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 13, 2026 · official state programs
1509 Westmont Drive, Allen, TX, 75013
Held by United Guaranty Corp
Co-owner on this record: Chase Manhattan Mortgage Corp
Insurance premium refund (IN05) · Reported 2005 · ID 3154253
$2,456.58
2 possible associated properties
Same owner name elsewhere
- Horne, L R$25.1498% confidence
1086 Ashley Street, Beaumont, TX, 77701
At this address
- Horne, Dana$37.0891% confidence
1509 Westmont 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.
- Horne, L R$25.1498% confidence
$2,455.14
1 possible associated property
At this address
- Foote, Harold$845.1398% confidence
625 Spring Valley 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.
- Foote, Harold$845.1398% confidence
$2,453.02
3 possible associated properties
At this address
- Sriraman, Supriya$99.8198% confidence
758 Monticello Circle, Allen, TX, 75002
- Sriraman, Supriya$246.6498% confidence
758 Monticello Circle, Allen, TX, 75002
- Sriraman, Krishnamurthy$67.0091% confidence
758 Monticello Circle, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sriraman, Supriya$99.8198% confidence
1505 Willingham Drive, Allen, TX, 75013
Held by Liberty Mutual Insurance Co.
Co-owners on this record: Lindsey, Bombino, Precision, Adjusting
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92308139
$2,451.85
1505 Willingham Drive, Allen, TX, 75013
Held by Liberty Mutual Insurance Co.
Co-owners on this record: Lindsey, Bombino, Rafael, Bombino
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92308139
$2,451.85
1505 Willingham Drive, Allen, TX, 75013
Held by Liberty Mutual Insurance Co.
Co-owners on this record: Precision, Adjusting, Rafael, Bombino
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92308139
$2,451.85
609 Lakewood Drive, Allen, TX, 75002
Held by Discover Bank
Co-owner on this record: Khorrami, Siamak
Customer overpayment (MS05) · Reported 2023 · ID 89009378
$2,451.34
3 possible associated properties
At this address
- Khorrami, Norma Patti$65.4495% confidence
609 Lakewood Drive, Allen, TX, 75002
- Khorrami, Norma Patti$94.7195% confidence
609 Lakewood Drive, Allen, TX, 75002
- Khorrami, Siamak$2,451.3491% confidence
609 Lakewood 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.
- Khorrami, Norma Patti$65.4495% confidence
609 Lakewood Drive, Allen, TX, 75002
Held by Discover Bank
Co-owner on this record: Khorrami, Norma
Customer overpayment (MS05) · Reported 2023 · ID 89009378
$2,451.34
5 possible associated properties
Same owner name elsewhere
- Khorrami, Siamak$65.44100% confidence
609 Lakewood Drive 80014, Allen, TX, 75002
- Khorrami, Siamak$94.71100% confidence
609 Lakewood Drive 80014, Allen, TX, 75002
At this address
- Khorrami, Norma Patti$65.4491% confidence
609 Lakewood Drive, Allen, TX, 75002
- Khorrami, Norma Patti$94.7191% confidence
609 Lakewood Drive, Allen, TX, 75002
- Khorrami, Norma$2,451.3491% confidence
609 Lakewood 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.
- Khorrami, Siamak$65.44100% confidence
550 East Bethany Drive Apt 211, Allen, TX, 75002
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2019 · ID 57795444
$2,450.00
301 North Greenville Avenue Apt 15, Allen, TX, 75002
Held by Collin County Auditor
Other court deposit (CT05) · Reported 2023 · ID 86556146
$2,450.00
$2,449.00
906 West McDermott Drive Suite 116, Allen, TX, 75013
Held by Jpmorgan Chase Bank NA
Co-owner on this record: Fitts, Laura D
Refund due (MS11) · Reported 2009 · ID 7115081
$2,448.52
1 possible associated property
At this address
- Fitts, Laura D$2,448.5291% confidence
906 West McDermott Drive Suite 116, 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.
- Fitts, Laura D$2,448.5291% confidence
906 West McDermott Drive Suite 116, Allen, TX, 75013
Held by Jpmorgan Chase Bank NA
Co-owner on this record: Fitts, Donald J
Refund due (MS11) · Reported 2009 · ID 7115081
$2,448.52
1 possible associated property
At this address
- Fitts, Donald J$2,448.5291% confidence
906 West McDermott Drive Suite 116, 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.
- Fitts, Donald J$2,448.5291% confidence
$2,447.52
3 possible associated properties
At this address
- Hudson, Katherine$149.2198% confidence
1616 Clarke Springs Drive, Allen, TX, 75002
- Hudson, Katherine$35.0098% confidence
1616 Clarke Springs Drive, Allen, TX, 75002
- Hudson, Katherine$40.0098% confidence
1616 Clarke 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.
- Hudson, Katherine$149.2198% confidence
$2,447.52
3 possible associated properties
At this address
- Hudson, Richard$700.0998% confidence
1616 Clarke Springs Drive, Allen, TX, 75002
- Hudson, Richard$422.5298% confidence
1616 Clarke Springs Drive, Allen, TX, 75002
- Hudson, Katherine$149.2191% confidence
1616 Clarke 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.
- Hudson, Richard$700.0998% confidence
1131 Windmere Wy, Allen, TX, 75013
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2010 · ID 8667286
$2,446.07
$2,445.92
6 possible associated properties
Same owner name elsewhere
- Shaikh, Sufyan$183.49100% confidence
### Ridgeview Drive Suite ### ###, Allen, TX, 75013
- Shaikh, Sufyan$0.1598% confidence
328 6th Lane Apt B, S San Fran, CA, 94080
- Shaikh, Sufyan$102.1998% confidence
3945 Sunflower Lane, Plano, TX, 75025
At this address
- Shaikh, Adnan$961.2491% confidence
970 Southwick Lane, Allen, TX, 75013
- Shaikh, Mahvish$712.2991% confidence
970 Southwick Lane, Allen, TX, 75013
- Shaikh, Sufan$375.5591% confidence
970 Southwick 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.
- Shaikh, Sufyan$183.49100% confidence
### Benton Drive Apt ####, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91588124
$2,444.16
3 possible associated properties
Same owner name elsewhere
- Benton, Pointe Apts$1,014.57100% confidence
### Benton Drive Apt ####, Allen, TX, 75013
- Benton, Pointe Apts$780.75100% confidence
### Benton Drive Apt ####, Allen, TX, 75013
- Benton, Pointe Apts$948.12100% confidence
### Benton 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.
- Benton, Pointe Apts$1,014.57100% confidence
$2,440.88
1 possible associated property
Same owner name elsewhere
- Ghayedzadeh, Mohammad$89.4698% confidence
4912 Haverwood Lane Leasing Of, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ghayedzadeh, Mohammad$89.4698% confidence
$2,440.88
621 Hanover, Allen, TX, 75002
Held by Nationwide Mutual Ins Co
Co-owner on this record: Chase Manhattan Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 12427402
$2,439.56
2 possible associated properties
Same owner name elsewhere
- Taylor, Libby$1.3098% confidence
5035 North Langham Avenue, Covina, CA, 91724
- Taylor, Libby$0.3598% confidence
305 Valencia Street, San Francisco, CA, 94103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Libby$1.3098% confidence
Allen, TX, 75002
Held by Nationwide Mutual Ins Co
Co-owner on this record: Taylor, Libby
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 12427402
$2,439.56
1315 Marwood Court, Allen, TX, 75013
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 68649847
$2,438.02
1 possible associated property
At this address
- White, Nicholas$40.0098% confidence
1315 Marwood 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.
- White, Nicholas$40.0098% confidence
$2,433.37
3 possible associated properties
Same owner name elsewhere
- Khan, Zulfiqar$9.8798% confidence
1227 Leahy Road, Monterey, CA, 93940
- Khan, Zulfiqar$0.0198% confidence
9315 Hambley Circle, Elk Grove, CA, 95624
- Khan, Zulfiqar$0.2598% confidence
415 East Walnut Street, Lodi, CA, 95240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khan, Zulfiqar$9.8798% confidence
$2,429.30
1 possible associated property
At this address
- Obgyn, Snigdha$1,205.5998% confidence
1105 Central Expy North Suite 2350, 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.
- Obgyn, Snigdha$1,205.5998% confidence
$2,428.77
$2,427.88
1002 Blackwell Drive, Allen, TX, 75002
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92709691
$2,424.52
5802 Glenmore Drive, Allen, TX, 75002
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2015 · ID 37189838
$2,422.49
2 possible associated properties
At this address
- Blackhawk, Resour$210.8998% confidence
5802 Glenmore Drive, Allen, TX, 75002
- Blackhawk, Resour$208.2898% confidence
5802 Glenmore 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.
- Blackhawk, Resour$210.8998% confidence
1111 Brook Ridge Avenue, Allen, TX, 75002
Held by Victory Usaa Fund
Co-owner on this record: Steadman, Joseph
Education savings account — mutual funds (CS02) · Reported 2024 · ID 89708060
$2,421.63
1 possible associated property
At this address
- Steadman, Joseph$2,421.6391% confidence
1111 Brook Ridge Avenue, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steadman, Joseph$2,421.6391% confidence
1111 Brook Ridge Avenue, Allen, TX, 75002
Held by Victory Usaa Fund
Co-owner on this record: Steadman, Shelby
Education savings account — mutual funds (CS02) · Reported 2024 · ID 89708060
$2,421.63
4 possible associated properties
Same owner name elsewhere
- Steadman, Joseph$2.0098% confidence
8450 G Avenue 9, Hesperia, CA, 92345
- Steadman, Joseph$5.5598% confidence
8450 G Avenue 9, Highland, CA, 92346
- Steadman, Joseph$30.7598% confidence
8302 Pioneer Drive, Frisco, TX, 75033
At this address
- Steadman, Shelby$2,421.6391% confidence
1111 Brook Ridge Avenue, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steadman, Joseph$2.0098% confidence
6018 Wickwillow Lane, Allen, TX, 77511
Held by Frontier Title Co Wh LLC
Co-owner on this record: Rivas, Jose
Tr07 (TR07) · Reported 2023 · ID 96291889
$2,420.00
1302 Dearborn Road, Allen, TX, 75002
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2017 · ID 48346032
$2,415.60
4 possible associated properties
Same owner name elsewhere
- Booker, Rosalind$44.0098% confidence
#### Rolido Drive # ####, Houston, TX, 77063
At this address
- Booker, Rosalind$27.7298% confidence
1302 Dearborn Road, Allen, TX, 75002
- Booker, Rosalind$54.9298% confidence
1302 Dearborn Road, Allen, TX, 75002
- Booker, Jonathan$144.2591% confidence
1302 Dearborn 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.
- Booker, Rosalind$44.0098% confidence
$2,410.55
1 possible associated property
At this address
- Tx Division Of Advantage LLC$14,808.0895% confidence
550 South Watters Road Suite 258, 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.
- Tx Division Of Advantage LLC$14,808.0895% confidence
1124 Hampton Drive, Allen, TX, 75013
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 13187929
$2,410.20
411 Sycamore Creek, Allen, TX, 75002
Held by Talcott Resolution Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 1373391
$2,408.36
509 Post Oak Lane, Allen, TX, 75002
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86269446
$2,406.93
Iamgold Purchasing Services IncTX
101 North Greenville Avenue Suite 252C, Allen, TX, 75002
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2024 · ID 90246461
$2,406.50
$2,405.84
2 possible associated properties
At this address
- Lindsey, Stephanie$34.8398% confidence
1105 Fairlawn Street, Allen, TX, 75002
- Lindsey, Stephanie$90.0098% confidence
1105 Fairlawn 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.
- Lindsey, Stephanie$34.8398% confidence
1307 Canterbury Court, Allen, TX, 75013
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2013 · ID 17300389
$2,403.97
4 possible associated properties
Same owner name elsewhere
- Davis, Norma L$2.0098% confidence
9670 Mount Barnard Drive, Buena Park, CA, 90620
- Davis, Norma L$30.0098% confidence
3208 Red Bird Lane, Shelby, OH, 44875
- Davis, Norma L$50.0098% confidence
3601 North Main Street, Fort Worth, TX, 76106
At this address
- Davis, Norma L100 SHARES98% confidence
1307 Canterbury 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.
- Davis, Norma L$2.0098% confidence
816 Sycamore Creek Road, Allen, TX, 75002
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3779502
$2,403.77
4 possible associated properties
Same owner name elsewhere
- McCormick, J M$0.1098% confidence
275 Bloomington Avenue Unit 111, Rialto, CA, 92376
- McCormick, J M$25.0098% confidence
1975 Drake Drive, Oakland, CA, 94611
- McCormick, J M$321.5898% confidence
00000
At this address
- McCormick, J M$72.4298% confidence
816 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.
- McCormick, J M$0.1098% confidence
Frank M Kamoroff Living Trust TheTX
1230 Monica Drive, Allen, TX, 75013
Co-owners on this record: Jackson, Elizabeth, Kamoroff, Frank
ID 100986859
$2,402.16
1230 Monica Drive, Allen, TX, 75013
Co-owners on this record: Frank M Kamoroff Living Trust The, Jackson, Elizabeth
ID 100986859
$2,402.16
2 possible associated properties
At this address
- Kamoroff, Frank$1,928.3598% 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$1,928.3598% confidence
1230 Monica Drive, Allen, TX, 75013
Co-owners on this record: Frank M Kamoroff Living Trust The, Kamoroff, Frank
ID 100986859
$2,402.16
3 possible associated properties
At this address
- Jackson, Elizabeth$200.0098% confidence
1230 Monica Drive, Allen, TX, 75013
- Jackson, William$200.0091% confidence
1230 Monica Drive, Allen, TX, 75013
- Jackson, Adam$44.7491% 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.
- Jackson, Elizabeth$200.0098% confidence
$2,401.08
100 East Hackberrry Space No 9, Allen, TX, 78501
Held by Bank Of America North Carolina
Co-owner on this record: Bruton, Jeanne L
Unidentified remittance (MS06) · Reported 2002 · ID 40499943
$2,400.93
1 possible associated property
At this address
- Bruton, Jeanne L$2,400.9391% confidence
100 East Hackberrry Space No 9, Allen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bruton, Jeanne L$2,400.9391% confidence
100 East Hackberrry Space No 9, Allen, TX, 78501
Held by Bank Of America North Carolina
Co-owner on this record: Bruton, Frank
Unidentified remittance (MS06) · Reported 2002 · ID 40499943
$2,400.93
1 possible associated property
At this address
- Bruton, Frank$2,400.9391% confidence
100 East Hackberrry Space No 9, Allen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bruton, Frank$2,400.9391% confidence
$2,400.81
1 possible associated property
At this address
- Lepadatu, Oana$40.9098% confidence
1615 Woodhaven 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.
- Lepadatu, Oana$40.9098% confidence
$2,400.00
R.p. & Ken Cain Builders Inc.TX
207 Exchange Place, Allen, TX, 75002
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88368197
$2,399.09
2164 Trenton Way, Allen, TX, 75013
Held by Homesite Group Inc
Co-owner on this record: Love, Deondeala
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76088182
$2,393.87
3 possible associated properties
Same owner name elsewhere
- Blaylock, William$3.0498% confidence
3817 Gem Court, Quartz Hill, CA, 93536
- Blaylock, William$3.1698% confidence
11724 Handrich Drive, San Diego, CA, 92131
- Blaylock, William$0.0698% confidence
39235 10th Street West Unit G, Palmdale, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blaylock, William$3.0498% confidence
2164 Trenton Way, Allen, TX, 75013
Held by Homesite Group Inc
Co-owner on this record: Blaylock, William
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76088182
$2,393.87
1215 Providence Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA
Co-owner on this record: Sroufe, Mandy
Cashier’s check (CK01) · Reported 2021 · ID 71446554
$2,393.81
4 possible associated properties
Same owner name elsewhere
- Sroufe, Paul$132.8698% confidence
1325 Kingston Drive, Lewisville, TX, 75067
- Sroufe, Paul$35.6498% confidence
4000 Sigma Road, Farmers Branch, TX, 75244
At this address
- Sroufe, Paul$30.6298% confidence
1215 Providence Drive, Allen, TX, 75002
- Sroufe, Paul$27.7098% confidence
1215 Providence Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sroufe, Paul$132.8698% confidence
#### Central Expy South ###, Allen, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009 · ID 40194017
$2,392.31
1009 Merribrook Lane, Allen, TX, 75002
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020 · ID 68390928
$2,392.11
804 West Concord Lane, Allen, TX, 75002
Held by American Ntl Bank
Checking account (AC01) · Reported 2014 · ID 32962702
$2,389.44
4 possible associated properties
Same owner name elsewhere
- Brasher, Robert S$56.2098% confidence
#### Woodhollow Drive ####, Austin, TX, 78731
At this address
- Brasher, Robert S$75.3898% confidence
804 West Concord Lane, Allen, TX, 75002
- Brasher, Robert S$721.0098% confidence
804 West Concord Lane, Allen, TX, 75002
- Brasher, Robert S$1,761.1098% confidence
804 West Concord Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brasher, Robert S$56.2098% confidence
706 Wandering Way Drive, Allen, TX, 75002
Held by Texas Instruments Incorporated
Dividend (SC01) · Reported 2024 · ID 93982684
$2,388.39
3 possible associated properties
At this address
- Crawford, David$2,692.7998% confidence
706 Wandering Way Drive, Allen, TX, 75002
- Crawford, David$2,903.5398% confidence
706 Wandering Way Drive, Allen, TX, 75002
- Crawford, David$2,903.5398% confidence
706 Wandering 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.
- Crawford, David$2,692.7998% confidence
706 Wandering Way Drive, Allen, TX, 75002
Held by Texas Instruments Incorporated
Dividend (SC01) · Reported 2024 · ID 93982685
$2,388.39
3 possible associated properties
At this address
- Crawford, David$2,692.7998% confidence
706 Wandering Way Drive, Allen, TX, 75002
- Crawford, David$2,903.5398% confidence
706 Wandering Way Drive, Allen, TX, 75002
- Crawford, David$2,903.5398% confidence
706 Wandering 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.
- Crawford, David$2,692.7998% confidence
706 Wandering Way Drive, Allen, TX, 75002
Held by Texas Instruments Incorporated
Dividend (SC01) · Reported 2024 · ID 93982686
$2,388.39
3 possible associated properties
At this address
- Crawford, David$2,692.7998% confidence
706 Wandering Way Drive, Allen, TX, 75002
- Crawford, David$2,903.5398% confidence
706 Wandering Way Drive, Allen, TX, 75002
- Crawford, David$2,903.5398% confidence
706 Wandering 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.
- Crawford, David$2,692.7998% confidence
903 Kingsbury Court, Allen, TX, 75013
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 60464683
$2,387.43
3 possible associated properties
At this address
- Gilat, Orna$50.1198% confidence
903 Kingsbury Court, Allen, TX, 75013
- Gilat, Amit$85.6791% confidence
903 Kingsbury Court, Allen, TX, 75013
- Gilat, Amit$42.7091% confidence
903 Kingsbury 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.
- Gilat, Orna$50.1198% confidence
706 Lake Highlands Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA
Co-owner on this record: Smith, Judith
Cashier’s check (CK01) · Reported 2023 · ID 87863463
$2,384.82
3 possible associated properties
At this address
- Smith, Philip$250.0098% confidence
706 Lake Highlands Drive, Allen, TX, 75002
- Smith, Philip$91.6098% confidence
706 Lake Highlands Drive, Allen, TX, 75002
- Smith, Philip$35,801.1398% confidence
706 Lake Highlands 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.
- Smith, Philip$250.0098% confidence
$2,384.11
3 possible associated properties
At this address
- Lewandowski, Eileen$1,542.1098% confidence
1407 Plateau Drive, Allen, TX, 75002
- Lewandowski, Eileen$100.5498% confidence
1407 Plateau Drive, Allen, TX, 75002
- Lewandowski, Eileen$38.0798% confidence
1407 Plateau 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.
- Lewandowski, Eileen$1,542.1098% confidence
$2,384.11
6 possible associated properties
Same owner name elsewhere
- Lewandowski, Anthony$1.0098% confidence
972 Pomeroy Avenue, Santa Clara, CA, 95051
- Lewandowski, Anthony$47.0598% confidence
2314 Brower Street, Simi Valley, CA, 93065
- Lewandowski, Anthony$24.0098% confidence
20 Hollywood Avenue, Los Gatos, CA, 95030
At this address
- Lewandowski, Anthony$100.5498% confidence
1407 Plateau Drive, Allen, TX, 75002
- Lewandowski, Anthony$1,047.9498% confidence
1407 Plateau Drive, Allen, TX, 75002
- Lewandowski, Eileen$1,542.1091% confidence
1407 Plateau 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.
- Lewandowski, Anthony$1.0098% confidence
Rr 1, Allen, TX, 75002
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 30472352
$2,383.87
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$2,890.24100% confidence
Rr 1, Allen, TX, 75002
- Posey, Trailer Par K$1,903.96100% 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
1134 Sophia Street, Allen, TX, 75013
Held by Mgm Resorts Intl Operations Inc
Accounts payable (MS08) · Reported 2018 · ID 51456994
$2,382.52
PO Box 1940, Allen, TX, 75013
Held by State Farm Lloyds
Co-owners on this record: Flagstar Bank, Libby, Cynthia
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 33298215
$2,381.52
PO Box 1940, Allen, TX, 75013
Held by State Farm Lloyds
Co-owners on this record: Flagstar Bank, Libby, Mark
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 33298215
$2,381.52
3 possible associated properties
Same owner name elsewhere
- Libby, Cynthia$1.0098% confidence
5264 East Hamilton Avenue, Fresno, CA, 93727
- Libby, Cynthia$80.2298% confidence
1518 Church Street, Redlands, CA, 92374
- Libby, Cynthia$30.0098% confidence
4204 Rosa Court, Dallas, TX, 75220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Libby, Cynthia$1.0098% confidence
402 West Bethany Suite 150, Allen, TX, 75013
Held by Avnet Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 1982950
$2,381.02
$2,379.45
2033 West McDermott Drive Ste#320, Allen, TX, 75013
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016 · ID 36450022
$2,377.71
$2,376.05
2 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.
923 Maedow Mead, Allen, TX, 75002
Held by State Of Oklahoma
Net revenue interest (MI01) · Reported 2008 · ID 22827277
$2,374.82
1 possible associated property
Same owner name elsewhere
- Galloway, Thomas D$78.8098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$2,371.91
1 possible associated property
At this address
- Islam, Malia$2,371.9191% confidence
2022 Farmhouse 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.
- Islam, Malia$2,371.9191% confidence
$2,371.91
1 possible associated property
At this address
- Islam, Muhtady$2,371.9191% confidence
2022 Farmhouse 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.
- Islam, Muhtady$2,371.9191% confidence
$2,369.34
$2,367.21
608 Comanche Drive, Allen, TX, 75013
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 57621928
$2,366.32
3 possible associated properties
At this address
- Faranetta, David$30.4898% confidence
608 Comanche Drive, Allen, TX, 75013
- Faranetta, David$91.7598% confidence
608 Comanche Drive, Allen, TX, 75013
- Faranetta, David D$33.0095% confidence
608 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.
- Faranetta, David$30.4898% confidence
608 Comanche Drive, Allen, TX, 75013
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 57621928
$2,366.32
3 possible associated properties
At this address
- Faranetta, Melinda$29.2398% confidence
608 Comanche Drive, Allen, TX, 75013
- Faranetta, M$26.0795% confidence
608 Comanche Drive, Allen, TX, 75013
- Faranetta, David D$33.0091% confidence
608 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.
- Faranetta, Melinda$29.2398% confidence
1541 Streams Way, Allen, TX, 75002
Held by Wells Fargo Bank NA
Co-owner on this record: Patil, Shubhangi
Cashier’s check (CK01) · Reported 2022 · ID 79631500
$2,366.14
6 possible associated properties
Same owner name elsewhere
- Patil, Himanshu$0.0398% confidence
4991 Conway Terrace, Fremont, CA, 94555
- Patil, Himanshu$0.5898% confidence
1863 Church Street, San Francisco, CA, 94131
- Patil, Himanshu$47.6398% confidence
45302 Omak Street, Fremont, CA, 94539
At this address
- Patil, Himanshu$667.7298% confidence
1541 Streams Way, Allen, TX, 75002
- Patil, Himanshu$65.0098% confidence
1541 Streams Way, Allen, TX, 75002
- Patil, Shubhangi$126.5491% confidence
1541 Streams 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.
- Patil, Himanshu$0.0398% confidence
2358 Wingsong Lane, Allen, TX, 75013
Held by Texas Farm Bureau Mutual Ins
Co-owner on this record: Williamson, Dwanna
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86275406
$2,365.90
3 possible associated properties
At this address
- Williamson, Jerry$58.2398% confidence
2358 Wingsong Lane, Allen, TX, 75013
- Williamson, Jerry$398.5698% confidence
2358 Wingsong Lane, Allen, TX, 75013
- Williamson, Jerry$500.0098% confidence
2358 Wingsong 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.
- Williamson, Jerry$58.2398% confidence
Rt 1 Box 1448, Allen, TX, 75002
Held by Bank Of New York
Co-owner on this record: Dame, Hattie
Stock or bond liquidation/redemption funds (SC13) · Reported 1997 · ID 5130510
$2,365.44
2 possible associated properties
Same owner name elsewhere
- Dame, Leslie S$2,635.75100% confidence
Rt 1 Box 144B, Allen, TX, 75002
- Dame, Leslie S2000 SHARES100% confidence
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.
- Dame, Leslie S$2,635.75100% confidence
Rt 1 Box 1448, Allen, TX, 75002
Held by Bank Of New York
Co-owner on this record: Dame, Leslie S
Stock or bond liquidation/redemption funds (SC13) · Reported 1997 · ID 5130510
$2,365.44
1 possible associated property
Same owner name elsewhere
- Dame, Hattie$2,635.75100% confidence
Rt 1 Box 144B, 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.
- Dame, Hattie$2,635.75100% confidence
$2,364.15
1 possible associated property
At this address
- Ortiz, Jorge$482.3898% confidence
1220 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.
- Ortiz, Jorge$482.3898% confidence
480 Bray Central Drive Apt 202, Allen, TX, 75013
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022 · ID 77975870
$2,362.77
3 possible associated properties
Same owner name elsewhere
- Ranieri, Frances$100.00100% confidence
Apt 202 480 Bray Central Drive, Allen, TX, 75013
- Ranieri, Frances$100.00100% confidence
Apt 202 480 Bray Central Drive, Allen, TX, 75013
At this address
- Ranieri, Frances$230.2398% confidence
480 Bray Central Drive Apt 202, 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.
- Ranieri, Frances$100.00100% confidence
#### West McDermott Drive Suite ### ##, Allen, TX, 75013
Held by Citibank
Checking account (AC01) · Reported 2015 · ID 5239515
$2,362.59
601 South Fountain Gate, Allen, TX, 75002
Held by Markel Ins Co
Other amount due under an insurance policy (IN07) · Reported 2021 · ID 69099018
$2,361.26
1608 Summer Oaks Drive, Allen, TX, 75013
Held by Safeco Ins Co Of America
Co-owner on this record: Majors, Pamela
Insurance premium refund (IN05) · Reported 2023 · ID 84753734
$2,359.50
5 possible associated properties
Same owner name elsewhere
- Majors, Michael$5,360.9298% confidence
#### West Grey Suite ###, Houston, TX, 77019
- Majors, Michael$1,488.2598% confidence
8400 Mesa Doble Lane, Austin, TX, 78759
- Majors, Michael$1,148.4098% confidence
5329 Royal Crest Drive, Dallas, TX, 75229
At this address
- Majors, Pamela$2,359.5091% confidence
1608 Summer Oaks Drive, Allen, TX, 75013
- Majors, Andrew$25.4091% confidence
1608 Summer Oaks 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.
- Majors, Michael$5,360.9298% confidence
1608 Summer Oaks Drive, Allen, TX, 75013
Held by Safeco Ins Co Of America
Co-owner on this record: Majors, Michael
Insurance premium refund (IN05) · Reported 2023 · ID 84753734
$2,359.50
2 possible associated properties
At this address
- Majors, Michael$2,359.5091% confidence
1608 Summer Oaks Drive, Allen, TX, 75013
- Majors, Andrew$25.4091% confidence
1608 Summer Oaks 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.
- Majors, Michael$2,359.5091% confidence
12 Orchard Road, Allen, TX, 75002
Held by Starwood Hotels & Resorts Worldwide
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 18126475
$2,356.57
4 possible associated properties
Same owner name elsewhere
- Lindsley, III Robert Porter$143.84100% confidence
12 Orchard Road, Lucas, TX, 75002
At this address
- Lindsley, III Robert Porter$47.2598% confidence
12 Orchard Road, Allen, TX, 75002
- Lindsley, III Robert Porter$28.3598% confidence
12 Orchard Road, Allen, TX, 75002
- Lindsley, III Robert P$521.4895% confidence
12 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.
- Lindsley, III Robert Porter$143.84100% confidence
1811 East Bethany Drive, Allen, TX, 75002
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70543836
$2,356.30
1220 Bel Air Drive, Allen, TX, 75013
Held by Fugasity Corporation
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 81926776
$2,354.85
6 possible associated properties
Same owner name elsewhere
- Southern, Daniel$1.0098% confidence
3507 Palmilla Drive Unit 4147, San Jose, CA, 95134
- Southern, Daniel$5.0098% confidence
CA, 00000
- Southern, Daniel$48.5098% confidence
107 Bluffview, Aledo, TX, 76008
At this address
- Southern, R$600.0091% confidence
1220 Bel Air Drive, Allen, TX, 75013
- Southern, R$600.0091% confidence
1220 Bel Air Drive, Allen, TX, 75013
- Southern, R$600.0091% confidence
1220 Bel Air Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southern, Daniel$1.0098% confidence
1035 Balmorhea Drive, Allen, TX, 75013
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75418734
$2,348.55
$2,346.51
917 Morningside Lane, Allen, TX, 75002
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 16422713
$2,343.07
3 possible associated properties
At this address
- McFadden, Lizzie$368.5298% confidence
917 Morningside Lane, Allen, TX, 75002
- McFadden, Lizzie$214.2098% confidence
917 Morningside Lane, Allen, TX, 75002
- McFadden, Lizzie$400.6898% confidence
917 Morningside 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.
- McFadden, Lizzie$368.5298% confidence
$2,342.53
1430 Petersburgh Place, Allen, TX, 75013
Held by Hewlett Packard Co
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 39995580
$2,337.09
4 possible associated properties
Same owner name elsewhere
- Hubbard, Victoria J$168.00100% confidence
1418 Country Lane, Allen, TX, 75002
At this address
- Hubbard, Victoria J$41.6098% confidence
1430 Petersburgh Place, Allen, TX, 75013
- Hubbard, Victoria J$41.6098% confidence
1430 Petersburgh Place, Allen, TX, 75013
- Hubbard, Victoria J$362.0498% confidence
1430 Petersburgh Place, 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.
- Hubbard, Victoria J$168.00100% confidence
Wth Ventures LLC DBA Ribbon Rose GardenTX
1829 San Jacinto Drive, Allen, TX, 75013
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2024 · ID 95195718
$2,336.71
1 possible associated property
At this address
- Wth Ventures LLC DBA Ribbon Rose Garden$6,244.0898% confidence
1829 San Jacinto Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wth Ventures LLC DBA Ribbon Rose Garden$6,244.0898% confidence
2182 Saxon Way, Allen, TX, 75013
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Silvanose, Vimal
Insurance premium refund (IN05) · Reported 2022 · ID 76338439
$2,336.36
6 possible associated properties
Same owner name elsewhere
- Vishwanath, Premila$92.00100% confidence
2182 Saxon Way 84030, Allen, TX, 75013
- Vishwanath, Premila$26.89100% confidence
2182 Saxon Way Allen Tx 75013, Allen, TX, 75013
- Vishwanath, Premila$559.00100% confidence
2437 Kittyhawk Drive, Plano, TX, 75025
At this address
- Vishwanath, Premila$38.3798% confidence
2182 Saxon Way, Allen, TX, 75013
- Vishwanath, Premila$338.0098% confidence
2182 Saxon Way, Allen, TX, 75013
- Vishwanath, Premila$294.5598% confidence
2182 Saxon Way, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vishwanath, Premila$92.00100% confidence
2182 Saxon Way, Allen, TX, 75013
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Vishwanath, Premila
Insurance premium refund (IN05) · Reported 2022 · ID 76338439
$2,336.36
6 possible associated properties
Same owner name elsewhere
- Silvanose, Vimal$559.00100% confidence
2437 Kittyhawk Drive, Plano, TX, 75025
- Silvanose, Vimal$20.0098% confidence
49 Iron Horse Trail, Ladera Ranch, CA, 92694
- Silvanose, Vimal$99.9198% confidence
4701 Preston Park Boulevard Apt# 1927, Plano, TX, 75093
At this address
- Silvanose, Vimal$92.0098% confidence
2182 Saxon Way, Allen, TX, 75013
- Silvanose, Vimal$150.0098% confidence
2182 Saxon Way, Allen, TX, 75013
- Silvanose, Vimal$36.0198% confidence
2182 Saxon Way, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silvanose, Vimal$559.00100% confidence
550 East Bethany Drive Apt 111, Allen, TX, 75002
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91822478
$2,334.95