002 Blackenhurst Lane, Allen, TX, 75002
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023 · ID 89109550
$1,441.83
3 possible associated properties
Same owner name elsewhere
- Mims, Carolyn$5.0098% confidence
1 Bluff Court, Hercules, CA, 94547
- Mims, Carolyn$50.0098% confidence
1208 Riviera Drive, Redding, CA, 96001
- Mims, Carolyn$69.3698% confidence
26715 Eastwood Drive, Spring, TX, 77386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mims, Carolyn$5.0098% confidence
5600 Kara Lane, Allen, TX, 75002
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92204016
$1,441.00
5 possible associated properties
Same owner name elsewhere
- Boyle, Geneva$115.8698% confidence
PO Box 474, D Hanis, TX, 78850
- Boyle, Geneva$283.0698% confidence
Null, Null
At this address
- Boyle, Geneva$241.0098% confidence
5600 Kara Lane, Allen, TX, 75002
- Boyle, Geneva$142.6698% confidence
5600 Kara Lane, Allen, TX, 75002
- Boyle, Geneva Kay$53.0095% confidence
5600 Kara 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.
- Boyle, Geneva$115.8698% confidence
SmithTX
### North Greenville Avenue Apt ####, Allen, TX, 75002
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90637559
$1,440.42
618 Hanover Drive, Allen, TX, 75002
Held by Pool Corp
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58695852
$1,440.18
3 possible associated properties
At this address
- Goodman, Laura$110.0098% confidence
618 Hanover Drive, Allen, TX, 75002
- Goodman, Laura$300.0098% confidence
618 Hanover Drive, Allen, TX, 75002
- Goodman, Laura$73.6098% confidence
618 Hanover 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.
- Goodman, Laura$110.0098% confidence
1208 Willoughby Drive, Allen, TX, 75002
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 25111797
$1,440.02
1 possible associated property
Same owner name elsewhere
- Thara, Ahmed$26.9398% confidence
#### Frankford Road East Apt ####, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thara, Ahmed$26.9398% confidence
1208 Willoughby Drive, Allen, TX, 75002
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 25111797
$1,440.02
$1,439.18
3 possible associated properties
Same owner name elsewhere
- Eason, Beverly$56.0098% confidence
405 East Highway 11, Tom Bean, TX, 75489
- Eason, Beverly$26.2198% confidence
16710 Running Quail Court, Missouri City, TX, 77489
- Eason, Beverly$40.0098% confidence
4058 1 2 South Normandie Avenue, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eason, Beverly$56.0098% confidence
1729 Woodstream Lane, Allen, TX, 75002
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2005 · ID 33289922
$1,436.72
1405 Lomond Court, Allen, TX, 75013
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2020 · ID 68137219
$1,436.00
3 possible associated properties
At this address
- Welch, Richard$47.4398% confidence
1405 Lomond Court, Allen, TX, 75013
- Welch, Richard$119.1398% confidence
1405 Lomond Court, Allen, TX, 75013
- Welch, Richard$227.7998% confidence
1405 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.
- Welch, Richard$47.4398% confidence
3302 Dublin Road, Allen, TX, 75002
Held by Fay Servicing LLC
Refund due (MS11) · Reported 2024 · ID 92136964
$1,435.75
1 possible associated property
At this address
- Kittel, James$73.0598% confidence
3302 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.
- Kittel, James$73.0598% confidence
$1,435.73
2 possible associated properties
At this address
- Mayer, Karyn$237.1591% confidence
934 Scotia Drive, Allen, TX, 75013
- Mayer, Olivia$131.0091% confidence
934 Scotia Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayer, Karyn$237.1591% confidence
1533 Vista Ben Drive, Allen, TX, 75002
Held by Baltimore Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83059035
$1,435.32
1042 Enchanted Rock Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79528032
$1,435.00
Hodgins Interior Construction IncTX
26 Buckingham Lane, Allen, TX, 75002
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2023 · ID 87523886
$1,435.00
825 Market Street 300, Allen, TX, 75013
Held by American Heritage Lic
Unpaid commission (MS02) · Reported 2021 · ID 71412360
$1,433.45
4 possible associated properties
Same owner name elsewhere
- Eagle Health Advisors LLC$4,037.42100% confidence
825 Market Street Suite 300 825 Watters Creek Boulevard Suite 300 Attn Human Resources, Allen, TX, 75013
- Eagle Health Advisors LLC$17,652.44100% confidence
825 Market Street Suite 300, Allen, TX, 75013
- Eagle Health Advisors LLC$4,540.3598% confidence
7520 Benbrook Parkway, Benbrook, TX, 76126
At this address
- Eagle Health Advisors LLC$2,254.9298% confidence
825 Market Street 300, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eagle Health Advisors LLC$4,037.42100% confidence
2023 Hopewell Drive, Allen, TX, 75013
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022 · ID 78599467
$1,433.39
3 possible associated properties
At this address
- Sell, Chance$46.4891% confidence
2023 Hopewell Drive, Allen, TX, 75013
- Sell, Corey$40.0091% confidence
2023 Hopewell Drive, Allen, TX, 75013
- Sell, Alice$40.0091% confidence
2023 Hopewell 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.
- Sell, Chance$46.4891% confidence
1060 Hawkwood Way, Allen, TX, 75013
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95359620
$1,433.35
1 possible associated property
At this address
- Shu, Wang$100.0098% confidence
1060 Hawkwood 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.
- Shu, Wang$100.0098% confidence
$1,432.61
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
$1,432.14
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
802 Fawn Valley Drive, Allen, TX, 75002
Held by Eqt Prod Co
Vendor check (CK13) · Reported 2022 · ID 77242589
$1,430.98
$1,430.43
3 possible associated properties
At this address
- Hulse, Douglas$173.3698% confidence
102 Bardwell Drive, Allen, TX, 75002
- Hulse, Douglas$287.9898% confidence
102 Bardwell Drive, Allen, TX, 75002
- Hulse, Douglas$143.0598% confidence
102 Bardwell 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.
- Hulse, Douglas$173.3698% confidence
1527 Northaven Drive, Allen, TX, 75002
Held by Emory Alliance Credit Union
Savings account (AC02) · Reported 2021 · ID 74586997
$1,430.13
2004 Glenmere Drive, Allen, TX, 75013
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016 · ID 1285527
$1,430.00
6 possible associated properties
Same owner name elsewhere
- Peterman, James$4.6398% confidence
2240 Shelter Island Drive No A112, San Diego, CA, 92106
- Peterman, James$15.0098% confidence
1169 Fiore Way, Manteca, CA, 95336
- Peterman, James$51.2198% confidence
#### Cypresswood Drive Suite ###, Spring, TX, 77379
At this address
- Peterman, James$4,775.1098% confidence
2004 Glenmere Drive, Allen, TX, 75013
- Peterman, James$86.7998% confidence
2004 Glenmere Drive, Allen, TX, 75013
- Peterman, James$82.8898% confidence
2004 Glenmere 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.
- Peterman, James$4.6398% confidence
#### Rt # Box ## A, Allen, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81260139
$1,427.63
910 Victorian Drive, Allen, TX, 75002
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 5756611
$1,426.52
3 possible associated properties
Same owner name elsewhere
- Barnes, Daniel L$0.1298% confidence
3805 West Cambridge Avenue, Visalia, CA, 93277
- Barnes, Daniel L$64.6198% confidence
Psc 2 Box 13057 Apo, San Francisco, 96311
- Barnes, Daniel L$80.0998% confidence
1566 Steen Block Avenue, McKinleyville, CA, 95521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnes, Daniel L$0.1298% confidence
707 Concord, Allen, TX, 75002
Held by State Farm Fire & Casualty Co
Co-owners on this record: Sallee, Jean C, Seamens Bk For Sav And Loan
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 14441902
$1,426.50
1 possible associated property
At this address
- Sallee, Jean C$1,426.5091% confidence
707 Concord, 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.
- Sallee, Jean C$1,426.5091% confidence
707 Concord, Allen, TX, 75002
Held by State Farm Fire & Casualty Co
Co-owners on this record: Sallee, William A, Seamens Bk For Sav And Loan
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 14441902
$1,426.50
1 possible associated property
At this address
- Sallee, William A$1,426.5091% confidence
707 Concord, 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.
- Sallee, William A$1,426.5091% confidence
707 Concord, Allen, TX, 75002
Held by State Farm Fire & Casualty Co
Co-owners on this record: Sallee, Jean C, Sallee, William A
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 14441902
$1,426.50
$1,426.44
3 possible associated properties
Same owner name elsewhere
- West, Evelyn$0.0098% confidence
348 Shady Acres Drive, Lodi, CA, 95242
- West, Evelyn$1.4198% confidence
511 South Plumas Street, Willows, CA, 95988
- West, Evelyn$0.0098% confidence
940 Hutchinson, Palo Alto, CA, 94301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Evelyn$0.0098% confidence
$1,425.86
5 possible associated properties
Same owner name elsewhere
- Vineyard, Angela$462.4398% confidence
##### Dallas Pky ###, Dallas, TX, 75287
- Vineyard, Angela$42.0598% confidence
C/o The Vineyard Children'S Tr PO Box 150709, Dallas, TX, 75315
At this address
- Vineyard, Angela$230.6198% confidence
1826 Lexington Avenue, Allen, TX, 75013
- Vineyard, Brad$230.6191% confidence
1826 Lexington Avenue, Allen, TX, 75013
- Vineyard, Bradley$1,425.8691% confidence
1826 Lexington Avenue, 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.
- Vineyard, Angela$462.4398% confidence
$1,425.86
5 possible associated properties
Same owner name elsewhere
- Vineyard, Bradley$46.7098% confidence
113 Big Bend Drive, Chandler, TX, 75758
- Vineyard, Bradley$38.6098% confidence
1500 Port Drive, Harker Heights, TX, 76548
At this address
- Vineyard, Brad$230.6195% confidence
1826 Lexington Avenue, Allen, TX, 75013
- Vineyard, Angela$230.6191% confidence
1826 Lexington Avenue, Allen, TX, 75013
- Vineyard, Angela$1,425.8691% confidence
1826 Lexington Avenue, 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.
- Vineyard, Bradley$46.7098% confidence
606 Ashby Place, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Homeside Lending Inc, Zirges, Dorothy L
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14502947
$1,424.16
3 possible associated properties
At this address
- Zirges, Ronald R$1,302.5698% confidence
606 Ashby Place, Allen, TX, 75002
- Zirges, Dorothy L$1,424.1691% confidence
606 Ashby Place, Allen, TX, 75002
- Zirges, Dorothy L$1,302.5691% confidence
606 Ashby 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.
- Zirges, Ronald R$1,302.5698% confidence
606 Ashby Place, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Zirges, Dorothy L, Zirges, Ronald R
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14502947
$1,424.16
1 possible associated property
At this address
- Homeside Lending Inc$1,302.5698% confidence
606 Ashby 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.
- Homeside Lending Inc$1,302.5698% confidence
606 Ashby Place, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Homeside Lending Inc, Zirges, Ronald R
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14502947
$1,424.16
3 possible associated properties
At this address
- Zirges, Dorothy L$1,302.5698% confidence
606 Ashby Place, Allen, TX, 75002
- Zirges, Ronald R$1,424.1691% confidence
606 Ashby Place, Allen, TX, 75002
- Zirges, Ronald R$1,302.5691% confidence
606 Ashby 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.
- Zirges, Dorothy L$1,302.5698% confidence
1625 Warm Springs Drive, Allen, TX, 75002
Held by National Financial Svcs LLC
Co-owner on this record: Marion D Werth Family Trust
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64559815
$1,423.83
1 possible associated property
At this address
- Werth, John$2,223.8998% confidence
1625 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.
- Werth, John$2,223.8998% confidence
1625 Warm Springs Drive, Allen, TX, 75002
Held by National Financial Svcs LLC
Co-owner on this record: Werth, John
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64559815
$1,423.83
1314 West McDermott Drive Suite # 106-839A, Allen, TX, 75013
Held by Philip Morris USA Inc
Vendor check (CK13) · Reported 2009 · ID 2708316
$1,423.50
4 possible associated properties
Same owner name elsewhere
- Blue, Mound Express$366.6198% confidence
6621 Avenue K, Plano, TX, 75074
- Blue, Mound Express$394.2798% confidence
At this address
- Blue, Mound Express$703.5098% confidence
1314 West McDermott Drive Suite # 106-839A, Allen, TX, 75013
- Blue, Mound Express$171.3498% confidence
1314 West McDermott Drive Suite # 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.
- Blue, Mound Express$366.6198% confidence
$1,423.40
1 possible associated property
At this address
- Bernotavicz, Jarad$90.0098% confidence
602 Heartland 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.
- Bernotavicz, Jarad$90.0098% confidence
103 Fontana Court, Allen, TX, 75013
Held by Ditech Financial LLC
Co-owner on this record: Crawford, Dennis
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 53801345
$1,423.26
2 possible associated properties
Same owner name elsewhere
- Outback Roofing LLC$570.0098% confidence
17618 Davenport Road Suite 2, Dallas, TX, 75252
- Outback Roofing LLC$75.5198% confidence
17618 Davenport Road Suite 2, Dallas, TX, 75252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Outback Roofing LLC$570.0098% confidence
103 Fontana Court, Allen, TX, 75013
Held by Ditech Financial LLC
Co-owner on this record: Outback Roofing LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 53801345
$1,423.26
3 possible associated properties
At this address
- Crawford, Dennis$62.1098% confidence
103 Fontana Court, Allen, TX, 75013
- Crawford, Dennis$65.0098% confidence
103 Fontana Court, Allen, TX, 75013
- Crawford, Dennis$90.0098% confidence
103 Fontana 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.
- Crawford, Dennis$62.1098% confidence
$1,421.00
$1,419.73
208 North Greenville, Allen, TX, 75002
Held by Enserch Corp
Other outstanding official check (CK15) · Reported 1993 · ID 30680386
$1,418.75
$1,418.58
#### South Jupiter Road Apt ####, Allen, TX, 75002
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 47920522
$1,418.47
3 possible associated properties
Same owner name elsewhere
- Treuthardt, John$2,007.36100% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
- Treuthardt, John$1,170.16100% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
- Treuthardt, John$1,764.81100% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Treuthardt, John$2,007.36100% confidence
PO Box 13, Allen, TX, 75013
Held by Scholastic Book Clubs Inc
Refund due (MS11) · Reported 2021 · ID 72556844
$1,418.15
1 possible associated property
Same owner name elsewhere
- Allen, Independent Sc$41.25100% confidence
PO Box 13, 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.
- Allen, Independent Sc$41.25100% confidence
2142 Thornbury Lane, Allen, TX, 75013
Held by Liberty Mutual Insurance Co.
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92310782
$1,417.55
800 Cheyenne Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Co-owner on this record: Zebari, Parvin
Checking account (AC01) · Reported 2011 · ID 4360173
$1,417.19
1 possible associated property
At this address
- Zebari, Parvin$1,417.1991% confidence
800 Cheyenne 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.
- Zebari, Parvin$1,417.1991% confidence
800 Cheyenne Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Co-owner on this record: Zebari, Shukur
Checking account (AC01) · Reported 2011 · ID 4360173
$1,417.19
1 possible associated property
At this address
- Zebari, Shukur$1,417.1991% confidence
800 Cheyenne 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.
- Zebari, Shukur$1,417.1991% confidence
906 Rolling Ridge Drive, Allen, TX, 75002
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007 · ID 35062577
$1,416.96
$1,416.03
601 Grimsworth Court, Allen, TX, 75002
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 439508
$1,416.00
1 possible associated property
At this address
- Dunn, Jamie$150.0098% confidence
601 Grimsworth 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.
- Dunn, Jamie$150.0098% confidence
$1,415.31
2 possible associated properties
At this address
- Bekele, Daniel$59.0098% confidence
1519 Evergreen Drive, Allen, TX, 75002
- Bekele, Daniel$1,049.9598% confidence
1519 Evergreen 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.
- Bekele, Daniel$59.0098% confidence
312 Canyon Springs Drive, Allen, TX, 75002
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92559353
$1,415.26
1 possible associated property
At this address
- Payton, John$98.3395% confidence
312 Canyon 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.
- Payton, John$98.3395% confidence
204 Bethany Drive, Allen, TX, 75002
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2014 · ID 13883392
$1,415.04
3 possible associated properties
Same owner name elsewhere
- Graphic, Converting$71.9598% confidence
5909 Sea Otter Place Suite 100, Carlsbad, CA, 92008
- Graphic, Converting$75.3198% confidence
Scott Brunn 5909 Sea Otter Place Suite 100, Carlsbad, CA, 92010
- Graphic, Converting$45.2598% confidence
5909 Sea Otter Place Suite 100, Carlsbad, CA, 92010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graphic, Converting$71.9598% confidence
1408 Petunia Drive, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Painting, Place, Peters, Angela R
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14500921
$1,414.26
1 possible associated property
At this address
- Peters, Angela R$1,414.2691% confidence
1408 Petunia 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.
- Peters, Angela R$1,414.2691% confidence
1408 Petunia Drive, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Painting, Place, Peters, Dean
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14500921
$1,414.26
4 possible associated properties
Same owner name elsewhere
- Peters, Angela R$8.1398% confidence
26522 Estanciero Drive, Mission Viejo, CA, 92691
- Peters, Angela R$1.3898% confidence
26522 Estanciero Drive, Mission Viejo, CA, 92691
- Peters, Angela R$131.0698% confidence
26522 Estanciero Drive, Mission Viejo, CA, 92691
At this address
- Peters, Dean$1,414.2691% confidence
1408 Petunia 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.
- Peters, Angela R$8.1398% confidence
1408 Petunia Drive, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Peters, Angela R, Peters, Dean
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14500921
$1,414.26
3 possible associated properties
Same owner name elsewhere
- Painting, Place$577.22100% confidence
1030 West Lucas Road, Allen, TX, 75002
- Painting, Place$189.10100% confidence
Rt 7 Box 201 A, Lucas, TX, 75069
- Painting, Place$110.37100% confidence
2104 Rising Star Court, 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.
- Painting, Place$577.22100% confidence
$1,414.10
1 possible associated property
Same owner name elsewhere
- Mary, Gambill$22.0598% confidence
11001 Bellfounder Drive, Bakersfield, CA, 93312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mary, Gambill$22.0598% confidence
1917 Baltimore Drive, Allen, TX, 75002
Held by Texas Tech University
Refund due (MS11) · Reported 2023 · ID 86221628
$1,414.00
1114 Canton Court, Allen, TX, 75013
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2016 · ID 19462994
$1,412.37
2 possible associated properties
At this address
- Park, Young J$101.6798% confidence
1114 Canton Court, Allen, TX, 75013
- Park, Sang$885.2091% confidence
1114 Canton 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.
- Park, Young J$101.6798% confidence
556 Northridge Drive, Allen, TX, 75002
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 21013177
$1,412.33
$1,412.00
2 possible associated properties
At this address
- Nadeau, Brianna$32.0098% confidence
1722 Live Oak Lane, Allen, TX, 75002
- Nadeau, Brianna$3,702.5498% confidence
1722 Live Oak Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nadeau, Brianna$32.0098% confidence
$1,412.00
3 possible associated properties
At this address
- Santos, Julian$32.0098% confidence
1722 Live Oak Lane, Allen, TX, 75002
- Santos, Julian$111.9998% confidence
1722 Live Oak Lane, Allen, TX, 75002
- Santos, Julian$300.0098% confidence
1722 Live Oak Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Julian$32.0098% confidence
He, HongTX
800 Saddlebrook Drive, Allen, TX, 75002
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92507349
$1,410.38
1003 Brookview Drive, Allen, TX, 75002
Held by Credit Union Of Tx
Co-owner on this record: Forster, Carol
Savings account (AC02) · Reported 2018 · ID 52989036
$1,409.82
1 possible associated property
At this address
- Abell, Reba$498.7498% confidence
1003 Brookview 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.
- Abell, Reba$498.7498% confidence
1003 Brookview Drive, Allen, TX, 75002
Held by Credit Union Of Tx
Co-owner on this record: Abell, Reba
Savings account (AC02) · Reported 2018 · ID 52989036
$1,409.82
3 possible associated properties
At this address
- Forster, Carol$498.7498% confidence
1003 Brookview Drive, Allen, TX, 75002
- Forster, Carol$157.8498% confidence
1003 Brookview Drive, Allen, TX, 75002
- Forster, Carol$150.0098% confidence
1003 Brookview 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.
- Forster, Carol$498.7498% confidence
Wood, Phyllis Priscilla EstatTX
1210 Cherrywood Court, Allen, TX, 75002
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020 · ID 63009663
$1,407.60
2 possible associated properties
At this address
- Wood, Phyllis$35.4795% confidence
1210 Cherrywood Court, Allen, TX, 75002
- Wood, Stephen$35.4791% confidence
1210 Cherrywood 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.
- Wood, Phyllis$35.4795% confidence
$1,407.51
1012 Hawthorne Drive, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Quinn, Paul
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14510449
$1,407.24
3 possible associated properties
Same owner name elsewhere
- National, Auto Repair$181.93100% confidence
7114 Fieldstone Drive, Frisco, TX, 75034
- National, Auto Repair$82.71100% confidence
5112 Baton Rouge Boulevard, Frisco, TX, 75035
- National, Auto Repair$87.0298% confidence
PO Box 172, Spring Valley, CA, 92077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National, Auto Repair$181.93100% confidence
1012 Hawthorne Drive, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: National, Auto Repair
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14510449
$1,407.24