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
$783.00
3 possible associated properties
Same owner name elsewhere
- Domingo, Theresa$0.5398% confidence
PO Box 2847, Daly City, CA, 94017
- Domingo, Theresa$2.8298% confidence
Lakewood, CA, 90712
- Domingo, Theresa$0.2798% confidence
PO Box 614, Daly City, CA, 94017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Domingo, Theresa$0.5398% confidence
#### South Greenville Avenue Apt ####, Allen, TX, 75002
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3910976
$782.73
811 Bedell Lane, Allen, TX, 75002
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 12475211
$782.46
3 possible associated properties
At this address
- Roberts, William G$48.0798% confidence
811 Bedell Lane, Allen, TX, 75002
- Roberts, William$50.4895% confidence
811 Bedell Lane, Allen, TX, 75002
- Roberts, William$241.6995% confidence
811 Bedell 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.
- Roberts, William G$48.0798% confidence
1436 Acadia Drive, Allen, TX, 75002
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022 · ID 77109598
$782.35
2 possible associated properties
Same owner name elsewhere
- Lander, Shannon$112.8098% confidence
##### Farm To Market ####, Wichita Falls, TX, 76305
At this address
- Lander, Shannon$89.9598% confidence
1436 Acadia 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.
- Lander, Shannon$112.8098% confidence
1526 Sugar Bush Tr, Allen, TX, 75002
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018 · ID 53993820
$782.00
3 possible associated properties
Same owner name elsewhere
- Demarco, Mary$2.0398% confidence
28661 Via Donoso, Murrieta, CA, 92563
- Demarco, Mary$0.2698% confidence
36057 Fresno Circle, Winchester, CA, 92596
- Demarco, Mary$0.2098% confidence
36057 Fresno Circle, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demarco, Mary$2.0398% confidence
1201 Granbury Drive, Allen, TX, 75013
Held by Dental Network Of America LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77062387
$782.00
1 possible associated property
At this address
- Lowry, Phillip$42.3691% confidence
1201 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.
- Lowry, Phillip$42.3691% confidence
705 South Custer Road, Allen, TX, 75013
Held by Slice Solutions, Inc.
Vendor check (CK13) · Reported 2024 · ID 95710712
$781.69
2 possible associated properties
At this address
- Wolf, Carmin$210.4398% confidence
705 South Custer Road, Allen, TX, 75013
- Wolf, Carmin$1,162.9698% confidence
705 South Custer Road, 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.
- Wolf, Carmin$210.4398% confidence
404 Pebble Brook Drive, Allen, TX, 75002
Held by Bank Of New York Treasury Svcs
Checking account (AC01) · Reported 2013 · ID 5181895
$781.12
1 possible associated property
Same owner name elsewhere
- Raines, Matthew R$5.0098% confidence
210 13th Street, West Sacramento, CA, 95691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raines, Matthew R$5.0098% confidence
### Benton Drive Apt ####, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 30279324
$780.75
3 possible associated properties
Same owner name elsewhere
- Benton, Pointe Apts$1,014.57100% confidence
### Benton Drive Apt ####, Allen, TX, 75013
- Benton, Pointe Apts$569.93100% confidence
### Benton Drive Apt ####, Allen, TX, 75013
- Benton, Pointe Apts$948.12100% confidence
### Benton Drive 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.
- Benton, Pointe Apts$1,014.57100% confidence
YtmTX
2018 Needham Drive, Allen, TX, 75013
Held by Yahoo Inc
Refund due (MS11) · Reported 2014 · ID 37792435
$780.37
816 Heritage Parkway South, Allen, TX, 75002
Held by Integon National Insurance C
Co-owner on this record: Gmac
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 89556633
$780.04
721 Bent Creek Drive, Allen, TX, 75002
Held by Comerica Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 14998686
$779.96
Rsr Bubba Management The Dirty RoosterTX
604 West Bethany Drive Suite 102, Allen, TX, 75013
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2019 · ID 58946068
$779.88
1 possible associated property
At this address
- Rsr Bubba Management$143.6495% confidence
604 West Bethany Drive Suite 102, 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.
- Rsr Bubba Management$143.6495% confidence
Liu, WeiTX
1121 Shady Oaks Court, Allen, TX, 75002
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 66899677
$779.00
1 possible associated property
At this address
- Liu, Wei$154.0098% confidence
1121 Shady Oaks 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.
- Liu, Wei$154.0098% confidence
P O Box 807, Allen, TX, 75013
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61529401
$778.92
703 North Greenville Avenue, Allen, TX, 75002
Held by Corpay Technologies Operating Co LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 93138541
$778.57
1 possible associated property
Same owner name elsewhere
- K Construction LLC$130.3598% confidence
Suite 108 14439 Northwest Military Highway, Shavano Park, TX, 78231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- K Construction LLC$130.3598% confidence
Alton Boyd Elementary SchoolTX
800 Jupiter Road, Allen, TX, 75002
Held by Shutterfly Lifetouch LLC
Accounts payable (MS08) · Reported 2024 · ID 96434008
$778.32
2 possible associated properties
Same owner name elsewhere
- Alton Boyd Elementary School$125.00100% confidence
800 South Jupiter Road Attn Principal, Allen, TX, 75002
At this address
- Alton, Boyd Elementary$90.0095% confidence
800 Jupiter 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.
- Alton Boyd Elementary School$125.00100% confidence
1907 Kirby Lane, Allen, TX, 75013
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2023 · ID 89433169
$777.88
540 East Bethany Drive Apt 403, Allen, TX, 75002
Held by Texas Instruments Inc
Other certificate of ownership (SC11) · Reported 1999 · ID 30425160
$777.49
6 possible associated properties
Same owner name elsewhere
- Carpenter, Susan A$0.0998% confidence
4234 Rosenbaum Avenue, San Jose, CA, 95136
- Carpenter, Susan A$0.2098% confidence
12058 Gay Rio Way, Lakeside, CA, 92040
- Carpenter, Susan A$0.1998% confidence
PO Box 970, Pine Valley, CA, 91962
At this address
- Carpenter, Susan A$30.3698% confidence
540 East Bethany Drive Apt 403, Allen, TX, 75002
- Carpenter, Susan A$583.1298% confidence
540 East Bethany Drive Apt 403, Allen, TX, 75002
- Carpenter, Susan A$194.3798% confidence
540 East Bethany Drive Apt 403, 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.
- Carpenter, Susan A$0.0998% confidence
912 Harvard Lane, Allen, TX, 75002
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 1196610
$777.00
3 possible associated properties
Same owner name elsewhere
- Cullinan, William$1.6098% confidence
465 North Laurel Avenue, Los Angeles, CA, 90048
- Cullinan, William$60.5598% confidence
PO Box 593, Refugio, TX, 78377
- Cullinan, William$50.0098% confidence
223 West Houston Street, Refugio, TX, 78377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cullinan, William$1.6098% confidence
#### West Exchange Parkway Apt ####, Allen, TX, 75013
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91491172
$776.79
104 Tiburon Court, Allen, TX, 75013
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84626062
$776.73
3 possible associated properties
At this address
- Kern, Stanley$29.2398% confidence
104 Tiburon Court, Allen, TX, 75013
- Kern, Stanley$147.1698% confidence
104 Tiburon Court, Allen, TX, 75013
- Kern, Stanley$319.2798% confidence
104 Tiburon 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.
- Kern, Stanley$29.2398% confidence
33 Brewster Court, Allen, TX, 75002
Held by Texans Credit Union
Co-owner on this record: Hiroshima, Noriko
Savings account (AC02) · Reported 1997 · ID 31965328
$776.57
1601 West 4th, Allen, TX, 79762
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32782319
$776.46
300 South Watters Road 128, Allen, TX, 75013
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89871179
$776.39
2 possible associated properties
Same owner name elsewhere
- Dodda, Sudhir$172.69100% confidence
1420 West McDermott Drive, Allen, TX, 75013
- Dodda, Sudhir$52.1398% confidence
5600 Tennyson Parkway Suite 155, 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.
- Dodda, Sudhir$172.69100% confidence
900 Heritage Parkway South, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024 · ID 95287932
$775.93
735 Monticello Circle, Allen, TX, 75002
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70759507
$775.92
1514 Redeemer Road, Allen, TX, 75002
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024 · ID 94013679
$775.68
301 South Jupiter Drive, Allen, TX, 75002
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83230508
$775.07
2 possible associated properties
Same owner name elsewhere
- Wyndsor, Court$455.00100% confidence
Areg Jupiter Tx Partners LLC 301 South Jupiter Road Ofc, Allen, TX, 75002
- Wyndsor, Court$54.5698% confidence
5400 Lyndon B Johnson Fwy Suite, Dallas, TX, 75240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wyndsor, Court$455.00100% confidence
### Bray Central Drive Apt ####, Allen, TX, 75013
Held by Ford Motor Co
Vendor check (CK13) · Reported 2018 · ID 53637582
$775.00
1226 Waterford Way, Allen, TX, 75013
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87884659
$775.00
1 possible associated property
At this address
- Beamon, Steven$117.5998% confidence
1226 Waterford 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.
- Beamon, Steven$117.5998% confidence
841 Bear Crossing Drive, Allen, TX, 75013
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2022 · ID 78835794
$774.92
3 possible associated properties
At this address
- Steen, Steven$31.7498% confidence
841 Bear Crossing Drive, Allen, TX, 75013
- Steen, Cameron$80.0091% confidence
841 Bear Crossing Drive, Allen, TX, 75013
- Steen, Steve$81.6591% confidence
841 Bear Crossing 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.
- Steen, Steven$31.7498% confidence
1710 Lost Creek Drive, Allen, TX, 75002
Held by Lost Creek Ranch Homeowners Assn
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57052234
$774.73
3 possible associated properties
Same owner name elsewhere
- Keybank, National$123.0298% confidence
- Keybank, National$559.1998% confidence
- Keybank, National$85.9598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1318 Red River Lane, Allen, TX, 75002
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2024 · ID 90128552
$774.26
3 possible associated properties
Same owner name elsewhere
- Raiskin, Itzchak$28.0098% confidence
4 Hakerem Street, Hod Hasharon, 45112
- Raiskin, Itzchak$45.9798% confidence
510 Golden Gate Drive, Leander, TX, 78641
- Raiskin, Itzchak$175.0098% confidence
4 Hakerem Street, Hod Hasharon, 45010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raiskin, Itzchak$28.0098% confidence
720 Roaming Road Drive, Allen, TX, 75002
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 46683050
$774.01
3 possible associated properties
At this address
- Poll, James$39.2898% confidence
720 Roaming Road Drive, Allen, TX, 75002
- Poll, James$295.5998% confidence
720 Roaming Road Drive, Allen, TX, 75002
- Poll, James6 SHARES98% confidence
720 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.
- Poll, James$39.2898% confidence
415 Majesty Drive, Allen, TX, 75013
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77068021
$773.89
$773.72
$773.52
4 possible associated properties
Same owner name elsewhere
- Tria Health PLLC$310.1298% confidence
#### Luna Road Suite ###, Carrollton, TX, 75006
At this address
- Tria Health PLLC$793.2198% confidence
421 Conifer Lane, Allen, TX, 75013
- Tria Health PLLC$4,582.1098% confidence
421 Conifer Lane, Allen, TX, 75013
- Tria Health PLLC$651.9598% confidence
421 Conifer Lane, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tria Health PLLC$310.1298% confidence
$773.16
2 possible associated properties
At this address
- Rodriguez, David$71.0798% confidence
727 Autumn Oaks Drive, Allen, TX, 75002
- Rodriguez, Abraham$27.5291% confidence
727 Autumn Oaks 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.
- Rodriguez, David$71.0798% confidence
613 Willow Oak Drive, Allen, TX, 75002
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20549528
$773.00
4 possible associated properties
Same owner name elsewhere
- Gipson, John J$59.6498% confidence
Rr 2 Box 1120, Mt Pleasant, TX, 75455
- Gipson, John J$53.3598% confidence
Rr 2 Box 1120, Mt Pleasant, TX, 75455
- Gipson, John J$242.0998% confidence
Rr 2 Box 1120, Mt Pleasant, TX, 75455
At this address
- Gipson, Jenn$50.0091% confidence
613 Willow 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.
- Gipson, John J$59.6498% confidence
108 Springdale Court, Allen, TX, 75002
Held by Viewpoint Bank
Checking account (AC01) · Reported 2014 · ID 31707135
$772.85
3 possible associated properties
Same owner name elsewhere
- Kolar, Judith L$675.72100% confidence
To The Estate Of 108 Springdale Court, Allen, TX, 75002
At this address
- Kolar, Judy L$396.6691% confidence
108 Springdale Court, Allen, TX, 75002
- Kolar, Judy L$81.5191% confidence
108 Springdale 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.
- Kolar, Judith L$675.72100% confidence
516 Streams Way, Allen, TX, 75002
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 95018335
$772.60
1 possible associated property
At this address
- Rodriguez, Anthony$552.6298% confidence
516 Streams Way, 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.
- Rodriguez, Anthony$552.6298% confidence
1506 Terlingua Court, Allen, TX, 75013
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022 · ID 78597941
$772.45
3 possible associated properties
Same owner name elsewhere
- Butterfield, William$52.7098% confidence
00000
- Butterfield, William$365.8098% confidence
8412 Brookview Drive, North Richland Hills, TX, 76182
- Butterfield, William$70.0098% confidence
21410 Park Bluff Drive, Katy, TX, 77450
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butterfield, William$52.7098% confidence
PO Box 1272, Allen, TX, 75002
Held by City Of Mesquite
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 35221199
$772.42
3 possible associated properties
Same owner name elsewhere
- Delphi Health Partners$116.39100% confidence
PO Box 1272, Allen, TX, 75002
- Delphi Health Partners$216.44100% confidence
PO Box 1272, Allen, TX, 75002
- Delphi Health Partners$216.44100% confidence
PO Box 1272, 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.
- Delphi Health Partners$116.39100% confidence
### East Stacy Road Suite ####, Allen, TX, 75002
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015 · ID 40458565
$772.21
$772.15
310 East Coats Drive, Allen, TX, 75002
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20549889
$772.00
4 possible associated properties
Same owner name elsewhere
- Hall, Thelma L$0.0398% confidence
1121 East 84th Place, Los Angeles, CA, 90001
- Hall, Thelma L$0.0598% confidence
1121 East 84th Place, Los Angeles, CA, 90001
- Hall, Thelma L$1.0098% confidence
1121 East 84th Place, Los Angeles, CA, 90001
At this address
- Hall, Deidrake$30.0091% confidence
310 East Coats 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.
- Hall, Thelma L$0.0398% confidence
315 McMillen Road, Allen, TX, 75002
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52635810
$771.98
1 possible associated property
Same owner name elsewhere
- Tadewald, Kenneth$77.79100% confidence
21 McMillen 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.
- Tadewald, Kenneth$77.79100% confidence
606 High Trail Drive, Allen, TX, 75002
Held by Mendota Ins Co
Co-owner on this record: Captial, One Auto Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 15701198
$771.00
606 High Trail Drive, Allen, TX, 75002
Held by Mendota Ins Co
Co-owner on this record: Herrera, Maria
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 15701198
$771.00
3 possible associated properties
Same owner name elsewhere
- Captial, One Auto Finance$217.8098% confidence
808 South Church Street, Lockhart, TX, 78644
- Captial, One Auto Finance$1,725.6098% confidence
TX, 00000
- Captial, One Auto Finance$822.6098% confidence
PO Box 660068 98245, Sacramento, CA, 95866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Captial, One Auto Finance$217.8098% confidence
600 Millennium Drive, Allen, TX, 75013
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 16861494
$770.13
3 possible associated properties
At this address
- Fsi Interntl Inc$54.5498% confidence
600 Millennium Drive, Allen, TX, 75013
- Fsi Interntl Inc$383.5898% confidence
600 Millennium Drive, Allen, TX, 75013
- Fsi Interntl Inc$184.8698% confidence
600 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.
- Fsi Interntl Inc$54.5498% confidence
$770.07
4 possible associated properties
Same owner name elsewhere
- Hoover, Andy$30.3198% confidence
140 East Ashlan, Fresno, CA, 93704
- Hoover, Andy$236.0698% confidence
#### North US Highway Nr ###, Burnet, TX, 78611
- Hoover, Andy$75.3798% confidence
2722 Mitchell Street, Dallas, TX, 75210
At this address
- Hoover, Eric$0.0091% confidence
1209 Clearwood 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.
- Hoover, Andy$30.3198% confidence
915 Enterprise Boulevard, Allen, TX, 75013
Held by Best Buy Co Inc & Subsidiaries
Vendor check (CK13) · Reported 2019 · ID 59677111
$770.00
6 possible associated properties
Same owner name elsewhere
- Cve Technology Group$89.6598% confidence
#### ##th Street Apt #####, Plano, TX, 75074
- Cve Technology Group$288.5598% confidence
3000 East Plano Parkway, Plano, TX, 75074
- Cve Technology Group$2,065.1698% confidence
3000 East Plano Parkway Attn Grace Rosenberg, Plano, TX, 75074
At this address
- Cve Technology Group$3,252.5998% confidence
915 Enterprise Boulevard, Allen, TX, 75013
- Cve Technology Group Inc$619.9495% confidence
915 Enterprise Boulevard, Allen, TX, 75013
- Cve Technology Group Inc$299.0095% confidence
915 Enterprise Boulevard, 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.
- Cve Technology Group$89.6598% confidence
602 Thoreau Lane, Allen, TX, 75002
Held by State Of Tx Workforce Commission
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 28126533
$769.33
1 possible associated property
At this address
- Wicklund, Robert$35.0095% confidence
602 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.
- Wicklund, Robert$35.0095% confidence
Suite 116-262 906 West McDermott Drive, Allen, TX, 75013
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2022 · ID 76609999
$768.95
### Bray Central Drive Apt ####, Allen, TX, 75013
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 66718858
$768.93
1 possible associated property
Same owner name elsewhere
- Lewis, Keisha D$189.5298% confidence
1110 East Branch Hollow, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Keisha D$189.5298% confidence
1301 Bray Central Apt 12305, Allen, TX, 75013
Held by Lockheed Martin Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90271566
$768.69
753 Summerfield Drive, Allen, TX, 75002
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94096420
$768.68
#### McDermott Drive West Apt ###, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 30281853
$768.61
3 possible associated properties
Same owner name elsewhere
- Meridian, Settlers Gate$534.99100% confidence
#### McDermott Drive West Apt ###, Allen, TX, 75013
- Meridian, Settlers Gate$341.05100% confidence
#### McDermott Drive West Apt ###, Allen, TX, 75013
- Meridian, Settlers Gate$664.86100% confidence
#### McDermott Drive West 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.
- Meridian, Settlers Gate$534.99100% confidence
1013 Springfield Lane, Allen, TX, 75002
Held by Safeco Ins Co Of America
Co-owner on this record: Gmac
Other amount due under an insurance policy (IN07) · Reported 2007 · ID 39156905
$768.37
1 possible associated property
At this address
- Greenleaf, Andrew$61.9391% confidence
1013 Springfield 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.
- Greenleaf, Andrew$61.9391% confidence
GmacTX
1013 Springfield Lane, Allen, TX, 75002
Held by Safeco Ins Co Of America
Co-owner on this record: Greenleaf, Robert L
Other amount due under an insurance policy (IN07) · Reported 2007 · ID 39156905
$768.37
825 Markt Street Building M Wealtr Inc, Allen, TX, 75013
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 68058109
$768.32
3 possible associated properties
Same owner name elsewhere
- Kaithamattam, Jimmy$29.76100% confidence
205 Benton Drive Apt 11301, Allen, TX, 75013
- Kaithamattam, Jimmy$1,777.98100% confidence
1139 Landon Lane, Allen, TX, 75013
- Kaithamattam, Jimmy$1,317.19100% confidence
1139 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.
- Kaithamattam, Jimmy$29.76100% confidence
Marlyn N Bockbrader Cf Jill A Bockbrader Un Tx UgtmaTX
611 Saddlebrook Drive, Allen, TX, 75002
Held by United Parcel Service Inc
Dividend (SC01) · Reported 2023 · ID 85936007
$768.00
1012 Morningside Lane, Allen, TX, 75002
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80186578
$767.91
6 possible associated properties
Same owner name elsewhere
- Oshodi, Nicholas$121.4998% confidence
411 East Polk Street 2, Richardson, TX, 75081
- Oshodi, Nicholas$3,050.0098% confidence
TX, 00000
- Oshodi, Nicholas$34.7898% confidence
411 East Polk Street 2, Richardson, TX, 75081
At this address
- Oshodi, Nicholas$472.4998% confidence
1012 Morningside Lane, Allen, TX, 75002
- Oshodi, Simon$97.0991% confidence
1012 Morningside Lane, Allen, TX, 75002
- Oshodi, John$63.5091% confidence
1012 Morningside 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.
- Oshodi, Nicholas$121.4998% confidence
2100 Chambers Drive, Allen, TX, 75013
Held by Starbucks Corp
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 39246511
$766.85
1 possible associated property
At this address
- Oliver, Kathleen$109.5598% confidence
2100 Chambers 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.
- Oliver, Kathleen$109.5598% confidence
$766.34
642 Autumn Oaks Drive 0, Allen, TX, 75002
Held by Ecolab Inc
Accounts payable (MS08) · Reported 2020 · ID 63941233
$766.04
3 possible associated properties
At this address
- We Luv Pizza LLC$294.1398% confidence
642 Autumn Oaks Drive 0, Allen, TX, 75002
- We Luv Pizza LLC$332.3798% confidence
642 Autumn Oaks Drive 0, Allen, TX, 75002
- We Luv Pizza LLC$383.0298% confidence
642 Autumn Oaks Drive 0, 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.
- We Luv Pizza LLC$294.1398% confidence
$766.04
3 possible associated properties
At this address
- Stiles, Derek$419.1698% confidence
710 Chestnut Hill Drive, Allen, TX, 75013
- Stiles, Derek$293.8198% confidence
710 Chestnut Hill Drive, Allen, TX, 75013
- Stiles, Derek$500.0098% confidence
710 Chestnut 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.
- Stiles, Derek$419.1698% confidence
606 Uvalde Court, Allen, TX, 75013
Held by Orthotexas Physicians & Surgeons
Refund due (MS11) · Reported 2022 · ID 75461758
$765.44
3 possible associated properties
At this address
- James, Joe$50.0098% confidence
606 Uvalde Court, Allen, TX, 75013
- James, Joe$27.9098% confidence
606 Uvalde Court, Allen, TX, 75013
- James, Joe$29.2398% confidence
606 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.
- James, Joe$50.0098% confidence
1006 Avalon Court, Allen, TX, 75013
Held by First-Citizens Bank & Trust Co.
Co-owner on this record: Azhar, Noaman
Escrow account (TR04) · Reported 2024 · ID 90067257
$765.38
3 possible associated properties
Same owner name elsewhere
- Zafarullah, Uzma$300.0098% confidence
8215 Dogwood Lane, Irving, TX, 75063
- Zafarullah, Uzma$100.0098% confidence
10332 Cochron Drive, McKinney, TX, 75070
At this address
- Zafarullah, Uzma$592.3898% confidence
1006 Avalon 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.
- Zafarullah, Uzma$300.0098% confidence
1006 Avalon Court, Allen, TX, 75013
Held by First-Citizens Bank & Trust Co.
Co-owner on this record: Zafarullah, Uzma
Escrow account (TR04) · Reported 2024 · ID 90067257
$765.38
1 possible associated property
At this address
- Azhar, Noaman$592.3898% confidence
1006 Avalon 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.
- Azhar, Noaman$592.3898% confidence
723 Highland Court, Allen, TX, 75002
Held by Jc Penney Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 5769840
$765.29
3 possible associated properties
At this address
- Noorzaie, Jalal$500.0095% confidence
723 Highland Court, Allen, TX, 75002
- Noorzaie, Ali$46.1191% confidence
723 Highland Court, Allen, TX, 75002
- Noorzaie, Hanan$46.1191% confidence
723 Highland 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.
- Noorzaie, Jalal$500.0095% confidence
P O Box 807, Allen, TX, 75013
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 64598927
$765.24
300 North Greenville Avenue, Allen, TX, 75002
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2022 · ID 77024351
$765.19
1 possible associated property
At this address
- Title Boxing Club$74.6995% confidence
300 North Greenville Avenue, 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.
- Title Boxing Club$74.6995% confidence
1307 Heatherbrook, Allen, TX, 75002
Held by Maritz Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 16151990
$765.00
$764.98
1226 Monica Drive, Allen, TX, 75013
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 88195796
$764.77
3 possible associated properties
At this address
- Walls, Christopher Joseph$315.8298% confidence
1226 Monica Drive, Allen, TX, 75013
- Walls, Christopher$213.4995% confidence
1226 Monica Drive, Allen, TX, 75013
- Walls, Sheila$50.0091% confidence
1226 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.
- Walls, Christopher Joseph$315.8298% confidence
1408 Vineyard Drive, Allen, TX, 75002
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64358455
$764.59
2 possible associated properties
At this address
- Williams, Gillian$40.0091% confidence
1408 Vineyard Drive, Allen, TX, 75002
- Williams, Gillian$17.7991% confidence
1408 Vineyard 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.
- Williams, Gillian$40.0091% confidence
825 Watters Creek Boulevard Suite 3 00, Allen, TX, 75013
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 80487018
$764.39
1720 Lancaster Gate, Allen, TX, 75013
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92716712
$763.97
$763.78
1 possible associated property
Same owner name elsewhere
- Koganti, Ram$2.8298% confidence
1125 Arcadia Avenue Apt 8, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koganti, Ram$2.8298% confidence
409 San Mateo Drive, Allen, TX, 75013
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90030100
$763.45
$763.16
$762.91
1 possible associated property
At this address
- Nichols, Jan$52.6398% confidence
508 Clover 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.
- Nichols, Jan$52.6398% confidence
1525 Hickory Trail, Allen, TX, 75002
Held by Safeco Ins Co Of America
Co-owner on this record: Jumper, Sharmin
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54542310
$762.90
3 possible associated properties
At this address
- Jumper, Ronnie$100.0098% confidence
1525 Hickory Trail, Allen, TX, 75002
- Jumper, Ronnie$1,787.3698% confidence
1525 Hickory Trail, Allen, TX, 75002
- Jumper, Ronnie$510.7998% confidence
1525 Hickory 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.
- Jumper, Ronnie$100.0098% confidence
1525 Hickory Trail, Allen, TX, 75002
Held by Safeco Ins Co Of America
Co-owner on this record: Jumper, Ronnie
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54542310
$762.90
3 possible associated properties
At this address
- Jumper, Sharmin$1,787.3698% confidence
1525 Hickory Trail, Allen, TX, 75002
- Jumper, Ronnie$100.0091% confidence
1525 Hickory Trail, Allen, TX, 75002
- Jumper, Ronnie$1,787.3691% confidence
1525 Hickory 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.
- Jumper, Sharmin$1,787.3698% confidence
$762.77
1148 Amy Drive, Allen, TX, 75013
Held by Hsbc Bank USA
Co-owner on this record: Verma, Akash
Savings account (AC02) · Reported 2020 · ID 64468718
$762.65
2 possible associated properties
Same owner name elsewhere
- Verma, Gauri$80.0998% confidence
At this address
- Verma, Akash$762.6591% confidence
1148 Amy 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.
1148 Amy Drive, Allen, TX, 75013
Held by Hsbc Bank USA
Co-owner on this record: Verma, Gauri
Savings account (AC02) · Reported 2020 · ID 64468718
$762.65
3 possible associated properties
Same owner name elsewhere
- Verma, Akash$80.0998% confidence
10606 Cox Lane, Dallas, TX, 75229
- Verma, Akash$27.3598% confidence
Unknown, TX, 00000
At this address
- Verma, Gauri$762.6591% confidence
1148 Amy 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.
- Verma, Akash$80.0998% confidence
$762.50
6 possible associated properties
Same owner name elsewhere
- Quest, Medical$215.88100% confidence
One Allerton Parkway, Allen, TX, 75002
- Quest, Medical$87.22100% confidence
One Allerton Parkway, Allen, TX, 75002
- Quest, Medical$28.05100% confidence
Attn Accts Payable 1 Allentown Parkway, Allen, TX, 75002
At this address
- Quest, Medical$279.1898% confidence
1 Allentown Parkway, Allen, TX, 75002
- Quest Medical Inc$64.6095% confidence
1 Allentown Parkway, Allen, TX, 75002
- Quest Medical Inc$180.0995% confidence
1 Allentown Parkway, 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.
- Quest, Medical$215.88100% confidence
1616 Oakbrook Lane, Allen, TX, 75002
Held by Innerworkings Inc
Accounts payable (MS08) · Reported 2023 · ID 82832433
$762.37
3 possible associated properties
Same owner name elsewhere
- Alex, Gilbert$6.2998% confidence
845 Russell Avenue Apt 6E, Santa Rosa, CA, 95403
- Alex, Gilbert$202.7498% confidence
00000
- Alex, Gilbert$88.1898% confidence
16402 Quail Prairie Drive, Missouri City, TX, 77489
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alex, Gilbert$6.2998% confidence
1451 South Greenville Avenue, Allen, TX, 75002
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2018 · ID 51245409
$762.00
7 Highpoint Drive, Allen, TX, 75002
Held by Energy Transfer Crude Marketing LLC
Mineral proceeds (MI10) · Reported 2024 · ID 95903688
$761.85
3 possible associated properties
At this address
- Robert, Thurgood Esta$2,950.0898% confidence
7 Highpoint Drive, Allen, TX, 75002
- Robert, Thurgood Esta$2,114.7398% confidence
7 Highpoint Drive, Allen, TX, 75002
- Robert, Thurgood Esta$1,104.9798% confidence
7 Highpoint 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.
- Robert, Thurgood Esta$2,950.0898% confidence
315 North Greenvill Avenue Apt 1032, Allen, TX, 75002
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40219609
$761.10
1004 Pecos Court, Allen, TX, 75013
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92001196
$760.50
2 possible associated properties
At this address
- Salt River Propane LLC$437.1098% confidence
1004 Pecos Court, Allen, TX, 75013
- Salt River Propane LLC$837.0098% confidence
1004 Pecos 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.
- Salt River Propane LLC$437.1098% confidence
718 White Oak Street, Allen, TX, 75002
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63006237
$760.17
2 possible associated properties
At this address
- Overturf, W$7,427.5398% confidence
718 White Oak Street, Allen, TX, 75002
- Overturf, W$128.0398% confidence
718 White Oak 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.
- Overturf, W$7,427.5398% confidence
PackTX
1225 Irvine, Allen, TX, 75002
Held by Standard Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 22511224
$760.00
203 Allenwood Drive, Allen, TX, 75002
Held by City Of McKinney
Other court deposit (CT05) · Reported 2015 · ID 35114470
$760.00
101-C North Greenville #245 Suite 210, Allen, TX, 75002
Held by Carnival Cruise Lines Inc
Refund due (MS11) · Reported 2018 · ID 50884652
$760.00
1 possible associated property
Same owner name elsewhere
- Doug, Kilpatrick$129.00100% confidence
3140 North Verdugo Road, Glendale, CA, 91208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doug, Kilpatrick$129.00100% confidence
205 Benton Drive, Allen, TX, 75013
Held by Amergis Healthcare Staffing, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83105106
$759.47
3 possible associated properties
Same owner name elsewhere
- Smallwood, Cody$125.6398% confidence
14181 Noel Road, Dallas, TX, 75254
- Smallwood, Cody$100.0098% confidence
101 East North Street, Randolph, TX, 75475
- Smallwood, Cody$12.9998% confidence
7350 East Nightingale Circle, Anaheim, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smallwood, Cody$125.6398% confidence