Unclaimed property in Anna, TX
13,143 records · $2,907,461 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
2419 Triston Street, Anna, TX, 75409
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024 · ID 95295433
$51,960.70
$50,000.00
1 possible associated property
At this address
- Sullivan, Robert$43.6891% confidence
234 Niagara Falls Drive, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, Robert$43.6891% confidence
2502 Thayne Drive, Anna, TX, 75409
Held by American Express National Bank
Savings account (AC02) · Reported 2024 · ID 95134026
$38,441.33
1 possible associated property
At this address
- McKenna, Tom$0.3091% confidence
2502 Thayne Drive, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKenna, Tom$0.3091% confidence
#### Fm ####, Anna, TX, 75049
Held by Nationwide Life & Annuity
Co-owner on this record: Campanella, Virginia K
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 11801703
$38,245.25
#### Fm ####, Anna, TX, 75409
Held by Nationwide Life & Annuity
Co-owner on this record: Campanella Estate Mario
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 11801703
$38,245.25
$35,729.33
2 possible associated properties
Same owner name elsewhere
- White Water River LLC$318.5398% confidence
11465 Snyder Drive, Frisco, TX, 75035
- White Water River LLC$2,031.4798% confidence
11465 Snyder Drive, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White Water River LLC$318.5398% confidence
$29,884.92
$29,884.92
2317 Parkview Drive, Anna, TX, 75409
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77764182
$26,562.95
$25,639.66
$23,478.23
3 possible associated properties
Same owner name elsewhere
- Fl Transportation Inc$1,576.8098% confidence
PO Box 660634, Dallas, TX, 75266
- Fl Transportation Inc$350.0698% confidence
##### Spence Road Suite ###, Houston, TX, 77060
- Fl Transportation Inc$210.0098% confidence
7701 Legacy Drive, 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.
- Fl Transportation Inc$1,576.8098% confidence
$19,015.29
4 possible associated properties
Same owner name elsewhere
- Wilcoxson, Dylan$0.0198% confidence
6218 Casita Avenue, Carmichael, CA, 95608
At this address
- Wilcoxson, Dylan$50.0098% confidence
2132 Mulberry Drive, Anna, TX, 75409
- Wilcoxson, Dylan$9,630.6898% confidence
2132 Mulberry Drive, Anna, TX, 75409
- Wilcoxson, Jessica$9,630.6891% confidence
2132 Mulberry Drive, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilcoxson, Dylan$0.0198% confidence
$12,357.34
1 possible associated property
At this address
- Fetherlin, Mark$31.6498% confidence
2321 Mulberry Drive, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fetherlin, Mark$31.6498% confidence
$12,349.13
3 possible associated properties
Same owner name elsewhere
- Colvin, Jeremy$84.9998% confidence
1101 Joanne Circle, Greenville, TX, 75402
- Colvin, Jeremy$33.0098% confidence
2512 Lee Street, Greenville, TX, 75401
- Colvin, Jeremy$2,762.0098% confidence
4913 Crestway Drive, La Porte, TX, 77571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colvin, Jeremy$84.9998% confidence
$12,162.83
1330 Genoveva Lane, Anna, TX, 75409
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 75739552
$11,699.28
C/o Donnie Obie 11029 Anna Drive, Anna, TX, 75409
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7154806
$9,822.00
C/o Timothy Osborn 3209 Anna Drive, Anna, TX, 75409
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7154812
$9,814.00
3 possible associated properties
Same owner name elsewhere
- Osborn, Timothy$4.5098% confidence
1433 North Kennedy Court, Visalia, CA, 93292
- Osborn, Timothy$1,450.4498% confidence
3823 North 81st Street, Milwaukee, WI, 53222
- Osborn, Timothy$2.8998% confidence
1433 North Kennedy Street, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osborn, Timothy$4.5098% confidence
C/o Phillip Leverette 42039 Anna Drive, Anna, TX, 75409
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7154757
$9,790.00
$9,630.68
4 possible associated properties
Same owner name elsewhere
- Wilcoxson, Dylan$0.0198% confidence
6218 Casita Avenue, Carmichael, CA, 95608
At this address
- Wilcoxson, Dylan$50.0098% confidence
2132 Mulberry Drive, Anna, TX, 75409
- Wilcoxson, Dylan$19,015.2998% confidence
2132 Mulberry Drive, Anna, TX, 75409
- Wilcoxson, Jessica$9,630.6891% confidence
2132 Mulberry Drive, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilcoxson, Dylan$0.0198% confidence
$9,630.68
6 possible associated properties
Same owner name elsewhere
- Wilcoxson, Jessica$1.1198% confidence
3957 Seven Trees Boulevard Apt 173, San Jose, CA, 95111
- Wilcoxson, Jessica$0.1598% confidence
129 Lincoln Avenue \/03, Redwood City, CA, 94061
- Wilcoxson, Jessica$70.1098% confidence
3957 Seven Trees Boulevard Apt 173, San Jose, CA, 95111
At this address
- Wilcoxson, Dylan$50.0091% confidence
2132 Mulberry Drive, Anna, TX, 75409
- Wilcoxson, Dylan$9,630.6891% confidence
2132 Mulberry Drive, Anna, TX, 75409
- Wilcoxson, Dylan$19,015.2991% confidence
2132 Mulberry Drive, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilcoxson, Jessica$1.1198% confidence
Pinnacle Limited & First Liberty BankTX
420 Kaie Teur Drive, Anna, TX, 75409
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57244776
$9,311.25
1601 Willow Way, Anna, TX, 75409
Held by Wells Fargo Clearing Services
Securities-related credit balance (SC20) · Reported 2020 · ID 68623178
$8,236.88
2 possible associated properties
At this address
- Reigh, Martha$2,966.0498% confidence
1601 Willow Way, Anna, TX, 75409
- Reigh, Martha$30.3198% confidence
1601 Willow Way, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reigh, Martha$2,966.0498% confidence
$7,469.05
313 Creekview Drive, Anna, TX, 75409
Held by Ubs Financial Services
Stock shares returned by the post office (SC08) · Reported 2020 · ID 62685536
$6,928.86
3 possible associated properties
At this address
- Wood, James O$713.9598% confidence
313 Creekview Drive, Anna, TX, 75409
- Wood, James O$37.8098% confidence
313 Creekview Drive, Anna, TX, 75409
- Wood, James$117.7395% confidence
313 Creekview Drive, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, James O$713.9598% confidence
506 Kelvington D, Anna, TX, 75409
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023 · ID 83154679
$6,885.37
1210 Crescent View Drive, Anna, TX, 75049
Held by Elephant Ins Co
Co-owner on this record: Nissan Motor Acceptance Corporation
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84210247
$6,880.72
2045 Helmoken Falls Drive, Anna, TX, 75049
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2011 · ID 16916771
$6,863.05
3 possible associated properties
Same owner name elsewhere
- Moreno, Regina$5.9598% confidence
6338 Badger Lake Avenue, San Diego, CA, 92119
- Moreno, Regina$8.7398% confidence
131 East Rose Avenue, La Habra, CA, 90631
- Moreno, Regina$8.6098% confidence
3681 Blair Street, Corona, CA, 92879
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Regina$5.9598% confidence
1710 Pin Oak Trail, Anna, TX, 75409
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Kojro, Jennifer
Unidentified remittance (MS06) · Reported 2019 · ID 62070036
$6,254.40
3 possible associated properties
Same owner name elsewhere
- Kojro, Sebastian$499.0098% confidence
### South Fm #### Apt ###, Sherman, TX, 75092
- Kojro, Sebastian$1,338.6598% confidence
### South Fm #### Apt ###, Sherman, TX, 75092
At this address
- Kojro, Jennifer$6,254.4091% confidence
1710 Pin Oak Trail, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kojro, Sebastian$499.0098% confidence
1710 Pin Oak Trail, Anna, TX, 75409
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Kojro, Sebastian
Unidentified remittance (MS06) · Reported 2019 · ID 62070036
$6,254.40
2 possible associated properties
Same owner name elsewhere
- Kojro, Jennifer$66.6298% confidence
#### Pear Ridge Drive Apt #####, Dallas, TX, 75287
At this address
- Kojro, Sebastian$6,254.4091% confidence
1710 Pin Oak Trail, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kojro, Jennifer$66.6298% confidence
916 Cottonwood Trail, Anna, TX, 75409
Held by Asi Lloyds
Co-owner on this record: Rincon, Jorge
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78653592
$5,912.62
4 possible associated properties
Same owner name elsewhere
- Rincon, Fabiola$0.1798% confidence
37161 Elm Street, Newark, CA, 94560
- Rincon, Fabiola$107.9298% confidence
3183 Tecumseh Avenue Apt A, South Gate, CA, 90280
- Rincon, Fabiola$30.3898% confidence
1910 B Avenue Apt 2, National City, CA, 91950
At this address
- Rincon, Jorge$5,912.6291% confidence
916 Cottonwood Trail, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rincon, Fabiola$0.1798% confidence
916 Cottonwood Trail, Anna, TX, 75409
Held by Asi Lloyds
Co-owner on this record: Rincon, Fabiola
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78653592
$5,912.62
1 possible associated property
At this address
- Rincon, Fabiola$5,912.6291% confidence
916 Cottonwood Trail, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rincon, Fabiola$5,912.6291% confidence
$5,861.08
Caldwell Butler And AssociatesTX
11227 Wild Rose Lane, Anna, TX, 75409
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61229592
$5,725.39
Pablo Valverde And Green Tree ServicingTX
Pablo Valverde #### County Road ###, Anna, TX, 75409
Held by Standard Guaranty Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 59379597
$5,677.13
$5,605.17
#### County Road ###, Anna, TX, 75409
Held by Pruco Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 82973901
$5,280.83
3 possible associated properties
Same owner name elsewhere
- Gallagher, Jerry$0.4998% confidence
13422 Friar Street, Van Nuys, CA, 91401
- Gallagher, Jerry$1.6298% confidence
2218 8th Avenue, Los Angeles, CA, 90018
- Gallagher, Jerry$0.1598% confidence
931 Kenfield Avenue, Los Angeles, CA, 90049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallagher, Jerry$0.4998% confidence
212 Magnolia, Anna, TX, 75409
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76472975
$5,272.27
$5,050.64
For The Estate Of 1109 North Riggins Street, Anna, TX, 75409
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2017 · ID 46998591
$5,033.15
$5,000.00
1 possible associated property
At this address
- Tidwell, Jo$926.0791% confidence
120 Mill Street, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tidwell, Jo$926.0791% confidence
9710 Dry Creek Wash, Anna, TX, 75409
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2023 · ID 83291501
$4,950.00
1 possible associated property
At this address
- Johnston, Donald$2,450.0098% confidence
9710 Dry Creek Wash, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Donald$2,450.0098% confidence
420 White Oak Circle, Anna, TX, 75409
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2023 · ID 85529991
$4,929.42
$4,758.92
3 possible associated properties
Same owner name elsewhere
- Farias, Arnoldo$461.3698% confidence
### County Road ####, Carthage, TX, 75633
- Farias, Arnoldo$8,402.1298% confidence
### County Road ####, Carthage, TX, 75633
- Farias, Arnoldo$2,733.5198% confidence
### County Road ####, Carthage, TX, 75633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farias, Arnoldo$461.3698% confidence
$4,731.24
$4,731.24
3 possible associated properties
Same owner name elsewhere
- Parra, Rogelio$9.9098% confidence
1070 Nicholas Street, Upland, CA, 91784
- Parra, Rogelio$1.3998% confidence
1070 Nicholas Street, Upland, CA, 91784
- Parra, Rogelio$1.6798% confidence
1207 Scott Street, El Cerrito, CA, 94530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parra, Rogelio$9.9098% confidence
$4,713.08
126 Oak Creek Drive, Anna, TX, 75409
Held by Collin County Govt
Other court deposit (CT05) · Reported 2017 · ID 35235051
$4,700.00
2040 Athabasca Falls Drive, Anna, TX, 75409
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2019 · ID 59580205
$4,665.00
2 possible associated properties
Same owner name elsewhere
- Kimani, Elizabeth$996.0098% confidence
9808 Dibsworth Lane, Dallas, TX, 75238
- Kimani, Elizabeth$115.5698% confidence
18347 Austin Oak Lane, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kimani, Elizabeth$996.0098% confidence
805 Alder Drive, Anna, TX, 75409
Held by Lake Michigan Cu
Health savings account (HS01) · Reported 2022 · ID 78209807
$4,556.18
$4,263.08
4 possible associated properties
Same owner name elsewhere
- McFadden, Timothy$0.5298% confidence
855 La Mirada Street, Laguna Beach, CA, 92651
- McFadden, Timothy$0.0498% confidence
855 La Mirada Street, Laguna Beach, CA, 92651
- McFadden, Timothy$1.5598% confidence
7949 Selma Avenue, Los Angeles, CA, 90046
At this address
- McFadden, Timothy$177.2398% confidence
604 Haven Drive, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McFadden, Timothy$0.5298% confidence
P O Box 682, Anna, TX, 75409
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 8686842
$4,194.00
$4,184.97
$4,135.89
$4,135.89
10189 Twin Creek Cr, Anna, TX, 75409
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77033931
$4,026.61
2 possible associated properties
Same owner name elsewhere
- Sopcich, Scott$92.29100% confidence
10189 Twin Creeks Circle, Anna, TX, 75409
- Sopcich, Scott$29.01100% confidence
10189 Twin Crks Circle, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sopcich, Scott$92.29100% confidence
1625 Elm Street, Anna, TX, 75409
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2021 · ID 68894729
$3,938.65
3 possible associated properties
At this address
- Poe, David$2,701.3698% confidence
1625 Elm Street, Anna, TX, 75409
- Poe, David$61.9498% confidence
1625 Elm Street, Anna, TX, 75409
- Poe, David$58.6698% confidence
1625 Elm Street, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poe, David$2,701.3698% confidence
$3,921.71
1 possible associated property
At this address
- Joseph, Paettie Brett$30.0098% confidence
509 Niagara Falls Drive, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph, Paettie Brett$30.0098% confidence
116 Scarlet Vw, Anna, TX, 75409
Held by Pennymac Loan Svcs LLC
Co-owner on this record: Wright, Kyle
Refund due (MS11) · Reported 2024 · ID 89595945
$3,895.58
1 possible associated property
At this address
- Wright, Kyle$3,895.5891% confidence
116 Scarlet Vw, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Kyle$3,895.5891% confidence
116 Scarlet Vw, Anna, TX, 75409
Held by Pennymac Loan Svcs LLC
Co-owner on this record: Wright, Cameron
Refund due (MS11) · Reported 2024 · ID 89595945
$3,895.58
1 possible associated property
At this address
- Wright, Cameron$3,895.5891% confidence
116 Scarlet Vw, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Cameron$3,895.5891% confidence
1206 Crescent View Drive, Anna, TX, 75409
Held by Loancare LLC
Co-owner on this record: Wright, Melissa
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86857908
$3,872.27
1206 Crescent View Drive, Anna, TX, 75409
Held by Loancare LLC
Co-owner on this record: Cook, Parker Casey
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86857908
$3,872.27
204 Bonsai Drive, Anna, TX, 75409
Held by Liberty Mutual Ins Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47771905
$3,839.97
1214 Timberfalls Drive, Anna, TX, 75409
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023 · ID 83154581
$3,834.53
2 possible associated properties
At this address
- Johnson, Jonathan$27.5098% confidence
1214 Timberfalls Drive, Anna, TX, 75409
- Johnson, Jonathan$25.0098% confidence
1214 Timberfalls Drive, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Jonathan$27.5098% confidence
212 Graybill Road, Anna, TX, 75409
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2023 · ID 85323744
$3,832.85
2 possible associated properties
At this address
- Moon, Lori$40.5098% confidence
212 Graybill Road, Anna, TX, 75409
- Moon, Lori$241.7498% confidence
212 Graybill Road, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moon, Lori$40.5098% confidence
1813 White Pine Trail, Anna, TX, 75409
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56075919
$3,825.32
2 possible associated properties
At this address
- Brandenburg, Jamie$51.0598% confidence
1813 White Pine Trail, Anna, TX, 75409
- Brandenburg, Robert$79.0691% confidence
1813 White Pine Trail, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brandenburg, Jamie$51.0598% confidence
917 Oak Hollow Lane, Anna, TX, 75409
Held by Qbe First Ins Agency
Co-owners on this record: Bank Of America, Zamora, Rosie
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52826216
$3,823.04
3 possible associated properties
At this address
- Zamora, Marco$80.0098% confidence
917 Oak Hollow Lane, Anna, TX, 75409
- Zamora, Marco$838.6998% confidence
917 Oak Hollow Lane, Anna, TX, 75409
- Zamora, Rosie$67.0091% confidence
917 Oak Hollow Lane, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Marco$80.0098% confidence
$3,691.99
2 possible associated properties
At this address
- Jones, Evan$43.2398% confidence
1605 Mesquite Lane, Anna, TX, 75409
- Jones, Meagan$145.0091% confidence
1605 Mesquite Lane, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Evan$43.2398% confidence
PO Box 397, Anna, TX, 75409
Held by Hartford Fire Ins Co
Co-owner on this record: Matuszak, Martin
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75668895
$3,650.24
3 possible associated properties
Same owner name elsewhere
- Matuszak, Hisako$1,652.11100% confidence
PO Box 397, Anna, TX, 75409
- Matuszak, Hisako$871.11100% confidence
PO Box 397, Anna, TX, 75409
- Matuszak, Hisako$265.58100% confidence
PO Box 397, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matuszak, Hisako$1,652.11100% confidence
PO Box 397, Anna, TX, 75409
Held by Hartford Fire Ins Co
Co-owner on this record: Matuszak, Hisako
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75668895
$3,650.24
3 possible associated properties
Same owner name elsewhere
- Matuszak, Martin$1,652.11100% confidence
PO Box 397, Anna, TX, 75409
- Matuszak, Martin$871.11100% confidence
PO Box 397, Anna, TX, 75409
- Matuszak, Martin$265.58100% confidence
PO Box 397, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matuszak, Martin$1,652.11100% confidence
1637 Elm Street, Anna, TX, 75409
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 51393442
$3,641.64
2 possible associated properties
Same owner name elsewhere
- Dixon, Murlean$1,079.8098% confidence
2030 Main Street, Dallas, TX, 75201
At this address
- Dixon, Murlean$3,403.7598% confidence
1637 Elm Street, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dixon, Murlean$1,079.8098% confidence
$3,607.39
$3,530.99
1705 Black Maple Drive, Anna, TX, 75409
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014 · ID 39881352
$3,521.02
$3,495.88
1 possible associated property
At this address
- Lopez, Patty$1.0991% confidence
1701 Black Willow Trail, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Patty$1.0991% confidence
$3,495.88
501 Kaie Teur Drive, Anna, TX, 75409
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014 · ID 39881243
$3,450.02
1 possible associated property
Same owner name elsewhere
- Krakowiak, Jason$291.8598% confidence
1906 Laurel Springs Lane, Kingwood, TX, 77339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krakowiak, Jason$291.8598% confidence
#### County Road ###, Anna, TX, 75409
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52965819
$3,430.41
3 possible associated properties
Same owner name elsewhere
- Gage, Daniel$423.24100% confidence
#### County Road ###, Anna, TX, 75409
- Gage, Daniel$4,203.9498% confidence
3253 South 99th Street, Milwaukee, WI, 53227
- Gage, Daniel$5.5198% confidence
Apt 20A 10 Thunder Run, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gage, Daniel$423.24100% confidence
217 Pecan Hollow Circle, Anna, TX, 75409
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024 · ID 93953145
$3,404.00
3 possible associated properties
Same owner name elsewhere
- Stroup, Jason$12.0098% confidence
2236 Churn Creek Road, Redding, CA, 96002
- Stroup, Jason$344.0798% confidence
00000
- Stroup, Jason$26.4498% confidence
#### Cr ###, Blue Ridge, TX, 75424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stroup, Jason$12.0098% confidence
1637 Elm Street, Anna, TX, 75409
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 28214905
$3,403.75
2 possible associated properties
Same owner name elsewhere
- Dixon, Murlean$1,079.8098% confidence
2030 Main Street, Dallas, TX, 75201
At this address
- Dixon, Murlean$3,641.6498% confidence
1637 Elm Street, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dixon, Murlean$1,079.8098% confidence
417 West White Street, Anna, TX, 75409
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62544276
$3,360.00
3 possible associated properties
At this address
- Martin, Lonnie$26.5298% confidence
417 West White Street, Anna, TX, 75409
- Martin, Lonnie$2,378.0098% confidence
417 West White Street, Anna, TX, 75409
- Martin, Lonnie$2,448.0098% confidence
417 West White Street, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Lonnie$26.5298% confidence
$3,324.48
1338 Deerfield Drive, Anna, TX, 75409
Held by Loancare LLC
Co-owner on this record: Islam, Asif
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859114
$3,291.70
1338 Deerfield Drive, Anna, TX, 75409
Held by Loancare LLC
Co-owner on this record: Hoque, Sanjida
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859114
$3,291.70
3 possible associated properties
Same owner name elsewhere
- Islam, Asif$2.8598% confidence
2466 11th Street, Riverside, CA, 92507
- Islam, Asif$0.0198% confidence
Unknown, Los Angeles, CA, 90001
- Islam, Asif$0.0198% confidence
Unknown, Los Angeles, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Islam, Asif$2.8598% confidence
1709 Elm Street, Anna, TX, 75409
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014 · ID 39881213
$3,283.02
3 possible associated properties
Same owner name elsewhere
- Jablonski, John$0.0098% confidence
7720 Spinel Avenue, Rancho Cucamong, CA, 91730
- Jablonski, John$284.4098% confidence
R 11 Box 219, Hales Corners, WI, 53132
- Jablonski, John$1.0098% confidence
36163 Rancho Aldea, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jablonski, John$0.0098% confidence
1180 Houston Street, Anna, TX, 75409
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023 · ID 84600774
$3,257.87
1001 Oak Hollow Lane, Anna, TX, 75409
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014 · ID 39881156
$3,242.02
1020 Oak Hallow Road, Anna, TX, 75409
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014 · ID 39881534
$3,219.02
1 possible associated property
Same owner name elsewhere
- Vogt, Douglas$83.3598% confidence
702 South Nakoma, Santa Ana, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vogt, Douglas$83.3598% confidence
Best Brands Corp PO Box 656, Anna, TX, 75409
Held by Emjay Corp
Pension or profit-sharing funds (MS14) · Reported 2013 · ID 15311932
$3,216.65
$3,173.22
3 possible associated properties
Same owner name elsewhere
- Townsend, Jonathan$3.1298% confidence
5900 Ranger Way, Sacramento, CA, 95834
- Townsend, Jonathan$1.0098% confidence
P.o. Box 681, Strathmore, CA, 93267
- Townsend, Jonathan$0.2098% confidence
19177 Road 196, Strathmore, CA, 93267
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Townsend, Jonathan$3.1298% confidence
$3,139.45
3 possible associated properties
At this address
- Udompasakorn, Christal$57.0098% confidence
1602 Pin Oak Trail, Anna, TX, 75409
- Udompasakorn, Boonserm$132.5691% confidence
1602 Pin Oak Trail, Anna, TX, 75409
- Udompasakorn, Suteera$61.8691% confidence
1602 Pin Oak Trail, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Udompasakorn, Christal$57.0098% confidence
2117 Hanakoa Falls Drive, Anna, TX, 75409
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2023 · ID 84781269
$3,131.00
3 possible associated properties
Same owner name elsewhere
- Ehlert, Jason$59.7398% confidence
735 Rowe, Rockport, TX, 78382
- Ehlert, Jason$46.5898% confidence
550 Bell Drive, Allen, TX, 75002
At this address
- Ehlert, Jason$153.5198% confidence
2117 Hanakoa Falls Drive, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ehlert, Jason$59.7398% confidence
##### Cr ###, Anna, TX, 75409
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022 · ID 80331700
$3,039.45
$3,033.94
1 possible associated property
Same owner name elsewhere
- Trifecta Media Marketing LLC$489.6498% confidence
11465 Snyder Drive, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trifecta Media Marketing LLC$489.6498% confidence
2006 Rhymers Glen Drive, Anna, TX, 75409
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20456736
$3,000.00
2 possible associated properties
At this address
- Herlihy, Dennis$2,272.7395% confidence
2006 Rhymers Glen Drive, Anna, TX, 75409
- Herlihy, Dennis$52.7195% confidence
2006 Rhymers Glen Drive, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herlihy, Dennis$2,272.7395% confidence
1401 Ash Street, Anna, TX, 75409
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20463281
$3,000.00
$2,990.56
4 possible associated properties
Same owner name elsewhere
- Goodell, Sarah$0.0198% confidence
429 South Sierra Avenue Unit 137, Solana Beach, CA, 92075
- Goodell, Sarah$0.0198% confidence
3545 Cisco Way, Chico, CA, 95973
- Goodell, Sarah$108.4498% confidence
1013 Patricia Drive, Deer Park, TX, 77536
At this address
- Goodell, Sarah1 SHARES98% confidence
2112 Atlantic Avenue, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodell, Sarah$0.0198% confidence
Rr 1 Box 50, Anna, TX, 75409
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3650017
$2,975.15
1601 Willow Way, Anna, TX, 75409
Held by Exxonmobil IRA History
Dividend reinvestment plan (SC19) · Reported 2022 · ID 77377823
$2,966.04
2 possible associated properties
At this address
- Reigh, Martha$8,236.8898% confidence
1601 Willow Way, Anna, TX, 75409
- Reigh, Martha$30.3198% confidence
1601 Willow Way, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reigh, Martha$8,236.8898% confidence
$2,921.94
1 possible associated property
At this address
- Templin, Spencer$126.4198% confidence
2933 Pecan Grove Drive, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Templin, Spencer$126.4198% confidence
Unclaimed property near Anna
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