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
1414 Creek Springs Drive, Allen, TX, 75002
Held by Trinity Universal Ins Co
Co-owner on this record: Fernandez, Ana
Insurance premium refund (IN05) · Reported 2020 · ID 62787264
$1,702.00
5 possible associated properties
Same owner name elsewhere
- Fernandez, Fabio$1.9598% confidence
111 North Sepulveda Boulevard Suite 340, Manhattan Beach, CA, 90266
- Fernandez, Fabio$238.3098% confidence
#### Hunt Drive #####, Carrollton, TX, 75010
- Fernandez, Fabio$29.2398% confidence
10211 Piping Rock Lane, Houston, TX, 77042
At this address
- Fernandez, Fabio$150.0098% confidence
1414 Creek Springs Drive, Allen, TX, 75002
- Fernandez, Ana$1,702.0091% confidence
1414 Creek Springs Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Fabio$1.9598% confidence
1508 Fawn Hollow Court, Allen, TX, 75002
Held by Asi Lloyds
Co-owner on this record: Cave, Christopher
Insurance premium refund (IN05) · Reported 2024 · ID 93950214
$1,702.00
3 possible associated properties
At this address
- Brimmage, Cave Sarah$31.0098% confidence
1508 Fawn Hollow Court, Allen, TX, 75002
- Brimmage, Sarah$278.8591% confidence
1508 Fawn Hollow Court, Allen, TX, 75002
- Brimmage, Sarah$58.0891% confidence
1508 Fawn Hollow 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.
- Brimmage, Cave Sarah$31.0098% confidence
1508 Fawn Hollow Court, Allen, TX, 75002
Held by Asi Lloyds
Co-owner on this record: Brimmage, Cave Sarah
Insurance premium refund (IN05) · Reported 2024 · ID 93950214
$1,702.00
3 possible associated properties
At this address
- Cave, Christopher$278.8598% confidence
1508 Fawn Hollow Court, Allen, TX, 75002
- Cave, Christopher$10,450.4498% confidence
1508 Fawn Hollow Court, Allen, TX, 75002
- Cave, Christopher$7,360.6198% confidence
1508 Fawn Hollow 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.
- Cave, Christopher$278.8598% confidence
$1,701.01
612 Meadowbrook Street, Allen, TX, 75002
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55345601
$1,700.00
3 possible associated properties
At this address
- Martin, Kathi$10,555.2398% confidence
612 Meadowbrook Street, Allen, TX, 75002
- Martin, Douglas$10,555.2391% confidence
612 Meadowbrook Street, Allen, TX, 75002
- Martin, Doug$275.5891% confidence
612 Meadowbrook 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.
- Martin, Kathi$10,555.2398% confidence
957 Redbird Lane, Allen, TX, 75013
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84623193
$1,700.00
3 possible associated properties
At this address
- Cheng, Gang$92.5698% confidence
957 Redbird Lane, Allen, TX, 75013
- Cheng, Gang$78.0098% confidence
957 Redbird Lane, Allen, TX, 75013
- Cheng, Gang$507.9198% confidence
957 Redbird 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.
- Cheng, Gang$92.5698% confidence
706 South Jupiter Road Apt 1703, Allen, TX, 75002
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86114179
$1,699.63
406 314 West McDermott Suite 106, Allen, TX, 75013
Held by Microsoft Corporation
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76527709
$1,698.69
1208 Granger Drive, Allen, TX, 75013
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2020 · ID 63147535
$1,697.33
1 possible associated property
Same owner name elsewhere
- Nottingham, Christine$15.3098% confidence
7828 Day Creek Boulevard Apt 125, Rancho Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nottingham, Christine$15.3098% confidence
1402 Pleasant Run, Allen, TX, 75002
Held by Putnam Multi Cap Growth Fund
Co-owner on this record: Putnam
Roth IRA — cash (IR05) · Reported 2021 · ID 69679102
$1,697.08
1 possible associated property
At this address
- Piepenburg, David$31.0798% confidence
1402 Pleasant Run, 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.
- Piepenburg, David$31.0798% confidence
PutnamTX
1402 Pleasant Run, Allen, TX, 75002
Held by Putnam Multi Cap Growth Fund
Co-owner on this record: Piepenburg, David
Roth IRA — cash (IR05) · Reported 2021 · ID 69679102
$1,697.08
1301 Central Expressway South Suite 110, Allen, TX, 75013
Held by Landcare USA LLC
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 14302572
$1,696.82
2 possible associated properties
At this address
- Saddleridge, Estates$395.1198% confidence
1301 Central Expressway South Suite 110, Allen, TX, 75013
- Saddleridge, Estates$135.3198% confidence
1301 Central Expressway South Suite 110, 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.
- Saddleridge, Estates$395.1198% confidence
#### West McDermott Drive Apt ####, Allen, TX, 75013
Held by Louisiana Citizens Insurance Settlement
Other court deposit (CT05) · Reported 2020 · ID 62563106
$1,693.87
$1,693.75
$1,691.01
270 South Watters Road Attn Leasing Office, Allen, TX, 75013
Held by At&t Corp
Accounts payable (MS08) · Reported 2024 · ID 91166342
$1,689.19
2 possible associated properties
Same owner name elsewhere
- Dd Watters 606 LLC$402.37100% confidence
270 South Watters Road Attn Acconts Receivable, Allen, TX, 75013
At this address
- Dd Watters 606 LLC$1,897.5498% confidence
270 South Watters Road Attn Leasing Office, 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.
- Dd Watters 606 LLC$402.37100% confidence
2025 Londonderry Drive, Allen, TX, 75013
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2008 · ID 33886791
$1,689.14
6 possible associated properties
Same owner name elsewhere
- Williams, Mary Louise$276.9998% confidence
TX, 00000
- Williams, Mary Louise$39.8398% confidence
5555 North Lamar Boulevard L139, Austin, TX, 78751
- Williams, Mary Louise$3,441.9998% confidence
5555 North Lamar Boulevard L139, Austin, TX, 78751
At this address
- Williams, Mary Louise$4,121.6598% confidence
2025 Londonderry Drive, Allen, TX, 75013
- Williams, Mary L$164.8995% confidence
2025 Londonderry Drive, Allen, TX, 75013
- Williams, Mary L$154.3595% confidence
2025 Londonderry 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, Mary Louise$276.9998% confidence
900 Rotan Court, Allen, TX, 75013
Held by Fidelity Destiny Plans I
Mutual fund shares (SC16) · Reported 2012 · ID 512541
$1,689.08
$1,688.50
3 possible associated properties
At this address
- Smith, Amelia D$202.9391% confidence
1425 Cherokee Court, Allen, TX, 75013
- Smith, Lee$33.8091% confidence
1425 Cherokee Court, Allen, TX, 75013
- Smith, Lee$414.1891% 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, Amelia D$202.9391% confidence
$1,688.50
725 Ridgemont Avenue, Allen, TX, 75002
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 15974408
$1,687.57
1302 Hansberry Drive, Allen, TX, 75002
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84609436
$1,686.15
3 possible associated properties
At this address
- Matipano, Sebastian$26.3291% confidence
1302 Hansberry Drive, Allen, TX, 75002
- Matipano Sebastian 114507$25.0091% confidence
1302 Hansberry Drive, Allen, TX, 75002
- Matipano, Sebastian$43.7791% confidence
1302 Hansberry 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.
- Matipano, Sebastian$26.3291% confidence
418 Timberbend Trail, Allen, TX, 75002
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85497735
$1,684.15
### Bray Central Drive Apt #####, Allen, TX, 75013
Held by Southern Bankcorp Bank
Checking account (AC01) · Reported 2022 · ID 82245828
$1,682.78
2 possible associated properties
Same owner name elsewhere
- Blum, Harry$0.6098% confidence
PO Box 567, McCloud, CA, 96057
- Blum, Harry$36.0398% confidence
PO Box 567, McCloud, CA, 96057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blum, Harry$0.6098% confidence
403 Montclair Drive, Allen, TX, 75013
Held by Diageo Plc
Co-owner on this record: Amick, Christine A
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 103692
$1,681.87
3 possible associated properties
At this address
- Amick, Martin W$215.1198% confidence
403 Montclair Drive, Allen, TX, 75013
- Amick, Martin$70.5095% confidence
403 Montclair Drive, Allen, TX, 75013
- Amick, Christine A$215.1191% confidence
403 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.
- Amick, Martin W$215.1198% confidence
403 Montclair Drive, Allen, TX, 75013
Held by Diageo Plc
Co-owner on this record: Amick, Martin W
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 103692
$1,681.87
4 possible associated properties
Same owner name elsewhere
- Amick, Christine A$149.9698% confidence
222 Trenton Ci, Pleasanton, CA, 95466
At this address
- Amick, Christine A$215.1198% confidence
403 Montclair Drive, Allen, TX, 75013
- Amick, Martin W$215.1191% confidence
403 Montclair Drive, Allen, TX, 75013
- Amick, Martin W$1,681.8791% confidence
403 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.
- Amick, Christine A$149.9698% confidence
$1,681.87
5 possible associated properties
Same owner name elsewhere
- Hameed, Babar$60.0098% confidence
7398 East US Highway 80, Terrell, TX, 75161
- Hameed, Babar$2,263.8198% confidence
902 Main Street, Hooks, TX, 75561
At this address
- Hameed, Babar$50.0098% confidence
978 Herschell Street, Allen, TX, 75013
- Hameed, Babar$26.2598% confidence
978 Herschell Street, Allen, TX, 75013
- Hameed, Babar$120.3598% 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.
- Hameed, Babar$60.0098% confidence
2044 Fox Glen Drive, Allen, TX, 75013
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 62059746
$1,680.31
2 possible associated properties
At this address
- Anjung, Lee$1,584.0198% 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$1,584.0198% confidence
201 Happy Trails Court, Allen, TX, 75002
Held by First National Bank Texas
Checking account (AC01) · Reported 2017 · ID 28074459
$1,680.14
1 possible associated property
Same owner name elsewhere
- Adams, Herbert L$50.0098% 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.
- Adams, Herbert L$50.0098% confidence
Daisytek International CorporationTX
Attn Mitchell R Cfo, Allen, TX, 75013
Held by Depository Trst Co
Customer overpayment (MS05) · Reported 2006 · ID 3036863
$1,680.00
1 possible associated property
Same owner name elsewhere
- Daisytek International Corporation$134.40100% confidence
1025 Central Expwy South Suite 200, 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.
- Daisytek International Corporation$134.40100% confidence
1304 Salado Drive 94685, Allen, TX, 75013
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017 · ID 40321266
$1,679.53
1 possible associated property
Same owner name elsewhere
- Accetta, Kathleen$250.0098% confidence
2708 Summit View Drive, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Accetta, Kathleen$250.0098% confidence
1304 Salado Drive, Allen, TX, 75013
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017 · ID 40321266
$1,679.53
1 possible associated property
Same owner name elsewhere
- Motes, James B$230.7598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1429 Autumnmist Drive, Allen, TX, 75002
Held by Key Bank
Health savings account (AC09) · Reported 2023 · ID 85966309
$1,678.97
$1,678.31
1424 North Crossing Drive, Allen, TX, 75013
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023 · ID 84611147
$1,678.27
PO Box 2002, Allen, TX, 75013
Held by Lifelock Inc
Unpaid commission (MS02) · Reported 2019 · ID 61858951
$1,677.39
5010 Hackberry Lane, Allen, TX, 75002
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51662951
$1,676.53
3 possible associated properties
At this address
- Bubala, Armida$62.9898% confidence
5010 Hackberry Lane, Allen, TX, 75002
- Bubala, Armida$62.9898% confidence
5010 Hackberry Lane, Allen, TX, 75002
- Bubala, Armida$62.9898% confidence
5010 Hackberry 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.
- Bubala, Armida$62.9898% confidence
1306 Clearview Drive, Allen, TX, 75002
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72778939
$1,676.08
3 possible associated properties
Same owner name elsewhere
- Nation, Joseph$40.25100% confidence
#### South Jupiter Road ###, Allen, TX, 75002
- Nation, Joseph$0.0198% confidence
525 Chapman Drive, Corte Madera, CA, 94925
- Nation, Joseph—98% confidence
PO Box 417, Stedmen, NC, 28391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nation, Joseph$40.25100% confidence
2006 Camelot Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87612092
$1,675.18
5006 Copperhill Circle, Allen, TX, 75002
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020 · ID 68210550
$1,675.00
1 possible associated property
At this address
- Wang, Jiajun$1,500.4398% 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$1,500.4398% confidence
$1,674.19
1607 Haven Place, Allen, TX, 75002
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Fox, Barbara
Insurance premium refund (IN05) · Reported 2019 · ID 57846843
$1,674.00
3 possible associated properties
At this address
- Fox, David$273.0098% confidence
1607 Haven Place, Allen, TX, 75002
- Fox, Barbara$1,674.0091% confidence
1607 Haven Place, Allen, TX, 75002
- Fox, Barbara$273.0091% confidence
1607 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.
- Fox, David$273.0098% confidence
1607 Haven Place, Allen, TX, 75002
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Fox, David
Insurance premium refund (IN05) · Reported 2019 · ID 57846843
$1,674.00
3 possible associated properties
At this address
- Fox, Barbara$273.0098% confidence
1607 Haven Place, Allen, TX, 75002
- Fox, David$1,674.0091% confidence
1607 Haven Place, Allen, TX, 75002
- Fox, David$273.0091% confidence
1607 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.
- Fox, Barbara$273.0098% confidence
$1,673.73
513 Rose Drive, Allen, TX, 75002
Held by Applied Material Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 40270174
$1,673.06
1 possible associated property
At this address
- Alford, William$49.5691% confidence
513 Rose 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.
- Alford, William$49.5691% confidence
404 Wolverley Lane, Allen, TX, 75002
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3867420
$1,671.86
1 possible associated property
At this address
- Desalvo, Angelo$62.1698% confidence
404 Wolverley 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.
- Desalvo, Angelo$62.1698% confidence
$1,670.92
1 possible associated property
Same owner name elsewhere
- Dobson, Wilbur$27.0098% confidence
5316 Archer Drive, Fort Worth, TX, 76244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dobson, Wilbur$27.0098% confidence
$1,669.37
3 possible associated properties
At this address
- Circle H Resources LLC$43.2498% confidence
305 Desert Court, Allen, TX, 75013
- Circle H Resources LLC$29.5598% confidence
305 Desert Court, Allen, TX, 75013
- Circle, H Resources$268.9295% confidence
305 Desert 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.
- Circle H Resources LLC$43.2498% confidence
1813 Harvest Glen Drive, Allen, TX, 75002
Held by State Farm Lloyds
Co-owners on this record: Lauren Sellers & M T Bank Its, Sellers, Erik
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95604639
$1,667.00
2 possible associated properties
At this address
- Quillen, Jeffrey13 SHARES98% confidence
1813 Harvest Glen Drive, Allen, TX, 75002
- Quillen, Rachel$40.9091% confidence
1813 Harvest 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.
- Quillen, Jeffrey13 SHARES98% confidence
1549 Sandstone Drive, Allen, TX, 75002
Held by Witherite Law Group PLLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 82916361
$1,666.67
Mickey Davis Custom Homes Co IncTX
P O Box 00357, Allen, TX, 75002
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367858
$1,666.31
4004 Sycamore Lane, Allen, TX, 75002
Held by Loancare LLC
Co-owner on this record: Hunt, Bonnie
Other outstanding official check (CK15) · Reported 2022 · ID 77549439
$1,665.59
3 possible associated properties
At this address
- Hunt, James$40.0098% confidence
4004 Sycamore Lane, Allen, TX, 75002
- Hunt, James$43.7498% confidence
4004 Sycamore Lane, Allen, TX, 75002
- Hunt, Bonnie$1,665.5991% confidence
4004 Sycamore 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.
- Hunt, James$40.0098% confidence
4004 Sycamore Lane, Allen, TX, 75002
Held by Loancare LLC
Co-owner on this record: Hunt, James
Other outstanding official check (CK15) · Reported 2022 · ID 77549439
$1,665.59
3 possible associated properties
At this address
- Hunt, Bonnie$43.7498% confidence
4004 Sycamore Lane, Allen, TX, 75002
- Hunt, James$40.0091% confidence
4004 Sycamore Lane, Allen, TX, 75002
- Hunt, James$1,665.5991% confidence
4004 Sycamore 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.
- Hunt, Bonnie$43.7498% confidence
$1,665.46
Contemporary Solutions USA DBA Tx Pioneer TitleTX
1103 West McDermott Drive, Allen, TX, 75013
ID 96384339
$1,664.86
$1,664.66
2 possible associated properties
Same owner name elsewhere
- Blackwell, Quentin$34.4298% confidence
Rt 1 Box 544A, Brownsboro, TX, 75756
At this address
- Blackwell, Asiah$40.0091% confidence
120 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.
- Blackwell, Quentin$34.4298% confidence
Rr 1, Allen, TX, 75002
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 30470389
$1,663.98
3 possible associated properties
Same owner name elsewhere
- Posey, Trailer Par K$2,383.87100% confidence
Rr 1, Allen, TX, 75002
- Posey, Trailer Par K$2,890.24100% confidence
Rr 1, Allen, TX, 75002
- Posey, Trailer Par K$1,903.96100% confidence
Rr 1, 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.
- Posey, Trailer Par K$2,383.87100% confidence
1525 Holyoak Lane, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95251392
$1,663.11
3 possible associated properties
Same owner name elsewhere
- Decker, Beth$44.78100% confidence
1451 South Greenville, Allen, TX, 75002
- Decker, Beth$80.40100% confidence
#### South Greenville Apt ####, Allen, TX, 75002
- Decker, Beth$85.80100% confidence
#### South Greenville 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.
- Decker, Beth$44.78100% confidence
203 Sycamore Creek Road, Allen, TX, 75002
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72779017
$1,660.93
1005 Sandy Trail Drive, Allen, TX, 75002
Held by 3M Co
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 15394587
$1,659.68
2 possible associated properties
At this address
- Owen, Phillip W$63.9198% confidence
1005 Sandy Trail Drive, Allen, TX, 75002
- Owen, Phillip W$207.4798% confidence
1005 Sandy 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.
- Owen, Phillip W$63.9198% confidence
803 Circle Cove Drive, Allen, TX, 75002
Held by Anthem Health Plans Of Ky
Group insurance policy benefit or claim payment (IN02) · Reported 2003 · ID 20355674
$1,659.50
4 possible associated properties
Same owner name elsewhere
- Foster, Frances E$34.9998% confidence
At this address
- Foster, Frances E$50.2498% confidence
803 Circle Cove Drive, Allen, TX, 75002
- Foster, Frances E$257.6098% confidence
803 Circle Cove Drive, Allen, TX, 75002
- Foster, Frances E$57.0098% confidence
803 Circle Cove 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.
1971 Mary Lee Lane, Allen, TX, 75002
Held by Integon National Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83475868
$1,658.43
1 possible associated property
Same owner name elsewhere
- McClains, Rv Rockwall$5,130.6598% confidence
2501 East Interstate 30, Rockwall, TX, 75087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClains, Rv Rockwall$5,130.6598% confidence
1413 Landsford Drive, Allen, TX, 75013
Held by Comerica Bank
Health savings account (AC09) · Reported 2021 · ID 69548194
$1,658.20
4 possible associated properties
Same owner name elsewhere
- Kothari, Krishna$9.0098% confidence
11233 Dover Way, Stanton, CA, 90680
- Kothari, Krishna$0.1598% confidence
11233 Dover Way, Stanton, CA, 90680
- Kothari, Krishna$1.0098% confidence
514 Lark Court, Navato, CA, 94947
At this address
- Kothari, Krishna$32.5498% confidence
1413 Landsford 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.
- Kothari, Krishna$9.0098% confidence
505 East Exchange Parkway Apt 3305, Allen, TX, 75002
Held by Intouch Cu
Checking account (AC01) · Reported 2024 · ID 95451287
$1,658.08
2 possible associated properties
At this address
- Kelly, Ryan$336.7098% confidence
505 East Exchange Parkway Apt 3305, Allen, TX, 75002
- Kelly, Ryan$1,046.1798% confidence
505 East Exchange Parkway Apt 3305, 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.
- Kelly, Ryan$336.7098% confidence
1312 Clearview Drive, Allen, TX, 75002
Held by Transamerica Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56336140
$1,657.34
3 possible associated properties
At this address
- Allen, James$120.5598% confidence
1312 Clearview Drive, Allen, TX, 75002
- Allen, James$799.6498% confidence
1312 Clearview Drive, Allen, TX, 75002
- Allen, James$1,050.0098% confidence
1312 Clearview 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.
- Allen, James$120.5598% confidence
$1,656.62
1 possible associated property
At this address
- Otero Munoz Jose Fe Lipe$960.6291% confidence
1412 McKenzie 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.
- Otero Munoz Jose Fe Lipe$960.6291% confidence
906 Twin Creeks Drive, Allen, TX, 75013
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2017 · ID 3001587
$1,656.55
1 possible associated property
At this address
- Robberechts, Guiliemus$33.0991% confidence
906 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.
- Robberechts, Guiliemus$33.0991% confidence
558 Harrison Drive, Allen, TX, 75002
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2006 · ID 40191516
$1,655.08
1603 Harvest Glen Drive, Allen, TX, 75002
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2013 · ID 3564283
$1,652.29
1 possible associated property
At this address
- Sayer, Elaine M$40.2195% confidence
1603 Harvest 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.
- Sayer, Elaine M$40.2195% confidence
801 Cypress Drive, Allen, TX, 75002
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 3845593
$1,652.16
3 possible associated properties
At this address
- Smith, Susan E$54.6498% confidence
801 Cypress Drive, Allen, TX, 75002
- Smith, Florence E$68.8091% confidence
801 Cypress Drive, Allen, TX, 75002
- Smith, Florence E$2,080.4491% confidence
801 Cypress 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, Susan E$54.6498% confidence
110 Cold Springs Court, Allen, TX, 75002
Held by Ocwen Financial Corp
Co-owner on this record: Graham, Mark
Escrow account (TR04) · Reported 2021 · ID 72218957
$1,650.00
1 possible associated property
At this address
- Graham, Mark$1,650.0091% confidence
110 Cold Springs 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.
- Graham, Mark$1,650.0091% confidence
110 Cold Springs Court, Allen, TX, 75002
Held by Ocwen Financial Corp
Co-owner on this record: Graham, Takrisha
Escrow account (TR04) · Reported 2021 · ID 72218957
$1,650.00
1 possible associated property
At this address
- Graham, Takrisha$1,650.0091% confidence
110 Cold Springs 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.
- Graham, Takrisha$1,650.0091% confidence
1603 Xavier Drive, Allen, TX, 75002
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016 · ID 1284720
$1,649.00
3 possible associated properties
Same owner name elsewhere
- Kroonstuiver, Ronald$93.09100% confidence
562 Freestone Drive, Allen, TX, 75002
At this address
- Kroonstuiver, Ronald$230.7698% confidence
1603 Xavier Drive, Allen, TX, 75002
- Kroonstuiver, Ronald J$146.2695% confidence
1603 Xavier 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.
- Kroonstuiver, Ronald$93.09100% confidence
1603 Xavier Drive 82831, Allen, TX, 75002
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016 · ID 1284720
$1,649.00
1007 Springfield Lane Allen Tx, Allen, TX, 75002
Held by Intervoice Inc
Dividend (SC01) · Reported 2012 · ID 33310207
$1,647.69
2 possible associated properties
Same owner name elsewhere
- Polcyn, Michael J$2,500.00100% confidence
1007 Springfield, Allen, TX, 75002
- Polcyn, Michael J$2,500.00100% confidence
1007 Springfield, 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.
- Polcyn, Michael J$2,500.00100% confidence
557 Hawthorne Drive, Allen, TX, 75002
Held by Bank Of America Home Loans
Co-owner on this record: Thurman, Mark A
Escrow account (TR04) · Reported 2014 · ID 40311413
$1,647.24
1 possible associated property
At this address
- Thurman, Mark A$1,647.2491% confidence
557 Hawthorne 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.
- Thurman, Mark A$1,647.2491% confidence
557 Hawthorne Drive, Allen, TX, 75002
Held by Bank Of America Home Loans
Co-owner on this record: Thurman, Linda M
Escrow account (TR04) · Reported 2014 · ID 40311413
$1,647.24
1 possible associated property
At this address
- Thurman, Linda M$1,647.2491% confidence
557 Hawthorne 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.
- Thurman, Linda M$1,647.2491% confidence
#### West McDermott Drive Suite ###, Allen, TX, 75013
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70766932
$1,646.31
3 possible associated properties
Same owner name elsewhere
- Sheffield, Charles140 SHARES100% confidence
#### West McDermott Drive Suite ###, Allen, TX, 75013
- Sheffield, Charles$616.58100% confidence
#### West McDermott Drive Suite ###, Allen, TX, 75013
- Sheffield, Charles$2,550.0098% confidence
2930 Cove View Drive, Seabrook, TX, 77586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheffield, Charles140 SHARES100% confidence
$1,645.86
2 possible associated properties
Same owner name elsewhere
- Babk Enterprise LLC$14,892.7098% confidence
DBA *********9mangothin Victoria Plumbo ### Inman Street ####, Denton, MI, 76205
- Babk Enterprise LLC$19,109.1198% confidence
DBA *********5ketonelean Victoria Plumbo ### Inman Street ####, Denton, MI, 76205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Babk Enterprise LLC$14,892.7098% confidence
301 South Jupiter Road Apt 203, Allen, TX, 75002
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92457426
$1,645.54
2 possible associated properties
At this address
- Prouty, William$295.7198% confidence
301 South Jupiter Road Apt 203, Allen, TX, 75002
- Prouty, William$510.9198% confidence
301 South Jupiter Road Apt 203, 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.
- Prouty, William$295.7198% confidence
443 Trinity Drive, Allen, TX, 75002
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2020 · ID 64469711
$1,645.31
$1,644.28
4 possible associated properties
Same owner name elsewhere
- Perez, Nilsa$0.5698% confidence
121 North Ramona Street Apt 39, Ramona, CA, 92065
- Perez, Nilsa$107.5098% confidence
3215 River Valley, Kingwood, TX, 77339
At this address
- Perez, Nilsa$28.4998% confidence
1329 Red River Lane, Allen, TX, 75002
- Perez, Nilsa$39.5198% confidence
1329 Red River 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.
- Perez, Nilsa$0.5698% confidence
1007 Winslow Drive, Allen, TX, 75002
Held by Acacia Insurance Managers, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74245089
$1,641.63
6 possible associated properties
Same owner name elsewhere
- Umana, Roxana$55.4598% confidence
- Umana, Roxana$349.6098% confidence
#### East Lamar Boulevard Suite ###, Arlington, TX, 76006
- Umana, Roxana$206.1098% confidence
219 Caprock Drive, Arlington, TX, 76018
At this address
- Umana, Jose$25.0091% confidence
1007 Winslow Drive, Allen, TX, 75002
- Umana, Jose$55.0091% confidence
1007 Winslow Drive, Allen, TX, 75002
- Umana, Jose$155.0091% confidence
1007 Winslow 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.
P O Box 202, Allen, TX, 75013
Held by Smith Barney
Co-owner on this record: Morriss, Randle Lee
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 2015382
$1,641.52
Liu, HaoTX
1811 Drake Drive, Allen, TX, 75002
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2024 · ID 92705274
$1,641.00
1332 Rusk Drive, Allen, TX, 75002
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86244740
$1,637.83
4 Estates Road Lucus, Allen, TX, 75002
Held by Qwest Communications Intl Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 38598728
$1,637.31
1 possible associated property
At this address
- Abston, Linda V T$20,437.9491% confidence
4 Estates Road Lucus, 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.
- Abston, Linda V T$20,437.9491% confidence
Intouch Cr U Co Midwest Ln SerTX
751 Summerfield Drive, Allen, TX, 75002
Held by Trinity Universal Insurance
Co-owner on this record: Ahearn, Christopher
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54056820
$1,637.03
751 Summerfield Drive, Allen, TX, 75002
Held by Trinity Universal Insurance
Co-owner on this record: Intouch Cr U Co Midwest Ln Ser
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54056820
$1,637.03
5 possible associated properties
Same owner name elsewhere
- Ahearn, Christopher$3.1598% confidence
13646 Morningside Drive, Yucaipa, CA, 92399
- Ahearn, Christopher$73.2398% confidence
300 South Watters Road Apt 115, Allen, TX, 75013
At this address
- Ahearn, Christopher$54.7498% confidence
751 Summerfield Drive, Allen, TX, 75002
- Ahearn, Megan$100.0091% confidence
751 Summerfield Drive, Allen, TX, 75002
- Ahearn, Megan A$100.0091% confidence
751 Summerfield 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.
- Ahearn, Christopher$3.1598% confidence
705 Williams Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2016 · ID 40125297
$1,636.79
1 possible associated property
At this address
- Sanchez, Virna$54.1391% confidence
705 Williams 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.
- Sanchez, Virna$54.1391% confidence
705 Williams Drive 84432, Allen, TX, 75013
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2016 · ID 40125297
$1,636.79
417 North Fountain Gate Drive, Allen, TX, 75002
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Isaac, Spouse
Insurance premium refund (IN05) · Reported 2024 · ID 91489738
$1,636.56
4 possible associated properties
Same owner name elsewhere
- Isaac, Jose$41.30100% confidence
417 Fountain Gate Drive, Allen, TX, 75002
- Isaac, Jose$2.7098% confidence
6358 Hummingbird Street Apt 103, Ventura, CA, 93003
- Isaac, Jose$1.3798% confidence
42036 Moraga Road Apt 3B, Temecula, CA, 92591
At this address
- Isaac, Spouse$1,636.5691% confidence
417 North Fountain Gate 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.
- Isaac, Jose$41.30100% confidence
417 North Fountain Gate Drive, Allen, TX, 75002
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Isaac, Jose
Insurance premium refund (IN05) · Reported 2024 · ID 91489738
$1,636.56
1 possible associated property
At this address
- Isaac, Jose$1,636.5691% confidence
417 North Fountain Gate 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.
- Isaac, Jose$1,636.5691% confidence
1571 Mahogany Drive, Allen, TX, 75002
Held by Texas Health Spine Surgery Center Allen
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85360553
$1,636.36
$1,634.51
1 possible associated property
At this address
- Peravali, Kishore K$42.0095% confidence
1527 Snowberry 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.
- Peravali, Kishore K$42.0095% confidence
911 Muir Woods Drive, Allen, TX, 75002
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 59552038
$1,633.82
3 possible associated properties
Same owner name elsewhere
- Urquhart, Daniel$8.0098% confidence
2255 Southwest Broadway Apt 11, Santa Maria, CA, 93454
- Urquhart, Daniel$4.9698% confidence
453 South Kenmore Avenue Apt 7, Los Angeles, CA, 90020
- Urquhart, Daniel$66.4198% confidence
2255 Sbroadway 11, Santa Maria, CA, 93454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urquhart, Daniel$8.0098% confidence
1160 Montgomery Boulevard Apt 1110, Allen, TX, 75013
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89981583
$1,633.00
303 North Fountain Gate Drive, Allen, TX, 75002
Held by Walmart Inc
Co-owner on this record: Law, Mo Trfs Min
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 21798428
$1,632.85
2 possible associated properties
Same owner name elsewhere
- Marienfeld, Mark$25.5498% confidence
##### ###th Avenue Southeast, Kent, WA, 98042
At this address
- Marienfeld, Mark$2,013.8598% confidence
303 North Fountain Gate 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.
- Marienfeld, Mark$25.5498% confidence
303 North Fountain Gate Drive, Allen, TX, 75002
Held by Walmart Inc
Co-owner on this record: Marienfeld, Mark
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 21798428
$1,632.85
1 possible associated property
At this address
- Law, Mo Trfs Min$2,013.8598% confidence
303 North Fountain Gate 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.
- Law, Mo Trfs Min$2,013.8598% confidence
1539 Sandlewood Drive, Allen, TX, 75002
Held by Plainscapital Bank
Checking account (AC01) · Reported 2015 · ID 31799108
$1,632.38
1 possible associated property
At this address
- Gardner, Don$30.1091% confidence
1539 Sandlewood 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.
- Gardner, Don$30.1091% confidence