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
540 Hawthorne Drive, Allen, TX, 75002
Held by Wilcac Life Insurance Co W3&w8
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90203566
$5,000.48
Jian Yuan Jytys Development InternaTX
1501 Abby Way, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017 · ID 4965778
$5,000.01
1413 Cool Springs Drive, Allen, TX, 75013
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2011 · ID 5718134
$5,000.00
1524 Balboa Lane, Allen, TX, 75002
Held by Texans Credit Union
Cashier’s check (CK01) · Reported 2012 · ID 32004612
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Mehta, Nandan$50.0098% confidence
5162 Fioli Loop, San Ramon, CA, 94582
- Mehta, Nandan$103.5098% confidence
6709 Oceanview Drive, Plano, TX, 75074
- Mehta, Nandan$258.6198% confidence
5162 Fioli Loop, San Ramon, CA, 94582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mehta, Nandan$50.0098% confidence
1076 Great Meadow Drive, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017 · ID 4965920
$5,000.00
#### North Custer Road Apt ####, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95254777
$5,000.00
749 Cherry Blossom Lane, Allen, TX, 75002
Co-owner on this record: Church Of God 7th Day Conservative
ID 97243318
$5,000.00
4 possible associated properties
Same owner name elsewhere
- Acosta, Abraham$369.3998% confidence
2195 Lisa Sherr Street, El Paso, TX, 79938
- Acosta, Abraham$411.8498% confidence
1532 Lety Street, Eagle Pass, TX, 78852
- Acosta, Abraham$82.5198% confidence
1717 Gaylord Drive, Austin, TX, 78728
At this address
- Acosta, Cynthia$41.0091% confidence
749 Cherry Blossom 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.
- Acosta, Abraham$369.3998% confidence
$5,000.00
4 possible associated properties
Same owner name elsewhere
- Wurzburg, Donald$728.4998% confidence
120, ??
At this address
- Wurzburg, Donald$378.0098% confidence
1009 Pampa Drive, Allen, TX, 75013
- Wurzburg, Donald$4,314.2598% confidence
1009 Pampa Drive, Allen, TX, 75013
- Wurzburg, Donald$12,145.9798% 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
$5,000.00
4 possible associated properties
Same owner name elsewhere
- Wurzburg, Carolann$165.00100% confidence
1009 Pampa Drive, Allen, 75013
At this address
- Wurzburg, Carolann$100.0098% confidence
1009 Pampa Drive, Allen, TX, 75013
- Wurzburg, Carol$189.4495% confidence
1009 Pampa Drive, Allen, TX, 75013
- Wurzburg, Carol$159.1395% 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, Carolann$165.00100% confidence
810 Fall Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017 · ID 40137613
$4,996.86
3 possible associated properties
Same owner name elsewhere
- Stone, Richard T$0.0198% confidence
5874 West Fir, Fresno, CA, 93722
- Stone, Richard T$0.9098% confidence
4224 Encinas Drive, La Canada, CA, 91011
- Stone, Richard T$1,732.8098% confidence
18321 Ventura Boulevard #740, Tarzana, CA, 91356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stone, Richard T$0.0198% confidence
1203 Lakewood Drive, Allen, TX, 75002
Held by Prudential Ins Co
Co-owner on this record: Bailey, Mary J
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 7528062
$4,987.49
6 possible associated properties
Same owner name elsewhere
- Bailey, Ronald J$1.6698% confidence
912 Trestle Glen Road, Oakland, CA, 94610
- Bailey, Ronald J$0.0498% confidence
4909 Fir Avenue, Seal Beach, CA, 90740
- Bailey, Ronald J$14.0298% confidence
4909 Fir Avenue, Seal Beach, CA, 90740
At this address
- Bailey, Mary J67.64 SHARES91% confidence
1203 Lakewood Drive, Allen, TX, 75002
- Bailey, Mary J$4,987.4991% confidence
1203 Lakewood Drive, Allen, TX, 75002
- Bailey, Mary$273.8591% confidence
1203 Lakewood 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.
- Bailey, Ronald J$1.6698% confidence
1203 Lakewood Drive, Allen, TX, 75002
Held by Prudential Ins Co
Co-owner on this record: Bailey, Ronald J
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 7528062
$4,987.49
3 possible associated properties
At this address
- Bailey, Mary J67.64 SHARES98% confidence
1203 Lakewood Drive, Allen, TX, 75002
- Bailey, Mary$273.8595% confidence
1203 Lakewood Drive, Allen, TX, 75002
- Bailey, Mary$63.5695% confidence
1203 Lakewood 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.
- Bailey, Mary J67.64 SHARES98% confidence
535 Cameron Lane, Allen, TX, 75002
Held by Ivy Core Equity A
Mutual fund shares (SC16) · Reported 2019 · ID 56854546
$4,986.26
3 possible associated properties
At this address
- Tucker, Helen$737.5198% confidence
535 Cameron Lane, Allen, TX, 75002
- Tucker, Helen F$370.3795% confidence
535 Cameron Lane, Allen, TX, 75002
- Tucker, Helen F$933.3695% confidence
535 Cameron 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.
- Tucker, Helen$737.5198% confidence
$4,985.00
1817 Lake Whitney Lane, Allen, TX, 75002
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 68135392
$4,984.98
1 possible associated property
At this address
- Smith, Stephen$57.5398% confidence
1817 Lake Whitney 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.
- Smith, Stephen$57.5398% confidence
554 Harrison Drive, Allen, TX, 75002
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2017 · ID 35266625
$4,950.00
1 possible associated property
At this address
- Morrow, Phyllis$48.4998% confidence
554 Harrison 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.
- Morrow, Phyllis$48.4998% confidence
743 Fairlawn Street, Allen, TX, 75002
Held by Bank Of America Home Loans
Co-owner on this record: Alanis, Jennifer
Escrow account (TR04) · Reported 2020 · ID 68217930
$4,945.94
4 possible associated properties
Same owner name elsewhere
- Alanis, Santiago$1.0098% confidence
8512 Gaunt Avenue, Gilroy, CA, 95020
- Alanis, Santiago$5.0098% confidence
CA, 00000
- Alanis, Santiago$4.6198% confidence
618 1 2 West Florence Avenue, Los Angeles, CA, 90044
At this address
- Alanis, Jennifer$4,945.9491% confidence
743 Fairlawn 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.
- Alanis, Santiago$1.0098% confidence
743 Fairlawn Street, Allen, TX, 75002
Held by Bank Of America Home Loans
Co-owner on this record: Alanis, Santiago
Escrow account (TR04) · Reported 2020 · ID 68217930
$4,945.94
1 possible associated property
At this address
- Alanis, Santiago$4,945.9491% confidence
743 Fairlawn 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.
- Alanis, Santiago$4,945.9491% confidence
Le, BangTX
107 Violet Drive, Allen, TX, 75002
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Le, Hieu
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79218700
$4,945.16
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.
Le, HieuTX
107 Violet Drive, Allen, TX, 75002
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Le, Bang
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79218700
$4,945.16
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.
1559 Buckthorne Drive, Allen, TX, 75002
Held by Experian Inc
Dividend (SC01) · Reported 2023 · ID 82493337
$4,942.63
1 possible associated property
At this address
- Mascio, John$421.7598% confidence
1559 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.
- Mascio, John$421.7598% confidence
202 West Main Bank One, Allen, TX, 75013
Held by Sabine Oil And Gas Corp
Co-owner on this record: Peterson, F
Mineral royalties (MI02) · Reported 2006 · ID 9207586
$4,938.86
3 possible associated properties
Same owner name elsewhere
- Peterson, J G$45.0098% confidence
2129 Hollister Terr, Glendale, CA
- Peterson, J G$82.0098% confidence
329 University, Coalinga, CA, 93210
- Peterson, J G$64.0798% confidence
628 Holland Drive, Granbury, TX, 76048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, J G$45.0098% confidence
520 Hanover Drive, Allen, TX, 75002
Held by Comerica Bank
Co-owner on this record: Schmitt, William
Checking account (AC01) · Reported 2024 · ID 92999630
$4,936.06
6 possible associated properties
Same owner name elsewhere
- Schmitt, Esther$10.7098% confidence
390 North Winchester Bl Bldg.5 -2e, Santa Clara, CA, 95050
- Schmitt, Esther956.06 SHARES98% confidence
#### Willowchase Boulevard Apt ####, Houston, TX, 77070
- Schmitt, Esther$2,771.8098% confidence
At this address
- Schmitt, Esther$13,125.8898% confidence
520 Hanover Drive, Allen, TX, 75002
- Schmitt, Esther L$5,178.7695% confidence
520 Hanover Drive, Allen, TX, 75002
- Schmitt, William$4,936.0691% confidence
520 Hanover 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.
- Schmitt, Esther$10.7098% confidence
520 Hanover Drive, Allen, TX, 75002
Held by Comerica Bank
Co-owner on this record: Schmitt, Esther
Checking account (AC01) · Reported 2024 · ID 92999630
$4,936.06
3 possible associated properties
At this address
- Schmitt, William$13,125.8898% confidence
520 Hanover Drive, Allen, TX, 75002
- Schmitt, William$462.1598% confidence
520 Hanover Drive, Allen, TX, 75002
- Schmitt, Esther$4,936.0691% confidence
520 Hanover 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.
- Schmitt, William$13,125.8898% confidence
2102 Forest Grove Estates Road, Allen, TX, 75002
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87614603
$4,931.45
4 possible associated properties
Same owner name elsewhere
- Little, Jasper—98% confidence
Rt 2 Box 145A, Wadesboro, 28170-9802
- Little, Jasper0.11 SHARES98% confidence
5701 Pebble Ridge Drive, McKinney, TX, 75070
- Little, Jasper0.48 SHARES98% confidence
5701 Pebble Ridge Drive, McKinney, TX, 75070
At this address
- Little, Jasper$5,330.4698% confidence
2102 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.
- Little, Jasper—98% confidence
DaisytekTX
Attn Robin Carrera 1025 Central Expressway South, Allen, TX, 75013
Held by Connecticut Gen Lic
Expense check (CK10) · Reported 2008 · ID 1162263
$4,901.94
1412 Sleepy Hollow Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021 · ID 72186955
$4,897.15
4 possible associated properties
Same owner name elsewhere
- Nguyen, Nhung Hong$2.5298% confidence
14235 Willow Lane, Westminster, CA, 92683
- Nguyen, Nhung Hong$1.3498% confidence
1680 South King Road, San Jose, CA, 95122
At this address
- Nguyen, Nhung$104.0095% confidence
1412 Sleepy Hollow Drive, Allen, TX, 75002
- Nguyen, Nhung$618.8795% confidence
1412 Sleepy Hollow 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.
- Nguyen, Nhung Hong$2.5298% confidence
$4,891.91
4 possible associated properties
Same owner name elsewhere
- Kesireddy, Manohar$87.71100% confidence
1571 Boyle Parkway, Allen, TX, 75013
- Kesireddy, Manohar$44.0098% confidence
#### Macarthur ####, Irving, TX, 75038
- Kesireddy, Manohar$110.0098% confidence
108 Westminster Drive Mroads, Lewisville, TX, 75056
At this address
- Kesireddy, Geethanjali$4,891.9191% confidence
1578 Boyle Parkway, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kesireddy, Manohar$87.71100% confidence
$4,891.91
1 possible associated property
At this address
- Kesireddy, Manohar$4,891.9191% confidence
1578 Boyle Parkway, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kesireddy, Manohar$4,891.9191% confidence
860 Deerfield Road, Allen, TX, 75013
Co-owners on this record: Guardian Mortgage Company Inc Isaoa, Quiroz, Lucia
ID 103511858
$4,888.59
860 Deerfield Road, Allen, TX, 75013
Co-owners on this record: Cantu, Eduardo, Guardian Mortgage Company Inc Isaoa
ID 103511858
$4,888.59
Guardian Mortgage Company Inc IsaoaTX
860 Deerfield Road, Allen, TX, 75013
Co-owners on this record: Cantu, Eduardo, Quiroz, Lucia
ID 103511858
$4,888.59
1 possible associated property
Same owner name elsewhere
- Guardian Mortgage Company Inc Isaoa$218.4098% confidence
6204 Carrington Drive, Austin, TX, 78749
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guardian Mortgage Company Inc Isaoa$218.4098% confidence
1412 Lighthouse Lane, Allen, TX, 75013
Held by Jhusa
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93296837
$4,879.40
2045 Saint Anne Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019 · ID 60623081
$4,865.95
$4,848.29
4 possible associated properties
Same owner name elsewhere
- Arcaria, Shawn$58.0098% confidence
2245 2nd Avenue # 1, San Diego, CA, 92101
- Arcaria, Shawn$326.6298% confidence
15701 Crown Cove Lane, Frisco, TX, 75035
- Arcaria, Shawn$179.6398% confidence
28788 Eagleton Street, Agoura, CA, 91301
At this address
- Arcaria, Shawn$357.3698% confidence
1910 Grosvenor Place, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arcaria, Shawn$58.0098% confidence
1113 Roaring Springs Drive, Allen, TX, 75002
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 86436367
$4,847.83
3 possible associated properties
At this address
- Snidow, Frank$419.3398% confidence
1113 Roaring Springs Drive, Allen, TX, 75002
- Snidow, Frank$175.9098% confidence
1113 Roaring Springs Drive, Allen, TX, 75002
- Snidow, Frank$181.0298% confidence
1113 Roaring Springs Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snidow, Frank$419.3398% confidence
$4,835.83
$4,835.83
$4,824.51
2 possible associated properties
At this address
- Beyer, Ted$100.0091% confidence
1304 Sandy Creek Drive, Allen, TX, 75002
- Beyer, Ted$123.1591% confidence
1304 Sandy Creek Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beyer, Ted$100.0091% confidence
1904 Bridgewater Drive, Allen, TX, 75013
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58728727
$4,808.76
3 possible associated properties
At this address
- Mc, Lendon Maureen$26.6398% confidence
1904 Bridgewater Drive, Allen, TX, 75013
- Mc, Lendon Maureen$26.6398% confidence
1904 Bridgewater Drive, Allen, TX, 75013
- Mc, Lendon Maureen$26.6398% confidence
1904 Bridgewater 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.
- Mc, Lendon Maureen$26.6398% confidence
1211 Bridgeway Lane, Allen, TX, 75013
Held by Regions Bank
Checking account (AC01) · Reported 2023 · ID 86326949
$4,786.40
Ereckson Huskies Athletic ClubTX
908 Bandera Court, Allen, TX, 75013
Held by Regions Bank
Checking account (AC01) · Reported 2023 · ID 86326949
$4,786.40
$4,777.00
2004 Glenmere Drive, Allen, TX, 75013
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2017 · ID 11775803
$4,775.10
6 possible associated properties
Same owner name elsewhere
- Peterman, James$4.6398% confidence
2240 Shelter Island Drive No A112, San Diego, CA, 92106
- Peterman, James$15.0098% confidence
1169 Fiore Way, Manteca, CA, 95336
- Peterman, James$51.2198% confidence
#### Cypresswood Drive Suite ###, Spring, TX, 77379
At this address
- Peterman, James$1,430.0098% confidence
2004 Glenmere Drive, Allen, TX, 75013
- Peterman, James$86.7998% confidence
2004 Glenmere Drive, Allen, TX, 75013
- Peterman, James$82.8898% confidence
2004 Glenmere 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.
- Peterman, James$4.6398% confidence
2004 Glenmere Drive 92442, Allen, TX, 75013
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2017 · ID 11775803
$4,775.10
3 possible associated properties
Same owner name elsewhere
- Peterman, Katerina$112.41100% confidence
2004 Glenmere Drive, Allen, TX, 75013
- Peterman, Katerina$45.5098% confidence
- Peterman, Katerina$40.1898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterman, Katerina$112.41100% confidence
#### West McDermott Drive Suite ###, Allen, TX, 75013
Held by Gray Reed & McGraw LLP
Funds held in a fiduciary capacity (TR03) · Reported 2021 · ID 70156988
$4,767.86
3 possible associated properties
Same owner name elsewhere
- North Star Mri LP$3,648.59100% confidence
997 Raintree Circle, 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$3,648.59100% confidence
618 Driftwood Court, Allen, TX, 75013
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 8547695
$4,766.55
3 possible associated properties
At this address
- Urbano, Salvatore$28.7098% confidence
618 Driftwood Court, Allen, TX, 75013
- Urbano, Salvatore$47.1598% confidence
618 Driftwood Court, Allen, TX, 75013
- Urbano, Salvatore$59.4598% confidence
618 Driftwood 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.
- Urbano, Salvatore$28.7098% confidence
611 Stretford Lane, Allen, TX, 75002
Held by First National Bank Of Omaha
Matured certificate of deposit (AC03) · Reported 2020 · ID 65129540
$4,738.75
3 possible associated properties
At this address
- Miller, Wilson$91.8098% confidence
611 Stretford Lane, Allen, TX, 75002
- Miller, Wilson$3,589.6498% 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
507 White Oak Street, Allen, TX, 75002
Held by Bancorp Bank
Health savings account (AC09) · Reported 2017 · ID 7164651
$4,738.45
741 Vale Drive, Allen, TX, 75002
Held by Walgreen Co
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 13685752
$4,738.24
4 possible associated properties
Same owner name elsewhere
- Reed, JR Robert$6.2098% confidence
Unknown, 00000
- Reed, JR Robert$0.1598% confidence
7208 Irwingrove Drive, Downey, CA, 90241
- Reed, JR Robert$86.3398% confidence
2724 Old Robinson Road, Waco, TX, 76706
At this address
- Reed, JR Robert$69.8398% confidence
741 Vale 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.
- Reed, JR Robert$6.2098% confidence
209 Parkhurst Lane, Allen, TX, 75013
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 3830916
$4,734.85
1 possible associated property
At this address
- Liu, Chun C$287.4998% confidence
209 Parkhurst 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.
- Liu, Chun C$287.4998% confidence
$4,726.22
723 Sunny Slope, Allen, TX, 75002
Held by Bob Evans Farm Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 12447934
$4,721.50
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 70686169
$4,718.74
6 possible associated properties
Same owner name elsewhere
- Livernois, Rx$1,739.69100% confidence
1105 North Central Expressway Suite, Allen, TX, 75013
- Livernois, Rx$1,010.95100% confidence
1105 North Central Expressway Suite, Allen, TX, 75013
- 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$4,677.4498% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
- Livernois, Rx$1,853.1198% 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$1,739.69100% confidence
105 West Bethany Drive Attn Kellie Gibson, Allen, TX, 75013
Held by Hp Enterprise Svcs LLC
Customer overpayment (MS05) · Reported 1998 · ID 34305811
$4,709.61
211 Allenwood Drive, Allen, TX, 75002
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 51244706
$4,702.38
$4,695.54
4 possible associated properties
Same owner name elsewhere
- The I4 Group Consulting LLC$2,018.43100% confidence
1428 Lomond Court, Allen, TX, 75013
- The I4 Group Consulting LLC$723.02100% confidence
1428 Lomond Court, Allen, TX, 75013
- The I4 Group Consulting LLC$2,025.53100% confidence
1428 Lomond Court, Allen, TX, 75013
At this address
- The I4 Group Consulting LLC$486.9898% confidence
1206 Rio Grande 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.
- The I4 Group Consulting LLC$2,018.43100% confidence
$4,683.60
$4,678.34
1 possible associated property
At this address
- Truman, Rice$787.9895% confidence
1500 Bouy Bay 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.
- Truman, Rice$787.9895% 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 70686170
$4,677.44
6 possible associated properties
Same owner name elsewhere
- Livernois, Rx$1,739.69100% confidence
1105 North Central Expressway Suite, Allen, TX, 75013
- Livernois, Rx$1,010.95100% confidence
1105 North Central Expressway Suite, Allen, TX, 75013
- 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$1,853.1198% 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$1,739.69100% confidence
437 Arrowhead Drive, Allen, TX, 75002
Held by Sunflower Bank NA
Escrow account (TR04) · Reported 2024 · ID 89746220
$4,662.51
3 possible associated properties
At this address
- Meuer, Leonard$74.1498% confidence
437 Arrowhead Drive, Allen, TX, 75002
- Meuer, Leonard$117.2998% confidence
437 Arrowhead Drive, Allen, TX, 75002
- Meuer, Elsie$58.6591% confidence
437 Arrowhead 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.
- Meuer, Leonard$74.1498% confidence
P.o. Box 507, Allen, TX, 75002
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366735
$4,649.18
3 possible associated properties
Same owner name elsewhere
- Evans, Custom Homes$1,750.78100% confidence
P. O. Box 337, Desoto, TX, 75115
- Evans, Custom Homes$51.6698% confidence
PO Box 45, Pilot Point, TX, 76258
- Evans, Custom Homes$51.5198% confidence
PO Box 507, 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.
- Evans, Custom Homes$1,750.78100% 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 78793888
$4,648.77
1 possible associated property
Same owner name elsewhere
- Anderson Moses Estate Of$3,888.21100% 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$3,888.21100% confidence
Mill Avenue Management Group LLCTX
205 South Alma Drive, Allen, TX, 75013
Held by Amtrust North America Inc
Insurance premium refund (IN05) · Reported 2024 · ID 95246227
$4,647.00
1 possible associated property
At this address
- Mill Avenue Management Group LLC$1,225.0098% confidence
205 South Alma 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.
- Mill Avenue Management Group LLC$1,225.0098% confidence
55 Century Parkway Boulevard #100, Allen, TX, 75013
Held by 1FINITY Americas, Inc.
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 33974595
$4,642.00
973 White River Drive, Allen, TX, 75013
Held by Cenlar Fed Savings Bank
Co-owner on this record: Pease, Victoria
Other outstanding official check (CK15) · Reported 2019 · ID 61650265
$4,619.52
$4,616.64
1 possible associated property
Same owner name elsewhere
- Pie Five Pizza Company$3,691.3898% confidence
2600 West 7th Street, Fort Worth, TX, 76107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pie Five Pizza Company$3,691.3898% confidence
1626 Tarrytown Lane, Allen, TX, 75013
Held by Bank Of America Tx
Co-owner on this record: Park, Jinback
Checking account (AC01) · Reported 2023 · ID 84609797
$4,614.24
1626 Tarrytown Lane, Allen, TX, 75013
Held by Bank Of America Tx
Co-owner on this record: Lee, Hyeonjeong
Checking account (AC01) · Reported 2023 · ID 84609797
$4,614.24
$4,612.46
3 possible associated properties
At this address
- Veluvolu, Surya$4,562.9798% confidence
1020 Audrey Way, Allen, TX, 75013
- Veluvolu, Surya$1,984.7498% confidence
1020 Audrey Way, Allen, TX, 75013
- Veluvolu, Suryakiran$36.0895% confidence
1020 Audrey 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.
- Veluvolu, Surya$4,562.9798% confidence
1212 Monica Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87619221
$4,611.82
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.
306 Flagler Court, Allen, TX, 75013
Held by State Of Michigan
Refund due (MS11) · Reported 2017 · ID 15175711
$4,604.89
4 possible associated properties
Same owner name elsewhere
- Greeson, Michael P$493.6198% confidence
#### San Antonio Street #####, Austin, TX, 78705
At this address
- Greeson, Jennifer D$91.7691% confidence
306 Flagler Court, Allen, TX, 75013
- Greeson, Jennifer D$1,851.0391% confidence
306 Flagler Court, Allen, TX, 75013
- Greeson, Jennifer D$100.0091% confidence
306 Flagler 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.
- Greeson, Michael P$493.6198% confidence
306 Flagler Court R4519, Allen, TX, 75013
Held by State Of Michigan
Refund due (MS11) · Reported 2017 · ID 15175711
$4,604.89
3 possible associated properties
Same owner name elsewhere
- Greeson, Jennifer D$91.76100% confidence
306 Flagler Court, Allen, TX, 75013
- Greeson, Jennifer D$1,851.03100% confidence
306 Flagler Court, Allen, TX, 75013
- Greeson, Jennifer D$100.00100% confidence
306 Flagler 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.
- Greeson, Jennifer D$91.76100% confidence
C/o Christina Cabral 415 Irvine Drive, Allen, TX, 75013
Held by Gulfmark Energy Inc
Mineral proceeds (MI10) · Reported 2024 · ID 94918756
$4,601.08
310 Willow Brook Drive, Allen, TX, 75002
Held by Cenlar Fed Savings Bank
Co-owner on this record: Rivas, Richard
Customer overpayment (MS05) · Reported 2022 · ID 79863358
$4,591.16
2 possible associated properties
At this address
- Rivas, Richard$62.9691% confidence
310 Willow Brook Drive, Allen, TX, 75002
- Rivas, Richard$4,591.1691% confidence
310 Willow Brook Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Richard$62.9691% confidence
310 Willow Brook Drive, Allen, TX, 75002
Held by Cenlar Fed Savings Bank
Co-owner on this record: Rivas, Danielle
Customer overpayment (MS05) · Reported 2022 · ID 79863358
$4,591.16
2 possible associated properties
At this address
- Rivas, Richard$62.9698% confidence
310 Willow Brook Drive, Allen, TX, 75002
- Rivas, Danielle$4,591.1691% confidence
310 Willow Brook Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Richard$62.9698% confidence
1309 Crescent Drive, Allen, TX, 75002
Held by Genworth Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 39811243
$4,590.82
$4,589.14
3 possible associated properties
Same owner name elsewhere
- Herrington, Galen$68.6998% confidence
3900 Swiss Avenue, Dallas, TX, 75204
At this address
- Herrington, Galen$240.8098% confidence
1105 Shadow Lakes Boulevard, Allen, TX, 75002
- Herrington, Evangeline$93.7491% confidence
1105 Shadow Lakes Boulevard, 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.
- Herrington, Galen$68.6998% confidence
$4,582.10
4 possible associated properties
Same owner name elsewhere
- Tria Health PLLC$310.1298% confidence
#### Luna Road Suite ###, Carrollton, TX, 75006
At this address
- Tria Health PLLC$793.2198% confidence
421 Conifer Lane, Allen, TX, 75013
- Tria Health PLLC$651.9598% confidence
421 Conifer Lane, Allen, TX, 75013
- Tria Health PLLC$306.8098% confidence
421 Conifer 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.
- Tria Health PLLC$310.1298% confidence
1018 Edison Lane, Allen, TX, 75002
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023 · ID 86388425
$4,571.00
2 possible associated properties
At this address
- Dao, My Dung$184.9598% confidence
1018 Edison Lane, Allen, TX, 75002
- Dao, Quy$25.0091% confidence
1018 Edison 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.
- Dao, My Dung$184.9598% confidence
$4,562.97
3 possible associated properties
At this address
- Veluvolu, Surya$4,612.4698% confidence
1020 Audrey Way, Allen, TX, 75013
- Veluvolu, Surya$1,984.7498% confidence
1020 Audrey Way, Allen, TX, 75013
- Veluvolu, Suryakiran$36.0895% confidence
1020 Audrey 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.
- Veluvolu, Surya$4,612.4698% confidence
$4,562.89
6 possible associated properties
Same owner name elsewhere
- Replacement Source Of America Inc$195.00100% confidence
DBA Resource 700 Central Expy South Suite 500, Allen, TX, 75013
- Replacement Source Of America Inc$325.00100% confidence
DBA Resource 700 Central Expy South Suite 500, Allen, TX, 75013
- Replacement Source Of America Inc$210.85100% confidence
DBA Resource 700 Central Expy South Suite 500, Allen, TX, 75013
At this address
- Replacement Source Of America Inc$59.0898% confidence
700 Central Expy South Suite 500, Allen, TX, 75013
- Replacement Source Of America Inc$37.9198% confidence
700 Central Expy South Suite 500, Allen, TX, 75013
- Replacement Source Of America Inc$307.9998% confidence
700 Central Expy South Suite 500, 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.
- Replacement Source Of America Inc$195.00100% confidence
1436 Comanche Drive, Allen, TX, 75013
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2021 · ID 74243844
$4,551.66
3 possible associated properties
At this address
- Flores, Mario$33.1698% confidence
1436 Comanche Drive, Allen, TX, 75013
- Flores, Mario$29.2398% confidence
1436 Comanche Drive, Allen, TX, 75013
- Flores, Mario$40.2698% confidence
1436 Comanche 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.
- Flores, Mario$33.1698% confidence
$4,543.44
4 possible associated properties
Same owner name elsewhere
- Cushman, Jeffrey$6.0098% confidence
98 Parker Avenue, Atherton, CA, 94027
At this address
- Cushman, Jeffrey$39.5098% confidence
811 Glen Rose Drive, Allen, TX, 75013
- Cushman, Jeff$25.0095% confidence
811 Glen Rose Drive, Allen, TX, 75013
- Cushan, Jeff$50.0093% confidence
811 Glen Rose Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cushman, Jeffrey$6.0098% confidence
$4,528.83
2 possible associated properties
At this address
- Reddy, Pamulaparthy$42.5095% confidence
1061 Enchanted Rock Drive, Allen, TX, 75013
- Reddy, Pamulaparthy$32.7095% confidence
1061 Enchanted Rock 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.
- Reddy, Pamulaparthy$42.5095% confidence
$4,525.11
PO Box 4120, Allen, TX, 75013
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022 · ID 79449804
$4,523.73
1002 Abby Lane, Allen, TX, 75002
Held by Sprint Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 16926356
$4,518.13
2 possible associated properties
At this address
- Christensen, Amy M$37.6898% confidence
1002 Abby Lane, Allen, TX, 75002
- Christensen, Amy$200.5495% confidence
1002 Abby 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.
- Christensen, Amy M$37.6898% confidence
410 Brazoria Drive, Allen, TX, 75013
Held by General Casualty Co Of Wi
Co-owner on this record: Miller, Greg
Insurance premium refund (IN05) · Reported 2024 · ID 92705369
$4,517.00
3 possible associated properties
At this address
- Miller, Shannon$117.3998% confidence
410 Brazoria Drive, Allen, TX, 75013
- Miller, Gregory$100.0091% confidence
410 Brazoria Drive, Allen, TX, 75013
- Miller, Greg$4,517.0091% confidence
410 Brazoria 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, Shannon$117.3998% confidence
410 Brazoria Drive, Allen, TX, 75013
Held by General Casualty Co Of Wi
Co-owner on this record: Miller, Shannon
Insurance premium refund (IN05) · Reported 2024 · ID 92705369
$4,517.00
3 possible associated properties
At this address
- Miller, Gregory$100.0095% confidence
410 Brazoria Drive, Allen, TX, 75013
- Miller, Shannon$117.3991% confidence
410 Brazoria Drive, Allen, TX, 75013
- Miller, Shannon$4,517.0091% confidence
410 Brazoria 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, Gregory$100.0095% confidence
808 Sunny Slopes Drive, Allen, TX, 75002
Held by Allen Isd
Accounts payable (MS08) · Reported 2024 · ID 91293167
$4,511.15
602 Halyard Drive, Allen, TX, 75013
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024 · ID 93951374
$4,511.00
3 possible associated properties
At this address
- Johnson, Joel$38.6098% confidence
602 Halyard Drive, Allen, TX, 75013
- Johnson, Joel$933.5098% confidence
602 Halyard Drive, Allen, TX, 75013
- Johnson, Joel$91.0098% confidence
602 Halyard 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.
- Johnson, Joel$38.6098% confidence
1107 Regina Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA
Co-owner on this record: Naganathan, Vidya
Cashier’s check (CK01) · Reported 2021 · ID 71447014
$4,506.89
### South Jupiter Road Apt ####, Allen, TX, 75002
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3799908
$4,468.10
$4,467.65
1 possible associated property
Same owner name elsewhere
- Mousazadeh, Mansour$85.4998% confidence
1701 Spanish Trail, 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.
- Mousazadeh, Mansour$85.4998% confidence
#### Jupiter Road ###, Allen, TX, 75002
Held by Florida Association Of Court Clerks
Other court deposit (CT05) · Reported 2018 · ID 48722384
$4,461.04
977 Shaddock Park Lane, Allen, TX, 75013
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2020 · ID 65319068
$4,453.80
3 possible associated properties
At this address
- Dike, Kachi$177.3598% confidence
977 Shaddock Park Lane, Allen, TX, 75013
- Dike, Kachi$182.8298% confidence
977 Shaddock Park Lane, Allen, TX, 75013
- Dike, Ije$181.5091% confidence
977 Shaddock Park Lane, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dike, Kachi$177.3598% confidence
$4,449.58
4 possible associated properties
Same owner name elsewhere
- Fecht, Todd$40.00100% confidence
7234 Moss Ridge Drive, Allen, TX, 75002
- Fecht, Todd$2,652.75100% confidence
7234 Moss Ridge, Parker, TX, 75002
- Fecht, Todd$54.6098% confidence
7234 Moss Ridge, Allen, TX, 75012
At this address
- Fecht, Tricia$4,449.5891% confidence
7234 Moss Ridge 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.
- Fecht, Todd$40.00100% confidence
$4,449.58
2 possible associated properties
Same owner name elsewhere
- Fecht, Tricia$92.04100% confidence
#### Moss Ridge Circle ###, Allen, TX, 75002
At this address
- Fecht, Todd$4,449.5891% confidence
7234 Moss Ridge 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.
- Fecht, Tricia$92.04100% confidence
405 Stonebridge Circle, Allen, TX, 75013
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77757984
$4,434.53