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 12, 2026 · official state programs
1618 Lake Travis Drive, Allen, TX, 75002
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021 · ID 73992845
$3,637.36
1 possible associated property
At this address
- Morgan, Rodney A$32.3095% confidence
1618 Lake Travis 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.
- Morgan, Rodney A$32.3095% confidence
C O John J Miller 1221 Greenway Drive, Allen, TX, 75013
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3911828
$3,634.12
3 possible associated properties
Same owner name elsewhere
- Miller, Grace H$16,921.75100% confidence
1221 Greenway Drive, Allen, TX, 75013
- Miller, Grace H$34.63100% confidence
1221 Greenway Drive, Allen, TX, 75013
- Miller, Grace H$34.63100% confidence
C O John J Miller 1221 Greenway 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.
- Miller, Grace H$16,921.75100% confidence
1022 Ashbury Drive, Allen, TX, 75013
Held by Root Inc
Accounts payable (MS08) · Reported 2024 · ID 90595184
$3,632.42
$3,632.32
1631 Clarke Spring Drive, Allen, TX, 75002
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94597729
$3,631.44
1815 Baltimore Drive, Allen, TX, 75002
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2023 · ID 84666024
$3,629.92
1 possible associated property
At this address
- Miller, James$219.0098% confidence
1815 Baltimore 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.
- Miller, James$219.0098% confidence
518 Bullingham Lane, Allen, TX, 75002
Held by Legacytexas Bank
Checking account (AC01) · Reported 2016 · ID 32235816
$3,628.80
3 possible associated properties
At this address
- Bak, Michael$454.4295% confidence
518 Bullingham Lane, Allen, TX, 75002
- Bak, Michael$293.6295% confidence
518 Bullingham Lane, Allen, TX, 75002
- Bak, Michael$677.2595% confidence
518 Bullingham 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.
- Bak, Michael$454.4295% confidence
$3,617.92
2296 Middle Town Court, Allen, TX, 75013
Held by Td Bank
Co-owner on this record: Bose, Arindam
Checking account (AC01) · Reported 2019 · ID 58758349
$3,611.94
3 possible associated properties
At this address
- Bose, Arindam$3,611.9491% confidence
2296 Middle Town Court, Allen, TX, 75013
- Bose, Arindam$34.8991% confidence
2296 Middle Town Court, Allen, TX, 75013
- Bose, Arandam$100.0091% confidence
2296 Middle Town 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.
- Bose, Arindam$3,611.9491% confidence
2296 Middle Town Court, Allen, TX, 75013
Held by Td Bank
Co-owner on this record: Bose, Nandini
Checking account (AC01) · Reported 2019 · ID 58758349
$3,611.94
6 possible associated properties
Same owner name elsewhere
- Bose, Arindam$1,556.20100% confidence
Custodian 2296 Middle Town Court, Allen, TX, 75013
- Bose, Arindam$5,813.67100% confidence
Custodian 2296 Middle Town Court, Allen, TX, 75013
- Bose, Arindam$69.14100% confidence
2296 Middle Court, Allen, TX, 75013
At this address
- Bose, Arindam$34.8998% confidence
2296 Middle Town Court, Allen, TX, 75013
- Bose, Nandini$3,611.9491% confidence
2296 Middle Town Court, Allen, TX, 75013
- Bose, Arandam$100.0091% confidence
2296 Middle Town 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.
- Bose, Arindam$1,556.20100% confidence
$3,609.91
1 possible associated property
At this address
- Yang, Ritchie$98.0098% confidence
866 Blackwood 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.
- Yang, Ritchie$98.0098% confidence
$3,609.91
2 possible associated properties
At this address
- Wang, Huichen$59.9598% confidence
866 Blackwood Drive, Allen, TX, 75013
- Wang, Huichen$59.9598% confidence
866 Blackwood 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.
- Wang, Huichen$59.9598% confidence
#### West Exchange Parkway Apt ####, Allen, TX, 75013
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84628825
$3,606.93
1410 Spyglass Road, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011 · ID 4361264
$3,603.05
Qrw, LcTX
101C North Greenville Avenue Suite 44, Allen, TX, 75002
Held by Ninjatrader Clearing
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85847303
$3,601.50
908 Rolling Ridge Drive, Allen, TX, 75002
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020 · ID 65063398
$3,600.01
$3,600.00
2 possible associated properties
Same owner name elsewhere
- Texas Health Presbyterian Hospital Allen$973.6898% confidence
#### North Haskell Avenue Suite ####, Dallas, TX, 75204
At this address
- Texas, Medicine Resources$189.7491% confidence
1105 North Central Expy, 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 Health Presbyterian Hospital Allen$973.6898% confidence
907 Pampa Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019 · ID 61299006
$3,594.54
6 possible associated properties
Same owner name elsewhere
- Sutherland, Amber$0.7598% confidence
616 East Oak Street, Stockton, CA, 95202
- Sutherland, Amber$50.0098% confidence
4836 Mary Kate Drive, Sacramento, CA, 95841
- Sutherland, Amber$50.0098% confidence
4836 Mary Kate Drive, Sacramento, CA, 95841
At this address
- Sutherland, Amber$33.8998% confidence
907 Pampa Drive, Allen, TX, 75013
- Sutherland, Amber$524.6998% confidence
907 Pampa Drive, Allen, TX, 75013
- Sutherland, Scott$30.0091% confidence
907 Pampa 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.
- Sutherland, Amber$0.7598% confidence
705 Wandering Way Drive, Allen, TX, 75002
Held by Security Life Of Denver
Co-owner on this record: Johnson, Bobby N
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 38436703
$3,593.07
2 possible associated properties
At this address
- Johnson, Bobby N$741.2791% confidence
705 Wandering Way Drive, Allen, TX, 75002
- Johnson, Bobby N$3,593.0791% confidence
705 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.
- Johnson, Bobby N$741.2791% confidence
705 Wandering Way Drive, Allen, TX, 75002
Held by Security Life Of Denver
Co-owner on this record: Johnson, Lynda E
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 38436703
$3,593.07
5 possible associated properties
Same owner name elsewhere
- Johnson, Bobby N$5.0398% confidence
1845 Orange Drive, Los Angeles, CA, 90045
- Johnson, Bobby N$43.4098% confidence
P.o. Box 119, Caliente,, CA, 93518
- Johnson, Bobby N$44.0098% confidence
00000
At this address
- Johnson, Bobby N$741.2798% confidence
705 Wandering Way Drive, Allen, TX, 75002
- Johnson, Lynda E$3,593.0791% confidence
705 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.
- Johnson, Bobby N$5.0398% confidence
611 Stretford Lane, Allen, TX, 75002
Held by First Horizon
Checking account (AC01) · Reported 2023 · ID 87840770
$3,589.64
3 possible associated properties
At this address
- Miller, Wilson$91.8098% confidence
611 Stretford Lane, Allen, TX, 75002
- Miller, Wilson$4,738.7598% confidence
611 Stretford Lane, Allen, TX, 75002
- Miller, Wilson J$50.0095% confidence
611 Stretford 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.
- Miller, Wilson$91.8098% confidence
1530 Rustic Trail, Allen, TX, 75002
Held by Ypf Soceidad Anonima
Stock or bond liquidation/redemption funds (SC13) · Reported 1999 · ID 33245070
$3,586.00
1 possible associated property
At this address
- Keyes, Michael$80.7398% confidence
1530 Rustic 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.
- Keyes, Michael$80.7398% confidence
205 Foutain Gate, Allen, TX, 75002
Held by State Of Oklahoma
Co-owner on this record: Webb, Yvonne
Net revenue interest (MI01) · Reported 2009 · ID 22829798
$3,585.68
1 possible associated property
At this address
- Webb, Yvonne$3,585.6891% confidence
205 Foutain Gate, 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.
- Webb, Yvonne$3,585.6891% confidence
205 Foutain Gate, Allen, TX, 75002
Held by State Of Oklahoma
Co-owner on this record: Webb, Ronald Dean
Net revenue interest (MI01) · Reported 2009 · ID 22829798
$3,585.68
1 possible associated property
At this address
- Webb, Ronald Dean$3,585.6891% confidence
205 Foutain Gate, 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.
- Webb, Ronald Dean$3,585.6891% confidence
$3,581.29
1 possible associated property
At this address
- Marcussen, Douglas$50.0091% confidence
701 Hefner 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.
- Marcussen, Douglas$50.0091% confidence
2006 Midhurst Drive, Allen, TX, 75013
Held by Prosperity Bancshares Inc
Co-owner on this record: Phillips, Timothy
Dividend (SC01) · Reported 2022 · ID 77059066
$3,576.76
6 possible associated properties
Same owner name elsewhere
- Phillips, Tamara$0.5798% confidence
1879 East Adams Avenue, Fresno, CA, 93725
- Phillips, Tamara$1.9898% confidence
6410 Hollyridge Drive, Riverside, CA, 92504
- Phillips, Tamara$0.0298% confidence
2085 Lyons Drive, San Jose, CA, 95116
At this address
- Phillips, Tamara$257.1898% confidence
2006 Midhurst Drive, Allen, TX, 75013
- Phillips, Tamara$8,792.0098% confidence
2006 Midhurst Drive, Allen, TX, 75013
- Phillips, Tamara$6,266.7298% confidence
2006 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.
- Phillips, Tamara$0.5798% confidence
2006 Midhurst Drive, Allen, TX, 75013
Held by Prosperity Bancshares Inc
Co-owner on this record: Phillips, Tamara
Dividend (SC01) · Reported 2022 · ID 77059066
$3,576.76
3 possible associated properties
At this address
- Phillips, Timothy$8,792.0098% confidence
2006 Midhurst Drive, Allen, TX, 75013
- Phillips, Timothy$6,266.7298% confidence
2006 Midhurst Drive, Allen, TX, 75013
- Phillips, Timothy$224.0098% confidence
2006 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.
- Phillips, Timothy$8,792.0098% confidence
$3,575.39
518 Fairhaven, Allen, TX, 75002
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 10136426
$3,572.63
6 possible associated properties
Same owner name elsewhere
- Kessler, Robert Albert$80.4198% confidence
412 Creekside Drive, Murphy, TX, 75094
- Kessler, Robert Albert$120.6298% confidence
412 Creekside Drive, Murphy, TX, 75094
- Kessler, Robert Albert$40.2198% confidence
412 Creekside Drive, Murphy, TX, 75094
At this address
- Kessler, Robert Albert$46.8398% confidence
518 Fairhaven, Allen, TX, 75002
- Kessler, Robert Albert$95.2298% confidence
518 Fairhaven, Allen, TX, 75002
- Kessler, Robert Albert$106.1698% confidence
518 Fairhaven, 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.
- Kessler, Robert Albert$80.4198% confidence
$3,572.56
3 possible associated properties
At this address
- Bray, Cindy$557.9598% confidence
1208 Morrow Lane, Allen, TX, 75002
- Bray, Cindy$448.4198% confidence
1208 Morrow Lane, Allen, TX, 75002
- Bray, Cindy$252.6498% confidence
1208 Morrow 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.
- Bray, Cindy$557.9598% confidence
6401 South 36th Street, Allen, TX, 78503
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54146923
$3,572.40
2 possible associated properties
Same owner name elsewhere
- Ias, Logistics$360.1498% confidence
DBA Pinnacle Logistics PO Box 3169, Grapevine, TX, 76099
- Ias, Logistics$74.8798% confidence
### West #th Street Suite ###, Fort Worth, TX, 76102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ias, Logistics$360.1498% confidence
$3,569.60
1 possible associated property
Same owner name elsewhere
- Specialized Resources Inc$943.3398% confidence
630 International Parkway, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Specialized Resources Inc$943.3398% confidence
1613 Woodstream Lane, Allen, TX, 75002
Held by Olin Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 2767358
$3,560.54
1 possible associated property
At this address
- Rulo, Shannon J$339.2098% confidence
1613 Woodstream 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.
- Rulo, Shannon J$339.2098% confidence
1308 Waterdown Drive, Allen, TX, 75013
Held by At&t Inc
Co-owner on this record: Ojukwu, Michael A
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 16440135
$3,555.17
2 possible associated properties
At this address
- Fidelity Investments$126.7498% confidence
1308 Waterdown Drive, Allen, TX, 75013
- Fidelity Investments$317.7098% confidence
1308 Waterdown 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.
- Fidelity Investments$126.7498% confidence
1308 Waterdown Drive, Allen, TX, 75013
Held by At&t Inc
Co-owner on this record: Fidelity Investments
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 16440135
$3,555.17
3 possible associated properties
At this address
- Ojukwu, Michael A$126.7498% confidence
1308 Waterdown Drive, Allen, TX, 75013
- Ojukwu, Michael A$317.7098% confidence
1308 Waterdown Drive, Allen, TX, 75013
- Ojukwu, Michael$25.6395% confidence
1308 Waterdown 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.
- Ojukwu, Michael A$126.7498% confidence
525 Cumberland Drive, Allen, TX, 75002
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2001 · ID 32231279
$3,554.96
#### North Custer Road #c###, Allen, TX, 75013
Held by Baylor Surgicare At Blue Star LLC
Refund due (MS11) · Reported 2023 · ID 84869382
$3,554.16
1404 Pleasant Run, Allen, TX, 75002
Held by Viewpoint Bank
Checking account (AC01) · Reported 2011 · ID 31704995
$3,553.89
1815 Long Prairie, Allen, TX, 75002
Held by Ally Bank
Co-owner on this record: Carey, Lara
Savings account (AC02) · Reported 2020 · ID 68008550
$3,549.87
$3,545.74
1 possible associated property
At this address
- Mitchell, William$1,748.3691% confidence
701 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.
- Mitchell, William$1,748.3691% confidence
$3,543.15
$3,543.15
902 Heritage Parkway South, Allen, TX, 75002
Held by State Farm Lloyds
Co-owners on this record: Ferrer, Nancy, Flagstar Bank FSB Its Successo
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 33296865
$3,534.55
1 possible associated property
At this address
- Ferrer, Nancy$3,534.5591% confidence
902 Heritage Parkway South, 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.
- Ferrer, Nancy$3,534.5591% confidence
902 Heritage Parkway South, Allen, TX, 75002
Held by State Farm Lloyds
Co-owners on this record: Ferrer, Robert, Flagstar Bank FSB Its Successo
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 33296865
$3,534.55
1 possible associated property
At this address
- Ferrer, Robert$3,534.5591% confidence
902 Heritage Parkway South, 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.
- Ferrer, Robert$3,534.5591% confidence
Flagstar Bank FSB Its SuccessoTX
902 Heritage Parkway South, Allen, TX, 75002
Held by State Farm Lloyds
Co-owners on this record: Ferrer, Nancy, Ferrer, Robert
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 33296865
$3,534.55
3 possible associated properties
Same owner name elsewhere
- Flagstar Bank FSB Its Successo$1,684.90100% confidence
1407 South 17th Street, Nederland, TX, 77627
- Flagstar Bank FSB Its Successo$4,077.84100% confidence
1407 South 17th Street, Nederland, TX, 77627
- Flagstar Bank FSB Its Successo$2,281.83100% confidence
5612 South Briar Ridge Circle, 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.
- Flagstar Bank FSB Its Successo$1,684.90100% confidence
704 Green Brook Drive, Allen, TX, 75002
Held by Bank Of America Washington
Co-owners on this record: Mantooth, Antonia, Tommy Mantooth And A Mantooth The
Checking account (AC01) · Reported 2021 · ID 72371859
$3,529.15
6 possible associated properties
Same owner name elsewhere
- Mantooth, Tom$71.8298% confidence
3017 Silverdale Lane, Garland, TX, 75044
- Mantooth, Tom$173.2398% confidence
3017 Silverdale Lane, Garland, TX, 75044
- Mantooth, Tom$1,704.1198% confidence
3017 Silverdale Lane, Garland, TX, 75044
At this address
- Mantooth, Tom$73.0798% confidence
704 Green Brook Drive, Allen, TX, 75002
- Mantooth, Tommy$3,046.2095% 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, Tom$71.8298% confidence
Tommy Mantooth And A Mantooth TheTX
704 Green Brook Drive, Allen, TX, 75002
Held by Bank Of America Washington
Co-owners on this record: Mantooth, Antonia, Mantooth, Tom
Checking account (AC01) · Reported 2021 · ID 72371859
$3,529.15
704 Green Brook Drive, Allen, TX, 75002
Held by Bank Of America Washington
Co-owners on this record: Mantooth, Tom, Tommy Mantooth And A Mantooth The
Checking account (AC01) · Reported 2021 · ID 72371859
$3,529.15
4 possible associated properties
Same owner name elsewhere
- Mantooth, Antonia$38.0998% confidence
3017 Silverdale Lane, Garland, TX, 75044
At this address
- Mantooth, Antonia$3,046.2098% 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
546 Fisher Drive, Allen, TX, 75002
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 16138822
$3,526.81
6 possible associated properties
Same owner name elsewhere
- Rourke, John J$1.8498% confidence
640 B East Second Street, Benicia, CA, 94510
- Rourke, John J$0.2698% confidence
387 East L Street, Benicia, CA, 94510
- Rourke, John J$80.0098% confidence
Bx 309, Anderson, CA, 96007
At this address
- Rourke, John J84 SHARES98% confidence
546 Fisher Drive, Allen, TX, 75002
- Rourke, John J$971.5698% confidence
546 Fisher Drive, Allen, TX, 75002
- Rourke, John$100.8895% confidence
546 Fisher 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.
- Rourke, John J$1.8498% confidence
$3,524.48
741 Leading Lane Circle, Allen, TX, 75002
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021 · ID 72135046
$3,522.43
1 possible associated property
Same owner name elsewhere
- Armijo, Julio$37.0198% confidence
518 Davis, McKinney, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armijo, Julio$37.0198% confidence
#### Raintree Circle ###, Allen, TX, 75013
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86514383
$3,519.95
2 possible associated properties
Same owner name elsewhere
- Home Care Patient Service$91.39100% confidence
#### Raintree Circle ###, Allen, TX, 75013
- Home Care Patient Service$2,269.05100% confidence
#### Raintree Circle ###, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Home Care Patient Service$91.39100% confidence
1027 Devonshire Drive, Allen, TX, 75013
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023 · ID 86772198
$3,509.11
3 possible associated properties
At this address
- Quach, Cuong$313.0098% confidence
1027 Devonshire Drive, Allen, TX, 75013
- Quach, Lynn$313.0091% confidence
1027 Devonshire Drive, Allen, TX, 75013
- Quach, Lynn$178.4391% confidence
1027 Devonshire 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.
- Quach, Cuong$313.0098% confidence
2001 Glenmere Drive, Allen, TX, 75013
Held by Wisconsin Community Bank
Savings account (AC02) · Reported 2008 · ID 15178956
$3,508.74
Ridgeview Family Clinic PLLCTX
940 Ridgeview Drive Bldng B #150, Allen, TX, 75013
Held by Genesis Physicians Group Inc
Payment for goods or services (MS04) · Reported 2023 · ID 82878963
$3,507.70
3 possible associated properties
Same owner name elsewhere
- Ridgeview Family Clinic PLLC$75.00100% confidence
940 Ridgeview Drive, Allen, TX, 75013
- Ridgeview Family Clinic PLLC$32.17100% confidence
Building B Suite 150 940 Ridgeview Drive, Allen, TX, 75013
- Ridgeview Family Clinic PLLC$25.30100% confidence
Building B Suite 150 940 Ridgeview 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.
- Ridgeview Family Clinic PLLC$75.00100% confidence
C/o Ella M Jackson 1559 Mahogany Drive, Allen, TX, 75002
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7154725
$3,503.45
1213 Willoughby Drive, Allen, TX, 75002
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 15229282
$3,500.00
3 possible associated properties
Same owner name elsewhere
- Green, Myrtle$204.0098% confidence
1512 Cont Nat'L Building, Fort Worth, TX, 76102
- Green, Myrtle$204.0098% confidence
1512 Cont Nat'L Bank Building, Fort Worth, TX, 76102
- Green, Myrtle$430.0098% confidence
One Moody Plaza, San Antonio, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Myrtle$204.0098% confidence
1919 Bridgewater Drive, Allen, TX, 75013
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40468360
$3,500.00
1919 Bridgewater Drive 84712, Allen, TX, 75013
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40468360
$3,500.00
HeathTX
1727 Walnut Springs Drive, Allen, TX, 75013
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023 · ID 83400486
$3,490.92
1 possible associated property
At this address
- Heath, Christopher$584.0091% confidence
1727 Walnut 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.
- Heath, Christopher$584.0091% confidence
309 Suncreek Drive, Allen, TX, 75013
Held by Coca Cola Co
Accounts payable (MS08) · Reported 2023 · ID 83307718
$3,482.05
3 possible associated properties
At this address
- Samsoft Corp Subway$1,515.7998% confidence
309 Suncreek Drive, Allen, TX, 75013
- Samsoft Corp$2,293.6195% confidence
309 Suncreek Drive, Allen, TX, 75013
- Samsoft Corp$1,719.0495% 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 Subway$1,515.7998% confidence
$3,477.36
418 North Anna Drive, Allen, TX, 75013
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018 · ID 54283353
$3,476.39
3 possible associated properties
Same owner name elsewhere
- Dickson, Timothy$30.07100% confidence
418 North Anna, Allen, TX, 75013
- Dickson, Timothy$8.0698% confidence
6620 Ricky Dick Lane, Carmichael, CA, 9560
- Dickson, Timothy$133.3998% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickson, Timothy$30.07100% confidence
1404 Greenbriar, Allen, TX, 75013
Held by Metabank
Unidentified deposit (AC07) · Reported 2017 · ID 47521386
$3,474.46
Astor Creek Investments, LLCTX
1805 Harvest Glen Drive, Allen, TX, 75002
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 62796482
$3,470.75
1015 Dickens, Allen, TX, 75002
Held by Capital One
Checking account (AC01) · Reported 2023 · ID 87925537
$3,466.55
$3,456.52
6 possible associated properties
Same owner name elsewhere
- Johnson, Geoben$50.00100% confidence
1601 Xavier Drive, Allen, TX, 75002
- Johnson, Geoben$120.00100% confidence
508 Fairhaven, Allen, TX, 75002
- Johnson, Geoben$264.00100% confidence
508 Fairhaven Drive Allen, Allen, TX, 75002
At this address
- Johnson, Elizabeth$189.2291% confidence
508 Fairhaven Drive, Allen, TX, 75002
- Johnson, Elizabeth$166.6291% confidence
508 Fairhaven Drive, Allen, TX, 75002
- Johnson, Elizabeth$181.1991% confidence
508 Fairhaven 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.
- Johnson, Geoben$50.00100% confidence
$3,456.52
3 possible associated properties
At this address
- Johnson, Elizabeth$189.2291% confidence
508 Fairhaven Drive, Allen, TX, 75002
- Johnson, Elizabeth$166.6291% confidence
508 Fairhaven Drive, Allen, TX, 75002
- Johnson, Elizabeth$181.1991% confidence
508 Fairhaven 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.
- Johnson, Elizabeth$189.2291% confidence
P O Box 1269, Allen, TX, 75013
Held by Ohio Casualty Ins Co
Co-owner on this record: Edmond, Regional Med Ctr
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 11652580
$3,452.60
3 possible associated properties
Same owner name elsewhere
- Sandie, Marlynne$486.00100% confidence
P O Box 1269, Allen, TX, 75013
- Sandie, Marlynne$357.14100% confidence
P O Box 1269, Allen, TX, 75013
- Sandie, Marlynne$425.00100% confidence
P O Box 1269, 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.
- Sandie, Marlynne$486.00100% confidence
P O Box 1269, Allen, TX, 75013
Held by Ohio Casualty Ins Co
Co-owner on this record: Sandie, Marlynne
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 11652580
$3,452.60
$3,432.99
3 possible associated properties
At this address
- Towhid, Farbin$673.1791% confidence
1517 Pine Bluff Drive, Allen, TX, 75002
- Towhid, Farbin$455.3491% confidence
1517 Pine Bluff Drive, Allen, TX, 75002
- Towhid, Farhan$1,499.6391% confidence
1517 Pine Bluff Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Towhid, Farbin$673.1791% confidence
$3,430.27
#### North Alma Drive Suite ###, Allen, TX, 75013
Held by Magellan Health Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71349859
$3,429.00
1833 Childress Lane, Allen, TX, 75013
Held by Fifth Third Bank
Co-owner on this record: Singh, Om
Escrow account (TR04) · Reported 2020 · ID 65258347
$3,427.38
2 possible associated properties
Same owner name elsewhere
- Tomer, Neelima$33.9998% confidence
8900 Independence Parkway Apt 35203, Plano, TX, 75025
At this address
- Tomer, Neelima$30.0098% confidence
1833 Childress 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.
- Tomer, Neelima$33.9998% confidence
1833 Childress Lane, Allen, TX, 75013
Held by Fifth Third Bank
Co-owner on this record: Tomer, Neelima
Escrow account (TR04) · Reported 2020 · ID 65258347
$3,427.38
4402 Sycamore Lane, Allen, TX, 75002
Held by Marriott International Inc - Old
Co-owner on this record: Sheff, Burton
Stock or bond liquidation/redemption funds (SC13) · Reported 2020 · ID 67488113
$3,423.00
3 possible associated properties
At this address
- Sheff, Michael$44.0098% confidence
4402 Sycamore Lane, Allen, TX, 75002
- Sheff, Michael$61.1398% confidence
4402 Sycamore Lane, Allen, TX, 75002
- Sheff, Michael$751.4098% confidence
4402 Sycamore 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.
- Sheff, Michael$44.0098% confidence
4402 Sycamore Lane, Allen, TX, 75002
Held by Marriott International Inc - Old
Co-owner on this record: Sheff, Michael
Stock or bond liquidation/redemption funds (SC13) · Reported 2020 · ID 67488113
$3,423.00
4 possible associated properties
Same owner name elsewhere
- Sheff, Burton$756.61100% confidence
4402 Sycamore Lane, Parker, TX, 75002
At this address
- Sheff, Burton$61.1398% confidence
4402 Sycamore Lane, Allen, TX, 75002
- Sheff, Burton$751.4098% confidence
4402 Sycamore Lane, Allen, TX, 75002
- Sheff, Burton$26.8298% confidence
4402 Sycamore 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.
- Sheff, Burton$756.61100% confidence
$3,418.77
$3,418.77
3 possible associated properties
Same owner name elsewhere
- Tesla Body Repair Center$6,007.3398% confidence
6519 Cedar Springs Road, Dallas, TX, 75235
- Tesla Body Repair Center$1,417.5098% confidence
6519 Cedar Springs Road, Dallas, TX, 75235
- Tesla Body Repair Center$1,085.0398% confidence
6500 Cedar Springs Road, Dallas, TX, 75235
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tesla Body Repair Center$6,007.3398% confidence
C O Brittani Friend 504 White Oak Street C O Brittani Friend, Allen, TX, 75002
Held by American General Life Insurance
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 56310285
$3,413.99
3 possible associated properties
Same owner name elsewhere
- Friend, Gregory$0.0598% confidence
14252 Culver Drive, Irvine, CA, 92604
- Friend, Gregory$9.8998% confidence
5742 Pearce Avenue, Lakewood, CA, 90712
- Friend, Gregory$7.5098% confidence
56 Skyward, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Friend, Gregory$0.0598% confidence
825 Watters Creek Boulevard Building M, Allen, TX, 75013
Held by St John Medical Center Inc
Refund due (MS11) · Reported 2022 · ID 75975347
$3,412.12
3 possible associated properties
At this address
- Mlr Tribal Solutions LLC$632.8798% confidence
825 Watters Creek Boulevard Building M, Allen, TX, 75013
- Mlr Tribal Solutions LLC$666.6498% confidence
825 Watters Creek Boulevard Building M, Allen, TX, 75013
- Mlr Tribal Solutions LLC$845.4198% confidence
825 Watters Creek Boulevard Building M, 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.
- Mlr Tribal Solutions LLC$632.8798% confidence
713 Sycamore Creek Road, Allen, TX, 75002
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023 · ID 83154968
$3,408.28
3 possible associated properties
At this address
- Nguyen, Linda$529.5098% confidence
713 Sycamore Creek Road, Allen, TX, 75002
- Nguyen, Linda$333.1498% confidence
713 Sycamore Creek Road, Allen, TX, 75002
- Nguyen, Linda$390.8998% confidence
713 Sycamore Creek Road, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Linda$529.5098% confidence
1629 Lake Tawakoni Drive, Allen, TX, 75002
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53230885
$3,408.20
2 possible associated properties
At this address
- Kerrick, Brenda$69.2198% confidence
1629 Lake Tawakoni Drive, Allen, TX, 75002
- Kerrick, Brenda$47.0198% confidence
1629 Lake Tawakoni 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.
- Kerrick, Brenda$69.2198% confidence
$3,406.37
511 White Oak Street, Allen, TX, 75002
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64291209
$3,405.75
3 possible associated properties
At this address
- Hall, Matthew$128.2995% confidence
511 White Oak Street, Allen, TX, 75002
- Hall, Matthew$30.9395% confidence
511 White Oak Street, Allen, TX, 75002
- Hall, Matthew$189.4695% confidence
511 White Oak 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.
- Hall, Matthew$128.2995% confidence
1309 Mills Court, Allen, TX, 75013
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2023 · ID 89155668
$3,405.48
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ek, EngTX
4301 Rolling Knolls Drive, Allen, TX, 75002
Held by Metlife Inc
Co-owner on this record: Lam, Hoa U
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3867515
$3,403.48
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4301 Rolling Knolls Drive, Allen, TX, 75002
Held by Metlife Inc
Co-owner on this record: Ek, Eng
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3867515
$3,403.48
2 possible associated properties
At this address
- Lam, Hoa U$42.1898% confidence
4301 Rolling Knolls Drive, Allen, TX, 75002
- Lam, Hoa U$126.5498% confidence
4301 Rolling 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.
- Lam, Hoa U$42.1898% confidence
$3,402.71
3 possible associated properties
Same owner name elsewhere
- Hutchins, Madison$77.0098% confidence
8845 Rumfield Road, North Richland Hills, TX, 76182
- Hutchins, Madison$64.1398% confidence
601 Brown Trail, Hurst, TX, 76053
- Hutchins, Madison$1,159.2198% confidence
6324 Baker Boulevard L22, Richland Hills, TX, 76118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutchins, Madison$77.0098% confidence
300 Darton Drive, Allen, TX, 75002
Held by Capital One
Savings account (AC02) · Reported 2016 · ID 21976060
$3,401.85
3 possible associated properties
Same owner name elsewhere
- Hinrichs, Marilyn M$200.0098% confidence
4412 Waterford Drive, Dallas, TX, 75252
- Hinrichs, Marilyn M$2,000.0098% confidence
Advanced Hearing Center, Dallas, TX, 75252
- Hinrichs, Marilyn M$216.3398% confidence
Advanced Hearing Center, Dallas, TX, 75252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinrichs, Marilyn M$200.0098% confidence
1620 Clarke Springs Drive, Allen, TX, 75002
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2023 · ID 85329222
$3,401.85
24 Heritage Woods Place, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020 · ID 67569096
$3,400.53
301 Fountain Gate Drive, Allen, TX, 75002
Held by Verizon Communications Inc
Securities-related credit balance (SC20) · Reported 2009 · ID 8882892
$3,386.88
4 possible associated properties
Same owner name elsewhere
- Gt Telecom Inc$54.7298% confidence
705 North Bowser Road Suite 110, Richardson, TX, 75081
At this address
- Gt Telecom Inc$51.2698% confidence
301 Fountain Gate Drive, Allen, TX, 75002
- Gt Telecom Inc$5,665.5998% confidence
301 Fountain Gate Drive, Allen, TX, 75002
- Gt Telecom Inc$28,500.3598% confidence
301 Fountain Gate 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.
- Gt Telecom Inc$54.7298% confidence
522 Oak Brook Drive, Allen, TX, 75002
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58729024
$3,386.45
3 possible associated properties
At this address
- Lovell, James$73.3198% confidence
522 Oak Brook Drive, Allen, TX, 75002
- Lovell, James$32.0298% confidence
522 Oak Brook Drive, Allen, TX, 75002
- Lovell, Mark$73.3191% confidence
522 Oak 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.
- Lovell, James$73.3198% confidence
706 Jupiter Road 604, Allen, TX, 75002
Held by Wells Fargo Bank NA
Co-owner on this record: Hanisko, Gloria
Escrow account (TR04) · Reported 2018 · ID 56678174
$3,386.37
4 possible associated properties
Same owner name elsewhere
- Hanisko, Alois$930.15100% confidence
706 Jupiter Road Apt604, Allen, TX, 75002
- Hanisko, Alois$1,288.0098% confidence
10825 Saint Michaels, Dallas, TX, 75230
- Hanisko, Alois$2,013.1898% confidence
10825 Street Michaels Drive, Dallas, TX, 75230
At this address
- Hanisko, Gloria$3,386.3791% confidence
706 Jupiter Road 604, 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.
- Hanisko, Alois$930.15100% confidence
706 Jupiter Road 604, Allen, TX, 75002
Held by Wells Fargo Bank NA
Co-owner on this record: Hanisko, Alois
Escrow account (TR04) · Reported 2018 · ID 56678174
$3,386.37
1 possible associated property
At this address
- Hanisko, Alois$3,386.3791% confidence
706 Jupiter Road 604, 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.
- Hanisko, Alois$3,386.3791% confidence
$3,386.00
920 Scotia Drive, Allen, TX, 75013
Held by Bank Of America NA 2
Matured certificate of deposit (AC03) · Reported 2022 · ID 77976109
$3,382.24
3 possible associated properties
At this address
- Hsiung, Han Lin$38.2898% confidence
920 Scotia Drive, Allen, TX, 75013
- Hsiung, Han-Lin$501.3598% confidence
920 Scotia Drive, Allen, TX, 75013
- Hsiung, Han-Lin$363.1998% confidence
920 Scotia 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.
- Hsiung, Han Lin$38.2898% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70686172
$3,379.26
4 possible associated properties
Same owner name elsewhere
- Livernois, Rx$2,226.06100% confidence
1105 North Central Expressway Suit, Allen, TX, 75013
At this address
- Livernois, Rx$911.1698% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
- Livernois, Rx$4,718.7498% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
- Livernois, Rx$4,677.4498% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Livernois, Rx$2,226.06100% confidence
PO Box 2002, Allen, TX, 70513
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2021 · ID 74353073
$3,374.74