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
902 Willowbrook Drive, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: American National Bank, Beaumont, Mary K
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14506223
$2,079.64
1 possible associated property
At this address
- Beaumont, Mary K$2,079.6491% confidence
902 Willowbrook 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.
- Beaumont, Mary K$2,079.6491% confidence
902 Willowbrook Drive, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Beaumont, J, Beaumont, Mary K
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14506223
$2,079.64
902 Willowbrook Drive, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: American National Bank, Beaumont, J
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14506223
$2,079.64
1 possible associated property
At this address
- Beaumont, J$2,079.6491% confidence
902 Willowbrook 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.
- Beaumont, J$2,079.6491% confidence
1 possible associated property
At this address
- Wan, Huo$300.7398% confidence
2344 Palazzo 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.
- Wan, Huo$300.7398% confidence
1 possible associated property
At this address
- Liu, Li$300.7398% confidence
2344 Palazzo 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.
- Liu, Li$300.7398% confidence
130 Kenshire Court, Allen, TX, 75002
Held by Electronic Data Systems Corp
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 34319898
$2,078.77
4 possible associated properties
Same owner name elsewhere
- Cox, April$60.20100% confidence
715 Spring Brook Allen Tx ##### #### Abandoned Prop Vs ### #####, Allen, TX, 75002
- Cox, April$6.9298% confidence
4541 Midway Drive 3, Port Hueneme, CA, 93041
- Cox, April$3.8898% confidence
3914 South Port Drive, Sacramento, CA, 95826
At this address
- Cox, April$124.3598% confidence
130 Kenshire 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.
- Cox, April$60.20100% confidence
812 Red Tip Drive, Allen, TX, 75002
Held by Insight Global LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89181744
$2,078.60
$2,074.00
1 possible associated property
At this address
- Friemel, Jacob$1,130.6998% confidence
545 Hawthorne Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Friemel, Jacob$1,130.6998% confidence
HmsTX
713 Chandler Court, Allen, TX, 75002
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2010 · ID 38825070
$2,073.90
Foster & Adoptive Parents Of Collin CounTX
115 Worchester Lane, Allen, TX, 75002
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 55136481
$2,069.10
958 Falcon Drive, Allen, TX, 75013
Held by First Tech Federal Credit Union
Savings account (AC02) · Reported 2024 · ID 89649760
$2,066.58
1 possible associated property
At this address
- Kumar, Ravi$83.4398% confidence
958 Falcon 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.
- Kumar, Ravi$83.4398% confidence
962 Pelican Drive, Allen, TX, 75013
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59340404
$2,065.69
3 possible associated properties
Same owner name elsewhere
- Meng, Sambath$1.0698% confidence
111 West Collins Street Apt 115, Oxnard, CA, 93036
- Meng, Sambath$18.7398% confidence
2575 East Vineyard Avenue, Oxnard, CA, 93036
- Meng, Sambath$10.0098% confidence
111 West Collins Street Apt 115, Oxnard, CA, 93036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meng, Sambath$1.0698% confidence
8 Brewster Court, Allen, TX, 75002
Held by National Financial Svcs LLC
Mutual fund shares (SC16) · Reported 2008 · ID 1020286
$2,064.33
3 possible associated properties
At this address
- Mathers, John H59.59 SHARES98% confidence
8 Brewster Court, Allen, TX, 75002
- Mathers, John H65.58 SHARES98% confidence
8 Brewster Court, Allen, TX, 75002
- Mathers, John H36.64 SHARES98% confidence
8 Brewster 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.
- Mathers, John H59.59 SHARES98% confidence
### Benton Drive Apt ####, Allen, TX, 75013
Held by Bank Of America Tx
Co-owner on this record: Garduno, Iveth
Other outstanding official check (CK15) · Reported 2023 · ID 84601914
$2,062.45
### Benton Drive Apt ####, Allen, TX, 75013
Held by Bank Of America Tx
Co-owner on this record: Sanchez, Luis
Other outstanding official check (CK15) · Reported 2023 · ID 84601914
$2,062.45
1817 Truscott Lane, Allen, TX, 75013
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91023206
$2,061.80
#### Cr ###, Allen, TX, 75002
Held by Inwood Ntl Bank
Checking account (AC01) · Reported 2017 · ID 47792514
$2,055.16
804 West Concord, Allen, TX, 75002
Held by Ibm
Dividend reinvestment plan (SC19) · Reported 2017 · ID 2445476
$2,051.87
3 possible associated properties
At this address
- Brasher, Robert$30.0098% confidence
804 West Concord, Allen, TX, 75002
- Brasher, Robert$100.6298% confidence
804 West Concord, Allen, TX, 75002
- Brasher, Robert$439.6998% confidence
804 West Concord, 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$30.0098% confidence
1807 Trinidad Lane, Allen, TX, 75013
Held by United Financial Casualty
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85470154
$2,051.00
5 possible associated properties
Same owner name elsewhere
- Collins, Samantha$0.2198% confidence
5495 Cajon Avenue, Buena Park, CA, 90621
- Collins, Samantha$5.6698% confidence
3322 West 73rd Street Apt 4, Los Angeles, CA, 90043
- Collins, Samantha$0.2498% confidence
5495 Cajon Avenue, Buena Park, CA, 90621
At this address
- Collins, Jennifer$72.9591% confidence
1807 Trinidad Lane, Allen, TX, 75013
- Collins, Jennifer$221.7891% confidence
1807 Trinidad 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.
- Collins, Samantha$0.2198% confidence
$2,048.33
4 possible associated properties
Same owner name elsewhere
- Mumah, Derrick$100.0098% confidence
5220 Grovewood Drive, McKinney, TX, 75071
- Mumah, Derrick$265.9098% confidence
5220 Grovewood Drive, McKinney, TX, 75071
- Mumah, Derrick$81.8898% confidence
5220 Grovewood Drive, McKinney, TX, 75071
At this address
- Mumah, Derrick$2,239.9098% confidence
1617 Summer Field 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.
- Mumah, Derrick$100.0098% confidence
1812 Street Johns Avenue, Allen, TX, 75002
Held by Sunoco Partners Marketing &
Overriding mineral royalties (MI03) · Reported 2020 · ID 67012058
$2,047.50
3 possible associated properties
At this address
- Bonner, William$558.9498% confidence
1812 Street Johns Avenue, Allen, TX, 75002
- Bonner, William$1,856.8598% 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$558.9498% confidence
1311 Normandy Lane, Allen, TX, 75002
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016 · ID 40077970
$2,047.48
1411 Wallace Drive, Allen, TX, 75013
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56075940
$2,044.66
3 possible associated properties
Same owner name elsewhere
- Debra, Oneal$0.3798% confidence
13143 Aclare Street, Cerritos, CA, 90703
- Debra, Oneal$0.0198% confidence
248 Oakleaf Drive Apt 106, Thousand Oaks, CA, 91360
- Debra, Oneal$12.5898% confidence
1541 San Andreas Road A A, Watsonville, CA, 95076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Debra, Oneal$0.3798% confidence
733 Bluebonnet Drive, Allen, TX, 75002
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92461525
$2,044.00
4 possible associated properties
Same owner name elsewhere
- Veliz, Hang$5.7098% confidence
4617 West Posey Street, Santa Ana, CA, 92704
- Veliz, Hang$10.0098% confidence
4617 West Posey Street, Santa Ana, CA, 92704
- Veliz, Hang$25.0098% confidence
4617 West Posey Street, Santa Ana, CA, 92704
At this address
- Veliz, Hang$1.2598% confidence
733 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.
- Veliz, Hang$5.7098% confidence
1420 West McDermott Drive Apt 1135, Allen, TX, 75013
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91833079
$2,040.00
1 possible associated property
Same owner name elsewhere
- Trousdale, Beth$94.11100% confidence
#### West McDermott Drive Apt ####, 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.
- Trousdale, Beth$94.11100% confidence
$2,040.00
$2,039.32
3 possible associated properties
Same owner name elsewhere
- Yalamanchi, Satya$137.0098% confidence
2809 Loftsmoor Lane, Plano, TX, 75025
- Yalamanchi, Satya$50.0098% confidence
8101 Sutherland Lane, Plano, TX, 75025
- Yalamanchi, Satya$399.3898% confidence
8101 Sutherland Lane, 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.
- Yalamanchi, Satya$137.0098% confidence
$2,038.71
1 possible associated property
At this address
- Merlo, Jenny$1,255.2698% confidence
916 Meadowgate 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.
- Merlo, Jenny$1,255.2698% confidence
2302 Exchange Parkway, Allen, TX, 75002
Held by American Express
Miscellaneous outstanding check (MS16) · Reported 1996 · ID 4001703
$2,037.50
3 possible associated properties
Same owner name elsewhere
- Kobayashi, Susumu$34.5898% confidence
1545 Subtropic Drive, La Habra Heights, CA, 90631
- Kobayashi, Susumu$580.5198% confidence
C/o K B Deasy 601 California Street, San Francisco, CA, 94108
- Kobayashi, Susumu$4,838.4198% confidence
2-13 Honkugenuma 2-CHOME, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kobayashi, Susumu$34.5898% confidence
$2,036.01
3 possible associated properties
At this address
- Hu, Taotao$1,280.3698% confidence
1002 Devonshire Drive, Allen, TX, 75013
- Hu, Taotao$1,802.0198% 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
$2,036.01
3 possible associated properties
At this address
- Selsoft Inc$707.6398% confidence
1303 Wheatberry Lane, Allen, TX, 75002
- Selsoft Inc$2,016.4098% confidence
1303 Wheatberry Lane, Allen, TX, 75002
- Selsoft Inc$1,766.3298% 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
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75543280
$2,035.50
3 possible associated properties
At this address
- Cve, Verizon$2,714.0098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
- Cve, Verizon$3,746.5098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
- Cve, Verizon$2,861.5098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cve, Verizon$2,714.0098% confidence
1500 South Jupiter Road, Allen, TX, 75002
Held by Time Warner Cable Inc
Vendor check (CK13) · Reported 2015 · ID 38624173
$2,034.09
$2,032.89
1519 Mayflower Drive, Allen, TX, 75002
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Underwood, John
Insurance premium refund (IN05) · Reported 2022 · ID 79299537
$2,031.56
2 possible associated properties
At this address
- Underwood, David$52.5091% confidence
1519 Mayflower Drive, Allen, TX, 75002
- Underwood, John$2,031.5691% confidence
1519 Mayflower 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.
- Underwood, David$52.5091% confidence
1519 Mayflower Drive, Allen, TX, 75002
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Underwood, Lara
Insurance premium refund (IN05) · Reported 2022 · ID 79299537
$2,031.56
2 possible associated properties
At this address
- Underwood, David$52.5091% confidence
1519 Mayflower Drive, Allen, TX, 75002
- Underwood, Lara$2,031.5691% confidence
1519 Mayflower 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.
- Underwood, David$52.5091% confidence
270 South Watters Road Apt 334, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024 · ID 95309402
$2,027.64
906 Pampa Drive, Allen, TX, 75013
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015 · ID 32924343
$2,025.58
5 possible associated properties
Same owner name elsewhere
- Haroun, Baher$295.4998% confidence
607 Easton Lane, Allen, TX, 75002
- Haroun, Baher$164.0098% confidence
607 Easton Lane, Allen, TX, 75002
At this address
- Haroun, Baher$118.1998% confidence
906 Pampa Drive, Allen, TX, 75013
- Haroun, Baher$747.0098% confidence
906 Pampa Drive, Allen, TX, 75013
- Haroun, Baher$293.8998% confidence
906 Pampa 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.
- Haroun, Baher$295.4998% confidence
1428 Lomond Court, Allen, TX, 75013
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76568470
$2,025.53
5 possible associated properties
Same owner name elsewhere
- The I4 Group Consulting LLC$1,216.07100% confidence
921 Garden Park Drive 513, Allen, TX, 75013
- The I4 Group Consulting LLC$486.98100% confidence
1206 Rio Grande Court, Allen, TX, 75013
- The I4 Group Consulting LLC$4,695.54100% confidence
1206 Rio Grande Court, Allen, TX, 75013
At this address
- The I4 Group Consulting LLC$2,018.4398% confidence
1428 Lomond Court, Allen, TX, 75013
- The I4 Group Consulting LLC$723.0298% confidence
1428 Lomond 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.
- The I4 Group Consulting LLC$1,216.07100% confidence
#### McDermott Drive West Apt ###, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Co-owner on this record: Julie, Bonin
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91602119
$2,025.41
3 possible associated properties
Same owner name elsewhere
- Meridian, Settlers Gate$534.99100% confidence
#### McDermott Drive West Apt ###, Allen, TX, 75013
- Meridian, Settlers Gate$664.86100% confidence
#### McDermott Drive West Apt ###, Allen, TX, 75013
- Meridian, Settlers Gate$768.61100% confidence
#### McDermott Drive West Apt ###, 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.
- Meridian, Settlers Gate$534.99100% confidence
#### McDermott Drive West Apt ###, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Co-owner on this record: Meridian, Settlers Gate
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91602119
$2,025.41
3 possible associated properties
Same owner name elsewhere
- Julie, Bonin$577.75100% confidence
- Julie, Bonin$360.48100% confidence
- Julie, Bonin$106.66100% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
500 West Bethany Drive Suite 300 Attn: Zoe Collier Suite 300, Allen, TX, 75013
Held by At&t Corp
Refund due (MS11) · Reported 2016 · ID 4250049
$2,024.29
3 possible associated properties
Same owner name elsewhere
- Texas, Commercial Energy$88.72100% confidence
Benefits Adm 500 West Bethany Drive #300, Allen, TX, 75013
- Texas, Commercial Energy$362.74100% confidence
500 West Bethany Suite 300, Allen, TX, 75013
- Texas, Commercial Energy$3,079.44100% confidence
500 West Bethany 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.
- Texas, Commercial Energy$88.72100% confidence
1602 Haven Place, Allen, TX, 75002
Held by Trialcard Inc
Refund due (MS11) · Reported 2020 · ID 62893558
$2,022.70
3 possible associated properties
Same owner name elsewhere
- Weeks, Belinda$101.68100% confidence
1602 Haven Place, Allen, TX, 75002
- Weeks, Belinda$275.18100% confidence
1602 Haven Place, Allen, TX, 75002
- Weeks, Belinda$692.72100% confidence
1602 Haven Place, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weeks, Belinda$101.68100% confidence
313 South Jupiter Road Suite 200, Allen, TX, 75002
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76251539
$2,019.22
3 possible associated properties
At this address
- Baird, Thomas$432.5098% confidence
313 South Jupiter Road Suite 200, Allen, TX, 75002
- Baird, Thomas$197.2098% confidence
313 South Jupiter Road Suite 200, Allen, TX, 75002
- Baird, Thomas$197.2098% confidence
313 South Jupiter Road Suite 200, 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.
- Baird, Thomas$432.5098% confidence
1428 Lomond Court, Allen, TX, 75013
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 70923253
$2,018.43
5 possible associated properties
Same owner name elsewhere
- The I4 Group Consulting LLC$1,216.07100% confidence
921 Garden Park Drive 513, Allen, TX, 75013
- The I4 Group Consulting LLC$486.98100% confidence
1206 Rio Grande Court, Allen, TX, 75013
- The I4 Group Consulting LLC$4,695.54100% confidence
1206 Rio Grande Court, Allen, TX, 75013
At this address
- The I4 Group Consulting LLC$723.0298% confidence
1428 Lomond Court, Allen, TX, 75013
- The I4 Group Consulting LLC$2,025.5398% confidence
1428 Lomond 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.
- The I4 Group Consulting LLC$1,216.07100% confidence
$2,017.04
2 possible associated properties
At this address
- Shen, Sijie$108.4398% confidence
1829 Valencia Drive, Allen, TX, 75013
- Shen, Sijie$552.8298% confidence
1829 Valencia Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shen, Sijie$108.4398% confidence
$2,016.40
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$1,766.3298% 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
1430 Kirkwood Drive, Allen, TX, 75002
Held by National Farm Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 86416539
$2,016.20
3 possible associated properties
Same owner name elsewhere
- Fitzgerald, Phillip$131.2398% confidence
01116 Ridgeway Circle, Richardson, TX, 75080
- Fitzgerald, Phillip$28.9798% confidence
PO Box 664, Gainesville, TX, 76240
- Fitzgerald, Phillip$43.0098% confidence
5130 Canyon Circle, Beaumont, TX, 77707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitzgerald, Phillip$131.2398% confidence
609 Hanover Drive, Allen, TX, 75002
Held by Alcatel Alsthom Sa
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 93819
$2,015.73
1 possible associated property
At this address
- Alimi, Naim M$144.2798% confidence
609 Hanover 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.
- Alimi, Naim M$144.2798% confidence
303 North Fountain Gate Drive, Allen, TX, 75002
Held by Walmart Inc
Co-owner on this record: Law, Mo Trfs Min
Dividend reinvestment plan (SC19) · Reported 2008 · ID 21798626
$2,013.85
2 possible associated properties
Same owner name elsewhere
- Marienfeld, Mark$25.5498% confidence
##### ###th Avenue Southeast, Kent, WA, 98042
At this address
- Marienfeld, Mark$1,632.8598% confidence
303 North Fountain Gate Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marienfeld, Mark$25.5498% confidence
303 North Fountain Gate Drive, Allen, TX, 75002
Held by Walmart Inc
Co-owner on this record: Marienfeld, Mark
Dividend reinvestment plan (SC19) · Reported 2008 · ID 21798626
$2,013.85
1 possible associated property
At this address
- Law, Mo Trfs Min$1,632.8598% confidence
303 North Fountain Gate Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law, Mo Trfs Min$1,632.8598% confidence
535 Cumberland Drive, Allen, TX, 75002
Held by Sutton Bank
Checking account (AC01) · Reported 2022 · ID 75514468
$2,013.66
3 possible associated properties
Same owner name elsewhere
- Baltazar, Salvador$4.0098% confidence
417 Cloverbrook Street, Carson, CA, 90745
- Baltazar, Salvador$2.5098% confidence
417 East Cloverbrook Street, Carson, CA, 90745
- Baltazar, Salvador$0.5598% confidence
417 Cloverbrook Street, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baltazar, Salvador$4.0098% confidence
$2,012.65
4 possible associated properties
Same owner name elsewhere
- Calapati, Maria$310.00100% confidence
505 Benton Drive, Allen, TX, 75013
At this address
- Calapati, Maria$592.0798% confidence
819 Birdie Drive, Allen, TX, 75013
- Calapati, Maria$47.0398% confidence
819 Birdie Drive, Allen, TX, 75013
- Calapati, Maria$50.7898% confidence
819 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.
- Calapati, Maria$310.00100% confidence
$2,012.65
4 possible associated properties
Same owner name elsewhere
- Calapati, Bryan$578.38100% confidence
### Benton Drive Apt ####, Allen, TX, 75013
At this address
- Calapati, Bryan$592.0798% confidence
819 Birdie Drive, Allen, TX, 75013
- Calapati, Bryan$47.0398% confidence
819 Birdie Drive, Allen, TX, 75013
- Calapati, Bryan$50.7898% confidence
819 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.
- Calapati, Bryan$578.38100% confidence
719 Fawn Valley Drive, Allen, TX, 75002
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023 · ID 83151186
$2,012.30
1 possible associated property
At this address
- Wilson, Derric$34.8898% confidence
719 Fawn Valley 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.
- Wilson, Derric$34.8898% confidence
#### West McDermott Drive Apt ####, Allen, TX, 75013
Held by Smile Brands Inc
Refund due (MS11) · Reported 2020 · ID 67723182
$2,011.80
$2,010.55
3 possible associated properties
Same owner name elsewhere
- Lehman, Schuyler$41.02100% confidence
1090 West Exchange Parkway Apt 8207, Allen, TX, 75013
- Lehman, Schuyler$47.53100% confidence
1090 West Exchange Parkway Apt 8207, Allen, TX, 75013
- Lehman, Schuyler$100.0098% confidence
4808 Scoter Lane, McKinney, TX, 75072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lehman, Schuyler$41.02100% confidence
809 Bedell Lane, Allen, TX, 75002
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72051743
$2,010.47
2 possible associated properties
At this address
- Cheng, Yu Hung$220.2995% confidence
809 Bedell Lane, Allen, TX, 75002
- Cheng, Yu Hung$26.7495% confidence
809 Bedell 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.
- Cheng, Yu Hung$220.2995% confidence
$2,010.00
1 possible associated property
At this address
- Perkins, Terri$45.2191% confidence
414 Del Rio 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.
- Perkins, Terri$45.2191% confidence
1418 Shetland Drive, Allen, TX, 75013
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021 · ID 72218597
$2,007.91
3 possible associated properties
Same owner name elsewhere
- Cash, Jason$0.5298% confidence
1435 Drolette Way, Benicia, CA, 94510
- Cash, Jason$0.1898% confidence
14322 Magnolia Road, Grass Valley, CA, 95949
- Cash, Jason$0.5298% confidence
1435 Drolette Way, Benicia, CA, 94510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cash, Jason$0.5298% confidence
721 Lauren Way, Allen, TX, 75002
Held by Bank Of America Florida
Savings account (AC02) · Reported 2014 · ID 40540821
$2,007.81
5 possible associated properties
Same owner name elsewhere
- Robinson, Theodore W$3.9798% confidence
805 Cuesta Court, Vista, CA, 92083
- Robinson, Theodore W$19.8698% confidence
1090 West Washington Avenue, Sunnyvale, CA, 94086
At this address
- Robinson, Theodore W$260.5098% confidence
721 Lauren Way, Allen, TX, 75002
- Robinson, Samantha$29.9391% confidence
721 Lauren Way, Allen, TX, 75002
- Robinson,, Samantha$58.9291% confidence
721 Lauren 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.
- Robinson, Theodore W$3.9798% confidence
Kaye Geiser Exempt Lifetime TrustTX
1810 San Leanna, Allen, TX, 75013
Held by Meritor Inc
Dividend reinvestment plan (SC19) · Reported 2017 · ID 15043937
$2,007.50
1 possible associated property
At this address
- Kaye Geiser Exempt Lifetime Trust$10,950.0098% confidence
1810 San Leanna, 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.
- Kaye Geiser Exempt Lifetime Trust$10,950.0098% confidence
1810 San Leanna 96085, Allen, TX, 75013
Held by Meritor Inc
Dividend reinvestment plan (SC19) · Reported 2017 · ID 15043937
$2,007.50
1 possible associated property
At this address
- Geiser, Kaye$10,950.0098% confidence
1810 San Leanna 96085, 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.
- Geiser, Kaye$10,950.0098% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 47906013
$2,007.36
3 possible associated properties
Same owner name elsewhere
- 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
- Treuthardt, John$928.97100% 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$820.59100% confidence
$2,007.31
6 possible associated properties
Same owner name elsewhere
- Collard, Virginia$39.4598% confidence
704 North Avenue D, Olney, TX, 76374
- Collard, Virginia$31.2898% confidence
2324 North 51st Street, Waco, TX, 76710
- Collard, Virginia$29.0498% confidence
2324 North 51st Street, Waco, TX, 76570
At this address
- Collard, Joe$97.2791% confidence
5503 Kara Lane, Allen, TX, 75002
- Collard, Junilla$30.2891% confidence
5503 Kara Lane, Allen, TX, 75002
- Collard, Matthew$61.5991% confidence
5503 Kara 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.
- Collard, Virginia$39.4598% confidence
$2,007.31
5 possible associated properties
Same owner name elsewhere
- Collard, Matthew$44.4498% confidence
565 Magnolia Parkway, Benbrook, TX, 76126
- Collard, Matthew$155.5998% confidence
565 Magnolia Parkway, Benbrook, TX, 76126
At this address
- Collard, Matthew$61.5998% confidence
5503 Kara Lane, Allen, TX, 75002
- Collard, Joe$97.2791% confidence
5503 Kara Lane, Allen, TX, 75002
- Collard, Junilla$30.2891% confidence
5503 Kara 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.
- Collard, Matthew$44.4498% confidence
1429 Petersburgh, Allen, TX, 75013
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2017 · ID 40518813
$2,006.82
$2,005.92
825 Market Street Suite 300, Allen, TX, 75013
Held by The Rocket Science Group LLC DBA Mailchi
Miscellaneous intangible property (MS17) · Reported 2023 · ID 89399652
$2,005.91
6 possible associated properties
Same owner name elsewhere
- Homeland, Healthcare$2,085.00100% confidence
825 Waters Drive Suite 300, Allen, TX, 75013
- Homeland, Healthcare$91.1098% confidence
2435 North Central Expwy Suite 100, Richardson, TX, 75080
- Homeland, Healthcare$572.4298% confidence
2435 North Central Expwy Suite 100, Richardson, TX, 75080
At this address
- Homeland Healthcare Inc Homeland Healthcare Inc$145.0095% confidence
825 Market Street Suite 300, Allen, TX, 75013
- Homeland Healthcare Inc Homeland Healthcare Inc$305.0095% confidence
825 Market Street Suite 300, Allen, TX, 75013
- Homeland Healthcare Inc Homeland Healthcare Inc$264.9495% confidence
825 Market Street Suite 300, 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.
- Homeland, Healthcare$2,085.00100% confidence
$2,004.00
$2,002.86
3 possible associated properties
Same owner name elsewhere
- Mohammed, Intesar$9.5198% confidence
1140 Candlewood D, Tracy, CA, 95376
- Mohammed, Intesar$48.2598% confidence
1539 Lewis Street, Santa Clara, CA, 95050
- Mohammed, Intesar$18.9698% confidence
1539 Lewis Street, Santa Caria, CA, 95050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mohammed, Intesar$9.5198% confidence
1218 Ashford Lane, Allen, TX, 75002
Held by Collin County Community College
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 33381137
$2,002.52
6 possible associated properties
Same owner name elsewhere
- James, Washington$3.9398% confidence
9010 South Fir Avenue, Los Angeles, CA, 90002
- James, Washington$0.0598% confidence
2500 Teresina Drive, Hacienda Heights, CA, 91745
- James, Washington$9.5098% confidence
PO Box 111641 Brewster Gas Unit 1, Los Angeles, CA, 90011
At this address
- James, Washington$127.5098% confidence
1218 Ashford Lane, Allen, TX, 75002
- James, Linda E$427.9491% confidence
1218 Ashford Lane, Allen, TX, 75002
- James, Linda E$2,566.2091% 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, Washington$3.9398% confidence
$2,002.14
$2,001.90
$2,001.08
1220 Vineland Court, Allen, TX, 75002
Held by Physicians Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52260515
$2,000.99
2 possible associated properties
At this address
- Johnson, Johnny$47.3891% confidence
1220 Vineland Court, Allen, TX, 75002
- Johnson, Johnny$40.3691% confidence
1220 Vineland 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.
- Johnson, Johnny$47.3891% confidence
565 Hanover Drive, Allen, TX, 75002
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2014 · ID 35234335
$2,000.00
3 possible associated properties
At this address
- Madrigal, Ruben Miguel$93.5091% confidence
565 Hanover Drive, Allen, TX, 75002
- Madrigal, Miguel$50.0091% confidence
565 Hanover Drive, Allen, TX, 75002
- Madrigal, Miguel R$42.0891% confidence
565 Hanover 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.
- Madrigal, Ruben Miguel$93.5091% confidence
#### West McDermott Drive ####, Allen, TX, 75013
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20451935
$2,000.00
1 possible associated property
Same owner name elsewhere
- Elliott, Carol L$80.0098% confidence
1491 Astoria Drive, Fairfield, CA, 94534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, Carol L$80.0098% confidence
Allen Eye Assoc 690 South Watters Road, Allen, TX, 75013
Held by Coopervision Inc
Customer overpayment (MS05) · Reported 2020 · ID 62791797
$2,000.00
205 Benton Drive Apt 5202, Allen, TX, 75013
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Conyer, Linda
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71558289
$2,000.00
1008 Stanstad Manor Drive, Allen, TX, 75002
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74695381
$2,000.00
1 possible associated property
Same owner name elsewhere
- Smithson, Joel$0.1998% confidence
22841 Rumble Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smithson, Joel$0.1998% confidence
810 Callaway Drive, Allen, TX, 75013
Held by Comerica Bank
Co-owner on this record: Wang, Yiran
Checking account (AC01) · Reported 2023 · ID 85581068
$2,000.00
810 Callaway Drive, Allen, TX, 75013
Held by Comerica Bank
Co-owner on this record: Zhang, Cheng
Checking account (AC01) · Reported 2023 · ID 85581068
$2,000.00
1203 Matagorda Drive, Allen, TX, 75002
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85604200
$2,000.00
6 possible associated properties
Same owner name elsewhere
- Langley, Pete$150.00100% confidence
1205 Matagorda Drive, Allen, TX, 75002
- Langley, Pete$0.0098% confidence
222 Carrington Street, Santa Rosa, CA, 95407
- Langley, Pete$227.6598% confidence
Unknown, CA, 94952
At this address
- Langley, Pete$124.9298% confidence
1203 Matagorda Drive, Allen, TX, 75002
- Langley, Pete$30.3798% confidence
1203 Matagorda Drive, Allen, TX, 75002
- Langley, Pete$91.1198% confidence
1203 Matagorda 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.
- Langley, Pete$150.00100% confidence
1203 Matagorda Drive, Allen, TX, 75002
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85604200
$2,000.00
6 possible associated properties
Same owner name elsewhere
- Langley, Stella$40.0098% confidence
Rt 3 Box 770, Livingston, TX, 77351
- Langley, Stella$63.0698% confidence
C/o Calyton M Sylestine ### Fm ####, Livingston, TX, 07735
- Langley, Stella$37.9398% confidence
### Fm #### C/o Clayton M Sylestine, Livingston, TX, 77351
At this address
- Langley, Pete W$49.0091% confidence
1203 Matagorda Drive, Allen, TX, 75002
- Langley, Pete$124.9291% confidence
1203 Matagorda Drive, Allen, TX, 75002
- Langley, Kiersten$46.3691% confidence
1203 Matagorda 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.
- Langley, Stella$40.0098% confidence
John Spencer Custom Homes Inc.TX
1206 Shadetree Lane, Allen, TX, 75013
Held by Foley & Lardner LLP
Escrow funds (CT01) · Reported 2023 · ID 88061456
$2,000.00
2 possible associated properties
Same owner name elsewhere
- John Spencer Custom Homes Inc$6.0098% confidence
CA, 00000
- John Spencer Custom Homes Inc$77.2698% confidence
1206 Shadetree 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.
- John Spencer Custom Homes Inc$6.0098% confidence
$2,000.00
1 possible associated property
Same owner name elsewhere
- Alim, Abdus$11,800.36100% confidence
2048 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.
- Alim, Abdus$11,800.36100% confidence
$2,000.00
$2,000.00
3 possible associated properties
At this address
- Tsai, Jeff$132.4598% confidence
20 Buckingham Lane, Allen, TX, 75002
- Tsai, Jeffrey$58.4695% confidence
20 Buckingham Lane, Allen, TX, 75002
- Tsai, Jeffrey$1,612.9995% confidence
20 Buckingham Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsai, Jeff$132.4598% 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 70686174
$1,997.66
4 possible associated properties
Same owner name elsewhere
- 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$2,226.06100% confidence
$1,997.50
#### West McDermott Drive Suite ###, Allen, TX, 75013
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024 · ID 92853573
$1,997.36
2036 Palace Way, Allen, TX, 75013
Held by Invesco Investment Svcs Inc
Co-owners on this record: Chien, Lin Larry, Liu, Su-Chen
Traditional IRA — mutual funds (IR02) · Reported 2023 · ID 89096449
$1,996.75
2 possible associated properties
At this address
- Liu, Chun$1,937.8898% 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$1,937.8898% confidence
709 Green Brook Drive, Allen, TX, 75002
Held by Metropolitan Lic
Co-owner on this record: Terrell, Melba L
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5720590
$1,995.11
6 possible associated properties
Same owner name elsewhere
- Terrell, Eugene$5.2898% confidence
3332 Salt River Court, Antelope, CA, 95843
- Terrell, Eugene$5.2898% confidence
3332 Salt River Court, Antelope, CA, 95843
- Terrell, Eugene$0.6298% confidence
3332 Salt River Court, Antelope, CA, 95843
At this address
- Terrell, Eugene$3,243.6998% confidence
709 Green Brook Drive, Allen, TX, 75002
- Terrell, Melba L$1,995.1191% confidence
709 Green Brook Drive, Allen, TX, 75002
- Terrell, Melba L$3,243.6991% confidence
709 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.
- Terrell, Eugene$5.2898% confidence
709 Green Brook Drive, Allen, TX, 75002
Held by Metropolitan Lic
Co-owner on this record: Terrell, Eugene
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5720590
$1,995.11
3 possible associated properties
At this address
- Terrell, Melba L$3,243.6998% confidence
709 Green Brook Drive, Allen, TX, 75002
- Terrell, Eugene$1,995.1191% confidence
709 Green Brook Drive, Allen, TX, 75002
- Terrell, Eugene$3,243.6991% confidence
709 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.
- Terrell, Melba L$3,243.6998% confidence
918 High Meadow Drive, Allen, TX, 75002
Held by Trinity Universal Ins Co
Co-owner on this record: Ruddick, Brian
Insurance premium refund (IN05) · Reported 2022 · ID 77741837
$1,995.00
4 possible associated properties
Same owner name elsewhere
- Ruddick, Amanda$30.0098% confidence
803 West Lamar Street, Alvord, TX, 76225
- Ruddick, Amanda$30.0098% confidence
4703 Ironwood Drive, Baytown, TX, 77521
- Ruddick, Amanda$111.8698% confidence
4703 Ironwood, Baytown, TX, 77521
At this address
- Ruddick, Brian$1,995.0091% confidence
918 High Meadow Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruddick, Amanda$30.0098% confidence
918 High Meadow Drive, Allen, TX, 75002
Held by Trinity Universal Ins Co
Co-owner on this record: Ruddick, Amanda
Insurance premium refund (IN05) · Reported 2022 · ID 77741837
$1,995.00
1 possible associated property
At this address
- Ruddick, Amanda$1,995.0091% confidence
918 High Meadow Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruddick, Amanda$1,995.0091% confidence
1303 Red Tip Drive, Allen, TX, 75002
Held by Bank Ozk
Co-owner on this record: Xiaoping, Sun
Checking account (AC01) · Reported 2022 · ID 82419583
$1,995.00
301 South Jupiter, Allen, TX, 75002
Held by Legacytexas Bank
Checking account (AC01) · Reported 2012 · ID 32233994
$1,993.02
2 possible associated properties
Same owner name elsewhere
- Hein, Jerry L$27.5498% confidence
1405 Amherst Drive East, Plano, TX, 75075
- Hein, Jerry L$340.6498% confidence
1405 Amherst Drive East, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hein, Jerry L$27.5498% confidence
Ton, HuyTX
1412 Sleepy Hollow Drive, Allen, TX, 75002
Held by East West Bank
Checking account (AC01) · Reported 2020 · ID 65701643
$1,992.00
3 possible associated properties
At this address
- Ton, Phuong T$74.1491% confidence
1412 Sleepy Hollow Drive, Allen, TX, 75002
- Ton, Yen$67.0591% confidence
1412 Sleepy Hollow Drive, Allen, TX, 75002
- Ton, Thiennhan$25.7091% confidence
1412 Sleepy Hollow 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.
- Ton, Phuong T$74.1491% confidence