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
1059 Arches Park Drive, Allen, TX, 75013
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017 · ID 41839650
$845.39
5 possible associated properties
Same owner name elsewhere
- Fazal, Abid$204.1798% confidence
2201 Stanmore Lane, Plano, TX, 75025
- Fazal, Abid$199.6498% confidence
1616 Simsbury Drive, Plano, TX, 75025
At this address
- Fazal, Abid$362.3498% confidence
1059 Arches Park Drive, Allen, TX, 75013
- Fazal, Abid$158.2698% confidence
1059 Arches Park Drive, Allen, TX, 75013
- Fazal, Abid$445.9898% confidence
1059 Arches Park Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fazal, Abid$204.1798% confidence
625 Spring Valley Road, Allen, TX, 75002
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Foote, Harold
Insurance premium refund (IN05) · Reported 2023 · ID 89423701
$845.13
625 Spring Valley Road, Allen, TX, 75002
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Gaspard, Gabrielle
Insurance premium refund (IN05) · Reported 2023 · ID 89423701
$845.13
1 possible associated property
At this address
- Foote, III Harold$2,455.1498% confidence
625 Spring Valley 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.
- Foote, III Harold$2,455.1498% confidence
$844.96
5 possible associated properties
Same owner name elsewhere
- Devlin, Jason$100.0098% confidence
11211 Johnson Road, Leander, TX, 78641
- Devlin, Jason$76.7998% confidence
2670 Marilee Lane B25, Houston, TX, 77057
- Devlin, Jason$27.2798% confidence
10117 Sepulveda Boulevard Suite 203, Mission Hills, CA, 91345
At this address
- Devlin, Jason$602.1298% confidence
1407 Flameleaf Drive, Allen, TX, 75002
- Devlin, Demi$153.5791% confidence
1407 Flameleaf 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.
- Devlin, Jason$100.0098% confidence
1225 Pinkerton Lane, Allen, TX, 75002
Held by Texans Credit Union
Savings account (AC02) · Reported 2017 · ID 46559994
$844.95
3 possible associated properties
At this address
- Curtis, Susan$6,661.0398% confidence
1225 Pinkerton Lane, Allen, TX, 75002
- Curtis, Susan$5,876.1998% confidence
1225 Pinkerton Lane, Allen, TX, 75002
- Curtis, Susan$249.7098% confidence
1225 Pinkerton 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.
- Curtis, Susan$6,661.0398% confidence
1444 Sleepy Hollow Drive, Allen, TX, 75002
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 57088500
$844.13
3 possible associated properties
Same owner name elsewhere
- Ahmed, Adnan$395.73100% confidence
1624 Summerfield Drive, Allen, TX, 75002
- Ahmed, Adnan$2.6298% confidence
28503 Trento Way, Trabuco Canyon, CA, 92679
- Ahmed, Adnan$2.0098% confidence
37241 Floral Street Crl, Murriets, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahmed, Adnan$395.73100% confidence
4907 Old Gate Lane, Allen, TX, 75002
Held by Brocade Communications Systems
Stock or bond liquidation/redemption funds (SC13) · Reported 2010 · ID 37799871
$844.00
822 Kipling Drive, Allen, TX, 75002
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2021 · ID 69698886
$843.83
3 possible associated properties
At this address
- Alley, Zafar$372.0098% confidence
822 Kipling Drive, Allen, TX, 75002
- Alley, Zafar$56.7098% confidence
822 Kipling Drive, Allen, TX, 75002
- Alley, Zafar$158.2598% confidence
822 Kipling 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.
- Alley, Zafar$372.0098% confidence
1724 Oakbrook Lane, Allen, TX, 75002
Held by Advancial Fcu
Savings account (AC02) · Reported 2024 · ID 92077770
$843.50
3 possible associated properties
Same owner name elsewhere
- Eubank, Kenneth$94.88100% confidence
1724 Oak Brook Lane, Allen, TX, 75002
- Eubank, Kenneth$1,053.67100% confidence
1724 Oak Brook Lane, Allen, TX, 75002
- Eubank, Kenneth$81.0098% confidence
635 West Tokeo Road Apt #101, West, TX, 76691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eubank, Kenneth$94.88100% confidence
1724 Oakbrook, Allen, TX, 75002
Held by Advancial Fcu
Savings account (AC02) · Reported 2024 · ID 92077770
$843.50
2 possible associated properties
Same owner name elsewhere
- Eubank, Maureen$94.88100% confidence
1724 Oak Brook Lane, Allen, TX, 75002
- Eubank, Maureen$158.5298% confidence
1909 Sierra Drive, Lewisville, TX, 75077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eubank, Maureen$94.88100% confidence
294 Connor Lane, Allen, TX, 75002
Held by Jp Morgan Chase & Co
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 2924098
$843.33
3 possible associated properties
At this address
- Parker, Anthony$32.2198% confidence
294 Connor Lane, Allen, TX, 75002
- Parker, Anthony$73.0298% confidence
294 Connor Lane, Allen, TX, 75002
- Parker, Anika$50.0091% confidence
294 Connor 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.
- Parker, Anthony$32.2198% confidence
PO Box 763, Allen, TX, 75013
Held by Columbia Med Ctr Of McKinney
Accounts-receivable credit balance (MS09) · Reported 2001 · ID 20685021
$842.74
$842.47
1 possible associated property
Same owner name elsewhere
- Bashir, Kashif$23.7098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bashir, Kashif$23.7098% confidence
806 Red Tip Drive, Allen, TX, 75002
Held by Jhusa
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 79468152
$841.57
#### West McDermott Drive ####, Allen, TX, 75013
Held by Dallas Surgical Partners, LLC
Refund due (MS11) · Reported 2024 · ID 94893110
$841.50
$840.76
### Benton Drive Apt ####, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 30283433
$840.60
3 possible associated properties
Same owner name elsewhere
- Benton, Pointe Apts$1,014.57100% confidence
### Benton Drive Apt ####, Allen, TX, 75013
- Benton, Pointe Apts$780.75100% 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
301 Rivercrest Boulevard Athletic Dept Drive James Walter, Allen, TX, 75002
Held by Henry Schein Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 2039672
$840.43
1 possible associated property
Same owner name elsewhere
- Allen High School$101.03100% confidence
Attn: Teresa Durhanm 300 Rivercrest, 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 High School$101.03100% confidence
542 Gillespie Drive, Allen, TX, 75002
Held by Curtiss Wright Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 2398180
$840.00
1110 Mistywood Lane, Allen, TX, 75002
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 437316
$840.00
2 possible associated properties
Same owner name elsewhere
- Pitzer, Jeff$61.4998% confidence
PO Box 2455, Rockwall, TX, 75087
At this address
- Pitzer, Jeffrey K$30.0095% confidence
1110 Mistywood 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.
- Pitzer, Jeff$61.4998% confidence
Attn Diane Gibson CPA #### West McDermott Drive Suite ###, Allen, TX, 75013
ID 103677468
$839.82
### Benton Drive ####, Allen, TX, 75013
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2017 · ID 16782623
$839.77
1502 Winding Tr Drive, Allen, TX, 75002
Held by Resource One Credit Union
Co-owner on this record: Abubeker, Saada
Savings account (AC02) · Reported 2017 · ID 47739131
$839.36
3 possible associated properties
Same owner name elsewhere
- Hadji, Mohamed$0.1698% confidence
5241 Norma Way Apt 201, Livermore, CA, 94550
- Hadji, Mohamed$0.0198% confidence
5241 Norma Way Apt 201, Livermore, CA, 94550
- Hadji, Mohamed$0.0598% confidence
5241 Norma Way Apt 201, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hadji, Mohamed$0.1698% confidence
1502 Winding Tr Drive, Allen, TX, 75002
Held by Resource One Credit Union
Co-owner on this record: Hadji, Mohamed
Savings account (AC02) · Reported 2017 · ID 47739131
$839.36
3 possible associated properties
Same owner name elsewhere
- Abubeker, Saada$162.55100% confidence
1502 Winding Trail Drive, Allen, TX, 75002
- Abubeker, Saada$59.5298% confidence
#### Pineland Drive ####, Dallas, TX, 75231
At this address
- Abubeker, Ferida$160.0091% confidence
1502 Winding Tr 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.
- Abubeker, Saada$162.55100% confidence
P O Box 31, Allen, TX, 75013
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61528849
$839.10
3 possible associated properties
Same owner name elsewhere
- Campbell & Company$1,157.74100% confidence
P O Box 31, Allen, TX, 75013
- Campbell & Company$909.83100% confidence
P O Box 31, Allen, TX, 75013
- Campbell & Company$260.59100% confidence
P O Box 31, 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.
- Campbell & Company$1,157.74100% confidence
1909 Armstrong Drive, Allen, TX, 75002
Held by Amerigas Propane LP
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76280838
$839.01
2 possible associated properties
Same owner name elsewhere
- Medlin, Dave$0.0598% confidence
40322 Nido Court, Palmdale, CA, 93551
- Medlin, Dave$9.7898% confidence
42330 1 4 10th Street West, Lancaster, CA, 93534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medlin, Dave$0.0598% confidence
1611 Chisholm Trail, Allen, TX, 75013
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70588768
$838.60
2 possible associated properties
Same owner name elsewhere
- Bogudameedi, Srinivas$3.68100% confidence
1611 Chisholm Trail, Allen, TX, 75013
At this address
- Bogudameedi, Srinivas$288.0098% confidence
1611 Chisholm Trail, 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.
- Bogudameedi, Srinivas$3.68100% confidence
1231 Comanche Drive, Allen, TX, 75013
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79219790
$838.59
2 possible associated properties
At this address
- Brennan, Tymmothy$572.1798% confidence
1231 Comanche Drive, Allen, TX, 75013
- Brennan, Tymmothy$7,610.8998% confidence
1231 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.
- Brennan, Tymmothy$572.1798% confidence
931 Panther Lane, Allen, TX, 75013
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Co-owner on this record: Karen, V Oliveira
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 66719657
$838.58
201 Whisenant Drive, Allen, TX, 75013
Held by Citimortgage Inc
Co-owner on this record: Taylor, Gregg
Other outstanding official check (CK15) · Reported 2022 · ID 78597181
$838.33
3 possible associated properties
At this address
- Fendley, Donna$47.7591% confidence
201 Whisenant Drive, Allen, TX, 75013
- Fendley, Ronald$99.4291% confidence
201 Whisenant Drive, Allen, TX, 75013
- Fendley, Donna$102.3591% confidence
201 Whisenant 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.
- Fendley, Donna$47.7591% confidence
201 Whisenant Drive, Allen, TX, 75013
Held by Citimortgage Inc
Co-owner on this record: Fendley, Taylor Donna
Other outstanding official check (CK15) · Reported 2022 · ID 78597181
$838.33
2 possible associated properties
At this address
- Taylor, Gregg$77.5698% confidence
201 Whisenant Drive, Allen, TX, 75013
- Taylor, Gregg$79.9198% confidence
201 Whisenant 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.
- Taylor, Gregg$77.5698% confidence
4 Estates Road, Allen, TX, 75002
Held by Exelon Corp
Unexchanged stock of a successor company (SC10) · Reported 2006 · ID 8960925
$838.24
3 possible associated properties
At this address
- Abston, Linda V T$6,932.4495% confidence
4 Estates Road, Allen, TX, 75002
- Abston, Linda V T$169.0095% confidence
4 Estates Road, Allen, TX, 75002
- Abston, Linda V T$38,967.7295% confidence
4 Estates 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.
- Abston, Linda V T$6,932.4495% confidence
1417 Berkley Road, Allen, TX, 75002
Held by Amica Mutual Ins Co
Co-owner on this record: Rutunu, Abu
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86660115
$838.09
1 possible associated property
At this address
- Rutunu, Abu$838.0991% confidence
1417 Berkley 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.
- Rutunu, Abu$838.0991% confidence
1417 Berkley Road, Allen, TX, 75002
Held by Amica Mutual Ins Co
Co-owner on this record: Rutunu, Anne
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86660115
$838.09
2 possible associated properties
Same owner name elsewhere
- Rutunu, Abu$4.4798% confidence
7640 West Stockton Boulevard 207, Sacramento, CA, 95823
At this address
- Rutunu, Anne$838.0991% confidence
1417 Berkley 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.
- Rutunu, Abu$4.4798% confidence
2039 Nottingham Place, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020 · ID 67573151
$838.00
Powell Machine Manufacturing Co Inc TheTX
1414 Lighthouse Lane, Allen, TX, 75013
Held by Martin Marietta Materials Inc
Unexchanged stock of a successor company (SC10) · Reported 2018 · ID 50545095
$837.64
2 possible associated properties
At this address
- Powell Machine Manufacturing Co Inc The$266.6098% confidence
1414 Lighthouse Lane, Allen, TX, 75013
- Powell Machine Manufacturing Co Inc The$52.8298% confidence
1414 Lighthouse 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.
- Powell Machine Manufacturing Co Inc The$266.6098% confidence
$837.50
3 possible associated properties
Same owner name elsewhere
- Singh, Vikrant$115.1198% confidence
15801 Chase Hill Boulevard Apt 714, San Antonio, TX, 78256
- Singh, Vikrant$71.0098% confidence
##### West Bellfort Avenue Apt ####, Houston, TX, 77099
- Singh, Vikrant$68.0098% confidence
18303 Dalyell Drive, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Vikrant$115.1198% confidence
$837.47
301 North Greenville Avenue Apt 142, Allen, TX, 75002
Held by Capital One N.a
Other outstanding official check (CK15) · Reported 2024 · ID 94992318
$837.36
PO Box 2239, Allen, TX, 75013
Held by United American Insurance Co
Insurance agent credit balance (IN08) · Reported 2024 · ID 95649082
$837.30
705 Bray Central Drive #1103, Allen, TX, 75013
Held by State Bank Of Tx
Co-owner on this record: Downs, Darlene M
Checking account (AC01) · Reported 2012 · ID 33476964
$837.20
2 possible associated properties
Same owner name elsewhere
- Downs, Ted G$55.0098% confidence
425 Doral Place, Mesquite, TX, 75150
- Downs, Ted G$363.8898% confidence
425 Doral Place, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Downs, Ted G$55.0098% confidence
1246 Monica Drive, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2014 · ID 4690260
$837.18
4 possible associated properties
Same owner name elsewhere
- Livingston, Mark G$50.0098% confidence
PO Box 35, Shasta Lake, CA, 96019
At this address
- Livingston, Mark$56.7195% confidence
1246 Monica Drive, Allen, TX, 75013
- Livingston, Ann R$26.5091% confidence
1246 Monica Drive, Allen, TX, 75013
- Livingston, Ann$25.0091% confidence
1246 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.
- Livingston, Mark G$50.0098% confidence
730 Bethany Lake Boulevard, Allen, TX, 75002
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78944308
$837.15
704 Rockcrossing Lane, Allen, TX, 75002
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 3584555
$837.00
1 possible associated property
At this address
- Slack, Alexander D$36.4598% confidence
704 Rockcrossing 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.
- Slack, Alexander D$36.4598% confidence
1004 Pecos Court, Allen, TX, 75013
Held by Wyoming State Treasurer Stale Dated Warr
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 58633023
$837.00
2 possible associated properties
At this address
- Salt River Propane LLC$437.1098% confidence
1004 Pecos Court, Allen, TX, 75013
- Salt River Propane LLC$760.5098% 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
805 West Concord Lane, Allen, TX, 75002
Held by Hospital Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 1992 · ID 20723208
$836.98
3 possible associated properties
At this address
- Durke, Tommy L$249.3095% confidence
805 West Concord Lane, Allen, TX, 75002
- Durke, Tom$98.3395% confidence
805 West Concord Lane, Allen, TX, 75002
- Durke, Tom$28.5695% confidence
805 West Concord 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.
- Durke, Tommy L$249.3095% confidence
$836.91
3 possible associated properties
Same owner name elsewhere
- Bonilla, Iris$4.1198% confidence
3265 So Sepulveda Apt 301, Los Angeles, CA, 90034
- Bonilla, Iris$29.5598% confidence
1104 Adams Street, Redwood City, CA, 94061
- Bonilla, Iris$55.0098% confidence
2034 Forest Hill Boulevard, Houston, TX, 77023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonilla, Iris$4.1198% confidence
$836.88
$836.85
567 Ridgemont Drive, Allen, TX, 75002
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 79481959
$836.43
2 possible associated properties
Same owner name elsewhere
- Haynes, Stevie$20.9098% confidence
1352 13th Street East, Imperial Beach, CA, 91932
At this address
- Haynes, Natosha$100.0091% confidence
567 Ridgemont 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.
- Haynes, Stevie$20.9098% confidence
P O Box 866, Allen, TX, 75013
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 92598995
$836.05
100 Allentown Parkway Suite 1000, Allen, TX, 75002
Held by American Midstream Gas Solutions LP
Production payment (MI04) · Reported 2016 · ID 7093184
$835.21
1605 Wesley Drive, Allen, TX, 75013
Held by Accident Fund Ins Co Of America
Customer overpayment (MS05) · Reported 2023 · ID 86144278
$835.00
#### North Custer Road Apt C####, Allen, TX, 75013
Held by Foremost Ins Co
Co-owner on this record: Patranella, Laura
Insurance premium refund (IN05) · Reported 2024 · ID 92758731
$834.75
#### North Custer Road Apt C####, Allen, TX, 75013
Held by Foremost Ins Co
Co-owner on this record: Patranella, Luke
Insurance premium refund (IN05) · Reported 2024 · ID 92758731
$834.75
1430 Snowberry Drive, Allen, TX, 75013
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86244564
$834.64
3 possible associated properties
At this address
- Smith, Jana$38.7298% confidence
1430 Snowberry Drive, Allen, TX, 75013
- Smith, Jana$256.2498% confidence
1430 Snowberry Drive, Allen, TX, 75013
- Smith, Jana$161.0098% confidence
1430 Snowberry Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Jana$38.7298% confidence
300 Watters Road, Allen, TX, 75013
Held by Time Warner Entertainment Co LP
Vendor check (CK13) · Reported 2011 · ID 3409071
$834.17
$834.02
2 possible associated properties
At this address
- Rodriguez, Juan$827.2991% confidence
509 Scarlet Oak Drive, Allen, TX, 75002
- Rodriguez, Juan$1,048.3791% confidence
509 Scarlet 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.
- Rodriguez, Juan$827.2991% confidence
$833.98
1 possible associated property
At this address
- Bales, John$63.0098% confidence
1412 Brenda 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.
- Bales, John$63.0098% confidence
901 Spring Brook Drive, Allen, TX, 75002
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2022 · ID 81822705
$833.48
3 possible associated properties
At this address
- Vestal, Tammy$150.9898% confidence
901 Spring Brook Drive, Allen, TX, 75002
- Vestal, Tammy$68.5698% confidence
901 Spring Brook Drive, Allen, TX, 75002
- Vestal, Tammy$134.0098% confidence
901 Spring 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.
- Vestal, Tammy$150.9898% confidence
1714 Humbolt Drive, Allen, TX, 75002
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2024 · ID 95129243
$833.44
4 possible associated properties
Same owner name elsewhere
- 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$796.7098% confidence
1714 Humbolt Drive, Allen, TX, 75002
- Dietz, Barnard$1,380.0998% 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$131.4198% confidence
Advanced, Lighting ElectricalTX
#### North Watters Road Suite ###, Allen, TX, 75013
Held by American Honda Motor Co Inc
Vendor check (CK13) · Reported 2019 · ID 60891020
$833.36
204 Benton Drive Apt 2312, Allen, TX, 75013
Held by William Marsh Rice University
Accounts payable (MS08) · Reported 2021 · ID 70792267
$833.26
$832.58
1527 Silver Spur Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87862007
$832.18
4 possible associated properties
Same owner name elsewhere
- Samford, James$44.48100% confidence
### South Jupiter Apt ####, Allen, TX, 75002
- Samford, James$43.43100% confidence
1527 Silver Spur, Allen, TX, 75002
- Samford, James$31.11100% confidence
1527 Silver Spur, Allen, TX, 75002
At this address
- Samford, Carol$27.0091% confidence
1527 Silver Spur 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.
- Samford, James$44.48100% confidence
1410 Ambrose Drive, Allen, TX, 75002
Held by St Johns Mga Inc
Insurance premium refund (IN05) · Reported 2020 · ID 67822990
$832.00
1427 Westmont Drive, Allen, TX, 75013
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78187571
$832.00
1 possible associated property
At this address
- Phillips, Lauren$50.2798% confidence
1427 Westmont 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.
- Phillips, Lauren$50.2798% confidence
$831.55
3 possible associated properties
At this address
- Jones, Evelyn$1,089.8398% confidence
1005 Edison Lane, Allen, TX, 75002
- Jones, Steven$131.6291% confidence
1005 Edison Lane, Allen, TX, 75002
- Jones, Steven$29.0091% confidence
1005 Edison 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.
- Jones, Evelyn$1,089.8398% confidence
1014 Winslow Drive, Allen, TX, 75002
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79220097
$831.38
2001 Knights Court, Allen, TX, 75013
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84626667
$831.27
3 possible associated properties
At this address
- Lopes, Margaret$91.2698% confidence
2001 Knights Court, Allen, TX, 75013
- Lopes, Margaret$96.9598% confidence
2001 Knights Court, Allen, TX, 75013
- Lopes, Sanket$29.2891% confidence
2001 Knights 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.
- Lopes, Margaret$91.2698% confidence
$831.09
3 possible associated properties
At this address
- Lloyd, Richard$95.0098% confidence
1319 Edelweiss Drive, Allen, TX, 75002
- Lloyd, Richard$37.9098% confidence
1319 Edelweiss Drive, Allen, TX, 75002
- Lloyd, Karen$30.0091% confidence
1319 Edelweiss 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.
- Lloyd, Richard$95.0098% confidence
744 Maxwell Creek Drive 744, Allen, TX, 75002
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023 · ID 86227790
$831.00
3 possible associated properties
Same owner name elsewhere
- Cisneros, Marilu$3.0098% confidence
3901 El Potrero Lane Apt 11, Bakersfield, CA, 93304
- Cisneros, Marilu$0.1598% confidence
1010 Laurel Avenue, Lindsay, CA, 93247
- Cisneros, Marilu$0.5398% confidence
1010 Laurel Avenue, Lindsay, CA, 93247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Marilu$3.0098% confidence
$830.54
4 possible associated properties
Same owner name elsewhere
- Turner, Lawrence$0.1998% confidence
4185 Georgia Street, San Diego, CA, 92103
- Turner, Lawrence$3.9798% confidence
1002 Vassar Street, Pomona, CA, 91767
- Turner, Lawrence$3.0498% confidence
1002 Vassar Street, Pomona, CA, 91767
At this address
- Turner, Lawrence$98.7698% confidence
1207 Mistywood 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.
- Turner, Lawrence$0.1998% confidence
1605 Stinson Road, Allen, TX, 75002
Held by World Omni Financial Corp
Accounts payable (MS08) · Reported 2009 · ID 20120135
$830.52
1310 Kerrville Drive, Allen, TX, 75013
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 14247873
$830.01
2 possible associated properties
Same owner name elsewhere
- Feher, Thomas$75.6998% confidence
50 Douvaine Court, The Woodlands, TX, 77382
- Feher, Thomas$82.1198% confidence
3843 West 170th Street, Torrance, CA, 90504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feher, Thomas$75.6998% confidence
$830.00
1 possible associated property
Same owner name elsewhere
- Jin, Xiufeng$26.5098% confidence
3335 South Figueroa Street Apt 461, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jin, Xiufeng$26.5098% confidence
$829.48
3 possible associated properties
At this address
- Morgan, Garrett$120.0798% confidence
409 North Anna Drive, Allen, TX, 75013
- Morgan, Garrett$30.2098% confidence
409 North Anna Drive, Allen, TX, 75013
- Morgan$1,223.0591% confidence
409 North Anna 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.
- Morgan, Garrett$120.0798% confidence
1519 Sandstone Drive, Allen, TX, 75002
Held by Esurance Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91266663
$829.42
3 possible associated properties
At this address
- Haws, Jonathan$53.3398% confidence
1519 Sandstone Drive, Allen, TX, 75002
- Haws, Jonathan$80.5898% confidence
1519 Sandstone Drive, Allen, TX, 75002
- Haws, Sandra$500.0091% confidence
1519 Sandstone 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.
- Haws, Jonathan$53.3398% confidence
$829.31
$829.31
800 East Main Street, Allen, TX, 75002
Held by Scholastic Book Clubs Inc
Refund due (MS11) · Reported 2021 · ID 72557250
$829.18
206 Lynge Drive, Allen, TX, 75013
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2019 · ID 60388233
$828.94
2 possible associated properties
At this address
- Jones, Nettie E$294.0095% confidence
206 Lynge Drive, Allen, TX, 75013
- Jones, Elizabeth S$417.0091% confidence
206 Lynge 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.
- Jones, Nettie E$294.0095% confidence
151EVERGREEN Drive, Allen, TX, 75002
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023 · ID 85033074
$828.14
2118 Forest Grove Estates, Allen, TX, 75002
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94582112
$828.10
6 possible associated properties
Same owner name elsewhere
- Logan, Craig$50.00100% confidence
2118 Forest Grove Est Road, Allen, TX, 75002
- Logan, Craig$181.56100% confidence
2118 Forest Grove Estates Road, Allen, TX, 75002
- Logan, Craig$111.59100% confidence
2118 Forest Grove Estates Road, Allen, TX, 75002
At this address
- Logan, Craig$254.5098% confidence
2118 Forest Grove Estates, Allen, TX, 75002
- Logan, Craig$50.0098% confidence
2118 Forest Grove Estates, Allen, TX, 75002
- Logan, Craig$252.3498% confidence
2118 Forest Grove Estates, 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.
- Logan, Craig$50.00100% confidence
1720 Lost Creek Drive, Allen, TX, 75002
Held by Nebraska Furniture Mart Inc
Refund due (MS11) · Reported 2022 · ID 78761570
$827.75
1 possible associated property
At this address
- Siltman, Brad$102.5595% confidence
1720 Lost 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.
- Siltman, Brad$102.5595% confidence
509 Scarlet Oak Drive, Allen, TX, 75002
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91574853
$827.29
2 possible associated properties
At this address
- Rodriguez, Juan$1,048.3798% confidence
509 Scarlet Oak Drive, Allen, TX, 75002
- Rodriguez, Eduardo$834.0291% confidence
509 Scarlet 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.
- Rodriguez, Juan$1,048.3798% confidence
$827.13
$827.00
1436 Comanche Drive, Allen, TX, 75013
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63293106
$826.38
1 possible associated property
Same owner name elsewhere
- Steinhagen, Brigitte$119.3798% confidence
PO Box 1697, La Jolla, CA, 92038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steinhagen, Brigitte$119.3798% confidence
1008 Candlewood Drive, Allen, TX, 75002
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 5801595
$826.24
1 possible associated property
At this address
- Maxwell, Connie E$49.8798% confidence
1008 Candlewood 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.
- Maxwell, Connie E$49.8798% confidence
435 Trinity Drive, Allen, TX, 75002
Held by Sonic Automotive Inc
Dividend (SC01) · Reported 2021 · ID 68671976
$825.86
3 possible associated properties
At this address
- Glenn, Candace$206.0998% confidence
435 Trinity Drive, Allen, TX, 75002
- Glenn, Candace$3,830.8898% confidence
435 Trinity Drive, Allen, TX, 75002
- Glenn, Candace$69.4098% confidence
435 Trinity 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.
- Glenn, Candace$206.0998% confidence
PO Box 44, Allen, TX, 75013
Held by State Of Arizona
Other outstanding official check (CK15) · Reported 2012 · ID 38846711
$825.00
1 possible associated property
Same owner name elsewhere
- Kelly, Elizabeth G$0.0298% confidence
13704 Judah Avenue, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Elizabeth G$0.0298% confidence
$824.70
3 possible associated properties
At this address
- Carla V Spann DDS PLLC$44.0091% confidence
1208 East Bethany Drive Suite 7, Allen, TX, 75002
- Carla V Spann DDS PLLC$117.0091% confidence
1208 East Bethany Drive Suite 7, Allen, TX, 75002
- Carla J Spann DDS PLLC$35.3291% confidence
1208 East Bethany Drive Suite 7, 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.
- Carla V Spann DDS PLLC$44.0091% confidence
Thornton Real Estate Investment IncTX
1001 East Main Street, Allen, TX, 75002
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87841388
$824.12
1 possible associated property
At this address
- Thornton, Misty$107.1791% confidence
1001 East Main Street, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornton, Misty$107.1791% confidence
$823.73
4602 Branch Creek Drive, Allen, TX, 75002
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2019 · ID 60463980
$823.61
508 Willow Oak Drive, Allen, TX, 75002
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62786139
$823.25
1 possible associated property
At this address
- Robles, Genaro$98.0591% confidence
508 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.
- Robles, Genaro$98.0591% confidence
105 North Greenville Avenue Suite 12, Allen, TX, 75002
Held by Parkland Community Health Plan
Insurance premium refund (IN05) · Reported 2018 · ID 54153182
$823.20
3 possible associated properties
At this address
- Ritecare Medical Supply Inc$136.7898% confidence
105 North Greenville Avenue Suite 12, Allen, TX, 75002
- Ritecare Medical Supply Inc$49.7098% confidence
105 North Greenville Avenue Suite 12, Allen, TX, 75002
- Ritecare Medical Supply Inc$59.1498% confidence
105 North Greenville Avenue Suite 12, 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.
- Ritecare Medical Supply Inc$136.7898% confidence
1314 West McDermott Drive Suite 158, Allen, TX, 75013
Held by Motorola Inc
Co-owner on this record: Alhazim, Firas
Dividend (SC01) · Reported 2006 · ID 13408236
$823.14
1 possible associated property
At this address
- Paros, Angela$47.3598% confidence
1314 West McDermott Drive Suite 158, 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.
- Paros, Angela$47.3598% confidence
1708 Pebble Run Drive, Allen, TX, 75002
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2016 · ID 20033540
$822.36
3 possible associated properties
At this address
- Asad, Ahmed$96.1398% confidence
1708 Pebble Run Drive, Allen, TX, 75002
- Asad, Ahmed$99.5498% confidence
1708 Pebble Run Drive, Allen, TX, 75002
- Asad, Ahmed$91.7998% confidence
1708 Pebble Run 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.
- Asad, Ahmed$96.1398% confidence