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 21, 2026 · official state programs
602 Sabine Court Estate, Allen, TX, 75013
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023 · ID 85322985
$896.51
2 possible associated properties
At this address
- Younse, Mattie$119.9698% confidence
602 Sabine Court Estate, Allen, TX, 75013
- Younse, Mattie$94.1598% confidence
602 Sabine Court Estate, 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.
- Younse, Mattie$119.9698% confidence
957 Panther Lane, Allen, TX, 75013
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023 · ID 88784840
$896.31
3 possible associated properties
At this address
- Birdsong, Lorinda$267.2398% confidence
957 Panther Lane, Allen, TX, 75013
- Birdsong, III James$31.5691% confidence
957 Panther Lane, Allen, TX, 75013
- Birdsong, James$30.2591% confidence
957 Panther Lane, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Birdsong, Lorinda$267.2398% confidence
304 Allenwood Drive, Allen, TX, 75002
Held by Texans Credit Union
Savings account (AC02) · Reported 2018 · ID 50587777
$896.17
1 possible associated property
At this address
- Polce, Vittoria$49.1891% confidence
304 Allenwood 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.
- Polce, Vittoria$49.1891% confidence
### South Jupiter Road Apt####, Allen, TX, 75002
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71611384
$896.00
$895.66
3 possible associated properties
At this address
- Gonzalez, Carlos$726.0498% confidence
1945 Monterrey Street, Allen, TX, 75013
- Gonzalez, Carlos$1,116.5398% confidence
1945 Monterrey Street, Allen, TX, 75013
- Gonzalez, Zuli$1,116.5391% confidence
1945 Monterrey Street, 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.
- Gonzalez, Carlos$726.0498% confidence
29 Prestige Circle, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: McGinnis, Paris
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50050193
$895.43
3 possible associated properties
At this address
- Herbs Paint & Body$566.4498% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs Paint & Body No 7 Corp$1,243.1995% confidence
29 Prestige Circle, Allen, TX, 75002
- Herbs Paint & Body No 7 Corp$1,272.2995% 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$566.4498% confidence
29 Prestige Circle, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Herbs Paint & Body
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50050193
$895.43
1112 Candlewood Drive, Allen, TX, 75002
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76158328
$895.43
2 possible associated properties
At this address
- Daniel, Durrick$895.4398% confidence
1112 Candlewood Drive, Allen, TX, 75002
- Daniel, Durrick$1,402.9898% confidence
1112 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.
- Daniel, Durrick$895.4398% confidence
1112 Candlewood Drive, Allen, TX, 75002
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76158329
$895.43
2 possible associated properties
At this address
- Daniel, Durrick$895.4398% confidence
1112 Candlewood Drive, Allen, TX, 75002
- Daniel, Durrick$1,402.9898% confidence
1112 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.
- Daniel, Durrick$895.4398% confidence
1011 Sunrise Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79535700
$895.39
901 Meadowgate Drive, Allen, TX, 75002
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2009 · ID 12470314
$895.05
$895.00
1 possible associated property
Same owner name elsewhere
- Motiveyes Eye Care PLLC$93.7098% confidence
#### Ohio Drive Suite ###, 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.
- Motiveyes Eye Care PLLC$93.7098% confidence
$894.76
$894.76
$894.66
2 possible associated properties
Same owner name elsewhere
- Dubetsky, Norma$43.5598% confidence
703 Hefner, Schertz, TX, 75013
- Dubetsky, Norma$28.8098% confidence
405 Daisy 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.
- Dubetsky, Norma$43.5598% confidence
$894.56
$894.41
100 North Alder Drive, Allen, TX, 75002
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023 · ID 83154895
$894.17
3 possible associated properties
At this address
- Mitra, Manjusree$27.5098% confidence
100 North Alder Drive, Allen, TX, 75002
- Mitra, Manjusree$27.2098% confidence
100 North Alder Drive, Allen, TX, 75002
- Mitra, Manjusree$40.0098% confidence
100 North Alder 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.
- Mitra, Manjusree$27.5098% confidence
2024 Saint Anne Drive, Allen, TX, 75013
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 31073894
$894.00
1 possible associated property
Same owner name elsewhere
- Pagnis, Manoj$71.1698% confidence
4300 Bobcat Lane, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pagnis, Manoj$71.1698% confidence
2024 Saint Anne Drive 94604, Allen, TX, 75013
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 31073894
$894.00
118 Parkhurst Lane, Allen, TX, 75013
Held by Royal Premium Budget Inc
Vendor check (CK13) · Reported 2005 · ID 15036321
$893.30
1 possible associated property
At this address
- Luna, Jose$126.3491% confidence
118 Parkhurst Lane, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Jose$126.3491% confidence
700 Central Expy South Suite 400, Allen, TX, 75013
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92398509
$893.24
3 possible associated properties
At this address
- Acumen Fiscal Agent LLC$359.6098% confidence
700 Central Expy South Suite 400, Allen, TX, 75013
- Acumen Fiscal Agent LLC$2,721.8298% confidence
700 Central Expy South Suite 400, Allen, TX, 75013
- Acumen Fiscal Agent LLC$222.3098% confidence
700 Central Expy South Suite 400, 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.
- Acumen Fiscal Agent LLC$359.6098% confidence
1567 Poets Way, Allen, TX, 75002
Held by Mpp Company Inc
Draft (CK05) · Reported 2018 · ID 56317174
$893.13
3 possible associated properties
At this address
- Sanders, Jennifer$498.2398% confidence
1567 Poets Way, Allen, TX, 75002
- Sanders, Jennifer$240.9398% confidence
1567 Poets Way, Allen, TX, 75002
- Sanders, Jennifer G$479.2295% confidence
1567 Poets Way, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanders, Jennifer$498.2398% confidence
$893.04
6 possible associated properties
Same owner name elsewhere
- Aldridge, Molly$6.0998% confidence
24279 Gazania Way, Lake Elsinore, CA, 92532
- Aldridge, Molly$3.9398% confidence
00000
- Aldridge, Molly$169.2598% confidence
#### Eldorado Parkway Suite ### ###, McKinney, TX, 75070
At this address
- Aldridge, Molly$74.2498% confidence
300 Trailwood Drive, Allen, TX, 75002
- Aldridge, Molly$433.3298% confidence
300 Trailwood Drive, Allen, TX, 75002
- Aldridge, Molly$26.3898% confidence
300 Trailwood 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.
- Aldridge, Molly$6.0998% confidence
1233 Monica Drive, Allen, TX, 75013
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Cunningham, Kevin
Insurance premium refund (IN05) · Reported 2021 · ID 70145113
$893.00
4 possible associated properties
Same owner name elsewhere
- Cunningham, Bonnie$1.5798% confidence
33603 Warnick, Yucaipa, CA, 92399
- Cunningham, Bonnie$0.7598% confidence
18264 9th Street, Bloomington, CA, 92316
- Cunningham, Bonnie$5.0098% confidence
9539 Walnut Street, Bellflower, CA, 90706
At this address
- Cunningham, Kevin$893.0091% confidence
1233 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.
- Cunningham, Bonnie$1.5798% confidence
1233 Monica Drive, Allen, TX, 75013
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Cunningham, Bonnie
Insurance premium refund (IN05) · Reported 2021 · ID 70145113
$893.00
1 possible associated property
At this address
- Cunningham, Bonnie$893.0091% confidence
1233 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.
- Cunningham, Bonnie$893.0091% confidence
970 Village Green Drive Apt 426, Allen, TX, 75013
Held by Dental Health Assoc Of Tx PC
Refund due (MS11) · Reported 2023 · ID 84398579
$893.00
2184 Saxon Way, Allen, TX, 75013
Held by Citizens Bank
Co-owner on this record: Durairaj, Sathish
Savings account (AC02) · Reported 2024 · ID 92126940
$892.56
3 possible associated properties
Same owner name elsewhere
- Shetty, Praveena$338.0098% confidence
1707 South Broadway Street Suite 10, Sulphur Springs, TX, 75482
- Shetty, Praveena$240.0098% confidence
1707 South Broadway Street Suite 10, Sulphur Springs, TX, 75482
At this address
- Shetty, Praveena Seetharam$1,778.7995% confidence
2184 Saxon Way, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shetty, Praveena$338.0098% confidence
2184 Saxon Way, Allen, TX, 75013
Held by Citizens Bank
Co-owner on this record: Shetty, Praveena
Savings account (AC02) · Reported 2024 · ID 92126940
$892.56
5 possible associated properties
Same owner name elsewhere
- Durairaj, Sathish$0.4298% confidence
5255 Norma Way Apt 162, Livermore, CA, 94550
- Durairaj, Sathish$92.4698% confidence
#### West Highway ### Byp Apt ###, Waxahachie, TX, 75165
At this address
- Durairaj, Sathish$96.3998% confidence
2184 Saxon Way, Allen, TX, 75013
- Durairaj, Sathish$1,210.7298% confidence
2184 Saxon Way, Allen, TX, 75013
- Durairaj, Sathish$38.3398% confidence
2184 Saxon Way, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Durairaj, Sathish$0.4298% confidence
100 North Alder Drive, Allen, TX, 75002
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023 · ID 83155156
$891.84
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.
1308 Mistywood, Allen, TX, 75002
Held by Texans Credit Union
Savings account (AC02) · Reported 2012 · ID 31999265
$891.52
3 possible associated properties
Same owner name elsewhere
- Lewis, Hayden$3.0898% confidence
566 Willow Drive, Bakersfield, CA, 93308
- Lewis, Hayden$2.0798% confidence
20187 Sugar Pine Street, Burney, CA, 96013
- Lewis, Hayden$24.7998% confidence
527 Pines, Mill Valley, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Hayden$3.0898% confidence
PO Box 9552, Allen, TX, 75013
Held by Db Securities Svcs Nj Inc
Securities-related credit balance (SC20) · Reported 2005 · ID 3034573
$890.87
715 Rivercrest Boulevard, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Brown, Stephanie, Community, Credit Union
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14500690
$890.51
1 possible associated property
At this address
- Brown, Stephanie$890.5191% confidence
715 Rivercrest Boulevard, 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.
- Brown, Stephanie$890.5191% confidence
715 Rivercrest Boulevard, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Brown, Bruce, Brown, Stephanie
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14500690
$890.51
3 possible associated properties
Same owner name elsewhere
- Community, Credit Union$65.77100% confidence
606 Ridgemont Drive, Allen, TX, 75002
- Community, Credit Union$451.49100% confidence
3105 Glory Lane, Plano, TX, 75025
- Community, Credit Union$1,000.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Community, Credit Union$65.77100% confidence
715 Rivercrest Boulevard, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Brown, Bruce, Community, Credit Union
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14500690
$890.51
1 possible associated property
At this address
- Brown, Bruce$890.5191% confidence
715 Rivercrest Boulevard, 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.
- Brown, Bruce$890.5191% confidence
190 East Stacy Road, Allen, TX, 75002
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 48541854
$890.00
3 possible associated properties
Same owner name elsewhere
- Treadwell, Michelle$71.92100% confidence
190 East Stacy Road 306-306, Allen, TX, 75002
- Treadwell, Michelle$1.9098% confidence
Unknown, San Diego, CA, 00000
- Treadwell, Michelle$0.9798% confidence
21037 Margaret Street, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Treadwell, Michelle$71.92100% confidence
301 South Watters Road Suite 101, Allen, TX, 75013
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 89396866
$890.00
$889.67
3 possible associated properties
At this address
- Orourke, Michael$50.0098% confidence
733 Hollow Ridge Drive, Allen, TX, 75002
- Orourke, Michael$598.5098% confidence
733 Hollow Ridge Drive, Allen, TX, 75002
- Orourke, Anne$889.6791% confidence
733 Hollow Ridge 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.
- Orourke, Michael$50.0098% confidence
$889.67
6 possible associated properties
Same owner name elsewhere
- Orourke, Anne$0.0498% confidence
1868 Union Street, San Francisco, CA, 94123
- Orourke, Anne—98% confidence
1113 Liliflora Lane, Leland, NC, 28451-7449
- Orourke, Anne$489.7798% confidence
34 De Vere Gardens Apt 2, London
At this address
- Orourke, Michael$50.0091% confidence
733 Hollow Ridge Drive, Allen, TX, 75002
- Orourke, Michael$598.5091% confidence
733 Hollow Ridge Drive, Allen, TX, 75002
- Orourke, Michael$889.6791% confidence
733 Hollow Ridge 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.
- Orourke, Anne$0.0498% confidence
$889.44
4 possible associated properties
Same owner name elsewhere
- Stamper, Lauren$6,181.8798% confidence
1308 Granger Drive, McKinney, TX, 75069
- Stamper, Lauren$679.2398% confidence
1308 Granger Drive, McKinney, TX, 75069
At this address
- Stamper, Jacob$36.5091% confidence
1308 Granger Drive, Allen, TX, 75013
- Stamper, Jacob$8,121.1391% 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, Lauren$6,181.8798% confidence
$889.05
553 Cumberland Drive, Allen, TX, 75002
Held by Republic Bancorp Inc
Accounts payable (MS08) · Reported 2019 · ID 56711026
$889.00
$888.93
### South Jupiter Road Apt####, Allen, TX, 75002
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71611387
$888.00
$888.00
3 possible associated properties
At this address
- Rahman, Mohammad$35.1998% confidence
708 Meadowgate Drive, Allen, TX, 75002
- Rahman, Mohammad$52.5198% confidence
708 Meadowgate Drive, Allen, TX, 75002
- Rahman, Shoaib$44.5191% confidence
708 Meadowgate Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rahman, Mohammad$35.1998% confidence
$888.00
3 possible associated properties
At this address
- Rahman, Kauser$35.1998% confidence
708 Meadowgate Drive, Allen, TX, 75002
- Rahman, Shoaib$44.5191% confidence
708 Meadowgate Drive, Allen, TX, 75002
- Rahman, Mohammad$35.1991% confidence
708 Meadowgate Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rahman, Kauser$35.1998% confidence
550 Bethany Drive East 315, Allen, TX, 75002
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 17688552
$887.81
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$853.0198% 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
1311 Timbercreek Court, Allen, TX, 75002
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85197432
$887.76
2 possible associated properties
Same owner name elsewhere
- Pilot, Alvoid$75.0098% confidence
Colonial Park Nh 509 South Grove Street, Marshall, TX, 75670
At this address
- Pilot, Alvoid$32.3198% confidence
1311 Timbercreek 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.
- Pilot, Alvoid$75.0098% confidence
2029 Nottingham Place, Allen, TX, 75013
Held by Texas Instruments Inc
Dividend reinvestment plan (SC19) · Reported 2009 · ID 30433397
$887.52
1 possible associated property
At this address
- Suravarapu, Murthy$30.3698% confidence
2029 Nottingham Place, 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.
- Suravarapu, Murthy$30.3698% confidence
1228 Granger Drive, Allen, TX, 75013
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 7216397
$887.44
2 possible associated properties
Same owner name elsewhere
- Sod Connection Inc$74.1098% confidence
P O Box 250948, Plano, TX, 75025
At this address
- Sod Connection Inc$40.5798% confidence
1228 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.
- Sod Connection Inc$74.1098% confidence
706 Timberbend Trail, Allen, TX, 75002
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2008 · ID 35089615
$886.99
1220 Granger Drive, Allen, TX, 75013
Held by Security Life Of Denver
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 38436038
$886.66
1 possible associated property
At this address
- Charity Funding I Ll C$2,102.4095% confidence
1220 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.
- Charity Funding I Ll C$2,102.4095% confidence
107 Suncreek Drive Suite 300, Allen, TX, 75013
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2022 · ID 81968757
$886.58
$886.00
3 possible associated properties
Same owner name elsewhere
- Roomiany, Bahman$834.0098% confidence
2401 McKinney Ranch Parkway, McKinney, TX, 75070
- Roomiany, Bahman$138.8898% confidence
1205 Aberdeen Drive, Allen, TX, 75002
At this address
- Roomiany, Bahman$131.4498% confidence
604 Pilot Point 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.
- Roomiany, Bahman$834.0098% confidence
617 East Ridge Street, Allen, TX, 75002
Held by State Of Georgia
Pension check (CK11) · Reported 2010 · ID 19942220
$885.83
1 possible associated property
Same owner name elsewhere
- Nichols, Scott L$29.3298% confidence
### Cr ####, Trenton, TX, 75490
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nichols, Scott L$29.3298% confidence
1203 Providence, Allen, TX, 75002
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020 · ID 63307285
$885.53
3 possible associated properties
At this address
- Carrouth, Jeremy$64.4598% confidence
1203 Providence, Allen, TX, 75002
- Carrouth, Jeremy$25.0098% confidence
1203 Providence, Allen, TX, 75002
- Carrouth, Jeremy$89.6298% confidence
1203 Providence, 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.
- Carrouth, Jeremy$64.4598% confidence
1526 Rustic Trail, Allen, TX, 75002
Held by The Investment Company Of America
Mutual fund shares (SC16) · Reported 2022 · ID 76257034
$885.51
1 possible associated property
At this address
- Bartscht, Warren D$96.0095% confidence
1526 Rustic Trail, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bartscht, Warren D$96.0095% confidence
1114 Canton Court, Allen, TX, 75013
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2015 · ID 40541153
$885.20
2 possible associated properties
At this address
- Park, Young J$1,412.3791% confidence
1114 Canton Court, Allen, TX, 75013
- Park, Young J$101.6791% confidence
1114 Canton 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.
- Park, Young J$1,412.3791% confidence
$884.81
3 possible associated properties
At this address
- Sachs, Katha$214.1598% confidence
1514 Persimmon Court, Allen, TX, 75002
- Sachs, Katha$25.0098% confidence
1514 Persimmon Court, Allen, TX, 75002
- Sachs, Katha$1,327.6898% confidence
1514 Persimmon 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.
- Sachs, Katha$214.1598% confidence
1807 Long Prairie Road, Allen, TX, 75002
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2018 · ID 55382781
$884.65
550 Bethany Drive East 315, Allen, TX, 75002
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 17688106
$884.64
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$853.0198% 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
$884.56
1306 Woodmont Drive, Allen, TX, 75002
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3799209
$884.31
1 possible associated property
At this address
- Guinn, JR Charlie G$34.2098% confidence
1306 Woodmont 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.
- Guinn, JR Charlie G$34.2098% confidence
#### West Exchange Parkway Apt ####, Allen, TX, 75013
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2023 · ID 83306734
$883.83
524 White Oak Street, Allen, TX, 75002
Held by Citigroup
Co-owner on this record: Dickerson, David
Securities-related credit balance (SC20) · Reported 2009 · ID 2023939
$883.64
2 possible associated properties
At this address
- Dickerson, Lisa$322.6398% confidence
524 White Oak Street, Allen, TX, 75002
- Dickerson, David$883.6491% confidence
524 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.
- Dickerson, Lisa$322.6398% confidence
524 White Oak Street, Allen, TX, 75002
Held by Citigroup
Co-owner on this record: Dickerson, Lisa
Securities-related credit balance (SC20) · Reported 2009 · ID 2023939
$883.64
2 possible associated properties
At this address
- Dickerson, Lisa$322.6391% confidence
524 White Oak Street, Allen, TX, 75002
- Dickerson, Lisa$883.6491% confidence
524 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.
- Dickerson, Lisa$322.6391% confidence
13 Brewster Court, Allen, TX, 75002
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33053647
$883.52
1 possible associated property
At this address
- Schalk, Martin$27.5095% confidence
13 Brewster 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.
- Schalk, Martin$27.5095% confidence
$882.51
270 South Watters Road Apt 43, Allen, TX, 75013
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 89106783
$881.60
2 possible associated properties
Same owner name elsewhere
- Amos, Tasha$138.75100% confidence
701 Spring Falls Drive, McKinney, TX, 75071
- Amos, Tasha$65.1298% confidence
12805 Briarcreek Loop, 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.
- Amos, Tasha$138.75100% confidence
Tyler, ETX
207 Glenwick Place, Allen, TX, 75013
Held by Fire Ins Exchange
Co-owner on this record: Tyler, D
Insurance premium refund (IN05) · Reported 2006 · ID 42533599
$881.00
2 possible associated properties
At this address
- Tyle, Earnie$187.0093% confidence
207 Glenwick Place, Allen, TX, 75013
- Tyler, D$881.0091% confidence
207 Glenwick Place, 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.
- Tyle, Earnie$187.0093% confidence
Tyler, DTX
207 Glenwick Place, Allen, TX, 75013
Held by Fire Ins Exchange
Co-owner on this record: Tyler, E
Insurance premium refund (IN05) · Reported 2006 · ID 42533599
$881.00
2 possible associated properties
At this address
- Tyle, Deborah$187.0093% confidence
207 Glenwick Place, Allen, TX, 75013
- Tyler, E$881.0091% confidence
207 Glenwick Place, 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.
- Tyle, Deborah$187.0093% confidence
1308 East Exchange Parkway, Allen, TX, 75002
Held by American Farmers & Ranchers Mut Ins
Insurance premium refund (IN05) · Reported 2017 · ID 22557138
$881.00
921 Garden Park Drive Apt548, Allen, TX, 75013
Held by HSA Bank
Health savings account (HS01) · Reported 2019 · ID 60608442
$880.93
614 Shadyglen Drive, Allen, TX, 75002
Held by Blue Shield Of California
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80003531
$880.84
6 possible associated properties
Same owner name elsewhere
- Goettlicher, Rowdie$43.24100% confidence
614 Shady Glen Drive, Allen, TX, 75002
- Goettlicher, Rowdie$52.00100% confidence
614 Shady Glen Drive, Allen, TX, 75002
- Goettlicher, Rowdie$50.0098% confidence
1817 Japonica Lane, Plano, TX, 75074
At this address
- Goettlicher, Rowdie$107.0398% confidence
614 Shadyglen Drive, Allen, TX, 75002
- Goettlicher, Jennifer$84.0391% confidence
614 Shadyglen Drive, Allen, TX, 75002
- Goettlicher, Jennifer$28.1091% confidence
614 Shadyglen 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.
- Goettlicher, Rowdie$43.24100% confidence
$880.66
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$852.0698% 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
516 Cumberland Drive, Allen, TX, 75002
Held by Bank Of America Home Loans
Co-owner on this record: Barnard, Jason
Escrow account (TR04) · Reported 2019 · ID 57869312
$880.55
516 Cumberland Drive, Allen, TX, 75002
Held by Bank Of America Home Loans
Co-owner on this record: Hannula, Nicole
Escrow account (TR04) · Reported 2019 · ID 57869312
$880.55
906 Spring Brook Drive, Allen, TX, 75002
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859633
$880.54
1 possible associated property
At this address
- Martin, Holly$400.1698% confidence
906 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.
- Martin, Holly$400.1698% confidence
1927 Edgehill Drive, Allen, TX, 75013
Held by Virtus Investment Partners Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 42217635
$880.53
2 possible associated properties
At this address
- Brown, Kenneth H$83.5298% confidence
1927 Edgehill Drive, Allen, TX, 75013
- Brown, Kenneth H$320.6898% confidence
1927 Edgehill Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Kenneth H$83.5298% confidence
518 Bullingham Lane, Allen, TX, 00000
Held by US Security Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 16745409
$880.52
1 possible associated property
At this address
- Bak, Sana$28.6491% confidence
518 Bullingham Lane, Allen, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bak, Sana$28.6491% confidence
1316 Dearborn Road, Allen, TX, 75002
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024 · ID 94604101
$880.16
3 possible associated properties
Same owner name elsewhere
- Ali, Fahad—98% confidence
702 Maryland Place, High Point, NC, 27263-2210
- Ali, Fahad$0.4698% confidence
1015 Galesway Boulevard, Mississauga, 50
- Ali, Fahad$1.9198% confidence
Unknown, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ali, Fahad—98% confidence
#### West McDermott Drive Apt ####, Allen, TX, 75013
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2016 · ID 456334
$880.00
C/o Calvin Wilson 906 Bandera Court, Allen, TX, 75013
Held by Google Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2016 · ID 37844789
$880.00
906 West McDermott Drive Suite 116, Allen, TX, 75013
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019 · ID 60627713
$879.59
3 possible associated properties
Same owner name elsewhere
- Triunfo Creek Eventing LLC$125.61100% confidence
906 West McDermott Drive, Allen, TX, 75013
- Triunfo Creek Eventing LLC$526.1598% confidence
4023 Anns Lane, Parker, TX, 75002
- Triunfo Creek Eventing LLC$25.9698% confidence
23901 Calabasas Road Suite 2080, Calabasas, CA, 91302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Triunfo Creek Eventing LLC$125.61100% confidence
PO Box 1579, Allen, TX, 75013
Held by Bank Of America NA 2
Co-owner on this record: Drexel LLC
Other outstanding official check (CK15) · Reported 2022 · ID 77960462
$879.55
PO Box 1579, Allen, TX, 75013
Held by Bank Of America NA 2
Co-owner on this record: Williams, Matthew
Other outstanding official check (CK15) · Reported 2022 · ID 77960462
$879.55
844 Willow Winds Street, Allen, TX, 75013
Held by Velocity Cu
Savings account (AC02) · Reported 2022 · ID 79411761
$877.31
5 possible associated properties
Same owner name elsewhere
- Cagle, Craig$35.0098% confidence
31806 8th Avenue, Laguna Beach, CA, 92677
- Cagle, Craig$71.8998% confidence
1601 Forest Vista Cove, Round Rock, TX, 78664
- Cagle, Craig$30.2998% confidence
1601 Forest Vista Cv, Round Rock, TX, 78665
At this address
- Cagle, Craig$100.0098% confidence
844 Willow Winds Street, Allen, TX, 75013
- Cagle, Christina$129.2691% confidence
844 Willow Winds Street, 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.
- Cagle, Craig$35.0098% confidence
$877.20
5 possible associated properties
Same owner name elsewhere
- Durairaj, Sathish$0.4298% confidence
5255 Norma Way Apt 162, Livermore, CA, 94550
- Durairaj, Sathish$92.4698% confidence
#### West Highway ### Byp Apt ###, Waxahachie, TX, 75165
At this address
- Durairaj, Sathish$96.3998% confidence
2184 Saxon Way, Allen, TX, 75013
- Durairaj, Sathish$892.5698% confidence
2184 Saxon Way, Allen, TX, 75013
- Durairaj, Sathish$1,210.7298% confidence
2184 Saxon Way, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Durairaj, Sathish$0.4298% confidence
DBA Allen Heights Cleaners #### East Main Street Suite ###, Allen, TX, 75002
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9653813
$877.13
2 possible associated properties
Same owner name elsewhere
- Shukla, Vimal$25,800.3698% confidence
TX, 00000
- Shukla, Vimal$73.2598% confidence
2217 Cimmaron 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.
- Shukla, Vimal$25,800.3698% confidence
1011 Burnet Drive, Allen, TX, 75002
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94082565
$876.91
1314 West McDermott Drive Ste# 106-839A, Allen, TX, 75013
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2012 · ID 2712131
$876.50
5 possible associated properties
Same owner name elsewhere
- Jj S Fastop 295$1,704.00100% confidence
Allen, TX, 75013
- Jj S Fastop 295$476.00100% confidence
Allen, TX, 75013
At this address
- Jj S Fastop 295$90.0698% confidence
1314 West McDermott Drive Ste# 106-839A, Allen, TX, 75013
- Jj S Fastop 295$72.7598% confidence
1314 West McDermott Drive Ste# 106-839A, Allen, TX, 75013
- Jj S Fastop 295$514.5098% confidence
1314 West McDermott Drive Ste# 106-839A, 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.
- Jj S Fastop 295$1,704.00100% confidence
$876.07
3 possible associated properties
Same owner name elsewhere
- Rowthu, Ravi$39.06100% confidence
5901 Village Drive, Parker, TX, 75002
- Rowthu, Ravi$190.1598% confidence
7201 Lake Arthur Drive, Port Arthur, TX, 77642
- Rowthu, Ravi$94.2098% confidence
#### Lake Arthur Drive ###, Port Arthur, TX, 77642
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowthu, Ravi$39.06100% confidence
$876.07
3 possible associated properties
Same owner name elsewhere
- American Honda Corp$29.5798% confidence
7565 Chelsea Place, Beaumont, TX, 77706
- American Honda Corp$500.0098% confidence
00000
- American Honda Corp$145.1398% confidence
9668 Elmira Circle, Sacramento, CA, 95827
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Honda Corp$29.5798% confidence
201 Sunridge Way, Allen, TX, 75002
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85202825
$875.99
1 possible associated property
At this address
- Kindeya, Martha$131.3298% confidence
201 Sunridge Way, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kindeya, Martha$131.3298% confidence
1718 Lancaster Gate, Allen, TX, 75013
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 53741075
$875.80
1 possible associated property
At this address
- Moore, Aleatha$40.0098% confidence
1718 Lancaster Gate, 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.
- Moore, Aleatha$40.0098% confidence
1816 Caddo Lake Drive, Allen, TX, 75002
Held by Option Care Health Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 82419477
$875.78
5001 Shady Knolls Drive, Allen, TX, 75002
Held by Marathon Oil Co
Mineral royalties (MI02) · Reported 2012 · ID 9431845
$875.72
4 possible associated properties
Same owner name elsewhere
- Hurst, Gregory T$209.5098% confidence
PO Box 6467, Katy, TX, 77491
At this address
- Hurst, Gregory T$67.2898% confidence
5001 Shady Knolls Drive, Allen, TX, 75002
- Hurst, Gregory T$219.3698% confidence
5001 Shady Knolls Drive, Allen, TX, 75002
- Hurst, Gregory T$1,115.0698% confidence
5001 Shady Knolls Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurst, Gregory T$209.5098% confidence
505 East Exchange Parkway, Allen, TX, 75002
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72487716
$875.56
1315 Berkley Road, Allen, TX, 75002
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024 · ID 95598359
$875.33
2018 West Kittyhawk Drive, Allen, TX, 75013
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2012 · ID 18411104
$875.00