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
706 Bandera Drive, Allen, TX, 75013
Held by Riversource Investments
Co-owner on this record: Ayers, George D
Mutual fund shares (SC16) · Reported 2009 · ID 15487682
$3,072.50
1 possible associated property
At this address
- Ayers, George D$3,072.5091% confidence
706 Bandera 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.
- Ayers, George D$3,072.5091% confidence
706 Bandera Drive, Allen, TX, 75013
Held by Riversource Investments
Co-owner on this record: Ayers, Jane G
Mutual fund shares (SC16) · Reported 2009 · ID 15487682
$3,072.50
1 possible associated property
At this address
- Ayers, Jane G$3,072.5091% confidence
706 Bandera 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.
- Ayers, Jane G$3,072.5091% confidence
$3,067.00
1 possible associated property
At this address
- Kieser, Suzanne$3,067.0091% confidence
1650 Lamar 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.
- Kieser, Suzanne$3,067.0091% confidence
$3,067.00
1 possible associated property
At this address
- Kieser, Charles$3,067.0091% confidence
1650 Lamar 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.
- Kieser, Charles$3,067.0091% confidence
$3,064.40
712 Glen Rose Drive, Allen, TX, 75013
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83702682
$3,059.35
1 possible associated property
At this address
- Erres, Alicia W$3,163.3898% confidence
712 Glen Rose 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.
- Erres, Alicia W$3,163.3898% confidence
659 Junction Drive Apt D103, Allen, TX, 75013
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92210716
$3,049.12
1 possible associated property
Same owner name elsewhere
- Oh, Minseok$21.7998% confidence
20 Descanso Drive, San Jose, CA, 95134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oh, Minseok$21.7998% confidence
704 Green Brook Drive, Allen, TX, 75002
Held by Comerica Bank
Checking account (AC01) · Reported 2020 · ID 67938578
$3,046.20
5 possible associated properties
Same owner name elsewhere
- Mantooth, Tommy$368.8298% confidence
3017 Silverdale Lane, Garland, TX, 75044
- Mantooth, Tommy$28.4798% confidence
3017 Silverdale Lane, Garland, TX, 75044
At this address
- Mantooth, Tom$3,529.1595% confidence
704 Green Brook Drive, Allen, TX, 75002
- Mantooth, Tom$73.0795% confidence
704 Green Brook Drive, Allen, TX, 75002
- Mantooth, Antonia$3,046.2091% confidence
704 Green Brook Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mantooth, Tommy$368.8298% confidence
704 Green Brook Drive, Allen, TX, 75002
Held by Comerica Bank
Checking account (AC01) · Reported 2020 · ID 67938578
$3,046.20
4 possible associated properties
Same owner name elsewhere
- Mantooth, Antonia$38.0998% confidence
3017 Silverdale Lane, Garland, TX, 75044
At this address
- Mantooth, Antonia$3,529.1598% confidence
704 Green Brook Drive, Allen, TX, 75002
- Mantooth, Tommy$3,046.2091% confidence
704 Green Brook Drive, Allen, TX, 75002
- Mantooth, Tom$3,529.1591% confidence
704 Green Brook Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mantooth, Antonia$38.0998% confidence
Tommy Mantooth And Antonia Mantooth TheTX
Revocable Living Trust 704 Green Brook Drive, Allen, TX, 75002
Held by Comerica Bank
Checking account (AC01) · Reported 2020 · ID 67938578
$3,046.20
706 Wandering Way Drive, Allen, TX, 75002
Held by Texas Instruments Incorporated
Dividend (SC01) · Reported 2024 · ID 93982695
$3,044.03
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 93982696
$3,044.03
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 93982697
$3,044.03
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
205 Benton Drive Apt 810, Allen, TX, 75013
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5731321
$3,043.83
$3,042.98
5 possible associated properties
Same owner name elsewhere
- Warren, Shannon$5.1298% confidence
220 North Madrona Avenue Apt C, Brea, CA, 92821
- Warren, Shannon$5.5598% confidence
521 Las Lomas Drive, La Habra, CA, 90631
- Warren, Shannon$5.9198% confidence
6555 Mount Ada Road Unit 203, San Diego, CA, 92111
At this address
- Warren, Shannon$35.3898% confidence
407 Deer Brooke Drive, Allen, TX, 75002
- Warren, Cynthia$35.3891% confidence
407 Deer Brooke 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.
- Warren, Shannon$5.1298% confidence
1301 Bray Central, Allen, TX, 75013
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2024 · ID 90570069
$3,041.58
505 East Exchange Parkway Apt 10104, Allen, TX, 75002
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2024 · ID 92920091
$3,039.17
3 possible associated properties
At this address
- Chan, Evelyn$671.4098% confidence
505 East Exchange Parkway Apt 10104, Allen, TX, 75002
- Chan, Evelyn$128.9198% confidence
505 East Exchange Parkway Apt 10104, Allen, TX, 75002
- Chan, Evelyn$383.4498% confidence
505 East Exchange Parkway Apt 10104, 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.
- Chan, Evelyn$671.4098% confidence
#### North Custer Road ####, Allen, TX, 75013
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2024 · ID 92073966
$3,032.00
$3,028.48
5 possible associated properties
Same owner name elsewhere
- Ogunyooye, Samuel$105.68100% confidence
1612 Sul Ross Drive Apt 4222, Allen, TX, 75002
- Ogunyooye, Samuel$300.0098% confidence
432 Gladewood Place, Plano, TX, 75075
At this address
- Ogunyooye, Samuel$227.0098% confidence
1612 Sul Ross Drive, Allen, TX, 75002
- Ogunyooye, Samuel$225.0398% confidence
1612 Sul Ross Drive, Allen, TX, 75002
- Ogunyooye, Samuel$721.4498% confidence
1612 Sul Ross 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.
- Ogunyooye, Samuel$105.68100% confidence
$3,025.38
1 possible associated property
At this address
- Bird, Melissa$3,025.3891% confidence
729 Junction Drive Apt B115, 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.
- Bird, Melissa$3,025.3891% confidence
$3,025.38
1 possible associated property
At this address
- Bird, Charles$3,025.3891% confidence
729 Junction Drive Apt B115, 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.
- Bird, Charles$3,025.3891% confidence
$3,025.38
1 possible associated property
At this address
- Martinez, Jessica$25.0098% confidence
1002 Draycot 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.
- Martinez, Jessica$25.0098% confidence
7266 Moss Ridge Road, Allen, TX, 75002
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 3856136
$3,022.47
1 possible associated property
At this address
- Pottenger, Eloise C$137.6498% confidence
7266 Moss Ridge 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.
- Pottenger, Eloise C$137.6498% confidence
2000 Meghan Court, Allen, TX, 75013
Held by Nationwide Mutual Ins Co
Co-owner on this record: Wilkinson, Melinda
Insurance premium refund (IN05) · Reported 2023 · ID 85609504
$3,014.75
6 possible associated properties
Same owner name elsewhere
- Wilkinson, Barry$1.0098% confidence
PO Box 780, Placerville, CA, 95667
- Wilkinson, Barry$66.1598% confidence
- Wilkinson, Barry$30.0298% confidence
7226 Juniper Drive, Frisco, TX, 75034
At this address
- Wilkinson, Barry$296.7498% confidence
2000 Meghan Court, Allen, TX, 75013
- Wilkinson, Melinda$296.7491% confidence
2000 Meghan Court, Allen, TX, 75013
- Wilkinson, Melinda$3,014.7591% confidence
2000 Meghan 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.
- Wilkinson, Barry$1.0098% confidence
2000 Meghan Court, Allen, TX, 75013
Held by Nationwide Mutual Ins Co
Co-owner on this record: Wilkinson, Barry
Insurance premium refund (IN05) · Reported 2023 · ID 85609504
$3,014.75
6 possible associated properties
Same owner name elsewhere
- Wilkinson, Melinda$1.0498% confidence
3818 Main Street, Cottonwood, CA, 96022
- Wilkinson, Melinda—98% confidence
4428, Garner, NC
- Wilkinson, Melinda$33.0098% confidence
9409 Gidley Street, Temple City, CA, 91780
At this address
- Wilkinson, Melinda$296.7498% confidence
2000 Meghan Court, Allen, TX, 75013
- Wilkinson, Barry$296.7491% confidence
2000 Meghan Court, Allen, TX, 75013
- Wilkinson, Barry$3,014.7591% confidence
2000 Meghan 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.
- Wilkinson, Melinda$1.0498% confidence
$3,001.20
1 possible associated property
At this address
- Estate Of Anita M Abdalla$63.0098% confidence
421 Trinity 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.
- Estate Of Anita M Abdalla$63.0098% confidence
Avedis Group Financial Li TheTX
1333 McDermott Drive, Allen, TX, 75013
Held by Ecount Inc
Checking account (AC01) · Reported 2015 · ID 18416136
$3,001.00
Box 282, Allen, TX, 75013
Held by Dell Inc
Co-owner on this record: Douglas, SR Kirk Lamar
Stock or bond liquidation/redemption funds (SC13) · Reported 2013 · ID 27846760
$3,000.00
Box 282, Allen, TX, 75013
Held by Dell Inc
Co-owner on this record: Douglas, Angy Renee
Stock or bond liquidation/redemption funds (SC13) · Reported 2013 · ID 27846760
$3,000.00
1615 Bryce Canyon Lane, Allen, TX, 75002
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20458162
$3,000.00
2 possible associated properties
At this address
- Johansson, Martin$353.4591% confidence
1615 Bryce Canyon Lane, Allen, TX, 75002
- Johansson, Luvy$353.4591% confidence
1615 Bryce Canyon 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.
- Johansson, Martin$353.4591% confidence
1530 Oak Tree Road, Allen, TX, 75002
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20464857
$3,000.00
1 possible associated property
Same owner name elsewhere
- Perez, Mishelin$27.0098% confidence
#### Forest Lane ####, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Mishelin$27.0098% confidence
2180 Saxon Way, Allen, TX, 75013
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021 · ID 72378650
$3,000.00
3 possible associated properties
At this address
- Aina, Oluyemi$30.6698% confidence
2180 Saxon Way, Allen, TX, 75013
- Aina, Oluyemi$1,814.9298% confidence
2180 Saxon Way, Allen, TX, 75013
- Aina, Oluyemi$389.4998% confidence
2180 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.
- Aina, Oluyemi$30.6698% confidence
736 Wandering Way Drive, Allen, TX, 75002
Held by Option Care Health Inc
Accounts payable (MS08) · Reported 2022 · ID 82419509
$3,000.00
6 possible associated properties
Same owner name elsewhere
- Stanley, Donald$4.1798% confidence
PO Box 9598, South Laguna, CA, 92677
- Stanley, Donald$7.7398% confidence
8513 Verbena Drive, Riverside, CA, 92504
- Stanley, Donald$4.5098% confidence
2125 East 4th Street, Long Beach, CA, 90814
At this address
- Stanley, Donald$196.9098% confidence
736 Wandering Way Drive, Allen, TX, 75002
- Stanley, Donald$59.0298% confidence
736 Wandering Way Drive, Allen, TX, 75002
- Stanley, Donald$297.5498% confidence
736 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.
- Stanley, Donald$4.1798% confidence
Sunrise Beach Corp DBA M2 ServicesTX
940A Ridgeview Drive Suite 110, Allen, TX, 75013
Held by Pilieromazza PLLC
Escrow funds (CT01) · Reported 2024 · ID 89575281
$3,000.00
1 possible associated property
Same owner name elsewhere
- Sunrise Beach Corp DBA M2 Services$245.7198% confidence
5900 South Lake Forest Drive Suite 2, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunrise Beach Corp DBA M2 Services$245.7198% confidence
$3,000.00
$3,000.00
6 possible associated properties
Same owner name elsewhere
At this address
- French, Bailey E.$70.0095% confidence
1230 Rainforest Lane, Allen, TX, 75013
- French, B Ellis$900.7095% confidence
1230 Rainforest Lane, Allen, TX, 75013
- French, B Ellis1 SHARES95% confidence
1230 Rainforest 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.
- French, Bailey E.$70.0095% confidence
$3,000.00
1114 Surrey Lane, Allen, TX, 75013
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022 · ID 77092270
$2,998.52
1 possible associated property
At this address
- Han, Joseph$100.0098% confidence
1114 Surrey 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.
- Han, Joseph$100.0098% confidence
817 Willow Brook Drive, Allen, TX, 75002
Held by Government Emp Ins Co
Co-owner on this record: Vance, Jessica
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91192142
$2,989.10
817 Willow Brook Drive, Allen, TX, 75002
Held by Government Emp Ins Co
Co-owner on this record: Gm Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91192142
$2,989.10
4 possible associated properties
Same owner name elsewhere
- Vance, Jessica$0.2298% confidence
2548 Orange Avenue B101, Costa Mesa, CA, 92627
- Vance, Jessica$0.0198% confidence
11461 Meadowview Lane, Pacoima, CA, 91331
- Vance, Jessica$0.0198% confidence
11461 Meadowview Lane, Pacoima, CA, 91331
At this address
- Vance, Jessica$25.7298% confidence
817 Willow Brook Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vance, Jessica$0.2298% confidence
1211 Cameron Lane, Allen, TX, 75002
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86522258
$2,986.34
$2,985.88
2 possible associated properties
At this address
- Miao, Yanping$104.3891% confidence
1332 Kingsley Drive, Allen, TX, 75013
- Miao, Yi1 SHARES91% confidence
1332 Kingsley 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.
- Miao, Yanping$104.3891% confidence
$2,981.90
6 possible associated properties
Same owner name elsewhere
- Logan, Marion$154.5798% confidence
2393 La Via Mariposa, Laguna Hills, 92653
- Logan, Marion$100.0098% confidence
3138 Hampton Road, Palmdale, CA, 93551
- Logan, Marion$90.4598% confidence
905 West Sumner Avenue # B, Lake Elsinore, CA, 92530
At this address
- Logan, Marion E$900.0095% confidence
2118 Forest Grove Estates Road, Allen, TX, 75002
- Logan, Craig$181.5691% confidence
2118 Forest Grove Estates Road, Allen, TX, 75002
- Logan, Robert Craig$484.4291% confidence
2118 Forest Grove Estates 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.
- Logan, Marion$154.5798% confidence
$2,981.90
1217 Brook Ridge, Allen, TX, 75002
Held by Nucor Corp
Dividend reinvestment plan (SC19) · Reported 2007 · ID 2763892
$2,973.38
3 possible associated properties
At this address
- Vemtte, Michel$53.6898% confidence
1217 Brook Ridge, Allen, TX, 75002
- Vemtte, Michel$222.9998% confidence
1217 Brook Ridge, Allen, TX, 75002
- Vemtte, Michel$74.3398% confidence
1217 Brook Ridge, 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.
- Vemtte, Michel$53.6898% confidence
2302 Rock Creek Estates Lane, Allen, TX, 75002
Co-owner on this record: Wells Fargo Bank NA
ID 107463239
$2,973.24
1 possible associated property
At this address
- Davey, Mario$3,648.3598% confidence
2302 Rock Creek Estates 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.
- Davey, Mario$3,648.3598% confidence
215 Willow Creek Circle, Allen, TX, 75002
Held by Wellpoint Inc
Miscellaneous outstanding check (MS16) · Reported 2007 · ID 13226058
$2,972.38
813 Cornell Lane, Allen, TX, 75002
Held by Standard Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004 · ID 39818247
$2,972.30
1107 Candlewood Drive, Allen, TX, 75002
Held by Keybank Ntl Assn
Pension or profit-sharing funds (MS14) · Reported 2021 · ID 70694148
$2,972.09
2 possible associated properties
Same owner name elsewhere
- Spears, Peggy$42.6198% confidence
3051 Cypress Way, Sunnyvale, TX, 75182
- Spears, Peggy$40.0098% confidence
817 Holcomb Road, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spears, Peggy$42.6198% confidence
985 Shaddock Park Lane, Allen, TX, 75013
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 83068885
$2,968.06
2 possible associated properties
At this address
- Martin, Philip$97.6791% confidence
985 Shaddock Park Lane, Allen, TX, 75013
- Martin, Phillip$150.0091% confidence
985 Shaddock Park 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.
- Martin, Philip$97.6791% confidence
480 Bray Central Drive Apt 11117, Allen, TX, 75013
Held by Eastman Chemical Co
Dividend (SC01) · Reported 2022 · ID 75277728
$2,966.64
2 possible associated properties
At this address
- Fleischer, Patricia$1,821.7298% confidence
480 Bray Central Drive Apt 11117, Allen, TX, 75013
- Fleischer, Patricia$1,821.7298% confidence
480 Bray Central Drive Apt 11117, 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.
- Fleischer, Patricia$1,821.7298% confidence
$2,958.88
3 possible associated properties
Same owner name elsewhere
- Elaine, McInchak Test Tr$9,457.57100% confidence
1217 Brook Ridge Avenue, Allen, TX, 75002
- Elaine, McInchak Test Tr$9,001.83100% confidence
1217 Brook Ridge Avenue, Allen, TX, 75002
- Elaine, McInchak Test Tr$2,298.90100% confidence
Unknown, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elaine, McInchak Test Tr$9,457.57100% confidence
Roderick, Brian Hadder TrusteeTX
Unknown, Allen, TX, 75002
Co-owner on this record: Elaine, McInchak Test Tr
ID 106682915
$2,958.88
1 possible associated property
Same owner name elsewhere
- Roderick, Brian Hadder Trustee$2,298.90100% confidence
Unknown, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roderick, Brian Hadder Trustee$2,298.90100% confidence
1421 Cool Springs Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA
Co-owner on this record: Pennington, Lindsey
Cashier’s check (CK01) · Reported 2024 · ID 94334696
$2,958.50
714 Circle Cove Drive, Allen, TX, 75002
Held by Rvos Farm Mutual Ins Co
Co-owners on this record: Green, Tree Servicing, Nationstar Mortgage LLC Isaoa Atima
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 51536301
$2,956.45
3 possible associated properties
Same owner name elsewhere
- Adams, Tia$5.0098% confidence
302 Buzzini Road Apt A, Crescent City, CA, 95531
At this address
- Adams, Tia$45.5598% confidence
714 Circle Cove Drive, Allen, TX, 75002
- Adams, Tia$29.1698% confidence
714 Circle Cove 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.
- Adams, Tia$5.0098% confidence
$2,955.22
2 possible associated properties
At this address
- Roberts, Haden$2,955.2291% confidence
1208 Surrey Lane, Allen, TX, 75013
- Roberts, Haden$95.3391% confidence
1208 Surrey 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.
- Roberts, Haden$2,955.2291% confidence
$2,955.22
5 possible associated properties
Same owner name elsewhere
- Roberts, Haden$37.8798% confidence
4505 Fairway Street, Highland Park, TX, 75219
- Roberts, Haden$90.0098% confidence
#### Fm ####, Alvin, TX, 77511
- Roberts, Haden$83.3698% confidence
4505 Fairway Street, Dallas, TX, 75219
At this address
- Roberts, Haden$95.3398% confidence
1208 Surrey Lane, Allen, TX, 75013
- Roberts, Jessica$2,955.2291% confidence
1208 Surrey 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.
- Roberts, Haden$37.8798% confidence
$2,955.00
7 Highpoint Drive, Allen, TX, 75002
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2023 · ID 85955131
$2,950.08
3 possible associated properties
At this address
- Robert, Thurgood Esta$2,114.7398% confidence
7 Highpoint Drive, Allen, TX, 75002
- Robert, Thurgood Esta$1,104.9798% confidence
7 Highpoint Drive, Allen, TX, 75002
- Robert, Thurgood Esta$761.8598% confidence
7 Highpoint 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.
- Robert, Thurgood Esta$2,114.7398% confidence
1020 Watters Creek Boulevard 106, Allen, TX, 75013
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93359610
$2,950.00
1640 Lynn Lane, Allen, TX, 75002
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 65758972
$2,937.00
2 possible associated properties
At this address
- Franz, Lisa$290.9191% confidence
1640 Lynn Lane, Allen, TX, 75002
- Franz, John$290.9191% confidence
1640 Lynn 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.
- Franz, Lisa$290.9191% confidence
P O Box 1567, Allen, TX, 75013
Held by Priority Title Co Of Houston
Escrow account (TR04) · Reported 2023 · ID 84779874
$2,936.25
PO Box 110, Allen, TX, 75013
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366499
$2,931.35
555 Gillespie Drive, Allen, TX, 75002
Held by Capital One
Checking account (AC01) · Reported 2018 · ID 54175898
$2,916.23
1 possible associated property
Same owner name elsewhere
- Fell, Stanley$14,616.41100% confidence
1601 Spring 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.
- Fell, Stanley$14,616.41100% confidence
970 Village Green Drive Apt 428, Allen, TX, 75013
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94935031
$2,907.56
Bsm Financial LP DBA Banksource MtgTX
PO Box 2240, Allen, TX, 75013
Held by U S Lloyds Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94889630
$2,906.60
#### South Jupiter Road ####, Allen, TX, 75002
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66235903
$2,905.33
1 possible associated property
Same owner name elsewhere
- Hagler, Kaye$57.20100% 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.
- Hagler, Kaye$57.20100% confidence
507 Stone Oak Lane, Allen, TX, 75002
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024 · ID 94604148
$2,905.00
301 North Greenville Avenue Apt 203, Allen, TX, 75002
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 7524427
$2,904.34
3 possible associated properties
At this address
- Weber, Theodore S$277.4791% confidence
301 North Greenville Avenue Apt 203, Allen, TX, 75002
- Weber, Nancy$52.0491% confidence
301 North Greenville Avenue Apt 203, Allen, TX, 75002
- Weber, Lillian$52.0491% confidence
301 North Greenville Avenue Apt 203, 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.
- Weber, Theodore S$277.4791% confidence
301 North Greenville Avenue Apt 203 83349, Allen, TX, 75002
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 7524427
$2,904.34
611 Oak Forest, Allen, TX, 75002
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75439852
$2,903.78
3 possible associated properties
Same owner name elsewhere
- Tasty, Tails$31.16100% confidence
611 Oak Forest Lane, Allen, TX, 75002
- Tasty, Tails$350.0098% confidence
100 South Central Expy Suite 21, Richardson, TX, 75080
- Tasty, Tails$56.8998% confidence
#### Belt Line Road Suite ###a, Dallas, TX, 75254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tasty, Tails$31.16100% confidence
706 Wandering Way Drive, Allen, TX, 75002
Held by Texas Instruments Incorporated
Dividend (SC01) · Reported 2024 · ID 93982691
$2,903.53
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 93982692
$2,903.53
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 93982693
$2,903.53
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 93982694
$2,903.53
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
#### North Custer Road Apt ####, Allen, TX, 75013
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62996625
$2,902.89
$2,901.59
3 possible associated properties
At this address
- Portilla, McKee$896.6698% confidence
4005 Trails End, Allen, TX, 75002
- Portilla, McKee$376.0498% confidence
4005 Trails End, Allen, TX, 75002
- Portilla, McKee J$90.5895% confidence
4005 Trails End, 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.
- Portilla, McKee$896.6698% confidence
703 North Greenville C/o Mike Carroll, Allen, TX, 75002
Held by First Data Merchant Svcs Corp
Unidentified remittance (MS06) · Reported 2004 · ID 20101728
$2,901.11
$2,900.91
$2,900.00
5 possible associated properties
Same owner name elsewhere
- Avera, Gregory$2.9698% confidence
10501 Prather Lane, Tustin, CA, 92782
- Avera, Gregory$166.1598% confidence
608 Fannin Court, Allen, TX, 75013
- Avera, Gregory$31.0098% confidence
608 Fannin Court, Allen, TX, 75013
At this address
- Avera, Monica$115.4691% confidence
1318 Hillcrest Drive, Allen, TX, 75002
- Avera, Monica$150.0091% confidence
1318 Hillcrest 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.
- Avera, Gregory$2.9698% confidence
5001 Shady Knolls Drive, Allen, TX, 75002
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2017 · ID 9137056
$2,899.51
4 possible associated properties
Same owner name elsewhere
- Hurst, Gregory T$209.5098% confidence
PO Box 6467, Katy, TX, 77491
At this address
- Hurst, Gregory T$875.7298% confidence
5001 Shady Knolls Drive, Allen, TX, 75002
- Hurst, Gregory T$1,115.0698% confidence
5001 Shady Knolls Drive, Allen, TX, 75002
- Hurst, Gregory T$313.8498% confidence
5001 Shady Knolls 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.
- Hurst, Gregory T$209.5098% confidence
$2,891.22
5 possible associated properties
Same owner name elsewhere
- On Time Logistics Corp$88.02100% confidence
700 Central Expy South, Allen, TX, 75013
- On Time Logistics Corp$50.0098% confidence
9565 Heinrich Hertz Drive, San Diego, CA, 92154
- On Time Logistics Corp$50.0098% confidence
9565 Heinrich Hertz Drive, San Diego, CA, 92154
At this address
- On Time Logistics Corp$342.7598% confidence
700 South Central Expressway 400, Allen, TX, 75013
- On Time Logistics Corp$10,324.6598% confidence
700 South Central Expressway 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.
- On Time Logistics Corp$88.02100% confidence
Rr 1, Allen, TX, 75002
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 30474607
$2,890.24
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$2,383.87100% 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
2205 West Lucas Road, Allen, TX, 75002
Held by Argo Group Intl Holdings Ltd
Unexchanged stock of a successor company (SC10) · Reported 2012 · ID 42595056
$2,884.25
6 possible associated properties
Same owner name elsewhere
- Bedell, Floyd$759.8698% confidence
Rte 3, Lewisville, TX, 75056
- Bedell, Floyd$78.0098% confidence
Rte 3, Lewisville, TX, 75056
- Bedell, Floyd$27.3698% confidence
#### Lantana Drive Unit ###, Port Aransas, TX, 78373
At this address
- Bedell, Floyd$38.4098% confidence
2205 West Lucas Road, Allen, TX, 75002
- Bedell, SR F E$55.5095% confidence
2205 West Lucas Road, Allen, TX, 75002
- Bedell, JR F E$55.5095% confidence
2205 West Lucas 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.
- Bedell, Floyd$759.8698% confidence
$2,876.95
3 possible associated properties
Same owner name elsewhere
- Danley, Lureta$154.95100% confidence
PO Box 1922, Allen, TX, 75013
- Danley, Lureta$13,625.75100% confidence
PO Box 1922, Allen, TX, 75013
- Danley, Lureta$9,394.92100% confidence
PO Box 1922, 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.
- Danley, Lureta$154.95100% confidence
$2,873.61
612 Pebblebrook Drive DBA Texas Academies LLC, Allen, TX, 75002
ID 100165509
$2,869.05
1 possible associated property
Same owner name elsewhere
- Allen, Montessori Academy$206.25100% confidence
612 Pebblebrook, 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.
- Allen, Montessori Academy$206.25100% confidence
2013 Downing Street, Allen, TX, 75013
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2018 · ID 56065854
$2,867.94
4 possible associated properties
Same owner name elsewhere
- Badger, Genella$388.9098% confidence
1783 Bridle Boulevard, Frisco, TX, 75036
- Badger, Genella$964.2698% confidence
1783 Bridle Boulevard, Frisco, TX, 75036
- Badger, Genella$29.1398% confidence
1783 Bridle Boulevard, Frisco, TX, 75036
At this address
- Badger, Genella$6,254.9998% confidence
2013 Downing Street, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Badger, Genella$388.9098% confidence
$2,865.63
1 possible associated property
At this address
- Morse, Adam$303.1098% confidence
1201 Stampede 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.
- Morse, Adam$303.1098% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75543285
$2,861.50
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
Texas, Division Of AdvantageTX
550 South Watters Road Suite 258, Allen, TX, 75013
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2023 · ID 88643130
$2,860.80
2 possible associated properties
At this address
- Texas Division Of Advantage Title LLC$6,544.4195% confidence
550 South Watters Road Suite 258, Allen, TX, 75013
- Texas Divison Of Advantage Title LLC$1,192.3791% 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.
- Texas Division Of Advantage Title LLC$6,544.4195% confidence
1419 Imperial Drive, Allen, TX, 75013
Held by Government Emp Ins Co
Co-owner on this record: Lane, Robert Wentworth
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561973
$2,860.66
1419 Imperial 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 2020 · ID 63561973
$2,860.66
Waller (testamentary Trust) BeatriceTX
720 Willow Brook Drive, Allen, TX, 75002
Co-owner on this record: Waller (testamentary Trust) David
ID 106626321
$2,860.22
1 possible associated property
At this address
- Waller (testamentary Trust) David$2,860.2295% confidence
720 Willow Brook Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waller (testamentary Trust) David$2,860.2295% confidence
Waller (testamentary Trust) DavidTX
720 Willow Brook Drive, Allen, TX, 75002
Co-owner on this record: Waller (testamentary Trust) Beatrice
ID 106626321
$2,860.22
1 possible associated property
At this address
- Waller (testamentary Trust) Beatrice$2,860.2295% confidence
720 Willow Brook Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waller (testamentary Trust) Beatrice$2,860.2295% confidence
1711 Versailles Avenue, Allen, TX, 75002
Held by State Farm Lloyds
Co-owner on this record: Odza, Nashir
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88208932
$2,853.44
3 possible associated properties
At this address
- Odza, Tony$94.9198% confidence
1711 Versailles Avenue, Allen, TX, 75002
- Odza, Kaba$31.3791% confidence
1711 Versailles Avenue, Allen, TX, 75002
- Odza, Nashir$94.9191% confidence
1711 Versailles 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.
- Odza, Tony$94.9198% confidence
412 Woodlake Drive, Allen, TX, 75013
Held by Chubb & Son
Co-owner on this record: Ozumba, Donald
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 78766957
$2,852.70
3 possible associated properties
At this address
- Ozumba, Camille$168.6798% confidence
412 Woodlake Drive, Allen, TX, 75013
- Ozumba, Camille$54.1298% confidence
412 Woodlake Drive, Allen, TX, 75013
- Ozumba, Camille$306.6498% confidence
412 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.
- Ozumba, Camille$168.6798% confidence
412 Woodlake Drive, Allen, TX, 75013
Held by Chubb & Son
Co-owner on this record: Ozumba, Camille
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 78766957
$2,852.70
6 possible associated properties
Same owner name elsewhere
- Ozumba, Donald$524.7598% confidence
#### McKinney Avenue Suite ###, Dallas, TX, 00000
- Ozumba, Donald$200.0098% confidence
Unknown, Unknown, 00000
- Ozumba, Donald$885.1898% confidence
3523 McKinney Avenue 354, Dallas, TX, 75204
At this address
- Ozumba, Donald$168.6798% confidence
412 Woodlake Drive, Allen, TX, 75013
- Ozumba, Donald$102.1898% confidence
412 Woodlake Drive, Allen, TX, 75013
- Ozumba, Donald$1,273.4698% confidence
412 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.
- Ozumba, Donald$524.7598% confidence
$2,848.23
3 possible associated properties
Same owner name elsewhere
- Yuan, Yikong$284.5598% confidence
11163 Parliament Lane, Frisco, TX, 75035
- Yuan, Yikong$189.5598% confidence
11163 Parliament Lane, Frisco, TX, 75035
At this address
- Yuan, Yikong$609.6398% confidence
1828 Olney 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.
- Yuan, Yikong$284.5598% confidence
903 Kingsbury Court, Allen, TX, 75013
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56075994
$2,826.66