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
509 Saginaw Court, Allen, TX, 75013
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3692376
$1,556.09
1 possible associated property
At this address
- Horstman, Roy M$26.0498% confidence
509 Saginaw 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.
- Horstman, Roy M$26.0498% confidence
$1,556.00
3 possible associated properties
At this address
- Klinger, Dean$266.5098% confidence
1545 Silver Creek Circle, Allen, TX, 75002
- Klinger, Christie$1,556.0091% confidence
1545 Silver Creek Circle, Allen, TX, 75002
- Klinger, Christie$266.5091% confidence
1545 Silver Creek 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.
- Klinger, Dean$266.5098% confidence
$1,556.00
3 possible associated properties
At this address
- Klinger, Christie$266.5098% confidence
1545 Silver Creek Circle, Allen, TX, 75002
- Klinger, Dean$1,556.0091% confidence
1545 Silver Creek Circle, Allen, TX, 75002
- Klinger, Dean$266.5091% confidence
1545 Silver Creek 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.
- Klinger, Christie$266.5098% confidence
$1,555.99
1 possible associated property
At this address
- Pam Rehab Hospital Of Allen$1,094.0695% confidence
1001 Raintree 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.
- Pam Rehab Hospital Of Allen$1,094.0695% confidence
1102 Timberbend Trail, Allen, TX, 75002
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3778274
$1,555.38
1 possible associated property
At this address
- Epperson, Ritchie E$46.8698% confidence
1102 Timberbend Trail, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Epperson, Ritchie E$46.8698% confidence
1432 Lone Star Court, Allen, TX, 75013
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022 · ID 81218366
$1,553.53
1 possible associated property
At this address
- Johnson, Riannon$43.3891% confidence
1432 Lone Star 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.
- Johnson, Riannon$43.3891% confidence
$1,553.15
1 possible associated property
Same owner name elsewhere
- Watson Millican & Company LLC$73.18100% confidence
700 Central Expressway South, 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.
- Watson Millican & Company LLC$73.18100% confidence
812 Ashwood Drive, Allen, TX, 75002
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016 · ID 35842459
$1,551.86
113 Parkhurst Lane, Allen, TX, 75013
Held by American First Ntl Bank
Checking account (AC01) · Reported 2019 · ID 61608607
$1,551.39
1033 Pecan Creek Lane, Allen, TX, 75002
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 38216922
$1,551.06
$1,550.65
5 possible associated properties
Same owner name elsewhere
- Babar, Mohammad$319.2298% confidence
7531 Larchmont Drive, Dallas, TX, 75252
- Babar, Mohammad$281.0098% confidence
8450 Casablanca Way, Sacramento, CA, 95828
At this address
- Babar, Mohammad$230.9998% confidence
978 Herschell Street, Allen, TX, 75013
- Babar, Mohammad$73.3398% confidence
978 Herschell Street, Allen, TX, 75013
- Babar, Mohammad$1,886.7798% confidence
978 Herschell 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.
- Babar, Mohammad$319.2298% confidence
$1,550.04
1 possible associated property
Same owner name elsewhere
- Herrin, Aubrey$38.9698% confidence
804 Dawnlight Drive, Denton, TX, 76210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrin, Aubrey$38.9698% confidence
100 Allentown Parkway Suite 111, Allen, TX, 75002
Held by Oracle America Inc
Vendor check (CK13) · Reported 2015 · ID 41211329
$1,549.86
$1,549.45
2 possible associated properties
Same owner name elsewhere
- Schultz, Shanna$220.2098% confidence
PO Box 733, Jewett, TX, 75846
- Schultz, Shanna$198.7698% confidence
3910 McDuffie Street Apt 1, Houston, TX, 77098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schultz, Shanna$220.2098% confidence
308 Tustin Court, Allen, TX, 75013
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020 · ID 67886442
$1,548.68
2 possible associated properties
At this address
- Ross, John$47.0198% confidence
308 Tustin Court, Allen, TX, 75013
- Ross, John$127.7498% confidence
308 Tustin 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.
- Ross, John$47.0198% confidence
### Benton Drive Apt ####, Allen, TX, 75013
Held by HSA Bank
Checking account (AC01) · Reported 2012 · ID 1145391
$1,545.60
301 North Greeneville 70, Allen, TX, 75002
Held by United Natural Foods Inc
Dividend (SC01) · Reported 2008 · ID 15442400
$1,544.77
1 possible associated property
At this address
- Gates, James Wahshungah$66.5298% confidence
301 North Greeneville 70, 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.
- Gates, James Wahshungah$66.5298% confidence
$1,543.81
3 possible associated properties
Same owner name elsewhere
- Matheny, Nicole$0.3998% confidence
1667 Oneel Drive, Petaluma, CA, 94954
- Matheny, Nicole$0.3498% confidence
1667 Oneel Drive, Petaluma, CA, 94954
- Matheny, Nicole$0.2098% confidence
1667 Oneel Drive, Petaluma, CA, 94954
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matheny, Nicole$0.3998% confidence
1451 South Greenville Avenue Apt, Allen, TX, 75002
Held by Morgan Stanley & Co
Co-owner on this record: Depriest, Tori N
Securities-related credit balance (SC20) · Reported 2013 · ID 2997368
$1,543.70
3 possible associated properties
At this address
- Depriest, Inez210.05 SHARES98% confidence
1451 South Greenville Avenue Apt, Allen, TX, 75002
- Depriest, Inez265.56 SHARES98% confidence
1451 South Greenville Avenue Apt, Allen, TX, 75002
- Depriest, Inez210.05 SHARES98% confidence
1451 South Greenville Avenue 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.
- Depriest, Inez210.05 SHARES98% confidence
1451 South Greenville Avenue Apt, Allen, TX, 75002
Held by Morgan Stanley & Co
Co-owner on this record: Depriest, Inez
Securities-related credit balance (SC20) · Reported 2013 · ID 2997368
$1,543.70
3 possible associated properties
At this address
- Depriest, Tori N210.05 SHARES98% confidence
1451 South Greenville Avenue Apt, Allen, TX, 75002
- Depriest, Tori N265.56 SHARES98% confidence
1451 South Greenville Avenue Apt, Allen, TX, 75002
- Depriest, Inez210.05 SHARES91% confidence
1451 South Greenville Avenue 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.
- Depriest, Tori N210.05 SHARES98% confidence
527 Oldbridge Drive, Allen, TX, 75002
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78293248
$1,543.50
5 possible associated properties
Same owner name elsewhere
- Dodson, Ray$1.5298% confidence
990 Central Avenue 158, Riverside, CA, 92507
- Dodson, Ray$9.0198% confidence
810 West Compton Boulevard Apt 1, Compton, CA, 90220
- Dodson, Ray$0.9998% confidence
1073 Cordozo Street, Perris, CA, 92571
At this address
- Dodson, Ray$58.0098% confidence
527 Oldbridge Drive, Allen, TX, 75002
- Dodson, David$75.0091% confidence
527 Oldbridge 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.
- Dodson, Ray$1.5298% confidence
$1,542.10
3 possible associated properties
At this address
- Lewandowski, Eileen$100.5498% confidence
1407 Plateau Drive, Allen, TX, 75002
- Lewandowski, Eileen$38.0798% confidence
1407 Plateau Drive, Allen, TX, 75002
- Lewandowski, Eileen$2,384.1198% confidence
1407 Plateau 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.
- Lewandowski, Eileen$100.5498% confidence
$1,541.11
2 possible associated properties
At this address
- Alaqrabawy, Mohammad$237.3098% confidence
2238 Emery Down Drive, Allen, TX, 75013
- Alaqrabawy, Mohammad$250.0098% confidence
2238 Emery Down 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.
- Alaqrabawy, Mohammad$237.3098% confidence
1606 Haven Place, Allen, TX, 75002
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023 · ID 88972816
$1,541.09
6 possible associated properties
Same owner name elsewhere
- Junge, Karin$6,100.04100% confidence
1606 Haven Place, Allen, TX, 75002
- Junge, Karin$241.8398% confidence
PO Box 867, Stockdale, TX, 78160
- Junge, Karin$342.6398% confidence
PO Box 867, Stockdale, TX, 78160
At this address
- Junge, Karin$224.5098% confidence
1606 Haven Place, Allen, TX, 75002
- Junge, Karin$150.0098% confidence
1606 Haven Place, Allen, TX, 75002
- Junge, Karin$436.2798% confidence
1606 Haven 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.
- Junge, Karin$6,100.04100% confidence
700 Central Expressway South, Allen, TX, 75013
Held by Jesse Conway
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 82568676
$1,541.00
3 possible associated properties
Same owner name elsewhere
- Singeorzan, George$73.7698% confidence
26002 Tivoli Mdw, San Antonio, TX, 78260
- Singeorzan, George$150.0098% confidence
4905 Carolina Circle, McKinney, TX, 75071
- Singeorzan, George$262.5198% confidence
4905 Carolina Circle, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singeorzan, George$73.7698% confidence
29 Prestige Circle, Allen, TX, 75002
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 1278151
$1,540.04
5 possible associated properties
Same owner name elsewhere
- 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
At this address
- Herbs, Paint And Body$170.0098% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs, Paint And Body$4,017.2998% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs, Paint And Body$39.8098% confidence
29 Prestige Circle, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herbs, Paint And Body$2,862.7398% confidence
706 Lake Highlands Drive, Allen, TX, 75002
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2021 · ID 70143580
$1,539.76
3 possible associated properties
At this address
- Smith, Philip$250.0091% confidence
706 Lake Highlands Drive, Allen, TX, 75002
- Smith, Philip$91.6091% confidence
706 Lake Highlands Drive, Allen, TX, 75002
- Smith, Judith$25.5691% confidence
706 Lake Highlands 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.
- Smith, Philip$250.0091% confidence
1316 Waterdown Drive, Allen, TX, 75013
Held by Meadows Collier Reed Cousins & Crou
Funds held in a fiduciary capacity (TR03) · Reported 2012 · ID 33254298
$1,539.15
1 possible associated property
At this address
- Boman, Bill$111.3595% confidence
1316 Waterdown 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.
- Boman, Bill$111.3595% confidence
105 West Bethany Drive, Allen, TX, 75013
Held by New Balance Athletics Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 82217460
$1,537.54
3 possible associated properties
Same owner name elsewhere
- Monkey Sports Inc$32.95100% confidence
105 West Bethany Drive Suite 101, Allen, TX, 75013
- Monkey Sports Inc$154.40100% confidence
105 West Bethany Drive Attn Alycia McCallum, Allen, TX, 75013
At this address
- Monkey Sports Inc$69.0198% confidence
105 West Bethany 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.
- Monkey Sports Inc$32.95100% confidence
1527 Pebblestone Court, Allen, TX, 75002
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016 · ID 40474508
$1,536.08
2006 Wimbledon Drive, Allen, TX, 75013
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020 · ID 65663589
$1,534.52
$1,533.43
1 possible associated property
Same owner name elsewhere
- Hils, Nathaniel$3,205.2798% confidence
1400 Chicota Drive, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hils, Nathaniel$3,205.2798% confidence
639 Sunny Slope Drive, Allen, TX, 75002
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2019 · ID 59017591
$1,533.04
4 possible associated properties
Same owner name elsewhere
- Hild, Kevin$9.5198% confidence
5365 Cochran Street Apt 104, Simi Valley, CA, 93063
- Hild, Kevin$0.0498% confidence
Unknown, Los Angeles, CA, 93063
- Hild, Kevin$62.8098% confidence
3162 Darby Street #109, Simi Valley, CA, 93063
At this address
- Hild, Kevin$42.6298% confidence
639 Sunny Slope 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.
- Hild, Kevin$9.5198% confidence
2214 Thornbury Lane, Allen, TX, 75013
Held by Cypress Property & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 87605921
$1,532.15
5 possible associated properties
Same owner name elsewhere
- Baxter, Brently$37.16100% confidence
2144 Thornbury Lane, Allen, TX, 75013
- Baxter, Brently$50.00100% confidence
2214 Thornberry Lane, Allen, TX, 75013
At this address
- Baxter, Brently$37.1698% confidence
2214 Thornbury Lane, Allen, TX, 75013
- Baxter, Brently$44.5998% confidence
2214 Thornbury Lane, Allen, TX, 75013
- Baxter, Brently$72.0298% confidence
2214 Thornbury 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.
- Baxter, Brently$37.16100% confidence
### East Stacey Road ####-###, Allen, TX, 75002
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73095219
$1,531.86
2 possible associated properties
Same owner name elsewhere
- Matsuoka, Tadashi$10.0098% confidence
CA, 00000
- Matsuoka, Tadashi$53.5498% confidence
5509 Sagehen Court, Loomis, CA, 95650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matsuoka, Tadashi$10.0098% confidence
819 Cedar Crest Lane, Allen, TX, 75002
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68501179
$1,531.82
1205 West McDermott Drive, Allen, TX, 75013
Held by Dental Svc Of Massachusetts
Expense check (CK10) · Reported 2021 · ID 73945429
$1,531.00
6 possible associated properties
Same owner name elsewhere
- 6 Day Dental Allen PLLC$72.00100% confidence
1205 West McDermott Drive Monica Jain Dmd, Allen, TX, 75013
- 6 Day Dental Allen PLLC$155.18100% confidence
1205 West McDermott Drive Awras Haddad DDS, Allen, TX, 75013
- 6 Day Dental Allen PLLC$144.65100% confidence
1205 West McDermott Drive Awras Haddad DDS, Allen, TX, 75013
At this address
- 6 Day Dental Allen PLLC$184.1098% confidence
1205 West McDermott Drive, Allen, TX, 75013
- 6 Day Dental Allen PLLC$111.0098% confidence
1205 West McDermott Drive, Allen, TX, 75013
- 6 Day Dental & Orthodontics$297.0095% confidence
1205 West McDermott 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.
- 6 Day Dental Allen PLLC$72.00100% confidence
714 Pulitzer Lane, Allen, TX, 75002
Held by Trinet Hr III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84446813
$1,530.29
3 possible associated properties
At this address
- Hiebert, Philip$1,288.4698% confidence
714 Pulitzer Lane, Allen, TX, 75002
- Hiebert, Philip$277.0598% confidence
714 Pulitzer Lane, Allen, TX, 75002
- Hiebert, Philip$1,809.2898% confidence
714 Pulitzer Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hiebert, Philip$1,288.4698% confidence
1214 Clearview, Allen, TX, 75002
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 16367044
$1,528.80
1 possible associated property
At this address
- Kurt, Robert J$136.3898% confidence
1214 Clearview, 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.
- Kurt, Robert J$136.3898% confidence
103 South Arbor Ridge Drive, Allen, TX, 75002
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50675894
$1,528.77
5 possible associated properties
Same owner name elsewhere
- Heins, Rodney$149.58100% confidence
103 Arbor Ridge Drive, Allen, TX, 75002
- Heins, Rodney$78.12100% confidence
103 South Arbor Ridge, Allen, TX, 75002
At this address
- Heins, Rodney$112.9698% confidence
103 South Arbor Ridge Drive, Allen, TX, 75002
- Heins, Rodney$60.0098% confidence
103 South Arbor Ridge Drive, Allen, TX, 75002
- Heins, Rodney$2,694.5098% confidence
103 South Arbor Ridge 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.
- Heins, Rodney$149.58100% confidence
$1,527.06
1 possible associated property
At this address
- Nguyen, Billy$372.4098% confidence
4606 Whitestone 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.
- Nguyen, Billy$372.4098% confidence
601 River Rock Way, Allen, TX, 75002
Held by Fntg Holdings Inc
Co-owner on this record: Sultan, Mehnaz
Escrow account (TR04) · Reported 2024 · ID 93486279
$1,526.90
3 possible associated properties
Same owner name elsewhere
- Naqvi, Kashif$0.1098% confidence
4935 Lazio Way, Oak Park, CA, 91377
- Naqvi, Kashif$100.0098% confidence
26903 Flowering Oak Place, Canyon Country, CA, 91387
- Naqvi, Kashif$46.2598% confidence
6100 De Soto Avenue Apt 726, Woodland Hills, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naqvi, Kashif$0.1098% confidence
1420 West McDermott Drive Apt 531, Allen, TX, 75013
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 18830836
$1,525.83
1 possible associated property
Same owner name elsewhere
- Stouffer, Penni R$33.4598% confidence
2525 Quail Ridge Road, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stouffer, Penni R$33.4598% confidence
$1,525.17
605 White Oak Street, Allen, TX, 75002
Held by Fidelity Invest Inst Ops Cmpy
Co-owner on this record: Bailey, Rosie
Education savings account — cash (CS01) · Reported 2019 · ID 56882977
$1,525.15
605 White Oak Street, Allen, TX, 75002
Held by Fidelity Invest Inst Ops Cmpy
Co-owner on this record: Shaw, William
Education savings account — cash (CS01) · Reported 2019 · ID 56882977
$1,525.15
906 West McDermott 116 Pmb 348, Allen, TX, 75013
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53569883
$1,524.83
5 possible associated properties
Same owner name elsewhere
- Howerton, Granville$76.00100% confidence
### West McDermott ### Pmb ###, Allen, TX, 75013
- Howerton, Granville$111.38100% confidence
### West McDermott ### Pmb ###, Allen, TX, 75013
- Howerton, Granville$30.41100% confidence
Suite ### Pmb ### ### West McDe, Allen, TX, 75013
At this address
- Howerton, Ginger M$418.2791% confidence
906 West McDermott 116 Pmb 348, Allen, TX, 75013
- Howerton, Ginger M$152.0091% confidence
906 West McDermott 116 Pmb 348, 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.
- Howerton, Granville$76.00100% confidence
405 Colony Drive, Allen, TX, 75013
Held by State Farm Lloyds
Co-owners on this record: Citimortgage Inc Its Successor, Stevens, Jill
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50064936
$1,524.29
1 possible associated property
At this address
- Stevens, Jill$1,524.2991% confidence
405 Colony 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.
- Stevens, Jill$1,524.2991% confidence
405 Colony Drive, Allen, TX, 75013
Held by State Farm Lloyds
Co-owners on this record: Citimortgage Inc Its Successor, Stevens, Christopher
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50064936
$1,524.29
1 possible associated property
At this address
- Stevens, Christopher$1,524.2991% confidence
405 Colony 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.
- Stevens, Christopher$1,524.2991% confidence
Citimortgage Inc Its SuccessorTX
405 Colony Drive, Allen, TX, 75013
Held by State Farm Lloyds
Co-owners on this record: Stevens, Christopher, Stevens, Jill
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50064936
$1,524.29
$1,523.58
3 possible associated properties
Same owner name elsewhere
- Terrell, Kevon$34.00100% confidence
1300 North Custer Road Apt E5206, Allen, TX, 75013
- Terrell, Kevon$35.00100% confidence
1160 Montgomery Boulevard Apt 2108, Allen, TX, 75013
- Terrell, Kevon$34.0098% confidence
#### North Custer Road Apt E####, Allen, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terrell, Kevon$34.00100% confidence
$1,522.87
715 Cottonwood Drive, Allen, TX, 75002
Held by Texas Farm Bureau Casualty Ins Co
Co-owner on this record: & Medical Center Of Plano
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 62883996
$1,520.27
2 possible associated properties
Same owner name elsewhere
- Mayes, Brannon$25.0098% confidence
TX
- Mayes, Brannon$38.1298% confidence
##### Preston Road Apt ###, 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.
- Mayes, Brannon$25.0098% confidence
Transeleven Claims Managers Inc Transeleven Claims Managers InTX
700 Central Expressway South, Allen, TX, 75013
ID 103508417
$1,520.00
$1,519.50
5 possible associated properties
Same owner name elsewhere
- Phillips, Tamara$2,231.1998% confidence
1200 Dallas Drive Apt 1225, Denton, TX, 76205
- Phillips, Tamara$410.5298% confidence
2300 Cienaga Street Sp 21, Oceano, CA, 93445
At this address
- Phillips, Tamara$3,576.7698% confidence
2006 Midhurst Drive, Allen, TX, 75013
- Phillips, Tamara$8,792.0098% confidence
2006 Midhurst Drive, Allen, TX, 75013
- Phillips, Tamara$6,266.7298% confidence
2006 Midhurst 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.
- Phillips, Tamara$2,231.1998% confidence
901 Cypress Drive, Allen, TX, 75002
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91831368
$1,518.15
$1,517.75
2 possible associated properties
Same owner name elsewhere
- Merh, Rohit$29.2398% confidence
800 West Renner Road Apt 2826, Richardson, TX, 75080
- Merh, Rohit$30.0098% confidence
700 West Circle Apt 827, Arlington, TX, 76013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merh, Rohit$29.2398% confidence
$1,517.75
1 possible associated property
At this address
- Dave, Shreya$30.0098% confidence
811 Rushmore 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.
- Dave, Shreya$30.0098% confidence
1430 Woodmont Drive, Allen, TX, 75002
Held by Travelers Indemnity Co
Co-owner on this record: Scruton, Frederick
Insurance premium refund (IN05) · Reported 2024 · ID 90426688
$1,517.00
3 possible associated properties
At this address
- Scruton, Jessica$231.8498% confidence
1430 Woodmont Drive, Allen, TX, 75002
- Scruton, Frederick$1,517.0091% confidence
1430 Woodmont Drive, Allen, TX, 75002
- Scruton, Frederick$231.8491% confidence
1430 Woodmont 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.
- Scruton, Jessica$231.8498% confidence
1430 Woodmont Drive, Allen, TX, 75002
Held by Travelers Indemnity Co
Co-owner on this record: Scruton, Jessica
Insurance premium refund (IN05) · Reported 2024 · ID 90426688
$1,517.00
3 possible associated properties
At this address
- Scruton, Frederick$231.8498% confidence
1430 Woodmont Drive, Allen, TX, 75002
- Scruton, Jessica$1,517.0091% confidence
1430 Woodmont Drive, Allen, TX, 75002
- Scruton, Jessica$231.8491% confidence
1430 Woodmont 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.
- Scruton, Frederick$231.8498% confidence
1417 Greenwich Drive, Allen, TX, 75013
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2012 · ID 34921057
$1,516.40
2 possible associated properties
At this address
- Musick, Barbara Jane Ganze$927.0798% confidence
1417 Greenwich Drive, Allen, TX, 75013
- Musick, Barbara$90.1795% confidence
1417 Greenwich 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.
- Musick, Barbara Jane Ganze$927.0798% confidence
1418 Sunshine Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2007 · ID 40013970
$1,516.01
4 possible associated properties
Same owner name elsewhere
- Hines, Michael C$19.1298% confidence
7734 Kentland Avenue, Canoga Park, CA, 91304
At this address
- Hines, Michael C$140.8898% confidence
1418 Sunshine Drive, Allen, TX, 75002
- Hines, Michael C$30.0098% confidence
1418 Sunshine Drive, Allen, TX, 75002
- Hines, Michael C$60.0098% confidence
1418 Sunshine 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.
- Hines, Michael C$19.1298% confidence
309 Suncreek Drive, Allen, TX, 75013
Held by Coca Cola Co
Accounts payable (MS08) · Reported 2024 · ID 90638855
$1,515.79
3 possible associated properties
At this address
- Samsoft Corp Subway$3,482.0598% confidence
309 Suncreek Drive, Allen, TX, 75013
- Samsoft Corp$2,293.6195% confidence
309 Suncreek Drive, Allen, TX, 75013
- Samsoft Corp$1,719.0495% 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 Subway$3,482.0598% confidence
#### West McDermott Drive # ###-###, Allen, TX, 75013
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019 · ID 60422431
$1,515.18
1006 Barrymore Lane, Allen, TX, 75013
Held by Wells Fargo Bank NA
Co-owner on this record: Mohamad, Rafiq
Escrow account (TR04) · Reported 2020 · ID 65831313
$1,514.64
3 possible associated properties
Same owner name elsewhere
- Subashchandran, Sujaritha$62.6298% confidence
10814 Dove Brook Circle, Dallas, TX, 75230
- Subashchandran, Sujaritha$53.2098% confidence
10814 Dove Brook Circle, Dallas, TX, 75230
- Subashchandran, Sujaritha$45.7298% confidence
10814 Dove Brook Circle, Dallas, TX, 75230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Subashchandran, Sujaritha$62.6298% confidence
600 Twin Creeks, Allen, TX, 75013
Held by Wells Fargo Bank NA
Co-owner on this record: Ahluwalia, Anita
Cashier’s check (CK01) · Reported 2023 · ID 87864323
$1,514.47
3 possible associated properties
Same owner name elsewhere
- Ahluwalia, Asit$31.89100% confidence
600 Twin Creeks Drive, Allen, TX, 75013
- Ahluwalia, Asit$28.10100% confidence
600 Twin Creeks Drive, Allen, TX, 75013
- Ahluwalia, Asit$89.84100% confidence
600 Twin Creeks 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.
- Ahluwalia, Asit$31.89100% confidence
628 Naples Drive, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017 · ID 4976839
$1,514.43
1 possible associated property
Same owner name elsewhere
- Riyanti, Lenny$57.4698% confidence
1955 Calle Serena, Glendale, CA, 91208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riyanti, Lenny$57.4698% confidence
$1,514.32
1 possible associated property
Same owner name elsewhere
- Nasiadka, Mike$93.9698% confidence
#### Keller Springs Road ####, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nasiadka, Mike$93.9698% confidence
1624 Lakeside Drive, Allen, TX, 75002
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84739115
$1,514.00
3 possible associated properties
At this address
- Ghneim, Farah$406.8098% confidence
1624 Lakeside Drive, Allen, TX, 75002
- Ghneim, Farah$579.2098% confidence
1624 Lakeside Drive, Allen, TX, 75002
- Ghneim, Fadi$27.2891% confidence
1624 Lakeside 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.
- Ghneim, Farah$406.8098% confidence
1500 South Jupiter Road Apt 304, Allen, TX, 75002
Held by American Svc Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 14087340
$1,513.03
755 Pulitzer Lane, Allen, TX, 75002
Held by Alcatel Alsthom Sa
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 93889
$1,511.80
2 possible associated properties
At this address
- Thompson, Robert G$108.2098% confidence
755 Pulitzer Lane, Allen, TX, 75002
- Thompson, Reatha$67.5691% confidence
755 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.
- Thompson, Robert G$108.2098% confidence
1634 Alamosa Drive, Allen, TX, 75013
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 86689125
$1,511.58
2 possible associated properties
Same owner name elsewhere
- Narayan, Nisha$3.6298% confidence
1501 Decoto Road Apt 102, Union City, CA, 94587
At this address
- Narayan, Nisha$314.8398% confidence
1634 Alamosa 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.
- Narayan, Nisha$3.6298% confidence
408 Montclair Drive, Allen, TX, 75013
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3816563
$1,511.49
1 possible associated property
At this address
- Moreno, Robert$76.2398% confidence
408 Montclair 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.
- Moreno, Robert$76.2398% confidence
$1,511.10
$1,510.85
Allen Friends And Family Clinic MDTX
1511 West McDermott Drive Suite 240, Allen, TX, 75013
ID 107957196
$1,510.73
1 possible associated property
At this address
- Allen Friends And Family Clinic MD$170.7898% confidence
1511 West McDermott Drive Suite 240, 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 Friends And Family Clinic MD$170.7898% confidence
$1,510.18
3 possible associated properties
Same owner name elsewhere
- Crenshaw, Samuel$4.9798% confidence
13178 Pinney Street, Pacoima, CA, 91331
- Crenshaw, Samuel$25.0098% confidence
1410 Navarro Avenue, Pasadena, CA, 91103
- Crenshaw, Samuel$50.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crenshaw, Samuel$4.9798% confidence
$1,508.08
2118 Forest Grove Estates, Allen, TX, 75002
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 26129256
$1,507.89
6 possible associated properties
Same owner name elsewhere
- Logan, Robert C$65.31100% confidence
2118 Forest Grove Estates Road, Allen, TX, 75002
- Logan, Robert C$3,362.82100% confidence
2118 Forest Grove Estat, Allen, TX, 75002
- Logan, Robert C.$6.7698% confidence
2019 Hendrix Avenue, Thousand Oaks, CA, 91360
At this address
- Logan, Robert C$98.0098% confidence
2118 Forest Grove Estates, Allen, TX, 75002
- Logan, Robert C$18,047.5098% confidence
2118 Forest Grove Estates, Allen, TX, 75002
- Logan, Robert Craig$65.0095% confidence
2118 Forest Grove Estates, 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.
- Logan, Robert C$65.31100% confidence
705 Hollow Ridge Drive, Allen, TX, 75002
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73118754
$1,507.64
1 possible associated property
At this address
- Harrison, Charles$50.0191% confidence
705 Hollow Ridge 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.
- Harrison, Charles$50.0191% confidence
1620 Nestledown Drive, Allen, TX, 75002
Held by City Credit Union
Co-owner on this record: Aranda, Jose
Savings account (AC02) · Reported 2018 · ID 55639728
$1,507.62
1 possible associated property
At this address
- Aranda, Sofie$1,335.9391% confidence
1620 Nestledown 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.
- Aranda, Sofie$1,335.9391% confidence
1728 Oak Brook Lane, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 58837906
$1,507.47
4 possible associated properties
Same owner name elsewhere
- Yi, Sokphal$1.3298% confidence
1814 Sea Vista Place, San Marcos, CA, 92078
- Yi, Sokphal$3,664.0198% confidence
1205 Madison Drive, Wylie, TX, 75098
At this address
- Yi, Sokphal$2,516.1298% confidence
1728 Oak Brook Lane, Allen, TX, 75002
- Yi, Solid$29.9891% confidence
1728 Oak Brook 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.
- Yi, Sokphal$1.3298% confidence
C/o William Wallace 5802 Andover Drive, Allen, TX, 75002
Held by US Bank
Checking account (AC01) · Reported 2012 · ID 11733608
$1,507.36
1301 Lochness Drive, Allen, TX, 75013
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89864031
$1,507.23
Orthopaedic Asociates Of North TexasTX
1105 North Central Expressway Suite 120, Allen, TX, 75013
Held by Bank Of New York Treasury Svcs
Miscellaneous intangible property (MS17) · Reported 2014 · ID 5182373
$1,506.60
$1,505.86
$1,505.86
803 Country Lane, Allen, TX, 75002
Held by Ibm Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47074874
$1,505.36
3 possible associated properties
At this address
- Melton, Jaime S$88.6291% confidence
803 Country Lane, Allen, TX, 75002
- Melton, Jaime Suzanne$101.2991% confidence
803 Country Lane, Allen, TX, 75002
- Melton, Jaime$150.0091% confidence
803 Country 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.
- Melton, Jaime S$88.6291% confidence
#### North Custer Road Apt ####, Allen, TX, 75013
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2020 · ID 63115331
$1,505.00
3 possible associated properties
Same owner name elsewhere
- Janbolat, Adam$101.2598% confidence
15211 Mountain View Lane, Frisco, TX, 75035
- Janbolat, Adam$45.7798% confidence
5850 Town & Country Boulevard 401, Frisco, TX, 75034
- Janbolat, Adam$28.1298% confidence
15211 Mountain View Lane, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Janbolat, Adam$101.2598% confidence
1403 Normandy Lane, Allen, TX, 07500
Held by Boston Financial Investment Management
Dividend (SC01) · Reported 2023 · ID 87838308
$1,505.00
408 Spring Leaf Court, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016 · ID 4812433
$1,503.46
1100 Sewanee Drive, Allen, TX, 75013
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92762520
$1,503.15
1 possible associated property
At this address
- Zhao, Qun$296.6298% confidence
1100 Sewanee 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.
- Zhao, Qun$296.6298% confidence
2011 Stonemont Court, Allen, TX, 75013
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2021 · ID 74757964
$1,502.71
1 possible associated property
At this address
- Zhou, Yibin$33.1298% confidence
2011 Stonemont 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.
- Zhou, Yibin$33.1298% confidence
1217 Vineland Court, Allen, TX, 75002
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020 · ID 65841527
$1,502.00
2236 Big Valley Road, Allen, TX, 75013
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72372082
$1,502.00
1 possible associated property
At this address
- Zong, Zhen$335.0098% confidence
2236 Big Valley Road, 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.
- Zong, Zhen$335.0098% confidence
902 Kilgore Court, Allen, TX, 75013
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78212992
$1,501.70
2 possible associated properties
At this address
- Pedersen, Wendy$30.0098% confidence
902 Kilgore Court, Allen, TX, 75013
- Pedersen, Wendy$60.0098% confidence
902 Kilgore 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.
- Pedersen, Wendy$30.0098% confidence
702 Ashcrest Court, Allen, TX, 75002
Held by Bank Of America Arizona
Checking account (AC01) · Reported 2019 · ID 57864197
$1,501.18
480 Bray Central Drive, Allen, TX, 75013
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018 · ID 55480491
$1,500.96
$1,500.91
Griswold Xmas Lighting Services LlTX
1804 Baltimore Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58776849
$1,500.53