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 11, 2026 · official state programs
501 Laredo Circle, Allen, TX, 75013
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89782248
$6,975.55
5 possible associated properties
Same owner name elsewhere
- Harwell, Robin$2.0098% confidence
6327 Caminito Del Pastel, San Diego, CA, 92111
- Harwell, Robin$2.6398% confidence
441 Bellwood Drive, Santa Clara, CA, 95054
- Harwell, Robin$0.1198% confidence
6554 Lupine Drive, Sanger, CA, 93657
At this address
- Harwell, Jeffrey J$169.7891% confidence
501 Laredo Circle, Allen, TX, 75013
- Harwell, Jeffrey1 SHARES91% confidence
501 Laredo Circle, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harwell, Robin$2.0098% confidence
1537 Outerbridge Drive, Allen, TX, 75002
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91356253
$6,957.54
#### North Custer Road Apt ####, Allen, TX, 75013
Held by Etrade Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 47952902
$6,937.69
4 Estates Road, Allen, TX, 75002
Held by At&t Inc
Dividend (SC01) · Reported 2009 · ID 16423040
$6,932.44
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$169.0098% confidence
4 Estates Road, Allen, TX, 75002
- Abston, Linda V T$38,967.7298% confidence
4 Estates Road, Allen, TX, 75002
- Abston, Linda V T$5,444.1298% 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
122 Greeting Gate Lane, Allen, TX, 75002
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9340511
$6,897.94
$6,879.96
Fishing Noodles 1608 Ponderosa Drive, Allen, TX, 75002
Held by Comerica Bank
Checking account (AC01) · Reported 2023 · ID 85580824
$6,855.23
2 Oxford Circle, Allen, TX, 75002
Held by Merrill Lynch 4
Co-owner on this record: Rickert, Marjorie B
Mutual fund shares (SC16) · Reported 2012 · ID 5804494
$6,841.42
5 possible associated properties
Same owner name elsewhere
- Rickert, Virgil E$30.54100% confidence
Marjorie B Rickert JTWROS 2 Oxford Circle, Allen, TX, 75002
- Rickert, Virgil E$39.3398% confidence
TX, 00000
At this address
- Rickert, Virgil E$79.9198% confidence
2 Oxford Circle, Allen, TX, 75002
- Rickert, Virgil E$10,234.8398% confidence
2 Oxford Circle, Allen, TX, 75002
- Rickert, Gary L$79.9191% confidence
2 Oxford 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.
- Rickert, Virgil E$30.54100% confidence
2 Oxford Circle, Allen, TX, 75002
Held by Merrill Lynch 4
Co-owner on this record: Rickert, Virgil E
Mutual fund shares (SC16) · Reported 2012 · ID 5804494
$6,841.42
3 possible associated properties
At this address
- Rickert, Marjorie B$79.9198% confidence
2 Oxford Circle, Allen, TX, 75002
- Rickert, Marjorie B$10,234.8398% confidence
2 Oxford Circle, Allen, TX, 75002
- Rickert, Virgil E$79.9191% confidence
2 Oxford 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.
- Rickert, Marjorie B$79.9198% confidence
Wg, Engineering And ConstructionTX
### East Stacy Road Suite ### ###, Allen, TX, 75002
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021 · ID 72689221
$6,773.23
1521 Edgewater Drive, Allen, TX, 75002
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85010342
$6,764.73
$6,759.20
$6,757.58
1410 Claire Lane, Allen, TX, 75013
Held by Capital One NA
Checking account (AC01) · Reported 2022 · ID 80690691
$6,720.33
1 possible associated property
At this address
- Yu, Lianggang$1,500.0098% confidence
1410 Claire 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.
- Yu, Lianggang$1,500.0098% confidence
411 East McDermott Drive, Allen, TX, 75002
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2024 · ID 95399987
$6,691.68
5 possible associated properties
Same owner name elsewhere
- Dr, Astrid Gutsmann Pa$43.23100% confidence
411 East McDermott Drive Suite A, Allen, TX, 75002
- Dr, Astrid Gutsmann Pa$46.13100% confidence
411 East McDermott Drive Suite A, Allen, TX, 75002
At this address
- Dr, Astrid Gutsmann Pa$40.9498% confidence
411 East McDermott Drive, Allen, TX, 75002
- Dr, Astrid Gutsmann Pa$1,020.5698% confidence
411 East McDermott Drive, Allen, TX, 75002
- Dr, Astrid Gutsmann Pa$42.5298% confidence
411 East McDermott 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.
- Dr, Astrid Gutsmann Pa$43.23100% confidence
1418 Summer Place Drive, Allen, TX, 75002
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2019 · ID 60388726
$6,679.23
6 possible associated properties
Same owner name elsewhere
- Sabha, Raafat$106.2898% confidence
#### Beltline Road ####, Garland, TX, 75044
- Sabha, Raafat$91.1298% confidence
104 Shanadoah Lane Attn Dionne Bessard, Murphy, TX, 75094
- Sabha, Raafat$3,500.0098% confidence
### Luther Street West Unit ####, College Station, TX, 77840
At this address
- Sabha, Raafat$150.0098% confidence
1418 Summer Place Drive, Allen, TX, 75002
- Sabha, Raafat$29.8198% confidence
1418 Summer Place Drive, Allen, TX, 75002
- Sabha, Raafat$35.5198% confidence
1418 Summer Place 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.
- Sabha, Raafat$106.2898% confidence
1225 Pinkerton Lane, Allen, TX, 75002
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58235677
$6,661.03
3 possible associated properties
At this address
- Curtis, Susan$844.9598% confidence
1225 Pinkerton Lane, Allen, TX, 75002
- Curtis, Susan$5,876.1998% confidence
1225 Pinkerton Lane, Allen, TX, 75002
- Curtis, Susan$249.7098% confidence
1225 Pinkerton 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.
- Curtis, Susan$844.9598% confidence
Childrens, Lighthouse Of McCrearyTX
6807 Overbrook Drive, Allen, TX, 75002
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85603603
$6,619.20
1 possible associated property
At this address
- Childrens, Lighthouse Of McCreary$6,536.3598% confidence
6807 Overbrook 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.
- Childrens, Lighthouse Of McCreary$6,536.3598% confidence
$6,617.47
5 possible associated properties
Same owner name elsewhere
- Pfsweb Inc$314.33100% confidence
505 Millennium Drive3, Allen, TX, 75013
- Pfsweb Inc$112.2598% confidence
500 North Central Expressway, Plano, TX, 75074
- Pfsweb Inc$45.0098% confidence
C/o Jan Ayers 500 Central Expressway, Plano, TX, 75074
At this address
- Pfsweb Inc$401.9998% confidence
505 Millennium Drive, Allen, TX, 75013
- Pfsweb$1,250.0091% confidence
505 Millennium 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.
- Pfsweb Inc$314.33100% confidence
Allied World National Assurance CompanyTX
Ringler Insurance Agency 1621 Burberry Drive, Allen, TX, 75002
Held by Columbia Ins Co
Vendor check (CK13) · Reported 2024 · ID 95146690
$6,608.49
TelstratTX
#### Central Expwy South ####, Allen, TX, 75013
Held by At&t Corp
Accounts payable (MS08) · Reported 2024 · ID 91172563
$6,599.45
$6,590.00
Texas Division Of Advantage Title LLCTX
550 South Watters Road Suite 258, Allen, TX, 75013
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2023 · ID 88643714
$6,544.41
3 possible associated properties
Same owner name elsewhere
- Texas Division Of Advantage Title LLC$3,284.69100% confidence
#### West Eldorado Parkway Suite ####, McKinney, TX, 75070
At this address
- Texas, Division Of Advantage$2,860.8095% confidence
550 South Watters Road Suite 258, Allen, TX, 75013
- Texas Divison Of Advantage Title LLC$1,192.3791% confidence
550 South Watters Road Suite 258, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Division Of Advantage Title LLC$3,284.69100% confidence
Childrens, Lighthouse Of McCrearyTX
6807 Overbrook Drive, Allen, TX, 75002
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85603604
$6,536.35
1 possible associated property
At this address
- Childrens, Lighthouse Of McCreary$6,619.2098% confidence
6807 Overbrook 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.
- Childrens, Lighthouse Of McCreary$6,619.2098% confidence
1805 Audubon Pond Way, Allen, TX, 75013
Held by Bank Of America California
Checking account (AC01) · Reported 2020 · ID 68213570
$6,517.33
604 Heartland Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA Sbx
Safe-deposit box contents (SD01) · Reported 2020 · ID 64494938
$6,498.44
1 possible associated property
At this address
- Wells, Francis Sutherland$148.4291% confidence
604 Heartland 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.
- Wells, Francis Sutherland$148.4291% confidence
2022 Camelot Drive, Allen, TX, 75013
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2017 · ID 36403975
$6,488.76
3 possible associated properties
At this address
- Engelken, Thomas A$82.1598% confidence
2022 Camelot Drive, Allen, TX, 75013
- Engelken, Thomas Allan$375.0095% confidence
2022 Camelot Drive, Allen, TX, 75013
- Engelken, Thomas$80.2195% confidence
2022 Camelot 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.
- Engelken, Thomas A$82.1598% confidence
1720 Turnberry Lane, Allen, TX, 75002
Held by Walgreen Co
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 13685749
$6,469.52
3 possible associated properties
At this address
- Dawson, Margaret$126.9398% confidence
1720 Turnberry Lane, Allen, TX, 75002
- Dawson, Margaret$49.1398% confidence
1720 Turnberry Lane, Allen, TX, 75002
- Dawson, Margaret$49.1398% confidence
1720 Turnberry 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.
- Dawson, Margaret$126.9398% confidence
1414 Brenda Lane, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024 · ID 95288323
$6,437.20
3 possible associated properties
At this address
- Mayo, Melissa$101.0098% confidence
1414 Brenda Lane, Allen, TX, 75002
- Mayo, Melissa$52.3398% confidence
1414 Brenda Lane, Allen, TX, 75002
- Mayo, Melissa$500.0098% confidence
1414 Brenda 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.
- Mayo, Melissa$101.0098% confidence
700 Rockcrossing Lane, Allen, TX, 75002
Held by Aetna Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68249306
$6,436.77
1001 Glendale Court, Allen, TX, 75013
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021 · ID 73992498
$6,427.09
4 possible associated properties
Same owner name elsewhere
- Hewson, Melissa$59.0098% confidence
3400 Montreal Drive, Plano, TX, 75023
- Hewson, Melissa$14.8898% confidence
2617 Heather Lane, Redding, CA, 96002
At this address
- Hewson, Melissa$9,732.5498% confidence
1001 Glendale Court, Allen, TX, 75013
- Hewson, Melissa$19,624.5298% confidence
1001 Glendale 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.
- Hewson, Melissa$59.0098% confidence
Texas Division Of Advantage TitleTX
550 South Watter Road Suite 258, Allen, TX, 75013
Held by Travis County Tax Assessor & Coll
Refund due (MS11) · Reported 2023 · ID 86475602
$6,397.93
922 Colorado Drive, Allen, TX, 75013
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022 · ID 76253474
$6,388.16
2 possible associated properties
At this address
- Miller, Jessie$29.4898% confidence
922 Colorado Drive, Allen, TX, 75013
- Miller, Kellie$29.4891% confidence
922 Colorado 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, Jessie$29.4898% confidence
$6,379.55
FopTX
1533 Hickory Trail, Allen, TX, 75002
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91078587
$6,369.63
$6,369.16
3 possible associated properties
At this address
- Mahieu, Simon$296.0098% confidence
669 Ridgemont Drive, Allen, TX, 75002
- Mahieu, Simon$31.5298% confidence
669 Ridgemont Drive, Allen, TX, 75002
- Mahieu, Kelsey$6,369.1691% confidence
669 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.
- Mahieu, Simon$296.0098% confidence
$6,369.16
3 possible associated properties
At this address
- Mahieu, Simon$296.0091% confidence
669 Ridgemont Drive, Allen, TX, 75002
- Mahieu, Simon$31.5291% confidence
669 Ridgemont Drive, Allen, TX, 75002
- Mahieu, Simon$6,369.1691% confidence
669 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.
- Mahieu, Simon$296.0091% confidence
401 Arbuckle Way, Allen, TX, 75002
Held by Servbank
Escrow account (TR04) · Reported 2024 · ID 96630908
$6,365.24
1 possible associated property
Same owner name elsewhere
- Gramstad, Ramon$745.0598% confidence
2 Sargent Place, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gramstad, Ramon$745.0598% confidence
$6,334.75
1 possible associated property
At this address
- Teco, Metals$1,476.4198% confidence
906 West McDermott Drive Suite 116, 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.
- Teco, Metals$1,476.4198% confidence
1104 Belvedere, Allen, TX, 75002
Held by Texas Instruments Inc
Other certificate of ownership (SC11) · Reported 1999 · ID 30425117
$6,317.11
2 possible associated properties
At this address
- Braun, Darla J$134.4098% confidence
1104 Belvedere, Allen, TX, 75002
- Braun, Darla J$5,345.2498% 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
1303 Lombardy Way Y, Allen, TX, 75002
Held by Riversource Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61713999
$6,309.75
$6,300.04
$6,292.55
2 possible associated properties
At this address
- Barley, Nellie$29.3091% confidence
500 Pine Trail Drive, Allen, TX, 75002
- Barley, Nellie$37.4891% confidence
500 Pine Trail 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.
- Barley, Nellie$29.3091% confidence
2006 Midhurst Drive, Allen, TX, 75013
Held by Prosperity Bancshares Inc
Co-owner on this record: Phillips, Timothy
Stock shares returned by the post office (SC08) · Reported 2022 · ID 77059069
$6,266.72
6 possible associated properties
Same owner name elsewhere
- Phillips, Tamara$0.5798% confidence
1879 East Adams Avenue, Fresno, CA, 93725
- Phillips, Tamara$1.9898% confidence
6410 Hollyridge Drive, Riverside, CA, 92504
- Phillips, Tamara$0.0298% confidence
2085 Lyons Drive, San Jose, CA, 95116
At this address
- Phillips, Tamara$257.1898% confidence
2006 Midhurst Drive, Allen, TX, 75013
- Phillips, Tamara$3,576.7698% confidence
2006 Midhurst Drive, Allen, TX, 75013
- Phillips, Tamara$8,792.0098% confidence
2006 Midhurst Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Tamara$0.5798% confidence
2006 Midhurst Drive, Allen, TX, 75013
Held by Prosperity Bancshares Inc
Co-owner on this record: Phillips, Tamara
Stock shares returned by the post office (SC08) · Reported 2022 · ID 77059069
$6,266.72
3 possible associated properties
At this address
- Phillips, Timothy$3,576.7698% confidence
2006 Midhurst Drive, Allen, TX, 75013
- Phillips, Timothy$8,792.0098% confidence
2006 Midhurst Drive, Allen, TX, 75013
- Phillips, Timothy$224.0098% confidence
2006 Midhurst Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Timothy$3,576.7698% confidence
2013 Downing Street, Allen, TX, 75013
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 56065133
$6,254.99
4 possible associated properties
Same owner name elsewhere
- Badger, Genella$388.9098% confidence
1783 Bridle Boulevard, Frisco, TX, 75036
- Badger, Genella$964.2698% confidence
1783 Bridle Boulevard, Frisco, TX, 75036
- Badger, Genella$29.1398% confidence
1783 Bridle Boulevard, Frisco, TX, 75036
At this address
- Badger, Genella$2,867.9498% confidence
2013 Downing Street, 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.
- Badger, Genella$388.9098% confidence
$6,250.00
1 possible associated property
At this address
- Swenson, Bernie$55.8098% confidence
1414 Quail Run 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.
- Swenson, Bernie$55.8098% confidence
$6,245.36
3 possible associated properties
At this address
- Snidow, Frank$419.3398% confidence
1113 Roaring Springs Drive, Allen, TX, 75002
- Snidow, Frank$181.0298% confidence
1113 Roaring Springs Drive, Allen, TX, 75002
- Snidow, Frank$4,847.8398% 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
Wth Ventures LLC DBA Ribbon Rose GardenTX
1829 San Jacinto Drive, Allen, TX, 75013
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2024 · ID 95195681
$6,244.08
1 possible associated property
At this address
- Wth Ventures LLC DBA Ribbon Rose Garden$2,336.7198% confidence
1829 San Jacinto Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wth Ventures LLC DBA Ribbon Rose Garden$2,336.7198% confidence
534 High Trail, Allen, TX, 75002
Held by American General Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56309130
$6,239.19
1505 Cobblestone Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA Cts
Savings account (AC02) · Reported 2021 · ID 74502943
$6,204.29
2 possible associated properties
Same owner name elsewhere
- Sok, Seiha$686.2398% confidence
15511 Hillcrest Road Apt 1010, Dallas, TX, 75248
At this address
- Sok, Seiha$2,332.1998% confidence
1505 Cobblestone 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.
- Sok, Seiha$686.2398% confidence
$6,189.54
1 possible associated property
Same owner name elsewhere
- Thompson, Lanelle$25.9898% confidence
21500 Indian Wells Drive, Tehachapi, CA, 93561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Lanelle$25.9898% confidence
$6,136.52
4 possible associated properties
Same owner name elsewhere
- Covert, Larry$31.5798% confidence
17401 Keelson #c, Huntington Beac, CA, 92647
- Covert, Larry$233.4098% confidence
5214 Burleson Road Unit 604, Austin, TX, 78744
- Covert, Larry$54.7598% confidence
3812 Mira Vista Drive, Austin, TX, 78732
At this address
- Covert, Amanda$6,136.5291% confidence
1510 Cedar 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.
- Covert, Larry$31.5798% confidence
$6,136.52
2 possible associated properties
Same owner name elsewhere
- Covert, Amanda$26.6998% confidence
460 Orangewood Drive, Lemoore, CA, 93245
At this address
- Covert, Larry$6,136.5291% confidence
1510 Cedar 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.
- Covert, Amanda$26.6998% confidence
706 South Jupiter Road - Suite #1800, Allen, TX, 75002
Held by At&t Services Inc
Refund due (MS11) · Reported 2023 · ID 84175202
$6,131.53
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$5,231.5398% 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
1606 Haven Place, Allen, TX, 75002
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024 · ID 93218043
$6,100.04
3 possible associated properties
Same owner name elsewhere
- Junge, Karin$224.50100% confidence
1606 Haven Place, Allen, TX, 75002
- Junge, Karin$150.00100% confidence
1606 Haven Place, Allen, TX, 75002
- Junge, Karin$436.27100% confidence
1606 Haven Place, 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.
- Junge, Karin$224.50100% confidence
$6,097.63
2 possible associated properties
At this address
- Munro, Gavin$166.0598% confidence
956 Herschell Street, Allen, TX, 75013
- Munro, Marie$25.0091% confidence
956 Herschell Street, 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.
- Munro, Gavin$166.0598% confidence
1504 Rosewood Lane, Allen, TX, 75002
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022 · ID 79631879
$6,083.52
1 possible associated property
At this address
- Klempin,bettye, Lynn$204.6595% confidence
1504 Rosewood Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klempin,bettye, Lynn$204.6595% confidence
982 Rockport Lane, Allen, TX, 75013
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 53521588
$6,072.58
3 possible associated properties
At this address
- Anwar, Muhammad$27.5698% confidence
982 Rockport Lane, Allen, TX, 75013
- Anwar, Muhammad$30.1698% confidence
982 Rockport Lane, Allen, TX, 75013
- Anwar, Muhammad$30.1698% confidence
982 Rockport 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.
- Anwar, Muhammad$27.5698% confidence
$6,051.39
2 possible associated properties
At this address
- Moore, Leslie$9,450.4498% confidence
560 Prestige Circle Apt 114, Allen, TX, 75002
- Moore, Leslie$611.8498% confidence
560 Prestige Circle Apt 114, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Leslie$9,450.4498% confidence
618 Driftwood Court, Allen, TX, 75013
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 8547655
$6,045.38
6 possible associated properties
Same owner name elsewhere
- Urbano, Jeanette$4.9498% confidence
852 Tuolumne Street, Parlier, CA, 93648
- Urbano, Jeanette$1.3298% confidence
4108 Mosaic Court, Modesto, CA, 95356
- Urbano, Jeanette$0.4098% confidence
4108 Mosaic Court, Modesto, CA, 95356
At this address
- Urbano, Jeanette$36.4098% confidence
618 Driftwood Court, Allen, TX, 75013
- Urbano, Jeanette$59.8098% confidence
618 Driftwood Court, Allen, TX, 75013
- Urbano, Jeanette$75.4098% 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, Jeanette$4.9498% confidence
1437 Quanah Court, Allen, TX, 75013
Held by Guarantee Trst Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62065472
$6,043.73
3 possible associated properties
At this address
- Stevens, Lewis$61.2595% confidence
1437 Quanah Court, Allen, TX, 75013
- Stevens, David L$37.4891% confidence
1437 Quanah Court, Allen, TX, 75013
- Stevens, Juanita$52.7191% confidence
1437 Quanah 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.
- Stevens, Lewis$61.2595% confidence
Li, NanTX
1314 Salado Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87610505
$6,039.88
1220 Sonoma Drive, Allen, TX, 75013
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2022 · ID 77440561
$6,028.46
3 possible associated properties
Same owner name elsewhere
- Siddiqui, Nadeem$75.7298% confidence
4748 Old Bend Tree Lane Apt1404, Dallas, TX, 75248
- Siddiqui, Nadeem$232.7898% confidence
#### Old Bent Tree Lane Apt ####, Dallas, TX, 75287
- Siddiqui, Nadeem$144.1598% confidence
5700 Tennyson Parkway, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siddiqui, Nadeem$75.7298% confidence
IntecomTX
601 Intecom Drive, Allen, TX, 75002
Held by Powerware Corp
Accounts-receivable credit balance (MS09) · Reported 1999 · ID 8818388
$6,022.18
1002 Providence Drive, Allen, TX, 75002
Held by Bristol Myers Squibb Co
Dividend reinvestment plan (SC19) · Reported 2014 · ID 7466927
$6,022.02
6 possible associated properties
Same owner name elsewhere
- Cooper, Jeff L$9.2898% confidence
2648 East Workman Avenue 239, West Covina, CA, 91791
- Cooper, Jeff L$42.0098% confidence
444 North Amelia, San Dimas, CA, 91773
- Cooper, Jeff L$940.0098% confidence
10508 Colfax, McKinney, TX, 75070
At this address
- Cooper, Jeff L$56.0098% confidence
1002 Providence Drive, Allen, TX, 75002
- Cooper, Jeff L$31.0098% confidence
1002 Providence Drive, Allen, TX, 75002
- Cooper, Jeff L$86.7598% confidence
1002 Providence 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.
- Cooper, Jeff L$9.2898% confidence
$6,005.31
6 possible associated properties
Same owner name elsewhere
- Wang, Luming$6.2998% confidence
355 Edgewater Drive, San Marcos, CA, 92078
- Wang, Luming$67.3798% confidence
1561 South Barrington Avenue Apt 104 Apt 104, Los Angeles, CA, 90025
- Wang, Luming$824.9398% confidence
1521 South Ethel Avenue, Alhambra, CA, 91803
At this address
- Wang, Yi$100.0091% confidence
1314 Salado Drive, Allen, TX, 75013
- Wang, Yange$8,542.0091% confidence
1314 Salado Drive, Allen, TX, 75013
- Wang, Ziqi$1,963.2391% confidence
1314 Salado 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, Luming$6.2998% confidence
1024 South Greenville Avenue 202, Allen, TX, 75002
Held by Csg Forte Payments, Inc.
Draft (CK05) · Reported 2019 · ID 62427838
$5,999.89
1 possible associated property
Same owner name elsewhere
- United, Credit Source$30.8098% confidence
860 F Avenue Suite 100, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, Credit Source$30.8098% confidence
717 Sycamore Creek Road, Allen, TX, 75002
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84763840
$5,996.20
1 possible associated property
Same owner name elsewhere
- Springfield, Nancy$109.2698% confidence
PO Box 252, Cooper, TX, 75432
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Springfield, Nancy$109.2698% confidence
Midland Mortgage A Division OfTX
Midfirst Bank 717 Sycamore Creek Road, Allen, TX, 75002
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84763840
$5,996.20
2 possible associated properties
Same owner name elsewhere
- Midland Mortgage A Division Of$1,395.0998% confidence
84476, 00000
- Midland Mortgage A Division Of$90.3998% confidence
1029 Coury Road, Everman, TX, 76140
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Midland Mortgage A Division Of$1,395.0998% confidence
315 Sonoma Drive, Allen, TX, 75013
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79324571
$5,972.98
3 possible associated properties
At this address
- Greene, Karen$29.2398% confidence
315 Sonoma Drive, Allen, TX, 75013
- Greene, Karen K$38.1095% confidence
315 Sonoma Drive, Allen, TX, 75013
- Greene, Karen K$36.0095% confidence
315 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.
- Greene, Karen$29.2398% confidence
600 Granbury Drive, Allen, TX, 75013
Held by Travelers Indemnity Co
Co-owner on this record: McCullagh, Dana
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 51244911
$5,967.02
1 possible associated property
At this address
- McCullagh, Dana$5,967.0291% confidence
600 Granbury 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.
- McCullagh, Dana$5,967.0291% confidence
600 Granbury Drive, Allen, TX, 75013
Held by Travelers Indemnity Co
Co-owner on this record: McCullagh, Don
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 51244911
$5,967.02
1 possible associated property
At this address
- McCullagh, Don$5,967.0291% confidence
600 Granbury 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.
- McCullagh, Don$5,967.0291% confidence
#### North Custer Road Apt ####, Allen, TX, 75013
Held by Etrade Financial Corp
Securities-related credit balance (SC20) · Reported 2017 · ID 47954808
$5,966.06
1111 Raintree Circle, Allen, TX, 75013
Held by Pfizer Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 56998938
$5,965.48
1 possible associated property
At this address
- Twin, Creeks Ped$248.0295% confidence
1111 Raintree Circle, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Twin, Creeks Ped$248.0295% confidence
807 Cottonwood Drive, Allen, TX, 75002
Held by State Compensation Ins Fund
Insurance premium refund (IN05) · Reported 2012 · ID 41481973
$5,955.11
160 West Way Circle, Allen, TX, 75002
Held by Prudential Insurance Company
Co-owner on this record: Dickey, Kathryn
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 69616162
$5,951.19
160 West Way Circle, Allen, TX, 75002
Held by Prudential Insurance Company
Co-owner on this record: Bennett, Jerry
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 69616162
$5,951.19
$5,943.56
2 Heritage Way, Allen, TX, 75002
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009 · ID 38308367
$5,904.24
1 possible associated property
Same owner name elsewhere
- Tawengwa, Masimba$326.7998% confidence
#### Belt Line Road ###, Addison, TX, 75001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tawengwa, Masimba$326.7998% confidence
$5,898.86
1 possible associated property
At this address
- Hicks, Laura$544.8391% confidence
810 Rainier 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.
- Hicks, Laura$544.8391% confidence
304 Willow Creek Circle, Allen, TX, 75002
Held by Bbva Compass Bank
Co-owners on this record: Renfrow, Emmett, Shaw, Beverly
Checking account (AC01) · Reported 2014 · ID 20840868
$5,881.04
2 possible associated properties
At this address
- Renfrow, Grace$473.4998% confidence
304 Willow Creek Circle, Allen, TX, 75002
- Renfrow, Emmett$5,881.0491% confidence
304 Willow Creek 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.
- Renfrow, Grace$473.4998% confidence
304 Willow Creek Circle, Allen, TX, 75002
Held by Bbva Compass Bank
Co-owners on this record: Renfrow, Grace, Shaw, Beverly
Checking account (AC01) · Reported 2014 · ID 20840868
$5,881.04
3 possible associated properties
Same owner name elsewhere
- Renfrow, Emmett$50.2298% confidence
159 Sunset Drive, Plano, TX, 75094
At this address
- Renfrow, Grace$5,881.0491% confidence
304 Willow Creek Circle, Allen, TX, 75002
- Renfrow, Grace$473.4991% confidence
304 Willow Creek 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.
- Renfrow, Emmett$50.2298% confidence
304 Willow Creek Circle, Allen, TX, 75002
Held by Bbva Compass Bank
Co-owners on this record: Renfrow, Emmett, Renfrow, Grace
Checking account (AC01) · Reported 2014 · ID 20840868
$5,881.04
1225 Pinkerton Lane, Allen, TX, 75002
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58304080
$5,876.19
3 possible associated properties
At this address
- Curtis, Susan$844.9598% confidence
1225 Pinkerton Lane, Allen, TX, 75002
- Curtis, Susan$6,661.0398% confidence
1225 Pinkerton Lane, Allen, TX, 75002
- Curtis, Susan$249.7098% confidence
1225 Pinkerton 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.
- Curtis, Susan$844.9598% confidence
1622 Clarke Springs Drive, Allen, TX, 75002
Held by Hartford Fire Ins Co
Co-owners on this record: Jpmorgan Chase Bank NA Isaoa, Spence, Carolyn
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57406817
$5,871.26
1 possible associated property
At this address
- Spence, Carolyn$5,871.2691% confidence
1622 Clarke 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.
- Spence, Carolyn$5,871.2691% confidence
Jpmorgan Chase Bank NA IsaoaTX
1622 Clarke Springs Drive, Allen, TX, 75002
Held by Hartford Fire Ins Co
Co-owners on this record: Spence, Carolyn, Spence, Wilma
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57406817
$5,871.26
3 possible associated properties
Same owner name elsewhere
- Jpmorgan Chase Bank NA Isaoa—98% confidence
935 Aycock Dairy Farm Road, Fremont, 27830-9016
- Jpmorgan Chase Bank NA Isaoa$5,318.1998% confidence
Unknown
- Jpmorgan Chase Bank NA Isaoa$434.5598% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jpmorgan Chase Bank NA Isaoa—98% confidence
1622 Clarke Springs Drive, Allen, TX, 75002
Held by Hartford Fire Ins Co
Co-owners on this record: Jpmorgan Chase Bank NA Isaoa, Spence, Wilma
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57406817
$5,871.26
1 possible associated property
At this address
- Spence, Wilma$5,871.2691% confidence
1622 Clarke 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.
- Spence, Wilma$5,871.2691% confidence
3 Heritage Place, Allen, TX, 75002
Held by Nn Retirees Benefit Trust
Business dissolution or liquidation funds (MS15) · Reported 2019 · ID 56636542
$5,858.77
1 possible associated property
At this address
- Taylor, Lynne M$26.6191% confidence
3 Heritage Place, 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.
- Taylor, Lynne M$26.6191% confidence
$5,847.55
1715 Elm Spring Court, Allen, TX, 75002
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Ulmer, Jimmy W
Unidentified remittance (MS06) · Reported 2016 · ID 33828419
$5,839.17
2 possible associated properties
At this address
- Ulmer, Jimmy W$50.0091% confidence
1715 Elm Spring Court, Allen, TX, 75002
- Ulmer, Jimmy W$5,839.1791% confidence
1715 Elm Spring 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.
- Ulmer, Jimmy W$50.0091% confidence
1715 Elm Spring Court, Allen, TX, 75002
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Ulmer, Kimberly L
Unidentified remittance (MS06) · Reported 2016 · ID 33828419
$5,839.17
2 possible associated properties
At this address
- Ulmer, Jimmy W$50.0098% confidence
1715 Elm Spring Court, Allen, TX, 75002
- Ulmer, Kimberly L$5,839.1791% confidence
1715 Elm Spring 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.
- Ulmer, Jimmy W$50.0098% confidence
5534 Forest Lane, Allen, TX, 75013
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2016 · ID 7156586
$5,838.08
3 possible associated properties
Same owner name elsewhere
- New, Kenneth$1.5698% confidence
P O Box 92677, Long Beach, CA, 90809
- New, Kenneth$0.0398% confidence
1918 22nd Street, Sacramento, CA, 95816
- New, Kenneth$33.7598% confidence
PO Box 693, Crowley, TX, 76036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- New, Kenneth$1.5698% confidence
610 Twin Creeks Drive, Allen, TX, 75013
Held by Arvest Central Mortgage Co
Other outstanding official check (CK15) · Reported 2020 · ID 65166506
$5,820.57
3 possible associated properties
At this address
- Glad, Brian$32.7198% confidence
610 Twin Creeks Drive, Allen, TX, 75013
- Glad, Brian$54.4698% confidence
610 Twin Creeks Drive, Allen, TX, 75013
- Glad, Brian$29.8398% confidence
610 Twin Creeks 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.
- Glad, Brian$32.7198% confidence
Uttma 2296 Middle Town Court, Allen, TX, 75013
Held by Td Bank
Matured certificate of deposit (AC03) · Reported 2014 · ID 218787
$5,813.67
1 possible associated property
Same owner name elsewhere
- Bose, Jonaki Z$1,556.20100% confidence
Uttma 2296 Middle Town Court, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bose, Jonaki Z$1,556.20100% confidence
Custodian 2296 Middle Town Court, Allen, TX, 75013
Held by Td Bank
Matured certificate of deposit (AC03) · Reported 2014 · ID 218787
$5,813.67
3 possible associated properties
Same owner name elsewhere
- Bose, Arindam$1,556.20100% confidence
Custodian 2296 Middle Town Court, Allen, TX, 75013
- Bose, Arindam$69.14100% confidence
2296 Middle Court, Allen, TX, 75013
- Bose, Arindam$3,611.94100% confidence
2296 Middle Town Court, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bose, Arindam$1,556.20100% confidence
#### Central Expy South Suite ###, Allen, TX, 75013
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57406720
$5,808.64
300 South Watters Road Apt 925, Allen, TX, 75013
Co-owner on this record: Patel, Niranjanaben
ID 107053334
$5,803.60
1 possible associated property
At this address
- Patel, Niranjanaben$5,803.6091% confidence
300 South Watters Road Apt 925, 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.
- Patel, Niranjanaben$5,803.6091% confidence
$5,803.60
1 possible associated property
At this address
- Patel, Ashok$5,803.6091% confidence
300 South Watters Road Apt 925, 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.
- Patel, Ashok$5,803.6091% confidence
925 Granger Drive, Allen, TX, 75013
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2013 · ID 3876780
$5,792.46
3 possible associated properties
At this address
- Lyon, Thayer C$73.2698% confidence
925 Granger Drive, Allen, TX, 75013
- Lyon, Thayer C$27.2398% confidence
925 Granger Drive, Allen, TX, 75013
- Lyon, Thayer C$73.2698% confidence
925 Granger 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.
- Lyon, Thayer C$73.2698% confidence