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
440 Trinity Drive, Allen, TX, 75002
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 80732316
$1,991.14
3 possible associated properties
At this address
- Omobogie, Joseph$392.5098% confidence
440 Trinity Drive, Allen, TX, 75002
- Omobogie, Joseph$1,335.8298% confidence
440 Trinity Drive, Allen, TX, 75002
- Omobogie, Joseph$1,845.8098% 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
905 Foxworth Court DBA Firenza Pizza, Allen, TX, 75013
Held by Hanover Ins Group Inc
Insurance premium refund (IN05) · Reported 2024 · ID 92072146
$1,991.10
2 possible associated properties
Same owner name elsewhere
- Jlg Custer Bridges LLC$52.77100% confidence
905 Foxworth Court, Allen, TX, 75013
- Jlg Custer Bridges LLC$101.3798% confidence
DBA Firenza Pizza 905 Foxworth Court, Allen, TX, 50135
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jlg Custer Bridges LLC$52.77100% confidence
1602 Cort Lane, Allen, TX, 75013
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Matos, Sherryl
Insurance premium refund (IN05) · Reported 2024 · ID 92707829
$1,991.00
1 possible associated property
At this address
- Matos, Sherryl$1,991.0091% confidence
1602 Cort 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.
- Matos, Sherryl$1,991.0091% confidence
1602 Cort Lane, Allen, TX, 75013
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Matos, Miguel
Insurance premium refund (IN05) · Reported 2024 · ID 92707829
$1,991.00
2 possible associated properties
Same owner name elsewhere
- Matos, Sherryl$57.0098% confidence
2413 Grizzley Run Lane, Euless, TX, 76039
At this address
- Matos, Miguel$1,991.0091% confidence
1602 Cort 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.
- Matos, Sherryl$57.0098% confidence
703 Beaumont Drive, Allen, TX, 75013
Held by University Federal Credit Union
Savings account (AC02) · Reported 2023 · ID 86726384
$1,990.38
$1,986.60
1511 Comanche Drive, Allen, TX, 75013
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2017 · ID 39356910
$1,985.46
3 possible associated properties
At this address
- Schram, Kayla$392.0091% confidence
1511 Comanche Drive, Allen, TX, 75013
- Schram, Kimberly$53.6791% confidence
1511 Comanche Drive, Allen, TX, 75013
- Schram, Kimberly$100.2091% confidence
1511 Comanche Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schram, Kayla$392.0091% confidence
1420 West McDermott, Allen, TX, 75013
Held by Iq Data International
Vendor check (CK13) · Reported 2020 · ID 64616469
$1,984.89
$1,984.74
3 possible associated properties
At this address
- Veluvolu, Surya$4,612.4698% confidence
1020 Audrey Way, Allen, TX, 75013
- Veluvolu, Surya$4,562.9798% confidence
1020 Audrey Way, Allen, TX, 75013
- Veluvolu, Suryakiran$36.0895% confidence
1020 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.
- Veluvolu, Surya$4,612.4698% confidence
1707 Grassy Creek Drive, Allen, TX, 75002
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63405274
$1,982.05
3 possible associated properties
At this address
- Rogers, Tina M$30.7291% confidence
1707 Grassy Creek Drive, Allen, TX, 75002
- Rogers, Tina$42.5191% confidence
1707 Grassy Creek Drive, Allen, TX, 75002
- Rogers, Tina$25.0091% confidence
1707 Grassy Creek 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.
- Rogers, Tina M$30.7291% confidence
417 Long Cove Court, Allen, TX, 75002
Held by Provident Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90985192
$1,981.88
1 possible associated property
At this address
- Gregory, Cassius$862.1491% confidence
417 Long Cove 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.
- Gregory, Cassius$862.1491% confidence
1110 Bayshore Street, Allen, TX, 75002
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78944741
$1,978.32
1 possible associated property
At this address
- Durnin, Peter$29.5798% confidence
1110 Bayshore 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.
- Durnin, Peter$29.5798% confidence
1705 Coventry Lane, Allen, TX, 75002
Held by Microsoft Corp
Stock shares returned by the post office (SC08) · Reported 2013 · ID 56480693
$1,977.79
2 possible associated properties
At this address
- Sparks, Karen$77.8498% confidence
1705 Coventry Lane, Allen, TX, 75002
- Sparks, Karen P$132.9995% confidence
1705 Coventry 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.
- Sparks, Karen$77.8498% confidence
PO Box 2002, Allen, TX, 75013
Held by Lifelock Inc
Accounts payable (MS08) · Reported 2019 · ID 61858969
$1,977.09
$1,977.00
5 possible associated properties
Same owner name elsewhere
- Lim, Sangmoon$95.0098% confidence
#### Windhaven Parkway Apt ###, Plano, TX, 75093
- Lim, Sangmoon$1,135.2698% confidence
1401 East Arapaho Road Suite F, Richardson, TX, 75081
At this address
- Lim, Sangmoon$41.0098% confidence
831 Birdie Drive, Allen, TX, 75013
- Lim, Sangmoon$41.7098% confidence
831 Birdie Drive, Allen, TX, 75013
- Lim, Sangmoon$1,626.0098% confidence
831 Birdie Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lim, Sangmoon$95.0098% confidence
$1,977.00
4 possible associated properties
Same owner name elsewhere
- Kim, Chon Seong$95.0098% confidence
#### Windhaven Parkway Apt ###, Plano, TX, 75093
At this address
- Kim, Chon Seong$41.0098% confidence
831 Birdie Drive, Allen, TX, 75013
- Kim, Chon Seong$41.7098% confidence
831 Birdie Drive, Allen, TX, 75013
- Kim, Chon Seong$1,626.0098% confidence
831 Birdie Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Chon Seong$95.0098% confidence
1439 Sara Court, Allen, TX, 75002
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53232212
$1,976.63
1 possible associated property
Same owner name elsewhere
- Epling, Jordanne$33.9098% confidence
1201 Legacy Drive Apt 122, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Epling, Jordanne$33.9098% confidence
#### West McDermott Drive Suite ###, Allen, TX, 75013
Held by Pepsico Inc - Accounting Services Group
Accounts payable (MS08) · Reported 2020 · ID 64168433
$1,976.25
3 possible associated properties
Same owner name elsewhere
- Brooklyn, S Firewheel$250.00100% confidence
#### West McDermott Drive Suite ###, Allen, TX, 75013
- Brooklyn, S Firewheel$712.25100% confidence
#### West McDermott Drive Suite ###, Allen, TX, 75013
- Brooklyn, S Firewheel$1,200.00100% confidence
#### West McDermott Drive 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.
- Brooklyn, S Firewheel$250.00100% confidence
1216 Greenway Drive, Allen, TX, 75013
Held by Metdalspi LLC
Refund due (MS11) · Reported 2024 · ID 90063179
$1,975.00
1705 Monaco Drive, Allen, TX, 75002
Held by K&k Ins Group Inc
Refund due (MS11) · Reported 2024 · ID 92148197
$1,973.17
1 possible associated property
Same owner name elsewhere
- Alliance Cheer Elite LLC$405.97100% confidence
718 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.
- Alliance Cheer Elite LLC$405.97100% confidence
$1,971.90
5 possible associated properties
Same owner name elsewhere
- Sharma, Sushant$3.9098% confidence
2365 Sutter Avenue Apt 3, Santa Clara, CA, 95050
- Sharma, Sushant$0.7298% confidence
550 Veteran Avenue 101, Los Angeles, CA, 90024
At this address
- Sharma, Sushmita$40.2091% confidence
613 Ridgemont Drive, Allen, TX, 75002
- Sharma, Kalpana$25.0091% confidence
613 Ridgemont Drive, Allen, TX, 75002
- Sharma, Rajeev1 SHARES91% confidence
613 Ridgemont Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharma, Sushant$3.9098% confidence
603 Herefordshire Lane, Allen, TX, 75002
Held by Comerica Bank
Health savings account (AC09) · Reported 2023 · ID 83232839
$1,970.00
1 possible associated property
At this address
- Nguyen, Truc$45.6591% confidence
603 Herefordshire 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.
- Nguyen, Truc$45.6591% confidence
505 Millenium, Allen, TX, 75013
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007 · ID 16275051
$1,968.62
1 possible associated property
Same owner name elsewhere
- Metro, Optix$139.97100% confidence
505 Millennium 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.
- Metro, Optix$139.97100% confidence
918 Glen Rose Drive Accenture, Allen, TX, 75013
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 81285358
$1,967.48
1 possible associated property
Same owner name elsewhere
- C, R Lewis$44.09100% confidence
#### Alma Road No#### Accenture, 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.
- C, R Lewis$44.09100% confidence
1528 Sunflower Drive, Allen, TX, 75002
Held by Government Emp Ins Co
Co-owner on this record: Twining, Kim
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84994900
$1,967.23
3 possible associated properties
Same owner name elsewhere
- Vw Credit Leasing Ltd$5,361.96100% confidence
11539 Huebner Road, San Antonio, TX, 78230
- Vw Credit Leasing Ltd$1,801.19100% confidence
910 Fasken Boulevard, Laredo, TX, 78045
- Vw Credit Leasing Ltd$2,429.83100% confidence
2647 Verandah Lane Apt 535, Arlington, TX, 76006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vw Credit Leasing Ltd$5,361.96100% confidence
1528 Sunflower Drive, Allen, TX, 75002
Held by Government Emp Ins Co
Co-owner on this record: Vw Credit Leasing Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84994900
$1,967.23
971 Mikaela Drive, Allen, TX, 75013
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88610159
$1,966.00
$1,964.17
$1,963.27
3 possible associated properties
At this address
- Mosavy, Seyed$32.7198% confidence
9 Crockett Court, Allen, TX, 75002
- Mosavy, Seyed$62.2098% confidence
9 Crockett Court, Allen, TX, 75002
- Mosavy, Shehab$30.0091% confidence
9 Crockett 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.
- Mosavy, Seyed$32.7198% confidence
$1,963.23
3 possible associated properties
At this address
- Wang, Ziqi$1,202.2898% confidence
1314 Salado Drive, Allen, TX, 75013
- Wang, Yi$100.0091% confidence
1314 Salado Drive, Allen, TX, 75013
- Wang, Yange$8,542.0091% confidence
1314 Salado 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.
- Wang, Ziqi$1,202.2898% confidence
Route # 1, Allen, TX, 75002
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366807
$1,962.82
$1,962.26
706 South Jupiter Road U, Allen, TX, 75002
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2022 · ID 75496231
$1,960.02
1118 Surrey Lane, Allen, TX, 75013
Held by McClatchy Co & Subs
Accounts payable (MS08) · Reported 2017 · ID 18680875
$1,960.00
#### North Watters Road ###, Allen, TX, 75013
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2018 · ID 50528746
$1,959.55
1309 Cotulla Drive, Allen, TX, 75013
Held by Citibank
Checking account (AC01) · Reported 2012 · ID 5226017
$1,958.65
1704 Lake Whitney Lane, Allen, TX, 75002
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019 · ID 59341175
$1,957.06
6 possible associated properties
Same owner name elsewhere
- Arzola, Angelica$1.0098% confidence
16594 Arrow Boulevard Apt 5, Fontana, CA, 92335
- Arzola, Angelica$0.5898% confidence
2601 Actis Road #d, Bakrsfield, CA, 93309
- Arzola, Angelica$5.0098% confidence
16379 East Preserve Loop Unit 222, Chino, CA, 91708
At this address
- Arzola, Angelica$1,380.0098% confidence
1704 Lake Whitney Lane, Allen, TX, 75002
- Arzola, Angelica$450.8198% confidence
1704 Lake Whitney Lane, Allen, TX, 75002
- Arzola, Angelica$27.5098% confidence
1704 Lake Whitney 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.
- Arzola, Angelica$1.0098% confidence
$1,954.87
1306 Woodmont Drive, Allen, TX, 75002
Held by Hilltop Securities Inc
Securities-related credit balance (SC20) · Reported 2019 · ID 60892239
$1,952.93
3 possible associated properties
At this address
- McLoda, William$39.0598% confidence
1306 Woodmont Drive, Allen, TX, 75002
- McLoda, Rosa$25.0091% confidence
1306 Woodmont Drive, Allen, TX, 75002
- McLoda, Rosa$100.0091% confidence
1306 Woodmont Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLoda, William$39.0598% confidence
417 Woodlake Drive, Allen, TX, 75013
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77971144
$1,952.00
$1,951.74
2240 East Lucas Road, Allen, TX, 75002
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2016 · ID 35234547
$1,950.00
$1,948.05
1 possible associated property
At this address
- Ahmed, Adnan$395.7391% confidence
1624 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.
- Ahmed, Adnan$395.7391% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75543284
$1,947.00
3 possible associated properties
At this address
- Cve, Verizon$2,714.0098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
- Cve, Verizon$3,746.5098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
- Cve, Verizon$2,861.5098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cve, Verizon$2,714.0098% confidence
5815 Bp Home Owners AssociationTX
C/o Algonquin Properties LLC #### West McDermott Drive Suite ###-##, Allen, TX, 75013
ID 106153092
$1,946.92
Texas Division Of Advantage TitlTX
550 South Watters Road Suite 258 C O Escrow Account, Allen, TX, 75013
ID 109999004
$1,946.22
$1,942.83
3 possible associated properties
Same owner name elsewhere
- Hagood, Laura$477.4798% confidence
114 Foxtrot Lane, Abilene, TX, 79602
At this address
- Hagood, Laura$1,175.5598% confidence
6 Valleycrest Court, Allen, TX, 75002
- Hagood, Jamie$1,175.5591% confidence
6 Valleycrest 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.
- Hagood, Laura$477.4798% confidence
424 Stonebridge Circle, Allen, TX, 75013
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Raghavan, Kaushik
Insurance premium refund (IN05) · Reported 2023 · ID 84158663
$1,942.00
424 Stonebridge Circle, Allen, TX, 75013
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Muralidhar, Vidya
Insurance premium refund (IN05) · Reported 2023 · ID 84158663
$1,942.00
1 possible associated property
At this address
- Raghavan, Kaushik$48.7798% confidence
424 Stonebridge 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.
- Raghavan, Kaushik$48.7798% confidence
1214 Monica Drive, Allen, TX, 75013
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024 · ID 96350942
$1,942.00
4 possible associated properties
Same owner name elsewhere
- Conkle, Tim$351.9698% confidence
1153 Water Street, Carrollton, TX, 75007
At this address
- Conkle, Tim$54.0098% confidence
1214 Monica Drive, Allen, TX, 75013
- Conkle, Tim$457.0098% confidence
1214 Monica Drive, Allen, TX, 75013
- Conkle, Timothy$60.0095% confidence
1214 Monica 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.
- Conkle, Tim$351.9698% confidence
2036 Palace Way, Allen, TX, 75013
Held by Invesco Investment Svcs Inc
Co-owners on this record: Lin, Larry, Liu, Su-Chen
Traditional IRA — mutual funds (IR02) · Reported 2023 · ID 89096545
$1,937.88
2 possible associated properties
At this address
- Liu, Chun$1,996.7598% confidence
2036 Palace Way, Allen, TX, 75013
- Liu, Julie$36.4491% confidence
2036 Palace 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.
- Liu, Chun$1,996.7598% confidence
2014 Hopewell Drive, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Co-owner on this record: Lo, Wenkai
Savings account (AC02) · Reported 2020 · ID 67576508
$1,937.73
1 possible associated property
At this address
- Lo, Wenkai$1,937.7391% confidence
2014 Hopewell 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.
- Lo, Wenkai$1,937.7391% confidence
2014 Hopewell Drive, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Co-owner on this record: Lo, Shyh-Tung
Savings account (AC02) · Reported 2020 · ID 67576508
$1,937.73
1 possible associated property
At this address
- Lo, Shyh-Tung$1,937.7391% confidence
2014 Hopewell 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.
- Lo, Shyh-Tung$1,937.7391% confidence
607 Bluebonnet Drive, Allen, TX, 75002
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2023 · ID 85464932
$1,937.25
3 possible associated properties
At this address
- Wang, Yuping$39.0098% confidence
607 Bluebonnet Drive, Allen, TX, 75002
- Wang, Kimmy$41.2791% confidence
607 Bluebonnet Drive, Allen, TX, 75002
- Wang, Yu$100.0091% confidence
607 Bluebonnet 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.
- Wang, Yuping$39.0098% confidence
$1,936.37
3 possible associated properties
Same owner name elsewhere
- Thakkar, Reshma$141.0098% confidence
6500 Bakersfield Street, Plano, TX, 75074
- Thakkar, Reshma$116.8598% confidence
712 Fountainhead Court, San Ramon, CA, 94583
- Thakkar, Reshma$161.3998% confidence
3210 Montevideo Drive, San Ramon, CA, 94583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thakkar, Reshma$141.0098% confidence
2991 Alma Road, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013 · ID 4541161
$1,936.05
1083 Hawkwood Way, Allen, TX, 75013
Held by US Bank
Co-owner on this record: Verma, Nitika
Escrow account (TR04) · Reported 2023 · ID 85840606
$1,936.01
5 possible associated properties
Same owner name elsewhere
- Verma, Ranjeet$113.19100% confidence
#### West McDermott Drive #####, Allen, TX, 75013
- Verma, Ranjeet$97.0498% confidence
383 Firwood Place, Plano, TX, 75075
At this address
- Verma, Ranjeet$126.4798% confidence
1083 Hawkwood Way, Allen, TX, 75013
- Verma, Ranjeet$124.8398% confidence
1083 Hawkwood Way, Allen, TX, 75013
- Verma, Ranjeet$100.0098% confidence
1083 Hawkwood 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.
- Verma, Ranjeet$113.19100% confidence
1083 Hawkwood Way, Allen, TX, 75013
Held by US Bank
Co-owner on this record: Verma, Ranjeet
Escrow account (TR04) · Reported 2023 · ID 85840606
$1,936.01
4 possible associated properties
Same owner name elsewhere
- Verma, Nitika$1,459.1598% confidence
20631 Forge Way Unit 286, Cupertino, CA, 95014
At this address
- Verma, Nitika$303.0498% confidence
1083 Hawkwood Way, Allen, TX, 75013
- Verma, Ranjeet$126.4791% confidence
1083 Hawkwood Way, Allen, TX, 75013
- Verma, Ranjeet$124.8391% confidence
1083 Hawkwood 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.
- Verma, Nitika$1,459.1598% confidence
"##### ##th Avenue Se", Allen, TX, 75002
Held by Vca Antech Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91232552
$1,935.94
3 possible associated properties
Same owner name elsewhere
- Tanaka, Masami—98% confidence
180 Webster Road, Sylva
- Tanaka, Masami$8.7198% confidence
Unknown, Los Angeles, CA, 90005
- Tanaka, Masami$70.6798% confidence
1105 Sepulveda Bl, Torrance, CA, 90502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanaka, Masami—98% confidence
CareingTX
411 East McDermott Drive, Allen, TX, 75002
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021 · ID 72794835
$1,935.84
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2342 Sweetwater Lane, Allen, TX, 75013
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92097896
$1,935.61
301 Sonoma Drive, Allen, TX, 75013
Held by State Street B&t Co
Pension or profit-sharing funds (MS14) · Reported 2009 · ID 511060
$1,935.38
1511 Persimmon Court, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016 · ID 4810879
$1,933.35
3 possible associated properties
Same owner name elsewhere
- Wesson, Charlotte$2,623.0598% confidence
2051 Greencrest Drive, Missouri City, TX, 77489
- Wesson, Charlotte$81.0698% confidence
2051 Greencrest Drive, Missouri City, TX, 77489
At this address
- Wesson, Charlotte$102.0098% confidence
1511 Persimmon 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.
- Wesson, Charlotte$2,623.0598% confidence
Univerisrty Of Chicago Club Of DallasTX
1510 Summerside Drive, Allen, TX, 75068
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67373155
$1,931.54
$1,929.66
1 possible associated property
At this address
- Sellers, Lauren$39.2991% 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.
- Sellers, Lauren$39.2991% confidence
$1,928.85
1527 Bellnap Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA
Co-owner on this record: Thomas, Brennan
Cashier’s check (CK01) · Reported 2021 · ID 72032465
$1,928.83
6 possible associated properties
Same owner name elsewhere
- Thomas, Savannah$38,992.5398% confidence
4604 Dale Road, McFarland, WI, 53558
- Thomas, Savannah$0.1198% confidence
5201 Whittier Drive, Sacramento, CA, 95820
- Thomas, Savannah$0.4998% confidence
11659 Chandler Boulevard 18, North Hollywood, CA, 91601
At this address
- Thomas, Brennan$1,928.8391% confidence
1527 Bellnap Drive, Allen, TX, 75013
- Thomas, Brennan$34.9091% confidence
1527 Bellnap Drive, Allen, TX, 75013
- Thomas, Brennan$144.0091% confidence
1527 Bellnap 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.
- Thomas, Savannah$38,992.5398% confidence
1527 Bellnap Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA
Co-owner on this record: Thomas, Savannah
Cashier’s check (CK01) · Reported 2021 · ID 72032465
$1,928.83
6 possible associated properties
Same owner name elsewhere
- Thomas, Brennan$7.4098% confidence
1370 Le Conte, Riverside, CA, 92507
- Thomas, Brennan$1.0098% confidence
1187 Coast Village Road # Pm, Santa Barbara, CA, 93108
- Thomas, Brennan$0.7498% confidence
1100 Roseville Parkway Apt 536, Roseville, CA, 95678
At this address
- Thomas, Brennan$34.9098% confidence
1527 Bellnap Drive, Allen, TX, 75013
- Thomas, Brennan$144.0098% confidence
1527 Bellnap Drive, Allen, TX, 75013
- Thomas, Brennan$29.6398% confidence
1527 Bellnap 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.
- Thomas, Brennan$7.4098% confidence
$1,928.39
3 possible associated properties
At this address
- Li, Jingyuan$124.0098% confidence
824 Sterling Court, Allen, TX, 75002
- Li, Jingyuan$5,171.5098% confidence
824 Sterling Court, Allen, TX, 75002
- Li, Jingyuan$2,668.2198% confidence
824 Sterling 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.
- Li, Jingyuan$124.0098% confidence
1230 Monica Drive, Allen, TX, 75013
Co-owners on this record: Kamoroff, Susan, Successor In Living Trust
ID 100987655
$1,928.35
2 possible associated properties
At this address
- Kamoroff, Frank$2,402.1698% confidence
1230 Monica Drive, Allen, TX, 75013
- Kamoroff, Susan$1,928.3591% confidence
1230 Monica 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.
- Kamoroff, Frank$2,402.1698% confidence
1230 Monica Drive, Allen, TX, 75013
Co-owners on this record: Kamoroff, Frank, Successor In Living Trust
ID 100987655
$1,928.35
5 possible associated properties
Same owner name elsewhere
- Kamoroff, Susan$151.54100% confidence
920 Stockton Drive Apt 108, Allen, TX, 75013
- Kamoroff, Susan$57.4098% confidence
237 Northwind Drive Re Frankm Kamoroff, El Paso, TX, 79912
- Kamoroff, Susan$46.1598% confidence
237 Northwind Drive Re Frankm Kamoroff, El Paso, TX, 79912
At this address
- Kamoroff, Frank$2,402.1691% confidence
1230 Monica Drive, Allen, TX, 75013
- Kamoroff, Frank$1,928.3591% confidence
1230 Monica 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.
- Kamoroff, Susan$151.54100% confidence
1230 Monica Drive, Allen, TX, 75013
Co-owners on this record: Kamoroff, Frank, Kamoroff, Susan
ID 100987655
$1,928.35
1920 Bridgewater Drive, Allen, TX, 75013
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88611424
$1,927.00
2 possible associated properties
At this address
- Fang, Shujuan$60.0098% confidence
1920 Bridgewater Drive, Allen, TX, 75013
- Fang, Shujuan$327.6798% confidence
1920 Bridgewater 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.
- Fang, Shujuan$60.0098% confidence
$1,925.11
$1,924.21
118 Arbor Ridge Drive, Allen, TX, 75002
Held by Collin County Govt
Other outstanding official check (CK15) · Reported 2019 · ID 57644257
$1,923.05
327 South Jupiter Road Apt 1125, Allen, TX, 75002
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 8540672
$1,921.72
4 possible associated properties
Same owner name elsewhere
- Clark, Nancy E$43.56100% confidence
13114 Maxwell, Cypress, TX, 77429
- Clark, Nancy E$0.3398% confidence
2147 Hanover Place, Rocklin, CA, 95765
- Clark, Nancy E$7.2898% confidence
1601 Cypress Grove Lane, Diamond Bar, CA, 91765
At this address
- Clark, Nancy E$57.2898% confidence
327 South Jupiter Road Apt 1125, 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.
- Clark, Nancy E$43.56100% confidence
$1,920.00
1 possible associated property
At this address
- Johnson, Barbara$1,920.0098% confidence
4100 Andys Lane Trlr 19, 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, Barbara$1,920.0098% confidence
$1,920.00
1 possible associated property
At this address
- Johnson, Barbara$1,920.0098% confidence
4100 Andys Lane Trlr 19, 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, Barbara$1,920.0098% confidence
$1,919.16
3 possible associated properties
At this address
- Business Legacy Inc$1,090.6698% confidence
800 North Watters Road Suite 120, Allen, TX, 75013
- Business Legacy Inc$1,250.0098% confidence
800 North Watters Road Suite 120, Allen, TX, 75013
- Business Legacy Inc$1,079.8498% confidence
800 North Watters Road Suite 120, 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.
- Business Legacy Inc$1,090.6698% confidence
1600 Med Drive, Allen, TX, 75013
Held by Heritage USA Community Fcu
Savings account (AC02) · Reported 2016 · ID 31603703
$1,916.23
2000 Tiffany Court, Allen, TX, 75013
Held by Safeco Ins Co Of America
Co-owner on this record: Barghini, Mark
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84738942
$1,914.35
2 possible associated properties
At this address
- Barghini, Mark$29.2391% confidence
2000 Tiffany Court, Allen, TX, 75013
- Barghini, Mark$1,914.3591% confidence
2000 Tiffany 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.
- Barghini, Mark$29.2391% confidence
2000 Tiffany Court, Allen, TX, 75013
Held by Safeco Ins Co Of America
Co-owner on this record: Barghini, Beth
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84738942
$1,914.35
2 possible associated properties
At this address
- Barghini, Mark$29.2398% confidence
2000 Tiffany Court, Allen, TX, 75013
- Barghini, Beth$1,914.3591% confidence
2000 Tiffany 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.
- Barghini, Mark$29.2398% confidence
PO Box 62, Allen, TX, 75013
Held by Bankers Life & Casualty Co
Co-owner on this record: Werner, Robert
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2021 · ID 74794482
$1,913.18
1 possible associated property
Same owner name elsewhere
- Werner, Minnie$56.0098% confidence
4741 West College Avenue, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Werner, Minnie$56.0098% confidence
PO Box 62, Allen, TX, 75013
Held by Bankers Life & Casualty Co
Co-owner on this record: Werner, Minnie
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2021 · ID 74794482
$1,913.18
1089 West Exchange Parkway Apt 5107, Allen, TX, 75013
Held by Resource One Credit Union
Savings account (AC02) · Reported 2022 · ID 78772113
$1,910.09
3 possible associated properties
Same owner name elsewhere
- Loredo, Lorenzo$26.52100% confidence
#### Exchange Parkway ####, Allen, TX, 75013
- Loredo, Lorenzo$269.0598% confidence
7315 Ravehill Lane, Dallas, TX, 75227
- Loredo, Lorenzo$70.0098% confidence
7315 Ravehill Lane, Dallas, TX, 75227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loredo, Lorenzo$26.52100% confidence
$1,909.78
2 possible associated properties
At this address
- Morris, SR Russell$4,211.2298% confidence
900 Sycamore Creek Road, Allen, TX, 75002
- Morris, Diedra$1,909.7891% confidence
900 Sycamore Creek 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.
- Morris, SR Russell$4,211.2298% confidence
$1,909.78
3 possible associated properties
Same owner name elsewhere
- Morris, Diedra$122.4098% confidence
CA
At this address
- Morris, Russell$1,909.7891% confidence
900 Sycamore Creek Road, Allen, TX, 75002
- Morris, SR Russell$4,211.2291% confidence
900 Sycamore Creek 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.
- Morris, Diedra$122.4098% confidence
$1,909.22
$1,907.86
4 Orchard Road, Allen, TX, 75002
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 3929199
$1,906.03
1 possible associated property
At this address
- Bird, Betty B$103.6098% confidence
4 Orchard 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.
- Bird, Betty B$103.6098% confidence
Rr 1 Box 158-L, Allen, TX, 75002
Held by Chase Bank
Certificate-of-deposit interest check (CK16) · Reported 1999 · ID 24537172
$1,905.82
$1,904.00
Rr 1, Allen, TX, 75002
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 51104388
$1,903.96
3 possible associated properties
Same owner name elsewhere
- Posey, Trailer Par K$1,663.98100% confidence
Rr 1, Allen, TX, 75002
- 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
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$1,663.98100% confidence
C/o Christina Cabral 415 Irvine Drive, Allen, TX, 75013
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2022 · ID 79421984
$1,903.19
200 South Austin Drive PO Bx 8, Allen, TX, 75013
Held by Allstate Indemnity Co
Co-owner on this record: Moses, John
Insurance premium refund (IN05) · Reported 2023 · ID 88928543
$1,902.94
1 possible associated property
At this address
- Moses, John$1,902.9491% confidence
200 South Austin Drive PO Bx 8, 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.
- Moses, John$1,902.9491% confidence
200 South Austin Drive PO Bx 8, Allen, TX, 75013
Held by Allstate Indemnity Co
Co-owner on this record: Moses, Donna
Insurance premium refund (IN05) · Reported 2023 · ID 88928543
$1,902.94
1 possible associated property
At this address
- Moses, Donna$1,902.9491% confidence
200 South Austin Drive PO Bx 8, 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.
- Moses, Donna$1,902.9491% confidence
1101 Haley Court, Allen, TX, 75002
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015 · ID 14070791
$1,902.75
1305 Terrace Lane, Allen, TX, 75002
Held by Dell USA LP
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83011611
$1,901.89
1800 Grand Canyon Way, Allen, TX, 75002
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020 · ID 65830490
$1,900.76
1 possible associated property
At this address
- Guinn, Ernest A$47.1295% confidence
1800 Grand Canyon Way, 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.
- Guinn, Ernest A$47.1295% confidence