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
FiiocTX
1150 Monica Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Lynch, Jyoti
Cashier’s check (CK01) · Reported 2023 · ID 87621638
$5,777.96
610 Roanoke, Allen, TX, 75013
Held by Ptc Inc
Co-owner on this record: Litwin, Lorrie
Unexchanged stock of a successor company (SC10) · Reported 2009 · ID 589312
$5,768.96
1 possible associated property
At this address
- Litwin, Lorrie$5,768.9691% confidence
610 Roanoke, 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.
- Litwin, Lorrie$5,768.9691% confidence
610 Roanoke, Allen, TX, 75013
Held by Ptc Inc
Co-owner on this record: Litwin, John
Unexchanged stock of a successor company (SC10) · Reported 2009 · ID 589312
$5,768.96
1 possible associated property
At this address
- Litwin, John$5,768.9691% confidence
610 Roanoke, 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.
- Litwin, John$5,768.9691% confidence
1706 Whispering Glen Drive, Allen, TX, 75002
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2015 · ID 12479894
$5,742.41
4 possible associated properties
Same owner name elsewhere
- Le, Hanh N$1.4298% confidence
933 Village Drive, Monterey Park, CA, 91766
- Le, Hanh N$0.0298% confidence
751 Naples Street, San Francisco, CA, 94112
- Le, Hanh N$1.4498% confidence
6201 Paris Street Apt 1, Citrus Heights, CA, 95621
At this address
- Le, Hanh N$67.9598% confidence
1706 Whispering Glen 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.
- Le, Hanh N$1.4298% confidence
709 East Ridge Street, Allen, TX, 75002
Held by Sunflower Bank NA
Escrow account (TR04) · Reported 2024 · ID 89746230
$5,729.96
1 possible associated property
At this address
- Moon, Travis$143.4291% confidence
709 East Ridge 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.
- Moon, Travis$143.4291% confidence
2182 Saxon Way, Allen, TX, 75013
Held by American Modern Property & Casualty Ins
Co-owner on this record: Silvanose, Vimal
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90588805
$5,720.52
3 possible associated properties
At this address
- Silvanose, Vimal$2,336.3691% confidence
2182 Saxon Way, Allen, TX, 75013
- Silvanose, Vimal$5,720.5291% confidence
2182 Saxon Way, Allen, TX, 75013
- Silvanose, Vimal$338.0091% confidence
2182 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.
- Silvanose, Vimal$2,336.3691% confidence
2182 Saxon Way, Allen, TX, 75013
Held by American Modern Property & Casualty Ins
Co-owner on this record: Silvanose, Premila
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90588805
$5,720.52
6 possible associated properties
Same owner name elsewhere
- Silvanose, Vimal$99.9198% confidence
4701 Preston Park Boulevard Apt# 1927, Plano, TX, 75093
- Silvanose, Vimal$559.0098% confidence
2437 Kittyhawk Drive, Plano, TX, 75025
- Silvanose, Vimal$883.8198% confidence
49 Iron Horse Trail, Ladera Ranch, CA, 92694
At this address
- Silvanose, Vimal$92.0098% confidence
2182 Saxon Way, Allen, TX, 75013
- Silvanose, Vimal$150.0098% confidence
2182 Saxon Way, Allen, TX, 75013
- Silvanose, Vimal$36.0198% confidence
2182 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.
- Silvanose, Vimal$99.9198% confidence
#### West McDermott Drive Apt ####, Allen, TX, 07501
Held by Boston Financial Investment Management
Dividend (SC01) · Reported 2023 · ID 87838312
$5,719.00
825 Watters Creek Boulevard Building M, Allen, TX, 75013
Held by St John Medical Center Inc
Refund due (MS11) · Reported 2022 · ID 75975348
$5,711.62
3 possible associated properties
At this address
- Mlr Tribal Solutions LLC$632.8798% confidence
825 Watters Creek Boulevard Building M, Allen, TX, 75013
- Mlr Tribal Solutions LLC$666.6498% confidence
825 Watters Creek Boulevard Building M, Allen, TX, 75013
- Mlr Tribal Solutions LLC$845.4198% confidence
825 Watters Creek Boulevard Building M, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mlr Tribal Solutions LLC$632.8798% confidence
$5,711.00
3 possible associated properties
At this address
- Outar, Rookmenie$25.0098% confidence
1112 Timbercreek Drive, Allen, TX, 75002
- Outar, Rookmenie$90.5998% confidence
1112 Timbercreek Drive, Allen, TX, 75002
- Outar, Rookmenie$41.7898% confidence
1112 Timbercreek 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.
- Outar, Rookmenie$25.0098% confidence
Box 666, Allen, TX, 75013
Held by Fidelity Destiny Plans I
Mutual fund shares (SC16) · Reported 2009 · ID 512346
$5,695.98
1707 Lexington Avenue, Allen, TX, 75013
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51159192
$5,693.17
3 possible associated properties
At this address
- Du, Yuncai$26.1798% confidence
1707 Lexington Avenue, Allen, TX, 75013
- Du, Yuncai$29.2398% confidence
1707 Lexington Avenue, Allen, TX, 75013
- Du, Yun$659.5095% confidence
1707 Lexington Avenue, 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.
- Du, Yuncai$26.1798% confidence
580 North Cedar Drive, Allen, TX, 75002
Held by Groupon Inc & Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 57448258
$5,671.15
3 possible associated properties
At this address
- Hydrous, Wake Park$962.6898% confidence
580 North Cedar Drive, Allen, TX, 75002
- Hydrous, Wake Park$1,831.5398% confidence
580 North Cedar Drive, Allen, TX, 75002
- Hydrous, Wake Park$250.0098% confidence
580 North Cedar 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.
- Hydrous, Wake Park$962.6898% confidence
1506 Buoy Bay Court, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4800680
$5,668.00
3 possible associated properties
Same owner name elsewhere
- Sengupta, Manidip$13.3798% confidence
2901 Simkins Court, Palo Alto, CA, 94303
At this address
- Sengupta, Manidip$48.7298% confidence
1506 Buoy Bay Court, Allen, TX, 75013
- Sengupta, Mandip$128.8091% confidence
1506 Buoy 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.
- Sengupta, Manidip$13.3798% confidence
301 Fountain Gate Drive, Allen, TX, 75002
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2010 · ID 8883640
$5,665.59
4 possible associated properties
Same owner name elsewhere
- Gt Telecom Inc$54.7298% confidence
705 North Bowser Road Suite 110, Richardson, TX, 75081
At this address
- Gt Telecom Inc$3,386.8898% confidence
301 Fountain Gate Drive, Allen, TX, 75002
- Gt Telecom Inc$51.2698% confidence
301 Fountain Gate Drive, Allen, TX, 75002
- Gt Telecom Inc$28,500.3598% confidence
301 Fountain Gate Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gt Telecom Inc$54.7298% confidence
$5,662.99
310 Flagler Court, Allen, TX, 75013
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58774852
$5,653.51
927 Sycamore Creek Drive, Allen, TX, 75002
Held by Viacom Inc
Unexchanged stock of a successor company (SC10) · Reported 2001 · ID 604796
$5,652.00
3 possible associated properties
At this address
- Stinchcomb, Christi K$25.6698% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
- Stinchcomb, Christi K$72.0098% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
- Stinchcomb, Christi K$688.5098% confidence
927 Sycamore 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.
- Stinchcomb, Christi K$25.6698% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
Held by Viacom Inc
Co-owner on this record: Stinchcomb, Glenn Paul
Unexchanged stock of a successor company (SC10) · Reported 2001 · ID 604797
$5,652.00
3 possible associated properties
At this address
- Stinchcomb, Glenn Garrett$25.6698% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
- Stinchcomb, Glenn Garrett$72.0098% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
- Stinchcomb, Glenn Garrett$688.5098% confidence
927 Sycamore 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.
- Stinchcomb, Glenn Garrett$25.6698% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
Held by Viacom Inc
Co-owner on this record: Stinchcomb, Glenn Garrett
Unexchanged stock of a successor company (SC10) · Reported 2001 · ID 604797
$5,652.00
6 possible associated properties
Same owner name elsewhere
- Stinchcomb, Glenn Paul$688.50100% confidence
927 Sycamore Creek Drive 91353, Allen, TX, 75002
- Stinchcomb, Glenn Paul$67.50100% confidence
927 Sycamore Creek Drive 91353, Allen, TX, 75002
- Stinchcomb, Glenn Paul$67.50100% confidence
927 Sycamore Creek Drive 91353, Allen, TX, 75002
At this address
- Stinchcomb, Glenn Paul$25.6698% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
- Stinchcomb, Glenn Paul$25.6698% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
- Stinchcomb, Glenn Paul$5,652.0098% confidence
927 Sycamore 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.
- Stinchcomb, Glenn Paul$688.50100% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
Held by Viacom Inc
Unexchanged stock of a successor company (SC10) · Reported 2001 · ID 604798
$5,652.00
6 possible associated properties
Same owner name elsewhere
- Stinchcomb, Glenn Paul$688.50100% confidence
927 Sycamore Creek Drive 91353, Allen, TX, 75002
- Stinchcomb, Glenn Paul$67.50100% confidence
927 Sycamore Creek Drive 91353, Allen, TX, 75002
- Stinchcomb, Glenn Paul$67.50100% confidence
927 Sycamore Creek Drive 91353, Allen, TX, 75002
At this address
- Stinchcomb, Glenn Paul$25.6698% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
- Stinchcomb, Glenn Paul$25.6698% confidence
927 Sycamore Creek Drive, Allen, TX, 75002
- Stinchcomb, Glenn Paul$5,652.0098% confidence
927 Sycamore 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.
- Stinchcomb, Glenn Paul$688.50100% confidence
301 North Greenville Apt 62, Allen, TX, 75002
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 2028522
$5,633.48
1613 Branch Creek Drive, Allen, TX, 75002
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 8563451
$5,629.89
3 possible associated properties
At this address
- Kutz, Christine M$61.0698% confidence
1613 Branch Creek Drive, Allen, TX, 75002
- Kutz, Christine M$26.7198% confidence
1613 Branch Creek Drive, Allen, TX, 75002
- Kutz, Christine M$26.7198% confidence
1613 Branch 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.
- Kutz, Christine M$61.0698% confidence
1207 Sonoma Drive, Allen, TX, 75013
Held by Citimortgage Inc
Co-owner on this record: Hughes, Patricia M
Other outstanding official check (CK15) · Reported 2015 · ID 3222135
$5,600.67
4 possible associated properties
Same owner name elsewhere
- Hughes, Daniel B$61.6098% confidence
60 Mt McKinley Court, Clayton, CA, 94517
- Hughes, Daniel B$41.1798% confidence
4700 Boulder Drive Apt 1404, Midland, TX, 79707
- Hughes, Daniel B$80.0098% confidence
3400 Avenue Of The Arts Apt A2, Costa Mesa, CA, 92626
At this address
- Hughes, Patricia M$5,600.6791% confidence
1207 Sonoma 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.
- Hughes, Daniel B$61.6098% confidence
1207 Sonoma Drive, Allen, TX, 75013
Held by Citimortgage Inc
Co-owner on this record: Hughes, Daniel B
Other outstanding official check (CK15) · Reported 2015 · ID 3222135
$5,600.67
4 possible associated properties
Same owner name elsewhere
- Hughes, Patricia M$0.0098% confidence
2126 Prince, Berkeley, CA, 94704
- Hughes, Patricia M$0.0198% confidence
26405 Mulanax Drive, Visalia, CA, 93277
- Hughes, Patricia M$78.3498% confidence
5255 West 141st Street, Hawthorne, CA, 90250
At this address
- Hughes, Daniel B$5,600.6791% confidence
1207 Sonoma 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.
- Hughes, Patricia M$0.0098% confidence
The Estate Of Charles GerrishTX
822 Shallowater Drive, Allen, TX, 75013
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 2013 · ID 34378035
$5,600.00
1615 Collin Drive, Allen, TX, 75002
Held by Metropolitan Lic
Co-owner on this record: Gott, Harriet A
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5731629
$5,583.18
4 possible associated properties
Same owner name elsewhere
- Gott, Michael R$116.0098% confidence
10206 Regent Street Apt 1, Los Angeles, CA, 90034
At this address
- Gott, Harriet E$99.7591% confidence
1615 Collin Drive, Allen, TX, 75002
- Gott, Raymond F$300.9991% confidence
1615 Collin Drive, Allen, TX, 75002
- Gott, Harriet E$2,094.4291% confidence
1615 Collin 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.
- Gott, Michael R$116.0098% confidence
1615 Collin Drive, Allen, TX, 75002
Held by Metropolitan Lic
Co-owner on this record: Gott, Michael R
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5731629
$5,583.18
3 possible associated properties
At this address
- Gott, Harriet E$99.7591% confidence
1615 Collin Drive, Allen, TX, 75002
- Gott, Raymond F$300.9991% confidence
1615 Collin Drive, Allen, TX, 75002
- Gott, Harriet E$2,094.4291% confidence
1615 Collin 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.
- Gott, Harriet E$99.7591% confidence
1815 Solitude Court, Allen, TX, 75002
Held by Walt Disney Co
Co-owner on this record: Person, Jure
Dividend reinvestment plan (SC19) · Reported 2015 · ID 42432680
$5,562.52
4 possible associated properties
Same owner name elsewhere
- Zimmerman, John M$0.0198% confidence
2728 Heather Heights Avenue, Arcadia, CA, 91006
- Zimmerman, John M$0.9698% confidence
15210 Marson Street, Van Nuys, CA, 91402
- Zimmerman, John M$0.9198% confidence
809 Venice Court, San Diego, CA, 92109
At this address
- Zimmerman, John M$1,158.8598% confidence
1815 Solitude 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.
- Zimmerman, John M$0.0198% confidence
1815 Solitude Court, Allen, TX, 75002
Held by Walt Disney Co
Co-owner on this record: Zimmerman, John M
Dividend reinvestment plan (SC19) · Reported 2015 · ID 42432680
$5,562.52
1 possible associated property
At this address
- Person, Jure$1,158.8598% confidence
1815 Solitude 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.
- Person, Jure$1,158.8598% confidence
C/o Vy Le 803 Rockefeller Lane, Allen, TX, 75002
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87861722
$5,555.71
1604 Mapleleaf Fall Drive, Allen, TX, 75002
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 3929596
$5,553.08
3 possible associated properties
At this address
- Kim, Young Sook$25.7098% confidence
1604 Mapleleaf Fall Drive, Allen, TX, 75002
- Kim, Young Sook$27.5498% confidence
1604 Mapleleaf Fall Drive, Allen, TX, 75002
- Kim, Young Sook$25.7098% confidence
1604 Mapleleaf Fall 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.
- Kim, Young Sook$25.7098% confidence
1437 Quanah Court, Allen, TX, 75013
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52965093
$5,550.53
1430 Westmont Drive, Allen, TX, 75013
Held by Trinity Universal Ins Co
Co-owners on this record: Colonial, Savings Fa, Cullison, Brian
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77740589
$5,542.79
1 possible associated property
At this address
- Cullison, Brian$5,542.7991% confidence
1430 Westmont 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.
- Cullison, Brian$5,542.7991% confidence
1430 Westmont Drive, Allen, TX, 75013
Held by Trinity Universal Ins Co
Co-owners on this record: Cullison, Amanda, Cullison, Brian
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77740589
$5,542.79
1430 Westmont Drive, Allen, TX, 75013
Held by Trinity Universal Ins Co
Co-owners on this record: Colonial, Savings Fa, Cullison, Amanda
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77740589
$5,542.79
1 possible associated property
At this address
- Cullison, Amanda$5,542.7991% confidence
1430 Westmont 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.
- Cullison, Amanda$5,542.7991% confidence
5001 Shady Knolls Drive, Allen, TX, 75002
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016 · ID 9108913
$5,527.10
4 possible associated properties
Same owner name elsewhere
- Hurst, Gregory T$209.5098% confidence
PO Box 6467, Katy, TX, 77491
At this address
- Hurst, Gregory T$875.7298% confidence
5001 Shady Knolls Drive, Allen, TX, 75002
- Hurst, Gregory T$1,115.0698% confidence
5001 Shady Knolls Drive, Allen, TX, 75002
- Hurst, Gregory T$313.8498% confidence
5001 Shady Knolls Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurst, Gregory T$209.5098% confidence
$5,513.56
3 possible associated properties
Same owner name elsewhere
- Bedford, Michael$0.3098% confidence
1071 Yuloni Drive, Lodi, CA, 95240
- Bedford, Michael$0.7598% confidence
9207 Apricot Avenue, Rancho Cucamonga, CA, 91701
- Bedford, Michael$0.0298% confidence
5940 Trajan Drive, Fair Oaks, CA, 95628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bedford, Michael$0.3098% confidence
7220 Moss Ridge Road, Allen, TX, 75002
Held by Axos Bank
Checking account (AC01) · Reported 2024 · ID 92133523
$5,502.78
1 possible associated property
At this address
- Tressie C Southard Trust$1,820.0098% confidence
7220 Moss Ridge Road, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tressie C Southard Trust$1,820.0098% confidence
$5,490.00
5 possible associated properties
Same owner name elsewhere
- Srinivasan, Jayashree$0.1098% confidence
21876 Wilson Court, Cupertino, CA, 95014
- Srinivasan, Jayashree$3.9298% confidence
21876 Wilson Court, Cupertino, CA, 95014
- Srinivasan, Jayashree$0.1098% confidence
21876 Wilson Court, Cupertino, CA, 95014
At this address
- Srinivasan, Jayashree$106.1098% confidence
404 Bastrop Drive, Allen, TX, 75013
- Srinivasan, Srividya$100.0091% confidence
404 Bastrop 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.
- Srinivasan, Jayashree$0.1098% confidence
526 East Ridgemont Drive, Allen, TX, 75002
Held by Texas Instruments Inc Northern Trst
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51117768
$5,483.93
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
1110 Elm Brook Court, Allen, TX, 75002
Held by Trinity Universal Insurance
Co-owners on this record: Freedom Mtg Corp, Webster, Shannon
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54057177
$5,475.91
6 possible associated properties
Same owner name elsewhere
- Webster, Randall$0.0298% confidence
1221 West Montrose Avenue, Hemet, CA, 92543
- Webster, Randall$626.0898% confidence
94862, 00000
- Webster, Randall$30.3398% confidence
406B Fawn Trail, Longview, TX, 75604
At this address
- Webster, Randall$111.1398% confidence
1110 Elm Brook Court, Allen, TX, 75002
- Webster, Randall$951.6498% confidence
1110 Elm Brook Court, Allen, TX, 75002
- Webster, Randall$169.5898% confidence
1110 Elm Brook 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.
- Webster, Randall$0.0298% confidence
1110 Elm Brook Court, Allen, TX, 75002
Held by Trinity Universal Insurance
Co-owners on this record: Freedom Mtg Corp, Webster, Randall
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54057177
$5,475.91
6 possible associated properties
Same owner name elsewhere
- Webster, Shannon$63.00100% confidence
1110 Elmbrook Court, Allen, TX, 75002
- Webster, Shannon$1.4998% confidence
5562 Allendale Drive, Riverside, CA, 92507
- Webster, Shannon$1.2898% confidence
25036 Oak Street Apt D, Lomita, CA, 90717
At this address
- Webster, Shannon$951.6498% confidence
1110 Elm Brook Court, Allen, TX, 75002
- Webster, Shannon$169.5898% confidence
1110 Elm Brook Court, Allen, TX, 75002
- Webster, Randall$5,475.9191% confidence
1110 Elm Brook 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.
- Webster, Shannon$63.00100% confidence
1110 Elm Brook Court, Allen, TX, 75002
Held by Trinity Universal Insurance
Co-owners on this record: Webster, Randall, Webster, Shannon
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54057177
$5,475.91
3 possible associated properties
Same owner name elsewhere
- Freedom Mtg Corp$3.0098% confidence
21948 Stoney Creek Place, Cottonwood, CA, 96022
- Freedom Mtg Corp$265.5998% confidence
- Freedom Mtg Corp$14,000.0098% confidence
PO Box 100562, Florence, SC, 29502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freedom Mtg Corp$3.0098% confidence
4 Estates Road, Allen, TX, 75002
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 16489670
$5,444.12
6 possible associated properties
Same owner name elsewhere
- Abston, Linda V T$20,437.94100% confidence
4 Estates Road Lucus, Allen, TX, 75002
- Abston, Linda V T$21,635.80100% confidence
4 Estates Road Lucas, Allen, TX, 75002
- Abston, Linda V T$25,164.90100% confidence
4 Estates Road, Lucas, TX, 75002
At this address
- Abston, Linda V T$6,932.4498% confidence
4 Estates Road, Allen, TX, 75002
- Abston, Linda V T$169.0098% confidence
4 Estates Road, Allen, TX, 75002
- Abston, Linda V T$38,967.7298% confidence
4 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.
- Abston, Linda V T$20,437.94100% confidence
HerbsTX
29 Prestige Circle, Allen, TX, 75002
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 69391446
$5,405.05
3 possible associated properties
At this address
- Herbs, Paint And Body$1,540.0491% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs Paint And Body 7 Aw$955.6991% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs, Paint And Body$170.0091% 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$1,540.0491% confidence
809 Clearlake Drive, Allen, TX, 75002
Held by Ranch Properties Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 82315173
$5,403.00
1100 Winnsboro Court, Allen, TX, 75013
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73399535
$5,391.11
5 possible associated properties
Same owner name elsewhere
- McAdoo, Eddie$99.7998% confidence
P O Box 2771, Huntsville, TX, 77341
- McAdoo, Eddie$25.0098% confidence
604 Big Rock, Canton, TX, 75103
- McAdoo, Eddie$73.1798% confidence
### Fm ####, Canton, TX, 75103
At this address
- McAdoo, Ed$982.5191% confidence
1100 Winnsboro Court, Allen, TX, 75013
- McAdoo, Melissa$64.0091% confidence
1100 Winnsboro 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.
- McAdoo, Eddie$99.7998% confidence
1011 Cross Plains Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA
Co-owner on this record: Klein, Signy
Cashier’s check (CK01) · Reported 2021 · ID 71445008
$5,368.16
3 possible associated properties
At this address
- Klein, Jeffrey$457.5798% confidence
1011 Cross Plains Drive, Allen, TX, 75013
- Klein, Jeff$106.5995% confidence
1011 Cross Plains Drive, Allen, TX, 75013
- Klein, Jeff$38.0095% confidence
1011 Cross Plains 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.
- Klein, Jeffrey$457.5798% confidence
916 Highmeadow Street Rq, Allen, TX, 75002
Held by Entergy Svcs Inc
Accounts payable (MS08) · Reported 2022 · ID 76870166
$5,366.44
1501 Greenbriar, Allen, TX, 75013
Held by Metabank
Unidentified deposit (AC07) · Reported 2017 · ID 47521385
$5,364.95
1104 Belvedere, Allen, TX, 75002
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 1999 · ID 30424097
$5,345.24
2 possible associated properties
At this address
- Braun, Darla J$134.4098% confidence
1104 Belvedere, Allen, TX, 75002
- Braun, Darla J$6,317.1198% confidence
1104 Belvedere, 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.
- Braun, Darla J$134.4098% confidence
2102 Forest Grove Estates Road, Allen, TX, 75002
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87620516
$5,330.46
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$4,931.4598% 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
185 Stinson Road, Allen, TX, 75002
Held by Unit Petroleum Co
Mineral royalties (MI02) · Reported 2019 · ID 59336485
$5,310.00
2 possible associated properties
At this address
- Thompson, W$4,297.1798% 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$4,297.1798% confidence
510 Azalea Drive, Allen, TX, 75002
Held by Pfs Shareholder Svcs
Co-owner on this record: Masingill, Sherry Abrams
Mutual fund shares (SC16) · Reported 1996 · ID 19803812
$5,307.56
1 possible associated property
At this address
- Masingill, Sherry Abrams$5,307.5691% confidence
510 Azalea 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.
- Masingill, Sherry Abrams$5,307.5691% confidence
510 Azalea Drive, Allen, TX, 75002
Held by Pfs Shareholder Svcs
Co-owner on this record: Masingill, Kenneth
Mutual fund shares (SC16) · Reported 1996 · ID 19803812
$5,307.56
1 possible associated property
At this address
- Masingill, Kenneth$5,307.5691% confidence
510 Azalea 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.
- Masingill, Kenneth$5,307.5691% confidence
880PARADISE, Allen, TX, 75013
Held by Metabank
Unidentified deposit (AC07) · Reported 2017 · ID 47521387
$5,298.95
1 possible associated property
Same owner name elsewhere
- Hunt, Lorenzo$150.0098% confidence
1307 Meadow Ridge Drive, Duncanville, TX, 75137
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, Lorenzo$150.0098% confidence
1006 Blackwell Drive, Allen, TX, 75002
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020 · ID 68218498
$5,289.73
4 possible associated properties
Same owner name elsewhere
- Ravinuthala, Raghu$357.3298% confidence
109 Lansdale Drive, McKinney, TX, 75070
At this address
- Ravinuthala, Raghu$29.2398% confidence
1006 Blackwell Drive, Allen, TX, 75002
- Ravinuthala, Raghu$30.6198% confidence
1006 Blackwell Drive, Allen, TX, 75002
- Ravinuthala, Maruthi$736.2891% confidence
1006 Blackwell 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.
- Ravinuthala, Raghu$357.3298% confidence
706 South Jupiter Road - Suite #1800, Allen, TX, 75002
Held by At&t Services Inc
Refund due (MS11) · Reported 2023 · ID 84175201
$5,231.53
5 possible associated properties
Same owner name elsewhere
- Extenet Systems$129.64100% confidence
### Jupiter Road - Suite #####, Allen, TX, 75002
- Extenet Systems$546.59100% confidence
Extenet Systems Inc., Dallas, TX, 75202
- Extenet Systems$3,468.6898% confidence
2000 Crow Canyon Place Suite 210, San Ramon, CA, 94583
At this address
- Extenet Systems$6,131.5398% confidence
706 South Jupiter Road - Suite #1800, Allen, TX, 75002
- Extenet Systems$2,531.5398% confidence
706 South Jupiter Road - Suite #1800, 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.
- Extenet Systems$129.64100% confidence
1412 Edelweiss Drive, Allen, TX, 75002
Held by Merck & Co Inc
Dividend reinvestment plan (SC19) · Reported 2003 · ID 7478922
$5,222.00
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$4,028.4098% 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
### East Exchange Parkway Apt ####, Allen, TX, 75002
Held by Trinity Universal Ins Co
Co-owner on this record: Ray, Sarah
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62786625
$5,217.25
### East Exchange Parkway Apt ####, Allen, TX, 75002
Held by Trinity Universal Ins Co
Co-owner on this record: Chrysler Capital
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62786625
$5,217.25
5802 Rathbone Drive, Allen, TX, 75002
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2017 · ID 46419889
$5,198.95
$5,195.01
4 possible associated properties
Same owner name elsewhere
- Swearingen, Christopher$169.1498% confidence
6410 South Park Road Teri, Wisconsin Rapids, WI, 54494
- Swearingen, Christopher$269.6798% confidence
906 West McDermott Drive Suite 116, Allen, TX, 75013
- Swearingen, Christopher$92.2098% confidence
906 West McDermott Drive Suite 116, Allen, TX, 75013
At this address
- Swearingen, Christopher$224.0298% confidence
901 Hemingway 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.
- Swearingen, Christopher$169.1498% confidence
1120 Lamplight Way, Allen, TX, 75013
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 7793716
$5,194.59
3 possible associated properties
At this address
- Watson, Donna$27.0991% confidence
1120 Lamplight Way, Allen, TX, 75013
- Watson, Ronald$36.0091% confidence
1120 Lamplight Way, Allen, TX, 75013
- Watson, Ronald$35.1591% confidence
1120 Lamplight 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.
- Watson, Donna$27.0991% confidence
520 Hanover Drive, Allen, TX, 75002
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039588256
$5,178.76
3 possible associated properties
At this address
- Schmitt, Esther$4,936.0695% confidence
520 Hanover Drive, Allen, TX, 75002
- Schmitt, Esther$13,125.8895% 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$4,936.0695% confidence
1335 Red River Lane, Allen, TX, 75002
Held by Teradata Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 53489993
$5,174.68
2 possible associated properties
At this address
- Lee, Beverly$254.8198% confidence
1335 Red River Lane, Allen, TX, 75002
- Lee, Beverly$33.3598% confidence
1335 Red River 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.
- Lee, Beverly$254.8198% confidence
$5,171.50
3 possible associated properties
At this address
- Li, Jingyuan$1,928.3998% confidence
824 Sterling Court, Allen, TX, 75002
- Li, Jingyuan$124.0098% confidence
824 Sterling Court, Allen, TX, 75002
- Li, Jingyuan$2,668.2198% confidence
824 Sterling 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.
- Li, Jingyuan$1,928.3998% confidence
825 Market Street Suite 300, Allen, TX, 75013
Held by Mutual Of Omaha Ins Co
Unpaid commission (MS02) · Reported 2024 · ID 94141607
$5,164.59
5 possible associated properties
Same owner name elsewhere
- Precise Solutions Group LLC$1,584.83100% confidence
825 Market Street Suite 300, Spring Branch, TX, 75013
- Precise Solutions Group LLC$76.2498% confidence
Attn: Robert J Byrines JR, Pantego, TX, 76013
At this address
- Precise Solutions Group LLC$571.6098% confidence
825 Market Street Suite 300, Allen, TX, 75013
- Precise Solutions Group LLC$3,368.7798% confidence
825 Market Street Suite 300, Allen, TX, 75013
- Precise Solutions Group LLC$58.5898% confidence
825 Market Street Suite 300, 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.
- Precise Solutions Group LLC$1,584.83100% confidence
820 Rolling Meadows Court, Allen, TX, 75013
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 60464408
$5,161.43
1 possible associated property
At this address
- Ollie Cat LLC$211.0098% confidence
820 Rolling Meadows 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.
- Ollie Cat LLC$211.0098% confidence
$5,160.25
1 possible associated property
At this address
- Johnson, Cynthia$303.3698% confidence
705 Bray Central Drive Apt 5204, 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, Cynthia$303.3698% confidence
$5,158.10
1 possible associated property
At this address
- Mathis, Koshiea$35.9198% confidence
1314 Kingsley 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.
- Mathis, Koshiea$35.9198% confidence
1712 Grassy Creek Drive #9, Allen, TX, 75202
Held by Xponential Inc
Dividend (SC01) · Reported 2017 · ID 34250562
$5,158.00
1 possible associated property
Same owner name elsewhere
- Floyd, Edgar W$133.7598% confidence
1712 Grassy Creek Drive 9, 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.
- Floyd, Edgar W$133.7598% confidence
701 Wheaton Court, Allen, TX, 75013
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: St, Clair Carolyn Z
Unidentified remittance (MS06) · Reported 2017 · ID 33828546
$5,149.22
6 possible associated properties
Same owner name elsewhere
- St, Clair Donald R$3.5098% confidence
351 Walnut Street, Costa Mesa, CA, 92627
- St, Clair Donald R$0.8598% confidence
3738 Center Avenue, Norco, CA, 92860
- St, Clair Donald R$2.1998% confidence
3738 Center Avenue, Norco, CA, 92860
At this address
- Stclair, Carolyn$33.4491% confidence
701 Wheaton Court, Allen, TX, 75013
- Stclair, Carolyn$100.0091% confidence
701 Wheaton Court, Allen, TX, 75013
- St, Clair Carolyn Z$5,149.2291% confidence
701 Wheaton 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.
- St, Clair Donald R$3.5098% confidence
701 Wheaton Court, Allen, TX, 75013
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: St, Clair Donald R
Unidentified remittance (MS06) · Reported 2017 · ID 33828546
$5,149.22
3 possible associated properties
At this address
- Stclair, Carolyn$33.4495% confidence
701 Wheaton Court, Allen, TX, 75013
- Stclair, Carolyn$100.0095% confidence
701 Wheaton Court, Allen, TX, 75013
- St, Clair Donald R$5,149.2291% confidence
701 Wheaton 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.
- Stclair, Carolyn$33.4495% confidence
$5,145.17
2 possible associated properties
Same owner name elsewhere
- Rser Benbrook LLC$37.36100% confidence
### Ridgeview Drive ### ###, Allen, TX, 75013
- Rser Benbrook LLC$30.0098% confidence
PO Box 251507, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rser Benbrook LLC$37.36100% confidence
611 Stretford Lane, Allen, TX, 75002
Held by Metropolitan Lic
Co-owner on this record: Fernandez, Marilyn E
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5731633
$5,141.23
1 possible associated property
At this address
- Fernandez, Marilyn E$5,141.2395% 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.
- Fernandez, Marilyn E$5,141.2395% confidence
611 Stretford Lane, Allen, TX, 75002
Held by Metropolitan Lic
Co-owner on this record: Fernandez, Marilyn
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5731633
$5,141.23
1 possible associated property
At this address
- Fernandez, Marilyn$5,141.2395% 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.
- Fernandez, Marilyn$5,141.2395% confidence
805 Idlewood Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71946669
$5,134.24
Apt 102 550 East Bethany Drive, Allen, TX, 75002
Held by Prudential Ins Co
Co-owner on this record: Besacency, Jerry
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7529110
$5,124.01
Apt 102 550 East Bethany Drive, Allen, TX, 75002
Held by Prudential Ins Co
Co-owner on this record: Besancency, Ruth E
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7529110
$5,124.01
1108 Carson Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017 · ID 40135009
$5,119.64
1 possible associated property
At this address
- Patil, Aparna Agatrao$45.9091% confidence
1108 Carson 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.
- Patil, Aparna Agatrao$45.9091% confidence
$5,107.74
410 Woodlake Drive, Allen, TX, 75013
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40486496
$5,100.00
1407 Capstan Drive, Allen, TX, 75013
Held by Prudential Ins Co
Co-owner on this record: Heeney, JR George T
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 7522139
$5,086.70
1 possible associated property
At this address
- Heeney, JR George T$5,086.7098% confidence
1407 Capstan 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.
- Heeney, JR George T$5,086.7098% confidence
1407 Capstan Drive, Allen, TX, 75013
Held by Prudential Ins Co
Co-owner on this record: Heeney, George T
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 7522139
$5,086.70
1 possible associated property
At this address
- Heeney, George T$5,086.7098% confidence
1407 Capstan 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.
- Heeney, George T$5,086.7098% confidence
937 Dunleer Drive, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95258444
$5,079.07
1 possible associated property
At this address
- Wang, Shiyao$635.6898% confidence
937 Dunleer 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, Shiyao$635.6898% confidence
1807 Long Prairie Road, Allen, TX, 75002
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018 · ID 56679186
$5,077.40
2 possible associated properties
At this address
- Park, Sung$101.5298% confidence
1807 Long Prairie Road, Allen, TX, 75002
- Park, Sung$75.0098% confidence
1807 Long Prairie 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.
- Park, Sung$101.5298% confidence
$5,071.34
3 possible associated properties
Same owner name elsewhere
- Paxton, Zachary$28.4798% confidence
2631 Carmel Drive, Carrollton, TX, 75006
- Paxton, Zachary$200.0098% confidence
2631 Carmel Drive, Carrollton, TX, 75006
- Paxton, Zachary$43.4998% confidence
2631 Carmel Drive, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paxton, Zachary$28.4798% confidence
520 Hawthorne Drive, Allen, TX, 75002
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53230842
$5,068.33
1 possible associated property
At this address
- Jones, Sakinah$247.9598% confidence
520 Hawthorne 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.
- Jones, Sakinah$247.9598% confidence
920 Scotia Drive, Allen, TX, 75013
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52966258
$5,066.82
4 possible associated properties
Same owner name elsewhere
- Hu, Li Hsia$0.0198% confidence
54 Sconset Lane, Irvine, CA, 92620
At this address
- Hu, Li$2,197.8995% confidence
920 Scotia Drive, Allen, TX, 75013
- Hu, Li$1,175.9395% confidence
920 Scotia Drive, Allen, TX, 75013
- Hu, Lihsia$33.0091% confidence
920 Scotia Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hu, Li Hsia$0.0198% confidence
518 Overhill Drive, Allen, TX, 75013
Held by Td Ameritrade Clearing Inc
Traditional IRA — cash (IR01) · Reported 2023 · ID 85528688
$5,064.31
3 possible associated properties
At this address
- Stewart, Kathleen732.49 SHARES98% confidence
518 Overhill Drive, Allen, TX, 75013
- Stewart, Kathleen$480.0098% confidence
518 Overhill Drive, Allen, TX, 75013
- Stewart, Kathleen$482.2598% confidence
518 Overhill 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.
- Stewart, Kathleen732.49 SHARES98% confidence
$5,040.00
$5,029.46
1612 Palisade Drive, Allen, TX, 75013
Held by First Niagara Bank NA
Checking account (AC01) · Reported 2016 · ID 6727395
$5,028.85
1 possible associated property
At this address
- Hui, Wan T$85.0091% confidence
1612 Palisade 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.
- Hui, Wan T$85.0091% confidence
$5,017.02
$5,017.02
2330 Country Club Road, Allen, TX, 75002
Held by American Ntl Bank
Checking account (AC01) · Reported 2023 · ID 88114445
$5,004.28
3 possible associated properties
At this address
- Kanzler, Carolyn$61.1098% confidence
2330 Country Club Road, Allen, TX, 75002
- Kanzler, Carolyn$36.2398% confidence
2330 Country Club Road, Allen, TX, 75002
- Kanzler, Carolyn$69.1198% confidence
2330 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.
- Kanzler, Carolyn$61.1098% 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 70686175
$5,003.63
4 possible associated properties
Same owner name elsewhere
- Livernois, Rx$2,226.06100% confidence
1105 North Central Expressway Suit, Allen, TX, 75013
At this address
- Livernois, Rx$911.1698% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
- Livernois, Rx$4,718.7498% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
- Livernois, Rx$4,677.4498% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Livernois, Rx$2,226.06100% confidence
$5,000.77
1 possible associated property
At this address
- Chen, Sorhia2 SHARES98% confidence
1900 Wilderness 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.
- Chen, Sorhia2 SHARES98% confidence