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
$4,422.93
5 possible associated properties
Same owner name elsewhere
- Kay, Shanti$5,200.0098% confidence
986 Village Parkway, Coppel, TX, 75019
- Kay, Shanti$89.0698% confidence
6105 Claridge Lane, Frisco, TX, 75035
At this address
- Kay, Shanti$312.8998% confidence
1495 Abby Way, Allen, TX, 75013
- Kay, Shanti$81.9398% confidence
1495 Abby Way, Allen, TX, 75013
- Kay, Shanti$2,083.6998% confidence
1495 Abby 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.
- Kay, Shanti$5,200.0098% confidence
1915 Ledgemont Court, Allen, TX, 75013
Held by Safeco Ins Co Of America
Co-owner on this record: Citimortgage Inc Isaoa Atima
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54542549
$4,416.57
2 possible associated properties
At this address
- Tran, Thien$116.3198% confidence
1915 Ledgemont Court, Allen, TX, 75013
- Tran, Susan$178.3491% confidence
1915 Ledgemont 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.
- Tran, Thien$116.3198% confidence
Citimortgage Inc Isaoa AtimaTX
1915 Ledgemont Court, Allen, TX, 75013
Held by Safeco Ins Co Of America
Co-owner on this record: Tran, Thien
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54542549
$4,416.57
3 possible associated properties
Same owner name elsewhere
- Citimortgage Inc Isaoa Atima$264.66100% confidence
3609 Lone Mountain Trail 86475, McKinney, TX, 75070
- Citimortgage Inc Isaoa Atima$3,523.25100% confidence
1717 Laurelwood Drive, Denton, TX, 76209
- Citimortgage Inc Isaoa Atima$2,429.8498% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Citimortgage Inc Isaoa Atima$264.66100% confidence
1307 Heather Brook Drive, Allen, TX, 75002
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91822106
$4,410.95
3 possible associated properties
At this address
- Murphy, Michael$34.3198% confidence
1307 Heather Brook Drive, Allen, TX, 75002
- Murphy, Neil$116.2191% confidence
1307 Heather Brook Drive, Allen, TX, 75002
- Murphy, Courtney$116.2191% confidence
1307 Heather 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.
- Murphy, Michael$34.3198% confidence
Jurado, Fonseca J ConcepcionTX
4100 Andys Lane 27, Allen, TX, 75002
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014 · ID 39881238
$4,408.00
$4,408.00
4 possible associated properties
Same owner name elsewhere
- Saeed, Rizwan$39.0098% confidence
##### Interstate ## South D, Shenandoah, TX, 77385
- Saeed, Rizwan$35.3198% confidence
5419 Brookway Willow Drive, Spring, TX, 77379
- Saeed, Rizwan$121.9098% confidence
5419 Brookway Willow Drive, Spring, TX, 77379
At this address
- Saeed, Fahad$158.6691% confidence
1811 Flint Ridge Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saeed, Rizwan$39.0098% confidence
$4,406.37
1002 Raintree Circle, Suite 1, Allen, TX, 75013
Held by First Amer Title Co
Escrow account (TR04) · Reported 2022 · ID 76570786
$4,406.00
1511 Balboa Lane, Allen, TX, 75002
Held by HSA Bank
Savings account (AC02) · Reported 2016 · ID 1148099
$4,404.13
$4,402.88
3 possible associated properties
At this address
- Hari, Bhuvaneswa$106.6798% confidence
711 Chestnut Hill Drive, Allen, TX, 75013
- Hari, Bhuvaneswa$209.2598% confidence
711 Chestnut Hill Drive, Allen, TX, 75013
- Hari, Bhuvani$112.4191% confidence
711 Chestnut Hill 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.
- Hari, Bhuvaneswa$106.6798% confidence
$4,377.35
1 possible associated property
At this address
- Xiao, Wenjing$31.3891% confidence
1512 Whistle Brook 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.
- Xiao, Wenjing$31.3891% confidence
1416 Glendover Drive, Allen, TX, 75013
Held by Safeco Ins Co Of America
Co-owner on this record: Wang, Patricia
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54542345
$4,371.80
3 possible associated properties
Same owner name elsewhere
- Liang, Pengcheng$26.9998% confidence
602 West De La Guerra Street, Santa Barbara, CA, 93101
At this address
- Liang, Peng$167.6895% confidence
1416 Glendover Drive, Allen, TX, 75013
- Liang, Scott$68.4891% confidence
1416 Glendover 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.
- Liang, Pengcheng$26.9998% confidence
1416 Glendover Drive, Allen, TX, 75013
Held by Safeco Ins Co Of America
Co-owner on this record: Liang, Pengcheng
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54542345
$4,371.80
$4,363.27
3 possible associated properties
At this address
- Salazar, Jorge$58.8998% confidence
409 Misty Meadow Drive, Allen, TX, 75013
- Salazar, Michelle$58.8991% confidence
409 Misty Meadow Drive, Allen, TX, 75013
- Salazar, Michelle$38.0091% confidence
409 Misty Meadow 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.
- Salazar, Jorge$58.8998% confidence
P.o Box 415, Allen, TX
Held by Texans Credit Union
Checking account (AC01) · Reported 2023 · ID 85718709
$4,354.39
937 Redbird Lane, Allen, TX, 75013
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65439764
$4,352.93
2 possible associated properties
At this address
- Deng, Chau$406.9498% confidence
937 Redbird Lane, Allen, TX, 75013
- Deng, Chaujiun$146.0895% confidence
937 Redbird 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.
- Deng, Chau$406.9498% confidence
505 Pine Trail Drive, Allen, TX, 75002
Held by Axos Bank
Roth IRA — cash (IR05) · Reported 2017 · ID 12630988
$4,350.03
$4,346.64
3 possible associated properties
Same owner name elsewhere
- Wigginton, Scott$600.00100% confidence
1020 Saddlebrook, Lucas, TX, 75002
- Wigginton, Scott$749.6098% confidence
1915 Orchard Country Lane, Houston, TX, 77062
- Wigginton, Scott$652.0098% confidence
1362 East Springville Avenue, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wigginton, Scott$600.00100% confidence
1227 Palo Duro Drive, Allen, TX, 75013
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 13189889
$4,345.65
1 possible associated property
At this address
- Ronayne, Irene M$2,115.9898% confidence
1227 Palo Duro 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.
- Ronayne, Irene M$2,115.9898% confidence
611 Bush Drive, Allen, TX, 75013
Held by Travelers Indemnity Co
Co-owners on this record: Ditech Financial LLC, Foster, Robert
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63113680
$4,342.76
611 Bush Drive, Allen, TX, 75013
Held by Travelers Indemnity Co
Co-owners on this record: Ditech Financial LLC, Guaranty Bank Isaoa
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63113680
$4,342.76
611 Bush Drive, Allen, TX, 75013
Held by Travelers Indemnity Co
Co-owners on this record: Foster, Robert, Guaranty Bank Isaoa
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63113680
$4,342.76
1332 Waterdown, Allen, TX, 75013
Held by General Motors LLC
Accounts payable (MS08) · Reported 2021 · ID 71836983
$4,340.00
$4,328.65
1 possible associated property
At this address
- Agwana, Solomon$1,748.0698% confidence
1300 Winecup 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.
- Agwana, Solomon$1,748.0698% confidence
1833 San Leanna Drive, Allen, TX, 75013
Held by Verizon Communications Inc
Co-owners on this record: Lee Fam Trust Ua 05 09 96, Lee, Lily
Dividend reinvestment plan (SC19) · Reported 2023 · ID 84384017
$4,322.97
3 possible associated properties
At this address
- Lee, Albert$47.5298% confidence
1833 San Leanna Drive, Allen, TX, 75013
- Lee, Albert$63.6898% confidence
1833 San Leanna Drive, Allen, TX, 75013
- Lee, Albert$178.8198% confidence
1833 San Leanna Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Albert$47.5298% confidence
1833 San Leanna Drive, Allen, TX, 75013
Held by Verizon Communications Inc
Co-owners on this record: Lee, Albert, Lee Fam Trust Ua 05 09 96
Dividend reinvestment plan (SC19) · Reported 2023 · ID 84384017
$4,322.97
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.
1833 San Leanna Drive, Allen, TX, 75013
Held by Verizon Communications Inc
Co-owners on this record: Lee, Albert, Lee, Lily
Dividend reinvestment plan (SC19) · Reported 2023 · ID 84384017
$4,322.97
3 possible associated properties
At this address
- Lee, Betsy$36.0491% confidence
1833 San Leanna Drive, Allen, TX, 75013
- Lee, Albert$4,322.9791% confidence
1833 San Leanna Drive, Allen, TX, 75013
- Lee, Lily$4,322.9791% confidence
1833 San Leanna Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Betsy$36.0491% confidence
5809 Overton Drive, Allen, TX, 75002
Held by Etrade Clearing LLC
Co-owner on this record: Simpson, Robert
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 12473658
$4,322.50
3 possible associated properties
At this address
- Simpson, Jelaire C$999.9898% confidence
5809 Overton Drive, Allen, TX, 75002
- Simpson, Robert$4,322.5091% confidence
5809 Overton Drive, Allen, TX, 75002
- Simpson, Robert$999.9891% confidence
5809 Overton 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.
- Simpson, Jelaire C$999.9898% confidence
5809 Overton Drive, Allen, TX, 75002
Held by Etrade Clearing LLC
Co-owner on this record: Simpson, Jelaire C
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 12473658
$4,322.50
3 possible associated properties
At this address
- Simpson, Robert$999.9898% confidence
5809 Overton Drive, Allen, TX, 75002
- Simpson, Jelaire C$4,322.5091% confidence
5809 Overton Drive, Allen, TX, 75002
- Simpson, Jelaire C$999.9891% confidence
5809 Overton 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.
- Simpson, Robert$999.9898% confidence
2118 Forest Grove Estates, Allen, TX, 75002
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77509470
$4,316.19
3 possible associated properties
At this address
- Logan, Patricia$98,663.8098% confidence
2118 Forest Grove Estates, Allen, TX, 75002
- Logan, Robert C$1,507.8991% confidence
2118 Forest Grove Estates, Allen, TX, 75002
- Logan, Robert Craig$1,156.0091% confidence
2118 Forest Grove Estates, 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, Patricia$98,663.8098% confidence
1009 Pampa Drive 81237, Allen, TX, 75013
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33304818
$4,314.25
4 possible associated properties
Same owner name elsewhere
- Wurzburg, Carol$189.44100% confidence
1009 Pampa Drive, Allen, TX, 75013
- Wurzburg, Carol$159.13100% confidence
1009 Pampa Drive, Allen, TX, 75013
- Wurzburg, Carol$252.94100% confidence
1009 Pampa Drive 81229, Allen, TX, 75013
At this address
- Wurzburg, Carol$64.0098% confidence
1009 Pampa Drive 81237, 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.
- Wurzburg, Carol$189.44100% confidence
1009 Pampa Drive, Allen, TX, 75013
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33304818
$4,314.25
5 possible associated properties
Same owner name elsewhere
- Wurzburg, Donald$728.4998% confidence
120, ??
- Wurzburg, Donald$26.7198% confidence
16532 Wanderer Lane, Huntington Beach, CA, 92649
At this address
- Wurzburg, Donald$378.0098% confidence
1009 Pampa Drive, Allen, TX, 75013
- Wurzburg, Donald$252.9498% confidence
1009 Pampa Drive, Allen, TX, 75013
- Wurzburg, Donald$64.0098% confidence
1009 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.
- Wurzburg, Donald$728.4998% confidence
185 Stinson Road, Allen, TX, 75002
Held by Unit Petroleum Co
Mineral royalties (MI02) · Reported 2020 · ID 68374619
$4,297.17
2 possible associated properties
At this address
- Thompson, W$5,310.0098% confidence
185 Stinson Road, Allen, TX, 75002
- Thompson, W$1,212.9098% confidence
185 Stinson Road, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, W$5,310.0098% confidence
705 Juniper Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 1999 · ID 33716612
$4,296.64
906 Sunny Slop, Allen, TX, 75002
Held by General Tech Fcu
Savings account (AC02) · Reported 1995 · ID 31409057
$4,291.37
1924 Armstrong Drive, Allen, TX, 75002
Held by Comerica Bank
Safe-deposit box contents (SD01) · Reported 2023 · ID 85602418
$4,273.07
4 possible associated properties
Same owner name elsewhere
- Ali, Zeshan$8.0098% confidence
1719 Franklin Road # 25, Yuba City, CA, 95993
- Ali, Zeshan$50.0098% confidence
2014 5 Avenue Apt 101, Oakland, CA, 94606
- Ali, Zeshan$73.0898% confidence
##### Lebanon Road Apt ####, Frisco, TX, 75035
At this address
- Ali, Zeshan$68.5098% confidence
1924 Armstrong 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.
- Ali, Zeshan$8.0098% confidence
202 Arbor Ridge Drive, Allen, TX, 75002
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Service King Paint Body LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89241605
$4,271.52
202 Arbor Ridge Drive, Allen, TX, 75002
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Carlson, Sarah
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89241605
$4,271.52
634 Ansley Way, Allen, TX, 75013
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77757413
$4,265.73
1 possible associated property
At this address
- Denney, Greg$108.3598% confidence
634 Ansley 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.
- Denney, Greg$108.3598% confidence
C/o Atty John Helm PO Box 121, Allen, TX, 75013
Held by Bnym Unit Investment Trst
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 5157102
$4,255.25
209 Parkhurst Lane, Allen, TX, 75013
Held by Ibm Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 69664688
$4,250.28
$4,250.00
4406 Sycamore Lane, Allen, TX, 75002
Held by Aetna Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996 · ID 1834710
$4,243.25
1301 Bray Central Drive Apt 17, Allen, TX, 75013
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95246097
$4,238.64
1451 South Greenville Avenue Apt 2321, Allen, TX, 75002
Held by Pensco Trst Co
Pension or profit-sharing funds (MS14) · Reported 2013 · ID 347620
$4,232.40
1 possible associated property
Same owner name elsewhere
- Simmons, Bob D$45.14100% confidence
#### South Greenville ####, 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.
- Simmons, Bob D$45.14100% confidence
1190 Ramsey, Allen, TX, 75002
Held by Hilltop Securities Inc
Securities-related credit balance (SC20) · Reported 2020 · ID 66193409
$4,230.98
816 Heritage Parkway South, Allen, TX, 75002
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20878540
$4,220.77
1707 Buckthorne Drive, Allen, TX, 75002
Held by Farmers Ins Exchange
Co-owner on this record: Krasniq, Aferdita
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85490974
$4,218.94
5 possible associated properties
Same owner name elsewhere
- Gashi, Sytrim$30.00100% confidence
1512 East Exchange Parkway, Allen, TX, 75002
- Gashi, Sytrim$77.5998% confidence
6130 Alma Road Apt 5318, McKinney, TX, 75070
At this address
- Gashi, Sytrim$30.0098% confidence
1707 Buckthorne Drive, Allen, TX, 75002
- Gashi, Sytrim$29.0098% confidence
1707 Buckthorne Drive, Allen, TX, 75002
- Gashi, Sytrim$45.1398% confidence
1707 Buckthorne 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.
- Gashi, Sytrim$30.00100% confidence
1707 Buckthorne Drive, Allen, TX, 75002
Held by Farmers Ins Exchange
Co-owner on this record: Gashi, Sytrim
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85490974
$4,218.94
3 possible associated properties
At this address
- Krasniqi, Aferdita$31.2093% confidence
1707 Buckthorne Drive, Allen, TX, 75002
- Krasniqi, Aferdita$50.0093% confidence
1707 Buckthorne Drive, Allen, TX, 75002
- Krasniqi, Aferdita$29.0093% confidence
1707 Buckthorne 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.
- Krasniqi, Aferdita$31.2093% confidence
$4,211.22
2 possible associated properties
At this address
- Morris, Russell$1,909.7898% confidence
900 Sycamore Creek Road, Allen, TX, 75002
- Morris, Diedra$1,909.7891% confidence
900 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.
- Morris, Russell$1,909.7898% confidence
Allen Isd 200 South Cedar Drive, Allen, TX, 75002
Held by Verizon Sw
Vendor check (CK13) · Reported 1997 · ID 30972885
$4,204.80
3 possible associated properties
Same owner name elsewhere
- Tax, Collector$3.6898% confidence
Unknown
- Tax, Collector$290.0098% confidence
Address Unknown, WI
- Tax, Collector$5.0098% confidence
204 South Court Street, Alturas, CA, 96101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tax, Collector$3.6898% confidence
1314 West McDermott Drive Ste# 106-839A, Allen, TX, 75013
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2012 · ID 2712127
$4,201.50
6 possible associated properties
Same owner name elsewhere
- Jj S Fastop 295$30.00100% confidence
Allen, TX, 75013
- Jj S Fastop 295$30.00100% confidence
Allen, TX, 75013
- Jj S Fastop 295$1,704.00100% confidence
Allen, TX, 75013
At this address
- Jj S Fastop 295$90.0698% confidence
1314 West McDermott Drive Ste# 106-839A, Allen, TX, 75013
- Jj S Fastop 295$72.7598% confidence
1314 West McDermott Drive Ste# 106-839A, Allen, TX, 75013
- Jj S Fastop 295$514.5098% confidence
1314 West McDermott Drive Ste# 106-839A, 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.
- Jj S Fastop 295$30.00100% confidence
721 White Oak Street, Allen, TX, 75002
Held by State Farm Lloyds
Co-owners on this record: Rodgers, Paula A, Viewpoint Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 33299584
$4,201.04
1 possible associated property
At this address
- Rodgers, Paula A$4,201.0491% confidence
721 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.
- Rodgers, Paula A$4,201.0491% confidence
721 White Oak Street, Allen, TX, 75002
Held by State Farm Lloyds
Co-owners on this record: Rodgers, R G, Viewpoint Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 33299584
$4,201.04
3 possible associated properties
Same owner name elsewhere
- Rodgers, Paula A$34.1498% confidence
308 Bonita Drive Aptos, Capitola, CA, 95003
- Rodgers, Paula A$48.0098% confidence
4725 Mallard Court, Paso Robles, CA, 93446
At this address
- Rodgers, R G$4,201.0491% confidence
721 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.
- Rodgers, Paula A$34.1498% confidence
721 White Oak Street, Allen, TX, 75002
Held by State Farm Lloyds
Co-owners on this record: Rodgers, Paula A, Rodgers, R G
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 33299584
$4,201.04
3 possible associated properties
Same owner name elsewhere
- Viewpoint Bank$79.46100% confidence
3305 South Glenbrook Drive, Garland, TX, 75041
- Viewpoint Bank$211.3698% confidence
00000
- Viewpoint Bank$522.4998% confidence
PO Box 869105, Plano, TX, 75086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viewpoint Bank$79.46100% confidence
554 Cedar Elm Lane, Allen, TX, 75002
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 91502928
$4,200.00
1 possible associated property
At this address
- James, Gifford$40.2598% confidence
554 Cedar Elm Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Gifford$40.2598% confidence
$4,200.00
505 Benton Drive Apt 9307, Allen, TX, 75013
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70441222
$4,199.02
$4,194.75
2 possible associated properties
Same owner name elsewhere
- Parrish, Sylvia$50.0098% confidence
P O Box 12466, Dallas, TX, 75225
- Parrish, Sylvia$285.4598% confidence
#### Fairmount Street Apt ###, Dallas, TX, 75219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parrish, Sylvia$50.0098% confidence
$4,190.62
1 possible associated property
At this address
- Fridjonsson, Jon$45.6398% confidence
1411 Dearborn 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.
- Fridjonsson, Jon$45.6398% confidence
724 Highland Court, Allen, TX, 75002
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 30439392
$4,188.07
3 possible associated properties
At this address
- Stevens, Michael E$164.4298% confidence
724 Highland Court, Allen, TX, 75002
- Stevens, Michael E$523.5198% confidence
724 Highland Court, Allen, TX, 75002
- Stevens, Michael E$174.5098% confidence
724 Highland 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.
- Stevens, Michael E$164.4298% confidence
$4,169.22
3 possible associated properties
Same owner name elsewhere
- Medical Diagnostic Services Pl$1,137.06100% confidence
190 East Stacy Road Suite 306 228, Allen, TX, 75002
- Medical Diagnostic Services Pl$751.60100% confidence
### East Stacy Road # ###-###, Allen, TX, 75002
- Medical Diagnostic Services Pl$379.02100% confidence
### East Stacy Road Suite ######, 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.
- Medical Diagnostic Services Pl$1,137.06100% confidence
1403 Lampasas Drive, Allen, TX, 75013
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Sista, Kameswari
Escrow account (TR04) · Reported 2024 · ID 95702745
$4,168.87
6 possible associated properties
Same owner name elsewhere
- Anivilla, Kishan$100.00100% confidence
1404 Anna Marie Lane, Allen, TX, 75013
- Anivilla, Kishan$889.84100% confidence
1404 Anna Marie, Lane Allen, TX, 75013
- Anivilla, Kishan$197.03100% confidence
1404 Anna Marie, Lane Allen, TX, 75013
At this address
- Anivilla, Kishan$52.6798% confidence
1403 Lampasas Drive, Allen, TX, 75013
- Anivilla, Kishan$656.7598% confidence
1403 Lampasas Drive, Allen, TX, 75013
- Anivilla, Kishan$35.2798% confidence
1403 Lampasas 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.
- Anivilla, Kishan$100.00100% confidence
1403 Lampasas Drive, Allen, TX, 75013
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Anivilla, Kishan
Escrow account (TR04) · Reported 2024 · ID 95702745
$4,168.87
5 possible associated properties
Same owner name elsewhere
- Sista, Kameswari$164.77100% confidence
1403 Landings Pond Drive, Allen, TX, 75013
- Sista, Kameswari$889.84100% confidence
1404 Anna Marie, Lane Allen, TX, 75013
- Sista, Kameswari$197.03100% confidence
1404 Anna Marie, Lane Allen, TX, 75013
At this address
- Sista, Kameswari$656.7598% confidence
1403 Lampasas Drive, Allen, TX, 75013
- Sista, Kameswari$35.2798% confidence
1403 Lampasas 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.
- Sista, Kameswari$164.77100% confidence
C/o Afriana Johnson 421 Trinit, Allen, TX, 75002
Held by Cmfg Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90632769
$4,165.07
1534 Pecan Creek Lane, Allen, TX, 75002
Held by Ubs Financial Services
Stock shares returned by the post office (SC08) · Reported 2023 · ID 82550184
$4,160.00
6 possible associated properties
Same owner name elsewhere
- Qureshi, Ahmad$0.1598% confidence
465 South Madison Avenue Apt 211, Pasadena, CA, 91101
- Qureshi, Ahmad$2,173.4698% confidence
9050 Markville Drive Apt 1221, Dallas, TX, 75243
- Qureshi, Ahmad$65,602.8998% confidence
9050 Markville Drive Apt 1221, Dallas, TX, 75243
At this address
- Qureshi, Ahmad$68,738.3498% confidence
1534 Pecan Creek Lane, Allen, TX, 75002
- Qureshi, Bilal$66.7091% confidence
1534 Pecan Creek Lane, Allen, TX, 75002
- Qureshi, Bilal$30.3791% confidence
1534 Pecan Creek 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.
- Qureshi, Ahmad$0.1598% confidence
PO Box 590, Allen, TX, 75013
Held by Prudential Ins Co
Co-owner on this record: Humphrey, Rollie J
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 7513705
$4,156.13
PO Box 590, Allen, TX, 75013
Held by Prudential Ins Co
Co-owner on this record: Humphrey, Judith C
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 7513705
$4,156.13
Stinger Wellhead Protection IncTX
P O Box 1176, Allen, TX, 75013
Held by Bp Corp North America
Payment for goods or services (MS04) · Reported 2009 · ID 13620316
$4,155.30
1 possible associated property
Same owner name elsewhere
- Stinger Wellhead Protection Inc$100.0598% confidence
% Old Stinger Midland 1055, Houston, TX, 77002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stinger Wellhead Protection Inc$100.0598% confidence
1210 Waterdown Drive, Allen, TX, 75013
Held by Realogy Holdings Corp
Unpaid commission (MS02) · Reported 2019 · ID 56981162
$4,152.37
2 possible associated properties
At this address
- Parks, Sally$110.4398% confidence
1210 Waterdown Drive, Allen, TX, 75013
- Parks, Ronald$100.0091% confidence
1210 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.
- Parks, Sally$110.4398% confidence
### Benton Drive ####, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019 · ID 58844294
$4,149.15
Bumper To Bumper Auto ServicesTX
1690 East Stacy Road, Allen, TX, 75002
Held by City Of Allen
Payment for goods or services (MS04) · Reported 2015 · ID 38314165
$4,148.72
2 possible associated properties
At this address
- Bumper To Bumper Auto Care$26.5095% confidence
1690 East Stacy Road, Allen, TX, 75002
- Bumper 2 Bumper Auto Service$66.5091% confidence
1690 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.
- Bumper To Bumper Auto Care$26.5095% confidence
550 East Bethany Drive, Allen, TX, 75002
Held by Metabank NA
Health savings account (AC09) · Reported 2021 · ID 70753288
$4,136.38
1405 Plateau Drive, Allen, TX, 75002
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56075911
$4,136.21
1204 Willoughby Drive, Allen, TX, 75002
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 48517672
$4,135.61
3 possible associated properties
At this address
- Moore, Jourdyn$91.8091% confidence
1204 Willoughby Drive, Allen, TX, 75002
- Moore, Jourdyn$46.0691% confidence
1204 Willoughby Drive, Allen, TX, 75002
- Moore, Jourdyn$28.3491% confidence
1204 Willoughby 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.
- Moore, Jourdyn$91.8091% confidence
2025 Londonderry Drive, Allen, TX, 75013
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2004 · ID 33884472
$4,121.65
6 possible associated properties
Same owner name elsewhere
- Williams, Mary Louise$0.1998% confidence
1015 San Miguel Road, Concord, CA, 94518
- Williams, Mary Louise$2.0998% confidence
9950 Topanga Canyon Boulevard 59, Chatsworth, CA, 91311
- Williams, Mary Louise$0.0098% confidence
408 East 138th Street, Los Angeles, CA, 90061
At this address
- Williams, Mary Louise$1,689.1498% confidence
2025 Londonderry Drive, Allen, TX, 75013
- Williams, Mary L$164.8995% confidence
2025 Londonderry Drive, Allen, TX, 75013
- Williams, Mary L$154.3595% confidence
2025 Londonderry 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.
- Williams, Mary Louise$0.1998% confidence
Center 706 Rolling Ridge Drive, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Ford Motor Credit Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 14567205
$4,119.95
Center 706 Rolling Ridge Drive, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Hellinghausen, Paul
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 14567205
$4,119.95
205 Benton Drive Apt 8104, Allen, TX, 75013
Held by Protective FBO Standards Ins Co
Proceeds due beneficiaries · ID 993606964
$4,116.71
1 possible associated property
Same owner name elsewhere
- Tapia, George H$24.0098% confidence
207 Elkwood Avenue #6, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapia, George H$24.0098% confidence
Robert Vanman Pres. And Ceo 415 Century Parkway, Allen, TX, 75013
Held by Wiley Rein LLP
Escrow account (TR04) · Reported 2018 · ID 50110036
$4,115.00
526 East Ridgemont Drive, Allen, TX, 75002
Held by Texas Instruments Inc Northern Trst
Dividend reinvestment plan (SC19) · Reported 2018 · ID 51117769
$4,112.95
3 possible associated properties
At this address
- McDonald, Shirley$685.5098% confidence
526 East Ridgemont Drive, Allen, TX, 75002
- McDonald, Shirley$1,370.9898% confidence
526 East Ridgemont Drive, Allen, TX, 75002
- McDonald, Shirley$685.5098% confidence
526 East Ridgemont Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Shirley$685.5098% confidence
1112 Candlewood Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA
Funds held in a fiduciary capacity (TR03) · Reported 2013 · ID 40056851
$4,104.26
1503 Rosewood Lane, Allen, TX, 75002
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020 · ID 67043283
$4,103.99
2 possible associated properties
At this address
- Stayton, Jean$36.7998% confidence
1503 Rosewood Lane, Allen, TX, 75002
- Stayton, Dorothy$642.8191% confidence
1503 Rosewood 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.
- Stayton, Jean$36.7998% confidence
### Chaparral Road ####, Allen, TX, 75002
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 76970121
$4,091.16
810 Heritage Parkway, Allen, TX, 75002
Held by Avelo Mortgage LLC
Co-owner on this record: Wilson, Rachael
Accounts payable (MS08) · Reported 2011 · ID 7228010
$4,078.15
1 possible associated property
At this address
- Wilson, Rachael$4,078.1591% confidence
810 Heritage Parkway, 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.
- Wilson, Rachael$4,078.1591% confidence
810 Heritage Parkway, Allen, TX, 75002
Held by Avelo Mortgage LLC
Co-owner on this record: Wilson, April
Accounts payable (MS08) · Reported 2011 · ID 7228010
$4,078.15
1 possible associated property
At this address
- Wilson, April$4,078.1591% confidence
810 Heritage Parkway, 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.
- Wilson, April$4,078.1591% confidence
$4,077.11
4 possible associated properties
Same owner name elsewhere
- Akeju, Adeyinka$229.94100% confidence
1409 Adriane Avenue, Allen, TX, 75013
- Akeju, Adeyinka$73.8098% confidence
#### South Kirkwood Road Apt ###, Houston, TX, 77077
At this address
- Akeju, Adeyinka$89.4998% confidence
1300 North Custer Road 3306, Allen, TX, 75013
- Akeju, Adeyinka$58.4598% confidence
1300 North Custer Road 3306, 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.
- Akeju, Adeyinka$229.94100% confidence
603 Hightrail Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024 · ID 95256174
$4,076.35
3 possible associated properties
At this address
- Dawson, Matthew$668.8498% confidence
603 Hightrail Drive, Allen, TX, 75002
- Dawson, Matthew$121.1698% confidence
603 Hightrail Drive, Allen, TX, 75002
- Dawson, Matthew$121.1698% confidence
603 Hightrail 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.
- Dawson, Matthew$668.8498% confidence
1506 Basil Court, Allen, TX, 75002
Held by Hewlett Packard Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2012 · ID 39986966
$4,075.00
3 possible associated properties
At this address
- Horan, Kimberly D$82.3095% confidence
1506 Basil Court, Allen, TX, 75002
- Horan, Kimberly D$350.4595% confidence
1506 Basil Court, Allen, TX, 75002
- Horan, Kimberly D$114.2995% confidence
1506 Basil 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.
- Horan, Kimberly D$82.3095% confidence
824 Rockefeller Lane, Allen, TX, 75002
Held by Hewlett Packard Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2013 · ID 39987484
$4,075.00
3 possible associated properties
At this address
- Thomas, Alison A$184.5095% confidence
824 Rockefeller Lane, Allen, TX, 75002
- Thomas, Alison A Mrs$34.9695% confidence
824 Rockefeller Lane, Allen, TX, 75002
- Thomas, Alison$40.0095% confidence
824 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.
- Thomas, Alison A$184.5095% confidence
915 Grassy Glen Drive, Allen, TX, 75002
Held by Government Emp Ins Co
Co-owner on this record: American, Honda Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561840
$4,074.88
915 Grassy Glen Drive, Allen, TX, 75002
Held by Government Emp Ins Co
Co-owner on this record: Shah, Keyur
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561840
$4,074.88
1006 Shelborn Drive, Allen, TX, 75002
Held by Cenlar Fed Savings Bank
Co-owner on this record: Owens, Cherie
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 72273038
$4,073.37
3 possible associated properties
At this address
- Ryan, Chad$175.9298% confidence
1006 Shelborn Drive, Allen, TX, 75002
- Ryan, Chad$138.6798% confidence
1006 Shelborn Drive, Allen, TX, 75002
- Ryan, Chad$164.5898% confidence
1006 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.
- Ryan, Chad$175.9298% confidence
1006 Shelborn Drive, Allen, TX, 75002
Held by Cenlar Fed Savings Bank
Co-owner on this record: Ryan, Chad
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 72273038
$4,073.37
3 possible associated properties
At this address
- Owens, Cherie$52.6698% confidence
1006 Shelborn Drive, Allen, TX, 75002
- Owens, Cherie$138.6798% confidence
1006 Shelborn Drive, Allen, TX, 75002
- Owens, Cherie$164.5898% confidence
1006 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.
- Owens, Cherie$52.6698% confidence
1374 Elaine Drive, Allen, TX, 75013
Held by Cenlar Fed Savings Bank
Co-owner on this record: Wang, Kyle
Customer overpayment (MS05) · Reported 2022 · ID 79864821
$4,061.25
1374 Elaine Drive, Allen, TX, 75013
Held by Cenlar Fed Savings Bank
Co-owner on this record: Xie, Danmei
Customer overpayment (MS05) · Reported 2022 · ID 79864821
$4,061.25
706 South Jupiter Road #604, Allen, TX, 75002
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023 · ID 83155680
$4,058.88
$4,058.28
2 possible associated properties
At this address
- The Magnolia At Stacy Green$13,494.4698% confidence
1845 Chelsea Boulevard, Allen, TX, 75013
- The Magnolia At Stacy Green$8,104.1498% confidence
1845 Chelsea Boulevard, 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.
- The Magnolia At Stacy Green$13,494.4698% confidence
259 Country Club Road, Allen, TX, 75002
Held by Plano B&t
Checking account (AC01) · Reported 2018 · ID 52998374
$4,057.60
3 possible associated properties
At this address
- Lovejoy, Independent$99.0091% confidence
259 Country Club Road, Allen, TX, 75002
- Lovejoy$119.3991% confidence
259 Country Club Road, Allen, TX, 75002
- Lovejoy Independent School District$92.0191% confidence
259 Country Club Road -, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lovejoy, Independent$99.0091% confidence
27 White Rock Trail, Allen, TX, 75002
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3757184
$4,054.02
4 possible associated properties
Same owner name elsewhere
- Reynolds, Michael F$1.0098% confidence
1088 Sand Bar Circle, Carmichael, CA, 95608
- Reynolds, Michael F$6.1798% confidence
10882 Woodring Drive, Mather, CA, 95655
- Reynolds, Michael F$2.4598% confidence
1914 Radford Street, Saratoga, CA, 95070
At this address
- Reynolds, Michael F$67.1098% confidence
27 White Rock 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.
- Reynolds, Michael F$1.0098% confidence