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 22, 2026 · official state programs
1705 Cardinal Drive, Allen, TX, 75013
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86929828
$800.00
2 possible associated properties
Same owner name elsewhere
- Sammataro, Paul$84.2698% confidence
1305 Sylvan Drive DBA Samm South Heating & Air Cond, Plano, TX, 75074
At this address
- Sammataro, Paul$28.2998% confidence
1705 Cardinal 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.
- Sammataro, Paul$84.2698% confidence
Srkmr Real Estate Holdings LLCTX
1503 Astoria Drive, Allen, TX, 75013
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2023 · ID 89399341
$800.00
$800.00
3 possible associated properties
At this address
- Fleming, James Alexander$134.9291% confidence
4 Rivercrest Court, Allen, TX, 75002
- Fleming, James Alexander$134.9291% confidence
4 Rivercrest Court, Allen, TX, 75002
- Fleming, James$579.2091% confidence
4 Rivercrest 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.
- Fleming, James Alexander$134.9291% confidence
$800.00
4 possible associated properties
Same owner name elsewhere
- Schlueter, Vincent$273.8898% confidence
3200 Wells Drive, Plano, TX, 75093
- Schlueter, Vincent$171.6598% confidence
3200 Wells Drive, Plano, TX, 75093
At this address
- Schlueter, Vincent$122.2598% confidence
5005 Shady Knolls Drive, Allen, TX, 75002
- Schlueter, Lyndi$122.2591% confidence
5005 Shady Knolls Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schlueter, Vincent$273.8898% confidence
$800.00
1704 Lake Whitney Lane, Allen, TX, 75002
Held by Allstate Indemnity Co
Co-owner on this record: Arzola, Angelica
Insurance premium refund (IN05) · Reported 2019 · ID 57083666
$799.86
3 possible associated properties
At this address
- Berumen, Miguel$25.0098% confidence
1704 Lake Whitney Lane, Allen, TX, 75002
- Berumen, Miguel$450.8198% confidence
1704 Lake Whitney Lane, Allen, TX, 75002
- Berumen, Miguel$224.7298% confidence
1704 Lake Whitney 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.
- Berumen, Miguel$25.0098% confidence
1312 Clearview Drive, Allen, TX, 75002
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012 · ID 28424980
$799.64
3 possible associated properties
At this address
- Allen, James$120.5598% confidence
1312 Clearview Drive, Allen, TX, 75002
- Allen, James$1,050.0098% confidence
1312 Clearview Drive, Allen, TX, 75002
- Allen, James$115.4898% confidence
1312 Clearview 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.
- Allen, James$120.5598% confidence
$799.49
Bowling John L Jonni MichelleTX
1805 Bur Oak Drive, Allen, TX, 75002
Held by Warrantech Automotive Inc
Refund due (MS11) · Reported 2016 · ID 8144961
$799.46
2 possible associated properties
At this address
- Bowling, Jonni$93.7791% confidence
1805 Bur Oak Drive, Allen, TX, 75002
- Bowling, Jonni$121.2191% confidence
1805 Bur 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.
- Bowling, Jonni$93.7791% confidence
$798.36
1 possible associated property
At this address
- Robinson, Garrett$50.0091% confidence
1421 Comanche 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.
- Robinson, Garrett$50.0091% confidence
301 South Jupiter Road, Allen, TX, 75002
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86245608
$798.19
1 possible associated property
At this address
- Nalley, Matt$254.4495% confidence
301 South 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.
- Nalley, Matt$254.4495% confidence
$798.11
2 possible associated properties
At this address
- White, Frederick R$79.1095% confidence
600 Laredo Circle, Allen, TX, 75013
- White, Ricky$33.8891% confidence
600 Laredo Circle, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Frederick R$79.1095% confidence
Prudential FBO Jennifer Nhuci 1703 Brookcrest Court, Allen, TX, 75002
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2021 · ID 70344748
$797.94
1011 Centennary Drive, Allen, TX, 75002
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56076010
$797.83
$797.37
1714 Humbolt Drive, Allen, TX, 75002
Held by Hilcorp Energy Co
Overriding mineral royalties (MI03) · Reported 2023 · ID 87755003
$796.70
5 possible associated properties
Same owner name elsewhere
- Dietz, Barnard$30.5898% confidence
9617 Windy Hill, Dallas, TX, 75238
- Dietz, Barnard$131.4198% confidence
9617 Windy Hill Road, Dallas, TX, 75238
At this address
- Dietz, Barnard$783.2098% confidence
1714 Humbolt Drive, Allen, TX, 75002
- Dietz, Barnard$1,380.0998% confidence
1714 Humbolt Drive, Allen, TX, 75002
- Dietz, Barnard$833.4498% confidence
1714 Humbolt 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.
- Dietz, Barnard$30.5898% confidence
1089 West Exchange Parkway 8102, Allen, TX, 75013
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82727499
$796.54
1 possible associated property
Same owner name elsewhere
- Gustafson, Arne1 SHARES98% confidence
1501 Hunters Creek Drive, McKinney, 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.
- Gustafson, Arne1 SHARES98% confidence
107 Parkhurst Lane, Allen, TX, 75013
Held by Block Inc
Payment for goods or services (MS04) · Reported 2019 · ID 57679502
$796.52
2 possible associated properties
At this address
- Motsenbocker, Craig$144.8898% confidence
107 Parkhurst Lane, Allen, TX, 75013
- Motsenborcker, Craig$63.0893% confidence
107 Parkhurst 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.
- Motsenbocker, Craig$144.8898% confidence
IcbsTX
601 Century Parkway, Allen, TX, 75013
Held by Arrow Electronics
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87873024
$796.28
$796.09
418 Leameadow Drive, Allen, TX, 75002
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016 · ID 41584737
$796.00
2 possible associated properties
At this address
- Armstrong, William S$214.6895% confidence
418 Leameadow Drive, Allen, TX, 75002
- Armstrong, Mary L$214.6891% confidence
418 Leameadow 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.
- Armstrong, William S$214.6895% confidence
418 Leameadow Drive 84030, Allen, TX, 75002
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016 · ID 41584737
$796.00
1705 Monaco Drive, Allen, TX, 75002
Held by Metabank NA
Health savings account (AC09) · Reported 2022 · ID 76597599
$796.00
3 possible associated properties
Same owner name elsewhere
- Disney, Lapensohn Lisa$51.44100% confidence
1705 Monaco, Allen, TX, 75002
At this address
- Disney, Lapensohn Lisa$40.0098% confidence
1705 Monaco Drive, Allen, TX, 75002
- Disney-Morgello, Lisa$33.9591% confidence
1705 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.
- Disney, Lapensohn Lisa$51.44100% confidence
107 Bardwell Drive, Allen, TX, 75002
Held by Imperial Fire And Casualty
Accounts payable (MS08) · Reported 2020 · ID 64156994
$795.82
4 possible associated properties
Same owner name elsewhere
- Pereyra, Diego$78.6198% confidence
18803 Vanowen Street, Reseda, CA, 91335
- Pereyra, Diego$120.1998% confidence
5510 Sepulveda Boulevard Apt 323, Sherman Oaks, CA, 91411
At this address
- Pereyra, Diego$160.6398% confidence
107 Bardwell Drive, Allen, TX, 75002
- Pereyra, Diego R$29.0695% confidence
107 Bardwell 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.
- Pereyra, Diego$78.6198% confidence
1704 Summerfield Drive, Allen, TX, 75002
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 25232601
$795.77
3 possible associated properties
Same owner name elsewhere
- Stewart, Tiffany A$6.5098% confidence
1543 Heidelberg Drive, Livermore, CA, 94550
- Stewart, Tiffany A$3.0098% confidence
1070 Kelso Street, Atwater, CA, 95301
- Stewart, Tiffany A$1.0698% confidence
1070 Kelso Street, Atwater, CA, 95301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Tiffany A$6.5098% confidence
974 Lehigh Lane, Allen, TX, 75013
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89879566
$795.56
$795.55
1 possible associated property
Same owner name elsewhere
- Nest, Darryl$43.2498% confidence
1901 Briarcreek Lane, 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.
- Nest, Darryl$43.2498% confidence
315 North Greenville Avenue, Allen, TX, 75002
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2015 · ID 17849329
$795.35
$795.35
3 possible associated properties
At this address
- Punongbayan, Reynante$38.5298% confidence
442 Spring Air Drive, Allen, TX, 75002
- Punongbayan, Reynante$366.0098% confidence
442 Spring Air Drive, Allen, TX, 75002
- Punongbayan, Maria$38.5291% confidence
442 Spring Air 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.
- Punongbayan, Reynante$38.5298% confidence
16 Brookhaven Drive, Allen, TX, 75002
Held by Baylor Surgicare At Plano, LLC
Refund due (MS11) · Reported 2022 · ID 80885677
$795.30
3 possible associated properties
At this address
- Ray, Micheal$45.3698% confidence
16 Brookhaven Drive, Allen, TX, 75002
- Ray, Micheal$25.0098% confidence
16 Brookhaven Drive, Allen, TX, 75002
- Ray, Michele$57.3291% confidence
16 Brookhaven 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.
- Ray, Micheal$45.3698% confidence
745 Yellowstone Drive, Allen, TX, 75002
Held by California Physicians Service
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73595402
$795.06
3 possible associated properties
At this address
- Capehart, Damon$88.3898% confidence
745 Yellowstone Drive, Allen, TX, 75002
- Capehart, Damon C$128.0095% confidence
745 Yellowstone Drive, Allen, TX, 75002
- Capehart, Kathy$88.3891% confidence
745 Yellowstone 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.
- Capehart, Damon$88.3898% confidence
$795.03
3 possible associated properties
At this address
- Galbraith, Kelly$115.5098% confidence
909 Autumn Lake Drive, Allen, TX, 75002
- Galbraith, Kelly$35.1698% confidence
909 Autumn Lake Drive, Allen, TX, 75002
- Galbraith, Caroline$65.7091% confidence
909 Autumn Lake 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.
- Galbraith, Kelly$115.5098% confidence
938 Falcon Drive, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020 · ID 67630793
$795.00
3 possible associated properties
Same owner name elsewhere
- Atchison, Landen$43.7498% confidence
3508 Eisenhower Avenue, Melissa, TX, 75454
- Atchison,, Landen$99.7098% confidence
Appt 8 2425 South Cesar Chavez Boulevard, Dallas, TX, 75215
- Atchison, Landen$415.5898% confidence
2425 South Cesar Chavez Boulevard Apt 8, Dallas, TX, 75215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atchison, Landen$43.7498% confidence
2030 Artemis Court, Allen, TX, 75013
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78972389
$794.79
3 possible associated properties
Same owner name elsewhere
- Lin, Xiaodong$51.3198% confidence
235 North Lincoln Avenue, Monterey Park, CA, 91755
- Lin, Xiaodong$50.0098% confidence
2521 Cima Hill Drive, Plano, TX, 75025
- Lin, Xiaodong$502.5798% confidence
Hedong Qu 12 Jing Lu Runquan 2 Lou 1503, Tianjin, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Xiaodong$51.3198% confidence
1408 Wallace Drive, Allen, TX, 75013
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017 · ID 35844841
$794.36
$794.28
3 possible associated properties
Same owner name elsewhere
- Ganapathy, Gunasekaran$62.2898% confidence
5317 North Macarthur Boulevard Apt 1053, Irving, TX, 75038
- Ganapathy, Gunasekaran$30.9898% confidence
5313 North Macarthur Boulevard Apt 2035, Irving, TX, 75036
At this address
- Ganapathy, Gunasekaran$955.6698% confidence
2024 Grassland 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.
- Ganapathy, Gunasekaran$62.2898% confidence
$794.12
$794.12
4 possible associated properties
Same owner name elsewhere
- Markle, Kathryn$16.5898% confidence
1618 Kirkham Street, San Francisco, CA, 94122
- Markle, Kathryn$81.2598% confidence
5415 Oxbow, San Antonio, TX, 78228
- Markle, Kathryn$30.0098% confidence
4214 Mason, Mason, TX, 77554
At this address
- Markle, Kathryn$53.8598% confidence
1090 West Exchange Parkway Apt E312, 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.
- Markle, Kathryn$16.5898% confidence
C/o Jd Southern Electrical LLC 1407 Farmington, Allen, TX, 75002
Held by Union Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 17307471
$794.11
3 possible associated properties
Same owner name elsewhere
- Young Chevrolet Inc$385.0298% confidence
00000
- Young Chevrolet Inc$554.8598% confidence
9301 East Rl Thornton Freeway, Dallas, TX, 75228
- Young Chevrolet Inc$7,000.0098% confidence
9301 East Rl Thornton Fwy, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young Chevrolet Inc$385.0298% confidence
C O Jd Southern Electrical LLC 1407 Farmington, Allen, TX, 75002
Held by Union Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 17307471
$794.11
30 Harper Drive, Allen, TX, 75002
Held by Asi Underwriters Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65442470
$793.70
$793.65
1914 Wilderness Way, Allen, TX, 75013
Held by Amwins Group Benefits Inc
Insurance premium refund (IN05) · Reported 2023 · ID 86726955
$793.60
1 possible associated property
At this address
- Chandy, Omanakutty$29.3991% confidence
1914 Wilderness Way, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chandy, Omanakutty$29.3991% confidence
$793.37
301 Greenville Avenue, Allen, TX, 75002
Held by Builder Svcs Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 77444137
$793.31
$793.21
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$4,582.1098% confidence
421 Conifer Lane, Allen, TX, 75013
- Tria Health PLLC$651.9598% confidence
421 Conifer Lane, Allen, TX, 75013
- Tria Health PLLC$306.8098% 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
1409 Brook Ridge Avenue, Allen, TX, 75002
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 39398105
$792.90
### Bray Central Drive Apt ####, Allen, TX, 75013
Held by Ivy Core Equity A
Mutual fund shares (SC16) · Reported 2020 · ID 64375327
$792.67
915 Cypress, Allen, TX, 75002
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2022 · ID 80325214
$792.35
3 possible associated properties
At this address
- Merritt, Patti$981.4598% confidence
915 Cypress, Allen, TX, 75002
- Merritt, Kim$143.1091% confidence
915 Cypress, Allen, TX, 75002
- Merritt, Kim$32.4091% confidence
915 Cypress, 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.
- Merritt, Patti$981.4598% confidence
1611 Pecan Creek Lane, Allen, TX, 75002
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 69609664
$792.28
1 possible associated property
At this address
- Ardoin, James$34.2598% confidence
1611 Pecan Creek 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.
- Ardoin, James$34.2598% confidence
511 Cumberland Drive, Allen, TX, 75002
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 70911051
$792.20
DaisytekTX
#### South Central Expwy Suite ###, Allen, TX, 75013
Held by State Of Ohio
Miscellaneous outstanding check (MS16) · Reported 2007 · ID 12464140
$792.00
635 Albrook Drive, Allen, TX, 75002
Held by Asi Lloyds
Co-owner on this record: Kirkuki, Alan
Insurance premium refund (IN05) · Reported 2020 · ID 65440144
$792.00
3 possible associated properties
Same owner name elsewhere
- Kirkuki, Nasren$231.12100% confidence
317 Heatherwood Drive, Allen, TX, 75002
- Kirkuki, Nasren$235.00100% confidence
317 Heatherwood Drive, Allen, TX, 75002
At this address
- Kirkuki, Alan$792.0091% confidence
635 Albrook 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.
- Kirkuki, Nasren$231.12100% confidence
635 Albrook Drive, Allen, TX, 75002
Held by Asi Lloyds
Co-owner on this record: Kirkuki, Nasren
Insurance premium refund (IN05) · Reported 2020 · ID 65440144
$792.00
2 possible associated properties
Same owner name elsewhere
- Kirkuki, Alan$235.00100% confidence
317 Heatherwood Drive, Allen, TX, 75002
At this address
- Kirkuki, Nasren$792.0091% confidence
635 Albrook 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.
- Kirkuki, Alan$235.00100% confidence
203 Happy Trails Court, Allen, TX, 75002
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022 · ID 75898891
$791.83
242 Forestview Drive, Allen, TX, 75002
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018 · ID 51548301
$791.80
6 possible associated properties
Same owner name elsewhere
- Coulson, Jeff$27.12100% confidence
242 Forestview Drive, Lucas, TX, 75002
- Coulson, Jeff$0.0198% confidence
Unknown, Unknown, 00000
- Coulson, Jeff$75.4298% confidence
2436 Deer Horn Drive, Plano, TX, 75025
At this address
- Coulson, Jeffrey$483.6095% confidence
242 Forestview Drive, Allen, TX, 75002
- Coulson, Jeffrey$1,172.6095% confidence
242 Forestview Drive, Allen, TX, 75002
- Coulson, Jeffrey$223.0095% confidence
242 Forestview 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.
- Coulson, Jeff$27.12100% confidence
703 Meadow Lane, Allen, TX, 75002
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77730540
$791.80
759 Pulitzer Lane, Allen, TX, 75002
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73351216
$791.15
Traghm Information SolutionsTX
1024 Everglades Drive, Allen, TX, 75013
Held by Continental Casualty Co
Accounts payable (MS08) · Reported 2017 · ID 13724674
$791.00
$790.50
5 possible associated properties
Same owner name elsewhere
- Chen, Xiansong$126.0098% confidence
160 Cresthaven Drive, Rockwall, TX, 75032
- Chen, Xiansong$150.0098% confidence
TX, 00000
At this address
- Chen, Darren Xing Yu1 SHARES91% confidence
609 Belhaven Drive, Allen, TX, 75013
- Chen, Darren Xing Yu1 SHARES91% confidence
609 Belhaven Drive, Allen, TX, 75013
- Chen, Darren1 SHARES91% confidence
609 Belhaven 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.
- Chen, Xiansong$126.0098% confidence
805 Weeping Willow Cour, Allen, TX, 75002
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018 · ID 53257500
$790.18
3 possible associated properties
Same owner name elsewhere
- Crenshaw, Darius$116.51100% confidence
805 Weeping Willow Court, Allen, TX, 75002
- Crenshaw, Darius$100.00100% confidence
805 Weeping Willow Court, Allen, TX, 75002
- Crenshaw, Darius$26.46100% confidence
805 Weeping Willow 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.
- Crenshaw, Darius$116.51100% confidence
#### South Jupiter Road Apt ###, Allen, TX
Held by Womens Health Specialists Of Dallas Pa
Customer overpayment (MS05) · Reported 2022 · ID 82325670
$790.00
$789.99
5 possible associated properties
Same owner name elsewhere
- Yasmin, Sabina$0.0198% confidence
Unknown, Los Angeles, CA, 90042
- Yasmin, Sabina$0.3298% confidence
3650 Rosecrans Street, San Diego, CA, 92110
- Yasmin, Sabina$61.8398% confidence
00000
At this address
- Yasmin, Sabina$1,396.8498% confidence
966 Panther Lane, Allen, TX, 75013
- Yasmin, Sabina$1,449.4898% confidence
966 Panther 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.
- Yasmin, Sabina$0.0198% confidence
$789.99
#### West McDermott Drive Suite ###, Allen, TX, 75013
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92500620
$789.60
3 possible associated properties
Same owner name elsewhere
- 6 Day Dental & Orthodontics$297.00100% confidence
1205 West McDermott Drive, Allen, TX, 75013
- 6 Day Dental & Orthodontics$158.00100% confidence
1205 West McDermott Drive, Allen, TX, 75013
- 6 Day Dental & Orthodontics$114.00100% 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 & Orthodontics$297.00100% confidence
PO Box 1246, Allen, TX, 75013
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84608280
$789.56
Christopher, M Weilbrenner JessicaTX
1101 Sandy Trail Drive, Allen, TX, 75002
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91487183
$789.40
1 possible associated property
At this address
- Christopher, M Weilbrenner Jessica$33.7098% confidence
1101 Sandy Trail Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christopher, M Weilbrenner Jessica$33.7098% confidence
1206 Vineland Court, Allen, TX, 75002
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87320852
$789.18
3 possible associated properties
Same owner name elsewhere
- Adams, Paulette$0.0098% confidence
175 Westdale Drive, Santa Cruz, CA, 95060
- Adams, Paulette$3.9298% confidence
3710 Alabama Street Apt 26, San Diego, CA, 92104
- Adams, Paulette$33.5098% confidence
307 A Street, Redwood City, CA, 94063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Paulette$0.0098% confidence
5102 Ravensthorpe Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87675760
$788.82
6 possible associated properties
Same owner name elsewhere
- Pacheco, Viridiana$1.9998% confidence
9158 Aegina Court, Elk Grove, CA, 95758
- Pacheco, Viridiana$6.6398% confidence
518 South Concord Street, Los Angeles, CA, 90063
- Pacheco, Viridiana$27.0098% confidence
15283 Heather Lane, Harlingen, TX, 78552
At this address
- Pacheco, Alberto2.73 SHARES91% confidence
5102 Ravensthorpe Drive, Allen, TX, 75002
- Pacheco, Lucia S35.69 SHARES91% confidence
5102 Ravensthorpe Drive, Allen, TX, 75002
- Pacheco, Alberto O35.69 SHARES91% confidence
5102 Ravensthorpe 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.
- Pacheco, Viridiana$1.9998% confidence
1423 Heather Brook, Allen, TX, 75454
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73648988
$788.01
1 possible associated property
Same owner name elsewhere
- Arps, Tabitha$306.0098% confidence
2521 Milrany Lane, Melissa, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arps, Tabitha$306.0098% confidence
305 Vineyard Town Cntr, Allen, TX, 75013
Held by Mega Life & Health Ins Co
Insurance premium refund (IN05) · Reported 2006 · ID 20107834
$788.00
1601 East County Road 72, Allen, TX, 76209
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32781517
$788.00
1709 Westfield Way, Allen, TX, 75002
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78319944
$788.00
4 possible associated properties
Same owner name elsewhere
- Messervy, Laura$518.3098% confidence
At this address
- Messervy, Laura$114.4898% confidence
1709 Westfield Way, Allen, TX, 75002
- Messervy, Laura$61.5998% confidence
1709 Westfield Way, Allen, TX, 75002
- Messervy, Laura$50.5098% confidence
1709 Westfield 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.
$787.98
1 possible associated property
At this address
- Truman Rice And Sn Servicing Corp Isaoa$4,678.3495% confidence
1500 Bouy Bay Court, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Truman Rice And Sn Servicing Corp Isaoa$4,678.3495% confidence
615 Regency Drive, Allen, TX, 75002
Held by Peoples Trust Fcu
Checking account (AC01) · Reported 2021 · ID 74483631
$787.95
813 Valley View Drive, Allen, TX, 75002
Held by Columbia Med Ctr Of McKinney
Accounts-receivable credit balance (MS09) · Reported 2001 · ID 20685205
$787.93
"445 Saint Andrews Dr,", Allen, TX, 75002
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80246323
$787.77
1420 West McDermott Drive Apt 1323, Allen, TX, 75013
Held by Boeing Co
Stock shares returned by the post office (SC08) · Reported 2009 · ID 39110085
$787.68
PO Box 47, Allen, TX, 75013
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92401232
$787.48
3 possible associated properties
Same owner name elsewhere
- Cardiovascular, Physician$196.26100% confidence
1105 Central Expressway North, Allen, TX, 75013
- Cardiovascular, Physician$145.57100% confidence
1105 Central Expressway North, Allen, TX, 75013
- Cardiovascular, Physician$168.48100% confidence
PO Box 47, 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.
- Cardiovascular, Physician$196.26100% confidence
$787.48
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
#### West McDermott ####, Allen, TX, 75013
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 12610455
$787.47
$787.02
2 possible associated properties
At this address
- Deavillez, Gustavo$69.1698% confidence
1404 Hickory Bend, Allen, TX, 75002
- De, Avillez Sarah$34.7591% confidence
1404 Hickory Bend, 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.
- Deavillez, Gustavo$69.1698% confidence
404 North Bonham Drive, Allen, TX, 75013
Held by Great Plains Energy Inc
Dividend (SC01) · Reported 2017 · ID 16605450
$786.58
3 possible associated properties
At this address
- Everhart, Richard H$113.9098% confidence
404 North Bonham Drive, Allen, TX, 75013
- Everhart, Shellie$557.6791% confidence
404 North Bonham Drive, Allen, TX, 75013
- Everhart, Shellie$87.7191% confidence
404 North Bonham 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.
- Everhart, Richard H$113.9098% confidence
$786.42
2028 Stonemont Court, Allen, TX, 75013
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016 · ID 41586319
$786.00
6 possible associated properties
Same owner name elsewhere
- Wetzel, Jennifer$4.0098% confidence
2402 Camino Galeon, San Clemente, CA, 92673
- Wetzel, Jennifer$3.0098% confidence
300 North Screenland Drive Apt A, Burbank, CA, 91505
- Wetzel, Jennifer$8.7798% confidence
2950 Mission Drive Spc 38, Solvang, CA, 93463
At this address
- Wetzel, Christine D$25.0091% confidence
2028 Stonemont Court, Allen, TX, 75013
- Wetzel, Christine$259.0091% confidence
2028 Stonemont Court, Allen, TX, 75013
- Wetzel, Griffin$27.6691% confidence
2028 Stonemont 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.
- Wetzel, Jennifer$4.0098% confidence
2028 Stonemont Court 84030, Allen, TX, 75013
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016 · ID 41586319
$786.00
3 possible associated properties
Same owner name elsewhere
- Wetzel, Jeffrey$9.8498% confidence
1662 Hermosita Drive, San Marcos, CA, 92078
- Wetzel, Jeffrey$400.0098% confidence
1479 Silver Lake Road, Eagle River, WI, 54521
- Wetzel, Jeffrey$5.0098% confidence
8 Plumeria Lane, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wetzel, Jeffrey$9.8498% confidence
1420W West McDermott Drive, Allen, TX, 75013
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53243160
$786.00
415 Sycamore Creek Drive, Allen, TX, 75002
Held by A Affordable Managing Gen Agency
Co-owners on this record: Ford, Motor Credit, Winkler, Kevin
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 256340
$785.06
1 possible associated property
At this address
- Winkler, Kevin$785.0691% confidence
415 Sycamore Creek Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winkler, Kevin$785.0691% confidence
415 Sycamore Creek Drive, Allen, TX, 75002
Held by A Affordable Managing Gen Agency
Co-owners on this record: Winkler, Angela, Winkler, Kevin
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 256340
$785.06
415 Sycamore Creek Drive, Allen, TX, 75002
Held by A Affordable Managing Gen Agency
Co-owners on this record: Ford, Motor Credit, Winkler, Angela
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 256340
$785.06
1 possible associated property
At this address
- Winkler, Angela$785.0691% confidence
415 Sycamore Creek Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winkler, Angela$785.0691% confidence
1008 Roaring Springs, Allen, TX, 75002
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020 · ID 63201436
$785.00
$785.00
3 possible associated properties
At this address
- Hughes, Christopher$322.0098% confidence
1570 Silver Creek Circle, Allen, TX, 75002
- Hughes, Christopher$336.0098% confidence
1570 Silver Creek Circle, Allen, TX, 75002
- Hughes, Christopher$257.0098% confidence
1570 Silver Creek Circle, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hughes, Christopher$322.0098% confidence
1919 Edgehill Drive, Allen, TX, 75013
Held by Prysmian Group
Dividend (SC01) · Reported 2024 · ID 92390854
$784.96
3 possible associated properties
Same owner name elsewhere
- Hudgens, Scott$81.0498% confidence
2278 Keningston Way, New Braunfels, TX, 78130
At this address
- Hudgens, Scott$239.0598% confidence
1919 Edgehill Drive, Allen, TX, 75013
- Hudgens, Scott H$45.5095% confidence
1919 Edgehill 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.
- Hudgens, Scott$81.0498% confidence
$784.59
3 possible associated properties
Same owner name elsewhere
- Malcolm, Julius$25.92100% confidence
#### Andrews Parkway ####, Allen, TX, 75002
- Malcolm, Julius$30.0098% confidence
TX
- Malcolm, Julius$199.2198% confidence
2610 Lakehill Lane 9D, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malcolm, Julius$25.92100% confidence
301 South Jupiter Road Apt 608, Allen, TX, 75002
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84608792
$784.50
3 possible associated properties
Same owner name elsewhere
- Harrison, Hazel$57.3498% confidence
44300 San Pascual Avenue Apt 158, Palm Desert, CA, 92260
- Harrison, Hazel$23.4098% confidence
00000
- Harrison, Hazel$29.2598% confidence
Apt1311 2510 Perryton Drive, Dallas, TX, 75224
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Hazel$57.3498% confidence
2049 Cross Creek Court, Allen, TX, 75013
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Hoover, John
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88162268
$784.06
3 possible associated properties
Same owner name elsewhere
- Hoover, Leslie$100.0098% confidence
25755 Mathis Road, Elmendorf, TX, 78112
- Hoover, Leslie$118.8198% confidence
2747 Highway 21 East, Paige, TX, 78659
- Hoover, Leslie$267.2498% confidence
25755 Mathis Road, Elmendorf, TX, 78112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoover, Leslie$100.0098% confidence
1312 Clearview, Allen, TX, 75002
Held by Southwestern Med Park Apartments
Accounts payable (MS08) · Reported 2005 · ID 35395824
$783.23
1714 Humbolt Drive, Allen, TX, 75002
Held by Hilcorp Energy Co
Overriding mineral royalties (MI03) · Reported 2023 · ID 87755002
$783.20
5 possible associated properties
Same owner name elsewhere
- Dietz, Barnard$30.5898% confidence
9617 Windy Hill, Dallas, TX, 75238
- Dietz, Barnard$131.4198% confidence
9617 Windy Hill Road, Dallas, TX, 75238
At this address
- Dietz, Barnard$796.7098% confidence
1714 Humbolt Drive, Allen, TX, 75002
- Dietz, Barnard$1,380.0998% confidence
1714 Humbolt Drive, Allen, TX, 75002
- Dietz, Barnard$833.4498% confidence
1714 Humbolt 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.
- Dietz, Barnard$30.5898% confidence
$783.15
3 possible associated properties
Same owner name elsewhere
- Chun, Stephen S$202.0598% confidence
13111 East Freeway, TX, 00000
- Chun, Stephen S$136.3998% confidence
7402 Capeview Xing, Spring, TX, 77379
At this address
- Chun, Stephen S$102.6298% confidence
960 Ridgeview Drive Suite 140 Pmb 194, 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.
- Chun, Stephen S$202.0598% confidence
1411 Petunia Drive, Allen, TX, 75002
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91066113
$783.00