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 20, 2026 · official state programs
1411 Woodmont Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022 · ID 77764269
$920.83
4 possible associated properties
Same owner name elsewhere
- Hensley, William$1.5598% confidence
6 Geary Circle, Salinas, CA, 93907
- Hensley, William$1.0098% confidence
2539 Beechwood, Madera, CA, 93637
- Hensley, William$593.9098% confidence
44221 Kingtree Avenue, Lancaster, CA, 93534
At this address
- Hensley, William$2,657.1998% confidence
1411 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.
- Hensley, William$1.5598% confidence
1102 Belvedere Drive, Allen, TX, 75013
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 78247399
$920.70
2 possible associated properties
At this address
- Thomas, Martha$33.1598% confidence
1102 Belvedere Drive, Allen, TX, 75013
- Thomas, Brian$60.6891% confidence
1102 Belvedere 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.
- Thomas, Martha$33.1598% confidence
2004 Cartier Crossing, Allen, TX, 75013
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Kelly, Joan
Insurance premium refund (IN05) · Reported 2018 · ID 51078921
$920.62
3 possible associated properties
Same owner name elsewhere
- Schlageter, Kevin$78.2098% confidence
1705 1st Avenue North, Texas City, TX, 77590
- Schlageter, Kevin$383.2498% confidence
1705 1st Avenue North, Texas City, TX, 77590
At this address
- Schlageter, Kevin$224.0098% confidence
2004 Cartier Crossing, 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.
- Schlageter, Kevin$78.2098% confidence
2004 Cartier Crossing, Allen, TX, 75013
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Schlageter, Kevin
Insurance premium refund (IN05) · Reported 2018 · ID 51078921
$920.62
3 possible associated properties
At this address
- Kelly, Joan$224.0098% confidence
2004 Cartier Crossing, Allen, TX, 75013
- Kelly, Joan$39.0498% confidence
2004 Cartier Crossing, Allen, TX, 75013
- Kelly, Joan$33.3298% confidence
2004 Cartier Crossing, 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.
- Kelly, Joan$224.0098% confidence
202 Nob Hill Place, Allen, TX, 75013
Held by American Student Assistance
Vendor check (CK13) · Reported 2020 · ID 68273718
$920.48
2013 Exall Street, Allen, TX, 75013
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 64158252
$920.10
PatelTX
809 Rushmore Drive, Allen, TX, 75002
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020 · ID 65110954
$919.55
3 possible associated properties
At this address
- Patel, Dineshkumar$50.8391% confidence
809 Rushmore Drive, Allen, TX, 75002
- Patel, Dineshkumar Amrutlal$67.0091% confidence
809 Rushmore Drive, Allen, TX, 75002
- Patel, Dineshkumar$109.7491% confidence
809 Rushmore 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.
- Patel, Dineshkumar$50.8391% confidence
$919.10
5204 Ravensthorpe Drive, Allen, TX, 75002
Held by Adirondack Ins Exchange
Insurance premium refund (IN05) · Reported 2021 · ID 70147893
$919.00
700 Spring Brook, Allen, TX, 75002
Held by Hilltop Securities Inc
Securities-related credit balance (SC20) · Reported 2024 · ID 89627545
$918.86
1 possible associated property
At this address
- Mitchell, James20 SHARES98% confidence
700 Spring Brook, 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.
- Mitchell, James20 SHARES98% confidence
803 East Main Street Suite D, Allen, TX, 75002
Held by Onyx Centersource
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 34691748
$918.71
4 possible associated properties
Same owner name elsewhere
- All World Travel Inc$536.7098% confidence
Suite 120, Richardson, TX, 75080
At this address
- All World Travel Inc$56.8698% confidence
803 East Main Street Suite D, Allen, TX, 75002
- All World Travel Inc$205.7398% confidence
803 East Main Street Suite D, Allen, TX, 75002
- All World Travel Inc$64.2298% confidence
803 East Main Street Suite D, 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.
- All World Travel Inc$536.7098% confidence
$918.15
1094 Arches Park Drive, Allen, TX, 75013
Held by Alcatel Lucent
Stock or bond liquidation/redemption funds (SC13) · Reported 2021 · ID 68628993
$918.04
3 possible associated properties
At this address
- Johnson, Donna$28.3798% confidence
1094 Arches Park Drive, Allen, TX, 75013
- Johnson, Milton$28.3791% confidence
1094 Arches Park Drive, Allen, TX, 75013
- Johnson, Donald$71.4891% confidence
1094 Arches Park Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Donna$28.3798% confidence
$918.00
7309 Meadow Glen Drive, Allen, TX, 75002
Held by Everbank
Escrow account (TR04) · Reported 2021 · ID 71878654
$917.78
6 possible associated properties
Same owner name elsewhere
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
6 Crockett Court, Allen, TX, 75002
Held by Wells Fargo Bank NA
Traditional IRA — cash (IR01) · Reported 2016 · ID 40125119
$917.02
1408 Flameleaf Drive, Allen, TX, 75002
Held by Ditech Financial LLC
Co-owner on this record: Locke, Patricia
Business dissolution or liquidation funds (MS15) · Reported 2022 · ID 81374041
$916.20
1 possible associated property
At this address
- Locke, Lauren$100.0091% confidence
1408 Flameleaf Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Locke, Lauren$100.0091% confidence
1817 Truscott Lane, Allen, TX, 75013
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91023107
$916.06
825 Watters Creek Boulevard Building M, Allen, TX, 75013
Held by St John Medical Center Inc
Refund due (MS11) · Reported 2022 · ID 75975345
$916.05
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$845.4198% 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
1911 Saint Johns Avenue, Allen, TX, 75002
Held by Texas Trust Cu
Savings account (AC02) · Reported 2020 · ID 65305766
$915.80
1 possible associated property
At this address
- Murray, Mike$28.0991% confidence
1911 Saint Johns Avenue, 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.
- Murray, Mike$28.0991% confidence
301 Sycamore Creek 301 Sycamore Creek, Allen, TX, 75002
Co-owner on this record: Sanchez, Victorino
ID 101988531
$915.30
3 possible associated properties
Same owner name elsewhere
- Secundino, Santiago$27.3698% confidence
3329 High Brook Drive, Dallas, TX, 75234
- Secundino, Santiago$82.0098% confidence
3329 High Brook Drive, Dallas, TX, 75234
- Secundino, Santiago$68.3398% confidence
3329 High Brook Drive, Dallas, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Secundino, Santiago$27.3698% confidence
301 Sycamore Creek 301 Sycamore Creek, Allen, TX, 75002
Co-owner on this record: Secundino, Santiago
ID 101988531
$915.30
947 Falcon Drive, Allen, TX, 75013
Held by Great Amer Ins Co
Refund due (MS11) · Reported 2023 · ID 88947065
$914.66
39 Glenbrook Circle, Allen, TX, 75002
Held by Mendik Real Estate Ltd Ptshp
Co-owner on this record: Stone, Sally
Business dissolution or liquidation funds (MS15) · Reported 2003 · ID 2032207
$914.54
39 Glenbrook Circle, Allen, TX, 75002
Held by Mendik Real Estate Ltd Ptshp
Co-owner on this record: Dean, Witter
Business dissolution or liquidation funds (MS15) · Reported 2003 · ID 2032207
$914.54
$914.02
1002 Stansted Manor Drive, Allen, TX, 75002
Held by Commercial Bank Of Tx
Savings account (AC02) · Reported 2023 · ID 88642685
$914.01
550 Bethany Drive East 315, Allen, TX, 75002
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 17687917
$911.83
6 possible associated properties
Same owner name elsewhere
- Lauzier, Sethaly E$329.00100% confidence
909 Ashby Drive, Allen, TX, 75002
- Lauzier, Sethaly E$868.73100% confidence
550 Bethany Drive East, Allen, TX, 75002
- Lauzier, Sethaly E$874.92100% confidence
550 Bethany Drive East, Allen, TX, 75002
At this address
- 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
- 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$329.00100% 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 70686168
$911.16
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$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
- Livernois, Rx$1,853.1198% 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
1310 Lochness Drive, Allen, TX, 75013
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73672348
$910.95
$910.69
506 Nandina Drive, Allen, TX, 75002
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8499574
$910.08
$909.99
P O Box 31, Allen, TX, 75013
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74158977
$909.83
3 possible associated properties
Same owner name elsewhere
- Campbell & Company$839.10100% confidence
P O Box 31, Allen, TX, 75013
- Campbell & Company$1,157.74100% confidence
P O Box 31, Allen, TX, 75013
- Campbell & Company$260.59100% confidence
P O Box 31, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell & Company$839.10100% confidence
1018 Hawthorne Drive, Allen, TX, 75002
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66234616
$909.61
905 Larkspur Drive, Allen, TX, 75002
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021 · ID 70701750
$909.13
3 possible associated properties
Same owner name elsewhere
- Berard, Michael$0.0398% confidence
785 Tucker Road Pmb 193, Tehachapi, CA, 93561
- Berard, Michael$2,191.5998% confidence
2800 South Shirlington Road, Arlington, VA, 22206
- Berard, Michael$35.0098% confidence
26 Thorn Oak, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berard, Michael$0.0398% confidence
436 Deer Brooke Drive, Allen, TX, 75002
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91191761
$908.53
$908.10
1 possible associated property
Same owner name elsewhere
- Utubor, Gilbert$256.7398% confidence
2512 Bahama Drive #224, Dallas, TX, 75211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Utubor, Gilbert$256.7398% confidence
641 Valley View Drive, Allen, TX, 75002
Co-owner on this record: Texas Workforce Commission
ID 97531347
$908.00
1 possible associated property
Same owner name elsewhere
- Brumfield, Jerald$42.00100% confidence
806 Red Tip 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.
- Brumfield, Jerald$42.00100% confidence
### Bray Central Drive Apt ####, Allen, TX, 75013
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020 · ID 68216887
$907.82
3 possible associated properties
Same owner name elsewhere
- Roberts, Lucas$3.8098% confidence
4600 Tassajara Road Apt 4201, Dublin, CA, 94568
- Roberts, Lucas—98% confidence
NC
- Roberts, Lucas$0.5498% confidence
27612 Niguel Village Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Lucas$3.8098% confidence
1113 Grimsworth, Allen, TX, 75002
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021 · ID 71104293
$907.55
$907.47
809 Clearlake Drive, Allen, TX, 75002
Held by First Financial Bankshares
Co-owner on this record: Kay, Donna
Dividend (SC01) · Reported 2024 · ID 89629612
$907.46
809 Clearlake Drive, Allen, TX, 75002
Held by First Financial Bankshares
Co-owner on this record: Hansard, Steph
Dividend (SC01) · Reported 2024 · ID 89629612
$907.46
1615 Salvia Spring Drive, Allen, TX, 75002
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2019 · ID 60414887
$907.20
915 Circle Cove Drive, Allen, TX, 75002
Held by Globe Life Inc
Unpaid commission (MS02) · Reported 2020 · ID 64157374
$906.88
3 possible associated properties
At this address
- Lovelace, John$34.1098% confidence
915 Circle Cove Drive, Allen, TX, 75002
- Lovelace, John$453.4498% confidence
915 Circle Cove Drive, Allen, TX, 75002
- Lovelace, John$36.6698% confidence
915 Circle Cove 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.
- Lovelace, John$34.1098% confidence
1329 Rocky Creek Lane, Allen, TX, 75002
Held by Ibm
Co-owner on this record: Davis, James Ra
Other certificate of ownership (SC11) · Reported 2007 · ID 2425645
$906.55
3 possible associated properties
At this address
- Davis, Don L$35.2098% confidence
1329 Rocky Creek Lane, Allen, TX, 75002
- Davis, Don L$302.1898% confidence
1329 Rocky Creek Lane, Allen, TX, 75002
- Davis, James Ra$35.2091% confidence
1329 Rocky Creek 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.
- Davis, Don L$35.2098% confidence
1329 Rocky Creek Lane, Allen, TX, 75002
Held by Ibm
Co-owner on this record: Davis, Don L
Other certificate of ownership (SC11) · Reported 2007 · ID 2425645
$906.55
3 possible associated properties
At this address
- Davis, James Ra$35.2098% confidence
1329 Rocky Creek Lane, Allen, TX, 75002
- Davis, James Ra$302.1898% confidence
1329 Rocky Creek Lane, Allen, TX, 75002
- Davis, James R$55.0095% confidence
1329 Rocky Creek 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.
- Davis, James Ra$35.2098% confidence
705 Bandera Drive, Allen, TX, 00007
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2002 · ID 15420812
$906.25
1 possible associated property
At this address
- Wood, Lawrence$50.0098% confidence
705 Bandera Drive, Allen, TX, 00007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Lawrence$50.0098% confidence
$905.60
1016 Lucy Lane, Allen, TX, 75013
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94112257
$904.73
4 possible associated properties
Same owner name elsewhere
- Musgrave, Richard$8.1698% confidence
2395 Delaware Avenue #163, Santa Cruz, CA, 95060
- Musgrave, Richard$52.8898% confidence
7544 Dublin Boulevard, Dublin, CA, 94568
- Musgrave, Richard$247.8398% confidence
235 Lazy Acres, Marion, TX, 78124
At this address
- Musgrave, Richard$195.2198% confidence
1016 Lucy 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.
- Musgrave, Richard$8.1698% confidence
2022 Wimbledon Drive, Allen, TX, 75013
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2024 · ID 95889185
$904.56
2 possible associated properties
At this address
- Baek, Yoon$37.1698% confidence
2022 Wimbledon Drive, Allen, TX, 75013
- Baek, Yoon3 SHARES98% confidence
2022 Wimbledon 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.
- Baek, Yoon$37.1698% confidence
4508 Sycamore Lane, Allen, TX, 75002
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 30476628
$904.53
1 possible associated property
At this address
- Massa, R C$319.1398% confidence
4508 Sycamore 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.
- Massa, R C$319.1398% confidence
11015 Scotts Bulff Drive, Allen, TX, 75002
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022 · ID 78824321
$904.50
$904.50
908 Panther Lane, Allen, TX, 75013
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86693449
$903.94
1 possible associated property
At this address
- Olden, Phuong$173.1598% confidence
908 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.
- Olden, Phuong$173.1598% confidence
2270 Purdue Drive, Allen, TX, 75002
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 6285571
$903.48
1313 Lombardy Way, Allen, TX, 75002
Held by Allstate Tx Lloyds
Co-owner on this record: Powell, Debra R
Insurance premium refund (IN05) · Reported 2009 · ID 35706618
$903.00
3 possible associated properties
Same owner name elsewhere
- Powell, J William$25.8398% confidence
18959 Dallas Parkway Apt 324, Dallas, TX, 75287
At this address
- Powell, Debra$27.3491% confidence
1313 Lombardy Way, Allen, TX, 75002
- Powell, Debra R$903.0091% confidence
1313 Lombardy 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.
- Powell, J William$25.8398% confidence
1313 Lombardy Way, Allen, TX, 75002
Held by Allstate Tx Lloyds
Co-owner on this record: Powell, J William
Insurance premium refund (IN05) · Reported 2009 · ID 35706618
$903.00
4 possible associated properties
Same owner name elsewhere
- Powell, Debra R$3,835.8198% confidence
#### North Belt Line Road ####, Allen, TX, 00000
- Powell, Debra R$130.4098% confidence
### South Virginia Hill Drive ####, McKinney, TX, 75070
At this address
- Powell, Debra$27.3495% confidence
1313 Lombardy Way, Allen, TX, 75002
- Powell, J William$903.0091% confidence
1313 Lombardy 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.
- Powell, Debra R$3,835.8198% confidence
551 Windsor Drive, Allen, TX, 75002
Held by Safeco Ins Co Of America
Co-owner on this record: Greathouse, Jason
Insurance premium refund (IN05) · Reported 2020 · ID 64415471
$903.00
4 possible associated properties
Same owner name elsewhere
- Greathouse, Rebecca$187.6298% confidence
Hc 4 Box 619, Blanco, TX, 78606
At this address
- Greathouse, Rebecca$40.5398% confidence
551 Windsor Drive, Allen, TX, 75002
- Greathouse, Jason$40.5391% confidence
551 Windsor Drive, Allen, TX, 75002
- Greathouse, Jason$903.0091% confidence
551 Windsor 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.
- Greathouse, Rebecca$187.6298% confidence
551 Windsor Drive, Allen, TX, 75002
Held by Safeco Ins Co Of America
Co-owner on this record: Greathouse, Rebecca
Insurance premium refund (IN05) · Reported 2020 · ID 64415471
$903.00
6 possible associated properties
Same owner name elsewhere
- Greathouse, Jason$3.1598% confidence
- Greathouse, Jason$2.0398% confidence
1664 Paseo Laguna Seco 83, Livermore, CA, 94551
- Greathouse, Jason$2.2298% confidence
CA, 00000
At this address
- Greathouse, Jason$40.5398% confidence
551 Windsor Drive, Allen, TX, 75002
- Greathouse, Jason$75.0098% confidence
551 Windsor Drive, Allen, TX, 75002
- Greathouse, Jason$25.0098% confidence
551 Windsor 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.
$902.10
5 possible associated properties
Same owner name elsewhere
- Wasson, Patrick$2.0098% confidence
5445 Southwind Court 204, Ventura, CA, 93003
- Wasson, Patrick$0.3698% confidence
1441 Yosemite Parkway Apt 1, Merced, CA, 95340
- Wasson, Patrick$39.0098% confidence
3095 Ruthledge Way 2, Stockton, CA, 95219
At this address
- Wasson, Magdalene$902.1091% confidence
1314 Hillcrest Drive, Allen, TX, 75002
- Wasson, Magdalene$195.9591% confidence
1314 Hillcrest 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.
- Wasson, Patrick$2.0098% confidence
$902.10
3 possible associated properties
Same owner name elsewhere
- Wasson, Magdalene$381.8698% confidence
805 Purcell Drive, Plano, TX, 75025
At this address
- Wasson, Magdalene$195.9598% confidence
1314 Hillcrest Drive, Allen, TX, 75002
- Wasson, Patrick$902.1091% confidence
1314 Hillcrest 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.
- Wasson, Magdalene$381.8698% confidence
411 North Bonham Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Piscina, Naiara
Savings account (AC02) · Reported 2023 · ID 87619008
$901.29
6 possible associated properties
Same owner name elsewhere
- Gamino, Aristeo$3.6798% confidence
360 West 6th Avenue, Escondido, CA, 92025
- Gamino, Aristeo$28.4198% confidence
360 West 6th Avenue, Escondido, CA, 92025
- Gamino, Aristeo$29.2398% confidence
360 West 6th Avenue, Escondido, CA, 92025
At this address
- Gamino, Aristeo$32.6198% confidence
411 North Bonham Drive, Allen, TX, 75013
- Gamino, Aristeo$64.5698% confidence
411 North Bonham Drive, Allen, TX, 75013
- Gamino$46.7791% confidence
411 North Bonham 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.
- Gamino, Aristeo$3.6798% confidence
411 North Bonham Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Gamino, Aristeo
Savings account (AC02) · Reported 2023 · ID 87619008
$901.29
1833 Port Isabel Drive, Allen, TX, 75013
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Hickman, Margie
Refund due (MS11) · Reported 2023 · ID 86771046
$900.85
6 possible associated properties
Same owner name elsewhere
- Hickman, George$300.0098% confidence
9338 Valley Hedge, San Antonio, TX, 78250
- Hickman, George$363.2898% confidence
409 East 42nd Street, Odessa, TX, 79762
- Hickman, George$6,314.4098% confidence
6819 Latchmore Lane, Houston, TX, 77049
At this address
- Hickman, George$120.1298% confidence
1833 Port Isabel Drive, Allen, TX, 75013
- Hickman, Margie$900.8591% confidence
1833 Port Isabel Drive, Allen, TX, 75013
- Hickman, Margie$120.1291% confidence
1833 Port Isabel 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.
- Hickman, George$300.0098% confidence
1833 Port Isabel Drive, Allen, TX, 75013
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Hickman, George
Refund due (MS11) · Reported 2023 · ID 86771046
$900.85
4 possible associated properties
Same owner name elsewhere
- Hickman, Margie$29.5198% confidence
301 Bobcat Lane, Daisetta, TX, 77533
At this address
- Hickman, Margie$120.1298% confidence
1833 Port Isabel Drive, Allen, TX, 75013
- Hickman, George$900.8591% confidence
1833 Port Isabel Drive, Allen, TX, 75013
- Hickman, George$120.1291% confidence
1833 Port Isabel 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.
- Hickman, Margie$29.5198% confidence
997 Raintree Circle Suite 180, Allen, TX, 75013
Held by Independent Financial
Checking account (AC01) · Reported 2024 · ID 96358437
$900.73
1230 Rainforest Lane, Allen, TX, 75013
Held by Wells Fargo Bank NA
Co-owner on this record: French, Carol
Cashier’s check (CK01) · Reported 2023 · ID 87865265
$900.70
3 possible associated properties
At this address
- French, B Ellis1 SHARES98% confidence
1230 Rainforest Lane, Allen, TX, 75013
- French, Bailey E.$70.0095% confidence
1230 Rainforest Lane, Allen, TX, 75013
- French, B$3,000.0095% confidence
1230 Rainforest 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.
- French, B Ellis1 SHARES98% confidence
550 Bethany Drive East, Allen, TX, 75002
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 17688300
$900.50
6 possible associated properties
Same owner name elsewhere
- Lauzier, Sethaly E$329.00100% confidence
909 Ashby Drive, Allen, TX, 75002
- 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
At this address
- Lauzier, Sethaly E$868.7398% confidence
550 Bethany Drive East, Allen, TX, 75002
- Lauzier, Sethaly E$874.9298% 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$329.00100% confidence
$900.32
2320 Rock Ridge, Allen, TX, 75002
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2023 · ID 82924491
$900.18
1 possible associated property
Same owner name elsewhere
- James E Bradt Estate$84.89100% confidence
2320 Rock Ridge C O Mary South Farrell Per Rep, 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.
- James E Bradt Estate$84.89100% confidence
1021 Central Expwy South, Allen, TX, 75013
Held by Tech Data Corp
Accounts-receivable credit balance (MS09) · Reported 2005 · ID 20093459
$900.00
1 possible associated property
At this address
- Computer Strategies Inc$746.8798% confidence
1021 Central Expwy South, 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.
- Computer Strategies Inc$746.8798% confidence
2118 Forest Grove Estates Road, Allen, TX, 75002
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2006 · ID 1191520
$900.00
4 possible associated properties
Same owner name elsewhere
- Logan, Marion E$303.48100% confidence
C/o Craig Logan 2118 Forest Grove Estates Road, Allen, TX, 75002
At this address
- Logan, Marion$2,981.9095% confidence
2118 Forest Grove Estates Road, Allen, TX, 75002
- Logan, Craig$181.5691% confidence
2118 Forest Grove Estates Road, Allen, TX, 75002
- Logan, Patricia$181.5691% 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, Marion E$303.48100% confidence
C/o Mohammad T Sharif 815 Parkview Circle, Allen, TX, 75002
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 18141047
$900.00
1 possible associated property
Same owner name elsewhere
- Sharif, Mohammad T$65.47100% confidence
815 Parkview 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.
- Sharif, Mohammad T$65.47100% confidence
737 Autumn Oaks Drive, Allen, TX, 75002
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 5405420
$900.00
3 possible associated properties
At this address
- Stanley, Jason$900.0098% confidence
737 Autumn Oaks Drive, Allen, TX, 75002
- Stanley, Jason$900.0098% confidence
737 Autumn Oaks Drive, Allen, TX, 75002
- Stanley, Jason$50.0098% confidence
737 Autumn Oaks 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.
- Stanley, Jason$900.0098% confidence
737 Autumn Oaks Drive, Allen, TX, 75002
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 5405421
$900.00
3 possible associated properties
At this address
- Stanley, Jason$900.0098% confidence
737 Autumn Oaks Drive, Allen, TX, 75002
- Stanley, Jason$900.0098% confidence
737 Autumn Oaks Drive, Allen, TX, 75002
- Stanley, Jason$50.0098% confidence
737 Autumn Oaks 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.
- Stanley, Jason$900.0098% confidence
737 Autumn Oaks Drive, Allen, TX, 75002
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 5405422
$900.00
3 possible associated properties
At this address
- Stanley, Jason$900.0098% confidence
737 Autumn Oaks Drive, Allen, TX, 75002
- Stanley, Jason$900.0098% confidence
737 Autumn Oaks Drive, Allen, TX, 75002
- Stanley, Jason$50.0098% confidence
737 Autumn Oaks 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.
- Stanley, Jason$900.0098% confidence
829 Apple Hill Drive, Allen, TX, 75013
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54065133
$900.00
1 possible associated property
Same owner name elsewhere
- Estate Of Dina Weiss$300.00100% confidence
829 Apaple Hill 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.
- Estate Of Dina Weiss$300.00100% confidence
1400 Lighthouse Lane, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 67606919
$900.00
6 possible associated properties
Same owner name elsewhere
- Mosley, Chad$32.3698% confidence
3504 Cross Bend Road, Plano, TX, 75023
- Mosley, Chad$42.8898% confidence
3504 Cross Bend Road, Plano, TX, 75023
- Mosley, Chad$61.0098% confidence
3932 West Point Lane, Frisco, TX, 75034
At this address
- Mosley, Chad$79.7098% confidence
1400 Lighthouse Lane, Allen, TX, 75013
- Mosley, Chad$64.3398% confidence
1400 Lighthouse Lane, Allen, TX, 75013
- Mosley, Tami$27.7691% confidence
1400 Lighthouse Lane, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosley, Chad$32.3698% confidence
1600 Georgetown Drive, Allen, TX, 75013
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023 · ID 85761683
$900.00
2 possible associated properties
At this address
- Starr, Robert$30.0098% confidence
1600 Georgetown Drive, Allen, TX, 75013
- Starr, Robert$30.0098% confidence
1600 Georgetown 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.
- Starr, Robert$30.0098% confidence
$900.00
$900.00
7500 Meadow Glen Drive, Allen, TX, 75002
Held by Safeco Ins Co Of America
Co-owner on this record: Nathani, Lata
Insurance premium refund (IN05) · Reported 2017 · ID 47770228
$899.89
6 possible associated properties
Same owner name elsewhere
- Nathani, Shahzad$696.1198% confidence
Montesschool 6950 McCallum Boulevard, Dallas, TX, 75252
- Nathani, Shahzad$10,351.3798% confidence
6950 McCallum Boulevard, Dallas, TX, 75252
- Nathani, Shahzad$89.4398% confidence
2750 Ranch Trail, Irving, TX, 75063
At this address
- Nathani, Shahzad$29.2398% confidence
7500 Meadow Glen Drive, Allen, TX, 75002
- Nathani, Shahzad$102.9598% confidence
7500 Meadow Glen Drive, Allen, TX, 75002
- Nathani, Shahzad$75.4798% confidence
7500 Meadow 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.
- Nathani, Shahzad$696.1198% confidence
7500 Meadow Glen Drive, Allen, TX, 75002
Held by Safeco Ins Co Of America
Co-owner on this record: Nathani, Shahzad
Insurance premium refund (IN05) · Reported 2017 · ID 47770228
$899.89
6 possible associated properties
Same owner name elsewhere
- Nathani, Lata$5,135.0698% confidence
6950 McCallum Boulevard, Dallas, TX, 75252
- Nathani, Lata$104.0798% confidence
221 Hawkswood Drive, Fairview, TX, 75069
- Nathani, Lata$100.0098% confidence
221 Hawkswood Drive, McKinney, TX, 75069
At this address
- Nathani, Shahzad$899.8991% confidence
7500 Meadow Glen Drive, Allen, TX, 75002
- Nathani, Shahzad$29.2391% confidence
7500 Meadow Glen Drive, Allen, TX, 75002
- Nathani, Shahzad$102.9591% confidence
7500 Meadow 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.
- Nathani, Lata$5,135.0698% confidence
815 Rushmore Drive, Allen, TX, 75002
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022 · ID 76337698
$899.79
1 possible associated property
Same owner name elsewhere
- Dailey, Lucretia$10.0098% confidence
10544 Redburn Lane Apt 2, Rancho Cordova, CA, 95670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dailey, Lucretia$10.0098% confidence
4300 Willowidge Drive, Allen, TX, 75002
Held by Cindy Hartley MD Pa
Payment for goods or services (MS04) · Reported 2024 · ID 93255714
$899.71
2 possible associated properties
Same owner name elsewhere
- Molinelli, Xiaojing$182.0098% confidence
##### Fm ###, Willis, TX, 77318
- Molinelli, Xiaojing$29.7098% confidence
11836 South Ridgeway Drive, Willis, TX, 77318
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molinelli, Xiaojing$182.0098% confidence
1322 Bailey Lane, Allen, TX, 75013
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92726213
$899.63
$899.37
3 possible associated properties
At this address
- Robles, Guillermo$157.0098% confidence
1202 Cedar Springs Drive, Allen, TX, 75002
- Robles, Guillermo$106.6998% confidence
1202 Cedar Springs Drive, Allen, TX, 75002
- Robles, Guillermo$346.0098% confidence
1202 Cedar 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.
- Robles, Guillermo$157.0098% confidence
550 Bethany Drive East 315, Allen, TX, 75002
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 17688107
$899.31
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
1451 South Greenville Avenue Apt, Allen, TX, 75002
Held by Morgan Stanley & Co
Co-owner on this record: Depriest, Kaylee M
Securities-related credit balance (SC20) · Reported 2013 · ID 2997369
$898.56
3 possible associated properties
At this address
- Depriest, Inez210.05 SHARES98% confidence
1451 South Greenville Avenue Apt, Allen, TX, 75002
- Depriest, Inez265.56 SHARES98% confidence
1451 South Greenville Avenue Apt, Allen, TX, 75002
- Depriest, Inez$1,543.7098% confidence
1451 South Greenville Avenue Apt, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Depriest, Inez210.05 SHARES98% confidence
1451 South Greenville Avenue Apt, Allen, TX, 75002
Held by Morgan Stanley & Co
Co-owner on this record: Depriest, Inez
Securities-related credit balance (SC20) · Reported 2013 · ID 2997369
$898.56
3 possible associated properties
At this address
- Depriest, Kaylee M210.05 SHARES98% confidence
1451 South Greenville Avenue Apt, Allen, TX, 75002
- Depriest, Kaylee M265.17 SHARES98% confidence
1451 South Greenville Avenue Apt, Allen, TX, 75002
- Depriest, Inez210.05 SHARES91% confidence
1451 South Greenville Avenue Apt, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Depriest, Kaylee M210.05 SHARES98% confidence
1515 Summerfield Drive, Allen, TX, 75002
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018 · ID 56028483
$898.35
1 possible associated property
At this address
- Solext Inc$52.6998% confidence
1515 Summerfield 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.
- Solext Inc$52.6998% confidence
606 Ashby Court, Allen, TX, 75002
Held by Colonial County Mutual
Co-owner on this record: American Honda Finance Corporation
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 25029751
$897.43
1 possible associated property
Same owner name elsewhere
- Beaver, Kira$58.0198% confidence
300 Millstone Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beaver, Kira$58.0198% confidence
American Honda Finance CorporationTX
Allen, TX, 75002
Held by Colonial County Mutual
Co-owner on this record: Beaver, Kira
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 25029751
$897.43
3 possible associated properties
Same owner name elsewhere
- American Honda Finance Corporation$3,892.4098% confidence
- American Honda Finance Corporation$6,813.5798% confidence
- American Honda Finance Corporation$5,615.8098% confidence
PO Box 2713, Torrance, CA, 90509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
621 Wandering Way Drive, Allen, TX, 75002
Held by State Farm Fire & Casualty Co
Co-owner on this record: Steelman, Debra
Insurance premium refund (IN05) · Reported 2020 · ID 63004311
$897.38
6 possible associated properties
Same owner name elsewhere
- Steelman, James$1.0098% confidence
00000
- Steelman, James$31.8298% confidence
718 Apricot, Tulare, CA, 99999
- Steelman, James$34.1998% confidence
9312 La Jolla Circle, Huntington Bch, CA, 92646
At this address
- Steelman, James$48.2498% confidence
621 Wandering Way Drive, Allen, TX, 75002
- Steelman, James$37.1998% confidence
621 Wandering Way Drive, Allen, TX, 75002
- Steelman, Debra$123.4291% confidence
621 Wandering Way 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.
- Steelman, James$1.0098% confidence
621 Wandering Way Drive, Allen, TX, 75002
Held by State Farm Fire & Casualty Co
Co-owner on this record: Steelman, James
Insurance premium refund (IN05) · Reported 2020 · ID 63004311
$897.38
5 possible associated properties
Same owner name elsewhere
- Steelman, Debra$128.1798% confidence
535 Erna Drive, Converse, TX, 78109
- Steelman, Debra$130.8498% confidence
25815 Lost Creek Way, Boerne, TX, 78015
At this address
- Steelman, Debra$123.4298% confidence
621 Wandering Way Drive, Allen, TX, 75002
- Steelman, James$48.2491% confidence
621 Wandering Way Drive, Allen, TX, 75002
- Steelman, James$897.3891% confidence
621 Wandering Way 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.
- Steelman, Debra$128.1798% confidence
P.o. Box ########, Allen, TX, 75013
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2019 · ID 62515041
$897.18
$896.66
3 possible associated properties
At this address
- Portilla, McKee$2,901.5998% confidence
4005 Trails End, Allen, TX, 75002
- Portilla, McKee$376.0498% confidence
4005 Trails End, Allen, TX, 75002
- Portilla, McKee J$90.5895% confidence
4005 Trails End, 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.
- Portilla, McKee$2,901.5998% confidence
$896.66
4 possible associated properties
Same owner name elsewhere
- Portilla, Nayda$216.55100% confidence
4005 Trails End, Parker, TX, 75002
At this address
- Portilla, Nayda$44.2498% confidence
4005 Trails End, Allen, TX, 75002
- Portilla, Maurice$50.0091% confidence
4005 Trails End, Allen, TX, 75002
- Portilla, Doris A$75.7291% confidence
4005 Trails End, 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.
- Portilla, Nayda$216.55100% confidence