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
550 Bethany Drive East, Allen, TX, 75002
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 17688299
$874.92
6 possible associated properties
Same owner name elsewhere
- Lauzier, Sethaly E$911.83100% confidence
550 Bethany Drive East 315, Allen, TX, 75002
- Lauzier, Sethaly E$957.35100% confidence
550 Bethany Drive East 315, Allen, TX, 75002
- Lauzier, Sethaly E$924.84100% confidence
550 Bethany Drive East 315, Allen, TX, 75002
At this address
- Lauzier, Sethaly E$868.7398% confidence
550 Bethany Drive East, Allen, TX, 75002
- Lauzier, Sethaly E$900.5098% confidence
550 Bethany Drive East, Allen, TX, 75002
- Lauzier, Sethaly E$952.6698% confidence
550 Bethany Drive East, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lauzier, Sethaly E$911.83100% confidence
Rr 1 Box 219 C, Allen, TX, 75002
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 51104426
$874.91
5700 Regal Way Trlr 3C, Allen, TX, 75002
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018 · ID 50067034
$874.60
514 Riverside Court, Allen, TX, 75013
Held by Fire Ins Exchange
Co-owner on this record: Barnes, Cathyran
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65113602
$873.66
3 possible associated properties
At this address
- Barnes, II Daniel R$1,116.4795% confidence
514 Riverside Court, Allen, TX, 75013
- Barnes, Cathryn M$137.2691% confidence
514 Riverside Court, Allen, TX, 75013
- Barnes, Cathyran$147.0991% confidence
514 Riverside 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.
- Barnes, II Daniel R$1,116.4795% confidence
514 Riverside Court, Allen, TX, 75013
Held by Fire Ins Exchange
Co-owner on this record: Barnes, Daniel
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65113602
$873.66
3 possible associated properties
At this address
- Barnes, Cathyran$147.0998% confidence
514 Riverside Court, Allen, TX, 75013
- Barnes, II Daniel R$1,116.4791% confidence
514 Riverside Court, Allen, TX, 75013
- Barnes, Cathryn M$137.2691% confidence
514 Riverside 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.
- Barnes, Cathyran$147.0998% confidence
5903 East Parker Road, Allen, TX, 75002
Held by Yum Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 3559598
$873.39
2 possible associated properties
At this address
- Lyman, Michelle E$34.1498% confidence
5903 East Parker Road, Allen, TX, 75002
- Lyman, Michelle E$291.1398% confidence
5903 East Parker 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.
- Lyman, Michelle E$34.1498% confidence
1005 Brockhurst Lane, Allen, TX, 75013
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65828170
$873.37
905 Wentwood Drive, Allen, TX, 75002
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65106137
$873.30
2 possible associated properties
At this address
- Weimer, Heidi$48.9091% confidence
905 Wentwood Drive, Allen, TX, 75002
- Weimer, Heidi$25.1791% confidence
905 Wentwood 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.
- Weimer, Heidi$48.9091% confidence
912 Colorado Drive, Allen, TX, 75013
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 38251059
$873.29
1101 Central Expressway South Suite 250, Allen, TX, 75013
Held by Markel Svc Inc
Unpaid commission (MS02) · Reported 2022 · ID 76387954
$873.10
3 possible associated properties
Same owner name elsewhere
- Bin Insurance Holdings LLC$34.61100% confidence
1301 Central Expy South Suite 115, Allen, TX, 75013
- Bin Insurance Holdings LLC$78.95100% confidence
1301 Central Expy South Suite 115, Allen, TX, 75013
- Bin Insurance Holdings LLC$30.00100% confidence
#### Central Expy South Suite ###, 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$34.61100% confidence
507 Hanover Drive, Allen, TX, 75002
Held by Physicians Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2008 · ID 17257566
$873.00
$872.97
1431 Creekway Drive, Allen, TX, 75013
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020 · ID 66342544
$872.50
3 possible associated properties
Same owner name elsewhere
- Hooper, Gareth$76.66100% confidence
1404 Abilene Court, Allen, TX, 75013
- Hooper, Gareth$52.5098% confidence
720 Columbia Court, Prosper, TX, 75078
- Hooper, Gareth$25.0098% confidence
4321 Miraloma, Fort Worth, TX, 76126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hooper, Gareth$76.66100% confidence
$872.43
#### West Exchange Parkway ####, Allen, TX, 75013
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77033897
$871.76
800 Venture Drive, Allen, TX, 75013
Held by Sun Microsystems Inc
Accounts-receivable credit balance (MS09) · Reported 2004 · ID 41210275
$871.26
1 possible associated property
At this address
- Durante, James$999.9998% confidence
800 Venture 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.
- Durante, James$999.9998% confidence
977 Southwick Lane, Allen, TX, 75013
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Travalik, Jennifer
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90993806
$870.86
3 possible associated properties
At this address
- Jennifer, Travalik$272.1498% confidence
977 Southwick Lane, Allen, TX, 75013
- Jennifer, Travalik$217.7198% confidence
977 Southwick Lane, Allen, TX, 75013
- Jennifer, Travalik$434.2398% confidence
977 Southwick 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.
- Jennifer, Travalik$272.1498% confidence
977 Southwick Lane, Allen, TX, 75013
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Jennifer, Travalik
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90993806
$870.86
3 possible associated properties
At this address
- Travalik, Jennifer$272.1498% confidence
977 Southwick Lane, Allen, TX, 75013
- Travalik, Jennifer$217.7198% confidence
977 Southwick Lane, Allen, TX, 75013
- Travalik, Jennifer$434.2398% confidence
977 Southwick 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.
- Travalik, Jennifer$272.1498% confidence
710 Longwood Drive, Allen, TX, 75013
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022 · ID 81831459
$870.83
5 possible associated properties
Same owner name elsewhere
- Biswas, Niket$6.1298% confidence
725 Roble Avenue 10, Menlo Park, CA, 94025
- Biswas, Niket$2.3698% confidence
2665B Miller Avenue, Mountain View, CA, 94040
- Biswas, Niket$2.4898% confidence
2665B1 Miller Avenue, Mountain View, CA, 94040
At this address
- Biswas, Niket$34.8698% confidence
710 Longwood Drive, Allen, TX, 75013
- Biswas, Robbie$36.9691% confidence
710 Longwood 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.
- Biswas, Niket$6.1298% confidence
1420 McKenzie Court, Allen, TX, 75013
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012 · ID 17914753
$869.85
550 Bethany Drive East, Allen, TX, 75002
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 17688298
$868.73
6 possible associated properties
Same owner name elsewhere
- Lauzier, Sethaly E$911.83100% confidence
550 Bethany Drive East 315, Allen, TX, 75002
- Lauzier, Sethaly E$957.35100% confidence
550 Bethany Drive East 315, Allen, TX, 75002
- Lauzier, Sethaly E$924.84100% confidence
550 Bethany Drive East 315, Allen, TX, 75002
At this address
- Lauzier, Sethaly E$874.9298% confidence
550 Bethany Drive East, Allen, TX, 75002
- Lauzier, Sethaly E$900.5098% confidence
550 Bethany Drive East, Allen, TX, 75002
- Lauzier, Sethaly E$952.6698% confidence
550 Bethany Drive East, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lauzier, Sethaly E$911.83100% confidence
1512 Mayflower Drive, Allen, TX, 75002
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015 · ID 40206438
$868.50
1 possible associated property
At this address
- Lucero, Vince L$230.6491% confidence
1512 Mayflower 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.
- Lucero, Vince L$230.6491% confidence
2018 Ravenhurst Drive, Allen, TX, 75013
Held by Texas Fair Plan Assn
Co-owner on this record: Romeo, Muriel
Insurance premium refund (IN05) · Reported 2022 · ID 76139700
$868.03
$868.00
1 possible associated property
Same owner name elsewhere
- Kirkwood, Philip$36.6498% confidence
1699 White Lane, Stockton, CA, 95205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirkwood, Philip$36.6498% confidence
$867.88
1 possible associated property
Same owner name elsewhere
- Huenink, Richard$67.00100% confidence
1905 Natchez Trace, 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.
- Huenink, Richard$67.00100% confidence
210 Central Expressway Ssuite, Allen, TX, 75013
Held by Guardian Life Insurance Co
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 80329242
$867.24
2 possible associated properties
At this address
- Nik, Dental$277.9798% confidence
210 Central Expressway Ssuite, Allen, TX, 75013
- Nik, Dental$28.8998% confidence
210 Central Expressway Ssuite, 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.
- Nik, Dental$277.9798% confidence
1310 West Exchange Parkway, Allen, TX, 75013
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 67883191
$867.20
1 possible associated property
At this address
- Casus, Healthcare$1,201.0898% confidence
1310 West Exchange Parkway, 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.
- Casus, Healthcare$1,201.0898% confidence
601 Squire Court, Allen, TX, 75002
Held by Truist Bank 0102
Co-owner on this record: Regan, Janet
Other outstanding official check (CK15) · Reported 2022 · ID 81967995
$866.90
3 possible associated properties
Same owner name elsewhere
- Drake, Kelsey$83.2898% confidence
2929 King Road #4208, Dallas, TX, 75219
- Drake, Kelsey$100.0098% confidence
#### Waterview Parkway #####, Richardson, TX, 75080
- Drake, Kelsey$47.1898% confidence
15823 Stenbury Court, Cypress, TX, 77429
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drake, Kelsey$83.2898% confidence
601 Squire Court, Allen, TX, 75002
Held by Truist Bank 0102
Co-owner on this record: Drake, Kelsey
Other outstanding official check (CK15) · Reported 2022 · ID 81967995
$866.90
3 possible associated properties
Same owner name elsewhere
- Regan, Janet$54.9698% confidence
1310 Escalona Drive, Santa Cruz, CA, 95060
- Regan, Janet$12.0098% confidence
22732 Castel Hill Court, Sacramento, CA, 95821
- Regan, Janet$604.0498% confidence
1285 Altschul Avenue, Menlo Park, CA, 94025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regan, Janet$54.9698% confidence
#### West Exchange Parkway Apt ####, Allen, TX, 75013
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Srivastava, Siddhartha
Insurance premium refund (IN05) · Reported 2021 · ID 70135856
$866.00
3 possible associated properties
Same owner name elsewhere
- Srivastava, Sangeeta$49.47100% confidence
8118 Persimmon Street, Irving, TX, 75063
- Srivastava, Sangeeta$3.0098% confidence
755 Louis Avenue, Sunnyvale, CA, 94087
- Srivastava, Sangeeta$5.0098% confidence
3889 Jasmine Circle, San Jose, CA, 95135
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Srivastava, Sangeeta$49.47100% confidence
#### West Exchange Parkway Apt ####, Allen, TX, 75013
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Srivastava, Sangeeta
Insurance premium refund (IN05) · Reported 2021 · ID 70135856
$866.00
2 possible associated properties
Same owner name elsewhere
- Srivastava, Siddhartha$49.00100% confidence
Apt 9101 1089 West Exchange Parkway, Allen, TX, 75013
- Srivastava, Siddhartha$154.4098% confidence
6600 Preston Road, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Srivastava, Siddhartha$49.00100% confidence
1810 Trinidad Lane, Allen, TX, 75013
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 55096211
$865.99
3 possible associated properties
At this address
- Kayath, Rajiv$60.0098% confidence
1810 Trinidad Lane, Allen, TX, 75013
- Kayath, Rajiv$157.0098% confidence
1810 Trinidad Lane, Allen, TX, 75013
- Kayath, Rajiv$25.6798% confidence
1810 Trinidad 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.
- Kayath, Rajiv$60.0098% confidence
104 North Arbor Ridge, Allen, TX, 75002
Held by Consumer Safety Technology,
Refund due (MS11) · Reported 2024 · ID 92136610
$865.80
1814 Lancaster Gate, Allen, TX, 75013
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72486146
$865.50
BalboaTX
1205 Philip Drive, Allen, TX, 75013
Held by Fntg Holdings Inc
Co-owners on this record: Gupta, Vinay, Vasudevan, Anusha
Escrow account (TR04) · Reported 2014 · ID 10313935
$865.00
$865.00
3 possible associated properties
Same owner name elsewhere
- Von, Prince Amber$0.8398% confidence
22618 Cantara Street, West Hills, CA, 91304
- Von, Prince Amber$1,099.5498% confidence
23150 Avenue San Luis Unit 13, Woodland Hills, CA, 91364
- Von, Prince Amber$32.2598% confidence
18231 Saticoy Street, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Von, Prince Amber$0.8398% confidence
$864.39
1 possible associated property
At this address
- Williams, J Blyth$49.7698% confidence
1204 Crestwood 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.
- Williams, J Blyth$49.7698% confidence
11904 Briarfield Court, Allen, TX, 75002
Held by Cenlar Central Loan Admn
Co-owner on this record: Berry, Mary E
Escrow account (TR04) · Reported 2010 · ID 7456944
$864.32
1 possible associated property
At this address
- Berry, Mary E$864.3291% confidence
11904 Briarfield 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.
- Berry, Mary E$864.3291% confidence
11904 Briarfield Court, Allen, TX, 75002
Held by Cenlar Central Loan Admn
Co-owner on this record: Berry, Gregory
Escrow account (TR04) · Reported 2010 · ID 7456944
$864.32
1 possible associated property
At this address
- Berry, Gregory$864.3291% confidence
11904 Briarfield 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.
- Berry, Gregory$864.3291% confidence
751 Big Bend Drive, Allen, TX, 75002
Held by Thomas & Betts
Co-owner on this record: Jones, Dianna
Stock or bond liquidation/redemption funds (SC13) · Reported 2019 · ID 56960330
$864.00
1 possible associated property
At this address
- Jones, Dianna$864.0091% confidence
751 Big Bend 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.
- Jones, Dianna$864.0091% confidence
751 Big Bend Drive, Allen, TX, 75002
Held by Thomas & Betts
Co-owner on this record: Jones, William
Stock or bond liquidation/redemption funds (SC13) · Reported 2019 · ID 56960330
$864.00
1 possible associated property
At this address
- Jones, William$864.0091% confidence
751 Big Bend 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.
- Jones, William$864.0091% confidence
534 Ridgemont Drive, Allen, TX, 75002
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3757907
$863.97
2 possible associated properties
At this address
- Townsend, James D5000 SHARES91% confidence
534 Ridgemont Drive, Allen, TX, 75002
- Townsend, Angela J5000 SHARES91% confidence
534 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.
- Townsend, James D5000 SHARES91% confidence
2118 Chambers Drive, Allen, TX, 75013
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84989179
$863.57
439 Bellevue, Allen, TX, 75013
Held by Pharmerica Corp
Dividend (SC01) · Reported 2021 · ID 70200936
$863.46
828 Apple Hill Drive, Allen, TX, 75013
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93206469
$863.14
717 Hefner, Allen, TX, 75013
Held by Hj Heinz Co
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 9274460
$863.10
3 possible associated properties
At this address
- Kunz, Jana R$62.9098% confidence
717 Hefner, Allen, TX, 75013
- Kunz, Jana R$77.4898% confidence
717 Hefner, Allen, TX, 75013
- Kunz, Jana$78.5495% confidence
717 Hefner, 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.
- Kunz, Jana R$62.9098% confidence
$863.09
3 possible associated properties
Same owner name elsewhere
- Fulton, Melissa$2.3098% confidence
2909 South Elm, Fresno, CA, 93706
- Fulton, Melissa$7.0898% confidence
9812 Fair Oaks Boulevard, Fair Oaks, CA, 95628
- Fulton, Melissa$5.0098% confidence
4162 West North Avenue, Fresno, CA, 93726
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fulton, Melissa$2.3098% confidence
$862.53
1010 Wendy Lane, Allen, TX, 75002
Held by Bhp Group Limited
Dividend (SC01) · Reported 2024 · ID 92359625
$862.40
3 possible associated properties
At this address
- Smith, Russell$655.4298% confidence
1010 Wendy Lane, Allen, TX, 75002
- Smith, Russell$750.7698% confidence
1010 Wendy Lane, Allen, TX, 75002
- Smith, Russell$1,215.5198% confidence
1010 Wendy Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Russell$655.4298% confidence
417 Long Cove Court, Allen, TX, 75002
Held by Provident Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90985193
$862.14
1 possible associated property
At this address
- Gregory M Cassius Estate$1,981.8891% confidence
417 Long Cove 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.
- Gregory M Cassius Estate$1,981.8891% confidence
812 Meadow Mead Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58781217
$861.00
2 possible associated properties
At this address
- Valenzuela, Jose$55.4598% confidence
812 Meadow Mead Drive, Allen, TX, 75002
- Valenzuela, Esther$40.0091% confidence
812 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.
- Valenzuela, Jose$55.4598% confidence
### Exchange Parkway Apt ####, Allen, TX, 75002
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020 · ID 64399244
$860.55
3 possible associated properties
Same owner name elsewhere
- Swanson, Devon$3.8698% confidence
21156 Old Ranch Court, Salinas, CA, 93908
- Swanson, Devon$69.8498% confidence
3432 Bluegrass Drive, Plano, TX, 75074
- Swanson, Devon$26.2298% confidence
3432 Bluegrass Drive, 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.
- Swanson, Devon$3.8698% confidence
983 Garden Park Drive, Allen, TX, 75013
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61237118
$860.27
3 possible associated properties
Same owner name elsewhere
- Envy Nails & Spa$188.0798% confidence
#### Bell Apt ###, Amarillo, TX, 79109
- Envy Nails & Spa$178.6898% confidence
##### Preston Road Suite ###, Dallas, TX, 75254
- Envy, Nails Spa$89.5798% confidence
##### US Highway ### East, Manor, TX, 78653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Envy Nails & Spa$188.0798% confidence
$859.15
1 possible associated property
At this address
- Dinh, David$63.4291% confidence
1608 Woodstream 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.
- Dinh, David$63.4291% confidence
514 Cedar Elm Lane, Allen, TX, 75002
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76379491
$857.82
2 possible associated properties
Same owner name elsewhere
- Bartz, Sharon—98% confidence
5108 Coachford Lane, Winston-Salem, NC, 27104
- Bartz, Sharon$58.9798% confidence
3941 Meadow Vista Circle, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bartz, Sharon—98% confidence
29 Prestige Circle, Allen, TX, 75002
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 69391448
$857.55
3 possible associated properties
At this address
- Herbs, Paint And Body$1,540.0491% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs Paint And Body 7 Aw$955.6991% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs, Paint And Body$170.0091% confidence
29 Prestige Circle, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herbs, Paint And Body$1,540.0491% confidence
1430 Stillforest Drive, Allen, TX, 75002
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021 · ID 72386651
$857.19
4 possible associated properties
Same owner name elsewhere
- Stafford, Kris$68.3998% confidence
1500 Preston Road #1215, Plano, TX, 75093
At this address
- Stafford, Kris$25.1098% confidence
1430 Stillforest Drive, Allen, TX, 75002
- Stafford, Kris$26.5998% confidence
1430 Stillforest Drive, Allen, TX, 75002
- Stafford, Shannon$28.6791% confidence
1430 Stillforest 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.
- Stafford, Kris$68.3998% confidence
10 Estates Road, Allen, TX, 75002
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024 · ID 90767815
$856.59
2 possible associated properties
At this address
- Heltzen, Jacqueline$50.0098% confidence
10 Estates Road, Allen, TX, 75002
- Heltzen, Jacqueline$50.0098% confidence
10 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.
- Heltzen, Jacqueline$50.0098% confidence
104 Pershore Lane, Allen, TX, 75002
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024 · ID 96615742
$856.11
190 East Stacy Road, Allen, TX, 75002
Held by Coserv Gas Ltd
Utility refund or rebate (UT03) · Reported 2018 · ID 54156347
$855.65
1 possible associated property
Same owner name elsewhere
- Ajro Restaurant Group Inc$25.0098% confidence
DBA Panevino Pizzeria 6805 Lebanon Road, Frisco, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ajro Restaurant Group Inc$25.0098% confidence
$855.36
6 possible associated properties
Same owner name elsewhere
- Rivera, Roger$4,480.5098% confidence
130 Ellana Claire, San Antonio, TX, 78225
- Rivera, Roger$500.0098% confidence
00000
- Rivera, Roger$960.0098% confidence
19095 Corwin Road, Apple Valley, CA, 92307
At this address
- Rivera, Roger$161.2898% confidence
1000 Ashby Drive, Allen, TX, 75002
- Rivera, Roger$239.4098% confidence
1000 Ashby Drive, Allen, TX, 75002
- Rivera, Roger$385.5698% confidence
1000 Ashby 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.
- Rivera, Roger$4,480.5098% confidence
$855.36
3 possible associated properties
At this address
- Rivera, Margarita$34.0098% confidence
1000 Ashby Drive, Allen, TX, 75002
- Rivera,, Margarita$55.7998% confidence
1000 Ashby Drive, Allen, TX, 75002
- Rivera, Margarita$68.8698% confidence
1000 Ashby 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.
- Rivera, Margarita$34.0098% confidence
2467 Ford Ci, Allen, TX, 75002
Held by General Electric Company
Insurance premium refund (IN05) · Reported 2019 · ID 61832806
$855.00
Randall Reeds Prestige Ford Collision CeTX
1090 West Exchange Parkway Apt H2033, Allen, TX, 75013
Held by Auto Owners Ins Co
Co-owners on this record: Chisholm, Arnett, Chrisholm, Deborah
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95420556
$854.92
1090 West Exchange Parkway Apt H2033, Allen, TX, 75013
Held by Auto Owners Ins Co
Co-owners on this record: Chisholm, Arnett, Randall Reeds Prestige Ford Collision Ce
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95420556
$854.92
1090 West Exchange Parkway Apt H2033, Allen, TX, 75013
Held by Auto Owners Ins Co
Co-owners on this record: Chrisholm, Deborah, Randall Reeds Prestige Ford Collision Ce
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95420556
$854.92
$854.91
1416 Clover Drive, Allen, TX, 75002
Held by Herring Bank
Checking account (AC01) · Reported 2015 · ID 30570760
$854.00
3 possible associated properties
Same owner name elsewhere
- Andrew, Morales$2.8898% confidence
7021 Deer Canyon Road, Corona, CA, 91720
- Andrew, Morales$6.3898% confidence
5146 East Harco Street, Long Beach, CA, 90808
- Andrew, Morales$6.3898% confidence
25242 Fourl Road, Newhall, CA, 91321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrew, Morales$2.8898% confidence
1042 Fullerton Drive, Allen, TX, 75013
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96152198
$854.00
### South Jupiter Road ####, Allen, TX, 75002
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84794083
$853.52
550 Bethany Drive East 315, Allen, TX, 75002
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 17688105
$853.01
5 possible associated properties
Same owner name elsewhere
- Lauzier, Sethaly E$900.50100% confidence
550 Bethany Drive East, Allen, TX, 75002
- Lauzier, Sethaly E$952.66100% confidence
550 Bethany Drive East, Allen, TX, 75002
At this address
- Lauzier, Sethaly E$911.8398% confidence
550 Bethany Drive East 315, Allen, TX, 75002
- Lauzier, Sethaly E$957.3598% confidence
550 Bethany Drive East 315, Allen, TX, 75002
- Lauzier, Sethaly E$884.6498% confidence
550 Bethany Drive East 315, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lauzier, Sethaly E$900.50100% confidence
1800 Leander Court, Allen, TX, 75002
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78242770
$852.84
3 possible associated properties
At this address
- Nevarez, John$50.0091% confidence
1800 Leander Court, Allen, TX, 75002
- Nevarez, John$32.9391% confidence
1800 Leander Court, Allen, TX, 75002
- Nevarez, John$107.2391% confidence
1800 Leander 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.
- Nevarez, John$50.0091% confidence
1215 Old Bethany Road, Allen, TX, 75013
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2020 · ID 64516080
$852.81
3 possible associated properties
At this address
- Williams, Bryan$704.6198% confidence
1215 Old Bethany Road, Allen, TX, 75013
- Williams, Bryan$136.3398% confidence
1215 Old Bethany Road, Allen, TX, 75013
- Williams, Bryan$81.3898% confidence
1215 Old Bethany 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.
- Williams, Bryan$704.6198% confidence
1527 High Country Lane, Allen, TX, 75002
Held by Wells Fargo Home Mortgage
Co-owner on this record: Andrea, Blanca I
Escrow account (TR04) · Reported 2011 · ID 40196369
$852.51
2 possible associated properties
At this address
- Andrea, Timothy$83.1595% confidence
1527 High Country Lane, Allen, TX, 75002
- Andrea, Blanca I$852.5191% confidence
1527 High Country 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.
- Andrea, Timothy$83.1595% confidence
1527 High Country Lane, Allen, TX, 75002
Held by Wells Fargo Home Mortgage
Co-owner on this record: Andrea, Timothy M
Escrow account (TR04) · Reported 2011 · ID 40196369
$852.51
2 possible associated properties
At this address
- Andrea, Timothy M$852.5191% confidence
1527 High Country Lane, Allen, TX, 75002
- Andrea, Timothy$83.1591% confidence
1527 High Country 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.
- Andrea, Timothy M$852.5191% confidence
2032 Midhurst Drive, Allen, TX, 75013
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94077818
$852.06
6 possible associated properties
Same owner name elsewhere
- Brownton, Eshchadar$4,750.0098% confidence
00000
- Brownton, Eshchadar$4,750.0098% confidence
00000
- Brownton, Eshchadar$4,750.0098% confidence
00000
At this address
- Brownton, Eshchadar$506.9698% confidence
2032 Midhurst Drive, Allen, TX, 75013
- Brownton, Eshchadar$238.3598% confidence
2032 Midhurst Drive, Allen, TX, 75013
- Brownton, Eshchadar$880.6698% confidence
2032 Midhurst 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.
- Brownton, Eshchadar$4,750.0098% confidence
409 Central Expwy South, Allen, TX, 75013
Held by Chase Auto Financial Corp
Co-owner on this record: Frank, H Smith
Customer overpayment (MS05) · Reported 2010 · ID 11779162
$850.17
409 Central Expwy South, Allen, TX, 75013
Held by Chase Auto Financial Corp
Co-owner on this record: Sodak Mgmt Inc
Customer overpayment (MS05) · Reported 2010 · ID 11779162
$850.17
$850.00
5 possible associated properties
Same owner name elsewhere
- Robinson, Kenton$0.1198% confidence
5276 Silver Arrow Drive, Rch Palos Vrd, CA, 90275
- Robinson, Kenton$245.1698% confidence
21732 Terrace Avenue, Perris, CA, 92570
At this address
- Robinson, Kenton$61.7798% confidence
1106 Sunrise Drive, Allen, TX, 75002
- Robinson, Linda L$42.0091% confidence
1106 Sunrise Drive, Allen, TX, 75002
- Robinson, Richard$32.3691% confidence
1106 Sunrise 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.
- Robinson, Kenton$0.1198% confidence
505 Exchange Parkway Darrell Shepard Guardian, Allen, TX, 75002
Held by Marathon Oil Company
Mineral royalties (MI02) · Reported 2023 · ID 84123472
$849.87
2 possible associated properties
At this address
- Mary, Kerran$592.1898% confidence
505 Exchange Parkway Darrell Shepard Guardian, Allen, TX, 75002
- Mary, Kerran$589.8298% confidence
505 Exchange Parkway Darrell Shepard Guardian, 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.
- Mary, Kerran$592.1898% confidence
1902 Natchez Trce, Allen, TX, 75013
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2021 · ID 72616905
$849.84
1050 Mondamin Drive, Allen, TX, 75013
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024 · ID 91882730
$849.32
$848.97
2 possible associated properties
Same owner name elsewhere
- Pan, Weihua$43.6098% confidence
3520 Matagorda Springs Drive, Plano, TX, 75025
- Pan, Weihua$121.0098% confidence
3520 Matagorda Springs Drive, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pan, Weihua$43.6098% confidence
$848.97
1750 Northfork Lane, Allen, TX, 75002
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 8538565
$848.80
2 possible associated properties
Same owner name elsewhere
- Inman, Sharon K$26.61100% confidence
1750 Northfork Lane, Lucas, TX, 75002
At this address
- Inman, Sharon K$28.6098% confidence
1750 Northfork 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.
- Inman, Sharon K$26.61100% confidence
### Bray Central Drive Apt ####, Allen, TX, 75013
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 1031855
$848.48
1 possible associated property
Same owner name elsewhere
- Richard, Heather A$48.5998% confidence
198 Malicoat Avenue, Oakley, CA, 94561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard, Heather A$48.5998% confidence
2016 Needham Drive, Allen, TX, 75013
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3779621
$848.39
2 possible associated properties
At this address
- Minick, Richard H$25.5698% confidence
2016 Needham Drive, Allen, TX, 75013
- Minick, Richard H$465.4398% confidence
2016 Needham 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.
- Minick, Richard H$25.5698% confidence
$848.35
$847.97
2 possible associated properties
At this address
- Lewis, Carmen$620.0098% confidence
301 South Jupiter Road 303, Allen, TX, 75002
- Lewis, Carmen$158.6698% confidence
301 South Jupiter Road 303, 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.
- Lewis, Carmen$620.0098% confidence
645 Albrook, Allen, TX, 75002
Held by Columbia Med Ctr Of McKinney
Accounts-receivable credit balance (MS09) · Reported 2001 · ID 20685089
$847.48
600 Meadow Creek Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011 · ID 4367664
$846.86
270 South Watters Road, Allen, TX, 75013
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Imran, Rushda
Other outstanding official check (CK15) · Reported 2023 · ID 89433035
$846.72
2 possible associated properties
Same owner name elsewhere
- Irshad, Aamir$60.94100% confidence
270 South Watters Road Apt 205, Allen, TX, 75013
- Irshad, Aamir$26.2998% confidence
20200 Pioneer Boulevard, Cerritos, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irshad, Aamir$60.94100% confidence
270 South Watters Road, Allen, TX, 75013
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Irshad, Aamir
Other outstanding official check (CK15) · Reported 2023 · ID 89433035
$846.72
$846.51
1 possible associated property
Same owner name elsewhere
- Charles, Laureen$41.1398% confidence
110 South Prospect Avenue Apt 2, Redondo Beach, CA, 90277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles, Laureen$41.1398% confidence
5007 Willow Point Circle, Allen, TX, 75002
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018 · ID 52257601
$846.12
Herbs Paint & Body No 7 CorpTX
29 Prestige Circle, Allen, TX, 75002
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62956051
$846.07
3 possible associated properties
At this address
- Herbs Paint & Body No 7 Corp$1,243.1998% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs Paint & Body No 7 Corp$1,272.2998% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs Paint & Body No 7 Corp$750.0098% confidence
29 Prestige Circle, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herbs Paint & Body No 7 Corp$1,243.1998% confidence
$845.78
1 possible associated property
Same owner name elsewhere
- Logistics, On Time$7.3898% confidence
C/o Fausto Chavi 7123 Whitsett Avenue Apt 3, North Hollywood, CA, 91605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logistics, On Time$7.3898% confidence
$845.73
2 possible associated properties
Same owner name elsewhere
- Jabbar, Mumtaz$150.0098% confidence
635 Lone Ridge Way, Murphy, TX, 75094
At this address
- Jabbar, M$845.7395% confidence
802 Kimball 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.
- Jabbar, Mumtaz$150.0098% confidence
$845.73
2 possible associated properties
Same owner name elsewhere
- Jabbar, M$131.6298% confidence
10350 Lands End Drive #2004, Houston, TX, 77099
At this address
- Jabbar, Mumtaz$845.7395% confidence
802 Kimball 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.
- Jabbar, M$131.6298% confidence
825 Watters Creek Boulevard Building M, Allen, TX, 75013
Held by St John Medical Center Inc
Refund due (MS11) · Reported 2022 · ID 75975344
$845.41
3 possible associated properties
At this address
- Mlr Tribal Solutions LLC$632.8798% confidence
825 Watters Creek Boulevard Building M, Allen, TX, 75013
- Mlr Tribal Solutions LLC$666.6498% confidence
825 Watters Creek Boulevard Building M, Allen, TX, 75013
- Mlr Tribal Solutions LLC$916.0598% confidence
825 Watters Creek Boulevard Building M, 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.
- Mlr Tribal Solutions LLC$632.8798% confidence