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 21, 2026 · official state programs
805 Sequoia Drive, Anna, TX, 75409
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020 · ID 62751724
$100.44
3 possible associated properties
At this address
- Carter, Paul$36.2098% confidence
805 Sequoia Drive, Anna, TX, 75409
- Carter, Paul$38.1098% confidence
805 Sequoia Drive, Anna, TX, 75409
- Carter, Paul$560.3798% confidence
805 Sequoia 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.
- Carter, Paul$36.2098% confidence
109 Rochdale Drive, Anna, TX, 75409
Held by Orthotexas Physicians & Surgeons
Refund due (MS11) · Reported 2017 · ID 46542769
$100.36
2134 Sable Wood Drive, Anna, TX, 75409
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78867809
$100.34
$100.30
306 Stanley Falls Drive, Anna, TX, 75409
Held by City Of Allen
Utility deposit (UT01) · Reported 2015 · ID 38314212
$100.25
#### East Fm ###, Anna, TX, 75409
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023 · ID 84081753
$100.16
801 Andrews Court, Anna, TX, 75409
Held by T Mobile USA
Refund due (MS11) · Reported 2024 · ID 93755113
$100.13
2616 Plantation Drive, Anna, TX, 75409
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011 · ID 12636700
$100.10
$100.02
3 possible associated properties
At this address
- Mathis, Cheryl$100.0098% confidence
506 North Sherley Avenue, Anna, TX, 75409
- Mathis, Cheryl$61.0098% confidence
506 North Sherley Avenue, Anna, TX, 75409
- Mathis, Cheryl$100.0098% confidence
506 North Sherley 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.
- Mathis, Cheryl$100.0098% confidence
205 Meadow Ridge, Anna, TX, 75409
Held by Grayson Collin Electric Coop Inc
Accounts payable (MS08) · Reported 2011 · ID 30468348
$100.01
39 Cr 916, Anna, TX, 75409
Held by Esa Mgt Inc
Accounts payable (MS08) · Reported 2004 · ID 14258660
$100.00
2 possible associated properties
At this address
- Cook, Travis L$37.6495% confidence
39 Cr 916, Anna, TX, 75409
- Cook, Jack$102.1091% confidence
39 Cr 916, 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.
- Cook, Travis L$37.6495% confidence
PO Box 71, Anna, TX, 75409
Held by Morgan Madison Fund
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 18032555
$100.00
9520 Twin Creeks Circle, Anna, TX, 75409
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008 · ID 19162424
$100.00
140 Wanda Lane, Anna, TX, 75409
Held by Aaa Club Svcs LLC
Expense check (CK10) · Reported 2010 · ID 12637935
$100.00
9232 East Fort Circle, Anna, TX, 00000
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 13183216
$100.00
##### Cr ###, Anna, TX, 75409
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010 · ID 17729153
$100.00
PO Box 626, Anna, TX, 75409
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011 · ID 4358609
$100.00
429 Niagara Falls Drive, Anna, TX, 75409
Held by Verizon Wireless
Refund due (MS11) · Reported 2011 · ID 8240181
$100.00
3 possible associated properties
At this address
- Brown, Gregory D$155.0095% confidence
429 Niagara Falls Drive, Anna, TX, 75409
- Brown, Greg D$101.0095% confidence
429 Niagara Falls Drive, Anna, TX, 75409
- Broun, Gregory$50.0093% confidence
429 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.
- Brown, Gregory D$155.0095% confidence
9232 East Fork Circle, Anna, TX, 00000
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 13183581
$100.00
1 possible associated property
At this address
- Wisdom, Michael$100.0098% confidence
9232 East Fork Circle, Anna, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wisdom, Michael$100.0098% confidence
9232 East Fork Circle, Anna, TX, 00000
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 13183582
$100.00
1 possible associated property
At this address
- Wisdom, Michael$100.0098% confidence
9232 East Fork Circle, Anna, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wisdom, Michael$100.0098% confidence
2406 Wiley Farm, Anna, TX, 75409
Held by Enterprise Holdings Inc
Customer overpayment (MS05) · Reported 2011 · ID 16283116
$100.00
301 Acklington Drive, Anna, TX, 75409
Held by Directv
Refund due (MS11) · Reported 2011 · ID 42266541
$100.00
2 possible associated properties
At this address
- Burgner, Matthew$25.9098% confidence
301 Acklington Drive, Anna, TX, 75409
- Burgner, Lorrin$179.6891% confidence
301 Acklington 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.
- Burgner, Matthew$25.9098% confidence
442 Skyview Drive, Anna, TX, 75409
Held by American Residential Svcs LLC
Vendor check (CK13) · Reported 2012 · ID 14284762
$100.00
4 possible associated properties
Same owner name elsewhere
- Long, Sylvia$154.5098% confidence
29027 Dapper Dan Drive, Boerne, TX, 78015
- Long, Sylvia$300.0098% confidence
14724 Cumpston Street, Sherman Oaks, CA, 91411
At this address
- Long,, Stacey$29.1291% confidence
442 Skyview Drive, Anna, TX, 75409
- Long, Stacey$25.0091% confidence
442 Skyview 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.
- Long, Sylvia$154.5098% confidence
114 Edwards Street, Anna, TX, 75409
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012 · ID 17914017
$100.00
1 possible associated property
At this address
- Diaz, Jose C$68.3098% confidence
114 Edwards 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.
- Diaz, Jose C$68.3098% confidence
1609 Chestnut Street, Anna, TX, 75409
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012 · ID 41868606
$100.00
2 possible associated properties
At this address
- Elwood, Harry$57.8098% confidence
1609 Chestnut Street, Anna, TX, 75409
- Elwood, Harry$48.6498% confidence
1609 Chestnut 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.
- Elwood, Harry$57.8098% confidence
#### County Road ###, Anna, TX, 75409
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 17760063
$100.00
324 Bonnleview Drive 4, Anna, TX, 75409
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 17764327
$100.00
1714 Chestnut Street, Anna, TX, 75409
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 17767284
$100.00
2 possible associated properties
Same owner name elsewhere
- Pistole, Steven$36.8098% confidence
5123 Celestial Lane, Houston, TX, 77039
- Pistole, Steven$1,389.6798% confidence
8502 Airport Road, Temple, TX, 76502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pistole, Steven$36.8098% confidence
1402 Graybill Road, Anna, TX, 75409
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 6539459
$100.00
2 possible associated properties
At this address
- Yeary, Gaye$25.0098% confidence
1402 Graybill Road, Anna, TX, 75409
- Yeary, Gaye$29.3198% confidence
1402 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.
- Yeary, Gaye$25.0098% confidence
209 Bonsai Drive, Anna, TX, 75409
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17775756
$100.00
#### Co Road ###, Anna, TX, 75409
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 27956217
$100.00
1706 Willow Way, Anna, TX, 75409
Held by El Dorado Motors Inc
Co-owner on this record: McGilvray, Elizabeth P
Refund due (MS11) · Reported 2014 · ID 33988474
$100.00
917 Oak Hollow Lane, Anna, TX, 75409
Held by General Electric Co
Refund due (MS11) · Reported 2015 · ID 6660585
$100.00
568 Hurricane Creek Circle, Anna, TX, 75409
Held by Chase Bank NA
Refund due (MS11) · Reported 2015 · ID 7798539
$100.00
1 possible associated property
At this address
- Sears, Peter$32.5091% confidence
568 Hurricane Creek 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.
- Sears, Peter$32.5091% confidence
2101 Helmoken Falls Drive, Anna, TX, 75409
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2015 · ID 15210649
$100.00
2 possible associated properties
At this address
- Gallini, Michael C$294.1395% confidence
2101 Helmoken Falls Drive, Anna, TX, 75409
- Gallini, Amber N$27.4891% confidence
2101 Helmoken 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.
- Gallini, Michael C$294.1395% confidence
9800 Dry Creek Wash, Anna, TX, 75409
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015 · ID 42279908
$100.00
1 possible associated property
At this address
- Martinez, Geronimo$87.3591% confidence
9800 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.
- Martinez, Geronimo$87.3591% confidence
1606 Whiteoak Drive, Anna, TX, 75409
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 10292624
$100.00
1 possible associated property
At this address
- Eady, Michael B$200.0098% confidence
1606 Whiteoak 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.
- Eady, Michael B$200.0098% confidence
#### Cr ###, Anna, TX, 75409
Held by Maxitransfers Corp
Money order (CK07) · Reported 2016 · ID 19927052
$100.00
1 possible associated property
Same owner name elsewhere
- Reyna, Villarreal Roel$70.00100% confidence
#### Cr ###, 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.
- Reyna, Villarreal Roel$70.00100% confidence
P O Box 715, Anna, TX, 75409
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 38245895
$100.00
1 possible associated property
Same owner name elsewhere
- Rochelle, Ron$262.70100% confidence
PO Box 715, 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.
- Rochelle, Ron$262.70100% confidence
308 Charleston Drive, Anna, TX, 75409
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016 · ID 38660024
$100.00
211 West 5th Street, Anna, TX, 75409
Held by At&t Services Inc
Refund due (MS11) · Reported 2017 · ID 28265446
$100.00
#### Fm ####, Anna, TX, 75409
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2018 · ID 53746842
$100.00
2000 Athabasca Falls Drive, Anna, TX, 75409
Held by Comenity Bank
Refund due (MS11) · Reported 2018 · ID 55238337
$100.00
3 possible associated properties
At this address
- Dove, Stacy$461.6598% confidence
2000 Athabasca Falls Drive, Anna, TX, 75409
- Dove, Stacy$25.0098% confidence
2000 Athabasca Falls Drive, Anna, TX, 75409
- Dove, William$461.6591% confidence
2000 Athabasca 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.
- Dove, Stacy$461.6598% confidence
13157 Westover Lane, Anna, TX, 75409
Held by Samsung Electronics America Inc
Refund due (MS11) · Reported 2019 · ID 56630958
$100.00
3 possible associated properties
At this address
- Crouch, Jimmy$54.3798% confidence
13157 Westover Lane, Anna, TX, 75409
- Crouch, Jimmy$50.0098% confidence
13157 Westover Lane, Anna, TX, 75409
- Crouch, Jimmy D$64.7095% confidence
13157 Westover 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.
- Crouch, Jimmy$54.3798% confidence
902 Post Oak Trail, Anna, TX, 75409
Held by Lakewood Title LLC
Co-owner on this record: Melero, Natasha
Escrow funds (CT01) · Reported 2019 · ID 56674176
$100.00
1 possible associated property
At this address
- Melero, Natasha$100.0091% confidence
902 Post 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.
- Melero, Natasha$100.0091% confidence
902 Post Oak Trail, Anna, TX, 75409
Held by Lakewood Title LLC
Co-owner on this record: Melero, Jesse
Escrow funds (CT01) · Reported 2019 · ID 56674176
$100.00
1 possible associated property
At this address
- Melero, Jesse$100.0091% confidence
902 Post 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.
- Melero, Jesse$100.0091% confidence
2503 Louiscomb Lane, Anna, TX, 75409
Held by Whirlpool Corporation
Refund due (MS11) · Reported 2019 · ID 56700432
$100.00
1641 Elm Street, Anna, TX, 75409
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019 · ID 57165704
$100.00
4 possible associated properties
Same owner name elsewhere
- Wakefield, Marshall$30.5998% confidence
9614 Wildgrass Court, Sugar Land, TX, 7749
- Wakefield, Marshall$27.0098% confidence
9614 Wildgrass Court, Sugar Land, TX, 77498
- Wakefield, Marshall$11.7198% confidence
3632 1st Avenue, Sacramento, CA, 95817
At this address
- Wakefield, Heather$50.0091% confidence
1641 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.
- Wakefield, Marshall$30.5998% confidence
##### Cr ###, Anna, TX, 75049
Held by Honda Cars Of McKinney
Refund due (MS11) · Reported 2019 · ID 57899494
$100.00
817 Hawthorne Road, Anna, TX, 75409
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019 · ID 58874852
$100.00
##### County Road ###, Anna, TX, 75409
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019 · ID 59706911
$100.00
410 Roseway, Anna, TX, 75409
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 60499376
$100.00
1702 Pin Oak Trail, Anna, TX, 75409
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60635528
$100.00
2 possible associated properties
At this address
- Robinson, William$29.2398% confidence
1702 Pin Oak Trail, Anna, TX, 75409
- Robinson, William$537.0798% confidence
1702 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.
- Robinson, William$29.2398% confidence
1426 Post Oak Trail, Anna, TX, 75409
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61225338
$100.00
1 possible associated property
At this address
- Bailey, E$50.9095% confidence
1426 Post 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.
- Bailey, E$50.9095% confidence
G. Lynn Properties, LLC G. Lynn Properties, LLCTX
1004 Graybill Road, Anna, TX, 75409
Held by Reliant Title Agency LLC
Escrow account (TR04) · Reported 2019 · ID 61750277
$100.00
1810 Pin Oak Trail, Anna, TX, 75409
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2020 · ID 62913114
$100.00
214 East 5th Street, Anna, TX, 75409
Held by Stephen F Austin State University
Accounts payable (MS08) · Reported 2020 · ID 62920720
$100.00
1302 Post Oak Trail, Anna, TX, 75409
Held by General Casualty Co Of Wi
Co-owner on this record: Reyes, Sergio
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64039477
$100.00
3 possible associated properties
Same owner name elsewhere
- Robles, Zulma$7.6498% confidence
Unknown, 00000
- Robles, Zulma$53.2798% confidence
1600 East 15th Street, Plano, TX, 75074
- Robles, Zulma$37.3198% confidence
804 Arizona Avenue 7, El Paso, TX, 79902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Zulma$7.6498% confidence
1302 Post Oak Trail, Anna, TX, 75409
Held by General Casualty Co Of Wi
Co-owner on this record: Robles, Zulma
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64039477
$100.00
PO Box 382, Anna, TX, 75409
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2020 · ID 64533312
$100.00
Anna, TX, 75409
Held by Tarleton State University
Utility refund or rebate (UT03) · Reported 2020 · ID 65051020
$100.00
1 possible associated property
Same owner name elsewhere
- Kemp, Brett$159.8998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2608 Ashley Lane, Anna, TX, 75409
Held by Uhs Of Texoma
Refund due (MS11) · Reported 2020 · ID 65314360
$100.00
2029 Cypress Way, Anna, TX, 75409
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66059898
$100.00
614 North Powell Parkway, Anna, TX, 75409
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66099174
$100.00
1 possible associated property
At this address
- Arriaga, Victor$42.7898% confidence
614 North Powell Parkway, 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.
- Arriaga, Victor$42.7898% confidence
112 Meadow Lark, Anna, TX, 75409
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68194816
$100.00
1 possible associated property
At this address
- Boshell, Holly$50.4791% confidence
112 Meadow Lark, 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.
- Boshell, Holly$50.4791% confidence
PO Box 21, Anna, TX, 75409
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2020 · ID 68399535
$100.00
237 Hilltop Drive, Anna, TX, 75409
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68401424
$100.00
1 possible associated property
At this address
- White, Michael$114.0098% confidence
237 Hilltop 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.
- White, Michael$114.0098% confidence
825 Oak Hollow Lane, Anna, TX, 75409
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2021 · ID 70722329
$100.00
2 possible associated properties
Same owner name elsewhere
- Chintaman, Murali$70.7098% confidence
### South Mesa Hills Drive #####, El Paso, TX, 79912
- Chintaman, Murali$90.2898% confidence
620 North 15th Street, Corsicana, TX, 75110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chintaman, Murali$70.7098% confidence
Rubalcava Santos Maria De LourdesTX
#### Contry Road ###, Anna, TX, 75409
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021 · ID 71337956
$100.00
1229 West White Street, Anna, TX, 75409
Held by At&t Services Inc
Refund due (MS11) · Reported 2021 · ID 71925147
$100.00
129 Oriole Drive, Anna, TX, 75409
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Darbe, Michael
Refund due (MS11) · Reported 2021 · ID 72136720
$100.00
2 possible associated properties
At this address
- Darbe, Stephanie$91.9398% confidence
129 Oriole Drive, Anna, TX, 75409
- Darbe, Michael$100.0091% confidence
129 Oriole 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.
- Darbe, Stephanie$91.9398% confidence
129 Oriole Drive, Anna, TX, 75409
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Darbe, Stephanie
Refund due (MS11) · Reported 2021 · ID 72136720
$100.00
2 possible associated properties
At this address
- Darbe, Stephanie$91.9391% confidence
129 Oriole Drive, Anna, TX, 75409
- Darbe, Stephanie$100.0091% confidence
129 Oriole 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.
- Darbe, Stephanie$91.9391% confidence
2029 Cypress Way, Anna, TX, 75409
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72233664
$100.00
212 Mill, Anna, TX, 75409
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72236382
$100.00
438 Hurricane Creek Circle, Anna, TX, 75409
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2021 · ID 73110912
$100.00
3 possible associated properties
Same owner name elsewhere
- Hawthorne, Jayme$88.80100% confidence
438 Hurricane Cr Circle, Anna, TX, 75409
- Hawthorne, Jayme$45.50100% confidence
438 Hurricane Creek Circle, Anna, TX, 75409
At this address
- Hawthorne$124.2891% confidence
438 Hurricane Creek 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.
- Hawthorne, Jayme$88.80100% confidence
717 West Houston Street, Anna, TX, 75409
Held by Holiday Acquisition Holdings LLC
Accounts payable (MS08) · Reported 2021 · ID 74888062
$100.00
2010 Tanur Cascade Drive, Anna, TX, 75409
Held by State Of Tx Parks & Wildlife Dept
Unredeemed gift certificate (MS12) · Reported 2022 · ID 75195229
$100.00
3 possible associated properties
At this address
- Drumm, Lori H Mrs$254.7291% confidence
2010 Tanur Cascade Drive, Anna, TX, 75409
- Drumm, Lori$224.7691% confidence
2010 Tanur Cascade Drive, Anna, TX, 75409
- Drumm, Lori$25.0091% confidence
2010 Tanur Cascade 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.
- Drumm, Lori H Mrs$254.7291% confidence
1901 Pin Oak Trail, Anna, TX, 75409
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2022 · ID 75293824
$100.00
3 possible associated properties
At this address
- Mayhugh, Angela$107.5898% confidence
1901 Pin Oak Trail, Anna, TX, 75409
- Mayhugh, Angela1 SHARES98% confidence
1901 Pin Oak Trail, Anna, TX, 75409
- Mayhugh, Angela$139.6698% confidence
1901 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.
- Mayhugh, Angela$107.5898% confidence
303 Magnolia Street, Anna, TX, 75409
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75442283
$100.00
10040 State Highway 5 North, Anna, TX, 75409
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76158597
$100.00
10040 State Highway 5 North, Anna, TX, 75409
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76158678
$100.00
524 Warner Drive, Anna, TX, 75409
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76178382
$100.00
C/o Janice M Buck 2713 Leslie Lane, Anna, TX, 75409
Held by Energy Transfer Partners LP
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 77057823
$100.00
3 possible associated properties
Same owner name elsewhere
- Birchler, Melba$15.40100% confidence
2713 Leslie Lane, Anna, TX, 75409
- Birchler, Melba$58.86100% confidence
C/o Janice M Buck 2713 Leslie Lane, Anna, TX, 75409
- Birchler, Melba$8.18100% confidence
C/o Janice M Buck 2713 Leslie 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.
- Birchler, Melba$15.40100% confidence
939 Hurricane Creek Circle, Anna, TX, 75409
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022 · ID 77085889
$100.00
3 possible associated properties
Same owner name elsewhere
- Griffin, Austin$100.0098% confidence
503 North Street Mary Street Apt 201, Stanton, TX, 79782
- Griffin, Austin$100.0698% confidence
1538 Crockett Drive, Frisco, TX, 75033
- Griffin, Austin$150.0098% confidence
5355 Natchez Trail, Fort Worth, TX, 76137
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Austin$100.0098% confidence
11030 Wild Rose Lane, Anna, TX, 75409
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022 · ID 77089282
$100.00
##### Cr ###, Anna, TX, 75409
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022 · ID 77090342
$100.00
117 Shalom Lane, Anna, TX, 75409
Held by Stephen F Austin State University
Accounts payable (MS08) · Reported 2022 · ID 78010770
$100.00
1 possible associated property
At this address
- Davis, Patricia$49.9591% confidence
117 Shalom 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.
- Davis, Patricia$49.9591% confidence
2513 Ranchview Drive, Anna, TX, 75409
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2022 · ID 78626196
$100.00
1 possible associated property
Same owner name elsewhere
- Spann, Brittany$416.2898% confidence
325 17th Street Southwest, Paris, TX, 75460
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spann, Brittany$416.2898% confidence
320 Buffalo Bill Drive, Anna, TX, 75409
Held by Integon National Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79329085
$100.00
3 possible associated properties
At this address
- Holbert, Anne M Rose$29.2391% confidence
320 Buffalo Bill Drive, Anna, TX, 75409
- Holbert,anne-Marie$29.8791% confidence
320 Buffalo Bill Drive, Anna, TX, 75409
- Holbert, III Willie$70.0091% confidence
320 Buffalo Bill 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.
- Holbert, Anne M Rose$29.2391% confidence
1102 Oak Hollow Lane, Anna, TX, 75409
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79846923
$100.00
2305 Sablewood, Anna, TX, 75409
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79848077
$100.00
7882 Country Road, Anna, TX, 75409
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79856530
$100.00
#### Fm ####, Anna, TX, 75409
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 81003044
$100.00
#### County Road ###, Anna, TX, 75409
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 81035870
$100.00
2 possible associated properties
Same owner name elsewhere
- Nicolella, Gabrielle$64.4498% confidence
10112 Asheboro Street, Frisco, TX, 75035
- Nicolella, Gabrielle$37.6198% confidence
5401 Independence Parkway Apt 1607, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicolella, Gabrielle$64.4498% confidence
#### County Road ###, Anna, TX, 75409
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82713148
$100.00
3 possible associated properties
Same owner name elsewhere
- Farmer, Ashley$55.00100% confidence
1013 Burberry Lane, Waco, TX, 76712
- Farmer, Ashley$95.0098% confidence
1013 Burberry, Waco, TX, 76712
- Farmer, Ashley$387.1098% confidence
8020 Hidden Bluff, McGregor, TX, 76657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farmer, Ashley$55.00100% confidence
2201 Meadow Drive, Anna, TX, 75409
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83538694
$100.00
2419 Triston Avenue, Anna, TX, 75409
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83541962
$100.00
1 possible associated property
Same owner name elsewhere
- Njoku, Ngozika$55.1498% confidence
2419 Triston Street, Anna, TX, 07540
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Njoku, Ngozika$55.1498% confidence
1722 Sherwood Drive, Anna, TX, 75409
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023 · ID 83556744
$100.00
419 Creekview Drive, Anna, TX, 75409
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83879347
$100.00
2 possible associated properties
Same owner name elsewhere
- Fulton, Grace$6.3198% confidence
520 East Palm Avenue, El Segundo, CA, 90245
- Fulton, Grace$7.0398% confidence
520 East Palm Avenue, El Segundo, CA, 90245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fulton, Grace$6.3198% confidence
19 College Voyague Street, Anna, TX, 75409
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023 · ID 84101656
$100.00