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
1610 Shelborn Drive, Allen, TX, 75002
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2019 · ID 59801796
$1,632.00
1 possible associated property
At this address
- Fields, Magaline T$35.9791% confidence
1610 Shelborn 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.
- Fields, Magaline T$35.9791% confidence
$1,632.00
3 possible associated properties
Same owner name elsewhere
- Rahman, Aminur$4.9998% confidence
2148 Santa Clara Avenue Apt 3, Alameda, CA, 94501
- Rahman, Aminur$1.5498% confidence
10730 Robola Way Rancho Cordova, CA, 95670
- Rahman, Aminur$3.0698% confidence
13751 Oxnard Street Apt 105, Van Nuys, CA, 91401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rahman, Aminur$4.9998% confidence
1606 Salvia Springs Drive, Allen, TX, 75002
Held by Jhusa
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 79468138
$1,630.99
2311 Forest Grove Est Road, Allen, TX, 75002
Held by Fidelity Ntl Ins Svcs Inc
Co-owner on this record: Holt, Diane
Insurance premium refund (IN05) · Reported 2012 · ID 38305244
$1,630.00
1806 Millwood Lane, Allen, TX, 75002
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82713452
$1,629.80
2023 Elmsted Drive, Allen, TX, 75013
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023 · ID 88640998
$1,626.25
3 possible associated properties
Same owner name elsewhere
- Her, Ruth$0.0398% confidence
3564 San Augustine Avenue, Merced, CA, 00000
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Her, Ruth$0.0398% confidence
706 Seminole Trail, Allen, TX, 75002
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 2017 · ID 22412629
$1,626.10
5 possible associated properties
Same owner name elsewhere
- Schmidt, Bryan C$3.5198% confidence
2201 San Jose Drive Apt N202, Antioch, CA, 94509
- Schmidt, Bryan C$21.5598% confidence
1750 West Avenue J 12, Lancaster, CA, 93534
At this address
- Schmidt, Bryan$99.3995% confidence
706 Seminole Trail, Allen, TX, 75002
- Schmidt, Bryan$114.8995% confidence
706 Seminole Trail, Allen, TX, 75002
- Schmidt, Bryan$2,094.5095% confidence
706 Seminole 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.
- Schmidt, Bryan C$3.5198% confidence
831 Birdie Drive, Allen, TX, 75013
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Kim, Chon Seong
Insurance premium refund (IN05) · Reported 2024 · ID 90803116
$1,626.00
5 possible associated properties
Same owner name elsewhere
- Lim, Sangmoon$95.00100% confidence
#### Windhaven Parkway Apt ###, Plano, TX, 75093
- Lim, Sangmoon$1,135.2698% confidence
1401 East Arapaho Road Suite F, Richardson, TX, 75081
At this address
- Lim, Sangmoon$41.0098% confidence
831 Birdie Drive, Allen, TX, 75013
- Lim, Sangmoon$41.7098% confidence
831 Birdie Drive, Allen, TX, 75013
- Lim, Sangmoon$45.7398% confidence
831 Birdie 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.
- Lim, Sangmoon$95.00100% confidence
831 Birdie Drive, Allen, TX, 75013
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Lim, Sangmoon
Insurance premium refund (IN05) · Reported 2024 · ID 90803116
$1,626.00
4 possible associated properties
Same owner name elsewhere
- Kim, Chon Seong$95.00100% confidence
#### Windhaven Parkway Apt ###, Plano, TX, 75093
At this address
- Kim, Chon Seong$41.0098% confidence
831 Birdie Drive, Allen, TX, 75013
- Kim, Chon Seong$41.7098% confidence
831 Birdie Drive, Allen, TX, 75013
- Kim, Chon Seong$45.7398% confidence
831 Birdie 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.
- Kim, Chon Seong$95.00100% confidence
314 Cordova Drive, Allen, TX, 75013
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58728698
$1,625.50
3 possible associated properties
At this address
- Marforio, Bettylee$70.4998% confidence
314 Cordova Drive, Allen, TX, 75013
- Marforio, Bettylee$92.4698% confidence
314 Cordova Drive, Allen, TX, 75013
- Marforio, Bettylee$142.9898% confidence
314 Cordova 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.
- Marforio, Bettylee$70.4998% confidence
1414 Quail Road, Allen, TX, 75002
Held by State Of Illinois
Matured certificate of deposit (AC03) · Reported 2010 · ID 1957312
$1,624.76
2 possible associated properties
Same owner name elsewhere
- Schroeder, Wallace A$90.21100% confidence
1414 Quail Lane Drive, Allen, TX, 75002
- Schroeder, Wallace A$13,308.98100% confidence
1414 Quail Land 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.
- Schroeder, Wallace A$90.21100% confidence
$1,624.54
1925 Landridge Drive, Allen, TX, 75013
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2019 · ID 61141956
$1,624.00
1314 Cotulla Drive, Allen, TX, 75013
Held by Customers Bank
Checking account (AC01) · Reported 2016 · ID 8954487
$1,623.91
1 possible associated property
At this address
- Taborga, Victoria$85.8691% confidence
1314 Cotulla 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.
- Taborga, Victoria$85.8691% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75543283
$1,622.50
3 possible associated properties
At this address
- Cve, Verizon$2,714.0098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
- Cve, Verizon$3,746.5098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
- Cve, Verizon$2,861.5098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cve, Verizon$2,714.0098% confidence
705 Willow Brook Drive, Allen, TX, 75002
Held by Viac Services Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93278726
$1,621.67
5 possible associated properties
Same owner name elsewhere
- Schmoldt, Kent$259.7798% confidence
#### Pkside Ctr Boulevard Apt ####, Farmers Branch, TX, 75244
- Schmoldt, Kent$25.0598% confidence
5301 Alpha Road Apt 121, Dallas, TX, 75240
- Schmoldt, Kent$25.0598% confidence
5301 Alpha Road Apt 121, Dallas, TX, 75240
At this address
- Schmoldt, Denise$50.0091% confidence
705 Willow Brook Drive, Allen, TX, 75002
- Schmoldt, Hallie$95.5091% confidence
705 Willow Brook 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.
- Schmoldt, Kent$259.7798% confidence
$1,621.04
1107 Shadow Lakes Boulevard, Allen, TX, 75002
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84608078
$1,620.00
3 possible associated properties
Same owner name elsewhere
- Chen, Rongbing$2,695.8098% confidence
00000
- Chen, Rongbing$300.0098% confidence
15000 Arroyo Drive, Irvine, CA, 92617
- Chen, Rongbing$39.0098% confidence
2850 Kelvin Avenue, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Rongbing$2,695.8098% confidence
$1,618.90
2 possible associated properties
At this address
- Crockett, Nell$254.7798% confidence
1828 Bur Oak Drive, Allen, TX, 75002
- Crockett, Elizabeth$52.9591% confidence
1828 Bur 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.
- Crockett, Nell$254.7798% confidence
#### North Custer Road F#### F61012, Allen, TX, 75013
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94109128
$1,618.77
3 possible associated properties
Same owner name elsewhere
- Jaoko, Marcela$2,600.00100% confidence
#### North Custer Road Apt F####, Allen, TX, 75013
- Jaoko, Marcela$200.00100% confidence
#### North Custer Road Apt F####, Allen, TX, 75013
- Jaoko, Marcela$83.08100% confidence
#### North Custer Road Apt F####, 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.
- Jaoko, Marcela$2,600.00100% confidence
$1,616.16
4 possible associated properties
Same owner name elsewhere
- Tademy, Jalen$100.0098% confidence
3769 Town Crossing Apt 303, Mesquite, TX, 75150
- Tademy, Jalen$309.8398% confidence
#### Markville Drive Apt ###, Dallas, TX, 75243
At this address
- Tademy, Jalen$802.6898% confidence
807 Meadow Mead Drive, Allen, TX, 75002
- Tademy, Jalen$394.9498% confidence
807 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.
- Tademy, Jalen$100.0098% confidence
$1,616.16
2 possible associated properties
At this address
- Rideaux, Karissa$802.6898% confidence
807 Meadow Mead Drive, Allen, TX, 75002
- Rideaux, Karissa$394.9498% confidence
807 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.
- Rideaux, Karissa$802.6898% confidence
$1,613.28
20 Buckingham Lane, Allen, TX, 75002
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88614448
$1,612.99
3 possible associated properties
At this address
- Tsai, Jeffrey$58.4698% confidence
20 Buckingham Lane, Allen, TX, 75002
- Tsai, Jeffrey$342.2498% confidence
20 Buckingham Lane, Allen, TX, 75002
- Tsai, Jeffrey$42.0198% confidence
20 Buckingham 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.
- Tsai, Jeffrey$58.4698% confidence
805 Chestnut Hill Drive, Allen, TX, 75013
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024 · ID 89597189
$1,611.35
1 possible associated property
Same owner name elsewhere
- Papadopoulos, Angela$35.0098% confidence
1000 Lake Carolyn Parkway Apt 4204, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Papadopoulos, Angela$35.0098% confidence
713 Chandler Court, Allen, TX, 75002
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2010 · ID 38825124
$1,610.10
$1,610.00
3 possible associated properties
Same owner name elsewhere
- St, John James$68.9698% confidence
2301 Monaco Drive, Mission, TX, 78573
- St, John James$55.8398% confidence
Rr 1 Box 182, Dime Box, TX, 77853
- St, John James$95.6198% confidence
4600 Seton Center Parkway, Austin, TX, 78759
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- St, John James$68.9698% confidence
1510 Winding Trail Drive, Allen, TX, 75002
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018 · ID 56446435
$1,609.72
2 possible associated properties
At this address
- Perez, Sarah$65.5898% confidence
1510 Winding Trail Drive, Allen, TX, 75002
- Perez, Sarah$45.9698% confidence
1510 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.
- Perez, Sarah$65.5898% confidence
Unknown 1309 Springview Drive, Allen, TX, 75002
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78242934
$1,608.81
2291 Sussex Lane, Allen, TX, 75013
Held by Texas Farm Bureau Mutual Ins
Co-owner on this record: Fallwell, Colin
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86272592
$1,608.73
6 possible associated properties
Same owner name elsewhere
- Fallwell, Megan$55.1098% confidence
PO Box 104, Sanford, TX, 00000
- Fallwell, Megan$55.3798% confidence
2291 Sussex Lane, Allen, TX, 07501
- Fallwell, Megan$73.0098% confidence
1400 Tascosa Trail, Fritch, TX, 79036
At this address
- Fallwell, Megan$36.0098% confidence
2291 Sussex Lane, Allen, TX, 75013
- Fallwell, Megan$48.7298% confidence
2291 Sussex Lane, Allen, TX, 75013
- Fallwell, Megan$46.4498% confidence
2291 Sussex 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.
- Fallwell, Megan$55.1098% confidence
$1,608.04
5 possible associated properties
Same owner name elsewhere
- Ismail, Maha$104.70100% confidence
706 Bethany Lake Blv, Allen, TX, 75002
- Ismail, Maha$299.64100% confidence
706 Bethany Lake Boulevard, Allen, TX, 75002
At this address
- Ismail, Maha$93.3298% confidence
613 Redwood Drive, Allen, TX, 75002
- Ismail, Maha$11,512.1398% confidence
613 Redwood Drive, Allen, TX, 75002
- Ismail, Maha$23,032.5098% confidence
613 Redwood 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.
- Ismail, Maha$104.70100% confidence
505 Century Parkway Suite 100, Allen, TX, 75013
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010 · ID 32889439
$1,607.83
2 possible associated properties
At this address
- Sunbelt, Telecommunic$371.6695% confidence
505 Century Parkway Suite 100, Allen, TX, 75013
- Sunbelt, Telecommunications Limited Pa$31.8091% confidence
505 Century Parkway Suite 100, 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.
- Sunbelt, Telecommunic$371.6695% confidence
542 Ridgemont Drive, Allen, TX, 75002
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3685400
$1,606.28
4 possible associated properties
Same owner name elsewhere
- Card, Charles E$26.88100% confidence
2717 Bengal Lane, Plano, TX, 75023
- Card, Charles E$1,606.28100% confidence
2717 Bengal Lane, Plano, TX, 75023
- Card, Charles E$68.7298% confidence
Apt 264, Riverside, CA, 92505
At this address
- Card, Charles E$26.8898% confidence
542 Ridgemont Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Card, Charles E$26.88100% confidence
$1,605.43
2118 Forest Grove Estates Road, Allen, TX, 75002
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2016 · ID 26134352
$1,604.51
6 possible associated properties
Same owner name elsewhere
- Logan, Craig$50.00100% confidence
2118 Forest Grove Est Road, Allen, TX, 75002
- Logan, Craig$254.50100% confidence
2118 Forest Grove Estates, Allen, TX, 75002
- Logan, Craig$50.00100% confidence
2118 Forest Grove Estates, Allen, TX, 75002
At this address
- Logan, Craig$181.5698% confidence
2118 Forest Grove Estates Road, Allen, TX, 75002
- Logan, Craig$111.5998% confidence
2118 Forest Grove Estates Road, Allen, TX, 75002
- Logan, Craig$65.0098% confidence
2118 Forest Grove Estates 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.
- Logan, Craig$50.00100% confidence
HtcTX
920 Wandering Way, Allen, TX, 75002
Held by Cinema Plus LP
Co-owner on this record: Gorsch, Frederick W
Stock or bond liquidation/redemption funds (SC13) · Reported 2003 · ID 3317651
$1,603.20
2012 Needham Drive, Allen, TX, 75013
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 13590804
$1,602.73
5408 Gregory Lane, Allen, TX, 75002
Held by North Central Surgical Cente
Refund due (MS11) · Reported 2022 · ID 80887374
$1,602.73
3 possible associated properties
At this address
- Henry, David$41.6198% confidence
5408 Gregory Lane, Allen, TX, 75002
- Henry, David$28.0498% confidence
5408 Gregory Lane, Allen, TX, 75002
- Henry, David$573.9798% confidence
5408 Gregory 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.
- Henry, David$41.6198% confidence
$1,600.70
NctshpTX
Attn Jabeen John Pharmd 1516 Balboa Lane, Allen, TX, 75002
Held by Pfizer Inc
Vendor check (CK13) · Reported 2008 · ID 330851
$1,600.00
1554 Charleston Drive, Allen, TX, 75002
Held by Citibank NA
Cashier’s check (CK01) · Reported 2015 · ID 5372080
$1,600.00
351 Chaparral Road, Allen, TX, 75002
Held by City Of Mesquite
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 80336507
$1,600.00
1 possible associated property
At this address
- Chaparral, Town Homes$513.9291% confidence
351 Chaparral 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.
- Chaparral, Town Homes$513.9291% confidence
1400 Abilene Court, Allen, TX, 75013
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87607794
$1,600.00
1 possible associated property
At this address
- Ding, Ding$1,101.1698% 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.
- Ding, Ding$1,101.1698% confidence
$1,600.00
20 East McDermott, Allen, TX, 75002
Held by Cdk Global Inc
Vendor check (CK13) · Reported 2017 · ID 46989319
$1,599.02
3 possible associated properties
Same owner name elsewhere
- Americas, Powersports$450.00100% confidence
8080 East McDermott, Allen, TX, 75002
- Americas, Powersports$450.00100% confidence
80 East McDermott, Allen, TX, 75002
- Americas, Powersports$300.00100% confidence
80 East McDermott, 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.
- Americas, Powersports$450.00100% confidence
Skilled Motorcycle Riders AssociationTX
800 Bonnie Court, Allen, TX, 75002
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90020480
$1,598.04
$1,597.73
3 possible associated properties
At this address
- Davis, Justen$0.9398% confidence
100 Haven Place, Allen, TX, 75002
- Davis, Justen3 SHARES98% confidence
100 Haven Place, Allen, TX, 75002
- Davis, Mary Anne$77.5791% confidence
100 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.
- Davis, Justen$0.9398% confidence
860 Junction Drive Apt 322, Allen, TX, 75013
Held by Ford Motor Credit Co
Miscellaneous intangible property (MS17) · Reported 2023 · ID 85759100
$1,597.49
3 possible associated properties
Same owner name elsewhere
- Herzog, Chloe$425.5898% confidence
3108 Calstone Circle, Highland Village, TX, 75077
- Herzog, Chloe$35.8698% confidence
3108 Calstone Circle, Highland Village, TX, 75077
- Herzog, Chloe$112.6098% confidence
3006 Oakhurst Street, 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.
- Herzog, Chloe$425.5898% confidence
1207 Vineyard Drive, Allen, TX, 75002
Held by Pnc Bank Ntl Assn
Co-owner on this record: Harrell, Bruce
Other outstanding official check (CK15) · Reported 2012 · ID 7485471
$1,596.85
1207 Vineyard Drive, Allen, TX, 75002
Held by Pnc Bank Ntl Assn
Co-owner on this record: Estle-Harrell, Marsha
Other outstanding official check (CK15) · Reported 2012 · ID 7485471
$1,596.85
3 possible associated properties
Same owner name elsewhere
- Harrell, Bruce$0.2698% confidence
P O Box 2305, La Habra, CA, 90632
- Harrell, Bruce$1.0098% confidence
2645 Lambert Drive, Pasadena, CA, 91107
- Harrell, Bruce$60.0098% confidence
438 Lemar Avenue, Oxnard, CA, 93036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrell, Bruce$0.2698% confidence
300 Young Drive, Allen, TX, 75002
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2018 · ID 54188819
$1,596.76
$1,594.98
3 possible associated properties
At this address
- Ramanathan, Srivatsa$255.0098% confidence
1433 Winterwood Drive, Allen, TX, 75002
- Ramanathan, Srivatsa$421.7898% confidence
1433 Winterwood Drive, Allen, TX, 75002
- Ramanathan, Srivatsa$561.3498% confidence
1433 Winterwood 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.
- Ramanathan, Srivatsa$255.0098% confidence
208 North Greenville Avenue, Allen, TX, 75002
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92001936
$1,594.51
4 possible associated properties
Same owner name elsewhere
- Villagran Enterprises LLC$540.0098% confidence
##### Quorum Drive Suite ###, Dallas, TX, 75254
At this address
- Villagran Enterprises LLC$127.3798% confidence
208 North Greenville Avenue, Allen, TX, 75002
- Villagran Enterprises LLC$404.5398% confidence
208 North Greenville Avenue, Allen, TX, 75002
- Villagran Enterprises LLC$164.6198% confidence
208 North Greenville Avenue, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villagran Enterprises LLC$540.0098% confidence
204 North Greenville Ave220, Allen, TX, 00000
Held by Viking Office Products
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 41696277
$1,594.34
1505 Basil Court, Allen, TX, 75002
Held by Wells Fargo Bank NA
Co-owner on this record: Gearhart, Amy
Cashier’s check (CK01) · Reported 2023 · ID 87861964
$1,594.01
3 possible associated properties
At this address
- Gearhart, John$250.0091% confidence
1505 Basil Court, Allen, TX, 75002
- Gearhart, John$43.0091% confidence
1505 Basil Court, Allen, TX, 75002
- Gearhart, Amy$25.0091% confidence
1505 Basil 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.
- Gearhart, John$250.0091% confidence
$1,592.89
3 possible associated properties
At this address
- Williamson, Jerry$58.2398% confidence
2358 Wingsong Lane, Allen, TX, 75013
- Williamson, Jerry$398.5698% confidence
2358 Wingsong Lane, Allen, TX, 75013
- Williamson, Jerry$2,365.9098% confidence
2358 Wingsong 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.
- Williamson, Jerry$58.2398% confidence
1621 Wood Creek Lane, Allen, TX, 75002
Held by Pathward
Credit check or memo (CK12) · Reported 2016 · ID 15956826
$1,591.94
2 possible associated properties
At this address
- Burttschell, Bailey$62.7991% confidence
1621 Wood Creek Lane, Allen, TX, 75002
- Burttschell, Johnnie$270.6191% confidence
1621 Wood Creek 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.
- Burttschell, Bailey$62.7991% confidence
1602 Whispering Glen Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Co-owner on this record: Moran, Maria
Cashier’s check (CK01) · Reported 2013 · ID 4540627
$1,591.58
2 possible associated properties
At this address
- Moran, Maria$1,591.5891% confidence
1602 Whispering Glen Drive, Allen, TX, 75002
- Moran, Anthony$118.3591% confidence
1602 Whispering Glen 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.
- Moran, Maria$1,591.5891% confidence
1602 Whispering Glen Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Co-owner on this record: Moran, Rodolfo
Cashier’s check (CK01) · Reported 2013 · ID 4540627
$1,591.58
2 possible associated properties
At this address
- Moran, Rodolfo$1,591.5891% confidence
1602 Whispering Glen Drive, Allen, TX, 75002
- Moran, Anthony$118.3591% confidence
1602 Whispering Glen 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.
- Moran, Rodolfo$1,591.5891% confidence
935 Garden Park Drive, Allen, TX, 75013
Held by Citibank NA
Cashier’s check (CK01) · Reported 2016 · ID 5413232
$1,591.00
605 High Meadow Drive, Allen, TX, 75002
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 3844879
$1,590.92
3 possible associated properties
At this address
- Liu, Mingsen$72.6498% confidence
605 High Meadow Drive, Allen, TX, 75002
- Liu, David$45.0091% confidence
605 High Meadow Drive, Allen, TX, 75002
- Liu, Lee$32.9591% confidence
605 High Meadow 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.
- Liu, Mingsen$72.6498% confidence
$1,590.24
2 Horseman Drive, Allen, TX, 75002
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 21020453
$1,590.00
2 possible associated properties
At this address
- Ingram, Buford$31.2191% confidence
2 Horseman Drive, Allen, TX, 75002
- Ingram, Buford$44.0591% confidence
2 Horseman 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.
- Ingram, Buford$31.2191% confidence
$1,589.44
5 possible associated properties
Same owner name elsewhere
- Shaikh, Aslam$169.0098% confidence
1714 Tulare Drive, Allen, TX, 75002
- Shaikh, Aslam$878.5098% confidence
4789 North Major Drive 21, Beaumont, TX, 77706
- Shaikh, Aslam$143.9298% confidence
1714 Tulare Drive, Allen, TX, 75002
At this address
- Shaikh, Aslam$36.1798% confidence
1372 Elaine Drive, Allen, TX, 75013
- Shaikh, Shirin$36.1791% confidence
1372 Elaine 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.
- Shaikh, Aslam$169.0098% confidence
Tian, YeTX
1829 Valencia Drive, Allen, TX, 75013
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84610457
$1,588.66
1 possible associated property
At this address
- Tian, Ye$146.8298% 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.
- Tian, Ye$146.8298% confidence
1102 Blackenhurst Lane, Allen, TX, 75002
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59347522
$1,588.53
1 possible associated property
At this address
- Benneh, Amma$3,328.3898% confidence
1102 Blackenhurst 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.
- Benneh, Amma$3,328.3898% confidence
$1,586.00
1 possible associated property
Same owner name elsewhere
- McBride, Celeste$9.9998% confidence
225 Avery Lane Apt 10, Los Gatos, CA, 95032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McBride, Celeste$9.9998% confidence
$1,586.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$1,585.89
920 Ashton Court, Allen, TX, 75002
Held by Capital One
Savings account (AC02) · Reported 2023 · ID 87903292
$1,584.13
2044 Fox Glen Drive, Allen, TX, 75013
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 62059745
$1,584.01
2 possible associated properties
At this address
- Anjung, Lee$1,680.3198% confidence
2044 Fox Glen Drive, Allen, TX, 75013
- Anjung, Lee$34.7298% confidence
2044 Fox Glen 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.
- Anjung, Lee$1,680.3198% confidence
800 Rivergrove, Allen, TX, 75002
Held by Blue Cross Of Idaho Health Service Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 56700726
$1,581.74
6 possible associated properties
Same owner name elsewhere
- Norton, Janet$0.1998% confidence
2844 Angus Street, Los Angeles, CA, 90039
- Norton, Janet$0.0198% confidence
3603 West 112th Street, Inglewood, CA, 90303
- Norton, Janet$8.0098% confidence
829 Pordon Lane, Healdsburg, CA, 95448
At this address
- Norton, Janet$475.8398% confidence
800 Rivergrove, Allen, TX, 75002
- Norton, Janet$726.9098% confidence
800 Rivergrove, Allen, TX, 75002
- Norton, Janet$726.9098% confidence
800 Rivergrove, 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.
- Norton, Janet$0.1998% confidence
$1,577.70
1 possible associated property
At this address
- Diagnostics, Convergent$59.6598% confidence
190 East Stacy Road Suite 306 198, 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.
- Diagnostics, Convergent$59.6598% confidence
1612 Humbolt Drive, Allen, TX, 75002
Held by Capital One
Other outstanding official check (CK15) · Reported 2023 · ID 87948371
$1,577.56
4 possible associated properties
Same owner name elsewhere
- Mastellar, Henry$26.7798% confidence
906 West McDermott Drive Suite 116, Allen, TX, 75013
- Mastellar, Henry$60.8798% confidence
906 West McDermott Drive Suite 116, Allen, TX, 75013
- Mastellar, Henry$25.1798% confidence
#### Hickory Street # ####, Frisco, TX, 75034
At this address
- Mastellar, Henry$110.7398% confidence
1612 Humbolt Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mastellar, Henry$26.7798% confidence
Larkspur At Twin Creeks 860 North Junction Drive, Allen, TX, 75013
Held by G5 Search Marketing Inc
Refund due (MS11) · Reported 2023 · ID 83443589
$1,575.26
1023 Audrey Way, Allen, TX, 75013
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2015 · ID 17177928
$1,575.00
1 possible associated property
At this address
- Lone Star Foreclosure Group$1,760.4098% confidence
1023 Audrey 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.
- Lone Star Foreclosure Group$1,760.4098% confidence
960 Pheasant Drive, Allen, TX, 75013
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2020 · ID 63166671
$1,574.31
$1,572.88
3 possible associated properties
Same owner name elsewhere
- Coleman, Roderick$993.0098% confidence
3828 Stalcup, Fort Worth, TX, 76119
- Coleman, Roderick$615.0098% confidence
4113 Eastover Avenue, Fort Worth, TX, 76119
- Coleman, Roderick$500.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coleman, Roderick$993.0098% confidence
1714 Stonewick Drive, Allen, TX, 75002
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 68134822
$1,571.15
### Exchange Apt #####, Allen, TX, 75002
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64291783
$1,570.60
3 possible associated properties
Same owner name elsewhere
- Murphy, Chad$106.1998% confidence
1311 South Main Street 206, Rice Lake, WI, 54868
- Murphy, Chad$4.0098% confidence
1760 East Palomar Street Unit 106, Chula Vista, CA, 91913
- Murphy, Chad$0.0498% confidence
2653 Bellezza Drive, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Chad$106.1998% confidence
$1,570.32
4 possible associated properties
Same owner name elsewhere
- Dawson, Elfriede$59.4398% confidence
At this address
- Dawson, Elfriede$668.8498% confidence
603 Hightrail Drive, Allen, TX, 75002
- Dawson, Elfriede$121.1698% confidence
603 Hightrail Drive, Allen, TX, 75002
- Dawson, Elfriede$121.1698% confidence
603 Hightrail Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$1,570.32
3 possible associated properties
At this address
- Dawson, Matthew$668.8498% confidence
603 Hightrail Drive, Allen, TX, 75002
- Dawson, Matthew$42,776.9198% confidence
603 Hightrail Drive, Allen, TX, 75002
- Dawson, Matthew$4,076.3598% confidence
603 Hightrail Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dawson, Matthew$668.8498% confidence
1117 Belvedere Drive, Allen, TX, 75013
Held by Mayo Fndn For Med Education & Res
Accounts payable (MS08) · Reported 2017 · ID 15689345
$1,568.11
1 possible associated property
At this address
- Wacker, Allison$48.2091% confidence
1117 Belvedere 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.
- Wacker, Allison$48.2091% confidence
$1,567.82
5 possible associated properties
Same owner name elsewhere
- Chowdhury, Anirban$60.0098% confidence
2790 Kelvin Avenue Apt 1301, Irvine, CA, 92614
- Chowdhury, Anirban$25.9398% confidence
12410 West Little York Road Apt 926, Houston, TX, 77041
At this address
- Chowdhury, Anirban$50.8898% confidence
941 Southfork Drive, Allen, TX, 75013
- Chowdhury, Anirban$59.7498% confidence
941 Southfork Drive, Allen, TX, 75013
- Chowdhury, Anirban$31.1698% confidence
941 Southfork 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.
- Chowdhury, Anirban$60.0098% confidence
121 Parkhurst Lane, Allen, TX, 75013
Held by Quicken Loans Inc
Co-owner on this record: Jacks, Kathy
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 85756218
$1,567.01
2 possible associated properties
Same owner name elsewhere
- Jacks, Clifton$40.0098% confidence
11600 Joyce Lane, Greenville, TX, 75402
- Jacks, Clifton$41.8998% confidence
11600 Joyce Lane, Greenville, TX, 75402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacks, Clifton$40.0098% confidence
2311 Rock Creek Est Lane, Allen, TX, 75002
Held by Progressive Amer Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 64308358
$1,566.00
4 possible associated properties
Same owner name elsewhere
- Daniels, Albert$0.1098% confidence
2457 60th Avenue, Oakland, CA, 94609
- Daniels, Albert$6.7298% confidence
PO Box 80, Empire, CA, 95319
- Daniels, Albert$1.0098% confidence
4728 East Vassar Avenue, Fresno, CA, 93703
At this address
- Daniels, Albert$37.0098% confidence
2311 Rock Creek Est 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.
- Daniels, Albert$0.1098% confidence
997 Raintree Circle Suite 140, Allen, TX, 75013
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020 · ID 66210986
$1,565.48
3 possible associated properties
Same owner name elsewhere
- Family Practice Associates$81.83100% confidence
997 Raintree Circle, Allen, TX, 75013
- Family Practice Associates$80.65100% confidence
997 Raintree Circle Suite 140, Allen, TX, 75013
- Family Practice Associates$34.06100% confidence
997 Raintree Circle #140, 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.
- Family Practice Associates$81.83100% confidence
$1,564.93
5 possible associated properties
Same owner name elsewhere
- Jin, Hailong$50.0098% confidence
3460 North 7th Street 012, Los Angeles, CA, 90005
- Jin, Hailong$72.0098% confidence
19157 Lyle Avenue, Corona, CA, 92881
At this address
- Jin, Hailong$607.3498% confidence
1511 Astoria Drive, Allen, TX, 75013
- Jin, Hailong$513.5398% confidence
1511 Astoria Drive, Allen, TX, 75013
- Jin, Hailong$652.5098% confidence
1511 Astoria 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.
- Jin, Hailong$50.0098% confidence
1317 Red River Lane, Allen, TX, 75002
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020 · ID 68227817
$1,564.63
533 Hanover, Allen, TX, 75002
Held by Universal Guaranty Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010 · ID 11689618
$1,564.31
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75543282
$1,563.50
3 possible associated properties
At this address
- Cve, Verizon$2,714.0098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
- Cve, Verizon$3,746.5098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
- Cve, Verizon$2,861.5098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cve, Verizon$2,714.0098% confidence
20 Carter Court, Allen, TX, 75002
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94077773
$1,562.78
3 possible associated properties
At this address
- Khan, Abdul$57.5998% confidence
20 Carter Court, Allen, TX, 75002
- Khan, Abdul$29.2398% confidence
20 Carter Court, Allen, TX, 75002
- Khan, Abdul$440.6698% confidence
20 Carter Court, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khan, Abdul$57.5998% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 47912942
$1,562.58
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
1436 Comanche Drive, Allen, TX, 75013
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2015 · ID 12479673
$1,560.68
3 possible associated properties
At this address
- Flores, Mario A$176.9098% confidence
1436 Comanche Drive, Allen, TX, 75013
- Flores, Mario$33.1695% confidence
1436 Comanche Drive, Allen, TX, 75013
- Flores, Mario$29.2395% confidence
1436 Comanche 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.
- Flores, Mario A$176.9098% confidence
1405 Clover Drive, Allen, TX, 75002
Held by Stewart Title Company
Escrow account (TR04) · Reported 2023 · ID 86070217
$1,560.66
$1,560.27
3 possible associated properties
Same owner name elsewhere
- Miloshevska, Marija$40.00100% confidence
1208 Meadowbend Court, Allen, TX, 75002
- Miloshevska, Marija$30.00100% confidence
1208 Meadowbend Court, Allen, TX, 75002
- Miloshevska, Marija$135.00100% confidence
1208 Meadowbend 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.
- Miloshevska, Marija$40.00100% confidence
$1,557.29
2 possible associated properties
Same owner name elsewhere
- Isaacson, Tanner$60.1898% confidence
1817 Boulder Drive, Plano, TX, 75023
- Isaacson, Tanner$55.0098% confidence
8601 Anderson Mill Road Apt 1126, Austin, TX, 78729
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isaacson, Tanner$60.1898% confidence
707 Hill Haven Drive, Allen, TX, 75002
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024 · ID 95602505
$1,556.96
3 possible associated properties
At this address
- Kinlaw, William$50.5598% confidence
707 Hill Haven Drive, Allen, TX, 75002
- Kinlaw, William$36.6098% confidence
707 Hill Haven Drive, Allen, TX, 75002
- Kinlaw, Dennis$33.0091% confidence
707 Hill Haven 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.
- Kinlaw, William$50.5598% confidence
Uttma 2296 Middle Town Court, Allen, TX, 75013
Held by Td Bank
Savings account (AC02) · Reported 2014 · ID 218732
$1,556.20
1 possible associated property
Same owner name elsewhere
- Bose, Jonaki Z$5,813.67100% confidence
Uttma 2296 Middle Town 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.
- Bose, Jonaki Z$5,813.67100% confidence
Custodian 2296 Middle Town Court, Allen, TX, 75013
Held by Td Bank
Savings account (AC02) · Reported 2014 · ID 218732
$1,556.20
3 possible associated properties
Same owner name elsewhere
- Bose, Arindam$5,813.67100% confidence
Custodian 2296 Middle Town Court, Allen, TX, 75013
- Bose, Arindam$69.14100% confidence
2296 Middle Court, Allen, TX, 75013
- Bose, Arindam$3,611.94100% confidence
2296 Middle Town 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.
- Bose, Arindam$5,813.67100% confidence