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
#### Montgomery Boulevard Apt ####, Allen, TX, 75013
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84625178
$822.13
420 Deer Brooke Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Patricia A Stevenson Qi Trust
Checking account (AC01) · Reported 2023 · ID 87612353
$821.05
Patricia A Stevenson Qi TrustTX
420 Deer Brooke Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Dennis, Joseph
Checking account (AC01) · Reported 2023 · ID 87612353
$821.05
2047 Cross Creek Court, Allen, TX, 75013
Held by Metabank NA
Health savings account (AC09) · Reported 2023 · ID 85165442
$821.03
1 possible associated property
At this address
- Law, Michelle$28.3191% confidence
2047 Cross Creek 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.
- Law, Michelle$28.3191% confidence
$821.03
1 possible associated property
Same owner name elsewhere
- Elecwish Inc$100.0098% confidence
17005 Evergreen Place Suite B, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elecwish Inc$100.0098% confidence
1505 Arizona Drive, Allen, TX, 75013
Held by Medco Health Solutions Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 8477493
$820.97
533 Cedar Elm, Allen, TX, 75002
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2013 · ID 12060299
$820.85
3 possible associated properties
At this address
- Warden, Barbara$116.3498% confidence
533 Cedar Elm, Allen, TX, 75002
- Warden, Barbara$497.5698% confidence
533 Cedar Elm, Allen, TX, 75002
- Warden, Barbara$46.1598% confidence
533 Cedar Elm, 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.
- Warden, Barbara$116.3498% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 47906014
$820.59
3 possible associated properties
Same owner name elsewhere
- Treuthardt, John$2,007.36100% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
- Treuthardt, John$1,170.16100% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
- Treuthardt, John$1,764.81100% confidence
#### South Jupiter Road Apt ####, 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.
- Treuthardt, John$2,007.36100% confidence
### East Exchange Parkway ####, Allen, TX, 75002
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78978143
$820.37
105 Violet Drive, Allen, TX, 75002
Held by Meritage Homes Of Tx LLC
Payment for goods or services (MS04) · Reported 2010 · ID 21170873
$820.11
3 possible associated properties
At this address
- Urbina, Julian Torres$58.2598% confidence
105 Violet Drive, Allen, TX, 75002
- Urbina, Julian Torres$254.0798% confidence
105 Violet Drive, Allen, TX, 75002
- Urbina, Julian Torres$303.9698% confidence
105 Violet 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.
- Urbina, Julian Torres$58.2598% confidence
Holly Avenue Residences Association IncTX
1024 South Greenville Avenue #, Allen, TX, 75002
Held by Amtrust North America Inc
Insurance premium refund (IN05) · Reported 2024 · ID 95246051
$820.00
1237 Irvine Drive, Allen, TX, 75013
Held by Fidelity Security Lic
Co-owner on this record: Mansolo, James B
Insurance premium refund (IN05) · Reported 2012 · ID 16303169
$819.67
2 possible associated properties
At this address
- Alleman, Eileen$62.0093% confidence
1237 Irvine Drive, Allen, TX, 75013
- Alleman, Eileen$676.4493% confidence
1237 Irvine 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.
- Alleman, Eileen$62.0093% confidence
1237 Irvine Drive, Allen, TX, 75013
Held by Fidelity Security Lic
Co-owner on this record: Allemaen, Eileen A
Insurance premium refund (IN05) · Reported 2012 · ID 16303169
$819.67
1 possible associated property
At this address
- Mansolo, James B$1,821.4498% confidence
1237 Irvine 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.
- Mansolo, James B$1,821.4498% confidence
107 Suncreek Drive Suite 120, Allen, TX, 75013
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93377110
$819.65
1 possible associated property
At this address
- Allen, Endodontics$53.0098% confidence
107 Suncreek Drive Suite 120, 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.
- Allen, Endodontics$53.0098% confidence
$819.47
1994 Kieva Place, Allen, TX, 75013
Held by Everett Financial Inc |supreme Lending
Refund due (MS11) · Reported 2024 · ID 95120525
$819.41
1 possible associated property
Same owner name elsewhere
- Chaudhry, Kashif$20.0098% confidence
2900 Derby Street, Berkeley, CA, 94705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaudhry, Kashif$20.0098% confidence
1319 Lincoln Court, Allen, TX, 75013
Held by Teradata Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 53490030
$819.32
1 possible associated property
At this address
- Minchenko, Nicholas$36.6098% confidence
1319 Lincoln 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.
- Minchenko, Nicholas$36.6098% confidence
$819.32
1 possible associated property
At this address
- Kienlen, Robert$94.9898% confidence
1924 Deercreek 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.
- Kienlen, Robert$94.9898% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 47906019
$819.04
3 possible associated properties
Same owner name elsewhere
- Treuthardt, John$2,007.36100% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
- Treuthardt, John$1,170.16100% confidence
#### South Jupiter Road Apt ####, Allen, TX, 75002
- Treuthardt, John$1,764.81100% confidence
#### South Jupiter Road Apt ####, 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.
- Treuthardt, John$2,007.36100% confidence
C/o Freda Kendall 1005 Brookview Drive, Allen, TX, 75002
Held by National Farm Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 46243834
$818.44
1 possible associated property
Same owner name elsewhere
- Lowry, Estate Of John$205.08100% confidence
C/o Freda Kendall 1005 Brookview 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.
- Lowry, Estate Of John$205.08100% confidence
$818.44
4 possible associated properties
Same owner name elsewhere
- Wilcox, Travis$61.1698% confidence
13209 Rampart Street, Austin, TX, 78727
- Wilcox, Travis$72.4098% confidence
Wilcox Jennifer 10213 Franklin Drive, Aubrey, TX, 76227
- Wilcox, Travis$39.0798% confidence
101 Church Avenue Apt 423, College Station, TX, 77840
At this address
- Wilcox, Travis$1,201.5798% confidence
814 Willow Brook 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.
- Wilcox, Travis$61.1698% confidence
1020 Monroe Street, Allen, TX, 75002
Held by Texans Credit Union
Checking account (AC01) · Reported 2022 · ID 81561298
$818.10
1 possible associated property
At this address
- Steven Lynn Jones Estate$25.0095% confidence
1020 Monroe 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.
- Steven Lynn Jones Estate$25.0095% confidence
Bin Insurance Holdings AgencyTX
1101 Central Expressway South Suite 250, Allen, TX, 75013
Held by Affinity Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2024 · ID 92148083
$818.10
1 possible associated property
At this address
- Bin Insurance Holdings LLC$375.0091% confidence
1101 Central Expressway South Suite 250, 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.
- Bin Insurance Holdings LLC$375.0091% confidence
5907 Rathbone Drive, Allen, TX, 75002
Held by Conocophillips Co
Mineral proceeds (MI10) · Reported 2011 · ID 22319646
$816.48
4 possible associated properties
Same owner name elsewhere
- Lantz, Myrtle O$126.6098% confidence
Rt 2 Box 212S, McKinney, TX, 75069
At this address
- Lantz, Myrtle O$219.2498% confidence
5907 Rathbone Drive, Allen, TX, 75002
- Lantz, Myrtle O$3,268.6598% confidence
5907 Rathbone Drive, Allen, TX, 75002
- Lantz, Myrtle O$1,113.2398% confidence
5907 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.
- Lantz, Myrtle O$126.6098% confidence
Central, North Construction LlTX
5970 Lindsey, Allen, TX, 75002
Held by Wells Fargo Financial Leasing Inc
Refund due (MS11) · Reported 2023 · ID 87584879
$816.16
970 Village Green Drive Unit 4, Allen, TX, 75013
Held by Cybersource Corp
Refund due (MS11) · Reported 2020 · ID 65333709
$815.64
1203 Vineland Court, Allen, TX, 75002
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2020 · ID 68556198
$815.51
2 possible associated properties
At this address
- Powers, Benjamin Allen$30.9291% confidence
1203 Vineland Court, Allen, TX, 75002
- Powers, Anne$100.5791% confidence
1203 Vineland 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.
- Powers, Benjamin Allen$30.9291% confidence
$815.50
1 possible associated property
Same owner name elsewhere
- Davis Development Vera Watters Creek$163.80100% confidence
270 South Watters 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.
- Davis Development Vera Watters Creek$163.80100% confidence
2008 Saint Anne Drive, Allen, TX, 75013
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91808406
$815.15
2023 Needham Drive, Allen, TX, 75013
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91809490
$815.15
1307 Edelweiss Drive, Allen, TX, 75002
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91813838
$815.15
3 possible associated properties
Same owner name elsewhere
- Howard, Homer$33.8398% confidence
Rr 1 Box 20, Hubbard, TX, 76648
- Howard, Homer$285.6598% confidence
P O Box 282, Center Point, TX, 78010
- Howard, Homer$731.6598% confidence
1015 Park Meadow Drive And Mercedes Benz Credit, Beaumont, TX, 77706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, Homer$33.8398% confidence
646 Sunny Slope Drive, Allen, TX, 75002
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91825005
$815.15
### Exchange Parkway Apt #####, Allen, TX, 75002
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 50684322
$815.00
$814.42
902 Rachels Court, Allen, TX, 75013
Held by Trinity Universal Insurance
Co-owner on this record: Crest Auto Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54057174
$814.39
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$59.9198% confidence
902 Rachels Court, Allen, TX, 75013
- Warmbrodt, Randall$747.6498% 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
902 Rachels Court, Allen, TX, 75013
Held by Trinity Universal Insurance
Co-owner on this record: Warmbrodt, Randall
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54057174
$814.39
3 possible associated properties
Same owner name elsewhere
- Crest Auto Group$211.0398% confidence
2701 North Central Expy, Plano, TX, 75075
- Crest Auto Group$10,250.9498% confidence
420 Lexington, Plano, TX, 75075
- Crest Auto Group$84.3098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crest Auto Group$211.0398% confidence
971 State Highway 121, Allen, TX, 75013
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022 · ID 77113956
$814.12
803 Lake Highlands Drive, Allen, TX, 75002
Held by Axa
Dividend reinvestment plan (SC19) · Reported 2012 · ID 42596745
$814.10
4 possible associated properties
Same owner name elsewhere
- Decatur, Rose L$68.94100% confidence
803 Lane Highlands, Allen, TX, 75002
- Decatur, Rose L$57.50100% confidence
803 Lake Highland, Allen, TX, 75002
At this address
- Decatur, Debra D$29.4091% confidence
803 Lake Highlands Drive, Allen, TX, 75002
- Decatur, Lyn R$25.2291% confidence
803 Lake Highlands 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.
- Decatur, Rose L$68.94100% confidence
$813.72
3 possible associated properties
At this address
- Gurss, Seth$31.3898% confidence
427 Fox Trail, Allen, TX, 75002
- Gurss, Seth$31.3898% confidence
427 Fox Trail, Allen, TX, 75002
- Gurss, Seth$41.6098% confidence
427 Fox 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.
- Gurss, Seth$31.3898% confidence
#### Stacy Road Suite ###, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 46273775
$813.60
3 possible associated properties
Same owner name elsewhere
- Sartor, Christopher$50.0098% confidence
4753 Old Bent Tree Lane Apt # 906, Dallas, TX, 75287
- Sartor, Christopher$66.2698% confidence
2404 Juniper Street, Longview, TX, 75604
- Sartor, Christopher$88.1298% confidence
2410 Buttercup Drive, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sartor, Christopher$50.0098% confidence
$813.00
640 Mountain Side Drive, Allen, TX, 75002
Held by Invesco Investment Svcs Inc
Co-owner on this record: Broadway, Mary Beth
Mutual fund shares (SC16) · Reported 2008 · ID 36423456
$812.85
3 possible associated properties
At this address
- Broadway, Mary Beth$812.8591% confidence
640 Mountain Side Drive, Allen, TX, 75002
- Broadway, Kyle D$313.7291% confidence
640 Mountain Side Drive, Allen, TX, 75002
- Broadway, Mary Beth$313.7291% confidence
640 Mountain Side 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.
- Broadway, Mary Beth$812.8591% confidence
640 Mountain Side Drive, Allen, TX, 75002
Held by Invesco Investment Svcs Inc
Co-owner on this record: Broadway, Eric M
Mutual fund shares (SC16) · Reported 2008 · ID 36423456
$812.85
3 possible associated properties
At this address
- Broadway, Mary Beth$313.7298% confidence
640 Mountain Side Drive, Allen, TX, 75002
- Broadway, Eric M$812.8591% confidence
640 Mountain Side Drive, Allen, TX, 75002
- Broadway, Kyle D$313.7291% confidence
640 Mountain Side 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.
- Broadway, Mary Beth$313.7298% confidence
590 Shiloh Drive, Allen, TX, 75002
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53182099
$812.68
1 possible associated property
Same owner name elsewhere
- Goble, Nicole$0.0298% confidence
45886 Paseo Gallante, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goble, Nicole$0.0298% confidence
2009 Lunenburg Drive, Allen, TX, 75013
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61962229
$812.51
3 possible associated properties
At this address
- Cox, Elmo M$48.5095% confidence
2009 Lunenburg Drive, Allen, TX, 75013
- Cox, Beth$101.5091% confidence
2009 Lunenburg Drive, Allen, TX, 75013
- Cox, Kristopher$101.5091% confidence
2009 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.
- Cox, Elmo M$48.5095% confidence
ForemostTX
%mark West Claxton 717 Greenville Avenue Suite 112, Allen, TX, 75002
Held by Rains County Abstract & Title Co
Miscellaneous outstanding check (MS16) · Reported 2004 · ID 32680089
$812.00
1601 Wheatberry, Allen, TX, 75002
Held by Covenant Health System
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 34716503
$812.00
1 possible associated property
At this address
- Gregg, Vickie Jean$300.2598% confidence
1601 Wheatberry, 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.
- Gregg, Vickie Jean$300.2598% confidence
#### West McDermott Drive ####, Allen, TX, 75013
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2018 · ID 51245576
$812.00
$812.00
2 possible associated properties
At this address
- Ahmed, Zakiy$25.0091% confidence
700 Meadowgate Drive, Allen, TX, 75002
- Ahmed, Aziza$32.3191% confidence
700 Meadowgate 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.
- Ahmed, Zakiy$25.0091% confidence
310 South Jupiter #107, Allen, TX, 75002
Held by Eagle Ridge Of Decatur LP
Refund due (MS11) · Reported 2023 · ID 89362435
$811.79
1 possible associated property
Same owner name elsewhere
- Shaw, Constance$40.8098% confidence
15191 Diana Lane, Houston, TX, 77062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaw, Constance$40.8098% confidence
1435 Lone Star Court, Allen, TX, 75013
Held by Skrill USA Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 93193551
$810.77
2 possible associated properties
At this address
- Parker, Amy$66.1391% confidence
1435 Lone Star Court, Allen, TX, 75013
- Parker, Amy$27.9991% confidence
1435 Lone Star 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.
- Parker, Amy$66.1391% confidence
1225 Harvard Lane, Allen, TX, 75002
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023 · ID 82865053
$810.23
933 Pelican Drive, Allen, TX, 75013
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57244412
$809.70
3 possible associated properties
At this address
- Chen, Linda Xia$25.0095% confidence
933 Pelican Drive, Allen, TX, 75013
- Chen, Chienchun$300.0091% confidence
933 Pelican Drive, Allen, TX, 75013
- Chen, Chien$70.5091% confidence
933 Pelican 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, Linda Xia$25.0095% confidence
1419 Shetland Drive, Allen, TX, 75013
Held by Lincoln Life Annuity Co Of Ny
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68277002
$809.36
1007 Bandelier Drive, Allen, TX, 75013
Held by Ctecu
Co-owner on this record: Blank, Leslie
Savings account (AC02) · Reported 2019 · ID 61111933
$809.33
3 possible associated properties
At this address
- Blank, Devin J$37.3095% confidence
1007 Bandelier Drive, Allen, TX, 75013
- Blank, Devin J$144.3395% confidence
1007 Bandelier Drive, Allen, TX, 75013
- Blank, Melissa$144.3391% confidence
1007 Bandelier 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.
- Blank, Devin J$37.3095% confidence
817 South Greenville Avenue, Allen, TX, 75002
Held by Cit Technology Financing Svcs Inc
Refund due (MS11) · Reported 2017 · ID 562681
$809.14
1559 Cystal Pass, Allen, TX, 75002
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 68610689
$809.08
906 West McDermott Drive Suite 11, Allen, TX, 75013
Held by Safeguard Health Plans
Group insurance policy benefit or claim payment (IN02) · Reported 2007 · ID 42155103
$809.03
1 possible associated property
Same owner name elsewhere
- Candran, Sangita$931.15100% confidence
906 West McDermott, 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.
- Candran, Sangita$931.15100% confidence
$808.53
3 possible associated properties
Same owner name elsewhere
- Carter, Travis$1,397.0698% confidence
217 Stewart, Gregory, TX, 78359
- Carter, Travis$460.0098% confidence
TX, 00000
- Carter, Travis$551.2798% confidence
4600 Fairbanks Drive, El Paso, TX, 79924
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Travis$1,397.0698% confidence
$808.33
10 Orchard Road, Allen, TX, 75002
Held by Texas Health Allen
Refund due (MS11) · Reported 2010 · ID 34930946
$808.26
437 Sunrise Drive, Allen, TX, 75002
Held by Citibank
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 5220025
$808.20
801 Twin Creeks Drive, Allen, TX, 75013
Held by Jc Penney Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 5767863
$808.14
1 possible associated property
At this address
- Goodale, Linda$37.5098% confidence
801 Twin Creeks Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodale, Linda$37.5098% confidence
915 Marie Drive, Allen, TX, 75013
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 86072758
$808.00
1103 Heather Brook Drive, Allen, TX, 75002
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92195224
$807.92
204 Sunridge Way, Allen, TX, 75002
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73908824
$807.82
4 possible associated properties
Same owner name elsewhere
- Faul, Jared$30.5698% confidence
22615 Holly Lake Drive, Katy, TX, 77450
At this address
- Faul, Jared$1,377.8598% confidence
204 Sunridge Way, Allen, TX, 75002
- Faul, Jared$348.4498% confidence
204 Sunridge Way, Allen, TX, 75002
- Faul, Jared$33.0098% confidence
204 Sunridge 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.
- Faul, Jared$30.5698% confidence
805 Green Brook, Allen, TX, 75002
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94098667
$807.22
1530 Fallcreek Court, Allen, TX, 75002
Held by Amrock Inc
Escrow account (TR04) · Reported 2019 · ID 59160594
$807.00
3 possible associated properties
At this address
- Richardson, Rebecca$36.5998% confidence
1530 Fallcreek Court, Allen, TX, 75002
- Richardson, Rebecca$62.5098% confidence
1530 Fallcreek Court, Allen, TX, 75002
- Richardson, Rebecca$125.0098% confidence
1530 Fallcreek 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.
- Richardson, Rebecca$36.5998% confidence
Fu, TonyTX
803 Pelican Drive, Allen, TX, 75013
Held by Arvest Central Mortgage Co
Other outstanding official check (CK15) · Reported 2019 · ID 60408286
$806.90
Total Patient Care Home Health LLCTX
1301 Central Expy South Suite 125, Allen, TX, 75013
Held by Wellmed Network Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85868321
$806.83
2 possible associated properties
Same owner name elsewhere
- Total Patient Care Home Health LLC$815.0098% confidence
331 Melrose Drive Suite 150, Richardson, TX, 75080
- Total Patient Care Home Health LLC$270.0098% confidence
331 Melrose Drive Suite 150, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Total Patient Care Home Health LLC$815.0098% confidence
C/o Steve Swearingen 1038 Carlisle Drive, Allen, TX, 75002
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3655568
$806.82
918 Glen Rose Drive, Allen, TX, 75013
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 68610148
$806.36
1 possible associated property
At this address
- Lewis, Christopher$231.8898% confidence
918 Glen Rose 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.
- Lewis, Christopher$231.8898% confidence
$806.04
3 possible associated properties
Same owner name elsewhere
- Gardner, Frederick$6.0098% confidence
PO Box 528, Burbank, CA, 91503
- Gardner, Frederick$4.7898% confidence
1062 West 131st Street, Gardena, CA, 90247
- Gardner, Frederick$2.4098% confidence
244 East 90th Street, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner, Frederick$6.0098% confidence
403 Watson Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020 · ID 67577082
$805.54
5 possible associated properties
Same owner name elsewhere
- Patino, Rosalba$9.6398% confidence
2260 West Lincoln Avenue Apt T6, Anaheim, CA, 92801
- Patino, Rosalba$20.0098% confidence
2164 West Huntington Avenue, Anaheim, CA, 92801
- Patino, Rosalba$100.0098% confidence
5619 Ben Casey Drive, San Antonio, TX, 78240
At this address
- Patino, Rosalba$72.9498% confidence
403 Watson Drive, Allen, TX, 75002
- Patino, Refugio$25.0191% confidence
403 Watson 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.
- Patino, Rosalba$9.6398% confidence
Gan, HalTX
Allen, TX, 75002
Held by Stewart Title Co
Escrow account (TR04) · Reported 2014 · ID 24840047
$805.00
410 Woodlake Drive, Allen, TX, 75013
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68566615
$804.77
2 possible associated properties
At this address
- Nguyen, Nhan$1,001.6198% confidence
410 Woodlake Drive, Allen, TX, 75013
- Nguyen, Elizabeth$26.6391% confidence
410 Woodlake 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.
- Nguyen, Nhan$1,001.6198% confidence
Ray Solutions Inc DBA Sergeant JunkTX
1806 Rollins Drive, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016 · ID 4809153
$804.01
1709 Whispering Glen Drive, Allen, TX, 75002
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 71546795
$803.46
1 possible associated property
At this address
- Chen, Lulu$265.0098% confidence
1709 Whispering Glen 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.
- Chen, Lulu$265.0098% confidence
1610 Warm Springs Drive, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Gibson, Michael
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50054820
$803.40
1 possible associated property
At this address
- Gibson, Michael$803.4091% confidence
1610 Warm 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.
- Gibson, Michael$803.4091% confidence
1610 Warm Springs Drive, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Gibson, Michelle
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50054820
$803.40
1 possible associated property
At this address
- Gibson, Michelle$803.4091% confidence
1610 Warm 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.
- Gibson, Michelle$803.4091% confidence
1112 Carson Drive, Allen, TX, 75002
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82808495
$803.17
1044 Palmetto Drive, Allen, TX, 75013
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90390871
$803.10
3 possible associated properties
At this address
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 PLLCTX
1205 West McDermott Drive, Allen, TX, 75013
Held by McNa Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 95438611
$803.06
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
PO Box 196, Allen, TX, 75013
Held by HSA Bank
Savings account (AC02) · Reported 2015 · ID 1146923
$802.69
3 possible associated properties
Same owner name elsewhere
- James, Grant$6.8798% confidence
2422 Pleasant Hill Road Apt 5, Pleasant Hill, CA, 94523
- James, Grant$0.2098% confidence
1823 Denwall Drive, Carson, CA, 90746
- James, Grant$4.2698% confidence
1600 Rosecrans Avenue 4th Floor, Manhattan Beach, CA, 90266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Grant$6.8798% confidence
$802.68
2 possible associated properties
At this address
- Rideaux, Karissa$394.9498% confidence
807 Meadow Mead Drive, Allen, TX, 75002
- Rideaux, Karissa$1,616.1698% confidence
807 Meadow Mead 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.
- Rideaux, Karissa$394.9498% confidence
$802.68
5 possible associated properties
Same owner name elsewhere
- Tademy, Jalen$46.9098% confidence
7324 Skillman Street, Dallas, TX, 75231
- Tademy, Jalen$100.0098% confidence
3769 Town Crossing Apt 303, Mesquite, TX, 75150
- Tademy, Jalen$309.8398% confidence
#### Markville Drive Apt ###, Dallas, TX, 75243
At this address
- Tademy, Jalen$394.9498% confidence
807 Meadow Mead Drive, Allen, TX, 75002
- Tademy, Jalen$1,616.1698% confidence
807 Meadow Mead 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.
- Tademy, Jalen$46.9098% confidence
$802.62
505 Benton Drive #3204, Allen, TX, 75013
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 63187813
$802.51
C/o Blockbuster Entertainment 800 Shelby Drive, Allen, TX, 75013
Held by State Of Ohio
Utility refund or rebate (UT03) · Reported 2002 · ID 12461961
$802.14
305 Calstone Drive, Allen, TX, 75013
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2003 · ID 35695973
$802.00
3 possible associated properties
Same owner name elsewhere
- White, Sarah B$1.4198% confidence
2340 Meyers Drive, Santa Rosa, CA, 95403
- White, Sarah B$5.5398% confidence
4906 1/2 Ashley Lane, Stockton, CA, 95212
- White, Sarah B$0.2598% confidence
763 Chapman Lane, Petaluma, CA, 94952
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Sarah B$1.4198% confidence
$801.36
2 possible associated properties
At this address
- Cantu, Jose$134.6498% confidence
417 Timberbend Trail, Allen, TX
- Cantu, Jose$38.4698% confidence
417 Timberbend Trail, Allen, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Jose$134.6498% confidence
1117 Waterford Way, Allen, TX, 75013
Held by Capital One
Customer overpayment (MS05) · Reported 2023 · ID 87994215
$801.29
1813 Northbrook Court, Allen, TX, 75013
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94080181
$800.73
4 possible associated properties
Same owner name elsewhere
- Noorani, Ali$70.00100% confidence
1815 Northbrook Court, Allen, TX, 75013
- Noorani, Ali$113.2198% confidence
3323 North 97th Place, Milwaukee, WI, 53222
- Noorani, Ali$8.7198% confidence
624 Rose Drive, Benicia, CA, 94510
At this address
- Noorani, Ali$707.8098% confidence
1813 Northbrook 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.
- Noorani, Ali$70.00100% confidence
1717 Estacado Drive, Allen, TX, 75013
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020 · ID 65934266
$800.25
5 possible associated properties
Same owner name elsewhere
- Kirkland, Augustus$28.30100% confidence
1809 Lake Whitney Lane, Allen, TX, 75002
- Kirkland, Augustus$30.7398% confidence
1809 Lake Whitney Lane Allen, Tx 75002, TX
At this address
- Kirkland, Augustus9.84 SHARES98% confidence
1717 Estacado Drive, Allen, TX, 75013
- Kirkland, Alphelia$40.9991% confidence
1717 Estacado Drive, Allen, TX, 75013
- Kirkland, Alphelia$122.1591% confidence
1717 Estacado 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.
- Kirkland, Augustus$28.30100% confidence
544 East Bethany Drive, Allen, TX, 85002
Held by Church Of Jesus Christ Of Latter Day Sai
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 38869532
$800.00
607 Easton Lane, Allen, TX, 75002
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012 · ID 9764744
$800.00
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$749.8798% 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
204 Nob Hill, Allen, TX, 75013
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69068224
$800.00
2 possible associated properties
At this address
- Mahoney, David$291.9598% confidence
204 Nob Hill, Allen, TX, 75013
- Mahoney, David$600.0098% confidence
204 Nob Hill, 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.
- Mahoney, David$291.9598% confidence
442 Francie Way, Allen, TX, 75013
Held by Texas Health Allen
Accounts payable (MS08) · Reported 2021 · ID 73095943
$800.00
1 possible associated property
Same owner name elsewhere
- Vallurupalli, Prasad$4.0498% confidence
2447 Franklin Street, San Francisco, CA, 94123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallurupalli, Prasad$4.0498% confidence
Twin Creeks Crossing Phase IITX
Twin Creeks Crossing Phase 2 L 1090 West Exchange Parkway, Allen, TX, 75013
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2022 · ID 76759653
$800.00
1451 South Greenville Avenue Apt 2113, Allen, TX, 75002
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022 · ID 80332416
$800.00
3 possible associated properties
Same owner name elsewhere
- Ragland, James$331.2098% confidence
204 West Craig Place, San Antonio, TX, 78212
- Ragland, James$579.9998% confidence
P O Box 389, Hico, TX, 76457
- Ragland, James$231.0098% confidence
6605 Glenhope Circle North, Colleyville, TX, 76034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ragland, James$331.2098% confidence