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 11, 2026 · official state programs
Ank NA 708 Its Successors Ando R Assigns 1000 Springfield Lane, Allen, TX, 75002
Held by State Farm Lloyds
Co-owners on this record: Wells Fargo Bank, Zgliczynski, Conrad
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58149114
$8,864.65
3 possible associated properties
Same owner name elsewhere
- Zgliczynski, Debra$576.00100% confidence
1000 Springfield Lane, Allen, TX, 75002
- Zgliczynski, Debra$47.14100% confidence
1000 Springfield Lane, Allen, TX, 75002
- Zgliczynski, Debra$142.72100% confidence
1000 Springfield Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zgliczynski, Debra$576.00100% confidence
Ank NA 708 Its Successors Ando R Assigns 1000 Springfield Lane, Allen, TX, 75002
Held by State Farm Lloyds
Co-owners on this record: Wells Fargo Bank, Zgliczynski, Debra
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58149114
$8,864.65
3 possible associated properties
Same owner name elsewhere
- Zgliczynski, Conrad$51.87100% confidence
1000 Springfield Lane, Allen, TX, 75002
- Zgliczynski, Conrad$50.00100% confidence
1000 Springfield Lane, Allen, TX, 75002
- Zgliczynski, Conrad$576.00100% confidence
1000 Springfield Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zgliczynski, Conrad$51.87100% confidence
$8,806.68
1 possible associated property
At this address
- Youssef, Mohamed$716.4298% confidence
5806 Parker Village 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.
- Youssef, Mohamed$716.4298% confidence
618 Willow Oak Drive, Allen, TX, 75002
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 2998064
$8,794.78
1 possible associated property
At this address
- Eddings, Kelly$190.5398% confidence
618 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.
- Eddings, Kelly$190.5398% confidence
2006 Midhurst Drive, Allen, TX, 75013
Held by Prosperity Bancshares Inc
Co-owner on this record: Phillips, Timothy
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 77059068
$8,792.00
6 possible associated properties
Same owner name elsewhere
- Phillips, Tamara$0.5798% confidence
1879 East Adams Avenue, Fresno, CA, 93725
- Phillips, Tamara$1.9898% confidence
6410 Hollyridge Drive, Riverside, CA, 92504
- Phillips, Tamara$0.0298% confidence
2085 Lyons Drive, San Jose, CA, 95116
At this address
- Phillips, Tamara$257.1898% confidence
2006 Midhurst Drive, Allen, TX, 75013
- Phillips, Tamara$3,576.7698% confidence
2006 Midhurst Drive, Allen, TX, 75013
- Phillips, Tamara$6,266.7298% confidence
2006 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.
- Phillips, Tamara$0.5798% confidence
2006 Midhurst Drive, Allen, TX, 75013
Held by Prosperity Bancshares Inc
Co-owner on this record: Phillips, Tamara
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 77059068
$8,792.00
3 possible associated properties
At this address
- Phillips, Timothy$3,576.7698% confidence
2006 Midhurst Drive, Allen, TX, 75013
- Phillips, Timothy$6,266.7298% confidence
2006 Midhurst Drive, Allen, TX, 75013
- Phillips, Timothy$224.0098% confidence
2006 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.
- Phillips, Timothy$3,576.7698% confidence
$8,594.90
$8,570.91
C/o Shawn Wilkes 8900 Water Creek Lane, Allen, TX, 75002
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7154943
$8,544.00
1314 Salado Drive, Allen, TX, 75013
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92103078
$8,542.00
3 possible associated properties
At this address
- Wang, Yi$100.0091% confidence
1314 Salado Drive, Allen, TX, 75013
- Wang, Luming$6,005.3191% confidence
1314 Salado Drive, Allen, TX, 75013
- Wang, Ziqi$1,963.2391% confidence
1314 Salado 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.
- Wang, Yi$100.0091% confidence
555 Honeysuckle Lane, Allen, TX, 75002
Held by Teachers Ins & Annuity Assoc Of Ame
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78628030
$8,537.03
2 possible associated properties
At this address
- Davies, Dawn$29,074.3798% confidence
555 Honeysuckle Lane, Allen, TX, 75002
- Davies, Dawn$119.2498% confidence
555 Honeysuckle 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.
- Davies, Dawn$29,074.3798% confidence
104 North Greenville Avenue, Allen, TX, 75002
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023 · ID 89403576
$8,500.00
1 possible associated property
Same owner name elsewhere
- Eagles, Wings Athletics$107.5698% confidence
101 Dylan Drive Suite A, Prosper, TX, 75078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eagles, Wings Athletics$107.5698% confidence
Kent & Evelyn Eschler Family TrustTX
1539 Rustic Trail, Allen, TX, 75002
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77764090
$8,497.84
659 Junction Drive, Allen, TX, 75013
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2023 · ID 85529990
$8,452.85
5 possible associated properties
Same owner name elsewhere
- Date, Shashank$93.26100% confidence
659 Junction Drive Apt D402, Allen, TX, 75013
- Date, Shashank$72.28100% confidence
659 Junction Drive Apt D, Allen, TX, 75013
At this address
- Date, Shashank$182.2298% confidence
659 Junction Drive, Allen, TX, 75013
- Date, Shashank$960.0098% confidence
659 Junction Drive, Allen, TX, 75013
- Date, Shashank30 SHARES98% confidence
659 Junction 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.
- Date, Shashank$93.26100% confidence
$8,445.88
2026 Huntcliffe Court, Allen, TX, 75013
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018 · ID 55826061
$8,414.22
$8,377.88
Boost Capital Investments LLCTX
1831 Childress Lane, Allen, TX, 75013
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022 · ID 81965120
$8,362.78
All Seasons Health & Wellness LLCTX
500 Burke Drive, Allen, TX, 75002
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77971047
$8,361.00
1605 Warm Springs Drive, Allen, TX, 75002
Held by Continental Resources
Mineral royalties (MI02) · Reported 2022 · ID 78018934
$8,294.45
4 possible associated properties
Same owner name elsewhere
- Scribner, Stacy$1,603.4898% confidence
2001 Douglas Avenue, Midland, TX, 79701
At this address
- Scribner, Stacy$50.9798% confidence
1605 Warm Springs Drive, Allen, TX, 75002
- Scribner, Stacy$26,722.4698% confidence
1605 Warm Springs Drive, Allen, TX, 75002
- Scribner, Stacy$10,576.9098% confidence
1605 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.
- Scribner, Stacy$1,603.4898% confidence
1200 Hansberry Drive, Allen, TX, 75002
Held by H&r Block Bank
Savings account (AC02) · Reported 2015 · ID 7268526
$8,287.10
1053 Enchanted Rock Drive, Allen, TX, 75013
Held by Safeco Ins Co Of America
Co-owner on this record: Amit, Nahar
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84738927
$8,272.99
1053 Enchanted Rock Drive, Allen, TX, 75013
Held by Safeco Ins Co Of America
Co-owner on this record: Phh Mortgage Services
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84738927
$8,272.99
509 Post Oak Lane, Allen, TX, 75002
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86274696
$8,253.61
3 possible associated properties
At this address
- Schertz, Alyssa$36.0098% confidence
509 Post Oak Lane, Allen, TX, 75002
- Schertz, Alyssa$1,279.3998% confidence
509 Post Oak Lane, Allen, TX, 75002
- Schertz, Alyssa$113.0098% confidence
509 Post Oak 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.
- Schertz, Alyssa$36.0098% confidence
2111 Forest Grove Estates Road, Allen, TX, 75002
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022 · ID 77748268
$8,195.75
3 possible associated properties
Same owner name elsewhere
- Bynum, Francis$740.1298% confidence
PO Box 492, Keller, TX, 76244
At this address
- Bynum, Francis238 SHARES98% confidence
2111 Forest Grove Estates Road, Allen, TX, 75002
- Bynum, Francis$59.6798% confidence
2111 Forest Grove 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.
- Bynum, Francis$740.1298% confidence
$8,194.82
2 possible associated properties
At this address
- Crampton, James$11,683.1998% confidence
1963 Fox Glen Drive, Allen, TX, 75013
- Crampton, Colin$44.7691% confidence
1963 Fox Glen 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.
- Crampton, James$11,683.1998% confidence
602 Hanover Court, Allen, TX, 75002
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3754624
$8,174.49
1 possible associated property
At this address
- Davern, Pierrette A$135.3098% confidence
602 Hanover 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.
- Davern, Pierrette A$135.3098% confidence
1615 Collin Drive, Allen, TX, 75002
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3799155
$8,144.97
3 possible associated properties
At this address
- Gott, Raymond F$300.9998% confidence
1615 Collin Drive, Allen, TX, 75002
- Gott, Harriet E$99.7591% confidence
1615 Collin Drive, Allen, TX, 75002
- Gott, Harriet E$2,094.4291% confidence
1615 Collin 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.
- Gott, Raymond F$300.9998% confidence
$8,121.13
4 possible associated properties
Same owner name elsewhere
- Stamper, Jacob$50.0098% confidence
TX
- Stamper, Jacob$675.4098% confidence
6222 Cypress Circle, San Antonio, TX, 78240
At this address
- Stamper, Jacob$36.5098% confidence
1308 Granger Drive, Allen, TX, 75013
- Stamper, Lauren$889.4491% confidence
1308 Granger 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.
- Stamper, Jacob$50.0098% confidence
$8,104.14
2 possible associated properties
At this address
- The Magnolia At Stacy Green$13,494.4698% confidence
1845 Chelsea Boulevard, Allen, TX, 75013
- The Magnolia At Stacy Green$4,058.2898% confidence
1845 Chelsea Boulevard, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Magnolia At Stacy Green$13,494.4698% confidence
1711 Clarke Springs Drive, Allen, TX, 75002
Held by State Bank Of Tx
Co-owner on this record: Parmar, Hemant
Checking account (AC01) · Reported 2023 · ID 88372115
$8,073.94
3 possible associated properties
At this address
- Parmar, Bharat$10,247.4391% confidence
1711 Clarke Springs Drive, Allen, TX, 75002
- Parmar, Hemant$10,247.4391% confidence
1711 Clarke Springs Drive, Allen, TX, 75002
- Parmar, Hemant$8,073.9491% confidence
1711 Clarke 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.
- Parmar, Bharat$10,247.4391% confidence
1711 Clarke Springs Drive, Allen, TX, 75002
Held by State Bank Of Tx
Co-owner on this record: Parmar, Kalpna
Checking account (AC01) · Reported 2023 · ID 88372115
$8,073.94
6 possible associated properties
Same owner name elsewhere
- Parmar, Hemant$49.6098% confidence
7606 Kavooras Avenue, Sacramento, CA, 95213
- Parmar, Hemant$284.0498% confidence
2021 North Bryant Boulevard, San Angelo, TX, 76903
- Parmar, Hemant$30.4898% confidence
2021 North Bryant Boulevard, San Angelo, TX, 76903
At this address
- Parmar, Hemant$10,247.4398% confidence
1711 Clarke Springs Drive, Allen, TX, 75002
- Parmar, Bharat$10,247.4391% confidence
1711 Clarke Springs Drive, Allen, TX, 75002
- Parmar, Kalpna$8,073.9491% confidence
1711 Clarke 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.
- Parmar, Hemant$49.6098% confidence
1022 Hawthorne Drive, Allen, TX, 75002
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53231872
$8,053.46
2 possible associated properties
At this address
- Purser, Debra$27.0698% confidence
1022 Hawthorne Drive, Allen, TX, 75002
- Purser, Debra J$356.2895% confidence
1022 Hawthorne 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.
- Purser, Debra$27.0698% confidence
622 University Drive, Allen, TX, 75013
Held by T Rowe Mid Cap Value
Co-owner on this record: Offill, Parker W
Mutual fund shares (SC16) · Reported 2012 · ID 18230025
$7,956.58
3 possible associated properties
At this address
- Offill, JR Phillip W8013.93 SHARES98% confidence
622 University Drive, Allen, TX, 75013
- Offill, JR Phillip W29.95 SHARES98% confidence
622 University Drive, Allen, TX, 75013
- Offill, III Phillip W29.95 SHARES98% confidence
622 University 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.
- Offill, JR Phillip W8013.93 SHARES98% confidence
622 University Drive, Allen, TX, 75013
Held by T Rowe Mid Cap Value
Co-owner on this record: Offill, JR Phillip W
Mutual fund shares (SC16) · Reported 2012 · ID 18230025
$7,956.58
3 possible associated properties
At this address
- Offill, Parker W8013.93 SHARES98% confidence
622 University Drive, Allen, TX, 75013
- Offill, Parker W393.45 SHARES98% confidence
622 University Drive, Allen, TX, 75013
- Offill, Parker W400.99 SHARES98% confidence
622 University 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.
- Offill, Parker W8013.93 SHARES98% confidence
1604 Harvest Glen Drive, Allen, TX, 75002
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89698496
$7,936.46
2 possible associated properties
At this address
- Stark, James$522.7998% confidence
1604 Harvest Glen Drive, Allen, TX, 75002
- Stark, Katherine$25.0091% confidence
1604 Harvest 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.
- Stark, James$522.7998% confidence
$7,916.26
774 Livingston Drive, Allen, TX, 75002
Held by U S Lloyds Insurance Company
Co-owner on this record: Texans, Credit Union
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85476266
$7,916.18
922 Redbird Lane, Allen, TX, 75013
Held by Fire Ins Exchange
Co-owner on this record: Manral, Shashi
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85571531
$7,906.51
3 possible associated properties
At this address
- Jamdagneya, Chakrapani$1,341.0298% confidence
922 Redbird Lane, Allen, TX, 75013
- Jamdagneya, Chakrapani$100.0098% confidence
922 Redbird Lane, Allen, TX, 75013
- Jamdagneya, Chakrapani$2,159.3198% confidence
922 Redbird 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.
- Jamdagneya, Chakrapani$1,341.0298% confidence
922 Redbird Lane, Allen, TX, 75013
Held by Fire Ins Exchange
Co-owner on this record: Jamdagneya, Chakrapani
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85571531
$7,906.51
1 possible associated property
At this address
- Manral, Shashi$1,341.0298% confidence
922 Redbird 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.
- Manral, Shashi$1,341.0298% confidence
1615 Collin Drive, Allen, TX, 75002
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63009430
$7,899.62
3 possible associated properties
At this address
- Gott, Harriett$285.5898% confidence
1615 Collin Drive, Allen, TX, 75002
- Gott, Harriet E$99.7591% confidence
1615 Collin Drive, Allen, TX, 75002
- Gott, Raymond F$300.9991% confidence
1615 Collin 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.
- Gott, Harriett$285.5898% confidence
1305 Spring Street, Allen, TX, 75002
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2020 · ID 63905251
$7,879.94
1 possible associated property
At this address
- Barnett, Jacqueline$209.8698% confidence
1305 Spring 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.
- Barnett, Jacqueline$209.8698% confidence
$7,879.70
$7,866.14
3 possible associated properties
At this address
- Dunkle, Arthur$69.0098% confidence
1613 Branch Creek Drive, Allen, TX, 75002
- Dunkle, Arthur$69.0098% confidence
1613 Branch Creek Drive, Allen, TX, 75002
- Dunkle, Arthur$69.0098% confidence
1613 Branch 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.
- Dunkle, Arthur$69.0098% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70686176
$7,851.84
4 possible associated properties
Same owner name elsewhere
- Livernois, Rx$2,226.06100% confidence
1105 North Central Expressway Suit, Allen, TX, 75013
At this address
- Livernois, Rx$911.1698% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
- Livernois, Rx$4,718.7498% confidence
1105 North Central Expressway Suite 2110, Allen, TX, 75013
- Livernois, Rx$4,677.4498% confidence
1105 North Central Expressway Suite 2110, 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.
- Livernois, Rx$2,226.06100% confidence
2118 Forest Grove Estates Road, Allen, TX, 75002
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 16024440
$7,841.07
6 possible associated properties
Same owner name elsewhere
- Logan, Robert Craig$65.00100% confidence
2118 Forest Grove Estates, Allen, TX, 75002
- Logan, Robert Craig$1,156.00100% confidence
2118 Forest Grove Estates, Allen, TX, 75002
- Logan, Robert Craig$675.00100% confidence
2118 Forest Grove Estates, Allen, TX, 75002
At this address
- Logan, Robert Craig$40.6098% confidence
2118 Forest Grove Estates Road, Allen, TX, 75002
- Logan, Robert Craig$484.4298% confidence
2118 Forest Grove Estates Road, Allen, TX, 75002
- Logan, Robert C$65.3195% confidence
2118 Forest Grove 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.
- Logan, Robert Craig$65.00100% confidence
$7,822.34
1 possible associated property
Same owner name elsewhere
- Viegas-Haws,milton$35.00100% confidence
1102 Barrymoore 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.
- Viegas-Haws,milton$35.00100% confidence
$7,822.34
3 possible associated properties
Same owner name elsewhere
- Home Point Financial$3,500.0098% confidence
- Home Point Financial$65.1098% confidence
Two Energy Square 4849 Greenville Avenue Suite 800, Dallas, TX, 75206
- Home Point Financial$4,512.9998% confidence
658 McCall Street, Crp Christi, TX, 78404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1003 Blackenhurst Lane, Allen, TX, 75002
Held by Aegis Security Insurance Company
Co-owner on this record: Herbs Paint And Body No 7 Corporation
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64922544
$7,779.73
4 possible associated properties
Same owner name elsewhere
- Hoover, Brittany$0.1598% confidence
1141 Desert Willow Lane Unit B, Corona, CA, 92879
- Hoover, Brittany$0.4398% confidence
Unknown, Los Angeles, CA, 90027
- Hoover, Brittany$25.6898% confidence
1982 Sago Palm Road, Colton, CA, 92324
At this address
- Hoover, Brittney$41.7991% confidence
1003 Blackenhurst 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.
- Hoover, Brittany$0.1598% confidence
$7,731.03
15 Glenbrook Circle Allen Tx, Allen, TX, 75002
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 16030292
$7,686.79
3 possible associated properties
At this address
- Kucinski, Nadzieja$49.9598% confidence
15 Glenbrook Circle Allen Tx, Allen, TX, 75002
- Kucinski, Nadzieja$55.5098% confidence
15 Glenbrook Circle Allen Tx, Allen, TX, 75002
- Kucinski, Nadzieja$61.0598% confidence
15 Glenbrook Circle Allen Tx, 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.
- Kucinski, Nadzieja$49.9598% confidence
1300 Winecup Court, Allen, TX, 75002
Held by United Parcel Service Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 19920172
$7,656.43
2 possible associated properties
Same owner name elsewhere
- Brooks, Teresa R$1.0098% confidence
209 East Grace Street 4B, Barstow, CA, 92311
At this address
- Brooks, Teresa R$63.5598% confidence
1300 Winecup 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.
- Brooks, Teresa R$1.0098% confidence
$7,610.89
2 possible associated properties
At this address
- Brennan, Tymmothy$572.1798% confidence
1231 Comanche Drive, Allen, TX, 75013
- Brennan, Tymmothy$838.5998% 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
903 Twin Creeks Drive, Allen, TX, 75013
Held by U S Bank NA
Co-owner on this record: Cashio, Michael
Checking account (AC01) · Reported 2024 · ID 93470406
$7,593.54
1 possible associated property
At this address
- Cashio, Michael$7,593.5491% confidence
903 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.
- Cashio, Michael$7,593.5491% confidence
903 Twin Creeks Drive, Allen, TX, 75013
Held by U S Bank NA
Co-owner on this record: Cashio, Laura
Checking account (AC01) · Reported 2024 · ID 93470406
$7,593.54
1 possible associated property
At this address
- Cashio, Laura$7,593.5491% confidence
903 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.
- Cashio, Laura$7,593.5491% confidence
$7,583.15
3 possible associated properties
At this address
- Merry, Pat E$50.0098% confidence
1105 Merribrook Lane, Allen, TX, 75002
- Merry, Pat E$466.5698% confidence
1105 Merribrook Lane, Allen, TX, 75002
- Merry, Pat$29.8295% confidence
1105 Merribrook 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.
- Merry, Pat E$50.0098% confidence
748 Cherry Blossom Lane, Allen, TX, 75002
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Wells Fargo Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70144326
$7,548.20
3 possible associated properties
At this address
- Ferguson,, Yvonne$35.0098% confidence
748 Cherry Blossom Lane, Allen, TX, 75002
- Ferguson, Yvonne$27.3798% confidence
748 Cherry Blossom Lane, Allen, TX, 75002
- Ferguson, Yvonne$89.2798% confidence
748 Cherry Blossom 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.
- Ferguson,, Yvonne$35.0098% confidence
748 Cherry Blossom Lane, Allen, TX, 75002
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Ferguson, Yvonne
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70144326
$7,548.20
1409 Brenda Lane, Allen, TX, 75002
Held by Baxter Intl Inc
Co-owner on this record: Neel, Charles A
Dividend reinvestment plan (SC19) · Reported 2009 · ID 13385022
$7,534.22
4 possible associated properties
Same owner name elsewhere
- Neel, Frances R$49.2398% confidence
4000 Parkside Center Boulevard Apt 701, Dallas, TX, 75244
At this address
- Neel, Frances R$272.9398% confidence
1409 Brenda Lane, Allen, TX, 75002
- Neel, Charles A$272.9391% confidence
1409 Brenda Lane, Allen, TX, 75002
- Neel, Charles A$7,534.2291% confidence
1409 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.
- Neel, Frances R$49.2398% confidence
1409 Brenda Lane, Allen, TX, 75002
Held by Baxter Intl Inc
Co-owner on this record: Neel, Frances R
Dividend reinvestment plan (SC19) · Reported 2009 · ID 13385022
$7,534.22
4 possible associated properties
Same owner name elsewhere
- Neel, Charles A$49.2398% confidence
4000 Parkside Center Boulevard Apt 701 83909, Dallas, TX, 75244
At this address
- Neel, Charles A$272.9398% confidence
1409 Brenda Lane, Allen, TX, 75002
- Neel, Frances R$272.9391% confidence
1409 Brenda Lane, Allen, TX, 75002
- Neel, Frances R$7,534.2291% confidence
1409 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.
- Neel, Charles A$49.2398% confidence
301 South Jupiter Road, Allen, TX, 75002
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018 · ID 53239245
$7,534.06
1707 Balboa Lane, Allen, TX, 75002
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023 · ID 84621325
$7,527.77
1 possible associated property
At this address
- Nguyen, Alan$150.0098% confidence
1707 Balboa 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.
- Nguyen, Alan$150.0098% confidence
$7,521.21
6746 Royal Road, Allen, TX, 75002
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013 · ID 39880090
$7,519.98
1 possible associated property
At this address
- Cobel, Ida$84.2298% confidence
6746 Royal 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.
- Cobel, Ida$84.2298% confidence
$7,501.26
3 possible associated properties
At this address
- Nature, Pharmacy$93.3298% confidence
207 South Allen Drive, Allen, TX, 75013
- Nature, Pharmacy$90.8798% confidence
207 South Allen Drive, Allen, TX, 75013
- Nature, Pharmacy$16,642.6498% confidence
207 South Allen 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.
- Nature, Pharmacy$93.3298% confidence
1712 Grassy Creek Drive # 9, Allen, TX, 75002
Held by Xponential Inc
Dividend (SC01) · Reported 2019 · ID 56737786
$7,479.10
3 possible associated properties
Same owner name elsewhere
- Floyd, Edgar$59.9798% confidence
3081 Chloe Drive, Converse, TX, 78109
At this address
- Floyd, Edgar$2,579.0098% confidence
1712 Grassy Creek Drive # 9, Allen, TX, 75002
- Floyd, Edgar W$133.7595% confidence
1712 Grassy Creek Drive 9, 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.
- Floyd, Edgar$59.9798% confidence
730 Sutter Drive, Allen, TX, 75002
Held by Bank Of America Oklahoma
Checking account (AC01) · Reported 2016 · ID 40545704
$7,469.68
2 possible associated properties
At this address
- Burroughs, Elaine$28.0295% confidence
730 Sutter Drive, Allen, TX, 75002
- Burroughs, Jason$26.6491% confidence
730 Sutter 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.
- Burroughs, Elaine$28.0295% confidence
Lin, FuTX
1035 Hopewell Drive, Allen, TX, 75013
Held by Bokf, NA DBA Bank Of Texas
Co-owner on this record: Li, Ya
Checking account (AC01) · Reported 2023 · ID 85050547
$7,440.33
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.
Li, YaTX
1035 Hopewell Drive, Allen, TX, 75013
Held by Bokf, NA DBA Bank Of Texas
Co-owner on this record: Lin, Fu
Checking account (AC01) · Reported 2023 · ID 85050547
$7,440.33
3 possible associated properties
At this address
- Li, Yaling$50.1391% confidence
1035 Hopewell Drive, Allen, TX, 75013
- Li, Gordon$68.7991% confidence
1035 Hopewell Drive, Allen, TX, 75013
- Li, Yaling$39.9391% confidence
1035 Hopewell 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.
- Li, Yaling$50.1391% confidence
$7,433.41
55 Th Woods, Allen, TX, 75013
Held by Pathward
Other outstanding official check (CK15) · Reported 2020 · ID 64329546
$7,431.00
718 White Oak Street, Allen, TX, 75002
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63006449
$7,427.53
3 possible associated properties
Same owner name elsewhere
- Overturf, W$57.72100% confidence
718 White Oak, Allen, TX, 75002
At this address
- Overturf, W$760.1798% confidence
718 White Oak Street, Allen, TX, 75002
- Overturf, W$128.0398% confidence
718 White Oak Street, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Overturf, W$57.72100% confidence
#### South Greenville Avenue Apt ####, Allen, TX, 75002
Held by US Bank
Matured certificate of deposit (AC03) · Reported 2016 · ID 11747218
$7,408.00
#### South Greenville Avenue Apt #### 85555, Allen, TX, 75002
Held by US Bank
Matured certificate of deposit (AC03) · Reported 2016 · ID 11747218
$7,408.00
1551 South Jupiter Road, Allen, TX, 75002
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90039712
$7,365.28
1 possible associated property
At this address
- True Jesus Church$92.6595% confidence
1551 South Jupiter Road, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- True Jesus Church$92.6595% confidence
935 Crestmoor Drive, Allen, TX, 75013
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018 · ID 55659796
$7,363.20
$7,360.61
3 possible associated properties
At this address
- Cave, Christopher$278.8598% confidence
1508 Fawn Hollow Court, Allen, TX, 75002
- Cave, Christopher$1,702.0098% confidence
1508 Fawn Hollow Court, Allen, TX, 75002
- Cave, Christopher$10,450.4498% confidence
1508 Fawn Hollow 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.
- Cave, Christopher$278.8598% confidence
$7,302.00
2 possible associated properties
At this address
- Murakhovsky, Boris$100.0091% confidence
1211 Stampede Drive, Allen, TX, 75002
- Murakhovsky, Yana$7,302.0091% confidence
1211 Stampede 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.
- Murakhovsky, Boris$100.0091% confidence
$7,302.00
2 possible associated properties
At this address
- Murakhovsky, Boris$100.0091% confidence
1211 Stampede Drive, Allen, TX, 75002
- Murakhovsky, Vladislav$7,302.0091% confidence
1211 Stampede 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.
- Murakhovsky, Boris$100.0091% confidence
$7,262.45
3 possible associated properties
Same owner name elsewhere
- Rehman, Faisal$0.3098% confidence
1620 Miekle Avenue Apt 302, Woodland, CA, 95776
- Rehman, Faisal$0.3998% confidence
5618 Stevens Creek Boulevard Apt 1, Cupertino, CA, 95014
- Rehman, Faisal$24.3298% confidence
145 Lund Avenue Apt 212, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rehman, Faisal$0.3098% confidence
$7,260.74
1 possible associated property
Same owner name elsewhere
- Noman, Abu M Rashed$1,787.16100% confidence
113 Parkhurst Lane, Allen, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noman, Abu M Rashed$1,787.16100% confidence
1414 Quail Lane Drive, Allen, TX, 75002
Held by Texas Amer Syndicate
Stock shares returned by the post office (SC08) · Reported 2016 · ID 31247442
$7,255.93
1 possible associated property
At this address
- Schroeder, Wallace A$90.2191% confidence
1414 Quail Lane 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.
- Schroeder, Wallace A$90.2191% confidence
C/o Christina Cabral 415 Irvine Drive, Allen, TX, 75013
Held by Gulfmark Energy Inc
Mineral proceeds (MI10) · Reported 2023 · ID 87870959
$7,186.63
1835 Walnut Springs Drive, Allen, TX, 75013
Held by State Farm Lloyds
Co-owners on this record: Davis, Mary Pat, Wells Fargo Bank NA 936 Its Su
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79182755
$7,184.31
924 Panther Lane, Allen, TX, 75013
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023 · ID 82874793
$7,157.88
$7,138.32
1 possible associated property
Same owner name elsewhere
- Semprun, Rincon Sherman$26.2598% confidence
### South Watters Road Apto ####, 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.
- Semprun, Rincon Sherman$26.2598% confidence
$7,138.32
#### West Exchange Parkway Apt ####, Allen, TX, 75013
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024 · ID 94604789
$7,133.99
2565 Country Club Road, Allen, TX, 75002
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Delph, Sean
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89241864
$7,127.09
2 possible associated properties
Same owner name elsewhere
- Delph, Jacquelyn$398.4098% confidence
6813 Rainwood Drive, Plano, TX, 75024
At this address
- Delph, Sean$7,127.0991% confidence
2565 Country Club 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.
- Delph, Jacquelyn$398.4098% confidence
2565 Country Club Road, Allen, TX, 75002
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Delph, Jacquelyn
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89241864
$7,127.09
4 possible associated properties
Same owner name elsewhere
- Delph, Sean$43.1098% confidence
6913 Avenue K, Plano, TX, 75074
- Delph, Sean$44.6598% confidence
6913 K Avenue, Plano, TX, 75074
- Delph, Sean$114.7298% confidence
12007 B Commonwealth Way, Austin, TX, 78759
At this address
- Delph, Jacquelyn$7,127.0991% confidence
2565 Country Club 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.
- Delph, Sean$43.1098% confidence
406 Del Rio Court, Allen, TX, 75013
Held by Zimmer Biomet Holdings Inc
Stock shares returned by the post office (SC08) · Reported 2017 · ID 3960405
$7,105.73
2 possible associated properties
At this address
- Goodwin, Julie$212.0098% confidence
406 Del Rio Court, Allen, TX, 75013
- Goodwin, Brad$50.0091% confidence
406 Del Rio 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.
- Goodwin, Julie$212.0098% confidence
$7,077.00
3 possible associated properties
At this address
- Clarkson, William F$29.5291% confidence
1129 Bel Air Drive, Allen, TX, 75013
- Clarkson, William$84.3891% confidence
1129 Bel Air Drive, Allen, TX, 75013
- Clarkson, Bill$47.0091% confidence
1129 Bel Air 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.
- Clarkson, William F$29.5291% confidence
$7,049.43
3 possible associated properties
At this address
- Dehondt, Danny$71.3698% confidence
601 Granbury Drive, Allen, TX, 75013
- Dehondt, Danny$106.8998% confidence
601 Granbury Drive, Allen, TX, 75013
- Dehondt, Danny$111.3698% confidence
601 Granbury Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dehondt, Danny$71.3698% confidence
$7,049.43
3 possible associated properties
At this address
- Dehondt, Jodi$106.0098% confidence
601 Granbury Drive, Allen, TX, 75013
- Dehondt, Danny$71.3691% confidence
601 Granbury Drive, Allen, TX, 75013
- Dehondt, Danny$106.8991% confidence
601 Granbury Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dehondt, Jodi$106.0098% confidence
737 Bent Creek Drive, Allen, TX, 75002
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2022 · ID 80465623
$7,037.55
$7,029.52
4 possible associated properties
Same owner name elsewhere
- Valenta, Fred$877.5098% confidence
9656 Liptonshire, Dallas, TX, 75238
- Valenta, Fred$383.3398% confidence
9656 Liptonshire Drive, Dallas, TX, 75238
- Valenta, Fred$278.7798% confidence
9656 Liptonshire Drive, Dallas, TX, 75238
At this address
- Valenta, Shannon$30.7091% confidence
1006 Rockefeller 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.
- Valenta, Fred$877.5098% confidence
809 Sandy Creek Drive, Allen, TX, 75002
Held by Cap Rock Energy Corp
Stock shares returned by the post office (SC08) · Reported 2005 · ID 34762030
$7,025.25
412 Twin Creeks Drive, Allen, TX, 75013
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70796910
$7,000.00
3 possible associated properties
At this address
- Wolf, Jessica$98.0098% confidence
412 Twin Creeks Drive, Allen, TX, 75013
- Wolf, Jessica$9,000.0098% confidence
412 Twin Creeks Drive, Allen, TX, 75013
- Wolf, Jessica$35.0098% confidence
412 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.
- Wolf, Jessica$98.0098% confidence
$6,995.08
13 Monroe Court, Allen, TX, 75002
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018 · ID 55652892
$6,978.52
2 possible associated properties
Same owner name elsewhere
- Lauriano, Angel$6.0098% confidence
172 Vermont Street, Fairfield, CA, 94533
- Lauriano, Angel$60.4498% confidence
6200 Gulfton Street Apt 1029, Houston, TX, 77081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lauriano, Angel$6.0098% confidence