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 23, 2026 · official state programs
$759.45
$759.18
1 possible associated property
At this address
- Potts, JR Shane$151.2598% confidence
306 Trailwood 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.
- Potts, JR Shane$151.2598% confidence
511 Windsor Drive, Allen, TX, 75002
Held by Citibank FSB Dc
Savings account (AC02) · Reported 1996 · ID 39884954
$759.10
1404 Brandon Court, Allen, TX, 75013
Held by State Of California
Savings account (AC02) · Reported 2011 · ID 41530490
$759.03
2 possible associated properties
At this address
- Stromberg, Jay$30.0293% confidence
1404 Brandon Court, Allen, TX, 75013
- Stromberg, Jay$29.0293% confidence
1404 Brandon 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.
- Stromberg, Jay$30.0293% confidence
1706 Clarke Springs Drive, Allen, TX, 75002
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024 · ID 96046438
$758.06
1 possible associated property
At this address
- Amorin, Julio$39.1698% confidence
1706 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.
- Amorin, Julio$39.1698% confidence
$757.74
2 possible associated properties
Same owner name elsewhere
- Darden, Lamont$1,649.9498% confidence
#### Walnut Street Apt B###, Dallas, TX, 75243
- Darden, Lamont$50.0098% confidence
#### North Custer Road Apt ####, 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.
- Darden, Lamont$1,649.9498% confidence
1331 Thoreau Lane, Allen, TX, 75002
Held by Kemper Corp
Co-owner on this record: Murray, Gregory
Credit check or memo (CK12) · Reported 2002 · ID 14422953
$757.65
1 possible associated property
At this address
- Murray, Gregory$757.6591% confidence
1331 Thoreau 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.
- Murray, Gregory$757.6591% confidence
1331 Thoreau Lane, Allen, TX, 75002
Held by Kemper Corp
Co-owner on this record: Murray, Linda
Credit check or memo (CK12) · Reported 2002 · ID 14422953
$757.65
1 possible associated property
At this address
- Murray, Linda$757.6591% confidence
1331 Thoreau 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.
- Murray, Linda$757.6591% confidence
1505 West McDermott Drive, Allen, TX, 75013
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75708615
$757.56
919 Meadow Meade, Allen, TX, 75002
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 5787309
$757.47
$757.33
1 possible associated property
Same owner name elsewhere
- Stanko, Dennis$75.0098% confidence
3802 Cedar Creek Drive, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanko, Dennis$75.0098% confidence
615 31st Street, Allen, TX, 75002
Held by Capital One
Co-owner on this record: Williams, Tommy
Accounts payable (MS08) · Reported 2023 · ID 88000964
$756.20
1 possible associated property
At this address
- Williams, Deborah$1,386.6598% confidence
615 31st 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.
- Williams, Deborah$1,386.6598% confidence
$756.00
6 possible associated properties
Same owner name elsewhere
- 6 Day Dental Group Allen PLLC$218.00100% confidence
1205 West McDermott Drive Suite 120, Allen, TX, 75013
- 6 Day Dental Group-Allen PLLC$1,108.60100% confidence
#### West McDermott Drive Suite ###, Allen, TX, 75013
- 6 Day Dental Group Allen PLLC$1,000.00100% confidence
#### West McDermott Drive Suite ###, Allen, TX, 75013
At this address
- 6 Day Dental Group Allen PLLC$139.0598% confidence
1205 West McDermott Drive, Allen, TX, 75013
- 6 Day Dental Group Allen PLLC$142.0798% confidence
1205 West McDermott Drive, Allen, TX, 75013
- 6 Day Dental Group Allen PLLC$211.6598% confidence
1205 West McDermott 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.
- 6 Day Dental Group Allen PLLC$218.00100% confidence
1042 Bright Leaf Drive, Allen, TX, 75013
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88192054
$755.70
1 possible associated property
Same owner name elsewhere
- The Wyatt Group LLC$311.6098% confidence
PO Box 759, McKinny, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Wyatt Group LLC$311.6098% confidence
717 Eastridge Street, Allen, TX, 75002
Held by Ibm
Co-owner on this record: Hale, Blaine R
Underlying shares or outstanding certificates (SC12) · Reported 1994 · ID 2409456
$755.43
3 possible associated properties
At this address
- Hale, Patty$57.7298% confidence
717 Eastridge Street, Allen, TX, 75002
- Hale, Patty$2,266.3098% confidence
717 Eastridge Street, Allen, TX, 75002
- Hale, Blaine R$57.7291% confidence
717 Eastridge 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.
- Hale, Patty$57.7298% confidence
717 Eastridge Street, Allen, TX, 75002
Held by Ibm
Co-owner on this record: Hale, Patty
Underlying shares or outstanding certificates (SC12) · Reported 1994 · ID 2409456
$755.43
4 possible associated properties
Same owner name elsewhere
- Hale, Blaine R$7.9098% confidence
423 Pueblo Drive, Salinas, CA, 93906
At this address
- Hale, Blaine R$57.7298% confidence
717 Eastridge Street, Allen, TX, 75002
- Hale, Blaine R$2,266.3098% confidence
717 Eastridge Street, Allen, TX, 75002
- Hale, Patty$57.7291% confidence
717 Eastridge 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.
- Hale, Blaine R$7.9098% confidence
Attn Sean Hoffman PO Box 1969, Allen, TX, 75013
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 35047615
$755.12
5900 Dunnaway Xing, Allen, TX, 75002
Held by U S Bank NA
Draft (CK05) · Reported 2024 · ID 93479806
$754.35
4 possible associated properties
Same owner name elsewhere
- Scott, Hunter$213.95100% confidence
5900 Dunnaway Crossing, Parker, TX, 75002
- Scott, Hunter$293.73100% confidence
5900 Dunnaway Crossing, Parker, TX, 75002
- Scott, Hunter$259.0598% confidence
610 North 6th Street, Wolfforth, TX, 79382
At this address
- Scott, Hunter$114.0098% confidence
5900 Dunnaway Xing, 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.
- Scott, Hunter$213.95100% confidence
1206 East Main Street, Allen, TX, 75002
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85423092
$753.40
1 possible associated property
At this address
- Kolli, Usha$314.4098% confidence
1206 East Main 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.
- Kolli, Usha$314.4098% confidence
$753.26
$752.82
3 possible associated properties
At this address
- Edward, Jones$214.7698% confidence
1172 Landon Lane, Allen, TX, 75013
- Edward, Jones$214.7698% confidence
1172 Landon Lane, Allen, TX, 75013
- Edward, Jones$214.7698% confidence
1172 Landon 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.
- Edward, Jones$214.7698% confidence
$752.82
3 possible associated properties
At this address
- Graham, Ronna$337.9698% confidence
1172 Landon Lane, Allen, TX, 75013
- Graham, Ronna$90.4898% confidence
1172 Landon Lane, Allen, TX, 75013
- Graham, Ronna$90.4898% confidence
1172 Landon 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.
- Graham, Ronna$337.9698% confidence
$752.03
PO Box 57064, Allen, TX, 75017
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2007 · ID 33021782
$752.00
1 possible associated property
Same owner name elsewhere
- Nourai, Ben$37.4698% confidence
8513 Emerald Trace Way, Keller, TX, 76244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nourai, Ben$37.4698% confidence
505 Benton Drive, Allen, TX, 75013
Held by Texomacare
Refund due (MS11) · Reported 2024 · ID 90647247
$751.99
1 possible associated property
At this address
- Oakley, Crystal$68.0098% confidence
505 Benton 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.
- Oakley, Crystal$68.0098% confidence
#### East Main Street # ###, Allen, TX, 75002
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52683772
$751.66
$751.60
3 possible associated properties
Same owner name elsewhere
- Medical Diagnostic Services Pl$1,137.06100% confidence
190 East Stacy Road Suite 306 228, Allen, TX, 75002
- Medical Diagnostic Services Pl$4,169.22100% confidence
### East Stacy Road Suite ### ###, Allen, TX, 75002
- Medical Diagnostic Services Pl$379.02100% confidence
### East Stacy Road Suite ######, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medical Diagnostic Services Pl$1,137.06100% confidence
4402 Sycamore Lane, Allen, TX, 75002
Held by Marriott International Inc - Old
Co-owner on this record: Sheff, Burton
Dividend (SC01) · Reported 2020 · ID 67488111
$751.40
3 possible associated properties
At this address
- Sheff, Michael$44.0098% confidence
4402 Sycamore Lane, Allen, TX, 75002
- Sheff, Michael$61.1398% confidence
4402 Sycamore Lane, Allen, TX, 75002
- Sheff, Michael$26.8298% confidence
4402 Sycamore 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.
- Sheff, Michael$44.0098% confidence
4402 Sycamore Lane, Allen, TX, 75002
Held by Marriott International Inc - Old
Co-owner on this record: Sheff, Michael
Dividend (SC01) · Reported 2020 · ID 67488111
$751.40
5 possible associated properties
Same owner name elsewhere
- Sheff, Burton$756.61100% confidence
4402 Sycamore Lane, Parker, TX, 75002
- Sheff, Burton$30.0098% confidence
00000
At this address
- Sheff, Burton$61.1398% confidence
4402 Sycamore Lane, Allen, TX, 75002
- Sheff, Burton$26.8298% confidence
4402 Sycamore Lane, Allen, TX, 75002
- Sheff, Burton$3,423.0098% confidence
4402 Sycamore 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.
- Sheff, Burton$756.61100% confidence
$751.29
5901 Ridgemore Drive, Allen, TX, 75002
Held by Santander Bank
Other outstanding official check (CK15) · Reported 2019 · ID 60286410
$751.19
529 Castleford Drive, Allen, TX, 75013
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022 · ID 76337534
$751.03
5 possible associated properties
Same owner name elsewhere
- Patel, Lataben$25.3498% confidence
2404 South 2nd Avenue, Dallas, TX, 75210
- Patel, Lataben$25.3498% confidence
2404 South 2nd Avenue, Dallas, TX, 75210
- Patel, Lataben$26.7598% confidence
2404 South 2nd Avenue, Dallas, TX, 75210
At this address
- Patel, Lataben$36.3098% confidence
529 Castleford Drive, Allen, TX, 75013
- Patel, Lataben$41.0698% confidence
529 Castleford 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.
- Patel, Lataben$25.3498% confidence
1804 Camo Court, Allen, TX, 75002
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84996127
$751.00
1 possible associated property
At this address
- Zhou, Shuai$1,024.2598% confidence
1804 Camo 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.
- Zhou, Shuai$1,024.2598% confidence
$751.00
1010 Wendy Lane, Allen, TX, 75002
Held by Bhp Group Limited
Dividend (SC01) · Reported 2022 · ID 77371275
$750.76
3 possible associated properties
At this address
- Smith, Russell$655.4298% confidence
1010 Wendy Lane, Allen, TX, 75002
- Smith, Russell$1,215.5198% confidence
1010 Wendy Lane, Allen, TX, 75002
- Smith, Russell$1,223.0498% confidence
1010 Wendy Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Russell$655.4298% confidence
1801 Monaco Drive, Allen, TX, 75002
Held by Bank Of America - Texas
Co-owner on this record: Kaba, Muluken
Checking account (AC01) · Reported 2018 · ID 52968410
$750.46
1 possible associated property
At this address
- Woldeamanuel, Asaminew$1,000.7298% confidence
1801 Monaco 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.
- Woldeamanuel, Asaminew$1,000.7298% confidence
1801 Monaco Drive, Allen, TX, 75002
Held by Bank Of America - Texas
Co-owner on this record: Woldeamanuel, Asaminew
Checking account (AC01) · Reported 2018 · ID 52968410
$750.46
1 possible associated property
At this address
- Kaba, Muluken$1,000.7298% confidence
1801 Monaco 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.
- Kaba, Muluken$1,000.7298% confidence
715 Sycamore Creek Road, Allen, TX, 75002
Held by United Regional Health Care System
Accounts payable (MS08) · Reported 1997 · ID 33266751
$750.00
618 Wandering Way, Allen, TX, 75002
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2002 · ID 35231950
$750.00
1 possible associated property
Same owner name elsewhere
- Hoener, Leslie Anne$191.6898% confidence
3800 Spring Valley 184, 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.
- Hoener, Leslie Anne$191.6898% confidence
1500S Jupiter #311, Allen, TX, 75002
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2004 · ID 35232207
$750.00
1 possible associated property
Same owner name elsewhere
- Pina, J Jesus Montoya$950.00100% confidence
3535 14th #501, 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.
- Pina, J Jesus Montoya$950.00100% confidence
1815 Lake Texoma Circle, Allen, TX, 75002
Held by Ameriprise Financial Inc
Vendor check (CK13) · Reported 2007 · ID 3176609
$750.00
720 Rolling Ridge Drive, Allen, TX, 75002
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2012 · ID 35234025
$750.00
1 possible associated property
Same owner name elsewhere
- Riley, Sarah Ann$9.3998% confidence
17 Hollis Lane, Gridley, CA, 95948
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riley, Sarah Ann$9.3998% confidence
301 South Jupiter Road 108, Allen, TX, 75002
Held by Collin County Clerk
Escrow funds (CT01) · Reported 2014 · ID 35234188
$750.00
553 Hawthorne Drive, Allen, TX, 75002
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2014 · ID 35234328
$750.00
3 possible associated properties
Same owner name elsewhere
- Jaramillo, Rolando$0.0298% confidence
10th Street Northwest, Angeles, CA, 90840
- Jaramillo, Rolando$1.0098% confidence
30940 Road 72 Apt 40, Visalia, CA, 93291
- Jaramillo, Rolando$50.7098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaramillo, Rolando$0.0298% confidence
1230 Commanche Drive, Allen, TX, 75013
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2015 · ID 35234411
$750.00
1437 Kingsley Drive, Allen, TX, 75013
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2015 · ID 35234475
$750.00
3 possible associated properties
At this address
- Salazar, Adam$77.0795% confidence
1437 Kingsley Drive, Allen, TX, 75013
- Salazar, Adam$30.0095% confidence
1437 Kingsley Drive, Allen, TX, 75013
- Salazar, Adam$26.9995% confidence
1437 Kingsley Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Adam$77.0795% confidence
Herbs Paint & Body No 7 CorpTX
29 Prestige Circle, Allen, TX, 75002
Held by American Ntl County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52852658
$750.00
3 possible associated properties
At this address
- Herbs Paint Body No 7 Corp$305.7598% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs Paint & Body No 7 Corp$1,243.1998% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs Paint & Body No 7 Corp$1,272.2998% 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 Body No 7 Corp$305.7598% confidence
1319 Woodmoor Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 72003677
$750.00
3 possible associated properties
Same owner name elsewhere
- Ammons, Randall$125.0098% confidence
252 Limestone Crk, New Braunfels, TX, 78130
- Ammons, Randall$125.0098% confidence
252 Limestone Crk, New Braunfels, TX, 78130
- Ammons, Randall$125.0098% confidence
252 Limestone Crk, New Braunfels, TX, 78130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ammons, Randall$125.0098% confidence
1114 Bridgeway Lane, Allen, TX, 75013
Held by McKesson Corp
Accounts payable (MS08) · Reported 2022 · ID 75530379
$750.00
3 possible associated properties
Same owner name elsewhere
- Kannan, Lakshmi$4.1498% confidence
730 East Evelyn Avenue Apt 216, Sunnyvale, CA, 94086
- Kannan, Lakshmi$30.0098% confidence
2411 South I 35 1916, Denton, TX, 76210
- Kannan, Lakshmi$395.0098% confidence
6215 Tulip Lane, Dallas, TX, 75230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kannan, Lakshmi$4.1498% confidence
6016 Rathbone Drive, Allen, TX, 75002
Held by First National Bank Of Omaha
Health savings account (AC09) · Reported 2022 · ID 80488767
$750.00
1 possible associated property
At this address
- Ziots, Carla$105.0091% confidence
6016 Rathbone 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.
- Ziots, Carla$105.0091% confidence
1617 Xavier Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023 · ID 86772967
$750.00
3 possible associated properties
At this address
- Van, Alstyne Scott$30.3698% confidence
1617 Xavier Drive, Allen, TX, 75002
- Van, Alstyne Scott$27.4798% confidence
1617 Xavier Drive, Allen, TX, 75002
- Van, Alstyne Scott$26.3098% confidence
1617 Xavier 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.
- Van, Alstyne Scott$30.3698% confidence
1706 Mapleleaf Fall Drive, Allen, TX, 75002
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 93400703
$750.00
3 possible associated properties
At this address
- Curtis, Scott$125.0098% confidence
1706 Mapleleaf Fall Drive, Allen, TX, 75002
- Curtis, Kerry L$48.4891% confidence
1706 Mapleleaf Fall Drive, Allen, TX, 75002
- Curtis, Kerry$80.3291% confidence
1706 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.
- Curtis, Scott$125.0098% confidence
$750.00
2 possible associated properties
Same owner name elsewhere
- Weldemariam, Basha$26.6498% confidence
13740 Montfort Drive Apartment 2421, Dallas, TX, 75240
At this address
- Weldemariam, Basha$68.0998% confidence
1807 Lake Travis 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.
- Weldemariam, Basha$26.6498% confidence
$750.00
3 possible associated properties
Same owner name elsewhere
- Liu, Jiabin$0.7798% confidence
210 South Mentor Avenue Apt 3, Pasadena, CA, 91106
- Liu, Jiabin$13.7598% confidence
946 Richmond Street, El Cerrito, CA, 94530
- Liu, Jiabin$500.0098% confidence
765 Kern Street, Richmond, CA, 94805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Jiabin$0.7798% confidence
$750.00
607 Easton Lane, Allen, TX, 75002
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012 · ID 9764745
$749.87
5 possible associated properties
Same owner name elsewhere
- Haroun,baher, S$94.6498% confidence
906 Pampa Drive, Allen, TX, 75013
- Haroun,baher, S$127.1498% confidence
906 Pampa Drive, Allen, TX, 75013
At this address
- Haroun, Baher S$1,200.0098% confidence
607 Easton Lane, Allen, TX, 75002
- Haroun, Baher S$800.0098% confidence
607 Easton Lane, Allen, TX, 75002
- Haroun, Baher S$29.6098% confidence
607 Easton 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.
- Haroun,baher, S$94.6498% confidence
825 Market Street Suite 250, Allen, TX, 75013
Held by At&t Services Inc
Refund due (MS11) · Reported 2018 · ID 51398059
$749.64
Ann, MTX
828 Cedar Crest Lane, Allen, TX, 75002
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86730851
$748.86
SlimmeryTX
824 Kipling Drive, Allen, TX, 75002
Held by Weingarten Realty Investors
Vendor check (CK13) · Reported 2011 · ID 26379901
$748.70
906 Blackstone Drive, Allen, TX, 75002
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72505106
$748.58
$748.29
3 possible associated properties
At this address
- Smith, Hugh1 SHARES98% confidence
1200 Arbor Park Drive, Allen, TX, 75013
- Smith, Hugh4 SHARES98% confidence
1200 Arbor Park Drive, Allen, TX, 75013
- Smith, Jhenelle$305.2991% confidence
1200 Arbor 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.
- Smith, Hugh1 SHARES98% confidence
1004 Springfield Lane, Allen, TX, 75002
Held by McKesson Corp
Refund due (MS11) · Reported 2015 · ID 41473298
$748.00
518 Pine Trail Drive, Allen, TX, 75002
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015 · ID 41827243
$748.00
3 possible associated properties
Same owner name elsewhere
- Neal, Linda D$395.00100% confidence
413 Gershwin Way, McKinney, TX, 75070
- Neal, Linda D—98% confidence
6466 Stockard Road, Graham, NC, 27253
- Neal, Linda D$65.0098% confidence
26883 Meridian Street, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neal, Linda D$395.00100% confidence
2345 Hedgewood Lane, Allen, TX, 75013
Held by Wb Carrell Memorial Clinic
Customer overpayment (MS05) · Reported 2022 · ID 81975156
$747.82
902 Rachels Court, Allen, TX, 75013
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2022 · ID 78835825
$747.64
6 possible associated properties
Same owner name elsewhere
- Warmbrodt, Randall$179.9898% confidence
#### Greenville Place ###, Dallas, TX, 75206
- Warmbrodt, Randall$188.0098% confidence
909 18th Street, Plano, TX, 75074
- Warmbrodt, Randall$110.0098% confidence
909 18th Street, Plano, TX, 75074
At this address
- Warmbrodt, Randall$814.3998% confidence
902 Rachels Court, Allen, TX, 75013
- Warmbrodt, Randall$59.9198% confidence
902 Rachels Court, Allen, TX, 75013
- Warmbrodt, Ann Michelle$51.8991% confidence
902 Rachels 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.
- Warmbrodt, Randall$179.9898% confidence
550 Bethany Drive East 315, Allen, TX, 75002
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 41642411
$747.54
5 possible associated properties
Same owner name elsewhere
- Lauzier, Sethaly E$900.50100% confidence
550 Bethany Drive East, Allen, TX, 75002
- Lauzier, Sethaly E$952.66100% confidence
550 Bethany Drive East, Allen, TX, 75002
At this address
- Lauzier, Sethaly E$911.8398% confidence
550 Bethany Drive East 315, Allen, TX, 75002
- Lauzier, Sethaly E$957.3598% confidence
550 Bethany Drive East 315, Allen, TX, 75002
- Lauzier, Sethaly E$853.0198% confidence
550 Bethany Drive East 315, 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.
- Lauzier, Sethaly E$900.50100% confidence
$747.34
1535 Vista Bend Drive, Allen, TX, 75002
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006 · ID 42531032
$747.00
906 Pampa Drive, Allen, TX, 75013
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014 · ID 25106146
$747.00
6 possible associated properties
Same owner name elsewhere
- Haroun,baher$93.30100% confidence
906 Pompa Drive, Allen, TX, 75013
- Haroun, Baher$50.0098% confidence
607 Easton Lane, Allen, TX, 75002
- Haroun, Baher$63.6198% confidence
607 Easton Lane, Allen, TX, 75002
At this address
- Haroun, Baher$118.1998% confidence
906 Pampa Drive, Allen, TX, 75013
- Haroun, Baher$293.8998% confidence
906 Pampa Drive, Allen, TX, 75013
- Haroun, Baher$2,025.5898% confidence
906 Pampa Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haroun,baher$93.30100% confidence
1021 Central Expwy South, Allen, TX, 75013
Held by Tech Data Corp
Accounts-receivable credit balance (MS09) · Reported 2005 · ID 20093458
$746.87
1 possible associated property
At this address
- Computer Strategies Inc$900.0098% confidence
1021 Central Expwy South, 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.
- Computer Strategies Inc$900.0098% confidence
2013 Lunenburg Drive, Allen, TX, 75013
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92424163
$746.80
4 possible associated properties
Same owner name elsewhere
- Weller, Dale$0.2098% confidence
1320 Soderburg Avenue, Glendora, CA, 91740
- Weller, Dale$27.0298% confidence
9100 Brier Road, La Mesa, CA, 91942
- Weller, Dale$30.0098% confidence
4044 Hartley Avenue, Covina, CA, 91722
At this address
- Weller, Dale$56.1898% confidence
2013 Lunenburg 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.
- Weller, Dale$0.2098% confidence
1 Jennifer Court, Allen, TX, 75002
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Gilchrist, Jennifer
Insurance premium refund (IN05) · Reported 2023 · ID 84160643
$746.40
4 possible associated properties
Same owner name elsewhere
- Gilchrist, Gary$26.63100% confidence
3219 Somerton Drive, La Porte, TX, 77571
- Gilchrist, Gary$0.5098% confidence
Apt 1 77 Ramona Avenue, San Francisco, CA, 94103
- Gilchrist, Gary$9.9998% confidence
310 Gilchrist Way, Watsonville, CA, 95076
At this address
- Gilchrist, Jennifer$746.4091% confidence
1 Jennifer 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.
- Gilchrist, Gary$26.63100% confidence
1 Jennifer Court, Allen, TX, 75002
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Gilchrist, Gary
Insurance premium refund (IN05) · Reported 2023 · ID 84160643
$746.40
3 possible associated properties
Same owner name elsewhere
- Gilchrist, Jennifer$0.2598% confidence
3456 Summer Breeze Avenue, Rosamond, CA, 93560
- Gilchrist, Jennifer$82.5098% confidence
7785 Lialana Way, Citrus Heights, CA, 95610
At this address
- Gilchrist, Gary$746.4091% confidence
1 Jennifer 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.
- Gilchrist, Jennifer$0.2598% confidence
1302 Meredith Drive, Allen, TX, 75002
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 30430401
$746.20
2 possible associated properties
At this address
- Heater, Jonda$25.7095% confidence
1302 Meredith Drive, Allen, TX, 75002
- Heater, Jeffrey$53.3791% confidence
1302 Meredith 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.
- Heater, Jonda$25.7095% confidence
107 North Arbor Ridge Drive, Allen, TX, 75002
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Selby, Larrah
Escrow account (TR04) · Reported 2021 · ID 73971769
$746.05
3 possible associated properties
At this address
- Selby, John$87.1298% confidence
107 North Arbor Ridge Drive, Allen, TX, 75002
- Selby, John$169.4898% confidence
107 North Arbor Ridge Drive, Allen, TX, 75002
- Selby, John$64.3698% confidence
107 North Arbor Ridge Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Selby, John$87.1298% confidence
107 North Arbor Ridge Drive, Allen, TX, 75002
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Selby, John
Escrow account (TR04) · Reported 2021 · ID 73971769
$746.05
3 possible associated properties
At this address
- Selby, Larrah$64.3698% confidence
107 North Arbor Ridge Drive, Allen, TX, 75002
- Selby, John$87.1291% confidence
107 North Arbor Ridge Drive, Allen, TX, 75002
- Selby, John$169.4891% confidence
107 North Arbor Ridge Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Selby, Larrah$64.3698% confidence
#### West McDermott Drive Apt ###, Allen, TX, 75013
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40423274
$745.82
1311 Crestwood Court, Allen, TX, 75002
Held by Zotec Partners LLC
Draft (CK05) · Reported 2020 · ID 68344720
$745.75
Nlb IncTX
906 West McDermott Drive Suite 106 Pmb 168, Allen, TX, 75017
Held by Republic Title Of Tx Inc
Funds held in a fiduciary capacity (TR03) · Reported 2008 · ID 33108535
$745.30
MeeboxTX
825 Market Street, Allen, TX, 75013
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61255797
$745.19
$745.17
1111 Raintree Circle Suite 10, Allen, TX, 75013
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 13234580
$745.00
2 possible associated properties
Same owner name elsewhere
- Envision, Imaging Of Allen$88.0098% confidence
PO Box 660043, Dallas, TX, 75266
- Envision, Imaging Of Allen$35.2498% confidence
PO Box 975542, Fort Worth, TX, 76107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Envision, Imaging Of Allen$88.0098% confidence
1115 Hampton Drive, Allen, TX, 75013
Held by Trinity Universal Ins Co
Co-owner on this record: Eldridge, Shawn
Insurance premium refund (IN05) · Reported 2022 · ID 77741140
$744.83
3 possible associated properties
At this address
- Eldridge, Susan$50.8198% confidence
1115 Hampton Drive, Allen, TX, 75013
- Eldridge, Shawn$744.8391% confidence
1115 Hampton Drive, Allen, TX, 75013
- Eldridge, Shawn$44.0091% confidence
1115 Hampton 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.
- Eldridge, Susan$50.8198% confidence
1115 Hampton Drive, Allen, TX, 75013
Held by Trinity Universal Ins Co
Co-owner on this record: Eldridge, Susan
Insurance premium refund (IN05) · Reported 2022 · ID 77741140
$744.83
3 possible associated properties
At this address
- Eldridge, Shawn$44.0098% confidence
1115 Hampton Drive, Allen, TX, 75013
- Eldridge, Shawn$1,308.8398% confidence
1115 Hampton Drive, Allen, TX, 75013
- Eldridge, Susan$50.8191% confidence
1115 Hampton 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.
- Eldridge, Shawn$44.0098% confidence
505 Benton Drive Apt 2203, Allen, TX, 75013
Held by Citigroup Global Markets
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 2029225
$744.75
$744.43
1 possible associated property
At this address
- Wiser, Kimball$35.6098% confidence
810 Water Oak 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.
- Wiser, Kimball$35.6098% confidence
977 Sam Rayburn Tollway Suite 19 DBA Coconut Cup Froyo, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2019 · ID 60558234
$744.39
2 possible associated properties
Same owner name elsewhere
- Cc Froyo Inc$33.34100% confidence
DBA Coconut Cup Froyo 977 Sam Rayburn Tollway Suite 19, Allen, TX, 75013
- Cc Froyo Inc$29.25100% confidence
DBA Coconut Cup Froyo 977 Sam Rayburn Tollway Suite 19, 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.
- Cc Froyo Inc$33.34100% confidence
631 Lakewood Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4700063
$744.00
1119 Elm Brook Court, Allen, TX, 75002
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023 · ID 86772925
$744.00
4 possible associated properties
Same owner name elsewhere
- Trujillo, Ruby$0.3598% confidence
4871 West 141st Street, Hawthorne, CA, 90250
- Trujillo, Ruby$5.7098% confidence
3594 East Dakota Apt141, Fresno, CA, 93726
- Trujillo, Ruby$0.5598% confidence
10904 South Burl Avenue, Inglewood, CA, 90304
At this address
- Trujillo, Ruby$380.6198% confidence
1119 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.
- Trujillo, Ruby$0.3598% confidence
1714 Zavala Drive, Allen, TX, 75002
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024 · ID 95701292
$743.86
4 possible associated properties
Same owner name elsewhere
- Tonnemacher, Matthew$0.0198% confidence
1850 Earlmont Avenue, La Canada, CA, 91011
At this address
- Tonnemacher, Matthew$242.3198% confidence
1714 Zavala Drive, Allen, TX, 75002
- Tonnemacher, Michelle$242.3191% confidence
1714 Zavala Drive, Allen, TX, 75002
- Tonnemacher, Michelle$63.1391% confidence
1714 Zavala 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.
- Tonnemacher, Matthew$0.0198% confidence
419 Timberbend Trail, Allen, TX, 75002
Held by Walt Disney Company The
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 69845722
$743.45
1 possible associated property
At this address
- Davis, Ryan$451.0798% confidence
419 Timberbend 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.
- Davis, Ryan$451.0798% confidence
$743.01
1 possible associated property
Same owner name elsewhere
- Derulle, Ernest$101.5198% confidence
3300 West Park, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Derulle, Ernest$101.5198% confidence
1437 Sara Court, Allen, TX, 75002
Held by Cleco Corp
Dividend (SC01) · Reported 2020 · ID 63771101
$742.67
1313 Marigold Drive, Allen, TX, 75002
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76224103
$742.42
1 possible associated property
Same owner name elsewhere
- Salgado, Dalila$0.2598% confidence
1525 Lotus Lane Apt 134, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salgado, Dalila$0.2598% confidence
1205 Waterford Way, Allen, TX, 75013
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020 · ID 68227430
$742.20
5705 Cheyenne Attn: Margaret Goodman, Allen, TX, 75002
Held by Time Inc Shared Svcs
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 3477695
$742.14
1 possible associated property
At this address
- Bolin, Elementary$31.9298% confidence
5705 Cheyenne Attn: Margaret Goodman, 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.
- Bolin, Elementary$31.9298% confidence
6401 Northridge Parkway, Allen, TX, 75002
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018 · ID 52239830
$742.11
622 Willow Oak Drive, Allen, TX, 75002
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018 · ID 52240516
$742.11
1821 San Leanna Drive, Allen, TX, 75013
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018 · ID 52240606
$742.11
1 possible associated property
At this address
- Richards, Lori$742.1098% 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$742.1098% confidence
#### West Exchange Parkway Apt ####, Allen, TX, 75013
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018 · ID 52239513
$742.10