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
1529 Jamison Drive, Allen, TX, 75013
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92097908
$2,823.33
261 Country Club Road, Allen, TX, 75002
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75355870
$2,819.35
1 possible associated property
At this address
- Creekwood United Methodist Church$79.9591% confidence
261 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.
- Creekwood United Methodist Church$79.9591% confidence
$2,815.34
3 possible associated properties
Same owner name elsewhere
- Matthews, Autumn$8.3398% confidence
PO Box 6381, Folsom, CA, 95763
- Matthews, Autumn—98% confidence
PO Box 36095 Fayetteville, NC, 28303-1095
- Matthews, Autumn$284.3498% confidence
2201 Green Creek Drive, Arlington, TX, 76001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthews, Autumn$8.3398% confidence
$2,813.29
PO Box 1431, Allen, TX, 75013
Held by Legacytexas Bank
Checking account (AC01) · Reported 2017 · ID 32236664
$2,811.09
$2,810.11
3 possible associated properties
At this address
- Dlugosz, John$59.1498% confidence
804 Rockefeller Lane, Allen, TX, 75002
- Dlugosz, John$50.8998% confidence
804 Rockefeller Lane, Allen, TX, 75002
- Dlugosz, John$146.0098% confidence
804 Rockefeller 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.
- Dlugosz, John$59.1498% confidence
877 Open Sky Court, Allen, TX, 75013
Held by Wells Fargo Bank NA
Co-owner on this record: Pisarra, Scott
Escrow account (TR04) · Reported 2020 · ID 65831038
$2,809.93
3 possible associated properties
At this address
- Pisarra, Michele$66.2398% confidence
877 Open Sky Court, Allen, TX, 75013
- Pisarra, Michel$78.1091% confidence
877 Open Sky Court, Allen, TX, 75013
- Pisarra, Michel$78.1091% confidence
877 Open Sky 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.
- Pisarra, Michele$66.2398% confidence
1301 Bray Central Drive #183202, Allen, TX, 42929
Held by Manpower Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 81047575
$2,800.00
3 possible associated properties
Same owner name elsewhere
- Business Rules Management$21,840.00100% confidence
1301 Bray Central Drive #183202, Allen, TX, 42979
- Business Rules Management$24,640.00100% confidence
1301 Bray Central Drive #183202, Allen, TX, 43028
- Business Rules Management$2,800.00100% confidence
1301 Bray Central Drive #183202, Allen, TX, 43045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Business Rules Management$21,840.00100% confidence
1301 Bray Central Drive #183202, Allen, TX, 43045
Held by Manpower Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 81047606
$2,800.00
3 possible associated properties
Same owner name elsewhere
- Business Rules Management$2,800.00100% confidence
1301 Bray Central Drive #183202, Allen, TX, 42929
- Business Rules Management$21,840.00100% confidence
1301 Bray Central Drive #183202, Allen, TX, 42979
- Business Rules Management$24,640.00100% confidence
1301 Bray Central Drive #183202, Allen, TX, 43028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Business Rules Management$2,800.00100% confidence
1301 Bray Central Drive #183202, Allen, TX, 43080
Held by Manpower Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 81047612
$2,800.00
3 possible associated properties
Same owner name elsewhere
- Business Rules Management$2,800.00100% confidence
1301 Bray Central Drive #183202, Allen, TX, 42929
- Business Rules Management$21,840.00100% confidence
1301 Bray Central Drive #183202, Allen, TX, 42979
- Business Rules Management$24,640.00100% confidence
1301 Bray Central Drive #183202, Allen, TX, 43028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Business Rules Management$2,800.00100% confidence
$2,799.00
$2,798.64
3 possible associated properties
At this address
- Fagan, Elizabeth$253.0598% confidence
760 Stinson Road, Allen, TX, 75002
- Fagan, Elizabeth$285.6498% confidence
760 Stinson Road, Allen, TX, 75002
- Fagan, Liz$83.8291% confidence
760 Stinson 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.
- Fagan, Elizabeth$253.0598% confidence
Muhammad Farook Sabir And Fidelity BanTX
1602 Alamosa Drive, Allen, TX, 75013
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74858379
$2,797.38
418 Leameadow Drive, Allen, TX, 75002
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016 · ID 40319974
$2,796.96
1 possible associated property
At this address
- Shi, Qing$713.3098% confidence
418 Leameadow 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.
- Shi, Qing$713.3098% confidence
#### West Mc Dermott Suite ###, Allen, TX, 75013
Held by First Data Merchant Svcs Corp
Unidentified deposit (AC07) · Reported 2009 · ID 20102734
$2,796.34
$2,794.88
4 possible associated properties
Same owner name elsewhere
- Scribner, Stacy$1,603.4898% confidence
2001 Douglas Avenue, Midland, TX, 79701
At this address
- Scribner, Stacy$26,722.4698% confidence
1605 Warm Springs Drive, Allen, TX, 75002
- Scribner, Stacy$8,294.4598% confidence
1605 Warm Springs Drive, Allen, TX, 75002
- Scribner, Stacy$10,576.9098% confidence
1605 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.
- Scribner, Stacy$1,603.4898% confidence
An, OkTX
853 Bear Crossing Drive, Allen, TX, 75013
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87879571
$2,787.00
1 possible associated property
At this address
- An, Ok$27.2298% confidence
853 Bear Crossing 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.
- An, Ok$27.2298% confidence
$2,786.67
1 possible associated property
At this address
- Ruiz, Lukas$75.0091% confidence
545 Oldbridge 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.
- Ruiz, Lukas$75.0091% confidence
Tjz LLCTX
#### Moss Ridge Suite ###, Allen, TX, 75002
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015 · ID 40462761
$2,774.60
310 Allenwood Drive Apt 703, Allen, TX, 75002
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3647256
$2,773.45
901 Rush Creek Drive, Allen, TX, 75002
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3689484
$2,760.80
1 possible associated property
At this address
- Funderburg, Sondra Kay$32.4298% confidence
901 Rush 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.
- Funderburg, Sondra Kay$32.4298% confidence
$2,759.13
3 possible associated properties
Same owner name elsewhere
- Hoskins, Carless$127.4598% confidence
9402 Blue Jay Way, Irving, TX, 75063
- Hoskins, Carless$23.9098% confidence
9402 Blue Jay Way, Irving, TX, 75063
- Hoskins, Carless$52.7098% confidence
9402 Blue Jay Way, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoskins, Carless$127.4598% confidence
411 Long Cove Court C O Jennifer Hamby, Allen, TX, 75002
Co-owner on this record: Bartling, Lisa
ID 102568759
$2,759.00
1 possible associated property
At this address
- Bartling, Lisa$2,759.0091% confidence
411 Long Cove Court C O Jennifer Hamby, 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.
- Bartling, Lisa$2,759.0091% confidence
411 Long Cove Court C O Jennifer Hamby, Allen, TX, 75002
Co-owner on this record: Bartling, John
ID 102568759
$2,759.00
1 possible associated property
At this address
- Bartling, John$2,759.0091% confidence
411 Long Cove Court C O Jennifer Hamby, 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.
- Bartling, John$2,759.0091% confidence
$2,758.70
$2,758.07
1301 Woodmont Drive, Allen, TX, 75002
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021 · ID 70700681
$2,752.72
2 possible associated properties
At this address
- Barron, Eric$61.4598% confidence
1301 Woodmont Drive, Allen, TX, 75002
- Barron, Eric$31.4498% confidence
1301 Woodmont Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barron, Eric$61.4598% confidence
526 East Ridgemont Drive, Allen, TX, 75002
Held by Texas Instruments Inc Northern Trst
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51117767
$2,741.97
3 possible associated properties
At this address
- McDonald, Shirley$685.5098% confidence
526 East Ridgemont Drive, Allen, TX, 75002
- McDonald, Shirley$1,370.9898% confidence
526 East Ridgemont Drive, Allen, TX, 75002
- McDonald, Shirley$685.5098% confidence
526 East Ridgemont Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Shirley$685.5098% confidence
1080 Great Meadow Drive, Allen, TX, 75013
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92466342
$2,739.29
3 possible associated properties
Same owner name elsewhere
- Jaber, Abdel$7.0098% confidence
9640 South Englehart Avenue, Reedley, CA, 93654
- Jaber, Abdel$13.4598% confidence
1811 North Del Altair Avenue, Reedley, CA, 93654
- Jaber, Abdel$603.0498% confidence
3164 Birmingham Drive, Richmond, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaber, Abdel$7.0098% confidence
429 Fox Trail, Allen, TX, 75002
Held by Intouch Cu
Co-owners on this record: Cobon, Thelma, Edwards, Barbara, Edwards, Conway
Savings account (AC02) · Reported 2024 · ID 95452012
$2,733.21
2 possible associated properties
At this address
- Edwards, Jada$373.9098% confidence
429 Fox Trail, Allen, TX, 75002
- Edwards, Jada$195.0298% confidence
429 Fox 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.
- Edwards, Jada$373.9098% confidence
417 Woodlake Drive, Allen, TX, 75013
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94085385
$2,728.66
6 possible associated properties
Same owner name elsewhere
- Anazodo, Mike$1,042.1998% confidence
3938 La Tierra Linda Trail, McKinney, TX, 75070
- Anazodo, Mike$1,795.9598% confidence
6150 Alma Road Apt 1222, McKinney, TX, 75070
- Anazodo, Mike$1,606.6198% confidence
6150 Alma Road Apt 1222, McKinney, TX, 75070
At this address
- Anazodo, Mike$296.2798% confidence
417 Woodlake Drive, Allen, TX, 75013
- Anazodo, Chioma$211.8191% confidence
417 Woodlake Drive, Allen, TX, 75013
- Anazodo, Chioma$46.9391% confidence
417 Woodlake 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.
- Anazodo, Mike$1,042.1998% confidence
$2,727.97
2 possible associated properties
At this address
- Rajani, Saleem$175.1898% confidence
1524 Snowberry Drive, Allen, TX, 75013
- Rajani, Saleem$2,512.9998% 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
2020 Knights Court, Allen, TX, 75013
Held by Pnc Bank Ntl Assn
Co-owner on this record: Rajagopalan, Ravi
Checking account (AC01) · Reported 2023 · ID 86649264
$2,725.08
1 possible associated property
Same owner name elsewhere
- Ravi, Radhika$342.9398% confidence
1001 Baynes Drive, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ravi, Radhika$342.9398% confidence
2020 Knights Court, Allen, TX, 75013
Held by Pnc Bank Ntl Assn
Co-owner on this record: Ravi, Radhika
Checking account (AC01) · Reported 2023 · ID 86649264
$2,725.08
4 possible associated properties
Same owner name elsewhere
- Rajagopalan, Ravi$6.1298% confidence
912 Cole Street, San Francisco, CA, 94117
- Rajagopalan, Ravi$9.9398% confidence
7251 Via Vico, San Jose, CA, 95129
- Rajagopalan, Ravi$6.1998% confidence
7251 Via Vico, San Jose, CA, 95129
At this address
- Rajagopalan, Ravi$39.0598% confidence
2020 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.
- Rajagopalan, Ravi$6.1298% confidence
$2,723.62
4 possible associated properties
Same owner name elsewhere
- Vazquez, Natasha$3.7098% confidence
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
- Vazquez, Natasha$0.4998% confidence
4690 Coconino Way, San Diego, CA, 92117
- Vazquez, Natasha$65.5098% confidence
PO Box 151331, Arlington, TX, 76015
At this address
- Vazquez, Natasha$408.3298% confidence
1251 West Exchange Parkway, 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.
- Vazquez, Natasha$3.7098% confidence
$2,722.00
700 Central Expy South Suite 400, Allen, TX, 75013
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92398506
$2,721.82
3 possible associated properties
At this address
- Acumen Fiscal Agent LLC$359.6098% confidence
700 Central Expy South Suite 400, Allen, TX, 75013
- Acumen Fiscal Agent LLC$80.6098% confidence
700 Central Expy South Suite 400, Allen, TX, 75013
- Acumen Fiscal Agent LLC$124.0098% confidence
700 Central Expy South Suite 400, 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.
- Acumen Fiscal Agent LLC$359.6098% confidence
$2,721.18
3 possible associated properties
At this address
- Conner, Robert$250.8098% confidence
529 Oldbridge Drive, Allen, TX, 75002
- Conner, Robert$263.3498% confidence
529 Oldbridge Drive, Allen, TX, 75002
- Conner, Robert$263.3498% confidence
529 Oldbridge 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.
- Conner, Robert$250.8098% confidence
1806 Street Johns Avenue, Allen, TX, 75002
Held by Citation Oil & Gas Corp
Mineral royalties (MI02) · Reported 2023 · ID 83558609
$2,720.50
2 possible associated properties
At this address
- Massey, Norma$1,492.3598% confidence
1806 Street Johns Avenue, Allen, TX, 75002
- Massey, Norma$321.1198% confidence
1806 Street Johns Avenue, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Massey, Norma$1,492.3598% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 47912938
$2,717.92
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
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69994449
$2,714.00
3 possible associated properties
At this address
- Cve, Verizon$1,298.0098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
- Cve, Verizon$1,150.5098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
- Cve, Verizon$1,209.5098% 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$1,298.0098% confidence
Morgan Financial DBA Banksource MortgageTX
#### Central Exp ####, Allen, TX, 75013
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2011 · ID 13787579
$2,710.95
1108 Roaring Springs Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72060953
$2,709.71
1 possible associated property
At this address
- Capps, JR Charles D$30.8891% confidence
1108 Roaring 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.
- Capps, JR Charles D$30.8891% confidence
1218 Ashford Lane, Allen, TX, 75002
Held by Aflac Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 19726919
$2,702.44
3 possible associated properties
At this address
- James, Linda E$427.9498% confidence
1218 Ashford Lane, Allen, TX, 75002
- James, Linda E$2,566.2098% confidence
1218 Ashford Lane, Allen, TX, 75002
- James, Linda E$613.8698% 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$427.9498% confidence
1021 South Greenville Avenue, Allen, TX, 75002
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 13161566
$2,702.11
#### West McDermott Drive Suite ### 217, Allen, TX, 75013
Held by Mid America Apartments Communities
Vendor check (CK13) · Reported 2023 · ID 89319381
$2,700.00
$2,699.72
Matson Driscoll And Damico LLPTX
450 Century Parkway Suite 200, Allen, TX, 75013
Held by Cozen Oconnor
Vendor check (CK13) · Reported 2023 · ID 82852817
$2,699.00
1 possible associated property
Same owner name elsewhere
- Matson Driscoll And Damico LLP$283.7198% confidence
707 Wilshire Boulevard Suite 3675, Los Angeles, CA, 90017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matson Driscoll And Damico LLP$283.7198% confidence
103 South Arbor Ridge Drive, Allen, TX, 75002
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50675893
$2,694.50
5 possible associated properties
Same owner name elsewhere
- Heins, Rodney$149.58100% confidence
103 Arbor Ridge Drive, Allen, TX, 75002
- Heins, Rodney$78.12100% confidence
103 South Arbor Ridge, Allen, TX, 75002
At this address
- Heins, Rodney$112.9698% confidence
103 South Arbor Ridge Drive, Allen, TX, 75002
- Heins, Rodney$60.0098% confidence
103 South Arbor Ridge Drive, Allen, TX, 75002
- Heins, Rodney$1,528.7798% confidence
103 South Arbor Ridge 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.
- Heins, Rodney$149.58100% confidence
$2,694.34
4 possible associated properties
Same owner name elsewhere
- Samsoft Corp$550.01100% confidence
1409 Claire Lane, Allen, TX, 75013
At this address
- Samsoft Corp$2,293.6198% confidence
309 Suncreek Drive, Allen, TX, 75013
- Samsoft Corp$1,719.0498% confidence
309 Suncreek Drive, Allen, TX, 75013
- Samsoft Corp$1,448.1798% 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
706 Wandering Way Drive, Allen, TX, 75002
Held by Texas Instruments Incorporated
Dividend (SC01) · Reported 2024 · ID 93982687
$2,692.79
3 possible associated properties
At this address
- Crawford, David$157.0098% confidence
706 Wandering Way Drive, Allen, TX, 75002
- Crawford, David$69.0098% confidence
706 Wandering Way Drive, Allen, TX, 75002
- Crawford, David$109.8098% 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$157.0098% confidence
706 Wandering Way Drive, Allen, TX, 75002
Held by Texas Instruments Incorporated
Dividend (SC01) · Reported 2024 · ID 93982688
$2,692.79
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 93982689
$2,692.79
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 93982690
$2,692.79
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
1311 Flameleaf Drive, Allen, TX, 75002
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2005 · ID 8697026
$2,690.69
3 possible associated properties
Same owner name elsewhere
- Gerges, Maged$0.3698% confidence
10251 Fern Avenue Apt 42, Stanton, CA, 90680
- Gerges, Maged$0.5298% confidence
13921 Rosita Place, Garden Grove, CA, 92843
- Gerges, Maged$2.3098% confidence
8306 Laborough Drive, Bakersfield, CA, 93311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gerges, Maged$0.3698% confidence
406 North Bonham Drive, Allen, TX, 75013
Held by Loyal Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92085631
$2,689.86
1 possible associated property
At this address
- Jones, Pierette D$2,283.0298% 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$2,283.0298% confidence
1906 Baltimore Drive, Allen, TX, 75002
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95246441
$2,689.78
3 possible associated properties
Same owner name elsewhere
- Sutherland, Steven$1.5698% confidence
7250 Tecorida Street 2101, Atascadero, CA, 93422
- Sutherland, Steven$2.0898% confidence
7250 Tecorida Street 2101, Atascadero, CA, 93422
- Sutherland, Steven$0.0598% confidence
42220 Corte Villosa, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sutherland, Steven$1.5698% confidence
1400 Woodmont Drive, Allen, TX, 75002
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023 · ID 86261999
$2,688.06
$2,685.07
$2,682.14
2 possible associated properties
At this address
- Dream Leggings LLC$328.4098% confidence
307 Anderson Court, Allen, TX, 75013
- Dream Leggings LLC$99.0298% confidence
307 Anderson 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.
- Dream Leggings LLC$328.4098% confidence
1122 West McDermott Road, Allen, TX, 75002
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88365858
$2,681.75
315 South Jupiter, Allen, TX, 75002
Held by Pmi Mortgage Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 40706756
$2,681.57
3 possible associated properties
Same owner name elsewhere
- Gateway, Mortgage$3,345.7998% confidence
6910 East 14th Street, Tulsa, OK, 74112
- Gateway, Mortgage$4,960.8898% confidence
#### North State Highway ### Suite ###, Dallas, TX, 75038
- Gateway, Mortgage$4,821.9398% confidence
#### North State Highway ### Suite ###, Dallas, TX, 75038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gateway, Mortgage$3,345.7998% confidence
### Watters Road #####, Allen, TX, 75013
Held by Wheel Pros LLC
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 10159104
$2,677.00
1 possible associated property
Same owner name elsewhere
- Showcase, Home Furnishing$243.0298% confidence
2601 Olton Road, Plainview, TX, 79072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Showcase, Home Furnishing$243.0298% confidence
1515 Rustic Trail, Allen, TX, 75002
Held by Government Emp Ins Co
Co-owner on this record: Jp Morgan Chase Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77731610
$2,676.90
1515 Rustic Trail, Allen, TX, 75002
Held by Government Emp Ins Co
Co-owner on this record: Seager, Matthew
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77731610
$2,676.90
101C North Greenville Avenue #253, Allen, TX, 75002
Held by Oregon Dept Of Transportation
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 39862963
$2,673.47
Sante, Wellness And AestheticsTX
### West McDermott Drive Unit ###-##, Allen, TX, 75013
Held by Allergan Inc
Accounts payable (MS08) · Reported 2021 · ID 68747287
$2,672.78
$2,672.02
2 possible associated properties
At this address
- Zhang, Zhemin$294.8298% confidence
1608 Georgetown Drive, Allen, TX, 75013
- Zhang, Jinglun$458.0091% confidence
1608 Georgetown 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.
- Zhang, Zhemin$294.8298% confidence
1013 Merribrook Lane, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Brady, Rebecca
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 14583611
$2,670.02
2 possible associated properties
At this address
- Sallee, William$195.3998% confidence
1013 Merribrook Lane, Allen, TX, 75002
- Sallee, William$112.4198% confidence
1013 Merribrook 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.
- Sallee, William$195.3998% confidence
1013 Merribrook Lane, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Sallee, William
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 14583611
$2,670.02
3 possible associated properties
At this address
- Brady, Rebecca$86.7998% confidence
1013 Merribrook Lane, Allen, TX, 75002
- Brady, Rebecca$85.1198% confidence
1013 Merribrook Lane, Allen, TX, 75002
- Brad, Rebecca J$150.0093% confidence
1013 Merribrook 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.
- Brady, Rebecca$86.7998% confidence
1700 Zavala Drive, Allen, TX, 75002
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90009299
$2,668.34
$2,668.21
3 possible associated properties
At this address
- Li, Jingyuan$1,928.3998% confidence
824 Sterling Court, Allen, TX, 75002
- Li, Jingyuan$124.0098% confidence
824 Sterling Court, Allen, TX, 75002
- Li, Jingyuan$5,171.5098% confidence
824 Sterling Court, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Jingyuan$1,928.3998% confidence
$2,665.81
1214 East Main Street, Allen, TX, 75002
Held by Nrg Energy Inc
Vendor check (CK13) · Reported 2018 · ID 55471260
$2,665.26
3 possible associated properties
Same owner name elsewhere
- Akhter, Farhana$40.0098% confidence
8823 East Valley Ranch, Irving, TX, 75063
- Akhter,, Farhana$82.2098% confidence
4527 Brittany Lane, Grand Prairie, TX, 75052
- Akhter, Farhana$25.0098% confidence
24 Durango Drive, Trophy Club, TX, 76262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akhter, Farhana$40.0098% confidence
$2,663.06
1513 Persimmon Court, Allen, TX, 75002
Held by Jack Henry & Associates Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 16324545
$2,662.61
1 possible associated property
At this address
- Moore, Ange G$28.5498% confidence
1513 Persimmon Court, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Ange G$28.5498% confidence
721 Pebblebrook Drive, Allen, TX, 75002
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022 · ID 80301228
$2,660.97
3 possible associated properties
At this address
- Wright, Willis Yvonne$35.3498% confidence
721 Pebblebrook Drive, Allen, TX, 75002
- Wright, Willis Yvonne$31.7698% confidence
721 Pebblebrook Drive, Allen, TX, 75002
- Wright, Hakim$69.4491% confidence
721 Pebblebrook 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.
- Wright, Willis Yvonne$35.3498% confidence
1411 Woodmont Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77764173
$2,657.19
4 possible associated properties
Same owner name elsewhere
- Hensley, William$1.5598% confidence
6 Geary Circle, Salinas, CA, 93907
- Hensley, William$1.0098% confidence
2539 Beechwood, Madera, CA, 93637
- Hensley, William$593.9098% confidence
44221 Kingtree Avenue, Lancaster, CA, 93534
At this address
- Hensley, William$920.8398% confidence
1411 Woodmont Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hensley, William$1.5598% confidence
1615 Alamosa Drive, Allen, TX, 75013
Held by Nationwide Mutual Insurance
Co-owner on this record: Nguyen, Giang
Insurance premium refund (IN05) · Reported 2024 · ID 93268078
$2,655.31
4 possible associated properties
Same owner name elsewhere
- Pham, Bich$50.00100% confidence
1206 Waterford Way, Allen, TX, 75013
- Pham, Bich$50.00100% confidence
1206 Waterford Way, Allen, TX, 75013
- Pham, Bich$1.2298% confidence
3356 Bien Court, San Jose, CA, 95148
At this address
- Pham, Bich$43.1198% confidence
1615 Alamosa 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.
- Pham, Bich$50.00100% confidence
1615 Alamosa Drive, Allen, TX, 75013
Held by Nationwide Mutual Insurance
Co-owner on this record: Pham, Bich
Insurance premium refund (IN05) · Reported 2024 · ID 93268078
$2,655.31
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75543290
$2,655.00
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
711 Willow Oak Drive, Allen, TX, 75002
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2024 · ID 95398262
$2,651.32
2 possible associated properties
At this address
- Alvizo, Salazar Jesus G$550.0091% confidence
711 Willow Oak Drive, Allen, TX, 75002
- Alvizo, Joanne$27.0291% confidence
711 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.
- Alvizo, Salazar Jesus G$550.0091% confidence
4 Creekcrest Court, Allen, TX, 75002
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009 · ID 12471664
$2,650.44
3 possible associated properties
At this address
- Jones, Candace$521.9398% confidence
4 Creekcrest Court, Allen, TX, 75002
- Jones, Renee$65.5891% confidence
4 Creekcrest Court, Allen, TX, 75002
- Jones, Randall$65.5891% confidence
4 Creekcrest 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.
- Jones, Candace$521.9398% confidence
1438 Lone Star Court, Allen, TX, 75013
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2014 · ID 2975340
$2,647.80
6 possible associated properties
Same owner name elsewhere
- Shanks, Charles L$144.2898% confidence
Waterford, 53185
- Shanks, Charles L$50.0998% confidence
#### Ohio Drive Apt #####, Plano, TX, 75024
- Shanks, Charles L$63.7598% confidence
#### Ohio Drive Apt #####, Plano, TX, 75024
At this address
- Shanks, Charles L$22,228.5198% confidence
1438 Lone Star Court, Allen, TX, 75013
- Shanks, Charles L$22,982.0298% confidence
1438 Lone Star Court, Allen, TX, 75013
- Shanks, Brandon$70.0091% confidence
1438 Lone Star 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.
- Shanks, Charles L$144.2898% confidence
$2,641.45
4 possible associated properties
Same owner name elsewhere
- Samsoft Corp$550.01100% confidence
1409 Claire Lane, Allen, TX, 75013
At this address
- Samsoft Corp$2,293.6198% confidence
309 Suncreek Drive, Allen, TX, 75013
- Samsoft Corp$1,719.0498% confidence
309 Suncreek Drive, Allen, TX, 75013
- Samsoft Corp$1,448.1798% 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
250 Murdoch Lane, Allen, TX, 75002
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56076039
$2,639.84
1306 Wine Creek Court, Allen, TX, 75002
Held by Sunflower Bank NA
Escrow account (TR04) · Reported 2024 · ID 89746367
$2,639.44
Rt 1 Box 144B, 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 5130509
$2,635.75
2 possible associated properties
Same owner name elsewhere
- Dame, Leslie S$2,365.44100% confidence
Rt 1 Box 1448, 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$2,365.44100% confidence
Rt 1 Box 144B, 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 5130509
$2,635.75
1 possible associated property
Same owner name elsewhere
- Dame, Hattie$2,365.44100% confidence
Rt 1 Box 1448, 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$2,365.44100% confidence
1536 Outerbridge Drive, Allen, TX, 75002
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78239322
$2,632.25
3 possible associated properties
Same owner name elsewhere
- Celanji, Panajot$28.0098% confidence
12250 Abrams Road, Dallas, TX, 75243
At this address
- Celanji, Myzejene$2,632.2591% confidence
1536 Outerbridge Drive, Allen, TX, 75002
- Celanji, Jensi2 SHARES91% confidence
1536 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.
- Celanji, Panajot$28.0098% confidence
1536 Outerbridge Drive, Allen, TX, 75002
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78239322
$2,632.25
2 possible associated properties
At this address
- Celanji, Panajot$2,632.2591% confidence
1536 Outerbridge Drive, Allen, TX, 75002
- Celanji, Jensi2 SHARES91% confidence
1536 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.
- Celanji, Panajot$2,632.2591% confidence
$2,632.01
$2,628.65
2 possible associated properties
Same owner name elsewhere
- Tatineni, Krishna$28.1598% confidence
6826 Royal Crest Drive, Dallas, TX, 75230
At this address
- Tatineni, Krishna$94.1898% confidence
1351 Hamilton Grn, 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.
- Tatineni, Krishna$28.1598% confidence
301 North Greenville Avenue Apt 5, Allen, TX, 75002
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3868565
$2,627.21
1 possible associated property
At this address
- Marshall, Vera L$130.2498% confidence
301 North Greenville Avenue Apt 5, 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.
- Marshall, Vera L$130.2498% confidence
$2,623.79
3 possible associated properties
Same owner name elsewhere
- Egan, Trevor$0.8098% confidence
2311 Ranchview Place, Escondido, CA, 92027
- Egan, Trevor$0.8998% confidence
3649 Oakwood Circle, Irvine, CA, 92614
- Egan, Trevor$100.0098% confidence
2311 Ranchview Place, Escondido, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Egan, Trevor$0.8098% confidence
956 Beverly Lane, Allen, TX
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021 · ID 70452435
$2,623.17
1006 Blackenhurst Lane, Allen, TX, 75002
Held by American Ntl Bank
Checking account (AC01) · Reported 2023 · ID 88114710
$2,621.12
1 possible associated property
At this address
- Duron, Jerry$33.3491% confidence
1006 Blackenhurst 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.
- Duron, Jerry$33.3491% confidence
2002 Saint Anne Drive, Allen, TX, 75013
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015 · ID 15775016
$2,620.35
2 possible associated properties
At this address
- Talagery, Gautam G$45.9695% confidence
2002 Saint Anne Drive, Allen, TX, 75013
- Talagery, Gautam G$44.6395% confidence
2002 Saint Anne 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.
- Talagery, Gautam G$45.9695% confidence
514 Cotton Gin Trail, Allen, TX, 75013
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024 · ID 94605193
$2,618.41
1 possible associated property
At this address
- Naziruddin, Omar$50.2798% confidence
514 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.
- Naziruddin, Omar$50.2798% confidence
1042 Emil Place, Allen, TX, 75013
Held by Bokf, NA DBA Bank Of Texas
Co-owner on this record: Hafeez, Maryam
Other outstanding official check (CK15) · Reported 2024 · ID 95195509
$2,616.12
4 possible associated properties
Same owner name elsewhere
- Subhani, Khaja$55.8898% confidence
1220 Ramsey Court, Allen, TX, 75002
- Subhani, Khaja$164.6998% confidence
1220 Ramsey Court, Allen, TX, 75002
At this address
- Subhani, Ahmed$134.0591% confidence
1042 Emil Place, Allen, TX, 75013
- Subhani, Ahmed$54.7491% confidence
1042 Emil 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.
- Subhani, Khaja$55.8898% confidence