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
#### South Waters Road Apt ###, Allen, TX, 75013
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024 · ID 91912872
$2,613.67
3 possible associated properties
Same owner name elsewhere
- Strong, Derek$80.17100% confidence
#### South Waters Road Apt ###, Allen, TX, 75013
- Strong, Derek$1.5698% confidence
17026 Yukon Avenue Apt 206, Torrance, CA, 90504
- Strong, Derek$3.0098% confidence
8515 Falmouth Avenue Unit 424, Playa Del Rey, CA, 90293
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strong, Derek$80.17100% confidence
$2,613.35
3 possible associated properties
At this address
- Baker, Clinton$241.9598% confidence
1604 Solaro Court, Allen, TX, 75013
- Baker, Clint$118.4095% confidence
1604 Solaro Court, Allen, TX, 75013
- Baker, Clint$110.0095% confidence
1604 Solaro 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.
- Baker, Clinton$241.9598% confidence
C/o Diana Check 1111 Timberline Lane, Allen, TX, 75002
Held by Sagicor Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56271414
$2,603.00
505 Benton Drive, Allen, TX, 75013
Held by Government Emp Ins Co
Co-owner on this record: Capital One Auto Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70079839
$2,600.72
505 Benton Drive, Allen, TX, 75013
Held by Government Emp Ins Co
Co-owner on this record: Cory, Alysia
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70079839
$2,600.72
#### North Custer Road Apt F####, Allen, TX, 75013
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 80005697
$2,600.00
3 possible associated properties
Same owner name elsewhere
- Jaoko, Marcela$50.00100% confidence
#### North Custer Road Apt F####, Allen, TX, 75013
- Jaoko, Marcela$200.00100% confidence
#### North Custer Road Apt F####, Allen, TX, 75013
- Jaoko, Marcela$83.08100% confidence
#### North Custer Road Apt F####, 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.
- Jaoko, Marcela$50.00100% confidence
Commonwealth, Title Of DallasTX
210 South Central Expy Suite 87, Allen, TX, 75013
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2013 · ID 35316835
$2,599.84
3 possible associated properties
Same owner name elsewhere
- Commonwealth, Title Of Dallas$918.31100% confidence
#### Sherry Lane ####, Dallas, TX, 75225
- Commonwealth, Title Of Dallas$385.4398% confidence
5500 Preston Road Suite 33, Dallas, TX, 75205
- Commonwealth, Title Of Dallas$1,000.0098% confidence
3613 Claymore Drive, 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.
- Commonwealth, Title Of Dallas$918.31100% confidence
921 Garden Park Drive Apt 543, Allen, TX, 75013
Held by Capital One
Savings account (AC02) · Reported 2017 · ID 21988196
$2,597.03
856 Deerfield Road, Allen, TX, 75013
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84615593
$2,595.79
1 possible associated property
At this address
- Qian, Yanyu$644.2098% confidence
856 Deerfield 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.
- Qian, Yanyu$644.2098% confidence
300 South Watters Road, Allen, TX, 75013
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94337536
$2,595.10
$2,594.78
659 Junction Drive Apt C206, Allen, TX, 75013
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68565968
$2,592.26
2 possible associated properties
Same owner name elsewhere
- Boles, Shalley$2,257.77100% confidence
904 Egret Street, Princeton, TX, 75407
At this address
- Boles, Shalley$100.0098% confidence
659 Junction Drive Apt C206, 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.
- Boles, Shalley$2,257.77100% confidence
904 High Meadow, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Hollinger, Sherry, Roosevelt Bank FSB
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14506247
$2,589.72
2 possible associated properties
Same owner name elsewhere
- Hollinger, Jeffrey R$122.00100% confidence
904 High Meadow Drive, Allen, TX, 75002
At this address
- Hollinger, Sherry$2,589.7291% confidence
904 High Meadow, 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.
- Hollinger, Jeffrey R$122.00100% confidence
904 High Meadow, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Hollinger, Jeffrey R, Roosevelt Bank FSB
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14506247
$2,589.72
3 possible associated properties
Same owner name elsewhere
- Hollinger, Sherry1 SHARES100% confidence
730 Meadow Mead, Allen, TX, 75002
- Hollinger, Sherry$122.00100% confidence
904 High Meadow Drive, Allen, TX, 75002
At this address
- Hollinger, Jeffrey R$2,589.7291% confidence
904 High Meadow, 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.
- Hollinger, Sherry1 SHARES100% confidence
904 High Meadow, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Hollinger, Jeffrey R, Hollinger, Sherry
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14506247
$2,589.72
3 possible associated properties
Same owner name elsewhere
- Roosevelt Bank FSB$118.74100% confidence
14343 Duncannon, Houston, TX, 77015
- Roosevelt Bank FSB$166.17100% confidence
3617 Kelvin, Fort Worth, TX, 76133
- Roosevelt Bank FSB$185.98100% confidence
3909 Biglade Road, Fort Worth, TX, 76109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roosevelt Bank FSB$118.74100% confidence
$2,588.61
1 possible associated property
At this address
- Nguyen, Helen$29.2398% confidence
100 Sunridge 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.
- Nguyen, Helen$29.2398% confidence
215 Wildwood Place, Allen, TX, 75013
Held by Midfirst Bank
Escrow account (TR04) · Reported 2020 · ID 66396387
$2,584.53
201 South Greenville Avenue, Allen, TX, 75002
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72501055
$2,584.24
1712 Grassy Creek Drive # 9, Allen, TX, 75002
Held by Xponential Inc
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 49935107
$2,579.00
3 possible associated properties
Same owner name elsewhere
- Floyd, Edgar$59.9798% confidence
3081 Chloe Drive, Converse, TX, 78109
At this address
- Floyd, Edgar$7,479.1098% confidence
1712 Grassy Creek Drive # 9, Allen, TX, 75002
- Floyd, Edgar W$133.7595% confidence
1712 Grassy Creek Drive 9, 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.
- Floyd, Edgar$59.9798% confidence
1706 Balboa Lane, Allen, TX, 75002
Held by Allstate Fire & Casualty Ins
Co-owners on this record: Caliber Collision Center, Womack, Andrea
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89243847
$2,578.90
1 possible associated property
At this address
- Johnson, Shannon$158.7898% confidence
1706 Balboa 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.
- Johnson, Shannon$158.7898% confidence
1706 Balboa Lane, Allen, TX, 75002
Held by Allstate Fire & Casualty Ins
Co-owners on this record: Caliber Collision Center, Johnson, Shannon
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89243847
$2,578.90
2 possible associated properties
At this address
- Womack, Andrea$25.0098% confidence
1706 Balboa Lane, Allen, TX, 75002
- Womack, Andrea$28.9398% confidence
1706 Balboa 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.
- Womack, Andrea$25.0098% confidence
1706 Balboa Lane, Allen, TX, 75002
Held by Allstate Fire & Casualty Ins
Co-owners on this record: Johnson, Shannon, Womack, Andrea
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89243847
$2,578.90
1100 Meadowcreek Drive, Allen, TX, 75002
Held by Franklin Capital Growth Fund
Securities-related credit balance (SC20) · Reported 1993 · ID 17809793
$2,578.54
1 possible associated property
At this address
- Burger, Kristen Marie334.18 SHARES91% confidence
1100 Meadowcreek 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.
- Burger, Kristen Marie334.18 SHARES91% confidence
$2,578.31
$2,576.41
$2,574.00
3 possible associated properties
Same owner name elsewhere
- Zhang, Shichuan$9.9598% confidence
2680 Fayette Drive Apt 311, Mountain View, CA, 94040
- Zhang, Shichuan$10.4998% confidence
2680 Fayette Drive Apt 311, Mountain View, CA, 94040
At this address
- Zhang, Lishu$49.9991% confidence
2023 Knights 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.
- Zhang, Shichuan$9.9598% confidence
PO Box 1654, Allen, TX, 75013
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88610523
$2,572.55
Don Rodenbaugh Natatorium 42741TX
110 East Rivercrest, Allen, TX, 75002
Held by Tivity Health
Accounts payable (MS08) · Reported 2019 · ID 57221879
$2,571.00
1 possible associated property
At this address
- Don Rodenbaugh Natatorium 42741$3,228.0098% confidence
110 East Rivercrest, 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.
- Don Rodenbaugh Natatorium 42741$3,228.0098% confidence
411 Wolverley Lane, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020 · ID 67568434
$2,569.15
1 possible associated property
At this address
- Barr, Ashley$2,206.8598% 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$2,206.8598% confidence
1218 Ashford Lane, Allen, TX, 75002
Held by At&t Inc
Co-owner on this record: James, Linda E
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 16417635
$2,566.20
2 possible associated properties
At this address
- Merrill, Lynch$427.9498% confidence
1218 Ashford Lane, Allen, TX, 75002
- Merrill, Lynch Linda$79.9895% 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.
- Merrill, Lynch$427.9498% confidence
1218 Ashford Lane, Allen, TX, 75002
Held by At&t Inc
Co-owner on this record: Merrill, Lynch
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 16417635
$2,566.20
4 possible associated properties
Same owner name elsewhere
- James, Linda E$0.0298% confidence
4709 Newton Street, Torrance, CA, 90505
At this address
- James, Linda E$26.3998% confidence
1218 Ashford Lane, Allen, TX, 75002
- James, Linda E$79.9898% confidence
1218 Ashford Lane, Allen, TX, 75002
- James, Linda E$427.9498% 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, Linda E$0.0298% confidence
1847 San Leanna Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87611660
$2,564.90
1 possible associated property
At this address
- Fendone, Sandra$80.3898% confidence
1847 San Leanna 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.
- Fendone, Sandra$80.3898% confidence
1412 Anna Marie Lane, Allen, TX, 75013
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2024 · ID 95432162
$2,558.58
511 Post Oak Lane, Allen, TX, 75002
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019 · ID 61846079
$2,554.60
2021 Greenfield Lane, Allen, TX, 75013
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019 · ID 57861750
$2,552.94
3 possible associated properties
At this address
- Maxham, Abigail$122.5798% confidence
2021 Greenfield Lane, Allen, TX, 75013
- Maxham, Douglas$138.9591% confidence
2021 Greenfield Lane, Allen, TX, 75013
- Maxham, Douglas$27.5191% confidence
2021 Greenfield 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.
- Maxham, Abigail$122.5798% confidence
404 Stonebridge Circle, Allen, TX, 75013
Held by Safeco Ins Co Of America
Co-owner on this record: Mor, Ronni
Insurance premium refund (IN05) · Reported 2021 · ID 70143086
$2,550.00
2 possible associated properties
Same owner name elsewhere
- Mor, Assaf$31.1698% confidence
1916 USA Drive, Plano, TX, 75025
At this address
- Mor, Ronni$2,550.0091% confidence
404 Stonebridge Circle, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mor, Assaf$31.1698% confidence
404 Stonebridge Circle, Allen, TX, 75013
Held by Safeco Ins Co Of America
Co-owner on this record: Mor, Assaf
Insurance premium refund (IN05) · Reported 2021 · ID 70143086
$2,550.00
1 possible associated property
At this address
- Mor, Assaf$2,550.0091% confidence
404 Stonebridge Circle, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mor, Assaf$2,550.0091% confidence
1311 Woodland Court, Allen, TX, 75002
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 12475246
$2,547.41
1 possible associated property
At this address
- Hershberger, Ronald B$365.5698% confidence
1311 Woodland 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.
- Hershberger, Ronald B$365.5698% confidence
1109 Meadow Creek Drive, Allen, TX, 75002
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012 · ID 38103058
$2,546.75
$2,546.49
$2,546.49
1 possible associated property
Same owner name elsewhere
- Pence, Gordon$8,431.6598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lin, WeiTX
1529 Jamison Drive, Allen, TX, 75013
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92097974
$2,546.35
2143 McCallum Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94339404
$2,545.38
3 possible associated properties
Same owner name elsewhere
- Patel, Kokila$218.68100% confidence
700 West Interstate 20, Big Spring, TX, 79720
- Patel, Kokila$120.0098% confidence
5203 Champin Drive, Lufkin, TX, 75901
- Patel, Kokila$126.8198% confidence
4414 Windsor Drive, Garland, TX, 75042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Kokila$218.68100% confidence
936 Glen Rose Court, Allen, TX, 75013
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2002 · ID 19914427
$2,545.00
#### South Jupiter Road Apt ###, Allen, TX, 75002
Co-owner on this record: Hallstrom, Hannah
ID 110117914
$2,538.00
#### South Jupiter Road Apt ###, Allen, TX, 75002
Co-owner on this record: Hallstrom, Garrett
ID 110117914
$2,538.00
$2,534.98
1 possible associated property
At this address
- Boswell, Mark$38.5998% confidence
1510 Terlingua 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.
- Boswell, Mark$38.5998% confidence
706 South Jupiter Road - Suite #1800, Allen, TX, 75002
Held by At&t Services Inc
Refund due (MS11) · Reported 2023 · ID 84175203
$2,531.53
5 possible associated properties
Same owner name elsewhere
- Extenet Systems$129.64100% confidence
### Jupiter Road - Suite #####, Allen, TX, 75002
- Extenet Systems$546.59100% confidence
Extenet Systems Inc., Dallas, TX, 75202
- Extenet Systems$3,468.6898% confidence
2000 Crow Canyon Place Suite 210, San Ramon, CA, 94583
At this address
- Extenet Systems$5,231.5398% confidence
706 South Jupiter Road - Suite #1800, Allen, TX, 75002
- Extenet Systems$6,131.5398% confidence
706 South Jupiter Road - Suite #1800, 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.
- Extenet Systems$129.64100% confidence
306 Tustin Court, Allen, TX, 75013
Held by Jp Morgan Chase Bank NA
Co-owner on this record: Patel, Champaben
Savings account (AC02) · Reported 2009 · ID 4323892
$2,530.44
6 possible associated properties
Same owner name elsewhere
- Patel, Thakorbhai$0.0298% confidence
26881 Tmt Road, Boron, CA, 93516
- Patel, Thakorbhai$8.4298% confidence
1840 Colorado Boulevard Best Western Golden, Los Angeles, CA, 90041
- Patel, Thakorbhai$3.5098% confidence
104 Woodbridge Circle, San Mateo, CA, 94403
At this address
- Patel, Thakorbhai$1,149.2098% confidence
306 Tustin Court, Allen, TX, 75013
- Patel, Champaben$2,530.4491% confidence
306 Tustin Court, Allen, TX, 75013
- Patel, Champaben$1,149.2091% confidence
306 Tustin 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.
- Patel, Thakorbhai$0.0298% confidence
306 Tustin Court, Allen, TX, 75013
Held by Jp Morgan Chase Bank NA
Co-owner on this record: Patel, Thakorbhai
Savings account (AC02) · Reported 2009 · ID 4323892
$2,530.44
6 possible associated properties
Same owner name elsewhere
- Patel, Champaben$20.0098% confidence
1777 Cherry Avenue #41, Long Beach, CA, 90813
- Patel, Champaben$35.0098% confidence
#### Fm ### 3108, Webster, TX, 77598
- Patel, Champaben$255.5298% confidence
5113 Water Haven Lane, Plano, TX, 75093
At this address
- Patel, Champaben$1,149.2098% confidence
306 Tustin Court, Allen, TX, 75013
- Patel, Thakorbhai$2,530.4491% confidence
306 Tustin Court, Allen, TX, 75013
- Patel, Thakorbhai$1,149.2091% confidence
306 Tustin 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.
- Patel, Champaben$20.0098% confidence
1202 High Meadow, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Prudential, Home Mortgage, Williams, Patricia
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14506220
$2,526.35
1 possible associated property
At this address
- Williams, Patricia$2,526.3591% confidence
1202 High Meadow, 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.
- Williams, Patricia$2,526.3591% confidence
1202 High Meadow, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Prudential, Home Mortgage, Williams, Harrold D
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14506220
$2,526.35
1 possible associated property
At this address
- Williams, Harrold D$2,526.3591% confidence
1202 High Meadow, 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.
- Williams, Harrold D$2,526.3591% confidence
1202 High Meadow, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Williams, Harrold D, Williams, Patricia
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14506220
$2,526.35
3 possible associated properties
Same owner name elsewhere
- Prudential, Home Mortgage$1,714.31100% confidence
5610 Society Lane, Houston, TX, 77084
- Prudential, Home Mortgage$1,889.96100% confidence
2130 East 46th, Odessa, TX, 79762
- Prudential, Home Mortgage$794.02100% confidence
726 Harvester Lane, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prudential, Home Mortgage$1,714.31100% confidence
1508 Oak Tree Road, Allen, TX, 75002
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3757377
$2,525.45
3 possible associated properties
Same owner name elsewhere
- Sanford, Debra A$8.9698% confidence
4807 Akins Court, Antelope, CA, 95843
- Sanford, Debra A$31.6098% confidence
96 Lincoln Boulevard Suite A, Lincoln, CA, 95648
At this address
- Sanford, Debra A$36.9198% confidence
1508 Oak Tree 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.
- Sanford, Debra A$8.9698% confidence
1103 Navarro, Allen, TX, 75013
Held by American Enterprise Investment Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2014 · ID 15712247
$2,524.16
1 possible associated property
At this address
- Berkowitz, Sheila$323.5091% confidence
1103 Navarro, 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.
- Berkowitz, Sheila$323.5091% confidence
808 Willow Brook Drive, Allen, TX, 75002
Held by Commercial Alliance Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 82279313
$2,521.87
605 Conifer Lane, Allen, TX, 75013
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023 · ID 84621108
$2,519.30
2 possible associated properties
Same owner name elsewhere
- Dutta, Ravikiran$283.7598% confidence
#### Coit Road Apt ###, Plano, TX, 75025
At this address
- Dutta, Ravi$32.5795% confidence
605 Conifer 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.
- Dutta, Ravikiran$283.7598% confidence
801 Buffalo Springs Drive, Allen, TX, 75013
Held by First Tech Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 68744216
$2,516.96
6 possible associated properties
Same owner name elsewhere
- Rosenberg,, Harold$120.75100% confidence
Drive 801 Buffalo Springs Drive, Allen, TX, 75013
- Rosenberg, Harold$30.00100% confidence
801 Buffalo Springs, Allen, TX, 75013
- Rosenberg, Harold$0.9698% confidence
9701 Holcomb Street, Los Angeles, CA, 90035
At this address
- Rosenberg, Harold$106.9898% confidence
801 Buffalo Springs Drive, Allen, TX, 75013
- Rosenberg, Harold$75.0098% confidence
801 Buffalo Springs Drive, Allen, TX, 75013
- Rosenberg, Christy$104.0291% confidence
801 Buffalo Springs Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosenberg,, Harold$120.75100% confidence
1728 Oak Brook Lane, Allen, TX, 75002
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019 · ID 57868578
$2,516.12
4 possible associated properties
Same owner name elsewhere
- Yi, Sokphal$1.3298% confidence
1814 Sea Vista Place, San Marcos, CA, 92078
- Yi, Sokphal$3,664.0198% confidence
1205 Madison Drive, Wylie, TX, 75098
At this address
- Yi, Sokphal$1,507.4798% confidence
1728 Oak Brook Lane, Allen, TX, 75002
- Yi, Solid$29.9891% confidence
1728 Oak Brook 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.
- Yi, Sokphal$1.3298% confidence
$2,512.99
2 possible associated properties
At this address
- Rajani, Saleem$175.1898% confidence
1524 Snowberry Drive, Allen, TX, 75013
- Rajani, Saleem$2,727.9798% confidence
1524 Snowberry 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.
- Rajani, Saleem$175.1898% confidence
$2,509.48
5 possible associated properties
Same owner name elsewhere
- Armstrong, Tess$1.3898% confidence
546 Digger Pine Lane, Paradise, CA, 95969
- Armstrong, Tess$7.2798% confidence
546 Digger Pine Lane, Paradise, CA, 95969
- Armstrong, Tess$1.0598% confidence
546 Digger Pine Lane, Paradise, CA, 95969
At this address
- Armstrong, Tess$1,100.0098% confidence
1422 Fieldstone Drive, Allen, TX, 75002
- Armstrong, W$25.9691% confidence
1422 Fieldstone 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.
- Armstrong, Tess$1.3898% confidence
$2,504.00
$2,502.34
5 possible associated properties
Same owner name elsewhere
- Cothron, Mark$330.69100% confidence
875 Caballero Drive, Allen, TX, 75013
- Cothron, Mark$14.1698% confidence
611 South Sowell Court, Visalia, CA, 93277
- Cothron, Mark$28.4598% confidence
P O Box 501, West Columbia, TX, 77486
At this address
- Cothron, Mark$14,661.3998% confidence
875 Caballero Lane, Allen, TX, 75013
- Cothron, Mark$207.1498% confidence
875 Caballero 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.
- Cothron, Mark$330.69100% confidence
$2,501.99
1 possible associated property
At this address
- Salem, Machaal$2,501.9991% confidence
2023 Midhurst 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.
- Salem, Machaal$2,501.9991% confidence
$2,501.99
1 possible associated property
At this address
- Salem, Kian$2,501.9991% confidence
2023 Midhurst 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.
- Salem, Kian$2,501.9991% confidence
902 Kingsbury Court, Allen, TX, 75013
Held by Lowes Companies Inc & Subs
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86885068
$2,501.72
1007 Springfield, Allen, TX, 75002
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2007 · ID 35311262
$2,500.00
2 possible associated properties
Same owner name elsewhere
- Polcyn, Michael J$1,647.69100% confidence
1007 Springfield Lane Allen Tx, Allen, TX, 75002
At this address
- Polcyn, Michael J$2,500.0098% confidence
1007 Springfield, 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.
- Polcyn, Michael J$1,647.69100% confidence
1007 Springfield, Allen, TX, 75002
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2007 · ID 35311263
$2,500.00
2 possible associated properties
Same owner name elsewhere
- Polcyn, Michael J$1,647.69100% confidence
1007 Springfield Lane Allen Tx, Allen, TX, 75002
At this address
- Polcyn, Michael J$2,500.0098% confidence
1007 Springfield, 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.
- Polcyn, Michael J$1,647.69100% confidence
1206 Greenway Drive, Allen, TX, 75012
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008 · ID 19162563
$2,500.00
906 Carlsbad Drive, Allen, TX, 75002
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 41979669
$2,500.00
3 possible associated properties
At this address
- Glaze, Bruce$309.6095% confidence
906 Carlsbad Drive, Allen, TX, 75002
- Glaze, Bruce$31.8395% confidence
906 Carlsbad Drive, Allen, TX, 75002
- Glaze, Bruce$30.0095% confidence
906 Carlsbad 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.
- Glaze, Bruce$309.6095% confidence
PO Box 712, Allen, TX, 75013
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2016 · ID 19917182
$2,500.00
1118 Belvedere Drive, Allen, TX, 75013
Held by Td Bank USA
Refund due (MS11) · Reported 2018 · ID 51881784
$2,500.00
2111 Garden Brook Way, Allen, TX, 75013
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71423449
$2,500.00
1 possible associated property
At this address
- Design, Plastering And Contracting$705.1291% confidence
2111 Garden Brook 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.
- Design, Plastering And Contracting$705.1291% confidence
957 Park Ridge Drive, Allen, TX, 75013
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75928146
$2,500.00
3 possible associated properties
At this address
- Brahmbhatt, Payal$72.0298% confidence
957 Park Ridge Drive, Allen, TX, 75013
- Brahmbhatt, Payal$190.0098% confidence
957 Park Ridge Drive, Allen, TX, 75013
- Brahmbhatt, Hemlatta$180.0091% confidence
957 Park Ridge 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.
- Brahmbhatt, Payal$72.0298% confidence
1621 Ponderosa Drive, Allen, TX, 75002
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84609500
$2,500.00
406 Twin Creeks Drive, Allen, TX, 75013
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84631029
$2,500.00
3 possible associated properties
At this address
- Whatley, Michelle$60.0098% confidence
406 Twin Creeks Drive, Allen, TX, 75013
- Whatley, Michelle$40.0098% confidence
406 Twin Creeks Drive, Allen, TX, 75013
- Whatley, Michelle$166.2298% confidence
406 Twin Creeks 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.
- Whatley, Michelle$60.0098% confidence
C/o Sandra Lee Bronze 726 Hollow Ridge Drive, Allen, TX, 75002
Held by United Funeral Directors Benefit Li
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93006680
$2,500.00
$2,500.00
$2,500.00
2 possible associated properties
At this address
- Davis, Jared$25.1291% confidence
1234 Irvine Drive, Allen, TX, 75013
- Davis, Jared$26.4891% confidence
1234 Irvine Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Jared$25.1291% confidence
956 Pelican Drive, Allen, TX, 75013
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73367120
$2,499.89
3 possible associated properties
At this address
- Boykin, Christopher$1,772.1698% confidence
956 Pelican Drive, Allen, TX, 75013
- Boykin, Christopher$275.0598% confidence
956 Pelican Drive, Allen, TX, 75013
- Boykin, Christopher$216.2398% confidence
956 Pelican 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.
- Boykin, Christopher$1,772.1698% confidence
742 Leading Lane, Allen, TX, 75002
Held by Nationwide Mutual Ins Co
Co-owner on this record: Randhawa, Harinder
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85604109
$2,498.08
2 possible associated properties
At this address
- Singh, Rinkalbir$30.0098% confidence
742 Leading Lane, Allen, TX, 75002
- Singh, Rinkalbir$1,359.0198% confidence
742 Leading 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.
- Singh, Rinkalbir$30.0098% confidence
742 Leading Lane, Allen, TX, 75002
Held by Nationwide Mutual Ins Co
Co-owner on this record: Singh, Rinkalbir
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85604109
$2,498.08
5 possible associated properties
Same owner name elsewhere
- Randhawa, Harinder$60.1398% confidence
5031 Citation Avenue Deleon Homevision, Cypress, CA, 90630
- Randhawa, Harinder$57.5898% confidence
5031 Citation Avenue Deleon Homevision, Cypress, CA, 90630
- Randhawa, Harinder$210.5498% confidence
5031 Citation Avenue Deleon Homevision, Cypress, CA, 90630
At this address
- Randhawa, Harinder$113.5598% confidence
742 Leading Lane, Allen, TX, 75002
- Randhawa, Harinder$1,359.0198% confidence
742 Leading 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.
- Randhawa, Harinder$60.1398% confidence
#### Montgomery Boulevard Apt ###, Allen, TX, 75013
Held by New Caps LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 94304204
$2,489.57
North Texas Auto Comp Hail LossTX
802 Rolling Ridge, Allen, TX, 75002
Held by Bristol West Ins Svcs Of Tx Inc
Co-owner on this record: Bennett, Keith
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 34752990
$2,489.20
#### West McDermott Drive ####, Allen, TX, 75013
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 23772724
$2,486.50
627 Meadowbrook Street, Allen, TX, 75002
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8526963
$2,485.08
2 possible associated properties
Same owner name elsewhere
- Bowen, Earl F$7,222.0498% confidence
523 Shore Drive, Wylie, TX, 75098
At this address
- Bowen, Earl F$66.0698% confidence
627 Meadowbrook 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.
- Bowen, Earl F$7,222.0498% confidence
P O Box 135, Allen, TX, 75002
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366774
$2,483.69
720 Creek Valley Court, Allen, TX, 75002
Held by Thrivent Financial For Lutherans
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56224940
$2,480.00
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75543287
$2,478.00
3 possible associated properties
At this address
- Cve, Verizon$2,714.0098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
- Cve, Verizon$3,746.5098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
- Cve, Verizon$2,861.5098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cve, Verizon$2,714.0098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75543288
$2,478.00
3 possible associated properties
At this address
- Cve, Verizon$2,714.0098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
- Cve, Verizon$3,746.5098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
- Cve, Verizon$2,861.5098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cve, Verizon$2,714.0098% confidence
$2,476.70
1322 Edelweiss Drive, Allen, TX, 75002
Held by Ditech Financial LLC
Co-owner on this record: Mathers, John
Customer overpayment (MS05) · Reported 2018 · ID 53803334
$2,472.64
4 possible associated properties
Same owner name elsewhere
- Mathers, Amanda$190.8098% confidence
15403 Sandford Springs Trail, Cypress, TX, 77429
At this address
- Mathers, Amanda$196.2398% confidence
1322 Edelweiss Drive, Allen, TX, 75002
- Mathers, John$196.2391% confidence
1322 Edelweiss Drive, Allen, TX, 75002
- Mathers, John$98.5191% confidence
1322 Edelweiss 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.
- Mathers, Amanda$190.8098% confidence
1322 Edelweiss Drive, Allen, TX, 75002
Held by Ditech Financial LLC
Co-owner on this record: Mathers, Amanda
Customer overpayment (MS05) · Reported 2018 · ID 53803334
$2,472.64
6 possible associated properties
Same owner name elsewhere
- Mathers, John$3.3498% confidence
22816 Hunter Crk, Mission Viejo, CA, 92692
- Mathers, John$1.4898% confidence
16464 San Bernardino Avenue, Fontana, CA, 92335
- Mathers, John$25.0098% confidence
1404 Pioneer Lane, Plano, TX, 75023
At this address
- Mathers, John$196.2398% confidence
1322 Edelweiss Drive, Allen, TX, 75002
- Mathers, John$98.5198% confidence
1322 Edelweiss Drive, Allen, TX, 75002
- Mathers, John$45.8798% confidence
1322 Edelweiss 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.
- Mathers, John$3.3498% confidence
1049 Quail Valley Road, Allen, TX, 75013
Held by Td Bank
Checking account (AC01) · Reported 2023 · ID 85628952
$2,472.27
1439 Silver Spur Drive, Allen, TX, 75002
Held by Viewpoint Bank
Matured certificate of deposit (AC03) · Reported 2011 · ID 31705319
$2,470.66
1 possible associated property
At this address
- Weissman, Charna K$3,084.6691% confidence
1439 Silver Spur 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.
- Weissman, Charna K$3,084.6691% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 47920523
$2,468.95
3 possible associated properties
Same owner name elsewhere
- Treuthardt, John$2,007.36100% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
- Treuthardt, John$1,170.16100% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
- Treuthardt, John$1,764.81100% 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$2,007.36100% confidence
1220 Brenham Court, Allen, TX, 75013
Held by Point Bank
Checking account (AC01) · Reported 2023 · ID 86549343
$2,467.16
820 Deerlake Drive, Allen, TX, 75002
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86247855
$2,467.05
1 possible associated property
At this address
- Fawkes, Karen$80.0098% confidence
820 Deerlake 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.
- Fawkes, Karen$80.0098% confidence
624 Cotton Gin Trail, Allen, TX, 75013
Held by Western Fcu
Savings account (AC02) · Reported 2024 · ID 92068067
$2,466.40
2 possible associated properties
At this address
- Naka, Rodney$55.7698% confidence
624 Cotton Gin Trail, Allen, TX, 75013
- Naka, Judith$25.0091% confidence
624 Cotton Gin Trail, 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.
- Naka, Rodney$55.7698% confidence
Chase Manhattan Mortgage CorpTX
1509 Westmont Drive, Allen, TX, 75013
Held by United Guaranty Corp
Co-owner on this record: Horne, L R
Insurance premium refund (IN05) · Reported 2005 · ID 3154253
$2,456.58