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
#### Junction Drive ###, Allen, TX, 75013
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52020838
$1,500.51
3 possible associated properties
Same owner name elsewhere
- Fairview Microwave Inc$500.00100% confidence
#### Junction Drive ### Robert Hawkins, Allen, TX, 75013
- Fairview Microwave Inc$500.00100% confidence
#### Junction Drive ### Robert Hawkins, Allen, TX, 75013
- Fairview Microwave Inc$500.00100% confidence
#### Junction Drive ### Robert Hawkins, 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.
- Fairview Microwave Inc$500.00100% confidence
5006 Copperhill Circle, Allen, TX, 75002
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020 · ID 68211947
$1,500.43
1 possible associated property
At this address
- Wang, Jiajun$1,675.0098% confidence
5006 Copperhill 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.
- Wang, Jiajun$1,675.0098% confidence
517 Red Oak Street, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Co-owner on this record: Salazar, Maria S
Savings account (AC02) · Reported 2014 · ID 4607371
$1,500.40
1 possible associated property
At this address
- Salazar, Maria S$1,500.4091% confidence
517 Red Oak 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.
- Salazar, Maria S$1,500.4091% confidence
517 Red Oak Street, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Co-owner on this record: Salazar, Christopher
Savings account (AC02) · Reported 2014 · ID 4607371
$1,500.40
4 possible associated properties
Same owner name elsewhere
- Salazar, Maria S$1.0098% confidence
P O Box 3144, Diamond Springs, CA, 95619
- Salazar, Maria S$0.7598% confidence
119 North Trevor Street, Anaheim, CA, 92806
- Salazar, Maria S$5.0098% confidence
18540 Soledad Cyn, Canyon Country, CA, 91351
At this address
- Salazar, Christopher$1,500.4091% confidence
517 Red Oak 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.
- Salazar, Maria S$1.0098% confidence
626 Valley View Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95251212
$1,500.24
4 possible associated properties
Same owner name elsewhere
- Conchola, Robert$82.9598% confidence
1507 Arrow Ridge Court, Houston, TX, 77067
- Conchola, Robert$406.0098% confidence
1507 Arrow Ridge Court, Houston, TX, 77067
- Conchola, Robert$28.3698% confidence
1507 Arrow Ridge Court, Houston, TX, 77067
At this address
- Conchola, Robert$25.7598% confidence
626 Valley View Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conchola, Robert$82.9598% confidence
410 North Greenville, Allen, TX, 75002
Held by City Of University Park
Utility refund or rebate (UT03) · Reported 2001 · ID 35226028
$1,500.00
1906 Armstrong Drive, Allen, TX, 75002
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 1162805
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Mattei, Jorge L$64.9898% confidence
2151 Almeria Street, Corona, CA, 91719
- Mattei, Jorge L$1,456.7898% confidence
2151 Almeria Street, Corona, CA, 91719
At this address
- Mattei, Jorge L$60.4198% confidence
1906 Armstrong Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mattei, Jorge L$64.9898% confidence
1040 Hot Springs Drive, Allen, TX, 75013
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2011 · ID 33108741
$1,500.00
1 possible associated property
Same owner name elsewhere
- McCaslin, Jonathan$210.0498% confidence
6155 Heathercreek Way, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCaslin, Jonathan$210.0498% confidence
### Chaparral Road Apt ####, Allen, TX, 75002
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53234676
$1,500.00
2022 Palace Way, Allen, TX, 75013
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55346878
$1,500.00
1406 Morningside Lane, Allen, TX, 75002
Held by Safety Kleen Systems Inc
Accounts payable (MS08) · Reported 2018 · ID 55442573
$1,500.00
1410 Claire Lane, Allen, TX, 75013
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63114316
$1,500.00
1 possible associated property
At this address
- Yu, Lianggang$6,720.3398% confidence
1410 Claire 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.
- Yu, Lianggang$6,720.3398% confidence
1507 Willingham Drive, Allen, TX, 75013
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020 · ID 67330103
$1,500.00
2 possible associated properties
At this address
- Shekhawat, Priyanka$25.6291% confidence
1507 Willingham Drive, Allen, TX, 75013
- Shekhawat, Priyanka$37.6491% confidence
1507 Willingham 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.
- Shekhawat, Priyanka$25.6291% confidence
1052 Big Spring Drive, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020 · ID 67568023
$1,500.00
Liu, JunTX
1400 Abilene Court, Allen, TX, 75013
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72371091
$1,500.00
1 possible associated property
At this address
- Liu, Jun$500.0098% confidence
1400 Abilene 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.
- Liu, Jun$500.0098% confidence
#### North Custer Road Apt ####, Allen, TX, 75013
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021 · ID 72383153
$1,500.00
#### South Greenville Avenue ###, Allen, TX, 75002
Held by Holiday Acquisition Holdings LLC
Accounts payable (MS08) · Reported 2021 · ID 74888229
$1,500.00
1300 Custer Road 3210, Allen, TX, 75013
Held by Stonebriar Chevrolet
Unrefunded overcharge (MS07) · Reported 2022 · ID 75503271
$1,500.00
1400 Abilene Court, Allen, TX, 75013
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79527872
$1,500.00
1 possible associated property
At this address
- Jiang, Hong$300.1398% confidence
1400 Abilene 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.
- Jiang, Hong$300.1398% confidence
1504 Whistle Brook Drive, Allen, TX, 75013
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022 · ID 81964767
$1,500.00
G, MayaTX
121 Pershore Lane, Allen, TX, 75002
Held by New York University
Accounts payable (MS08) · Reported 2023 · ID 84384431
$1,500.00
Virtual Doc Management Group LLC TheTX
Attn Michelle East Wilson 311 South Jupiter Road Suite 100, Allen, TX, 75002
Held by Gray Reed & McGraw LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 84401513
$1,500.00
1428 Creek Springs Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87610506
$1,500.00
1828 Olney Drive, Allen, TX, 75013
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92196160
$1,500.00
1 possible associated property
At this address
- Fu, Fuzhen$500.2998% confidence
1828 Olney 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.
- Fu, Fuzhen$500.2998% confidence
Gu, YuqiTX
1828 Olney Drive, Allen, TX, 75013
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92196351
$1,500.00
1 possible associated property
At this address
- Gu, Yuqi$500.3098% confidence
1828 Olney 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.
- Gu, Yuqi$500.3098% confidence
#### North Custer Road Apt E####, Allen, TX, 75013
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94542636
$1,500.00
$1,500.00
1 possible associated property
At this address
- Vastine, Gaxuan1 SHARES98% confidence
1531 Jamison 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.
- Vastine, Gaxuan1 SHARES98% confidence
$1,500.00
$1,500.00
$1,500.00
$1,500.00
$1,500.00
$1,500.00
1 possible associated property
At this address
- Pisoni, Alec$107.9791% confidence
405 Hampton 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.
- Pisoni, Alec$107.9791% confidence
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Welling Investments Inc$119.9798% confidence
5528 Bentrose Drive, McKinney, TX, 75070
At this address
- Welling, Linda$51.2291% confidence
886 Newcastle 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.
- Welling Investments Inc$119.9798% confidence
$1,499.63
4 possible associated properties
Same owner name elsewhere
- Towhid, Farhan$86.50100% confidence
Unknown, Allen, TX, 75002
At this address
- Towhid, Farhan$2,242.8798% confidence
1517 Pine Bluff Drive, Allen, TX, 75002
- Towhid, Farhan$11,654.6098% confidence
1517 Pine Bluff Drive, Allen, TX, 75002
- Towhid, Farhan4 SHARES98% confidence
1517 Pine Bluff 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.
- Towhid, Farhan$86.50100% confidence
830 Apple Hill Drive, Allen, TX, 75013
Held by Bank Of America NA
Co-owner on this record: Anderson, Joanne
Checking account (AC01) · Reported 2024 · ID 92195333
$1,498.71
3 possible associated properties
At this address
- Anderson, Raymond$490.5598% confidence
830 Apple Hill Drive, Allen, TX, 75013
- Anderson, Joanne$1,498.7191% confidence
830 Apple Hill Drive, Allen, TX, 75013
- Anderson, Mrs$490.5591% confidence
830 Apple Hill 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.
- Anderson, Raymond$490.5598% confidence
830 Apple Hill Drive, Allen, TX, 75013
Held by Bank Of America NA
Co-owner on this record: Anderson, Raymond
Checking account (AC01) · Reported 2024 · ID 92195333
$1,498.71
3 possible associated properties
At this address
- Anderson, Raymond$1,498.7191% confidence
830 Apple Hill Drive, Allen, TX, 75013
- Anderson, Raymond$490.5591% confidence
830 Apple Hill Drive, Allen, TX, 75013
- Anderson, Mrs$490.5591% confidence
830 Apple Hill 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.
- Anderson, Raymond$1,498.7191% confidence
2022 Camelot Drive, Allen, TX, 75013
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024 · ID 94284471
$1,497.20
3 possible associated properties
At this address
- Engelken, Thomas$80.2198% confidence
2022 Camelot Drive, Allen, TX, 75013
- Engelken, Thomas$40.7298% confidence
2022 Camelot Drive, Allen, TX, 75013
- Engelken, Thomas$93.8398% confidence
2022 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.
- Engelken, Thomas$80.2198% confidence
6 Harper Drive, Allen, TX, 75002
Held by Capital One
Checking account (AC01) · Reported 2012 · ID 21934314
$1,497.19
$1,497.07
1 possible associated property
Same owner name elsewhere
- Precision Home Pros LLC—98% confidence
117 Pine Mist Drive, Mooresville, NC, 28117-3522
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Precision Home Pros LLC—98% confidence
2235 Morning Dew Court, Allen, TX, 75013
Co-owner on this record: Precision Home Pros LLC
ID 107289280
$1,497.07
Williams Williams & Wyatt GeneralTX
300 West Boyd Drive, Allen, TX, 75013
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 90248749
$1,497.00
1 possible associated property
At this address
- Williams, Steve$50.0091% confidence
300 West Boyd 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, Steve$50.0091% confidence
$1,496.96
3 possible associated properties
At this address
- McClellan, Curt$1,496.9698% confidence
4205 Countryside Drive, Allen, TX, 75002
- McClellan, Curt$1,496.9698% confidence
4205 Countryside Drive, Allen, TX, 75002
- McClellan, Curt$1,496.9698% confidence
4205 Countryside 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.
- McClellan, Curt$1,496.9698% confidence
$1,496.96
3 possible associated properties
At this address
- McClellan, Curt$1,496.9698% confidence
4205 Countryside Drive, Allen, TX, 75002
- McClellan, Curt$1,496.9698% confidence
4205 Countryside Drive, Allen, TX, 75002
- McClellan, Curt$1,496.9698% confidence
4205 Countryside 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.
- McClellan, Curt$1,496.9698% confidence
$1,496.96
3 possible associated properties
At this address
- McClellan, Curt$1,496.9698% confidence
4205 Countryside Drive, Allen, TX, 75002
- McClellan, Curt$1,496.9698% confidence
4205 Countryside Drive, Allen, TX, 75002
- McClellan, Curt$1,496.9698% confidence
4205 Countryside 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.
- McClellan, Curt$1,496.9698% confidence
$1,496.96
3 possible associated properties
At this address
- McClellan, Curt$1,496.9698% confidence
4205 Countryside Drive, Allen, TX, 75002
- McClellan, Curt$1,496.9698% confidence
4205 Countryside Drive, Allen, TX, 75002
- McClellan, Curt$1,496.9698% confidence
4205 Countryside 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.
- McClellan, Curt$1,496.9698% confidence
1815 Childress Lane, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4471872
$1,496.83
4 possible associated properties
Same owner name elsewhere
- Kumar, Priya$7.2998% confidence
9442 Sylmar Avenue 5, Panorama City, CA, 91402
- Kumar, Priya$1.3998% confidence
211 South Fremont Street Apt 105, San Mateo, CA, 94401
- Kumar, Priya$9.5698% confidence
1817 Marlesta Court Apt C, Suisun City, CA, 94585
At this address
- Kumar, Krish$66.7991% confidence
1815 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.
- Kumar, Priya$7.2998% confidence
1354 Claire Lane, Allen, TX, 75013
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2019 · ID 57132399
$1,495.97
2 possible associated properties
At this address
- Wallace, Roy$100.0098% confidence
1354 Claire Lane, Allen, TX, 75013
- Wallace, Adeline$90.3891% confidence
1354 Claire 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.
- Wallace, Roy$100.0098% confidence
$1,495.35
6 possible associated properties
Same owner name elsewhere
- Ojeda, Ramiro$50.46100% confidence
301 North Greenville Avenue Apt 90, Allen, TX, 75002
- Ojeda, Ramiro$319.9998% confidence
2803 East 20th Street, Mission, TX, 78572
- Ojeda, Ramiro$132.7498% confidence
10444 Ferguson Road, Dallas, TX, 75228
At this address
- Ojeda, Ramiro$37.0098% confidence
912 Meadow Mead Drive, Allen, TX, 75002
- Ojeda, Ramiro$91.0098% confidence
912 Meadow Mead Drive, Allen, TX, 75002
- Ojeda, Ramiro$86.4098% confidence
912 Meadow Mead 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.
- Ojeda, Ramiro$50.46100% confidence
1505 Collin Drive, Allen, TX, 77479
Held by HSA Bank
Health savings account (HS01) · Reported 2017 · ID 1150116
$1,495.23
2002 Greenfield, Allen, TX, 75013
Held by American Express
Accounts payable (MS08) · Reported 2009 · ID 4020221
$1,495.00
900 Homestead Tr, Allen, TX, 75002
Held by Cumulus Media Inc
Accounts payable (MS08) · Reported 2022 · ID 80137885
$1,493.62
$1,493.10
3 possible associated properties
At this address
- Bray, Cindy$557.9598% confidence
1208 Morrow Lane, Allen, TX, 75002
- Bray, Cindy$448.4198% confidence
1208 Morrow Lane, Allen, TX, 75002
- Bray, Cindy$252.6498% confidence
1208 Morrow 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.
- Bray, Cindy$557.9598% confidence
825 Watters Creek Boulevard Building M, Allen, TX, 75013
Held by St John Medical Center Inc
Refund due (MS11) · Reported 2022 · ID 75975346
$1,492.94
3 possible associated properties
At this address
- Mlr Tribal Solutions LLC$632.8798% confidence
825 Watters Creek Boulevard Building M, Allen, TX, 75013
- Mlr Tribal Solutions LLC$666.6498% confidence
825 Watters Creek Boulevard Building M, Allen, TX, 75013
- Mlr Tribal Solutions LLC$845.4198% confidence
825 Watters Creek Boulevard Building M, 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.
- Mlr Tribal Solutions LLC$632.8798% confidence
$1,492.82
1806 Street Johns Avenue, Allen, TX, 75002
Held by Citation Oil & Gas Corp
Mineral royalties (MI02) · Reported 2020 · ID 67562178
$1,492.35
2 possible associated properties
At this address
- Massey, Norma$2,720.5098% confidence
1806 Street Johns Avenue, Allen, TX, 75002
- Massey, Norma$321.1198% confidence
1806 Street Johns 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.
- Massey, Norma$2,720.5098% confidence
961 Abbott Lane, Allen, TX, 75013
Held by Asi Lloyds
Co-owner on this record: Lalwani, Ravi
Insurance premium refund (IN05) · Reported 2019 · ID 59519909
$1,492.00
3 possible associated properties
At this address
- Lalwani, Ruchira$86.0098% confidence
961 Abbott Lane, Allen, TX, 75013
- Lalwani, Ravi$1,492.0091% confidence
961 Abbott Lane, Allen, TX, 75013
- Lalwani, Ravi$86.0091% confidence
961 Abbott Lane, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lalwani, Ruchira$86.0098% confidence
961 Abbott Lane, Allen, TX, 75013
Held by Asi Lloyds
Co-owner on this record: Lalwani, Ruchira
Insurance premium refund (IN05) · Reported 2019 · ID 59519909
$1,492.00
3 possible associated properties
At this address
- Lalwani, Ravi$86.0098% confidence
961 Abbott Lane, Allen, TX, 75013
- Lalwani, Ruchira$1,492.0091% confidence
961 Abbott Lane, Allen, TX, 75013
- Lalwani, Ruchira$86.0091% confidence
961 Abbott Lane, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lalwani, Ravi$86.0098% confidence
7 Bush Circle, Allen, TX, 75013
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58728823
$1,490.04
3 possible associated properties
At this address
- Reagan, Dan$181.8898% confidence
7 Bush Circle, Allen, TX, 75013
- Reagan Living Trust$27.0091% confidence
7 Bush Circle, Allen, TX, 75013
- Reagan Living Trust$740.0091% confidence
7 Bush Circle, 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.
- Reagan, Dan$181.8898% confidence
4805 Cheshire Lane, Allen, TX, 75002
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77756772
$1,489.96
3 possible associated properties
Same owner name elsewhere
- Beezley, Jack$133.75100% confidence
838 Wideman, Dallas, TX, 75217
- Beezley, Jack$75.2098% confidence
1833 Thompson Trail, Round Rock, TX, 78664
- Beezley, Jack$60.3598% confidence
8330 Bruton Road, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beezley, Jack$133.75100% confidence
1101 Stampede Drive, Allen, TX, 75002
Held by Jf China Region Fund Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2024 · ID 92920166
$1,488.40
3 possible associated properties
Same owner name elsewhere
- Sexton, Kelly$5.6398% confidence
1419 Cobb Street, San Mateo, CA, 94401
- Sexton, Kelly$9.6998% confidence
5490 Brittany Way, Cypress, CA, 90630
- Sexton, Kelly$50.0098% confidence
2817 Portola Drive, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sexton, Kelly$5.6398% confidence
$1,486.89
310 South Jupiter Road, Allen, TX, 75002
Held by First National Bank Texas
Checking account (AC01) · Reported 2020 · ID 67748736
$1,486.77
820 West Stacy Road, Allen, TX, 75013
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 21144966
$1,485.16
308 South Alder Drive, Allen, TX, 75002
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62787590
$1,485.00
2 possible associated properties
At this address
- Jones, Michael G$216.0095% confidence
308 South Alder Drive, Allen, TX, 75002
- Jones, Michael G$39.0095% confidence
308 South Alder 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, Michael G$216.0095% confidence
606 Willow Oak Drive, Allen, TX, 75002
Held by Mpp Company Inc
Draft (CK05) · Reported 2022 · ID 82358337
$1,485.00
1 possible associated property
At this address
- Pressley, Lynette C$80.5595% confidence
606 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.
- Pressley, Lynette C$80.5595% confidence
921 Garden Park Drive Apt 335, Allen, TX, 75013
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018 · ID 52240500
$1,484.21
4 possible associated properties
Same owner name elsewhere
- Prior, Ralph$9.5098% confidence
9390 Newbridge Drive, Riverside, CA, 92508
- Prior, Ralph$2.8498% confidence
44382 Royal Lytham Drive, Indio, CA, 92201
- Prior, Ralph$186.7698% confidence
12572 Cajun Drive, Frisco, TX, 75035
At this address
- Prior, Ralph$100.0098% confidence
921 Garden Park Drive Apt 335, 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.
- Prior, Ralph$9.5098% confidence
1301 Timbercreek Court, Allen, TX, 75002
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Wagner, Jody
Other court deposit (CT05) · Reported 2018 · ID 52241266
$1,484.21
857 Fountain View Court, Allen, TX, 75013
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021 · ID 70137236
$1,484.00
1 possible associated property
At this address
- Bry, Jeffrey$23,815.5898% confidence
857 Fountain View 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.
- Bry, Jeffrey$23,815.5898% confidence
$1,484.00
1430 Tartan Drive, Allen, TX, 75013
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022 · ID 77748078
$1,481.71
3 possible associated properties
At this address
- Anderson, Dana$50.0091% confidence
1430 Tartan Drive, Allen, TX, 75013
- Anderson, John$34.4191% confidence
1430 Tartan Drive, Allen, TX, 75013
- Anderson, John$25.6091% confidence
1430 Tartan 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.
- Anderson, Dana$50.0091% confidence
612 White Oak, Allen, TX, 75002
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2024 · ID 90153044
$1,481.16
1 possible associated property
At this address
- Wright, Douglas$177.9698% confidence
612 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.
- Wright, Douglas$177.9698% confidence
1307 Monahans Drive, Allen, TX, 75013
Held by Fire Ins Exchange
Co-owner on this record: Dinaburg, Boris
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52127579
$1,480.87
1 possible associated property
At this address
- Dinaburg, Boris$1,480.8791% confidence
1307 Monahans 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.
- Dinaburg, Boris$1,480.8791% confidence
1307 Monahans Drive, Allen, TX, 75013
Held by Fire Ins Exchange
Co-owner on this record: Dinaburg, Inna
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52127579
$1,480.87
2 possible associated properties
Same owner name elsewhere
- Dinaburg, Boris$57.3198% confidence
15006 Daneway Drive, Frisco, TX, 75035
At this address
- Dinaburg, Inna$1,480.8791% confidence
1307 Monahans 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.
- Dinaburg, Boris$57.3198% confidence
2023 West McDermott Drive Suite 100, Allen, TX, 75013
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77732657
$1,480.00
2119 Moss Glen Lane 2119 Moss Glen Lane, Allen, TX, 75013
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024 · ID 93263534
$1,479.89
2119 Moss Glen Lane, Allen, TX, 75013
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024 · ID 93263534
$1,479.89
3 possible associated properties
At this address
- Alderman, Tiffany$70.8098% confidence
2119 Moss Glen Lane, Allen, TX, 75013
- Alderman, Tiffany$206.1298% confidence
2119 Moss Glen Lane, Allen, TX, 75013
- Alderman, Tiffany$8,929.7898% confidence
2119 Moss Glen 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.
- Alderman, Tiffany$70.8098% confidence
700 Central Expy South Suite 400, Allen, TX, 75013
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92398512
$1,479.74
3 possible associated properties
At this address
- Acumen Fiscal Agent LLC$359.6098% confidence
700 Central Expy South Suite 400, Allen, TX, 75013
- Acumen Fiscal Agent LLC$2,721.8298% confidence
700 Central Expy South Suite 400, Allen, TX, 75013
- Acumen Fiscal Agent LLC$222.3098% confidence
700 Central Expy South Suite 400, 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.
- Acumen Fiscal Agent LLC$359.6098% confidence
$1,479.03
2 possible associated properties
At this address
- Manes, Sukhman$72.1198% confidence
1047 Palmetto Drive, Allen, TX, 75013
- Manes, Sukhman$46.0998% confidence
1047 Palmetto 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.
- Manes, Sukhman$72.1198% confidence
$1,478.24
3 possible associated properties
Same owner name elsewhere
- Sundaram, Ramesh$0.5998% confidence
1154 West Olive Avenue 113, Sunnyvale, CA, 94086
- Sundaram, Ramesh$0.2598% confidence
442 East Wilbur Road Apt 104, Thousand Oaks, CA, 91360
- Sundaram, Ramesh$13.5798% confidence
10938 Poblado Road Apt 2813, San Diego, CA, 92127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sundaram, Ramesh$0.5998% confidence
1106 Springfield Lane, Allen, TX, 75002
Held by At&t Inc
Dividend (SC01) · Reported 2022 · ID 77059468
$1,476.73
3 possible associated properties
At this address
- Settle, Randy$221.4598% confidence
1106 Springfield Lane, Allen, TX, 75002
- Settle, Randy$74.3598% confidence
1106 Springfield Lane, Allen, TX, 75002
- Settle, Randy$142.1298% confidence
1106 Springfield 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.
- Settle, Randy$221.4598% confidence
$1,476.41
1 possible associated property
At this address
- Teco, Metals$6,334.7598% confidence
906 West McDermott Drive Suite 116, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teco, Metals$6,334.7598% confidence
860 Junction Drive Apt 454, Allen, TX, 75013
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024 · ID 94284822
$1,475.05
749 Maxwell Creek Drive, Allen, TX, 75002
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7981614
$1,475.00
301 North Greenville #181, Allen, TX, 75002
Held by Legacytexas Bank
Co-owner on this record: Wang, Ling Wu
Savings account (AC02) · Reported 2001 · ID 32231141
$1,473.51
### Benton Drive Apt ####, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88226747
$1,472.52
3 possible associated properties
Same owner name elsewhere
- Benton, Pointe Apts$1,014.57100% confidence
### Benton Drive Apt ####, Allen, TX, 75013
- Benton, Pointe Apts$780.75100% confidence
### Benton Drive Apt ####, Allen, TX, 75013
- Benton, Pointe Apts$948.12100% confidence
### Benton 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.
- Benton, Pointe Apts$1,014.57100% confidence
### West McDermott Drive # ###-###, Allen, TX, 75013
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85879852
$1,471.90
1918 Edgehill Drive, Allen, TX, 75013
Held by Viewpoint Financial Group
Co-owner on this record: Bogney, Kimberly Lenene
Unexchanged stock of a successor company (SC10) · Reported 2014 · ID 10181128
$1,471.47
1 possible associated property
At this address
- Bogney, Kimberly Lenene$1,471.4791% confidence
1918 Edgehill 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.
- Bogney, Kimberly Lenene$1,471.4791% confidence
1918 Edgehill Drive, Allen, TX, 75013
Held by Viewpoint Financial Group
Co-owner on this record: Bogney, Darrell W
Unexchanged stock of a successor company (SC10) · Reported 2014 · ID 10181128
$1,471.47
1 possible associated property
At this address
- Bogney, Darrell W$1,471.4791% confidence
1918 Edgehill 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.
- Bogney, Darrell W$1,471.4791% confidence
#### C R ###, Allen, TX, 75002
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78286432
$1,471.44
541 A West McDermott, Allen, TX, 75002
Held by Affinity Ins Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76657103
$1,470.12
1829 Valencia Drive, Allen, TX, 75013
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84623179
$1,470.11
1 possible associated property
At this address
- Chen, Qiong$60.8298% confidence
1829 Valencia Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Qiong$60.8298% confidence
C/o Jo Ann Stewart 701 Ironwood Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79541106
$1,469.62
3 possible associated properties
Same owner name elsewhere
- Stewart, Jo Ann$69.71100% confidence
C/o Jo Ann Stewart 701 Ironwood Drive, Allen, TX, 75002
- Stewart, Jo Ann$0.3998% confidence
3650 Tamarack Drive, Redding, CA, 96003
- Stewart, Jo Ann$10.0098% confidence
17052 Creekside Circle, Morgan Hill, CA, 95037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Jo Ann$69.71100% confidence
913 Rush Creek Drive, Allen, TX, 75002
Held by Thomson Reuters America Corp & Subs
Accounts payable (MS08) · Reported 2018 · ID 50161984
$1,468.99
813 Valley View Drive, Allen, TX, 75002
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019 · ID 57186782
$1,468.85
1 possible associated property
At this address
- Andrews, Janice$29.2091% confidence
813 Valley View Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrews, Janice$29.2091% confidence
1425 Cherokee Court, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 67614436
$1,467.95
3 possible associated properties
At this address
- Smith, Lee$33.8098% confidence
1425 Cherokee Court, Allen, TX, 75013
- Smith, Lee$414.1898% confidence
1425 Cherokee Court, Allen, TX, 75013
- Smith, Lee$50.5298% confidence
1425 Cherokee 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.
- Smith, Lee$33.8098% confidence
1513 Edelweiss Drive, Allen, TX, 75002
Held by State Farm Lloyds
Co-owners on this record: Bass, Tajuna A, Long Beach Mortgage Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 33286289
$1,467.65
4 possible associated properties
Same owner name elsewhere
- Bass, Denard$70.0098% confidence
421 Towne House Lane, Richardson, TX, 75081
- Bass, Denard$44.3698% confidence
3300 Hidden Grove Drive, Plano, TX, 75075
- Bass, Denard$57.3798% confidence
1800 East Spring Crk Parkway, Plano, TX, 75074
At this address
- Bass, Tajuna A$1,467.6591% confidence
1513 Edelweiss 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.
- Bass, Denard$70.0098% confidence
1513 Edelweiss Drive, Allen, TX, 75002
Held by State Farm Lloyds
Co-owners on this record: Bass, Denard, Bass, Tajuna A
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 33286289
$1,467.65
3 possible associated properties
Same owner name elsewhere
- Long Beach Mortgage Co$0.0998% confidence
1100 West Town And Country Road Suite 900, Orange, CA, 92868
- Long Beach Mortgage Co$0.3098% confidence
6161 Stoneridge Mall Road #310, Pleasanton, CA, 94588
- Long Beach Mortgage Co$1.0098% confidence
P O Box 9065, San Francisco, CA, 94083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long Beach Mortgage Co$0.0998% confidence
1513 Edelweiss Drive, Allen, TX, 75002
Held by State Farm Lloyds
Co-owners on this record: Bass, Denard, Long Beach Mortgage Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 33286289
$1,467.65
1 possible associated property
At this address
- Bass, Denard$1,467.6591% confidence
1513 Edelweiss 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.
- Bass, Denard$1,467.6591% confidence
700 Central Expressway Suite 500, Allen, TX, 75013
Held by Alfa Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 89667236
$1,466.25
3 possible associated properties
Same owner name elsewhere
- Lewis & Ellis Inc$445.05100% confidence
700 Central Expressway Suite 550, Allen, TX, 75013
- Lewis & Ellis Inc$296.3398% confidence
7540 Lbj Freeway Suite, Dallas, TX, 75251
- Lewis & Ellis Inc$594.9698% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis & Ellis Inc$445.05100% confidence