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 19, 2026 · official state programs
406 West Main Street, Allen, TX, 75013
Held by Kaiser Permanente Ins Co
Accounts payable (MS08) · Reported 2014 · ID 41470593
$999.55
1 possible associated property
At this address
- Birthing Associates PLLC$117.1898% confidence
406 West Main 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.
- Birthing Associates PLLC$117.1898% confidence
$999.16
$999.00
3 possible associated properties
Same owner name elsewhere
- Recinos, Munoz Jorge$50.01100% confidence
803 River Crest Boulevard, Allen, TX, 75002
At this address
- Recinos, Munoz Jorge$999.0098% confidence
803 Rivercrest Boulevard, Allen, TX, 75002
- Recinos, Lilian Lo$47.8291% confidence
803 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.
- Recinos, Munoz Jorge$50.01100% confidence
$999.00
3 possible associated properties
Same owner name elsewhere
- Recinos, Munoz Jorge$50.01100% confidence
803 River Crest Boulevard, Allen, TX, 75002
At this address
- Recinos, Munoz Jorge$999.0098% confidence
803 Rivercrest Boulevard, Allen, TX, 75002
- Recinos, Lilian Lo$47.8291% confidence
803 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.
- Recinos, Munoz Jorge$50.01100% confidence
#### Jupiter Road Apt ####, Allen, TX, 75002
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 34730829
$998.41
1112 Copperas Cove Court, Allen, TX, 75013
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40485064
$997.83
1 possible associated property
Same owner name elsewhere
- Gilpin, Vernon T$61.1898% confidence
9907 Sagedale Drive, Houston, TX, 77089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilpin, Vernon T$61.1898% confidence
1107 Sunrise Drive, Allen, TX, 75002
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 64295575
$996.34
$996.00
5 possible associated properties
Same owner name elsewhere
- Stovall, Stephen$6.8798% confidence
7304 Rams Street, Bakersfield, CA, 93308
- Stovall, Stephen$100.0098% confidence
3200 Street Drive, Plano, TX, 75093
- Stovall, Stephen$46.5398% confidence
8123 Horseshoe Drive, Kemp, TX, 75143
At this address
- Stovall, Stephen$38.5698% confidence
895 Clear Water Drive, Allen, TX, 75013
- Stovall, Amy$38.5691% confidence
895 Clear Water 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.
- Stovall, Stephen$6.8798% confidence
706 Willow Oak Drive, Allen, TX, 75002
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Law Office Of Regis Mullen Shane
Expense check (CK10) · Reported 2022 · ID 79252153
$995.87
2 possible associated properties
At this address
- Woods, Darron$255.8198% confidence
706 Willow Oak Drive, Allen, TX, 75002
- Woods, Travonda$255.8191% confidence
706 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.
- Woods, Darron$255.8198% confidence
Law Office Of Regis Mullen ShaneTX
706 Willow Oak Drive, Allen, TX, 75002
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Woods, Darron
Expense check (CK10) · Reported 2022 · ID 79252153
$995.87
3 possible associated properties
Same owner name elsewhere
- Law Office Of Regis Mullen Shane$233.33100% confidence
2779 Izabella Court, Frisco, TX, 75033
- Law Office Of Regis Mullen Shane$245.53100% confidence
1825 Market Center Boulevard Suite 20, Dallas, TX, 75207
- Law Office Of Regis Mullen Shane$270.79100% confidence
1825 Market Center Boulevard Suite 20, Dallas, TX, 75207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law Office Of Regis Mullen Shane$233.33100% confidence
315 North Greenville Avenue, Allen, TX, 75002
Held by Trinity Universal Ins Co
Co-owner on this record: Mitchell, Karen
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90850832
$995.74
315 North Greenville Avenue, Allen, TX, 75002
Held by Trinity Universal Ins Co
Co-owner on this record: Chrysler Capital
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90850832
$995.74
1228 Waterford Way, Allen, TX, 75013
Held by Hallmark Svcs Corp
Refund due (MS11) · Reported 2012 · ID 14222297
$995.41
### West McDermott Drive Suite ### ###, Allen, TX, 75013
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72975000
$995.30
3 possible associated properties
Same owner name elsewhere
- Ghafoori, Ahmad$1,310.25100% confidence
906 West McDermott Drive Unit 116-283, Allen, TX, 75013
- Ghafoori, Ahmad$1,000.00100% confidence
906 West McDermott Drive Suite 116 283, Allen, TX, 75013
- Ghafoori, Ahmad$444.08100% confidence
906 West McDermott Drive Suite 116 283, 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.
- Ghafoori, Ahmad$1,310.25100% confidence
809 Parkview Circle, Allen, TX, 75002
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2013 · ID 42552831
$995.00
1 possible associated property
Same owner name elsewhere
- Dedas, Mildred$43.5998% confidence
2325 Idlewood Drive, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dedas, Mildred$43.5998% confidence
2000 Meghan Court, Allen, TX, 75013
Held by Comerica Bank
Refund due (MS11) · Reported 2020 · ID 67941058
$995.00
1 possible associated property
At this address
- Smith, Rubina$130.0098% confidence
2000 Meghan 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.
- Smith, Rubina$130.0098% confidence
957 Redbird Lane, Allen, TX, 75013
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86857816
$994.98
3 possible associated properties
At this address
- Cheng, Gang$92.5698% confidence
957 Redbird Lane, Allen, TX, 75013
- Cheng, Gang$78.0098% confidence
957 Redbird Lane, Allen, TX, 75013
- Cheng, Gang$507.9198% confidence
957 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.
- Cheng, Gang$92.5698% confidence
$994.98
1061 Enchanted Rock Drive, Allen, TX, 75013
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85010328
$994.81
4 possible associated properties
Same owner name elsewhere
- Chalakaran, Rahul$69.5498% confidence
#### Frankford Road Apt ###, Dallas, TX, 75252
At this address
- Chalakaran, Rahul$32.0098% confidence
1061 Enchanted Rock Drive, Allen, TX, 75013
- Chalakaran, Rahul$80.7798% confidence
1061 Enchanted Rock Drive, Allen, TX, 75013
- Chalakaran, Rahul$42.5098% confidence
1061 Enchanted Rock 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.
- Chalakaran, Rahul$69.5498% confidence
824 Rockefeller Lane, Allen, TX, 75002
Held by Zimmer Biomet Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 3960534
$994.80
3 possible associated properties
At this address
- Thomas, Zackary D$71.5098% confidence
824 Rockefeller Lane, Allen, TX, 75002
- Thomas, Zackary D$29.6898% confidence
824 Rockefeller Lane, Allen, TX, 75002
- Thomas, Zackary D$29.6898% confidence
824 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.
- Thomas, Zackary D$71.5098% confidence
824 Rockefeller Lane 91181, Allen, TX, 75002
Held by Zimmer Biomet Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 3960534
$994.80
3 possible associated properties
At this address
- Thomas, Cameron Alexander$29.6898% confidence
824 Rockefeller Lane 91181, Allen, TX, 75002
- Thomas, Christopher Peter$29.6891% confidence
824 Rockefeller Lane 91181, Allen, TX, 75002
- Thomas, Edward Connor$29.6891% confidence
824 Rockefeller Lane 91181, 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.
- Thomas, Cameron Alexander$29.6898% confidence
824 Rockefeller Lane, Allen, TX, 75002
Held by Zimmer Biomet Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 3960535
$994.80
3 possible associated properties
At this address
- Thomas, Zackary D$71.5098% confidence
824 Rockefeller Lane, Allen, TX, 75002
- Thomas, Zackary D$29.6898% confidence
824 Rockefeller Lane, Allen, TX, 75002
- Thomas, Zackary D$29.6898% confidence
824 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.
- Thomas, Zackary D$71.5098% confidence
824 Rockefeller Lane 91181, Allen, TX, 75002
Held by Zimmer Biomet Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 3960535
$994.80
3 possible associated properties
At this address
- Thomas, Christopher Peter$29.6898% confidence
824 Rockefeller Lane 91181, Allen, TX, 75002
- Thomas, Cameron Alexander$29.6891% confidence
824 Rockefeller Lane 91181, Allen, TX, 75002
- Thomas, Edward Connor$29.6891% confidence
824 Rockefeller Lane 91181, 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.
- Thomas, Christopher Peter$29.6898% confidence
824 Rockefeller Lane, Allen, TX, 75002
Held by Zimmer Biomet Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 3960536
$994.80
3 possible associated properties
At this address
- Thomas, Zackary D$71.5098% confidence
824 Rockefeller Lane, Allen, TX, 75002
- Thomas, Zackary D$29.6898% confidence
824 Rockefeller Lane, Allen, TX, 75002
- Thomas, Zackary D$29.6898% confidence
824 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.
- Thomas, Zackary D$71.5098% confidence
824 Rockefeller Lane 91181, Allen, TX, 75002
Held by Zimmer Biomet Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 3960536
$994.80
3 possible associated properties
At this address
- Thomas, Edward Connor$29.6898% confidence
824 Rockefeller Lane 91181, Allen, TX, 75002
- Thomas, Cameron Alexander$29.6891% confidence
824 Rockefeller Lane 91181, Allen, TX, 75002
- Thomas, Christopher Peter$29.6891% confidence
824 Rockefeller Lane 91181, 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.
- Thomas, Edward Connor$29.6898% confidence
824 Rockefeller Lane, Allen, TX, 75002
Held by Zimmer Biomet Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 3960537
$994.80
3 possible associated properties
At this address
- Thomas, Zackary D$994.8098% confidence
824 Rockefeller Lane, Allen, TX, 75002
- Thomas, Zackary D$994.8098% confidence
824 Rockefeller Lane, Allen, TX, 75002
- Thomas, Zackary D$994.8098% confidence
824 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.
- Thomas, Zackary D$994.8098% confidence
824 Rockefeller Lane 91181, Allen, TX, 75002
Held by Zimmer Biomet Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 3960537
$994.80
5 possible associated properties
Same owner name elsewhere
- Thomas, Andrew K$0.0198% confidence
353 Donax Avenue, Imperial Beach, CA, 91932
- Thomas, Andrew K$20.4498% confidence
353 Donax Avenue, Imperial Beach, CA, 91932
At this address
- Thomas, Andrew K$29.6898% confidence
824 Rockefeller Lane 91181, Allen, TX, 75002
- Thomas, Cameron Alexander$29.6891% confidence
824 Rockefeller Lane 91181, Allen, TX, 75002
- Thomas, Christopher Peter$29.6891% confidence
824 Rockefeller Lane 91181, 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.
- Thomas, Andrew K$0.0198% confidence
824 Rockefeller Lane, Allen, TX, 75002
Held by Zimmer Biomet Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 3960538
$994.80
3 possible associated properties
At this address
- Thomas, Zackary D$994.8098% confidence
824 Rockefeller Lane, Allen, TX, 75002
- Thomas, Zackary D$994.8098% confidence
824 Rockefeller Lane, Allen, TX, 75002
- Thomas, Zackary D$994.8098% confidence
824 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.
- Thomas, Zackary D$994.8098% confidence
824 Rockefeller Lane 91181, Allen, TX, 75002
Held by Zimmer Biomet Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 3960538
$994.80
3 possible associated properties
At this address
- Thomas, Zachary Athan$29.6898% confidence
824 Rockefeller Lane 91181, Allen, TX, 75002
- Thomas, Cameron Alexander$29.6891% confidence
824 Rockefeller Lane 91181, Allen, TX, 75002
- Thomas, Christopher Peter$29.6891% confidence
824 Rockefeller Lane 91181, 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.
- Thomas, Zachary Athan$29.6898% confidence
824 Rockefeller Lane, Allen, TX, 75002
Held by Zimmer Biomet Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 3960545
$994.80
3 possible associated properties
At this address
- Thomas, Zackary D$994.8098% confidence
824 Rockefeller Lane, Allen, TX, 75002
- Thomas, Zackary D$994.8098% confidence
824 Rockefeller Lane, Allen, TX, 75002
- Thomas, Zackary D$994.8098% confidence
824 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.
- Thomas, Zackary D$994.8098% confidence
824 Rockefeller Lane 91181, Allen, TX, 75002
Held by Zimmer Biomet Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 3960545
$994.80
1 possible associated property
At this address
- Wiggins, Charles T$29.6898% confidence
824 Rockefeller Lane 91181, 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.
- Wiggins, Charles T$29.6898% confidence
1014 Hidden Creek Drive, Allen, TX, 75002
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86244609
$994.66
2 possible associated properties
Same owner name elsewhere
- Bogart, Neal$6.4398% confidence
2851 Rolling Hills Drive Spc 197, Fullerton, CA, 92835
At this address
- Bogart, Neal$54.1198% confidence
1014 Hidden 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.
- Bogart, Neal$6.4398% confidence
Allen, TX, 75002
Held by Washington Mutual Bank Fa
Co-owner on this record: Hernandez, Carmen O
Savings account (AC02) · Reported 2003 · ID 21182471
$994.28
Address Not Est At Setup, Allen, TX, 75002
Held by Washington Mutual Bank Fa
Co-owner on this record: T, Jose Alejandro
Savings account (AC02) · Reported 2003 · ID 21182471
$994.28
420 Central Expressway South, Allen, TX, 75013
Held by Allied Universal Topco LLC
Accounts payable (MS08) · Reported 2021 · ID 71848999
$994.15
2 possible associated properties
Same owner name elsewhere
- Maxim, Honda Yamaha$280.41100% confidence
420 Central Expy South, Allen, TX, 75013
- Maxim, Honda Yamaha$160.0898% confidence
##### Audelia Road Apt #####, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxim, Honda Yamaha$280.41100% confidence
731 Hollow Ridge Drive, Allen, TX, 75002
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2022 · ID 82313021
$993.00
1 possible associated property
Same owner name elsewhere
- John, T Swanson Rstr$71.00100% confidence
711 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.
- John, T Swanson Rstr$71.00100% confidence
Attn Gloria Clyburn PO Box 1036, Allen, TX, 75002
Held by United Healthcare Ins Co
Customer overpayment (MS05) · Reported 1998 · ID 13937906
$992.02
300 Rivercrest Drive, Allen, TX, 75013
Held by Simplexgrinnell LP
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 19937265
$992.02
4404 Pecan Bend, Allen, TX, 75002
Held by Southwestern Med Park Apartments
Customer overpayment (MS05) · Reported 2012 · ID 35397101
$992.00
1126 Belvedere Drive, Allen, TX, 75013
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95356160
$991.83
3 possible associated properties
At this address
- Larson, Peter$53.0098% confidence
1126 Belvedere Drive, Allen, TX, 75013
- Larson, Peter$88.7498% confidence
1126 Belvedere Drive, Allen, TX, 75013
- Larson, Peter$120.0098% confidence
1126 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.
- Larson, Peter$53.0098% confidence
$991.72
550 East Bethany Drive 502, Allen, TX, 75002
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2022 · ID 75072687
$991.71
3 possible associated properties
Same owner name elsewhere
- Harper, Glenda$8.0098% confidence
44710 Division Street, Lancaster, CA, 93535
- Harper, Glenda$5.0098% confidence
44710 Division Street, Lancaster, CA, 93535
- Harper, Glenda$37.6998% confidence
6125 West Manor Drive, La Mesa, CA, 91942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, Glenda$8.0098% confidence
1610 Rollins Drive, Allen, TX, 75013
Held by Sunflower Bank NA
Escrow account (TR04) · Reported 2024 · ID 89746145
$991.62
2 possible associated properties
Same owner name elsewhere
- Khizar, Nauman$634.9098% confidence
425 Gladewood, Plano, TX, 75075
At this address
- Khizar, Nauman$431.4898% confidence
1610 Rollins 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.
- Khizar, Nauman$634.9098% confidence
$991.52
3 possible associated properties
At this address
- Fraley, Steven$27.0598% confidence
817 Cedar Crest Lane, Allen, TX, 75002
- Fraley, Steven$27.0598% confidence
817 Cedar Crest Lane, Allen, TX, 75002
- Fraley, Kristen$101.8691% confidence
817 Cedar Crest 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.
- Fraley, Steven$27.0598% confidence
732 Meadow Mead Drive, Allen, TX, 75002
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 40253545
$990.00
418 North Anna Drive, Allen, TX, 75013
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3777732
$989.79
1 possible associated property
At this address
- Cabe, Michial D$29.8298% confidence
418 North Anna Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabe, Michial D$29.8298% confidence
508 Benton Drive, Allen, TX, 75013
Held by Southern Mail Services
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 62897563
$989.10
301 South Jupiter Road Apt 901, Allen, TX, 75002
Held by Empower Annuity Insurance Company Of Ame
Pension or profit-sharing funds (MS14) · Reported 2020 · ID 68268095
$989.10
1310 Kenshire Court, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016 · ID 4833869
$987.92
2 possible associated properties
Same owner name elsewhere
- Riggs, Shana$56.34100% confidence
8303 Winkler Drive, Houston, TX, 77017
- Riggs, Shana—98% confidence
197 Billetts Bridge Road, Camden, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riggs, Shana$56.34100% confidence
$986.00
2 possible associated properties
At this address
- Lin, Shihe$46.4491% confidence
1639 Broadmoor Drive, Allen, TX, 75002
- Lin, Wenqi$401.3691% confidence
1639 Broadmoor 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.
- Lin, Shihe$46.4491% confidence
550 Bethany Drive East 315, Allen, TX, 75002
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 17689528
$985.53
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
1410 Glendover Drive, Allen, TX, 75013
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019 · ID 59225201
$985.05
Extra Space Storage Of AllenTX
3 Prestige Circle, Allen, TX, 75002
Held by L3 Technologies Inc
Accounts payable (MS08) · Reported 2024 · ID 89620787
$985.00
$984.46
3 possible associated properties
Same owner name elsewhere
- Chelikani, Naveen$202.2798% confidence
7575 Frankford Road Apt 3117, Dallas, TX, 75252
- Chelikani, Naveen$60.9498% confidence
#### North Macarthur Boulevard Apt ####, Irving, TX, 75039
- Chelikani, Naveen$54.4098% confidence
6334 North Macarthur Boulevard Apt 2133, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chelikani, Naveen$202.2798% confidence
$983.69
$983.00
5 possible associated properties
Same owner name elsewhere
- Silvanose, Vimal$559.0098% confidence
2437 Kittyhawk Drive, Plano, TX, 75025
- Silvanose, Vimal$883.8198% confidence
49 Iron Horse Trail, Ladera Ranch, CA, 92694
At this address
- Silvanose, Vimal$2,336.3698% confidence
2182 Saxon Way, Allen, TX, 75013
- Silvanose, Vimal$5,720.5298% confidence
2182 Saxon Way, Allen, TX, 75013
- Silvanose, Vimal$338.0098% confidence
2182 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.
- Silvanose, Vimal$559.0098% confidence
1100 Winnsboro Court, Allen, TX, 75013
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68566525
$982.51
2 possible associated properties
At this address
- McAdoo, Eddie$5,391.1191% confidence
1100 Winnsboro Court, Allen, TX, 75013
- McAdoo, Melissa$64.0091% confidence
1100 Winnsboro 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.
- McAdoo, Eddie$5,391.1191% confidence
424 Street Andrews Drive, Allen, TX, 75002
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78184300
$982.00
4 possible associated properties
Same owner name elsewhere
- Mbah, Mariana$28.08100% confidence
424 Saint Andrews Drive, Allen, TX, 75002
- Mbah, Mariana$100.00100% confidence
424 Street Andrewsdr, Allen, TX, 75002
- Mbah, Mariana$300.00100% confidence
424 Saint Andrews Drive, Allen, TX, 75002
At this address
- Mbah, Mariana$100.0098% confidence
424 Street Andrews 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.
- Mbah, Mariana$28.08100% confidence
Baus Next Level Roofing & Const IncTX
2255 Tractor Trail, Allen, TX, 75002
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 90244975
$982.00
915 Cypress, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Middlekauff, Ford
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14500868
$981.45
3 possible associated properties
At this address
- Merritt, Patti$792.3598% confidence
915 Cypress, Allen, TX, 75002
- Merritt, Kim$143.1091% confidence
915 Cypress, Allen, TX, 75002
- Merritt, Kim$32.4091% confidence
915 Cypress, 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.
- Merritt, Patti$792.3598% confidence
915 Cypress, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Merritt, Patti
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14500868
$981.45
3 possible associated properties
Same owner name elsewhere
- Middlekauff, Ford$32.93100% confidence
765 Cross Timbers Road Apt 105, Flower Mound, TX, 75028
- Middlekauff, Ford$113.05100% confidence
4400 West Plano Parkway, Plano, TX, 75093
- Middlekauff, Ford$583.93100% confidence
4400 West Plano Parkway, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Middlekauff, Ford$32.93100% confidence
540 Goliad Drive, Allen, TX, 75002
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64290417
$981.19
1 possible associated property
At this address
- Auker, Adam$28.0091% confidence
540 Goliad 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.
- Auker, Adam$28.0091% confidence
810 Wind Elm Drive, Allen, TX, 75002
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 3830590
$981.09
6 possible associated properties
Same owner name elsewhere
- Hopkins,william, F$25.0098% confidence
209 Timberbluff Lane, Murphy, TX, 75094
- Hopkins,william, F$25.0098% confidence
209 Timberbluff Lane, Murphy, TX, 75094
- Hopkins,william, F$25.0098% confidence
209 Timberbluff Lane, Murphy, TX, 75094
At this address
- Hopkins, William F$42.8898% confidence
810 Wind Elm Drive, Allen, TX, 75002
- Hopkins, William$71.0095% confidence
810 Wind Elm Drive, Allen, TX, 75002
- Hopkins, Bill$86.7191% confidence
810 Wind Elm 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.
- Hopkins,william, F$25.0098% confidence
906 Carnegie Court, Allen, TX, 75002
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2012 · ID 14271866
$980.88
949 Abbott Lane, Allen, TX, 75013
Held by Etrade Financial Corp
Securities-related credit balance (SC20) · Reported 2017 · ID 41222227
$980.73
2 possible associated properties
At this address
- Bobba, Ramakrishna$48.8595% confidence
949 Abbott Lane, Allen, TX, 75013
- Bobba, Ramakrishna$1,205.6695% confidence
949 Abbott 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.
- Bobba, Ramakrishna$48.8595% confidence
111 Sunridge Wa, Allen, TX, 75002
Held by Conservation & Liquidation Off
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74792696
$980.71
4 possible associated properties
Same owner name elsewhere
- Hilliard, Lois$198.52100% confidence
111 Sunridge Way, Allen, TX, 75002
- Hilliard,, Lois$178.48100% confidence
111 Sunridge Way, Allen, TX, 75002
- Hilliard, Lois$81.76100% confidence
111 Sunridge Way, Allen, TX, 75002
At this address
- Hilliard, Lois$155.2598% confidence
111 Sunridge Wa, 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.
- Hilliard, Lois$198.52100% confidence
1706 Buckthorne Drive, Allen, TX, 75002
Held by Safeco Ins Co Of America
Co-owner on this record: Craig, Celeste
Insurance premium refund (IN05) · Reported 2021 · ID 70142115
$980.08
3 possible associated properties
At this address
- Craig, Celeste$159.4491% confidence
1706 Buckthorne Drive, Allen, TX, 75002
- Craig, Celeste$980.0891% confidence
1706 Buckthorne Drive, Allen, TX, 75002
- Craig, Celeste$80.0091% confidence
1706 Buckthorne 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.
- Craig, Celeste$159.4491% confidence
1706 Buckthorne Drive, Allen, TX, 75002
Held by Safeco Ins Co Of America
Co-owner on this record: Craig, Neil
Insurance premium refund (IN05) · Reported 2021 · ID 70142115
$980.08
6 possible associated properties
Same owner name elsewhere
- Craig, Celeste$89.56100% confidence
1701 Buckthorne Drive, Allen, TX, 75002
- Craig, Celeste$0.6698% confidence
6036 Sunset Road Apt 32, Joshua Tree, CA, 92252
- Craig, Celeste$15.8998% confidence
Box 745, Joshua Tree, CA, 92252
At this address
- Craig, Celeste$159.4498% confidence
1706 Buckthorne Drive, Allen, TX, 75002
- Craig, Celeste$80.0098% confidence
1706 Buckthorne Drive, Allen, TX, 75002
- Craig, Celeste$80.0098% confidence
1706 Buckthorne 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.
- Craig, Celeste$89.56100% confidence
1044 Palmetto Drive, Allen, TX, 75013
Held by One Inc. Software Corporation Fka Inven
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90985000
$979.27
1 possible associated property
At this address
- Liu, Jingyi$26.2598% confidence
1044 Palmetto 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.
- Liu, Jingyi$26.2598% confidence
405 Imperial Drive, Allen, TX, 75013
Held by Advancial Fcu
Savings account (AC02) · Reported 2022 · ID 79382921
$979.21
6 possible associated properties
Same owner name elsewhere
- Lake, Ingrid$183.14100% confidence
7 Rainforest Circle, Allen, TX, 75013
- Lake, Ingrid$105.9598% confidence
4502 Sanctuary Halls Drive, Spring, TX, 77388
- Lake, Ingrid$188.4798% confidence
22901 Larkspur Court, Tehachapi, CA, 93561
At this address
- Lake, Ingrid$89.4498% confidence
405 Imperial Drive, Allen, TX, 75013
- Lake, Mark$89.4491% confidence
405 Imperial Drive, Allen, TX, 75013
- Lake, Mark$54.5091% confidence
405 Imperial 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.
- Lake, Ingrid$183.14100% confidence
#### West McDermott Suite ###, Allen, TX, 75013
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2011 · ID 18669812
$979.10
505 East Exchange Parkway Apt #5108, Allen, TX, 75002
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2021 · ID 69260802
$979.00
915 Colorado Drive, Allen, TX, 75013
Held by Citibank NA
Cashier’s check (CK01) · Reported 2015 · ID 5372202
$978.81
700 Central Expy South, Allen, TX, 75013
Held by Department Of Employment And Economic De
Securities-related credit balance (SC20) · Reported 2024 · ID 89615849
$978.00
1427 Earlham Drive, Allen, TX, 75002
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52612723
$977.43
5 possible associated properties
Same owner name elsewhere
- Parrish, Fred$9.1198% confidence
1110 Sand Piper, Beaumont, CA, 92223
- Parrish, Fred$0.8698% confidence
7383 Brookwood Lane, Highland, CA, 92346
- Parrish, Fred$22.1398% confidence
7383 Brookwood Lane, Highland, CA, 92346
At this address
- Parrish, Fred Glenn$25.0195% confidence
1427 Earlham Drive, Allen, TX, 75002
- Parrish, Dustin$49.0091% confidence
1427 Earlham 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.
- Parrish, Fred$9.1198% confidence
Thomas M Baird SR DBA Planning ServTX
Suite 200 313 South Jupiter Road, Allen, TX, 75002
Held by 70 Unum Life Insurance Compa
Unpaid commission (MS02) · Reported 2023 · ID 84014769
$977.24
2 possible associated properties
Same owner name elsewhere
- Thomas M Baird SR DBA Planning Serv$1,161.00100% confidence
Suite 200 313 South Jupiter Road, Allen, TX, 75002
- Thomas M Baird SR DBA Planning Serv$1,213.74100% confidence
Suite 200 313 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.
- Thomas M Baird SR DBA Planning Serv$1,161.00100% confidence
PO Box 1854, Allen, TX, 75013
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2018 · ID 51245347
$977.00
2 possible associated properties
Same owner name elsewhere
- Blacksher, John$26.23100% confidence
659 Junction Drive Apt A205, Allen, TX, 75013
- Blacksher, John$38.4298% confidence
1015 Muir Woods 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.
- Blacksher, John$26.23100% confidence
$976.38
3 possible associated properties
Same owner name elsewhere
- Convergent Diagnostics LLC$1,195.32100% confidence
### East Stacy Road Suite ###-###, Allen, TX, 75002
- Convergent Diagnostics LLC$190.80100% confidence
190 East Stacy Road, Allen, TX, 75002
- Convergent Diagnostics LLC$2,208.85100% confidence
Convergent Laboratories ### East Stacy Road Suite ###-###, 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.
- Convergent Diagnostics LLC$1,195.32100% confidence
1422 Kingsley Drive, Allen, TX, 75013
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2013 · ID 33108785
$975.68
716 Creek Valley Court, Allen, TX, 75002
Held by Eagle Oil & Gas Co
Mineral royalties (MI02) · Reported 2022 · ID 80182532
$975.13
1421 Rio Grande Drive, Allen, TX, 75013
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 24822179
$974.23
4 possible associated properties
Same owner name elsewhere
- Horner, Debbie$2.5098% confidence
4814 Harrison Street, Chino, CA, 91710
- Horner, Debbie$139.0898% confidence
00000
- Horner, Debbie$28.7398% confidence
216 Twin Lake, Spring Branch, TX, 78070
At this address
- Horner, Deborah M$90.6191% confidence
1421 Rio Grande 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.
- Horner, Debbie$2.5098% confidence
202 West Main Suite #100, Allen, TX, 75013
Held by University Of North Tx
Payment for goods or services (MS04) · Reported 2020 · ID 66583458
$974.00
2 possible associated properties
Same owner name elsewhere
- Cafe Brazil LLC$225.00100% confidence
202 West Main Street Suite 100, Allen, TX, 75013
At this address
- Cafe Brazil LLC$261.8198% confidence
202 West Main Suite 100, 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.
- Cafe Brazil LLC$225.00100% confidence
$973.88
1 possible associated property
At this address
- Syeda, Fatima$57.5898% confidence
1914 Douglas Avenue, 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.
- Syeda, Fatima$57.5898% confidence
1006 Annalea Brook Drive, Allen, TX, 75002
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64291560
$973.68
3 possible associated properties
At this address
- Ma, Jennifer$33.0098% confidence
1006 Annalea Brook Drive, Allen, TX, 75002
- Ma, Jennifer$678.2898% confidence
1006 Annalea Brook Drive, Allen, TX, 75002
- Ma, China$133.0091% confidence
1006 Annalea 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.
- Ma, Jennifer$33.0098% confidence
544 Bethany 111, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4405054
$973.57
$973.26
3 possible associated properties
At this address
- Humes, Barry$69.8098% confidence
1014 Springfield Lane, Allen, TX, 75002
- Humes, Barry$66.8098% confidence
1014 Springfield Lane, Allen, TX, 75002
- Humes, Barry$25.1998% confidence
1014 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.
- Humes, Barry$69.8098% confidence
1718 Clear Springs Drive, Allen, TX, 75002
Held by Allstate Fire & Cas Ins
Co-owners on this record: Emcare Glt Emerg Physicians And Law, Office, Of Jason January
Expense check (CK10) · Reported 2019 · ID 57073466
$973.20
2 possible associated properties
At this address
- Vu, Kali$29.2391% confidence
1718 Clear Springs Drive, Allen, TX, 75002
- Vu, Jennifer$484.0091% confidence
1718 Clear 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.
- Vu, Kali$29.2391% confidence
202 Nob Hill, Allen, TX, 75013
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 33102039
$972.34
$972.32
1706 Honey Creek Lane, Allen, TX, 75002
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2021 · ID 70849266
$972.02
2 possible associated properties
Same owner name elsewhere
- Bossenberger, Danae$36.67100% confidence
1331 Dove Brook Drive, Allen, TX, 75002
- Bossenberger, Danae$25.8698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bossenberger, Danae$36.67100% confidence
546 Fisher Drive, Allen, TX, 75002
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2015 · ID 16142378
$971.56
6 possible associated properties
Same owner name elsewhere
- Rourke, John J$1.8498% confidence
640 B East Second Street, Benicia, CA, 94510
- Rourke, John J$0.2698% confidence
387 East L Street, Benicia, CA, 94510
- Rourke, John J$80.0098% confidence
Bx 309, Anderson, CA, 96007
At this address
- Rourke, John J$3,526.8198% confidence
546 Fisher Drive, Allen, TX, 75002
- Rourke, John J84 SHARES98% confidence
546 Fisher Drive, Allen, TX, 75002
- Rourke, John$100.8895% confidence
546 Fisher 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.
- Rourke, John J$1.8498% confidence
Terry W Stephenson DBA Tks Marketing IncTX
PO Box 564, Allen, TX, 75013
Held by Tyson Foods, Inc.
Vendor check (CK13) · Reported 2023 · ID 84334810
$971.20
1408 Stillforest Drive, Allen, TX, 75002
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2014 · ID 924082
$971.11
$970.41
1825 Trinidad Lane, Allen, TX, 75013
Held by Cypress Texas Ins Co
Co-owner on this record: Song, Wanxia
Insurance premium refund (IN05) · Reported 2011 · ID 12483331
$970.00
1825 Trinidad Lane, Allen, TX, 75013
Held by Cypress Texas Ins Co
Co-owner on this record: Zhang, Lei
Insurance premium refund (IN05) · Reported 2011 · ID 12483331
$970.00
S540 East Bethany Drive Apt 308, Allen, TX, 75002
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78189557
$970.00
1719 Angel Parkway Suite 100 Pmb 177, Allen, TX, 75002
Held by McKesson Corporation
Refund due (MS11) · Reported 2024 · ID 90191978
$970.00
1334 Lincoln Court, Allen, TX, 75013
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90032370
$969.73
2129 Estes Park Drive, Allen, TX, 75013
Held by Pultegroup Inc
Stock shares returned by the post office (SC08) · Reported 2013 · ID 15035048
$969.56