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
$1,786.57
$1,783.95
3 possible associated properties
Same owner name elsewhere
- Markell, Pamela$0.4898% confidence
9273 Thilow Drive, Sacramento, CA, 95826
- Markell, Pamela$0.5098% confidence
9273 Thilow Drive, Sacramento, CA, 95826
- Markell, Pamela$55.0098% confidence
#### Old Bullard ####, Tyler, TX, 75703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Markell, Pamela$0.4898% confidence
### Sh ### Suite ###, Allen, TX, 75013
Held by Burns & Wilcox Ltd
Vendor check (CK13) · Reported 2024 · ID 96029686
$1,783.15
2 possible associated properties
Same owner name elsewhere
- Home Team Insurance$476.19100% confidence
### Sh ### Suite ###, Allen, TX, 75013
- Home Team Insurance$1,525.0098% confidence
#### Custer Road Suite ###, 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.
- Home Team Insurance$476.19100% confidence
1513 Quail Run Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA
Co-owner on this record: Song, Jing
Cashier’s check (CK01) · Reported 2021 · ID 71447625
$1,782.41
1030 West Lucas Road, Allen, TX, 75002
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65104942
$1,781.00
3 possible associated properties
Same owner name elsewhere
- Painting, Place The$57.1398% confidence
Garland, TX, 00000
At this address
- Painting, Place The$3,708.8598% confidence
1030 West Lucas Road, Allen, TX, 75002
- Painting, Place$577.2295% confidence
1030 West Lucas 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.
- Painting, Place The$57.1398% confidence
6004 Andover Drive, Allen, TX, 75002
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65104942
$1,781.00
4 possible associated properties
Same owner name elsewhere
- Boerema, Anthony$242.76100% confidence
6004 Andover Drive, Parker, TX, 75002
- Boerema, Anthony$164.50100% confidence
6004 Andover Drive, Parker, TX, 75002
- Boerema, Anthony$523.00100% confidence
6004 Andover Drive, Parker, TX, 75002
At this address
- Boerema, Anthony$124.5298% confidence
6004 Andover 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.
- Boerema, Anthony$242.76100% confidence
314 Cordova Drive, Allen, TX, 75013
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63871310
$1,780.62
3 possible associated properties
At this address
- Marforio, Arnold$49.3598% confidence
314 Cordova Drive, Allen, TX, 75013
- Marforio, Arnold$144.3298% confidence
314 Cordova Drive, Allen, TX, 75013
- Marforio, Arnold$30.9998% 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, Arnold$49.3598% confidence
$1,779.42
2 possible associated properties
At this address
- Blakley, Barb$52.8291% confidence
700 Cheyenne Drive, Allen, TX, 75002
- Blakley, Barbara$27.4991% confidence
700 Cheyenne Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blakley, Barb$52.8291% confidence
$1,778.79
1 possible associated property
At this address
- Shetty, Praveena$892.5695% confidence
2184 Saxon 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.
- Shetty, Praveena$892.5695% confidence
1139 Landon Lane, Allen, TX, 75013
Held by Government Emp Ins Co
Co-owner on this record: Kaithamattam, Jimmy
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561565
$1,777.98
1 possible associated property
At this address
- Caliber, Collision$1,317.1998% confidence
1139 Landon 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.
- Caliber, Collision$1,317.1998% confidence
1139 Landon Lane, Allen, TX, 75013
Held by Government Emp Ins Co
Co-owner on this record: Caliber, Collision
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561565
$1,777.98
3 possible associated properties
Same owner name elsewhere
- Kaithamattam, Jimmy$29.76100% confidence
205 Benton Drive Apt 11301, Allen, TX, 75013
- Kaithamattam, Jimmy$768.32100% confidence
825 Markt Street Building M Wealtr Inc, Allen, TX, 75013
At this address
- Kaithamattam, Jimmy$1,317.1998% confidence
1139 Landon 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.
- Kaithamattam, Jimmy$29.76100% confidence
1319 Lochness Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014 · ID 40059484
$1,776.96
Green Tree Servicing LLC And Cody Hunt ATX
Amie Hunt 1028 Dickens Lane, Allen, TX, 75002
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2021 · ID 71335630
$1,776.81
695 Wendy Lane 2, Allen, TX, 75002
Held by Safeco Ins Co Of America
Co-owner on this record: Heap, Chris
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64414543
$1,775.90
3 possible associated properties
Same owner name elsewhere
- First United Bank$308.2598% confidence
3704 32nd Street, Lubbock, TX, 79410
- First United Bank$70.0098% confidence
PO Box 16500, Lubbock, TX, 79490
- First United Bank$169.4798% confidence
#### South Custer Road Suite ###, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First United Bank$308.2598% confidence
695 Wendy Lane 2, Allen, TX, 75002
Held by Safeco Ins Co Of America
Co-owner on this record: First United Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64414543
$1,775.90
1111 Clearview Drive, Allen, TX, 75002
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65105449
$1,775.46
6 possible associated properties
Same owner name elsewhere
- Knighton, Kenneth$25.00100% confidence
105 North Greenville Avenue 400, Allen, TX, 75002
- Knighton, Kenneth$49.2698% confidence
1470 2nd Avenue Apt 36, Chula Vista, CA, 91911
- Knighton, Kenneth$100.0098% confidence
PO Box 1411, Allen, TX, 75013
At this address
- Knighton, Kenneth$29.2398% confidence
1111 Clearview Drive, Allen, TX, 75002
- Knighton, Kenneth F$108.3095% confidence
1111 Clearview Drive, Allen, TX, 75002
- Knighton, Ken$52.0095% confidence
1111 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.
- Knighton, Kenneth$25.00100% confidence
811 Fawn Valley, Allen, TX, 75002
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85869420
$1,774.80
5 possible associated properties
Same owner name elsewhere
- Harding, Judith$27.38100% confidence
811 Fawn Valley Drive, Allen, TX, 75002
- Harding, Judith$209.74100% confidence
811 Fawn Valley Drive, Allen, TX, 75002
- Harding, Judith$37.53100% confidence
811 Fawn Valley Drive, Allen, TX, 75002
At this address
- Harding, Judith$80.0098% confidence
811 Fawn Valley, Allen, TX, 75002
- Harding, Judith$83.4498% confidence
811 Fawn Valley, 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.
- Harding, Judith$27.38100% confidence
1608 Salvia Springs Drive, Allen, TX, 75002
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021 · ID 70745425
$1,773.00
2 possible associated properties
Same owner name elsewhere
- Castanon, Argelia$48.5798% confidence
##### Merit Drive Apt ####, Dallas, TX, 75251
At this address
- Castanon, Argelia$88.0098% confidence
1608 Salvia 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.
- Castanon, Argelia$48.5798% confidence
$1,772.19
1 possible associated property
At this address
- Acosta-Cruz, Luis$2,209.7798% confidence
1017 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.
- Acosta-Cruz, Luis$2,209.7798% confidence
956 Pelican Drive, Allen, TX, 75013
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 66621063
$1,772.16
3 possible associated properties
At this address
- Boykin, Christopher$31.6598% confidence
956 Pelican Drive, Allen, TX, 75013
- Boykin, Christopher$212.8198% confidence
956 Pelican Drive, Allen, TX, 75013
- Boykin, Christopher$275.0598% confidence
956 Pelican 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.
- Boykin, Christopher$31.6598% confidence
$1,771.62
6 possible associated properties
Same owner name elsewhere
- Merchant, Mona$36.50100% confidence
844 Falcon Trace Drive, Allen, TX, 75013
- Merchant, Mona$136.63100% confidence
844 Falcon Trace Drive, Allen, TX, 75013
- Merchant, Mona$26.00100% confidence
844 Falcon Trace Drive, Allen, TX, 75013
At this address
- Merchant, Mona$402.8298% confidence
872 Brunello Court, Allen, TX, 75013
- Merchant, Mona$140.8598% confidence
872 Brunello Court, Allen, TX, 75013
- Merchant, Mona$92.6398% confidence
872 Brunello 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.
- Merchant, Mona$36.50100% confidence
Voice Over Actor S Network ShuffleTX
1303 Lombardy Way, Allen, TX, 75002
Held by Amazon Com Inc & Subsidiaries
Refund due (MS11) · Reported 2024 · ID 93253411
$1,769.42
1509 Drexel Court, Allen, TX, 75013
Held by Elephant Ins Co
Co-owner on this record: Wells, Fargo Dealer
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84210192
$1,766.34
2 possible associated properties
At this address
- Bird, Charles$140.1098% confidence
1509 Drexel Court, Allen, TX, 75013
- Bird, Caroline$140.1091% confidence
1509 Drexel 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.
- Bird, Charles$140.1098% confidence
$1,766.32
3 possible associated properties
At this address
- Selsoft Inc$707.6398% confidence
1303 Wheatberry Lane, Allen, TX, 75002
- Selsoft Inc$2,036.0198% confidence
1303 Wheatberry Lane, Allen, TX, 75002
- Selsoft Inc$2,016.4098% confidence
1303 Wheatberry 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.
- Selsoft Inc$707.6398% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 47906017
$1,764.81
3 possible associated properties
Same owner name elsewhere
- Treuthardt, John$2,007.36100% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
- Treuthardt, John$820.59100% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
- Treuthardt, John$1,170.16100% 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
Peggy Staskowski Van Petten TrustTX
505 Laredo Circle, Allen, TX, 75013
Held by First Clearing LLC
Co-owner on this record: Van, Petten Peggy
Securities-related credit balance (SC20) · Reported 2015 · ID 8915176
$1,764.79
505 Laredo Circle, Allen, TX, 75013
Held by First Clearing LLC
Co-owner on this record: Peggy Staskowski Van Petten Trust
Securities-related credit balance (SC20) · Reported 2015 · ID 8915176
$1,764.79
804 West Concord Lane, Allen, TX, 75002
Held by American Ntl Bank
Savings account (AC02) · Reported 2014 · ID 32962783
$1,761.10
4 possible associated properties
Same owner name elsewhere
- Brasher, Robert S$56.2098% confidence
#### Woodhollow Drive ####, Austin, TX, 78731
At this address
- Brasher, Robert S$75.3898% confidence
804 West Concord Lane, Allen, TX, 75002
- Brasher, Robert S$721.0098% confidence
804 West Concord Lane, Allen, TX, 75002
- Brasher, Robert S$2,389.4498% confidence
804 West Concord 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.
- Brasher, Robert S$56.2098% confidence
1023 Audrey Way, Allen, TX, 75013
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2015 · ID 17177927
$1,760.40
1 possible associated property
At this address
- Lone Star Foreclosure Group$1,575.0098% 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$1,575.0098% confidence
1215 Providence Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79533465
$1,758.98
1 possible associated property
At this address
- Chen, Liang$1,374.2298% confidence
1215 Providence 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.
- Chen, Liang$1,374.2298% confidence
1467 Norfolk Court, Allen, TX, 75002
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022 · ID 76517221
$1,758.16
1 possible associated property
At this address
- Khoa, Victoria$26.3591% confidence
1467 Norfolk 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.
- Khoa, Victoria$26.3591% confidence
877 Cinnamon Court, Allen, TX, 75013
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Lewis, Jason
Insurance premium refund (IN05) · Reported 2022 · ID 78866856
$1,758.00
3 possible associated properties
At this address
- Lewis, Marianne$25.0098% confidence
877 Cinnamon Court, Allen, TX, 75013
- Lewis, Marianne$42.2098% confidence
877 Cinnamon Court, Allen, TX, 75013
- Lewis, Jason$99.2091% confidence
877 Cinnamon 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.
- Lewis, Marianne$25.0098% confidence
877 Cinnamon Court, Allen, TX, 75013
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Lewis, Marianne
Insurance premium refund (IN05) · Reported 2022 · ID 78866856
$1,758.00
3 possible associated properties
At this address
- Lewis, Jason$99.2098% confidence
877 Cinnamon Court, Allen, TX, 75013
- Lewis, Jason$600.0098% confidence
877 Cinnamon Court, Allen, TX, 75013
- Lewis, Jason$65.6098% confidence
877 Cinnamon 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.
- Lewis, Jason$99.2098% confidence
301 South Jupiter Road Apt 106, Allen, TX, 75002
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3702026
$1,756.87
1 possible associated property
At this address
- Schmidhausler, Robert D$29.4098% confidence
301 South Jupiter Road Apt 106, 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.
- Schmidhausler, Robert D$29.4098% confidence
$1,755.82
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
NexiusTX
1301 Central Expressway South Suite 200, Allen, TX, 75013
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75705533
$1,754.80
#### North Custer Road Apt ####, Allen, TX, 75013
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019 · ID 57850521
$1,754.25
407 Hampton Drive, Allen, TX, 75013
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022 · ID 80459432
$1,754.24
3 possible associated properties
At this address
- Cuellar, Gustavo$110.5991% confidence
407 Hampton Drive, Allen, TX, 75013
- Cuellar, Gustavo$304.6891% confidence
407 Hampton Drive, Allen, TX, 75013
- Cuellar, Gustavo$45.1691% confidence
407 Hampton Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuellar, Gustavo$110.5991% confidence
$1,752.00
1 possible associated property
At this address
- Smith, Joshua$1,752.0091% confidence
1213 Brook Ridge 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.
- Smith, Joshua$1,752.0091% confidence
$1,752.00
1 possible associated property
At this address
- Smith, Damona$1,752.0091% confidence
1213 Brook Ridge 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.
- Smith, Damona$1,752.0091% confidence
301 South Jupiter Road Apt 909, Allen, TX, 75002
Held by Limited Brands Inc
Unexchanged stock of a successor company (SC10) · Reported 2007 · ID 11854170
$1,751.99
1 possible associated property
At this address
- Krumholtz, Carrie A$155.4298% confidence
301 South Jupiter Road Apt 909, 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.
- Krumholtz, Carrie A$155.4298% confidence
$1,750.50
1 possible associated property
Same owner name elsewhere
- Wash, Howard$133.9598% confidence
Unknown, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wash, Howard$133.9598% confidence
306 Central Expy North, Allen, TX, 75013
Held by First National Bank Texas
Checking account (AC01) · Reported 2021 · ID 72270622
$1,750.18
$1,749.88
3 possible associated properties
Same owner name elsewhere
- Vaughn, Tyler$0.4298% confidence
Unknown, Los Angeles, CA, 90029
- Vaughn, Tyler$0.1998% confidence
2766 McAllister Street Apt 2, San Francisco, CA, 94118
- Vaughn, Tyler$5.0098% confidence
515 West Kanai, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughn, Tyler$0.4298% confidence
$1,749.00
6 possible associated properties
Same owner name elsewhere
- Keopaseut, Pete$62.00100% confidence
1016 Rushmore Drive, Allen, TX, 75002
- Keopaseut, Pete$29.23100% confidence
1016 Rushmore Drive, Allen, TX, 75002
- Keopaseut, Pete$201.96100% confidence
1016 Rushmore Drive, Allen, TX, 75002
At this address
- Keopaseut, Pete$72.9498% confidence
4402 Boulder Drive, Allen, TX, 75002
- Keopaseut, Pete$70.0098% confidence
4402 Boulder Drive, Allen, TX, 75002
- Keopaseut, Pete$31.9598% confidence
4402 Boulder 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.
- Keopaseut, Pete$62.00100% confidence
701 Green Brook Drive, Allen, TX, 75002
Held by Government Emp Ins Co
Co-owner on this record: Mitchell, William
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85002503
$1,748.36
701 Green Brook Drive, Allen, TX, 75002
Held by Government Emp Ins Co
Co-owner on this record: Texans, Credit Union
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85002503
$1,748.36
1 possible associated property
At this address
- Mitchell, Shinichi$3,545.7491% confidence
701 Green 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.
- Mitchell, Shinichi$3,545.7491% confidence
1300 Winecup Court, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024 · ID 95255798
$1,748.06
1 possible associated property
At this address
- Agwana, Solomon$4,328.6598% confidence
1300 Winecup 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.
- Agwana, Solomon$4,328.6598% confidence
2017 Glenmere Drive, Allen, TX, 75013
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96253225
$1,748.00
1 possible associated property
At this address
- Xiong, Hui$96.0098% confidence
2017 Glenmere Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xiong, Hui$96.0098% confidence
712 Creek Valley Court, Allen, TX, 75002
Held by Southside Bank
Matured certificate of deposit (AC03) · Reported 2016 · ID 32069185
$1,747.35
3 possible associated properties
Same owner name elsewhere
- Turner, Herbert L$1.0198% confidence
5005 Montoya Avenue Apt 11, Richmond, CA, 94805
- Turner, Herbert L$389.0098% confidence
PO Box 472926, Garland, TX, 75047
At this address
- Turner, Herbert L$622.6698% confidence
712 Creek Valley 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.
- Turner, Herbert L$1.0198% confidence
$1,745.15
4 possible associated properties
Same owner name elsewhere
- Samsoft Corp$550.01100% confidence
1409 Claire Lane, Allen, TX, 75013
At this address
- Samsoft Corp$2,293.6198% confidence
309 Suncreek Drive, Allen, TX, 75013
- Samsoft Corp$1,719.0498% confidence
309 Suncreek Drive, Allen, TX, 75013
- Samsoft Corp$1,448.1798% confidence
309 Suncreek Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samsoft Corp$550.01100% confidence
$1,742.72
505 East Exchange Parkway 5103, Allen, TX, 75002
Held by National Financial Svcs LLC
Co-owner on this record: Young, Ashley W
Securities-related credit balance (SC20) · Reported 2012 · ID 1031080
$1,742.64
3 possible associated properties
At this address
- Young, Maddox C155.85 SHARES98% confidence
505 East Exchange Parkway 5103, Allen, TX, 75002
- Young, Ashley W155.85 SHARES91% confidence
505 East Exchange Parkway 5103, Allen, TX, 75002
- Young, Ashley W$1,742.6491% confidence
505 East Exchange Parkway 5103, 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.
- Young, Maddox C155.85 SHARES98% confidence
505 East Exchange Parkway 5103, Allen, TX, 75002
Held by National Financial Svcs LLC
Co-owner on this record: Young, Maddox C
Securities-related credit balance (SC20) · Reported 2012 · ID 1031080
$1,742.64
3 possible associated properties
At this address
- Young, Ashley W155.85 SHARES98% confidence
505 East Exchange Parkway 5103, Allen, TX, 75002
- Young, Maddox C155.85 SHARES91% confidence
505 East Exchange Parkway 5103, Allen, TX, 75002
- Young, Maddox C$1,742.6491% confidence
505 East Exchange Parkway 5103, 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.
- Young, Ashley W155.85 SHARES98% confidence
1105 North Central Expressway Suite, Allen, TX, 75013
Held by Welldyne Rx, Inc
Refund due (MS11) · Reported 2021 · ID 70700207
$1,739.69
4 possible associated properties
Same owner name elsewhere
- Livernois, Rx$4,718.74100% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
- Livernois, Rx$4,677.44100% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
- Livernois, Rx$1,853.11100% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
At this address
- Livernois, Rx$1,010.9598% confidence
1105 North Central Expressway 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.
- Livernois, Rx$4,718.74100% confidence
Jqh Courtyard By Marriott AllTX
210 East Stacy Road, Allen, TX, 75002
Held by Sysco North Texas Division Of USA I
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 70659063
$1,739.06
1218 Ashford Lane, Allen, TX, 75002
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 16428609
$1,737.84
3 possible associated properties
At this address
- James, Linda E$427.9498% confidence
1218 Ashford Lane, Allen, TX, 75002
- James, Linda E$2,566.2098% confidence
1218 Ashford Lane, Allen, TX, 75002
- James, Linda E$613.8698% confidence
1218 Ashford 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.
- James, Linda E$427.9498% confidence
1218 Ashford Lane, Allen, TX, 75002
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 16433622
$1,737.84
3 possible associated properties
At this address
- James, Linda E$427.9498% confidence
1218 Ashford Lane, Allen, TX, 75002
- James, Linda E$2,566.2098% confidence
1218 Ashford Lane, Allen, TX, 75002
- James, Linda E$613.8698% confidence
1218 Ashford 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.
- James, Linda E$427.9498% confidence
802 Willow Drive, Allen, TX, 75002
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2019 · ID 61962308
$1,737.66
1 possible associated property
At this address
- Johnson, Jourdan$60.0491% confidence
802 Willow 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.
- Johnson, Jourdan$60.0491% confidence
$1,736.66
$1,736.64
3 possible associated properties
At this address
- Mayo, Melissa$101.0098% confidence
1414 Brenda Lane, Allen, TX, 75002
- Mayo, Melissa$52.3398% confidence
1414 Brenda Lane, Allen, TX, 75002
- Mayo, Melissa$500.0098% confidence
1414 Brenda 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.
- Mayo, Melissa$101.0098% confidence
736 Bush Drive, Allen, TX, 75013
Held by Old Amer Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2007 · ID 16659963
$1,735.98
4 possible associated properties
Same owner name elsewhere
- Obrien, Eugene$197.2998% confidence
213 Harrison Street, Black River Falls, WI, 54615
- Obrien, Eugene$275.0098% confidence
7940 Floyd Curl Drive, San Antonio, TX, 78229
- Obrien, Eugene$797.9198% confidence
8111 Silver Lure Drive, Humble, TX, 77346
At this address
- Obrien, Eugene$1,009.0298% confidence
736 Bush 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.
- Obrien, Eugene$197.2998% confidence
805 Cottonwood, Allen, TX, 75002
Held by State Of Colorado
Matured certificate of deposit (AC03) · Reported 2000 · ID 38691872
$1,733.08
2 possible associated properties
Same owner name elsewhere
- Simonich, Joyce$2,315.68100% confidence
805 Cottonwood Drive, Allen, TX, 75002
- Simonich, Joyce550 SHARES100% confidence
805 Cottonwood 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.
- Simonich, Joyce$2,315.68100% confidence
1717 Pebble Run Drive, Allen, TX, 75002
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77728851
$1,732.78
5 possible associated properties
Same owner name elsewhere
- Howard, Delbert$25.0098% confidence
1020 South Kingsberg Drive, Los Angeles, CA, 90061
- Howard, Delbert$24.6298% confidence
300 Cirby Hills Drive Apt #228, Roseville, CA, 95678
At this address
- Howard, Delbert$382.8798% confidence
1717 Pebble Run Drive, Allen, TX, 75002
- Howard, Delbert$160.4298% confidence
1717 Pebble Run Drive, Allen, TX, 75002
- Howard, Delbert K$85.7195% confidence
1717 Pebble Run 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.
- Howard, Delbert$25.0098% confidence
1400 Andrews Parkway Apt 1107, Allen, TX, 75002
Held by Alamo Title Holding Co
Co-owner on this record: Wells, Bertram
Escrow account (TR04) · Reported 2024 · ID 93586103
$1,732.09
3 possible associated properties
Same owner name elsewhere
- Cox, Theresa$290.4898% confidence
5734 92nd Street, Lubbock, TX, 79424
- Cox, Theresa$149.2398% confidence
1208 Whitestone Drive, Murphy, TX, 75094
- Cox, Theresa$157.0798% confidence
909 North Carolina Street, Amarillo, TX, 79106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Theresa$290.4898% confidence
1400 Andrews Parkway Apt 1107, Allen, TX, 75002
Held by Alamo Title Holding Co
Co-owner on this record: Cox, Theresa
Escrow account (TR04) · Reported 2024 · ID 93586103
$1,732.09
3 possible associated properties
Same owner name elsewhere
- Wells, Bertram$0.7398% confidence
7556 Muirfield Way, Sacramento, CA, 95822
- Wells, Bertram$50.2098% confidence
- Wells, Bertram$15.6098% confidence
1509 65th Avenue, Sacramento, CA, 95822
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Bertram$0.7398% confidence
$1,731.01
1 possible associated property
At this address
- Molomo, Ruth$130.0091% confidence
1317 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.
- Molomo, Ruth$130.0091% confidence
1546 Mayflower Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40032363
$1,727.53
111 Melody Mall Lane, Allen, TX, 75002
Held by Time Warner Inc
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 3951864
$1,727.24
"1333 West McDermott Drive, Suit, Allen, TX, 75013
Held by Salesforce Com Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 68586586
$1,726.92
1327 Rusk Drive, Allen, TX, 75002
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2011 · ID 7130501
$1,726.85
Children Of Ann Durst & Harold HarrisTX
3200 Dublin Road, Allen, TX, 75002
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47682946
$1,725.34
29 Prestige Circle, Allen, TX, 75002
Held by Liberty Mutual Ins Co
Vendor check (CK13) · Reported 2017 · ID 47771100
$1,725.28
6 possible associated properties
Same owner name elsewhere
- Herbs, Paint And Body$4,017.29100% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs, Paint And Body$2,862.7398% confidence
3552 West Mockingbird Lane, Dallas, TX, 75235
- Herbs, Paint And Body$2,103.1898% confidence
Unknown, Unknown, 00000
At this address
- Herbs, Paint And Body$260.8998% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs, Paint And Body$137.9598% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs, Paint And Body$621.5598% 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$4,017.29100% confidence
$1,725.00
805 Central Expy South Suite, Allen, TX, 75013
Held by Qwest Communications
Accounts-receivable credit balance (MS09) · Reported 2003 · ID 38587845
$1,724.75
920 Scotia Drive, Allen, TX, 75013
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022 · ID 77976067
$1,722.65
3 possible associated properties
At this address
- Hsiung, Han Lin$38.2898% confidence
920 Scotia Drive, Allen, TX, 75013
- Hsiung, Han-Lin$501.3598% confidence
920 Scotia Drive, Allen, TX, 75013
- Hsiung, Han-Lin$363.1998% confidence
920 Scotia Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsiung, Han Lin$38.2898% confidence
520 Fairhaven Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77760119
$1,721.51
1 possible associated property
At this address
- Sanchez, Adela$302.5098% confidence
520 Fairhaven 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.
- Sanchez, Adela$302.5098% confidence
904 Meadow Park Drive, Allen, TX, 75002
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 46679858
$1,720.54
1 possible associated property
At this address
- Brown, Theodore$119.8298% confidence
904 Meadow Park 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.
- Brown, Theodore$119.8298% confidence
1302 Creekwood Court, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: First, Nationwide Mortgage
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14495251
$1,719.61
1302 Creekwood Court, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Gwinn, Jeffrey L
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14495251
$1,719.61
3 possible associated properties
Same owner name elsewhere
- First, Nationwide Mortgage$2,381.5898% confidence
2200 Englishoak Drive, Arlington, TX, 76016
- First, Nationwide Mortgage$1,788.5098% confidence
P O Box 569751, Dallas, TX, 75356
- First, Nationwide Mortgage$7,065.9998% confidence
1739 West 24th Street, Los Angeles, CA, 90018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, Nationwide Mortgage$2,381.5898% confidence
506 Rainforest Lane, Allen, TX, 75013
Held by Wells Fargo Bank NA
Co-owner on this record: Daigle, Marie
Escrow account (TR04) · Reported 2020 · ID 65832657
$1,719.29
1 possible associated property
Same owner name elsewhere
- Berthiaume, Guy$50.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berthiaume, Guy$50.0098% confidence
309 Suncreek Drive, Allen, TX, 75013
Held by Coca Cola Co
Accounts payable (MS08) · Reported 2023 · ID 83307717
$1,719.04
4 possible associated properties
Same owner name elsewhere
- Samsoft Corp$550.01100% confidence
1409 Claire Lane, Allen, TX, 75013
At this address
- Samsoft Corp$2,293.6198% confidence
309 Suncreek Drive, Allen, TX, 75013
- Samsoft Corp$1,448.1798% confidence
309 Suncreek Drive, Allen, TX, 75013
- Samsoft Corp$2,694.3498% confidence
309 Suncreek Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samsoft Corp$550.01100% confidence
$1,718.68
410 Newport, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4593280
$1,717.33
PO Box 364, Allen, TX, 75013
Held by Legacytexas Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 10181423
$1,716.20
919 Sycamore Creek Road, Allen, TX, 75002
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Texas Farm Bureau Building Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 6887248
$1,716.07
736 Eagle Lake Court, Allen, TX, 75002
Held by State Of Louisiana
Co-owner on this record: Williams, Hagans Lesalee
Other court deposit (CT05) · Reported 2015 · ID 22226382
$1,715.41
1 possible associated property
Same owner name elsewhere
- Wheeler, Donald Lee$439.7498% confidence
4156 1/4 La Rica Street Baldwin Park Ca 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wheeler, Donald Lee$439.7498% confidence
736 Eagle Lake Court, Allen, TX, 75002
Held by State Of Louisiana
Co-owner on this record: Wheeler, Donald Lee
Other court deposit (CT05) · Reported 2015 · ID 22226382
$1,715.41
403 Majesty Drive, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024 · ID 95287455
$1,712.87
1 possible associated property
At this address
- Edghill, James$26.5998% confidence
403 Majesty 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.
- Edghill, James$26.5998% confidence
1819 Haverford Drive, Allen, TX, 75013
Held by Smith V Chg Medical Staffing Inc Fund
Misc outstanding checks · ID 1072179961
$1,710.92
1467 Norfolk Court, Allen, TX, 75002
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77758354
$1,710.00
3 possible associated properties
At this address
- Hun, Wath Vanserey$29.2391% confidence
1467 Norfolk Court, Allen, TX, 75002
- Hun, Wath$93.3891% confidence
1467 Norfolk Court, Allen, TX, 75002
- Hun, Wath$46.1891% confidence
1467 Norfolk 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.
- Hun, Wath Vanserey$29.2391% confidence
Allen, TX, 75013
Held by Echosphere Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 38454672
$1,709.35
3 possible associated properties
Same owner name elsewhere
- Smith, Timothy L$5.8498% confidence
4829 Pasa Robles #13, Sacramento, CA, 95841
- Smith, Timothy L$5.7798% confidence
- Smith, Timothy L$5.0098% confidence
672 Iris Avenue 1, Sunnyvale, CA, 94086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Timothy L$5.8498% confidence
$1,705.00
$1,705.00
Allen, TX, 75013
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2013 · ID 2713523
$1,704.00
3 possible associated properties
Same owner name elsewhere
- Jj S Fastop 295$90.06100% confidence
1314 West McDermott Drive Ste# 106-839A, Allen, TX, 75013
- Jj S Fastop 295$72.75100% confidence
1314 West McDermott Drive Ste# 106-839A, Allen, TX, 75013
- Jj S Fastop 295$514.50100% confidence
1314 West McDermott Drive Ste# 106-839A, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jj S Fastop 295$90.06100% confidence
$1,704.00
$1,703.00
5 possible associated properties
Same owner name elsewhere
- Banerjee, Sushil$36.25100% confidence
1611 Woodcreek Lane, Allen, TX, 75002
- Banerjee, Sushil$52.18100% confidence
1611 Woodcreek Lane, Allen, TX, 75002
- Banerjee, Sushil$3.8198% confidence
6002 Chesbro Avenue, San Jose, CA, 95123
At this address
- Banerjee, Jay$65.8391% confidence
1611 Wood Creek Lane, Allen, TX, 75002
- Banerjee, Jolly$25.0091% confidence
1611 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.
- Banerjee, Sushil$36.25100% confidence
$1,703.00
$1,703.00
1414 Creek Springs Drive, Allen, TX, 75002
Held by Trinity Universal Ins Co
Co-owner on this record: Fernandez, Fabio
Insurance premium refund (IN05) · Reported 2020 · ID 62787264
$1,702.00
2 possible associated properties
At this address
- Fernandez, Fabio$1,702.0091% confidence
1414 Creek Springs Drive, Allen, TX, 75002
- Fernandez, Fabio$150.0091% 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$1,702.0091% confidence