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
748 Cherry Blossom Lane, Allen, TX, 75002
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Tang, Dong
Insurance premium refund (IN05) · Reported 2024 · ID 90802342
$2,334.00
748 Cherry Blossom Lane, Allen, TX, 75002
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Tran, Thi Thu
Insurance premium refund (IN05) · Reported 2024 · ID 90802342
$2,334.00
#### West McDermott Drive ###, Allen, TX, 75013
Held by Wells Fargo Home Mortgage
Co-owner on this record: Smith, Shara R
Escrow account (TR04) · Reported 2011 · ID 40197187
$2,333.95
#### West McDermott Drive ###, Allen, TX, 75013
Held by Wells Fargo Home Mortgage
Co-owner on this record: Smith, Stephen
Escrow account (TR04) · Reported 2011 · ID 40197187
$2,333.95
1 possible associated property
Same owner name elsewhere
- Smith, Shara R$26.4698% confidence
#### Mustang Road Apt ###, Alvin, TX, 77511
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Shara R$26.4698% confidence
705 Bray Central Drive Apt 7108, Allen, TX, 75013
Held by Aig Property Casualty Co
Insurance premium refund (IN05) · Reported 2018 · ID 50812585
$2,333.00
3 possible associated properties
Same owner name elsewhere
- Saito, Tetsuya$86.66100% confidence
### Bray Central Drive #####, Allen, TX, 75013
- Saito, Tetsuya$3.8298% confidence
1082 Kuriyama Yotsukaido Shi Chiba, 28400
- Saito, Tetsuya$3.8298% confidence
1082 Kuriyama Yotsukaido Shi Chiba, 28400
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saito, Tetsuya$86.66100% confidence
623 Shadyglen Drive, Allen, TX, 75002
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9348584
$2,332.54
1505 Cobblestone Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA Cts
Checking account (AC01) · Reported 2021 · ID 74502833
$2,332.19
2 possible associated properties
Same owner name elsewhere
- Sok, Seiha$686.2398% confidence
15511 Hillcrest Road Apt 1010, Dallas, TX, 75248
At this address
- Sok, Seiha$6,204.2998% confidence
1505 Cobblestone 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.
- Sok, Seiha$686.2398% confidence
#### South Greenville Avenue Apt ####, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Traditional IRA — cash (IR01) · Reported 2024 · ID 95258022
$2,325.73
$2,322.35
2 possible associated properties
Same owner name elsewhere
- McLemore, Jesse$69.50100% confidence
#### West Exchange Parkway ####, Allen, TX, 75013
- McLemore, Jesse$699.4698% confidence
Bad Address, Long Beach, CA, 90813
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLemore, Jesse$69.50100% confidence
$2,321.68
300 South Watters Road Apt 318, Allen, TX, 75013
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72211564
$2,316.89
3 possible associated properties
Same owner name elsewhere
- Dubuc, Christian$94.26100% confidence
700 Central Expy South Suite 400, Allen, TX, 75013
- Dubuc, Christian$98.6298% confidence
5000 Dublin Creek Lane, Allen, TX, 75002
- Dubuc, Christian$46.8798% confidence
5000 Dublin Creek Lane, Parker, 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.
- Dubuc, Christian$94.26100% confidence
805 Cottonwood Drive, Allen, TX, 75002
Held by Fiserv Correspondent Svc Inc
Funds held for stocks or bonds (SC07) · Reported 1999 · ID 38558933
$2,315.68
2 possible associated properties
Same owner name elsewhere
- Simonich, Joyce$1,733.08100% confidence
805 Cottonwood, Allen, TX, 75002
At this address
- Simonich, Joyce550 SHARES98% confidence
805 Cottonwood Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simonich, Joyce$1,733.08100% confidence
301 Central Expy South Suite 200, Allen, TX, 75013
Held by Hartford Fire Insurance Co
Insurance premium refund (IN05) · Reported 2024 · ID 91326128
$2,313.66
3 possible associated properties
Same owner name elsewhere
- Nexius Solutions Inc$1,250.00100% confidence
#### Central Parkway South Suite ###, Allen, TX, 75013
- Nexius Solutions Inc$110.89100% confidence
#### Central Expy South Suite ###, Allen, TX, 75013
- Nexius Solutions Inc$257.0198% confidence
Suite 300, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nexius Solutions Inc$1,250.00100% confidence
$2,312.89
1 possible associated property
At this address
- Gill, Rasjeeka$2,312.8991% confidence
1362 Francie 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.
- Gill, Rasjeeka$2,312.8991% confidence
$2,312.89
1 possible associated property
At this address
- Gill, Muhammad$2,312.8991% confidence
1362 Francie 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.
- Gill, Muhammad$2,312.8991% confidence
#### West McDermott Drive Apt ####, Allen, TX, 75013
Held by American Surety & Casualty Ins Co
Co-owner on this record: Cutter, Alicia
Insurance premium refund (IN05) · Reported 2024 · ID 91260441
$2,312.62
3 possible associated properties
Same owner name elsewhere
- Cutter, Todd$546.51100% confidence
3210 Street Lo Drive, Irving, TX, 75060
- Cutter, Todd$28.6998% confidence
4445 Young Drive, Carrollton, TX, 75006
- Cutter, Todd$18.7798% confidence
1009 Silliman Street, San Francisco, CA, 94134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cutter, Todd$546.51100% confidence
#### West McDermott Drive Apt ####, Allen, TX, 75013
Held by American Surety & Casualty Ins Co
Co-owner on this record: Cutter, Todd
Insurance premium refund (IN05) · Reported 2024 · ID 91260441
$2,312.62
MD S Hasnain And Syeda N FirdousTX
1321 Kenshire Court, Allen, TX, 75013
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89421807
$2,310.86
$2,310.55
6 possible associated properties
Same owner name elsewhere
- Convergent Diagnostics LLC$1,195.32100% confidence
### East Stacy Road Suite ###-###, Allen, TX, 75002
- Convergent Diagnostics LLC$95.00100% confidence
718 South Greenville Avenue #100, Allen, TX, 75002
- Convergent Diagnostics LLC$95.00100% confidence
718 South Greenville Avenue #100, Allen, TX, 75002
At this address
- Convergent Diagnostics LLC$190.8098% confidence
190 East Stacy Road, Allen, TX, 75002
- Convergent Diagnostics LLC$225.2898% confidence
190 East Stacy Road, Allen, TX, 75002
- Convergent, Diagnost$3,739.0095% confidence
190 East Stacy 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.
- Convergent Diagnostics LLC$1,195.32100% confidence
111 Central Expy North Suite 110, Allen, TX, 75013
Held by Ameritas Life Ins Corp
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 91183582
$2,308.65
$2,306.87
Separate Property 706 Seminole Trail, Allen, TX, 75002
Held by Mewbourne Holdings Inc.
Mineral royalties (MI02) · Reported 2022 · ID 75022214
$2,306.03
Van Allen Bradley III - Indp East 1107 Twin Creeks Drive, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Co-owner on this record: Longo, Patricia
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91600386
$2,305.83
Van Allen Bradley III - Indp East 1107 Twin Creeks Drive, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Co-owner on this record: Bradley, III Van Allen
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91600386
$2,305.83
805 Big Bend Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77759788
$2,302.61
1 possible associated property
At this address
- Rachel, Barbara$92.5398% confidence
805 Big Bend 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.
- Rachel, Barbara$92.5398% confidence
$2,301.81
4 possible associated properties
Same owner name elsewhere
- Ngatia, Charles$216.4198% confidence
At this address
- Ngatia, Charles$80.4598% confidence
807 Rushmore Drive, Allen, TX, 75002
- Ngatia, Charles$76.8198% confidence
807 Rushmore Drive, Allen, TX, 75002
- Ngatia, Charles$29.2398% confidence
807 Rushmore 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.
#### South Greenville Avenue Apt ####, Allen, TX, 75002
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020 · ID 65409312
$2,299.51
1 possible associated property
Same owner name elsewhere
- Est Of Jane Ray Wilkinson$308.47100% confidence
#### South Greenville Avenue 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.
- Est Of Jane Ray Wilkinson$308.47100% confidence
$2,299.25
$2,298.90
3 possible associated properties
Same owner name elsewhere
- Elaine, McInchak Test Tr$9,457.57100% confidence
1217 Brook Ridge Avenue, Allen, TX, 75002
- Elaine, McInchak Test Tr$9,001.83100% confidence
1217 Brook Ridge Avenue, Allen, TX, 75002
- Elaine, McInchak Test Tr$2,958.88100% confidence
Unknown, 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$9,457.57100% confidence
Roderick, Brian Hadder TrusteeTX
Unknown, Allen, TX, 75002
Co-owner on this record: Elaine, McInchak Test Tr
ID 106682914
$2,298.90
1 possible associated property
Same owner name elsewhere
- Roderick, Brian Hadder Trustee$2,958.88100% confidence
Unknown, 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.
- Roderick, Brian Hadder Trustee$2,958.88100% confidence
$2,296.60
2033 Stonemont Court, Allen, TX, 75013
Held by American Enterprise Investment Svcs
Co-owner on this record: Adams, Coreen L
Mutual fund shares (SC16) · Reported 2011 · ID 15711127
$2,296.04
2 possible associated properties
At this address
- Adams, Gregory W$42.3095% confidence
2033 Stonemont Court, Allen, TX, 75013
- Adams, Coreen L$2,296.0491% confidence
2033 Stonemont 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.
- Adams, Gregory W$42.3095% confidence
2033 Stonemont Court, Allen, TX, 75013
Held by American Enterprise Investment Svcs
Co-owner on this record: Adams, Gregory
Mutual fund shares (SC16) · Reported 2011 · ID 15711127
$2,296.04
2 possible associated properties
At this address
- Adams, Gregory$2,296.0491% confidence
2033 Stonemont Court, Allen, TX, 75013
- Adams, Gregory W$42.3091% confidence
2033 Stonemont 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.
- Adams, Gregory$2,296.0491% confidence
825 Market Street Suite 300, Allen, TX, 75013
Held by Mutual Of Omaha Ins Co
Unpaid commission (MS02) · Reported 2023 · ID 89295169
$2,293.85
5 possible associated properties
Same owner name elsewhere
- Precise Solutions Group LLC$1,584.83100% confidence
825 Market Street Suite 300, Spring Branch, TX, 75013
- Precise Solutions Group LLC$76.2498% confidence
Attn: Robert J Byrines JR, Pantego, TX, 76013
At this address
- Precise Solutions Group LLC$571.6098% confidence
825 Market Street Suite 300, Allen, TX, 75013
- Precise Solutions Group LLC$3,368.7798% confidence
825 Market Street Suite 300, Allen, TX, 75013
- Precise Solutions Group LLC$58.5898% 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.
- Precise Solutions Group LLC$1,584.83100% confidence
309 Suncreek Drive, Allen, TX, 75013
Held by Coca Cola Co
Accounts payable (MS08) · Reported 2021 · ID 68727245
$2,293.61
4 possible associated properties
Same owner name elsewhere
- Samsoft Corp$550.01100% confidence
1409 Claire Lane, Allen, TX, 75013
At this address
- Samsoft Corp$1,719.0498% confidence
309 Suncreek Drive, Allen, TX, 75013
- Samsoft Corp$1,448.1798% confidence
309 Suncreek Drive, Allen, TX, 75013
- Samsoft Corp$2,694.3498% confidence
309 Suncreek Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samsoft Corp$550.01100% confidence
1110 Grimsworth Lane, Allen, TX, 75002
Held by Safeco Ins Co Of America
Co-owner on this record: Monarca, Ernest
Insurance premium refund (IN05) · Reported 2020 · ID 64415891
$2,286.83
1110 Grimsworth Lane, Allen, TX, 75002
Held by Safeco Ins Co Of America
Co-owner on this record: Valenzuela, Sara
Insurance premium refund (IN05) · Reported 2020 · ID 64415891
$2,286.83
1 possible associated property
At this address
- Monarca, Ernest$212.0098% confidence
1110 Grimsworth 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.
- Monarca, Ernest$212.0098% confidence
2033 West McDermott Suite 320-316, Allen, TX, 75013
Held by Allegiance Title Co
Escrow account (TR04) · Reported 2018 · ID 51336610
$2,286.68
1422 Sunshine Drive, Allen, TX, 75002
Held by New York University
Refund due (MS11) · Reported 2018 · ID 55638816
$2,286.00
985 Country Club Road, Allen, TX, 75002
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92205631
$2,284.72
5 possible associated properties
Same owner name elsewhere
- Duval, Nicole$113.3498% confidence
850 Kramer Drive, Lodi, CA, 95242
- Duval, Nicole$72.8798% confidence
6625 Alvarado Road 8301, San Diego, CA, 92120
At this address
- Duval, Nicole$45.7598% confidence
985 Country Club Road, Allen, TX, 75002
- Duval, Nicole$150.0098% confidence
985 Country Club Road, Allen, TX, 75002
- Duval, Nicole$75.0098% confidence
985 Country Club 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.
- Duval, Nicole$113.3498% confidence
406 North Bonham Drive, Allen, TX, 75013
Held by Loyal Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92085632
$2,283.02
1 possible associated property
At this address
- Jones, Pierette D$2,689.8698% confidence
406 North Bonham 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.
- Jones, Pierette D$2,689.8698% confidence
Projex Commercial Flooring LLCTX
1333 McDermott Drive Suite 200, Allen, TX, 75013
Held by Austin Commerical LP
Accounts payable (MS08) · Reported 2010 · ID 34868212
$2,283.00
400 Spinnaker Drive, Allen, TX, 75013
Held by Cigna Group The
Dividend (SC01) · Reported 2022 · ID 77347504
$2,282.93
$2,282.00
1221 Spring Creek Drive, Allen, TX, 75002
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 8570225
$2,281.64
1717 Edinburg Court, Allen, TX, 75013
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020 · ID 65409280
$2,281.15
C/o Estate Of 4201 Sycamore Lane, Allen, TX, 75002
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2013 · ID 39092622
$2,280.95
3 possible associated properties
Same owner name elsewhere
- Shepherd, Mildred$5.0098% confidence
71 Cielo Drive, Greenbrae, CA, 94904
- Shepherd, Mildred$41.1098% confidence
00000
- Shepherd, Mildred$204.2798% confidence
1127 Shawnee, Nacogdoches, TX, 75961
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shepherd, Mildred$5.0098% confidence
1200 Cedar Springs Drive, Allen, TX, 75002
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023 · ID 88203298
$2,278.92
3 possible associated properties
At this address
- Burbridge, Brian$71.4898% confidence
1200 Cedar Springs Drive, Allen, TX, 75002
- Burbridge, Brian$204.9598% confidence
1200 Cedar Springs Drive, Allen, TX, 75002
- Burbridge, Amanda$204.9591% confidence
1200 Cedar Springs Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burbridge, Brian$71.4898% confidence
25 Heritage Way, Allen, TX, 75002
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92467451
$2,276.56
3 possible associated properties
At this address
- Varas, Alex$25.5191% confidence
25 Heritage Way, Allen, TX, 75002
- Varas, Debbie$25.9991% confidence
25 Heritage Way, Allen, TX, 75002
- Varas, Alexander$41.9891% confidence
25 Heritage 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.
- Varas, Alex$25.5191% confidence
101 North Greenville Avenue Suite C, Allen, TX, 75002
Held by Old Republic Home Protection Inc
Payment for goods or services (MS04) · Reported 2022 · ID 76917579
$2,273.87
1 possible associated property
Same owner name elsewhere
- United, Air And Heat$1,084.50100% confidence
101 North Greenville Avenue Suite C, Allen, TX, 75003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, Air And Heat$1,084.50100% confidence
1061 Enchanted Rock Drive, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024 · ID 95305682
$2,272.13
1 possible associated property
At this address
- Saaram LLC Amra$79.9895% confidence
1061 Enchanted Rock 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.
- Saaram LLC Amra$79.9895% confidence
611 Uvalde Court, Allen, TX, 75013
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79530098
$2,271.88
$2,269.05
2 possible associated properties
Same owner name elsewhere
- Home Care Patient Service$3,519.95100% confidence
#### Raintree Circle ###, Allen, TX, 75013
- Home Care Patient Service$91.39100% confidence
#### Raintree 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.
- Home Care Patient Service$3,519.95100% confidence
717 Eastridge Street, Allen, TX, 75002
Held by Ibm
Co-owner on this record: Hale, Blaine R
Underlying shares or outstanding certificates (SC12) · Reported 1994 · ID 2409455
$2,266.30
3 possible associated properties
At this address
- Hale, Patty$57.7298% confidence
717 Eastridge Street, Allen, TX, 75002
- Hale, Patty$755.4398% confidence
717 Eastridge Street, Allen, TX, 75002
- Hale, Blaine R$57.7291% confidence
717 Eastridge 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.
- Hale, Patty$57.7298% confidence
717 Eastridge Street, Allen, TX, 75002
Held by Ibm
Co-owner on this record: Hale, Patty
Underlying shares or outstanding certificates (SC12) · Reported 1994 · ID 2409455
$2,266.30
4 possible associated properties
Same owner name elsewhere
- Hale, Blaine R$7.9098% confidence
423 Pueblo Drive, Salinas, CA, 93906
At this address
- Hale, Blaine R$57.7298% confidence
717 Eastridge Street, Allen, TX, 75002
- Hale, Blaine R$755.4398% confidence
717 Eastridge Street, Allen, TX, 75002
- Hale, Patty$57.7291% confidence
717 Eastridge 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.
- Hale, Blaine R$7.9098% confidence
106 West Way Drive, Allen, TX, 75002
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2007 · ID 8530433
$2,263.55
3 possible associated properties
At this address
- Boswell, Richard D$105.6498% confidence
106 West Way Drive, Allen, TX, 75002
- Boswell, Richard$35.1995% confidence
106 West Way Drive, Allen, TX, 75002
- Boswell, Richard59.84 SHARES95% confidence
106 West Way 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.
- Boswell, Richard D$105.6498% confidence
713 Cheyenne Drive, Allen, TX, 75002
Held by Citimortgage Inc
Co-owner on this record: Walker, Linda C
Escrow account (TR04) · Reported 2011 · ID 3207723
$2,263.15
6 possible associated properties
Same owner name elsewhere
- Walker, Jim L—98% confidence
2137 Brookforest Drive, Kings Mountain
- Walker, Jim L$1,489.2298% confidence
00000
- Walker, Jim L$1,276.7898% confidence
00000
At this address
- Walker, Jim$39.0095% confidence
713 Cheyenne Drive, Allen, TX, 75002
- Walker, Linda C$2,263.1591% confidence
713 Cheyenne Drive, Allen, TX, 75002
- Walker, Linda$39.0091% confidence
713 Cheyenne Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Jim L—98% confidence
713 Cheyenne Drive, Allen, TX, 75002
Held by Citimortgage Inc
Co-owner on this record: Walker, Jim L
Escrow account (TR04) · Reported 2011 · ID 3207723
$2,263.15
6 possible associated properties
Same owner name elsewhere
- Walker, Linda C$5.2098% confidence
5722 7th Avenue, Los Angeles, CA, 90043
- Walker, Linda C$0.5898% confidence
16340 Wato Road East, Apple Valley, CA, 92307
- Walker, Linda C$1.3098% confidence
1950 Adalade Unit 99, Paso Robles, CA, 93447
At this address
- Walker, Linda$39.0095% confidence
713 Cheyenne Drive, Allen, TX, 75002
- Walker, Linda$94.0095% confidence
713 Cheyenne Drive, Allen, TX, 75002
- Walker, Jim L$2,263.1591% confidence
713 Cheyenne Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Linda C$5.2098% confidence
1204 Old Bethany Road, Allen, TX, 75013
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2022 · ID 76099839
$2,256.33
3 possible associated properties
At this address
- Noakes, Maria50 SHARES98% confidence
1204 Old Bethany Road, Allen, TX, 75013
- Noakes, Maria$382.4298% confidence
1204 Old Bethany Road, Allen, TX, 75013
- Noakes, Maria$272.9898% confidence
1204 Old Bethany Road, 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.
- Noakes, Maria50 SHARES98% confidence
825 Market Street 300, Allen, TX, 75013
Held by American Heritage Lic
Unpaid commission (MS02) · Reported 2021 · ID 71412361
$2,254.92
4 possible associated properties
Same owner name elsewhere
- Eagle Health Advisors LLC$4,037.42100% confidence
825 Market Street Suite 300 825 Watters Creek Boulevard Suite 300 Attn Human Resources, Allen, TX, 75013
- Eagle Health Advisors LLC$17,652.44100% confidence
825 Market Street Suite 300, Allen, TX, 75013
- Eagle Health Advisors LLC$4,540.3598% confidence
7520 Benbrook Parkway, Benbrook, TX, 76126
At this address
- Eagle Health Advisors LLC$1,433.4598% confidence
825 Market Street 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.
- Eagle Health Advisors LLC$4,037.42100% confidence
$2,254.80
1 possible associated property
At this address
- Murti, Darra$2,254.8091% confidence
1211 Logan 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.
- Murti, Darra$2,254.8091% confidence
$2,254.80
1 possible associated property
At this address
- Murti, Mark$2,254.8091% confidence
1211 Logan 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.
- Murti, Mark$2,254.8091% confidence
1304 McCoy Court, Allen, TX, 75002
Held by Wells Fargo Bank NA
Co-owner on this record: Mandile, Abby
Escrow account (TR04) · Reported 2019 · ID 60705183
$2,253.24
915 Cypress Drive, Allen, TX, 75002
Held by Lumico Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 89750083
$2,253.14
6 possible associated properties
Same owner name elsewhere
- Merritt, Kimberly$7.5098% confidence
394 Castello Road, Lafayette, CA, 94549
- Merritt, Kimberly$0.1698% confidence
3864 Hillcrest Drive, Templeton, CA, 93465
- Merritt, Kimberly$1.5098% confidence
1430 Cherrydale Drive, San Jose, CA, 95125
At this address
- Merritt, Kimberly$50.0098% confidence
915 Cypress Drive, Allen, TX, 75002
- Merritt, Kimberly$27.1098% confidence
915 Cypress Drive, Allen, TX, 75002
- Merritt, Kimberly1 SHARES98% confidence
915 Cypress Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merritt, Kimberly$7.5098% confidence
$2,252.75
#### West McDermott Drive Apt ####, Allen, TX, 75013
Co-owner on this record: Ochoa, Marco
ID 108241910
$2,252.75
1435 Quanah Court, Allen, TX, 75013
Held by State Farm Lloyds
Co-owners on this record: Mr Cooper & Nationstar Mortgag, Showalter, Stephanie
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79187574
$2,249.12
2 possible associated properties
Same owner name elsewhere
- Showalter, Kendal$123.0098% confidence
##### Montfort Drive Apt ####, Dallas, TX, 75254
At this address
- Showalter, Kendal C$49.5795% confidence
1435 Quanah 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.
- Showalter, Kendal$123.0098% confidence
VautTX
2363 Boxwood Drive, Allen, TX, 75013
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2014 · ID 42555676
$2,248.87
3 possible associated properties
At this address
- Vaut, Butch$150.0091% confidence
2363 Boxwood Drive, Allen, TX, 75013
- Vaut, Lauren$528.0091% confidence
2363 Boxwood Drive, Allen, TX, 75013
- Vaut, Brent$195.9391% confidence
2363 Boxwood 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.
- Vaut, Butch$150.0091% confidence
$2,248.72
1 possible associated property
At this address
- Parker, Patti$25.0091% confidence
1533 Outerbridge 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.
- Parker, Patti$25.0091% confidence
$2,242.87
4 possible associated properties
Same owner name elsewhere
- Towhid, Farhan$86.50100% confidence
Unknown, Allen, TX, 75002
At this address
- Towhid, Farhan$1,499.6398% confidence
1517 Pine Bluff Drive, Allen, TX, 75002
- Towhid, Farhan$11,654.6098% confidence
1517 Pine Bluff Drive, Allen, TX, 75002
- Towhid, Farhan4 SHARES98% confidence
1517 Pine Bluff 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.
- Towhid, Farhan$86.50100% confidence
619 Herefordshire, Allen, TX, 75002
Held by National Western Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 78838734
$2,240.00
$2,239.90
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$2,048.3398% 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
$2,239.80
3 possible associated properties
At this address
- Turner Consulting And Therapy Servi$285.1698% confidence
604 Willow Oak Drive, Allen, TX, 75002
- Turner Consulting And Therapy Servi$404.1598% confidence
604 Willow Oak Drive, Allen, TX, 75002
- Turner Consulting And Therapy Servi$694.3998% confidence
604 Willow Oak 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.
- Turner Consulting And Therapy Servi$285.1698% confidence
906 Bandera Court, Allen, TX, 75013
Held by First-Citizens Bank & Trust Co.
Checking account (AC01) · Reported 2024 · ID 90067177
$2,236.98
PO Box 307, Allen, TX, 75013
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8526560
$2,236.57
2 possible associated properties
Same owner name elsewhere
- Walker, Rick K$82.98100% confidence
PO Box 307, Allen, TX, 75013
- Walker, Rick K$114.00100% confidence
PO Box 307, 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.
- Walker, Rick K$82.98100% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
Held by Ryman Hospitality Properties Inc
Stock shares returned by the post office (SC08) · Reported 2017 · ID 22265105
$2,236.50
3 possible associated properties
At this address
- Stinchcomb, Christi K$25.6698% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
- Stinchcomb, Christi K$5,652.0098% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
- Stinchcomb, Christi K$72.0098% confidence
927 Sycamore 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.
- Stinchcomb, Christi K$25.6698% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
Held by Ryman Hospitality Properties Inc
Stock shares returned by the post office (SC08) · Reported 2017 · ID 22265106
$2,236.50
3 possible associated properties
At this address
- Stinchcomb, Glenn Garrett$25.6698% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
- Stinchcomb, Glenn Garrett$5,652.0098% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
- Stinchcomb, Glenn Garrett$72.0098% confidence
927 Sycamore 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.
- Stinchcomb, Glenn Garrett$25.6698% confidence
927 Sycamore Creek Drive 91353, Allen, TX, 75002
Held by Ryman Hospitality Properties Inc
Stock shares returned by the post office (SC08) · Reported 2017 · ID 22265106
$2,236.50
6 possible associated properties
Same owner name elsewhere
- Stinchcomb, Glenn Paul$25.66100% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
- Stinchcomb, Glenn Paul$25.66100% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
- Stinchcomb, Glenn Paul$5,652.00100% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
At this address
- Stinchcomb, Glenn Paul$688.5098% confidence
927 Sycamore Creek Drive 91353, Allen, TX, 75002
- Stinchcomb, Glenn Paul$67.5098% confidence
927 Sycamore Creek Drive 91353, Allen, TX, 75002
- Stinchcomb, Glenn Paul$67.5098% confidence
927 Sycamore Creek Drive 91353, 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.
- Stinchcomb, Glenn Paul$25.66100% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
Held by Ryman Hospitality Properties Inc
Stock shares returned by the post office (SC08) · Reported 2017 · ID 22265107
$2,236.50
6 possible associated properties
Same owner name elsewhere
- Stinchcomb, Glenn Paul$688.50100% confidence
927 Sycamore Creek Drive 91353, Allen, TX, 75002
- Stinchcomb, Glenn Paul$67.50100% confidence
927 Sycamore Creek Drive 91353, Allen, TX, 75002
- Stinchcomb, Glenn Paul$2,236.50100% confidence
927 Sycamore Creek Drive 91353, Allen, TX, 75002
At this address
- Stinchcomb, Glenn Paul$25.6698% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
- Stinchcomb, Glenn Paul$25.6698% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
- Stinchcomb, Glenn Paul$5,652.0098% confidence
927 Sycamore 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.
- Stinchcomb, Glenn Paul$688.50100% confidence
626 Westwind Drive, Allen, TX, 75002
Held by Cypress Property & Casualty Ins Co
Co-owner on this record: Kuriakose, Chenchi
Insurance premium refund (IN05) · Reported 2022 · ID 77431375
$2,236.00
626 Westwind Drive, Allen, TX, 75002
Held by Cypress Property & Casualty Ins Co
Co-owner on this record: Verghese, Abby
Insurance premium refund (IN05) · Reported 2022 · ID 77431375
$2,236.00
2 possible associated properties
At this address
- Kuriakose, Chenchi$78.2498% confidence
626 Westwind Drive, Allen, TX, 75002
- Kuriakose, Chenchi$128.7698% confidence
626 Westwind 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.
- Kuriakose, Chenchi$78.2498% confidence
550 Harrison Drive, Allen, TX, 75002
Held by Bank Of New York Mellon
Securities-related credit balance (SC20) · Reported 2010 · ID 8163229
$2,235.00
3 possible associated properties
Same owner name elsewhere
- Poole, Dorothy L$653.0098% confidence
P O Box 582, Burnet, TX, 78611
At this address
- Poole, Dorothy L$940.9198% confidence
550 Harrison Drive, Allen, TX, 75002
- Poole, Dorothy L$940.9198% confidence
550 Harrison 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.
- Poole, Dorothy L$653.0098% confidence
706 South Jupiter Road Apt 705, Allen, TX, 75002
Held by Capital One
Checking account (AC01) · Reported 2023 · ID 87955800
$2,234.17
3 possible associated properties
At this address
- Morgan, Duke$1,070.0298% confidence
706 South Jupiter Road Apt 705, Allen, TX, 75002
- Morgan, Duke$3,641.0098% confidence
706 South Jupiter Road Apt 705, Allen, TX, 75002
- Morgan, Duke$13,165.0798% confidence
706 South Jupiter Road Apt 705, 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.
- Morgan, Duke$1,070.0298% confidence
1227 Rio Grande Drive, Allen, TX, 75013
Held by Gte Financial
Co-owner on this record: Loach, Steven
Savings account (AC02) · Reported 2024 · ID 93261626
$2,233.13
2 possible associated properties
At this address
- Loach, Maureen$575.0698% confidence
1227 Rio Grande Drive, Allen, TX, 75013
- Loach, ` Steven$74.8891% confidence
1227 Rio Grande 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.
- Loach, Maureen$575.0698% confidence
619 Mountain Side Drive, Allen, TX, 75002
Held by State Farm Lloyds
Co-owners on this record: Fuller, John, Jpmorgan Chase Bank NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95600883
$2,232.48
1 possible associated property
At this address
- Fuller, John$172.4391% confidence
619 Mountain Side 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.
- Fuller, John$172.4391% confidence
$2,231.72
1105 North Central Expressway Suit, Allen, TX, 75013
Held by California Physicians Service
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73595953
$2,226.06
3 possible associated properties
Same owner name elsewhere
- Livernois, Rx$911.16100% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
- Livernois, Rx$4,718.74100% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
- Livernois, Rx$4,677.44100% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
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$911.16100% confidence
1625 Warm Springs Drive, Allen, TX, 75002
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 63407123
$2,223.89
1 possible associated property
At this address
- Werth, John$1,423.8398% confidence
1625 Warm Springs Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Werth, John$1,423.8398% confidence
1026 Fireside Drive, Allen, TX, 75002
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68640345
$2,212.53
1017 Shelborn Drive, Allen, TX, 75002
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94111552
$2,209.77
1 possible associated property
At this address
- Acosta-Cruz, Luis$1,772.1998% confidence
1017 Shelborn Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta-Cruz, Luis$1,772.1998% confidence
4204 Glen Meadows Drive, Allen, TX, 75002
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3869545
$2,209.29
1 possible associated property
At this address
- Stauffer, Anne B$109.5298% confidence
4204 Glen Meadows 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.
- Stauffer, Anne B$109.5298% confidence
Convergent Laboratories ### East Stacy Road Suite ###-###, Allen, TX, 75002
ID 101798663
$2,208.85
3 possible associated properties
Same owner name elsewhere
- Convergent Diagnostics LLC$1,195.32100% confidence
### East Stacy Road Suite ###-###, Allen, TX, 75002
- Convergent Diagnostics LLC$95.00100% confidence
718 South Greenville Avenue #100, Allen, TX, 75002
- Convergent Diagnostics LLC$95.00100% 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$1,195.32100% confidence
819 Apple Hill Drive, Allen, TX, 75013
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88613529
$2,208.00
3 possible associated properties
Same owner name elsewhere
- Poston, Shaun$496.92100% confidence
Light Stream 819 Apple Hill Drive, Allen, TX, 75013
At this address
- Poston, Shaun$89.1998% confidence
819 Apple Hill Drive, Allen, TX, 75013
- Poston, Shaun$77.5898% confidence
819 Apple Hill 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.
- Poston, Shaun$496.92100% confidence
$2,207.34
5 possible associated properties
Same owner name elsewhere
- Hameed, Babar$60.0098% confidence
7398 East US Highway 80, Terrell, TX, 75161
- Hameed, Babar$2,263.8198% confidence
902 Main Street, Hooks, TX, 75561
At this address
- Hameed, Babar$50.0098% confidence
978 Herschell Street, Allen, TX, 75013
- Hameed, Babar$26.2598% confidence
978 Herschell Street, Allen, TX, 75013
- Hameed, Babar$120.3598% confidence
978 Herschell Street, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hameed, Babar$60.0098% confidence
411 Wolverley Lane, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020 · ID 67574867
$2,206.85
1 possible associated property
At this address
- Barr, Ashley$2,569.1598% confidence
411 Wolverley Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barr, Ashley$2,569.1598% confidence
500 Red Oak Drive, Allen, TX, 75002
Held by Priority One Ins Co
Co-owners on this record: Around, The Clock Restoration, Cmmc, Mortgage
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 27333055
$2,206.20
1528 Gardenia Drive, Allen, TX, 75002
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91820845
$2,202.00
749 Amhurst Court, Allen, TX, 75002
Held by Woodforest Ntl Bank
Cashier’s check (CK01) · Reported 2019 · ID 58989245
$2,200.00
3 possible associated properties
At this address
- Miller, Stan$150.0098% confidence
749 Amhurst Court, Allen, TX, 75002
- Miller, Stan$286.5898% confidence
749 Amhurst Court, Allen, TX, 75002
- Miller, Stan$200.0098% confidence
749 Amhurst 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.
- Miller, Stan$150.0098% confidence
2023 Country Brook Lane, Allen, TX, 75002
Held by Capital One
Accounts payable (MS08) · Reported 2021 · ID 73308547
$2,200.00
1242 Wiltshire Drive Apt 5109, Allen, TX, 75013
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78316618
$2,198.90