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
$4,051.36
DBA Schwegman Sales Paul E SchwegmanTX
1321 Edelweiss, Allen, TX, 75002
Held by Prosperity Bank
Checking account (AC01) · Reported 2022 · ID 76643524
$4,049.34
1500 South Jupiter Road Apt 1706, Allen, TX, 75002
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2012 · ID 1030767
$4,044.36
$4,041.05
825 Market Street Suite 300 825 Watters Creek Boulevard Suite 300 Attn Human Resources, Allen, TX, 75013
Held by Aflac Of Columbus
Unpaid commission (MS02) · Reported 2023 · ID 85728708
$4,037.42
6 possible associated properties
Same owner name elsewhere
- Eagle Health Advisors LLC$1,433.45100% confidence
825 Market Street 300, Allen, TX, 75013
- Eagle Health Advisors LLC$2,254.92100% confidence
825 Market Street 300, Allen, TX, 75013
- Eagle Health Advisors LLC$53.55100% confidence
825 Market Street Suite 300, Allen, TX, 75013
At this address
- Eagle Health Advisors LLC$570.5598% confidence
825 Market Street Suite 300 825 Watters Creek Boulevard Suite 300 Attn Human Resources, Allen, TX, 75013
- Eagle Health Advisors LLC$213.3298% confidence
825 Market Street Suite 300 825 Watters Creek Boulevard Suite 300 Attn Human Resources, Allen, TX, 75013
- Eagle Health Advisors LLC$221.8698% confidence
825 Market Street Suite 300 825 Watters Creek Boulevard Suite 300 Attn Human Resources, 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.
- Eagle Health Advisors LLC$1,433.45100% confidence
815 Ridgemont Drive, Allen, TX, 75002
Held by Asi Lloyds
Co-owner on this record: Fannin, Jennifer
Insurance premium refund (IN05) · Reported 2024 · ID 93950700
$4,035.00
4 possible associated properties
Same owner name elsewhere
- Fannin, Jason$930.16100% confidence
1119 Elm Brook Court, Allen, TX, 75002
- Fannin, Jason$463.71100% confidence
1119 Elm Brook Court, Allen, TX, 75002
- Fannin, Jason$262.0098% confidence
#### Fyke Road ###, Farmers Branch, TX, 75234
At this address
- Fannin, Jennifer$4,035.0091% confidence
815 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.
- Fannin, Jason$930.16100% confidence
815 Ridgemont Drive, Allen, TX, 75002
Held by Asi Lloyds
Co-owner on this record: Fannin, Jason
Insurance premium refund (IN05) · Reported 2024 · ID 93950700
$4,035.00
4 possible associated properties
Same owner name elsewhere
- Fannin, Jennifer$100.0098% confidence
1785 Michelle Cv, Beaumont, TX, 77706
- Fannin, Jennifer$46.3398% confidence
22422 Silvermist Lane, Katy, TX, 77494
- Fannin, Jennifer$37.0598% confidence
1785 Michelle Cv, Beaumont, TX, 77706
At this address
- Fannin, Jason$4,035.0091% confidence
815 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.
- Fannin, Jennifer$100.0098% confidence
$4,033.85
1412 Edelweiss Drive, Allen, TX, 75002
Held by Merck & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 7478904
$4,028.40
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Erlinda S$125.28100% confidence
1412 Edelwiss Drive, Allen, TX, 75002
At this address
- Gutierrez, Erlinda S$36.7298% confidence
1412 Edelweiss Drive, Allen, TX, 75002
- Gutierrez, Erlinda S$5,222.0098% confidence
1412 Edelweiss Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Erlinda S$125.28100% confidence
518 Fairhaven Drive 95987, Allen, TX, 75002
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 18835280
$4,022.06
29 Prestige Circle, Allen, TX, 75002
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63113782
$4,017.29
6 possible associated properties
Same owner name elsewhere
- Herbs, Paint And Body$260.89100% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs, Paint And Body$137.95100% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs, Paint And Body$1,725.28100% confidence
29 Prestige Circle, Allen, TX, 75002
At this address
- Herbs, Paint And Body$1,540.0498% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs, Paint And Body$170.0098% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs, Paint And Body$39.8098% confidence
29 Prestige Circle, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herbs, Paint And Body$260.89100% confidence
$4,015.88
1 possible associated property
At this address
- Dean, Morrison1 SHARES91% confidence
1805 Reynolds 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.
- Dean, Morrison1 SHARES91% confidence
343 Roaming Road Drive, Allen, TX, 75002
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 67406019
$4,009.21
$4,008.64
Rt 1 Box 300A, Allen, TX, 75002
Held by Chase Manhattan Corp
Matured bond principal (SC18) · Reported 1997 · ID 2955267
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Abney, Inez B$165.00100% confidence
Rt 1 Box 300 A, Allen, TX, 75002
- Abney, Inez B$330.00100% confidence
Rt 1 Box 300A, Allen, TX, 75002
- Abney, Inez B$165.00100% confidence
Rt 1 Box 300 A, 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.
- Abney, Inez B$165.00100% confidence
1429 Timber Ridge Drive, Allen, TX, 75002
Held by Allstate Ins Co
Unpaid commission (MS02) · Reported 2022 · ID 79327794
$4,000.00
1 possible associated property
Same owner name elsewhere
- Chk Williams, LLC$68.9098% confidence
800 East Campbell Road Suite 175, 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.
- Chk Williams, LLC$68.9098% confidence
760 North Watters Road Suite 150, Allen, TX, 75013
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023 · ID 89403456
$4,000.00
6 possible associated properties
Same owner name elsewhere
- Dfw Holdings LLC$3,000.0098% confidence
00000
- Dfw Holdings LLC$284.1598% confidence
#### Maple Avenue Suite ###, Dallas, TX, 75201
- Dfw Holdings LLC$5,000.0098% confidence
At this address
- Dfw Holdings LLC$200.0098% confidence
760 North Watters Road Suite 150, Allen, TX, 75013
- Dfw Holdings LLC$120.0098% confidence
760 North Watters Road Suite 150, Allen, TX, 75013
- Dfw Holdings LLC$500.0098% confidence
760 North Watters Road Suite 150, 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.
- Dfw Holdings LLC$3,000.0098% confidence
$4,000.00
2 possible associated properties
At this address
- Seetharam, Shetty Praveena1 SHARES98% confidence
2184 Saxon Way, Allen, TX, 75013
- Seetharam, Shetty$42.6995% confidence
2184 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.
- Seetharam, Shetty Praveena1 SHARES98% confidence
608 Pilot Point Drive, Allen, TX, 75013
Held by Northern Trst Co
Checking account (AC01) · Reported 2011 · ID 13501132
$3,999.62
3 possible associated properties
At this address
- Lee, Andrew$1,268.9995% confidence
608 Pilot Point Drive, Allen, TX, 75013
- Lee, Andrew Kingman$151.6095% confidence
608 Pilot Point Drive, Allen, TX, 75013
- Lee, Denise$60.0091% confidence
608 Pilot Point 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.
- Lee, Andrew$1,268.9995% confidence
1607 Roma Lane, Allen, TX, 75013
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91800240
$3,994.00
3 possible associated properties
Same owner name elsewhere
- Bittner, Timothy$0.1098% confidence
800 Norma Drive, Pismo Beach, CA, 93449
- Bittner, Timothy$80.0098% confidence
P O Box 34, Nada, TX, 77460
- Bittner, Timothy$80.0098% confidence
P O Box 34, Nada, TX, 77460
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bittner, Timothy$0.1098% confidence
406 West Main, Allen, TX, 75002
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2016 · ID 37141873
$3,986.38
406 West Main 88094, Allen, TX, 75002
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2016 · ID 37141873
$3,986.38
$3,983.68
1 possible associated property
At this address
- Dayanidhi, Divyakeerthana$196.0098% confidence
1325 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.
- Dayanidhi, Divyakeerthana$196.0098% confidence
1424 Luckenbach Drive, Allen, TX, 75013
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78454422
$3,982.37
412 Spring Leaf Court, Allen, TX, 75002
Held by Vitol Inc Crude Oil Marketing Div
Mineral royalties (MI02) · Reported 2024 · ID 90327633
$3,981.65
1015 Muir Woods Drive, Allen, TX, 75002
Held by Prudential Financial Inc
Co-owner on this record: Weir, Timothy
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 53511747
$3,970.53
1 possible associated property
At this address
- Weir, Timothy$3,970.5391% confidence
1015 Muir Woods 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.
- Weir, Timothy$3,970.5391% confidence
1015 Muir Woods Drive, Allen, TX, 75002
Held by Prudential Financial Inc
Co-owner on this record: Weir, Betty
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 53511747
$3,970.53
1 possible associated property
At this address
- Weir, Betty$3,970.5391% confidence
1015 Muir Woods 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.
- Weir, Betty$3,970.5391% confidence
806 Roaming Road Drive, Allen, TX, 75002
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022 · ID 81218306
$3,957.91
3 possible associated properties
At this address
- Benn, Cassandra$1,329.5898% confidence
806 Roaming Road Drive, Allen, TX, 75002
- Benn, Cassandra$248.9598% confidence
806 Roaming Road Drive, Allen, TX, 75002
- Benn, Cassandra$50.3998% confidence
806 Roaming Road 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.
- Benn, Cassandra$1,329.5898% confidence
$3,954.49
1 possible associated property
At this address
- Kang, Taegoo$1,234.9698% confidence
802 Linda 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.
- Kang, Taegoo$1,234.9698% confidence
800 Cheyenne Drive, Allen, TX, 75002
Held by Wells Fargo Home Mortgage
Co-owner on this record: Zibari, Shirin
Escrow account (TR04) · Reported 2010 · ID 40196294
$3,936.78
4 possible associated properties
Same owner name elsewhere
- Zibari, Didar$50.0098% confidence
1616 Grant Avenue, Dallas, TX, 75215
At this address
- Zibari, Didar$75.9298% confidence
800 Cheyenne Drive, Allen, TX, 75002
- Zibori, Didar$50.0093% confidence
800 Cheyenne Drive, Allen, TX, 75002
- Zibari, Shirin$3,936.7891% confidence
800 Cheyenne 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.
- Zibari, Didar$50.0098% confidence
800 Cheyenne Drive, Allen, TX, 75002
Held by Wells Fargo Home Mortgage
Co-owner on this record: Zibari, Didar
Escrow account (TR04) · Reported 2010 · ID 40196294
$3,936.78
2 possible associated properties
At this address
- Zibari, Didar$75.9291% confidence
800 Cheyenne Drive, Allen, TX, 75002
- Zibari, Didar$3,936.7891% confidence
800 Cheyenne 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.
- Zibari, Didar$75.9291% confidence
$3,935.16
1401 Hazelwood Drive, Allen, TX, 75002
Held by Bank Of America Tx
Co-owner on this record: McCormick, Justine
Escrow account (TR04) · Reported 2023 · ID 84621264
$3,926.36
5 possible associated properties
Same owner name elsewhere
- Lambert, Nathan$211.0098% confidence
5241 Meadow Creek, Austin, TX, 78745
- Lambert, Nathan$934.4598% confidence
28076 Spring Valley, Seven Points, TX, 75143
- Lambert, Nathan$189.1098% confidence
1900 Yorktown Street, Houston, TX, 77056
At this address
- Lambert, Nathan$46.9598% confidence
1401 Hazelwood Drive, Allen, TX, 75002
- Lambert, Nathan$423.8698% confidence
1401 Hazelwood 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.
- Lambert, Nathan$211.0098% confidence
1401 Hazelwood Drive, Allen, TX, 75002
Held by Bank Of America Tx
Co-owner on this record: Lambert, Nathan
Escrow account (TR04) · Reported 2023 · ID 84621264
$3,926.36
$3,910.00
3 possible associated properties
At this address
- Repka, Dawn$76.8398% confidence
826 Kipling Drive, Allen, TX, 75002
- Repka, John E$353.3991% confidence
826 Kipling Drive, Allen, TX, 75002
- Repka, John$200.0091% confidence
826 Kipling 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.
- Repka, Dawn$76.8398% confidence
$3,910.00
3 possible associated properties
At this address
- Repka, John$200.0098% confidence
826 Kipling Drive, Allen, TX, 75002
- Repka, John$503.4198% confidence
826 Kipling Drive, Allen, TX, 75002
- Repka, John$701.4698% confidence
826 Kipling 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.
- Repka, John$200.0098% confidence
918 White River Drive, Allen, TX, 75013
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90382860
$3,904.69
6 possible associated properties
Same owner name elsewhere
- Devalla, Srinivasa$1.2598% confidence
135 North Avon Street Apt 135 C, Burbank, CA, 91505
- Devalla, Srinivasa$3.1898% confidence
20501 Gordon Place, Lakewood, CA, 90715
- Devalla, Srinivasa$34.2898% confidence
### West Renner Road Apt ####, Richardson, TX, 75080
At this address
- Devalla, Srinivasa$124.5298% confidence
918 White River Drive, Allen, TX, 75013
- Devalla, Srinivasa$950.1798% confidence
918 White River Drive, Allen, TX, 75013
- Devalla, Srinivasa Rao$50.1295% confidence
918 White River 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.
- Devalla, Srinivasa$1.2598% confidence
### Exchange Parkway ####, Allen, TX, 75002
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2019 · ID 59587558
$3,900.00
312 Solano Drive, Allen, TX, 75013
Held by American Ntl Bank
Co-owner on this record: Eberle, Joseph
Checking account (AC01) · Reported 2020 · ID 65258555
$3,891.84
6 possible associated properties
Same owner name elsewhere
- Eberle, Barbara$305.09100% confidence
1122 Bel Air Drive, Allen, TX, 75013
- Eberle, Barbara$95.7898% confidence
410 California Avenue Apt 7, Santa Monica, CA, 90403
- Eberle, Barbara$150.0098% confidence
9929 Tanglebrush Drive, McKinney, TX, 75070
At this address
- Eberle, Joe$38.7491% confidence
312 Solano Drive, Allen, TX, 75013
- Eberle, Joseph H$30.0091% confidence
312 Solano Drive, Allen, TX, 75013
- Eberle, Joe$500.0091% confidence
312 Solano 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.
- Eberle, Barbara$305.09100% confidence
312 Solano Drive, Allen, TX, 75013
Held by American Ntl Bank
Co-owner on this record: Eberle, Barbara
Checking account (AC01) · Reported 2020 · ID 65258555
$3,891.84
6 possible associated properties
Same owner name elsewhere
- Eberle, Joseph$42.95100% confidence
312 Solano, Allen, TX, 75013
- Eberle, Joseph$108.5798% confidence
5207 West Wells Street, Milwaukee, WI, 53208
- Eberle, Joseph$0.0698% confidence
125 El Campo Drive, S San Fran, CA, 94080
At this address
- Eberle, Joseph H$30.0095% confidence
312 Solano Drive, Allen, TX, 75013
- Eberle, Joe$38.7491% confidence
312 Solano Drive, Allen, TX, 75013
- Eberle, Joe$500.0091% confidence
312 Solano 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.
- Eberle, Joseph$42.95100% confidence
Rt 1 Box 204 1, Allen, TX, 42780
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78793887
$3,888.21
1 possible associated property
Same owner name elsewhere
- Anderson Moses Estate Of$4,648.77100% confidence
Rt 1 Box 204 1, Allen, TX, 42780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson Moses Estate Of$4,648.77100% confidence
29 Prestige Cr, Allen, TX, 75002
Held by Mercury Ins Svcs LLC
Accounts payable (MS08) · Reported 2022 · ID 80161019
$3,885.89
1408 Macrae Court, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95258257
$3,882.68
1111 Padre Circle, Allen, TX, 75013
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015 · ID 42279640
$3,875.00
1 possible associated property
At this address
- Dirt Daddy Erosion Service$47.8595% confidence
1111 Padre 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.
- Dirt Daddy Erosion Service$47.8595% confidence
6 Wooded Lane, Allen, TX, 75013
Held by Amica Mutual Ins Co
Co-owner on this record: Allen, Cynthia
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80343889
$3,862.29
1 possible associated property
At this address
- Allen, Cynthia$3,862.2991% confidence
6 Wooded 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.
- Allen, Cynthia$3,862.2991% confidence
6 Wooded Lane, Allen, TX, 75013
Held by Amica Mutual Ins Co
Co-owner on this record: Allen, Brent
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80343889
$3,862.29
1 possible associated property
At this address
- Allen, Brent$3,862.2991% confidence
6 Wooded 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.
- Allen, Brent$3,862.2991% confidence
758 Rockefeller Lane, Allen, TX, 75002
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023 · ID 89276493
$3,857.87
2 possible associated properties
Same owner name elsewhere
- Fleming, Stuart$45.9498% confidence
5665 Arapaho Road Apt 536, Dallas, TX, 75248
At this address
- Fleming, Stuart$25.1598% confidence
758 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.
- Fleming, Stuart$45.9498% confidence
933 Pelican Drive, Allen, TX, 75013
Held by Huntington National Bank
Savings account (AC02) · Reported 2021 · ID 74352704
$3,855.26
2 possible associated properties
At this address
- Wang, Xiaoying$490.7498% confidence
933 Pelican Drive, Allen, TX, 75013
- Wang, Xiaoying$140.3098% confidence
933 Pelican Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Xiaoying$490.7498% confidence
202 North Allen Drive Taylor Cleghorn, Allen, TX, 75013
Held by At&t Services Inc
Refund due (MS11) · Reported 2013 · ID 28162634
$3,836.12
1 possible associated property
Same owner name elsewhere
- Revenue, Communications$146.0198% confidence
#### Custer Road Suite ###, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Revenue, Communications$146.0198% confidence
#### North Belt Line Road ####, Allen, TX, 00000
Held by Wells Fargo Home Mortgage
Co-owner on this record: Powell, Debra R
Escrow account (TR04) · Reported 2009 · ID 40194615
$3,835.81
#### North Belt Line Road ####, Allen, TX, 00000
Held by Wells Fargo Home Mortgage
Co-owner on this record: Powell, J W
Escrow account (TR04) · Reported 2009 · ID 40194615
$3,835.81
2 possible associated properties
Same owner name elsewhere
- Powell, Debra R$903.0098% confidence
1313 Lombardy Way, Allen, TX, 75002
- Powell, Debra R$130.4098% confidence
### South Virginia Hill Drive ####, 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.
- Powell, Debra R$903.0098% confidence
435 Trinity Drive, Allen, TX, 75002
Held by Sonic Automotive Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 68671977
$3,830.88
3 possible associated properties
At this address
- Glenn, Candace$206.0998% confidence
435 Trinity Drive, Allen, TX, 75002
- Glenn, Candace$825.8698% confidence
435 Trinity Drive, Allen, TX, 75002
- Glenn, Candace$69.4098% confidence
435 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.
- Glenn, Candace$206.0998% confidence
530 Hanover Drive, Allen, TX, 75002
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87354334
$3,830.50
524 English Oak Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016 · ID 4805231
$3,827.28
1 possible associated property
At this address
- Diaz, Adrian$196.3298% confidence
524 English 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.
- Diaz, Adrian$196.3298% confidence
917 Morningside Lane, Allen, TX, 75002
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 16491599
$3,820.48
3 possible associated properties
At this address
- McFadden, Lizzie$368.5298% confidence
917 Morningside Lane, Allen, TX, 75002
- McFadden, Lizzie$214.2098% confidence
917 Morningside Lane, Allen, TX, 75002
- McFadden, Lizzie$2,343.0798% confidence
917 Morningside Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McFadden, Lizzie$368.5298% confidence
1327 Rusk Drive, Allen, TX, 75002
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2011 · ID 7130479
$3,815.61
1008 Burnet Drive, Allen, TX, 75002
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80265620
$3,808.78
2 possible associated properties
At this address
- Varghese, Sophie$42.0098% confidence
1008 Burnet Drive, Allen, TX, 75002
- Varghese, Anitha$40.0091% confidence
1008 Burnet 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.
- Varghese, Sophie$42.0098% confidence
1204 Greenway Drive, Allen, TX, 75013
Held by Wilcac Life Insurance Co-W4&0
Other amount due under an insurance policy (IN07) · Reported 2021 · ID 74716419
$3,803.40
605 Uvalde Court, Allen, TX, 75013
Held by Nn Retirees Benefit Trust
Business dissolution or liquidation funds (MS15) · Reported 2019 · ID 56636530
$3,794.46
3 possible associated properties
Same owner name elsewhere
- Naguib, Mona$0.1598% confidence
1180 4th Street, San Francisco, CA, 94158
At this address
- Naguib, Mona L$56.0095% confidence
605 Uvalde Court, Allen, TX, 75013
- Naguib, Mona L$606.0095% confidence
605 Uvalde 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.
- Naguib, Mona$0.1598% confidence
322 Forestview Drive, Allen, TX, 75002
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3756594
$3,788.18
1 possible associated property
At this address
- Mp Marketing Inc$62.7098% confidence
322 Forestview 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.
- Mp Marketing Inc$62.7098% confidence
$3,774.52
4 possible associated properties
Same owner name elsewhere
- Gandhi, Kunal$32.54100% confidence
1209 Granbury Drive, Allen, TX, 75013
- Gandhi, Kunal$483.59100% confidence
1209 Granbury Drive, Allen, TX, 75013
- Gandhi, Kunal$0.6798% confidence
16529 Victory Boulevard Apt 214 Van Nuys Ca 91406-5660, Van Nuys, CA, 91406
At this address
- Gandhi, Kunal$34.2998% confidence
1209 Grandbury 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.
- Gandhi, Kunal$32.54100% confidence
$3,769.26
2047 Yukon Court, Allen, TX, 75013
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2017 · ID 19463950
$3,765.56
803 Country Lane, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Co-owner on this record: Est Of Michael Eugene Melton
Checking account (AC01) · Reported 2024 · ID 95251640
$3,755.42
3 possible associated properties
At this address
- Melton, Jaime$150.0098% confidence
803 Country Lane, Allen, TX, 75002
- Melton, Jaime$364.4798% confidence
803 Country Lane, Allen, TX, 75002
- Melton, Jaime$38.4298% confidence
803 Country 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.
- Melton, Jaime$150.0098% confidence
Est Of Michael Eugene MeltonTX
803 Country Lane, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Co-owner on this record: Melton, Jaime
Checking account (AC01) · Reported 2024 · ID 95251640
$3,755.42
8 Wooded Lane, Allen, TX, 75013
Held by H&r Block Bank
Savings account (AC02) · Reported 2015 · ID 7268182
$3,754.80
800 North Watters Road Suite 120, Allen, TX, 75013
Held by Allianz Lic
Insurance agent credit balance (IN08) · Reported 2024 · ID 93205782
$3,750.00
3 possible associated properties
At this address
- Business Legacy Inc$1,090.6698% confidence
800 North Watters Road Suite 120, Allen, TX, 75013
- Business Legacy Inc$1,250.0098% confidence
800 North Watters Road Suite 120, Allen, TX, 75013
- Business Legacy Inc$1,079.8498% confidence
800 North Watters Road Suite 120, 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.
- Business Legacy Inc$1,090.6698% confidence
$3,750.00
3 possible associated properties
At this address
- Business Legacy Inc$1,090.6698% confidence
800 North Watters Road Suite 120, Allen, TX, 75013
- Business Legacy Inc$1,250.0098% confidence
800 North Watters Road Suite 120, Allen, TX, 75013
- Business Legacy Inc$1,079.8498% confidence
800 North Watters Road Suite 120, 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.
- Business Legacy Inc$1,090.6698% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75543281
$3,746.50
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
Fu, PaulTX
1006 Annalea Brook Drive, Allen, TX, 75002
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2024 · ID 93582649
$3,739.89
3 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.
$3,739.00
3 possible associated properties
At this address
- Convergent Diagnostics LLC$190.8095% confidence
190 East Stacy Road, Allen, TX, 75002
- Convergent Diagnostics LLC$225.2895% confidence
190 East Stacy Road, Allen, TX, 75002
- Convergent Diagnostics LLC$2,310.5595% confidence
190 East Stacy 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.
- Convergent Diagnostics LLC$190.8095% confidence
Attn: 401K - Mortgage Contract, Allen, TX, 78148
Held by Axos Bank
Cashier’s check (CK01) · Reported 2017 · ID 12630885
$3,735.59
3 possible associated properties
Same owner name elsewhere
- Alerus Financial$555.0098% confidence
FBO Ronald Szymanski 1841 Montura Lane, Frisco, TX, 75033
- Alerus Financial$775.0098% confidence
Isaoa PO Box 961292, Fort Worth, TX, 76161
- Alerus Financial$608.7698% confidence
PO Box 961292, Fort Worth, TX, 76161
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alerus Financial$555.0098% confidence
926 Charles River Court, Allen, TX, 75013
Held by Capital One N.a
Savings account (AC02) · Reported 2024 · ID 95008204
$3,730.72
3 possible associated properties
At this address
- Patterson, L A$90.0095% confidence
926 Charles River Court, Allen, TX, 75013
- Patterson Services$160.0091% confidence
926 Charles River Court, Allen, TX, 75013
- Patterson, Carole$170.0091% confidence
926 Charles River 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.
- Patterson, L A$90.0095% confidence
1010 Shelborn Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA
Co-owner on this record: Lowman, Tiffany
Cashier’s check (CK01) · Reported 2021 · ID 71444166
$3,727.17
1 possible associated property
At this address
- Lowman, Tiffany$169.8091% confidence
1010 Shelborn 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.
- Lowman, Tiffany$169.8091% confidence
3903 Dublin Road, Allen, TX, 75002
Held by Prosperity Bank
Co-owner on this record: Lynch, Dolores
Checking account (AC01) · Reported 2024 · ID 92300596
$3,723.63
3 possible associated properties
At this address
- Kiefer, C$93,928.7998% confidence
3903 Dublin Road, Allen, TX, 75002
- Kiefer, C$60,439.4398% confidence
3903 Dublin Road, Allen, TX, 75002
- Kiefer, Charles$197.9095% confidence
3903 Dublin 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.
- Kiefer, C$93,928.7998% confidence
500 West Bethany Drive Suite 200, Allen, TX, 75013
Held by Hartford Fire Insurance Co
Insurance premium refund (IN05) · Reported 2024 · ID 91324263
$3,720.00
1 possible associated property
Same owner name elsewhere
- Forte Payment Systems$142.54100% confidence
500 West Bethany Drive Suite 200 Cass County Mn, 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.
- Forte Payment Systems$142.54100% confidence
1030 West Lucas Road, Allen, TX, 75002
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561818
$3,708.85
3 possible associated properties
Same owner name elsewhere
- Painting, Place The$57.1398% confidence
Garland, TX, 00000
At this address
- Painting, Place The$1,781.0098% confidence
1030 West Lucas Road, Allen, TX, 75002
- Painting, Place$577.2295% confidence
1030 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.
- Painting, Place The$57.1398% confidence
$3,708.69
1 possible associated property
At this address
- Vasey, Craig$28.8991% confidence
1321 Marigold 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.
- Vasey, Craig$28.8991% confidence
$3,702.54
2 possible associated properties
At this address
- Nadeau, Brianna$1,412.0098% confidence
1722 Live Oak Lane, Allen, TX, 75002
- Nadeau, Brianna$32.0098% confidence
1722 Live Oak 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.
- Nadeau, Brianna$1,412.0098% confidence
$3,700.92
1 possible associated property
At this address
- Gomez, Talle$319.8798% confidence
1213 Meadowgate 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.
- Gomez, Talle$319.8798% confidence
$3,699.23
2414 Forest Grove Estates Road, Allen, TX, 75002
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40470587
$3,689.50
2414 Forest Grove Estates Road 84712, Allen, TX, 75002
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40470587
$3,689.50
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 92398511
$3,681.38
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$2,721.8298% confidence
700 Central Expy South Suite 400, Allen, TX, 75013
- Acumen Fiscal Agent LLC$222.3098% 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
1253 Allen Station Parkway, Allen, TX, 75002
Held by State Of Tennessee
Warrant (CK06) · Reported 2016 · ID 20721909
$3,681.00
### East Stacy Road Suite ####, Allen, TX, 75002
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75669010
$3,680.00
$3,679.33
3 possible associated properties
At this address
- Nekkalapudi, Vijayavardhan$327.6898% confidence
967 Beverly Lane, Allen, TX, 75013
- Nekkalapudi, Vijaya$113.6295% confidence
967 Beverly Lane, Allen, TX, 75013
- Nekkalapudi, Sri$327.6891% confidence
967 Beverly 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.
- Nekkalapudi, Vijayavardhan$327.6898% confidence
1826 San Jacinto Drive, Allen, TX, 75013
Held by Jhusa
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93296942
$3,674.00
6 possible associated properties
Same owner name elsewhere
- Leszczynski, Joseph$1,829.24100% confidence
Estate Of Joseph J Leszczynski C/o Joseph Leszcynski, Allen, TX, 75013
- Leszczynski, Joseph$21.9298% confidence
14707 Victory Boulevard, Van Nuys, CA, 91411
- Leszczynski, Joseph$61.4198% confidence
7559 Bryce Canyon Drive, Frisco, TX, 75035
At this address
- Leszczynski, Joseph$213.0098% confidence
1826 San Jacinto Drive, Allen, TX, 75013
- Leszczynski, Joseph$555.0498% confidence
1826 San Jacinto Drive, Allen, TX, 75013
- Leszczynski, Joseph$291.2998% confidence
1826 San Jacinto Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leszczynski, Joseph$1,829.24100% confidence
2411 Forest Grove Estates Road, Allen, TX, 75002
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2023 · ID 85952474
$3,666.41
1 possible associated property
At this address
- Johnnie, Gail Stephen$3,203.8598% confidence
2411 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.
- Johnnie, Gail Stephen$3,203.8598% confidence
425 Bee Caves Road, Allen, TX, 75002
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2017 · ID 38755585
$3,664.32
3 possible associated properties
At this address
- Prudhomme, Christina$46.8898% confidence
425 Bee Caves Road, Allen, TX, 75002
- Prudhomme, Christina$539.6598% confidence
425 Bee Caves Road, Allen, TX, 75002
- Prudhomme, Christina$253.8198% confidence
425 Bee Caves 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.
- Prudhomme, Christina$46.8898% confidence
425 Bee Caves Road 99823, Allen, TX, 75002
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2017 · ID 38755585
$3,664.32
3 possible associated properties
At this address
- Prudhomme, Paul$46.8898% confidence
425 Bee Caves Road 99823, Allen, TX, 75002
- Prudhomme, Paul$539.6598% confidence
425 Bee Caves Road 99823, Allen, TX, 75002
- Prudhomme, Paul$253.8198% confidence
425 Bee Caves Road 99823, 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.
- Prudhomme, Paul$46.8898% confidence
1812 Saint Johns, Allen, TX, 75002
Held by Truth Resources LP
Mineral royalties (MI02) · Reported 2019 · ID 60903447
$3,661.10
6 possible associated properties
Same owner name elsewhere
- Bonner, Betty$0.9198% confidence
420 South Clymar Avenue, Compton, CA, 90220
- Bonner, Betty$5.0098% confidence
2755 Blue Bird Road, McKinleyville, CA, 95519
- Bonner, Betty$0.9298% confidence
420 South Clymar Avenue, Compton, CA, 90220
At this address
- Bonner, Betty$596.4798% confidence
1812 Saint Johns, Allen, TX, 75002
- Bonner, Betty$171.3298% confidence
1812 Saint Johns, Allen, TX, 75002
- Bonner, Betty$157.5498% confidence
1812 Saint Johns, 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.
- Bonner, Betty$0.9198% confidence
915 Enterprise Boulevard Dock 3, Allen, TX, 75013
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75543286
$3,658.00
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
2026 Needham Drive, Allen, TX, 75013
Held by Capital One
Checking account (AC01) · Reported 2012 · ID 21934462
$3,649.68
1 possible associated property
At this address
- Atkinson, Denis$9,120.5995% confidence
2026 Needham 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.
- Atkinson, Denis$9,120.5995% confidence
997 Raintree Circle, Allen, TX, 75013
Held by Ge Healthcare Technologies Inc.
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90326679
$3,648.59
3 possible associated properties
Same owner name elsewhere
- North Star Mri LP$4,767.86100% confidence
#### West McDermott Drive Suite ###, Allen, TX, 75013
- North Star Mri LP$107.1398% confidence
#### Lebanon Road Suite ###, Frisco, TX, 75034
- North Star Mri LP$128.8498% confidence
P O Box 1888, Greenville, TX, 75403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North Star Mri LP$4,767.86100% confidence
2302 Rock Creek Estates Lane, Allen, TX, 75002
Co-owner on this record: Wells Fargo Bank NA
ID 107463401
$3,648.35
1 possible associated property
At this address
- Davey, Mario$2,973.2498% 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$2,973.2498% confidence
1323 Lighthouse Lane, Allen, TX, 75013
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2016 · ID 21049149
$3,644.15
1 possible associated property
At this address
- Padilla, Painting$82.0491% confidence
1323 Lighthouse 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.
- Padilla, Painting$82.0491% confidence
$3,642.70
4 possible associated properties
Same owner name elsewhere
- Jack Henry & Associates$219.89100% confidence
Mtm Technologies Inc 1021 Central Expy South, Allen, TX, 75013
- Jack Henry & Associates$1,604.2598% confidence
C/o Benefits Assistance, Richardson, TX, 75081
- Jack Henry & Associates$88.1398% confidence
C/o Benefits Assistance, Richardson, TX, 75081
At this address
- Jack Henry & Associates$23,526.4898% confidence
1025 Central Expressway South Endpoint 4689, 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.
- Jack Henry & Associates$219.89100% confidence
$3,641.25
706 South Jupiter Road Apt 705, Allen, TX, 75002
Held by Regions Bank
Checking account (AC01) · Reported 2021 · ID 73501278
$3,641.00
4 possible associated properties
Same owner name elsewhere
- Morgan, Duke$33.0598% confidence
18250 Marsha Lane Apt 1303, Dallas, TX, 75287
At this address
- Morgan, Duke$1,070.0298% confidence
706 South Jupiter Road Apt 705, Allen, TX, 75002
- Morgan, Duke$13,165.0798% confidence
706 South Jupiter Road Apt 705, Allen, TX, 75002
- Morgan, Duke$2,234.1798% confidence
706 South Jupiter Road Apt 705, 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, Duke$33.0598% confidence