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 24, 2026 · official state programs
1821 San Leanna Drive, Allen, TX, 75013
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018 · ID 52240605
$742.10
1 possible associated property
At this address
- Richards, Lori$742.1198% confidence
1821 San Leanna Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richards, Lori$742.1198% confidence
#### East Main Street # ###, Allen, TX, 75002
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018 · ID 52240645
$742.10
721 Wandering Way Drive, Allen, TX, 75002
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018 · ID 52241076
$742.10
1103 Pin Oak Lane, Allen, TX, 75002
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61908692
$741.50
$741.45
3 possible associated properties
Same owner name elsewhere
- McCoy, Ebony$35.00100% confidence
P O Box 732, Allen, TX, 75013
- McCoy, Ebony$955.15100% confidence
PO Box 722, Allen, TX, 75013
- McCoy, Ebony$0.5398% confidence
1380 West 48th Street Unit 115, Sn Bernrdno, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCoy, Ebony$35.00100% confidence
705 Wandering Way Drive, Allen, TX, 75002
Held by Security Life Of Denver
Co-owner on this record: Johnson, Bobby N
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 38436528
$741.27
705 Wandering Way Drive, Allen, TX, 75002
Held by Security Life Of Denver
Co-owner on this record: Estate Of Bobby N Johnson
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 38436528
$741.27
5 possible associated properties
Same owner name elsewhere
- Johnson, Bobby N$5.0398% confidence
1845 Orange Drive, Los Angeles, CA, 90045
- Johnson, Bobby N$43.4098% confidence
P.o. Box 119, Caliente,, CA, 93518
- Johnson, Bobby N$44.0098% confidence
00000
At this address
- Johnson, Bobby N$3,593.0798% confidence
705 Wandering Way Drive, Allen, TX, 75002
- Johnson, Lynda E$3,593.0791% confidence
705 Wandering Way 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.
- Johnson, Bobby N$5.0398% confidence
$740.80
1 possible associated property
At this address
- Tran, Gia$1,085.2998% confidence
327 Regency 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.
- Tran, Gia$1,085.2998% confidence
516 Oldbridge Drive, Allen, TX, 75002
Held by Household Finance Corp & Subs
Cashier’s check (CK01) · Reported 2000 · ID 13486024
$740.69
$740.20
3 possible associated properties
At this address
- Ryan, Easton$67.6191% confidence
1422 Fieldstone Drive, Allen, TX, 75002
- Ryan, Brooke$27.1491% confidence
1422 Fieldstone Drive, Allen, TX, 75002
- Ryan, Brooke$202.3091% confidence
1422 Fieldstone Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ryan, Easton$67.6191% confidence
$740.20
3 possible associated properties
At this address
- Ryan, Easton$67.6191% confidence
1422 Fieldstone Drive, Allen, TX, 75002
- Ryan, Brooke$27.1491% confidence
1422 Fieldstone Drive, Allen, TX, 75002
- Ryan, Brooke$202.3091% confidence
1422 Fieldstone Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ryan, Easton$67.6191% confidence
1304 Kenshire Court, Allen, TX, 75013
Held by Regions Financial Corp
Co-owner on this record: Kibler, Gary
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 20900361
$740.18
3 possible associated properties
At this address
- Kibler, Cynthia Ann$119.2998% confidence
1304 Kenshire Court, Allen, TX, 75013
- Kibler, Cynthia Ann$28.1298% confidence
1304 Kenshire Court, Allen, TX, 75013
- Kibler, Gary$119.2991% confidence
1304 Kenshire 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.
- Kibler, Cynthia Ann$119.2998% confidence
1304 Kenshire Court, Allen, TX, 75013
Held by Regions Financial Corp
Co-owner on this record: Kibler, Cynthia Ann
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 20900361
$740.18
6 possible associated properties
Same owner name elsewhere
- Kibler, Gary$112.12100% confidence
2705 Rix Street, Commerce, TX, 75428
- Kibler, Gary$110.18100% confidence
2705 Rix Street, Commerce, TX, 75428
- Kibler, Gary$342.51100% confidence
2705 Rix Street, Commerce, TX, 75428
At this address
- Kibler, Gary$119.2998% confidence
1304 Kenshire Court, Allen, TX, 75013
- Kibler, Gary$28.1298% confidence
1304 Kenshire Court, Allen, TX, 75013
- Kibler, Cynthia Ann$119.2991% confidence
1304 Kenshire 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.
- Kibler, Gary$112.12100% confidence
1507 High Country Lane, Allen, TX, 75002
Held by Indymac Mortgage Svcs
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 10089618
$740.15
1 possible associated property
At this address
- Beroza, Walter A$1,102.0098% confidence
1507 High Country Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beroza, Walter A$1,102.0098% confidence
405 Ola Lane, Allen, TX, 75013
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2022 · ID 77375085
$740.14
2 possible associated properties
At this address
- Kyle, Billie$134.5098% confidence
405 Ola Lane, Allen, TX, 75013
- Kyle, Floyd$134.5091% confidence
405 Ola 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.
- Kyle, Billie$134.5098% confidence
301 South Jupiter Road Apt 203, Allen, TX, 75002
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91938009
$740.07
3 possible associated properties
Same owner name elsewhere
- William, C Prouty III$87.48100% confidence
- William, C Prouty III$74.10100% confidence
- William, C Prouty III$47.24100% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
7 Bush Circle, Allen, TX, 75013
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2021 · ID 71219646
$740.00
3 possible associated properties
At this address
- Reagan Living Trust$27.0098% confidence
7 Bush Circle, Allen, TX, 75013
- Reagan, Dan$181.8891% confidence
7 Bush Circle, Allen, TX, 75013
- Reagan, Dan$1,490.0491% confidence
7 Bush 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.
- Reagan Living Trust$27.0098% confidence
$740.00
210 South Alder Drive, Allen, TX, 75002
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59694669
$739.85
3 possible associated properties
At this address
- Brown, Aaron$3,335.1598% confidence
210 South Alder Drive, Allen, TX, 75002
- Brown, Aaron$40.8398% confidence
210 South Alder Drive, Allen, TX, 75002
- Brown, Deena$40.8391% confidence
210 South Alder 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.
- Brown, Aaron$3,335.1598% confidence
$739.56
1405 Christine Drive, Allen, TX, 75002
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8493353
$739.44
1755 Stinson Road, Allen, TX, 75002
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005 · ID 8516288
$739.44
3 possible associated properties
Same owner name elsewhere
- Martin, Cindy L$2.0098% confidence
4650 Hillview Drive, La Mesa, CA, 91941
- Martin, Cindy L$5.0498% confidence
5324 Jones Avenue, Riverside, CA, 92505
- Martin, Cindy L$0.0698% confidence
419 East 228th Street, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Cindy L$2.0098% confidence
$739.18
1 possible associated property
At this address
- Hulett, Elias K$212.3698% confidence
315 North Greenville Avenue Apt 532, 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.
- Hulett, Elias K$212.3698% confidence
1561 Sweetbriar Drive, Allen, TX, 75002
Held by Bokf, NA DBA Bank Of Texas
Traditional IRA — cash (IR01) · Reported 2016 · ID 22476598
$738.16
2 possible associated properties
Same owner name elsewhere
- Ralston, David A$50.0098% confidence
478 South Weatherred Drive, Richardson, TX, 75080
- Ralston, David A$105.0498% confidence
1816 Fairbanks Drive, Princeton, TX, 75407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ralston, David A$50.0098% confidence
$737.90
2 possible associated properties
At this address
- Devinny, Monte$32.4591% confidence
810 Ingram Lane, Allen, TX, 75002
- Devinny, Tucker$248.2691% confidence
810 Ingram 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.
- Devinny, Monte$32.4591% confidence
2306 Rock Creek Estates Lane, Allen, TX, 75002
Held by First National Bank Texas
Checking account (AC01) · Reported 2023 · ID 88287882
$737.64
4 possible associated properties
Same owner name elsewhere
- McIntire, Sharon$25.00100% confidence
2306 Rock Creek Est Lane, Allen, TX, 75002
- McIntire, Sharon$0.5098% confidence
337 Longbranch Road, Simi Valley, CA, 93065
- McIntire, Sharon$3.6298% confidence
337 Longbranch Road, Simi Valley, CA, 93065
At this address
- McIntire, Sharon$96.3498% confidence
2306 Rock Creek Estates Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McIntire, Sharon$25.00100% confidence
535 Cameron Lane, Allen, TX, 75002
Held by Waddell Reed Advisors Core Inv
Dividend (SC01) · Reported 2018 · ID 50076597
$737.51
3 possible associated properties
At this address
- Tucker, Helen$4,986.2698% confidence
535 Cameron Lane, Allen, TX, 75002
- Tucker, Helen F$370.3795% confidence
535 Cameron Lane, Allen, TX, 75002
- Tucker, Helen F$933.3695% confidence
535 Cameron Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, Helen$4,986.2698% confidence
703 South Greenville, Allen, TX, 75002
Held by Vesdia Corp
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 19926065
$737.27
$737.22
3 possible associated properties
Same owner name elsewhere
- Leggieri, Cecelia$248.0098% confidence
9509 Dusky Trail, McKinney, TX, 75071
- Leggieri, Cecelia$120.0098% confidence
9509 Dusky Trail, McKinney, TX, 75071
- Leggieri, Cecelia$140.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leggieri, Cecelia$248.0098% confidence
2018 Burnside Drive, Allen, TX, 75013
Held by Sheridan Production Company III, LLC
Mineral royalties (MI02) · Reported 2023 · ID 86630990
$737.09
3 possible associated properties
At this address
- Presswood, Larry$276.8798% confidence
2018 Burnside Drive, Allen, TX, 75013
- Presswood, Donna$253.5891% confidence
2018 Burnside Drive, Allen, TX, 75013
- Presswood, Donna$9,514.0791% confidence
2018 Burnside 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.
- Presswood, Larry$276.8798% confidence
$736.97
3 possible associated properties
Same owner name elsewhere
- Rawlinson, Keith$86.0098% confidence
CA
- Rawlinson, Keith$941.1398% confidence
- Rawlinson, Keith$422.3098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rawlinson, Keith$86.0098% confidence
1206 Brook Drive, Allen, TX, 75002
Held by Mpp Company Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 80138133
$736.83
1 possible associated property
Same owner name elsewhere
- Reed, JR Thomas$61.3498% confidence
7035 Sweetgum Bevil Oaks, Beaumont, TX, 77713
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, JR Thomas$61.3498% confidence
301 South Jupiter Road Apt 115, Allen, TX, 75002
Held by The Bank Of New York Mellon
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57266726
$736.80
1248 Monica Drive, Allen, TX, 75013
Held by Lone Star Cu
Co-owner on this record: Roden, Darlene
Savings account (AC02) · Reported 2020 · ID 65947249
$736.71
3 possible associated properties
At this address
- Roden, Terry$504.4798% confidence
1248 Monica Drive, Allen, TX, 75013
- Roden, Terry$71.2798% confidence
1248 Monica Drive, Allen, TX, 75013
- Roden, Darlene$736.7191% confidence
1248 Monica 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.
- Roden, Terry$504.4798% confidence
1248 Monica Drive, Allen, TX, 75013
Held by Lone Star Cu
Co-owner on this record: Roden, Terry
Savings account (AC02) · Reported 2020 · ID 65947249
$736.71
5 possible associated properties
Same owner name elsewhere
- Roden, Darlene$60.0098% confidence
6521 Texana Way, Plano, TX, 75075
- Roden, Darlene$30.0098% confidence
1225 Texas Street, Vernon, TX, 76384
At this address
- Roden, Terry$504.4791% confidence
1248 Monica Drive, Allen, TX, 75013
- Roden, Terry$71.2791% confidence
1248 Monica Drive, Allen, TX, 75013
- Roden, Terry$736.7191% confidence
1248 Monica 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.
- Roden, Darlene$60.0098% confidence
$736.69
1314 West McDermott, Allen, TX, 75013
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5721605
$736.60
$736.56
3 possible associated properties
At this address
- Konko, David$332.0198% confidence
631 Ansley Way, Allen, TX, 75013
- Konko, David$81.0598% confidence
631 Ansley Way, Allen, TX, 75013
- Konko, David$9.7598% confidence
631 Ansley Way, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Konko, David$332.0198% confidence
600 Glen Rose Drive, Allen, TX, 75013
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2018 · ID 54038594
$736.52
1 possible associated property
Same owner name elsewhere
- Florian, Sonia$0.2898% confidence
308 De Paul Drive Apt A, Santa Barbara, CA, 93110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Florian, Sonia$0.2898% confidence
1006 Blackwell Drive, Allen, TX, 75002
Held by Pioneer Natural Resources Co
Co-owner on this record: Ravinuthala, Hanumatha
Stock shares returned by the post office (SC08) · Reported 2021 · ID 68838388
$736.28
3 possible associated properties
At this address
- Ravinuthala, Raghu$29.2391% confidence
1006 Blackwell Drive, Allen, TX, 75002
- Ravinuthala, Raghu$30.6191% confidence
1006 Blackwell Drive, Allen, TX, 75002
- Ravinuthala, Raghu$5,289.7391% 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$29.2391% confidence
1006 Blackwell Drive, Allen, TX, 75002
Held by Pioneer Natural Resources Co
Co-owner on this record: Ravinuthala, Maruthi
Stock shares returned by the post office (SC08) · Reported 2021 · ID 68838388
$736.28
3 possible associated properties
At this address
- Ravinuthala, Raghu$29.2391% confidence
1006 Blackwell Drive, Allen, TX, 75002
- Ravinuthala, Raghu$30.6191% confidence
1006 Blackwell Drive, Allen, TX, 75002
- Ravinuthala, Raghu$5,289.7391% 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$29.2391% confidence
$736.00
1613 Indigo Trail, Allen, TX, 75002
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023 · ID 89276984
$735.88
1 possible associated property
At this address
- Lucio, Jose$110.1098% confidence
1613 Indigo Trail, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucio, Jose$110.1098% confidence
Central North Construction Central North ConstructionTX
5970 Lindsey Lane, Allen, TX, 75002
Held by City Of Frisco
Refund due (MS11) · Reported 2018 · ID 56409659
$735.77
1 possible associated property
At this address
- Central, North Construction$500.0095% confidence
5970 Lindsey 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.
- Central, North Construction$500.0095% confidence
#### West McDermott ####, Allen, TX, 75013
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91058054
$735.63
501 Twin Creeks Drive, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88278076
$735.13
5 possible associated properties
Same owner name elsewhere
- Twin Creek Golf Ltd$620.84100% confidence
- Twin Creek Golf Ltd$455.51100% confidence
At this address
- Twin Creek Golf Ltd$619.7298% confidence
501 Twin Creeks Drive, Allen, TX, 75013
- Twin, Creek Golf Course$47.3895% confidence
501 Twin Creeks Drive, Allen, TX, 75013
- Twin Creeks Golf Club$72.0091% confidence
501 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.
#### South Jupiter Road Apt ####, Allen, TX, 75002
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020 · ID 67915502
$735.10
721 Sweet Peach Drive, Allen, TX, 75002
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024 · ID 95726953
$734.58
3 possible associated properties
Same owner name elsewhere
- Hashim, Hala$0.3098% confidence
10175 Peaceful Court, Santee, CA, 92071
- Hashim, Hala$4.2098% confidence
10175 Peaceful Court, Santee, CA, 92071
- Hashim, Hala$1.9098% confidence
10175 Peaceful Court, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hashim, Hala$0.3098% confidence
1402 Pleasant Run, Allen, TX, 75002
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79225397
$734.35
$734.30
1611 Broadmoor Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024 · ID 95258372
$734.08
1052 Big Spring Drive, Allen, TX, 75013
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79893001
$734.03
1 possible associated property
At this address
- Han, Yilan$102.2298% confidence
1052 Big Spring 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.
- Han, Yilan$102.2298% confidence
$733.86
2 possible associated properties
Same owner name elsewhere
- Xu, Mingfang$3,237.2798% confidence
1203 West 36th Street Apt 2D, Los Angeles, CA, 90007
At this address
- Xu, Mingfang$81.0598% confidence
1331 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.
- Xu, Mingfang$3,237.2798% confidence
1010 Timberline Lane, Allen, TX, 75002
Held by Pnc Bank Ntl Assn
Co-owner on this record: Clarkson, Matthew
Matured certificate of deposit (AC03) · Reported 2022 · ID 81934674
$733.82
1010 Timberline Lane, Allen, TX, 75002
Held by Pnc Bank Ntl Assn
Co-owner on this record: Custodia, Fred
Matured certificate of deposit (AC03) · Reported 2022 · ID 81934674
$733.82
1200 Meadowbrook Street, Allen, TX, 75002
Held by Texas Trust Cu
Savings account (AC02) · Reported 2020 · ID 65305056
$733.65
1 possible associated property
At this address
- Hohenbrink, Brandon$27.0091% confidence
1200 Meadowbrook 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.
- Hohenbrink, Brandon$27.0091% confidence
$733.38
3 possible associated properties
At this address
- Xiang, Guangming$97.5798% confidence
1331 Red River Lane, Allen, TX, 75002
- Xiang, Guangming$73.5998% confidence
1331 Red River Lane, Allen, TX, 75002
- Xiang, Guangming$25.0998% confidence
1331 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.
- Xiang, Guangming$97.5798% confidence
#### West McDermott Drive Suite ### Pmb 807, Allen, TX, 75013
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2007 · ID 16417209
$733.20
3 possible associated properties
Same owner name elsewhere
- Oliver, William F$156.64100% confidence
#### West McDermott Drive Suite ### Pmb 807, Allen, TX, 75013
- Oliver, William F$0.0598% confidence
2152 1st Street, Atwater, CA, 95301
- Oliver, William F$0.1098% confidence
PO Box 1160, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oliver, William F$156.64100% confidence
2011 Elmsted Drive, Allen, TX, 75013
Held by Capital One
Savings account (AC02) · Reported 2021 · ID 73290127
$733.10
3 possible associated properties
At this address
- Bovee, Genevieve$210.3898% confidence
2011 Elmsted Drive, Allen, TX, 75013
- Bovee, Stephen$33.6591% confidence
2011 Elmsted Drive, Allen, TX, 75013
- Bovee, Bruce$348.8891% confidence
2011 Elmsted 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.
- Bovee, Genevieve$210.3898% confidence
$733.06
2 possible associated properties
Same owner name elsewhere
- Ingram, Misty$692.52100% confidence
2264 Hermitage Drive Allen Tx 75013, Allen, TX, 75013
- Ingram, Misty$108.0498% confidence
### Private Road ####, Decatur, TX, 76234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ingram, Misty$692.52100% confidence
1500 South Jupiter #711, Allen, TX, 75002
Held by Asi Lloyds
Co-owner on this record: Wade Estate Of Newton
Insurance premium refund (IN05) · Reported 2020 · ID 65440796
$733.00
1 possible associated property
At this address
- Wade Estate Of Newton$733.0091% confidence
1500 South Jupiter #711, 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.
- Wade Estate Of Newton$733.0091% confidence
1500 South Jupiter #711, Allen, TX, 75002
Held by Asi Lloyds
Co-owner on this record: Wade, Wynona
Insurance premium refund (IN05) · Reported 2020 · ID 65440796
$733.00
1 possible associated property
At this address
- Wade, Wynona$733.0091% confidence
1500 South Jupiter #711, 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.
- Wade, Wynona$733.0091% confidence
639 Roaming Road Drive, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Crabtree, Debra J, Fleet Mortgage Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14506234
$732.78
1 possible associated property
At this address
- Crabtree, Debra J$732.7891% confidence
639 Roaming Road Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crabtree, Debra J$732.7891% confidence
639 Roaming Road Drive, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Crabtree, Danny G, Fleet Mortgage Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14506234
$732.78
1 possible associated property
At this address
- Crabtree, Danny G$732.7891% confidence
639 Roaming Road Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crabtree, Danny G$732.7891% confidence
639 Roaming Road Drive, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Crabtree, Danny G, Crabtree, Debra J
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14506234
$732.78
3 possible associated properties
Same owner name elsewhere
- Fleet Mortgage Corp$2,783.00100% confidence
1532 Mims Street, Fort Worth, TX, 76112
- Fleet Mortgage Corp$3,959.98100% confidence
10309 Gray Oak Lane, Fort Worth, TX, 76108
- Fleet Mortgage Corp$2,639.17100% confidence
528 Yancy Street, Odessa, TX, 79765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleet Mortgage Corp$2,783.00100% confidence
PO Box 2386, Allen, TX, 75013
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57244680
$732.74
1451 South Greenville Avenue Apt 1104, Allen, TX, 75002
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58244103
$732.42
5809 Hathaway Drive, Allen, TX, 75002
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022 · ID 79446202
$732.04
1006 Estes Park Drive, Allen, TX, 75013
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018 · ID 53237966
$732.00
2 possible associated properties
At this address
- Hall, Carole$370.2598% confidence
1006 Estes Park Drive, Allen, TX, 75013
- Hall, Penelope$39.0591% confidence
1006 Estes Park 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.
- Hall, Carole$370.2598% confidence
974 Terracotta Drive, Allen, TX, 75013
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024 · ID 94013294
$731.95
602 Wills Point Drive, Allen, TX, 75013
Held by Safeco Ins Co Of America
Co-owner on this record: Mackey, Mark
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54542353
$731.90
3 possible associated properties
At this address
- Mackey, Phyllis$88.4398% confidence
602 Wills Point Drive, Allen, TX, 75013
- Mackey, Phyllis$18,857.1998% confidence
602 Wills Point Drive, Allen, TX, 75013
- Mackey, Phyllis$149.0098% confidence
602 Wills Point Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mackey, Phyllis$88.4398% confidence
602 Wills Point Drive, Allen, TX, 75013
Held by Safeco Ins Co Of America
Co-owner on this record: Mackey, Phyllis
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54542353
$731.90
3 possible associated properties
At this address
- Mackey, Mark$151.5798% confidence
602 Wills Point Drive, Allen, TX, 75013
- Mackey, Mark$32.0098% confidence
602 Wills Point Drive, Allen, TX, 75013
- Mackey, Mark$36.0098% confidence
602 Wills Point Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mackey, Mark$151.5798% confidence
Pennymac Loan Services LLC ItsTX
1108 Surrey Lane, Allen, TX, 75013
Held by State Farm Lloyds
Co-owner on this record: Sokol, Michele
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58147871
$731.42
3 possible associated properties
Same owner name elsewhere
- Pennymac Loan Services LLC Its$8,949.24100% confidence
825 Ohara Drive, Lucas, TX, 75002
- Pennymac Loan Services LLC Its$7,931.26100% confidence
#### Creekwood Drive Apt ####, Benbrook, TX, 76109
- Pennymac Loan Services LLC Its$7,213.43100% confidence
4159 Old State Road, De Soto, MO, 63020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pennymac Loan Services LLC Its$8,949.24100% confidence
1108 Surrey Lane, Allen, TX, 75013
Held by State Farm Lloyds
Co-owner on this record: Pennymac Loan Services LLC Its
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58147871
$731.42
1 possible associated property
At this address
- Sokol, Michele$150.0098% confidence
1108 Surrey 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.
- Sokol, Michele$150.0098% confidence
964 Panther Lane, Allen, TX, 75013
Held by Aldi Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63279875
$731.37
3 possible associated properties
Same owner name elsewhere
- Robinson, Ezekiel$1.5098% confidence
12817 Moorpark Street Apt 8, Studio City, CA, 91604
- Robinson, Ezekiel$0.1998% confidence
Unknown, Chico, CA, 95926
- Robinson, Ezekiel$34.6498% confidence
1507 Alazan Cove, Round Rock, TX, 78664
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Ezekiel$1.5098% confidence
1417 Woodmont Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58776680
$730.97
920 Rosemoor Drive, Allen, TX, 75013
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2015 · ID 18067478
$730.80
6 possible associated properties
Same owner name elsewhere
- Gong, Xiaodong$79.5798% confidence
##### Fountain Lake Drive Apt ###, Stafford, TX, 77477
- Gong, Xiaodong$1,581.7498% confidence
10500 Fountain Lake Drive 528, Stafford, TX, 77477
- Gong, Xiaodong$200.9098% confidence
### Legacy Drive # ####, Plano, TX, 75023
At this address
- Gong, Xiaodong$492.0098% confidence
920 Rosemoor Drive, Allen, TX, 75013
- Gong, Xiaodong$326.9698% confidence
920 Rosemoor Drive, Allen, TX, 75013
- Gong, Xiaodong$52.6198% confidence
920 Rosemoor 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.
- Gong, Xiaodong$79.5798% confidence
5804 Andover Drive, Allen, TX, 75002
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78552317
$730.46
#### State Highway ###, Allen, TX, 75013
Held by Protective Life Corp
Insurance premium refund (IN05) · Reported 2024 · ID 92138064
$730.41
803 East Main Street Suite D, Allen, TX, 75002
Held by Onyx Centersource
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 34691787
$730.00
4 possible associated properties
Same owner name elsewhere
- All World Travel Inc$536.7098% confidence
Suite 120, Richardson, TX, 75080
At this address
- All World Travel Inc$464.4198% confidence
803 East Main Street Suite D, Allen, TX, 75002
- All World Travel Inc$481.8098% confidence
803 East Main Street Suite D, Allen, TX, 75002
- All World Travel Inc$918.7198% confidence
803 East Main Street Suite D, 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.
- All World Travel Inc$536.7098% confidence
1042 Bright Leaf Drive, Allen, TX, 75013
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Orrego, Cynthia
Insurance premium refund (IN05) · Reported 2024 · ID 90804200
$730.00
6 possible associated properties
Same owner name elsewhere
- Orrego, Abiel$50.46100% confidence
5201 Westfield Drive, Parker, TX, 75002
- Orrego, Abiel$326.9998% confidence
10670 Alcott Drive, Houston, TX, 77043
- Orrego, Abiel$135.5798% confidence
7615 Herndon Place, Sugar Land, TX, 77479
At this address
- Orrego, Abiel$132.3298% confidence
1042 Bright Leaf Drive, Allen, TX, 75013
- Orrego, Cynthia$132.3291% confidence
1042 Bright Leaf Drive, Allen, TX, 75013
- Orrego, Cynthia$730.0091% confidence
1042 Bright Leaf 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.
- Orrego, Abiel$50.46100% confidence
1042 Bright Leaf Drive, Allen, TX, 75013
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Orrego, Abiel
Insurance premium refund (IN05) · Reported 2024 · ID 90804200
$730.00
4 possible associated properties
Same owner name elsewhere
- Orrego, Cynthia$50.46100% confidence
5201 Westfield Drive, Parker, TX, 75002
At this address
- Orrego, Cynthia$132.3298% confidence
1042 Bright Leaf Drive, Allen, TX, 75013
- Orrego, Abiel$132.3291% confidence
1042 Bright Leaf Drive, Allen, TX, 75013
- Orrego, Abiel$730.0091% confidence
1042 Bright Leaf 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.
- Orrego, Cynthia$50.46100% confidence
$730.00
3 possible associated properties
At this address
- Salcedo, Juan$25.0598% confidence
102 Lily Court, Allen, TX, 75002
- Salcedo, Betti$535.7291% confidence
102 Lily Court, Allen, TX, 75002
- Salcedo, Betti$45.0091% confidence
102 Lily 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.
- Salcedo, Juan$25.0598% confidence
$730.00
3 possible associated properties
At this address
- Salcedo, Juan$25.0591% confidence
102 Lily Court, Allen, TX, 75002
- Salcedo, Betti$535.7291% confidence
102 Lily Court, Allen, TX, 75002
- Salcedo, Betti$45.0091% confidence
102 Lily 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.
- Salcedo, Juan$25.0591% confidence
556 Cumberland Drive, Allen, TX, 75002
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018 · ID 52956846
$729.54
C/o Kristi Worrell 1414 Sleepy Hollow Drive, Allen, TX, 75002
Held by Trs Behavioral Care Inc
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 36346730
$729.46
3 possible associated properties
Same owner name elsewhere
- Maynard, Douglas$1.0198% confidence
38715 3rd Street East, Palmdale, CA, 93550
- Maynard, Douglas$1,142.0098% confidence
PO Box 233, Balmorhea, TX, 79718
- Maynard, Douglas$4,223.7298% confidence
PO Box 233, Balmorhea, TX, 79718
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maynard, Douglas$1.0198% confidence
$729.07
1495 Abby Way, Allen, TX, 75013
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2017 · ID 15186149
$729.00
3 possible associated properties
At this address
- Kay, Shanti S$79.0098% confidence
1495 Abby Way, Allen, TX, 75013
- Kay, Shanti S$120.1898% confidence
1495 Abby Way, Allen, TX, 75013
- Kay, Shanti S$102.3098% confidence
1495 Abby Way, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kay, Shanti S$79.0098% confidence
205 Benton Drive Apt 2206, Allen, TX, 75013
Held by Texas Hlth Presbyterian Hosp Plano
Other outstanding official check (CK15) · Reported 2018 · ID 54191175
$729.00
2175 Fair Hill Drive, Allen, TX, 75013
Held by HSA Bank
Health savings account (HS01) · Reported 2019 · ID 60609066
$729.00
6 possible associated properties
Same owner name elsewhere
- Tambe, Raymond$9.1398% confidence
430 East O Keefe Street 111, East Palo Alto, CA, 94303
- Tambe, Raymond$9.2098% confidence
430 East Okeefe Street Apt 111, East Palo Alto, CA, 94303
- Tambe, Raymond$0.8598% confidence
902 Rockefeller Drive Apt 5A, Sunnyvale, CA, 94087
At this address
- Tambe, David$26.7791% confidence
2175 Fair Hill Drive, Allen, TX, 75013
- Tambe, Eric$117.2791% confidence
2175 Fair Hill Drive, Allen, TX, 75013
- Tambe, Ivert$182.0091% confidence
2175 Fair Hill Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tambe, Raymond$9.1398% confidence
1310 Ballantrae Drive, Allen, TX, 75013
Held by Foremost Ins Co
Co-owner on this record: Barnes, Daniel
Insurance premium refund (IN05) · Reported 2023 · ID 86537077
$729.00
2 possible associated properties
At this address
- Barnes, Anne$118.9098% confidence
1310 Ballantrae Drive, Allen, TX, 75013
- Barnes, Daniel$729.0091% confidence
1310 Ballantrae 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.
- Barnes, Anne$118.9098% confidence
1310 Ballantrae Drive, Allen, TX, 75013
Held by Foremost Ins Co
Co-owner on this record: Barnes, Anne
Insurance premium refund (IN05) · Reported 2023 · ID 86537077
$729.00
2 possible associated properties
At this address
- Barnes, Anne$118.9091% confidence
1310 Ballantrae Drive, Allen, TX, 75013
- Barnes, Anne$729.0091% confidence
1310 Ballantrae 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.
- Barnes, Anne$118.9091% confidence
#### West McDermott Drive Suite ###, Allen, TX, 75013
Held by Pb Bank Inc
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 38605295
$728.89
3 possible associated properties
Same owner name elsewhere
- Advanced Materials Inc$624.7998% confidence
Attn Debbie Pool 2364 Merritt Drive Suite A, Garland, TX, 75041
- Advanced Materials Inc$62.3598% confidence
#### Merritt Drive Suite ###, Garland, TX, 75041
- Advanced Materials Inc$1,828.6798% confidence
20211 South Susana Road, Compton, CA, 90221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced Materials Inc$624.7998% confidence
C/o Beth A Ellis 903 Spring Brook, Allen, TX, 75002
Held by Gte Shareholder Svc Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 6757890
$728.33
3 possible associated properties
Same owner name elsewhere
- Rogers, Beth A$540.61100% confidence
C/o Beth A Ellis 903 Spring Brook, Allen, TX, 75002
- Rogers, Beth A$0.0398% confidence
PO Box 10511, Sn Bernrdno, CA, 92423
- Rogers, Beth A$2.2598% confidence
5402 Casa Grande Avenue, Rocklin, CA, 95677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Beth A$540.61100% confidence
2035 Needham Drive, Allen, TX, 75013
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024 · ID 93352370
$728.18
1 possible associated property
Same owner name elsewhere
- Glc Locksmith Services LLC$323.18100% confidence
5050 Quorum Drive, Dallas, TX, 75254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glc Locksmith Services LLC$323.18100% confidence
C/o Julece Barnes 514 Riverside Court, Allen, TX, 75013
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2011 · ID 13862630
$727.59
604 Uvalde Court, Allen, TX, 75013
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83802652
$727.57
5 possible associated properties
Same owner name elsewhere
- Hooper, Michael R$93.6498% confidence
4395 Shamrock Drive, Frisco, TX, 75034
- Hooper, Michael R$285.0098% confidence
The Hooper Law Firm PC 2830 Commercial Ctr Boulevard Suite 103, Katy, TX, 77494
- Hooper, Michael R$100.0098% confidence
3104 Angus Drive, Plano, TX, 75025
At this address
- Hooper, Michael$377.1695% confidence
604 Uvalde Court, Allen, TX, 75013
- Hooper, Michael$160.0095% confidence
604 Uvalde Court, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hooper, Michael R$93.6498% confidence
$727.25
2 possible associated properties
Same owner name elsewhere
- Hofferber, Donald$40.99100% confidence
705 Westwind Drive, Allen, TX, 75002
- Hofferber, Donald$66.69100% confidence
Unknown, 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.
- Hofferber, Donald$40.99100% confidence
826 Soapberry Drive, Allen, TX, 75002
Held by Yahoo Inc
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 37797070
$727.24
5806 Overton Drive, Allen, TX, 75002
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022 · ID 79397929
$726.91
3 possible associated properties
At this address
- Slaughter, Stephen M$106.1291% confidence
5806 Overton Drive, Allen, TX, 75002
- Slaughter, Stephen M$177.8291% confidence
5806 Overton Drive, Allen, TX, 75002
- Slaughter, Stephen$31.8191% confidence
5806 Overton Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slaughter, Stephen M$106.1291% confidence