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 14, 2026 · official state programs
1612 Tulare Drive, Allen, TX, 75002
Held by Bank Of America NA 2
Co-owner on this record: Khan, Abdul
Checking account (AC01) · Reported 2022 · ID 77972172
$1,900.00
2 possible associated properties
At this address
- Alhasan, Iram$40.0091% confidence
1612 Tulare Drive, Allen, TX, 75002
- Alhasan, Iram$29.6891% confidence
1612 Tulare 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.
- Alhasan, Iram$40.0091% confidence
1612 Tulare Drive, Allen, TX, 75002
Held by Bank Of America NA 2
Co-owner on this record: Alhasan, Almas
Checking account (AC01) · Reported 2022 · ID 77972172
$1,900.00
1805 Ireland Court Allen Tx, Allen, TX, 75002
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 8543488
$1,898.52
Herbs Paint & Body No 7 CorpTX
29 Prestige Circle, Allen, TX, 75002
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75668830
$1,898.22
3 possible associated properties
At this address
- Herbs Paint & Body No 7 Corp$1,243.1998% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs Paint & Body No 7 Corp$1,272.2998% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs Paint & Body No 7 Corp$750.0098% 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 & Body No 7 Corp$1,243.1998% confidence
$1,897.54
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$1,689.1998% 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
803 North Greenville Avenue, Allen, TX, 75002
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2007 · ID 8530745
$1,896.49
1 possible associated property
At this address
- Jones, Sammye G$72.4098% confidence
803 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.
- Jones, Sammye G$72.4098% confidence
1011 Sunrise Drive, Allen, TX, 75002
Held by Eb Expedited Payment Agreement
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 17184007
$1,896.49
1 possible associated property
Same owner name elsewhere
- Plaatjes, Clinton$150.00100% confidence
### Exchange Parkway 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.
- Plaatjes, Clinton$150.00100% confidence
$1,894.42
1 possible associated property
At this address
- 7M Investors LLC$104.6198% confidence
811 Glen Rose 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.
- 7M Investors LLC$104.6198% confidence
601 Easton Lane, Allen, TX, 75002
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2020 · ID 62792675
$1,888.87
3 possible associated properties
At this address
- Milliren, Robert$278.0398% confidence
601 Easton Lane, Allen, TX, 75002
- Milliren, Robert$35.6398% confidence
601 Easton Lane, Allen, TX, 75002
- Milliren, Robert$131.1298% confidence
601 Easton 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.
- Milliren, Robert$278.0398% confidence
2116 Grassland Drive, Allen, TX, 75013
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80566160
$1,888.55
3 possible associated properties
Same owner name elsewhere
- Herring, Calvin$8.3498% confidence
12351 16th Street, Yucaipa, CA, 92399
- Herring, Calvin$69.6698% confidence
1451 South Greenville Avenue, Allen, TX, 75002
- Herring, Calvin$90.6098% confidence
1451 South 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.
- Herring, Calvin$8.3498% confidence
$1,888.49
978 Herschell Street, Allen, TX, 75013
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94085641
$1,886.77
6 possible associated properties
Same owner name elsewhere
- Babar, Mohammad$3.2998% confidence
34635 Wintersweet Lane, Winchester, CA, 92596
- Babar, Mohammad$64.9398% confidence
Pmb 326, Pasadena, CA, 91106
- Babar, Mohammad$119.4798% confidence
2513 Sunray Court, Pearland, TX, 77584
At this address
- Babar, Mohammad$230.9998% confidence
978 Herschell Street, Allen, TX, 75013
- Babar, Mohammad$73.3398% confidence
978 Herschell Street, Allen, TX, 75013
- Babar, Mohammad$652.5498% confidence
978 Herschell Street, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Babar, Mohammad$3.2998% confidence
704 Cheyenne Drive, Allen, TX, 75002
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 72271749
$1,885.91
3 possible associated properties
Same owner name elsewhere
- Downing, Andrew$0.3298% confidence
1501 Mellissa Circle, Antioch, CA, 94509
- Downing, Andrew$2.8798% confidence
1056 Hilton Avenue, Napa, CA, 94558
- Downing, Andrew$5.0098% confidence
1461 Alice Street 205, Oakland, CA, 94612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Downing, Andrew$0.3298% confidence
1006 Homestead Trail, Allen, TX, 75002
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89888668
$1,883.25
1 possible associated property
At this address
- Ganim, Katherine$37.6391% confidence
1006 Homestead 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.
- Ganim, Katherine$37.6391% confidence
2015 Glenmere Drive, Allen, TX, 75013
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2015 · ID 17305277
$1,881.07
#### Boulder Drive Apt ####, Allen, TX, 75002
Held by Protective Life Ins Co For The
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 84302006
$1,878.48
$1,877.85
1 possible associated property
At this address
- Crouch, Brandon$425.9898% confidence
1810 Lake Texoma 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.
- Crouch, Brandon$425.9898% confidence
1420 West McDermott Drive, Allen, TX, 75013
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78861060
$1,877.47
$1,876.65
3 possible associated properties
Same owner name elsewhere
- Nair, Sujith$46.57100% confidence
2006 Huntcliffe Court, Allen, TX, 75013
- Nair, Sujith$46.57100% confidence
2006 Huntcliffe Court, Allen, TX, 75013
- Nair, Sujith$107.54100% confidence
2006 Huntcliffe 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.
- Nair, Sujith$46.57100% confidence
718 South Greenville Avenue #100, Allen, TX, 75002
Held by Parkland Community Health Plan
Insurance premium refund (IN05) · Reported 2024 · ID 89715882
$1,875.75
2 possible associated properties
At this address
- Convergent Diagnostics LLC$95.0091% confidence
718 South Greenville Avenue #100, Allen, TX, 75002
- Convergent Diagnostics LLC$95.0091% confidence
718 South Greenville Avenue #100, 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.
- Convergent Diagnostics LLC$95.0091% confidence
$1,873.00
1301 South Central Expressway Suite 200, Allen, TX, 75013
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2016 · ID 13472328
$1,871.38
1 possible associated property
Same owner name elsewhere
- Traverus Inc$152.7998% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Traverus Inc$152.7998% confidence
726 Seminole Trail, Allen, TX, 75002
Held by Flagstar Bank
Co-owner on this record: Pellerin, Dennis
Escrow funds (CT01) · Reported 2018 · ID 55464340
$1,871.28
726 Seminole Trail, Allen, TX, 75002
Held by Flagstar Bank
Co-owner on this record: Chen, Weili
Escrow funds (CT01) · Reported 2018 · ID 55464340
$1,871.28
$1,871.12
2 possible associated properties
Same owner name elsewhere
- Sies, Austin$180.81100% confidence
105 Greeting Date Lane, Allen, TX, 75002
At this address
- Sies, Austin$32.6998% confidence
105 Greeting Gate 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.
- Sies, Austin$180.81100% confidence
600 Halyard Drive, Allen, TX, 75013
Held by Texans Credit Union
Co-owner on this record: Satterwhite, Minette
Savings account (AC02) · Reported 2022 · ID 81561070
$1,867.01
1 possible associated property
At this address
- Kafor, Michael$39.6091% confidence
600 Halyard 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.
- Kafor, Michael$39.6091% confidence
PO Box 258, Allen, TX, 75013
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3646032
$1,865.77
1 possible associated property
Same owner name elsewhere
- Castle,, Charles D$80.9398% confidence
401 East Crump Street, Saint Jo, TX, 76265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castle,, Charles D$80.9398% confidence
1016 Hot Springs Drive, Allen, TX, 75013
Held by Hormel Foods Corp & Subs
Credit check or memo (CK12) · Reported 2011 · ID 15374932
$1,863.27
1 possible associated property
At this address
- Veeravalli, Ami A$90.6391% confidence
1016 Hot Springs 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.
- Veeravalli, Ami A$90.6391% confidence
$1,859.71
3 possible associated properties
At this address
- Taj, Sarfraz$25.0098% confidence
503 Castleford Drive, Allen, TX, 75013
- Taj, Nazish$65.1591% confidence
503 Castleford Drive, Allen, TX, 75013
- Taj, Nazish$75.9691% confidence
503 Castleford 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.
- Taj, Sarfraz$25.0098% confidence
602 Bush Drive, Allen, TX, 75013
Held by Diversified Fund - A
Traditional IRA — cash (IR01) · Reported 2023 · ID 84579813
$1,859.59
3 possible associated properties
Same owner name elsewhere
- Sandberg, Elizabeth$0.6898% confidence
1460 Seville Drive, Morgan Hill, CA, 95037
- Sandberg, Elizabeth$4.7898% confidence
1148 Lostinda Street, El Cajon, CA, 92019
- Sandberg, Elizabeth$29.0098% confidence
PO Box 247, Fallbrook, CA, 92088
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandberg, Elizabeth$0.6898% confidence
Trw IncTX
701 Trw Parkway, Allen, TX, 75002
Held by American Express
Draft (CK05) · Reported 1997 · ID 4002343
$1,859.41
$1,857.55
1812 Street Johns Avenue, Allen, TX, 75002
Held by Energy Transfer Crude Marketing LLC
Overriding mineral royalties (MI03) · Reported 2023 · ID 85957119
$1,856.85
3 possible associated properties
At this address
- Bonner, William$2,047.5098% confidence
1812 Street Johns Avenue, Allen, TX, 75002
- Bonner, William$558.9498% confidence
1812 Street Johns Avenue, Allen, TX, 75002
- Bonner, William$306.8498% confidence
1812 Street Johns Avenue, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonner, William$2,047.5098% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70686171
$1,853.11
6 possible associated properties
Same owner name elsewhere
- Livernois, Rx$1,739.69100% confidence
1105 North Central Expressway Suite, Allen, TX, 75013
- Livernois, Rx$1,010.95100% confidence
1105 North Central Expressway Suite, Allen, TX, 75013
- Livernois, Rx$2,226.06100% confidence
1105 North Central Expressway Suit, Allen, TX, 75013
At this address
- Livernois, Rx$911.1698% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
- Livernois, Rx$4,718.7498% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
- Livernois, Rx$4,677.4498% confidence
1105 North Central Expressway Suite 2110, 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$1,739.69100% confidence
306 Flagler Court, Allen, TX, 75013
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3867819
$1,851.03
4 possible associated properties
Same owner name elsewhere
- Greeson, Jennifer D$4,604.89100% confidence
306 Flagler Court R4519, Allen, TX, 75013
At this address
- Greeson, Jennifer D$91.7698% confidence
306 Flagler Court, Allen, TX, 75013
- Greeson, Jennifer D$100.0098% confidence
306 Flagler Court, Allen, TX, 75013
- Greeson, Michael P$4,604.8991% confidence
306 Flagler 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.
- Greeson, Jennifer D$4,604.89100% confidence
$1,850.64
1 possible associated property
At this address
- Haidar, Mohamad$501.7398% confidence
1137 Nick Circle, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haidar, Mohamad$501.7398% confidence
$1,849.98
3 possible associated properties
Same owner name elsewhere
- City, Of Allen$60.00100% confidence
Allen Senior Recreation Ctr 451 Street Mary Drive, Allen, TX, 75013
- City, Of Allen$90.63100% confidence
310 Century Parkway, Allen, TX, 75013
- City, Of Allen$95.96100% confidence
310 Century Parkway, 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.
- City, Of Allen$60.00100% confidence
$1,849.25
3 possible associated properties
At this address
- Stretcher, Nansi Elizabeth100 SHARES98% confidence
3 Glenbrook Circle, Allen, TX, 75002
- Stretcher, Nansi Elizabeth36 SHARES98% confidence
3 Glenbrook Circle, Allen, TX, 75002
- Stretcher, Nansi$61.8595% confidence
3 Glenbrook 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.
- Stretcher, Nansi Elizabeth100 SHARES98% confidence
1411 Capstan Drive, Allen, TX, 75013
Held by Reliastar Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 56076279
$1,847.00
3 possible associated properties
At this address
- Moody, Debra$114.6098% confidence
1411 Capstan Drive, Allen, TX, 75013
- Moody, Debra$150.0098% confidence
1411 Capstan Drive, Allen, TX, 75013
- Moody, Debra$145.6698% confidence
1411 Capstan 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.
- Moody, Debra$114.6098% confidence
PO Box 1639, Allen, TX, 75013
Held by Pb Bank Inc
Savings account (AC02) · Reported 2010 · ID 38604644
$1,846.48
3 possible associated properties
Same owner name elsewhere
- Banksource, Mortgage$369.42100% confidence
#### Central Expy South Suite ### Accounts Payable, Allen, TX, 75013
- Banksource, Mortgage$305.0098% confidence
TX, 00000
- Banksource, Mortgage$541.9098% confidence
3522 Swordfern Place, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banksource, Mortgage$369.42100% confidence
409 Stonebridge Circle, Allen, TX, 75013
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20542278
$1,846.00
1 possible associated property
Same owner name elsewhere
- Jackson, Homer T$51.1898% confidence
Box 57, Houston, TX, 77002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Homer T$51.1898% confidence
440 Trinity Drive, Allen, TX, 75002
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 80733569
$1,845.80
3 possible associated properties
At this address
- Omobogie, Joseph$392.5098% confidence
440 Trinity Drive, Allen, TX, 75002
- Omobogie, Joseph$1,991.1498% confidence
440 Trinity Drive, Allen, TX, 75002
- Omobogie, Joseph$1,335.8298% confidence
440 Trinity 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.
- Omobogie, Joseph$392.5098% confidence
301 South Jupiter Road Apt 707, Allen, TX, 75002
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 8570258
$1,842.87
$1,840.38
1 possible associated property
At this address
- Meeker, Kelley$50.0098% confidence
1822 Wood Duck 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.
- Meeker, Kelley$50.0098% confidence
$1,840.23
$1,839.17
105 East Bethany Drive, Allen, TX, 75013
Held by Dhl Express USA Inc
Accounts-receivable credit balance (MS09) · Reported 2005 · ID 41501844
$1,839.00
29 Prestige Circle, Allen, TX, 75002
Held by Technology Insurance Company Inc
Co-owner on this record: Herb'S Paint & Body #7
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66056841
$1,837.83
1 possible associated property
Same owner name elsewhere
- Pitts, Clark$57.8298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
29 Prestige Circle, Allen, TX, 75002
Held by Technology Insurance Company Inc
Co-owner on this record: Pitts, Clark
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66056841
$1,837.83
$1,836.03
2 possible associated properties
Same owner name elsewhere
- Tegegne, Betel$47.0698% confidence
- Tegegne, Betel$25.0598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1510 Fawn Hollow Court, Allen, TX, 75002
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011 · ID 3208756
$1,835.04
1 possible associated property
At this address
- Jarvis, Brian S$474.6798% confidence
1510 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.
- Jarvis, Brian S$474.6798% confidence
1000 Pampa Drive, Allen, TX, 75013
Held by Northwestern Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 2013 · ID 15196927
$1,834.00
3 possible associated properties
Same owner name elsewhere
- Hancock, Todd W$96.00100% confidence
1158 50 Street, Allen, TX, 75013
- Hancock, Todd W$49.00100% confidence
1158 50st, Allen, TX, 75013
- Hancock, Todd W$2.3298% confidence
4051 Olive Street, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hancock, Todd W$96.00100% confidence
3809 Saddle Trail, Allen, TX, 75002
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87608976
$1,832.63
1 possible associated property
At this address
- Paesano S Restaurant Inc$359.8798% confidence
3809 Saddle 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.
- Paesano S Restaurant Inc$359.8798% confidence
11207 505 East Exchange Parkway, Allen, TX, 75002
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 62161638
$1,832.62
3 possible associated properties
Same owner name elsewhere
- Davis, Palmer$1.3698% confidence
15506 Moorpark Street #216, Encino, CA, 91436
- Davis, Palmer$0.3098% confidence
15506 Moorpark Street #216, Encino, CA, 91436
- Davis, Palmer$6.8098% confidence
15506 Moorpark Street #216, Encino, CA, 91436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Palmer$1.3698% confidence
Elaine McInchak Test Tr Roderick Brian Hadder TrusteeTX
1217 Brook Ridge Avenue, Allen, TX, 75002
Held by Fuse Energy LLC
Mineral proceeds (MI10) · Reported 2018 · ID 52113428
$1,832.38
2 possible associated properties
At this address
- Elaine, McInchak Test Tr$9,457.5795% confidence
1217 Brook Ridge Avenue, Allen, TX, 75002
- Elaine, McInchak Test Tr$9,001.8395% confidence
1217 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.
- Elaine, McInchak Test Tr$9,457.5795% confidence
1009 Redbud Drive, Allen, TX, 75002
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017 · ID 46836998
$1,832.00
3 possible associated properties
At this address
- Gonzalez, Juan$120.0098% confidence
1009 Redbud Drive, Allen, TX, 75002
- Gonzalez, Juan$51.8498% confidence
1009 Redbud Drive, Allen, TX, 75002
- Gonzalez, Yamila$120.0091% confidence
1009 Redbud 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.
- Gonzalez, Juan$120.0098% confidence
580 North Cedar Drive, Allen, TX, 75002
Held by Groupon Inc & Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 57448702
$1,831.53
3 possible associated properties
At this address
- Hydrous, Wake Park$962.6898% confidence
580 North Cedar Drive, Allen, TX, 75002
- Hydrous, Wake Park$5,671.1598% confidence
580 North Cedar Drive, Allen, TX, 75002
- Hydrous, Wake Park$250.0098% confidence
580 North Cedar 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.
- Hydrous, Wake Park$962.6898% confidence
Estate Of Joseph J Leszczynski C/o Joseph Leszcynski, Allen, TX, 75013
ID 101373647
$1,829.24
3 possible associated properties
Same owner name elsewhere
- Leszczynski, Joseph$213.00100% confidence
1826 San Jacinto Drive, Allen, TX, 75013
- Leszczynski, Joseph$555.04100% confidence
1826 San Jacinto Drive, Allen, TX, 75013
- Leszczynski, Joseph$3,674.00100% confidence
1826 San Jacinto 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.
- Leszczynski, Joseph$213.00100% confidence
1415 Heather Brook Drive, Allen, TX, 75002
Held by Texas Instruments Inc
Co-owner on this record: Geffroy, Jamie B
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 30430454
$1,828.20
3 possible associated properties
At this address
- Geffroy, Emmanuel A$37.3198% confidence
1415 Heather Brook Drive, Allen, TX, 75002
- Geffroy, Jamie B$1,828.2091% confidence
1415 Heather Brook Drive, Allen, TX, 75002
- Geffroy, Jamie B$37.3191% confidence
1415 Heather 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.
- Geffroy, Emmanuel A$37.3198% confidence
1415 Heather Brook Drive, Allen, TX, 75002
Held by Texas Instruments Inc
Co-owner on this record: Geffroy, Emmanuel A
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 30430454
$1,828.20
3 possible associated properties
At this address
- Geffroy, Jamie B$37.3198% confidence
1415 Heather Brook Drive, Allen, TX, 75002
- Geffroy, Emmanuel A$1,828.2091% confidence
1415 Heather Brook Drive, Allen, TX, 75002
- Geffroy, Emmanuel A$37.3191% confidence
1415 Heather 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.
- Geffroy, Jamie B$37.3198% confidence
514 Cotton Gin Trail, Allen, TX, 75013
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 74353962
$1,827.91
1 possible associated property
Same owner name elsewhere
- Naziruddin, Zahra$58.3098% confidence
8000 Spring Peaks 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.
- Naziruddin, Zahra$58.3098% confidence
966 Park Ridge Drive, Allen, TX, 75013
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020 · ID 68210009
$1,825.15
1524 Broadmoor Drive, Allen, TX, 75002
Held by Ameriprise Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 3176584
$1,822.21
2 possible associated properties
At this address
- Nguyen, Alison$281.6091% confidence
1524 Broadmoor Drive, Allen, TX, 75002
- Nguyen, Theary$98.5291% confidence
1524 Broadmoor Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Alison$281.6091% confidence
480 Bray Central Drive Apt 11117, Allen, TX, 75013
Held by Eastman Chemical Co
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 75277729
$1,821.72
2 possible associated properties
At this address
- Fleischer, Patricia$2,966.6498% confidence
480 Bray Central Drive Apt 11117, Allen, TX, 75013
- Fleischer, Patricia$1,821.7298% confidence
480 Bray Central Drive Apt 11117, 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.
- Fleischer, Patricia$2,966.6498% confidence
480 Bray Central Drive Apt 11117, Allen, TX, 75013
Held by Eastman Chemical Co
Dividend reinvestment plan (SC19) · Reported 2022 · ID 75277730
$1,821.72
2 possible associated properties
At this address
- Fleischer, Patricia$2,966.6498% confidence
480 Bray Central Drive Apt 11117, Allen, TX, 75013
- Fleischer, Patricia$1,821.7298% confidence
480 Bray Central Drive Apt 11117, 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.
- Fleischer, Patricia$2,966.6498% confidence
1237 Irvine Drive, Allen, TX, 75013
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2016 · ID 15231856
$1,821.44
1 possible associated property
At this address
- Mansolo, James B$819.6798% confidence
1237 Irvine 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.
- Mansolo, James B$819.6798% confidence
7220 Moss Ridge Road, Allen, TX, 75002
Held by Adp Benefit Svcs Ky Inc
Insurance premium refund (IN05) · Reported 2022 · ID 76569185
$1,820.00
1 possible associated property
At this address
- Tressie C Southard Trust$5,502.7898% confidence
7220 Moss Ridge 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.
- Tressie C Southard Trust$5,502.7898% confidence
2180 Saxon Way, Allen, TX, 75013
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94096652
$1,814.92
3 possible associated properties
At this address
- Aina, Oluyemi$30.6698% confidence
2180 Saxon Way, Allen, TX, 75013
- Aina, Oluyemi$3,000.0098% confidence
2180 Saxon Way, Allen, TX, 75013
- Aina, Oluyemi$389.4998% confidence
2180 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.
- Aina, Oluyemi$30.6698% confidence
$1,814.92
3 possible associated properties
At this address
- Johnson, Joel$38.6098% confidence
602 Halyard Drive, Allen, TX, 75013
- Johnson, Joel$933.5098% confidence
602 Halyard Drive, Allen, TX, 75013
- Johnson, Joel$91.0098% confidence
602 Halyard 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.
- Johnson, Joel$38.6098% confidence
Holder Family Trust 1139 Hampton Drive, Allen, TX, 75013
Held by Trugreen Landcare LLC
Accounts payable (MS08) · Reported 2013 · ID 14302535
$1,813.49
#### Montgomery Boulevard Apt ####, Allen, TX, 75013
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023 · ID 88210613
$1,813.02
713 Wheaton Court, Allen, TX, 75013
Held by Microsoft Corp
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63603613
$1,811.64
6 possible associated properties
Same owner name elsewhere
- Lewis, Avery$336.62100% confidence
14087 Brookridge Drive, Dallas, TX, 75240
- Lewis, Avery$1.0098% confidence
355 Berry Street Apartment 237, San Francisco, CA, 94158
- Lewis, Avery$2.5298% confidence
1363 Dynes Street, Merced, CA, 95348
At this address
- Lewis, John$50.0091% confidence
713 Wheaton Court, Allen, TX, 75013
- Lewis, John$28.3891% confidence
713 Wheaton Court, Allen, TX, 75013
- Lewis, John$116.9091% confidence
713 Wheaton 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, Avery$336.62100% confidence
611 Bluebonnet, Allen, TX, 75002
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2005 · ID 40501971
$1,810.22
1 possible associated property
Same owner name elsewhere
- Kubliski, Karen V$64.8598% confidence
7527 Spicewood Drive, Garland, TX, 75044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kubliski, Karen V$64.8598% confidence
714 Pulitzer Lane, Allen, TX, 75002
Held by Trinet Hr III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84446814
$1,809.28
3 possible associated properties
At this address
- Hiebert, Philip$1,288.4698% confidence
714 Pulitzer Lane, Allen, TX, 75002
- Hiebert, Philip$277.0598% confidence
714 Pulitzer Lane, Allen, TX, 75002
- Hiebert, Philip$1,530.2998% confidence
714 Pulitzer Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hiebert, Philip$1,288.4698% confidence
1424 Tascosa Court, Allen, TX, 75013
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019 · ID 61838575
$1,807.89
1 possible associated property
At this address
- Yu, Xingang$207.7298% confidence
1424 Tascosa 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.
- Yu, Xingang$207.7298% confidence
AleoneTX
Attn: Penelope Aleone, Allen, TX, 75002
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 6218766
$1,805.53
1425 Stablerun Drive, Allen, TX, 75002
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86928416
$1,804.15
$1,802.01
3 possible associated properties
At this address
- Hu, Taotao$1,280.3698% confidence
1002 Devonshire Drive, Allen, TX, 75013
- Hu, Taotao$2,036.0198% confidence
1002 Devonshire Drive, Allen, TX, 75013
- Hu, Taotao$108.0098% confidence
1002 Devonshire 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.
- Hu, Taotao$1,280.3698% confidence
$1,800.78
4 possible associated properties
Same owner name elsewhere
- Prado, Lizeth$4.4998% confidence
918 East 84th Place, Los Angeles, CA, 90001
- Prado, Lizeth$0.5098% confidence
1508 West Caldwell Street, Compton, CA, 90220
- Prado, Lizeth$156.6298% confidence
10931 Stone Cyanon, Dallas, TX, 75230
At this address
- Prado, Lizeth$340.8898% confidence
1500 Jupiter Road Apt 1108, 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.
- Prado, Lizeth$4.4998% confidence
1487 Willingham Drive, Allen, TX, 75013
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021 · ID 71808110
$1,800.30
1613 Frederickburg Drive, Allen, TX, 75013
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83544091
$1,800.00
1 possible associated property
At this address
- Tangirala, Sirisha$201.0098% confidence
1613 Frederickburg 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.
- Tangirala, Sirisha$201.0098% confidence
1314 Salado Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87609438
$1,800.00
2251 Big Valley Circle, Allen, TX, 75013
Held by Pepsico Inc
Dividend reinvestment plan (SC19) · Reported 2014 · ID 2667967
$1,798.81
5 possible associated properties
Same owner name elsewhere
- Swalm, Stephanie Erin$52.2198% confidence
555 Republic Drive 91034, Plano, TX, 75074
- Swalm, Stephanie Erin$128.0098% confidence
555 Republic Drive 91034, Plano, TX, 75074
- Swalm, Stephanie Erin$1,535.9498% confidence
555 Republic Drive 91034, Plano, TX, 75074
At this address
- Swalm, Stephanie Erin$25.8198% confidence
2251 Big Valley Circle, Allen, TX, 75013
- Swalm, Stephanie Erin$34.1598% confidence
2251 Big Valley Circle, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swalm, Stephanie Erin$52.2198% confidence
1411 Bel Air Drive, Allen, TX, 75013
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2021 · ID 73455720
$1,793.61
2 possible associated properties
At this address
- Bair, William$123.6098% confidence
1411 Bel Air Drive, Allen, TX, 75013
- Bair, William76 SHARES98% confidence
1411 Bel Air 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.
- Bair, William$123.6098% confidence
#### Central Expy South Suite ###, Allen, TX, 75013
Held by Hartford Fire Insurance Co
Insurance premium refund (IN05) · Reported 2024 · ID 91328008
$1,793.26
300 South Watters Road, Allen, TX, 75013
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94558369
$1,793.14
3 possible associated properties
Same owner name elsewhere
- Skolnick, Robin$74.86100% confidence
300 South Watters Road Apt 1412, Allen, TX, 75013
- Skolnick, Robin$26.30100% confidence
300 South Watters Road Apt 1412, Allen, TX, 75013
- Skolnick, Robin$30.06100% confidence
300 South Watters Road Apt 1412, 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.
- Skolnick, Robin$74.86100% confidence
2044 Yukon Court, Allen, TX, 75013
Held by Asi Lloyds
Co-owners on this record: Carrington Mortgage Services LLC Isaoa, Mr Cooper LLC Isaoa Atima
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70745218
$1,792.08
2 possible associated properties
Same owner name elsewhere
- Paschal, Evelyn$60.4898% confidence
8620 Valley Ranch Parkway West, Irving, TX, 75063
- Paschal, Evelyn$75.0098% confidence
2401 Aberdeen Avenue, McKinney, 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.
- Paschal, Evelyn$60.4898% confidence
Carrington Mortgage Services LLC IsaoaTX
2044 Yukon Court, Allen, TX, 75013
Held by Asi Lloyds
Co-owners on this record: Mr Cooper LLC Isaoa Atima, Paschal, Evelyn
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70745218
$1,792.08
3 possible associated properties
Same owner name elsewhere
- Carrington Mortgage Services LLC Isaoa$1,575.8398% confidence
PO Box 692408, San Antonio, TX, 78269
- Carrington Mortgage Services LLC Isaoa$513.3398% confidence
PO Box 692408, San Antonio, TX, 78269
- Carrington Mortgage Services LLC Isaoa$357.5098% confidence
PO Box 692408, San Antonio, TX, 78269
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrington Mortgage Services LLC Isaoa$1,575.8398% confidence
2044 Yukon Court, Allen, TX, 75013
Held by Asi Lloyds
Co-owners on this record: Carrington Mortgage Services LLC Isaoa, Paschal, Evelyn
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70745218
$1,792.08
718 Creek Valley Court, Allen, TX, 75002
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73682148
$1,789.54
2 possible associated properties
Same owner name elsewhere
- Williams, Carmaleta$2,997.8398% confidence
1537 California Trail, Plano, TX, 75023
- Williams, Carmaleta$1,997.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Carmaleta$2,997.8398% confidence
1514 North Greenville Avenue Suite, Allen, TX, 75002
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 19516689
$1,789.04
1605 Thoroughbred Lane, Allen, TX, 75002
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2020 · ID 64417723
$1,789.00
4 possible associated properties
Same owner name elsewhere
- Gupta, Vikram$45.50100% confidence
14671 Loyola Street, Moorpark, CA, 93021
- Gupta, Vikram$50.0098% confidence
139 Anglio Drive, San Jose, CA, 95134
- Gupta, Vikram$16.0098% confidence
139 Griglio Drive, San Jose, CA, 95134
At this address
- Gupta, Navin$338.4691% confidence
1605 Thoroughbred 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.
- Gupta, Vikram$45.50100% confidence
1020 Watters Creek Boulevard Apt 105, Allen, TX, 75013
Held by Metro Med Cu
Savings account (AC02) · Reported 2024 · ID 92285982
$1,787.94
$1,787.60
4 possible associated properties
Same owner name elsewhere
- Jefferis, Joshua$1.0098% confidence
842 Flower Avenue, Venice, CA, 90291
- Jefferis, Joshua$9.3198% confidence
842 Flower Avenue, Venice, CA, 90291
- Jefferis, Joshua$155.5998% confidence
842 Flower Avenue, Venice, CA, 90291
At this address
- Jefferis, Joshua$46.5198% confidence
808 Soapberry 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.
- Jefferis, Joshua$1.0098% confidence
325 South Jupiter Road Apt 134, Allen, TX, 75002
Held by First American Bank
Checking account (AC01) · Reported 2018 · ID 56418180
$1,787.41
1 possible associated property
Same owner name elsewhere
- Vaughn, Kimberley$265.21100% confidence
325 South Jupiter Road 134, 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.
- Vaughn, Kimberley$265.21100% confidence
1525 Hickory Trail, Allen, TX, 75002
Held by Safeco Ins Co Of America
Co-owner on this record: Jumper, Sharmin
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54542309
$1,787.36
3 possible associated properties
At this address
- Jumper, Ronnie$100.0098% confidence
1525 Hickory Trail, Allen, TX, 75002
- Jumper, Ronnie$762.9098% confidence
1525 Hickory Trail, Allen, TX, 75002
- Jumper, Ronnie$510.7998% confidence
1525 Hickory 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.
- Jumper, Ronnie$100.0098% confidence
1525 Hickory Trail, Allen, TX, 75002
Held by Safeco Ins Co Of America
Co-owner on this record: Jumper, Ronnie
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54542309
$1,787.36
3 possible associated properties
At this address
- Jumper, Sharmin$762.9098% confidence
1525 Hickory Trail, Allen, TX, 75002
- Jumper, Ronnie$100.0091% confidence
1525 Hickory Trail, Allen, TX, 75002
- Jumper, Ronnie$1,787.3691% confidence
1525 Hickory 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.
- Jumper, Sharmin$762.9098% confidence
1314 Kerrville Drive, Allen, TX, 75013
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022 · ID 76088241
$1,787.00
1630 Gladewater Drive, Allen, TX, 75013
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023 · ID 86227767
$1,787.00
$1,787.00