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 14, 2026 · official state programs
108 Wilkes Court Lauren Schmeits, Anna, TX, 75409
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 37884285
$250.00
1 possible associated property
Same owner name elsewhere
- Univeral, Body Wellness$250.00100% confidence
108 Wilkes Court, 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.
- Univeral, Body Wellness$250.00100% confidence
8456 Trails End Lane, Anna, TX, 75409
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 31072015
$250.00
##### County Road ###, Anna, TX, 75409
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46277074
$250.00
1 possible associated property
Same owner name elsewhere
- Tarango, Yadira$335.16100% confidence
##### County 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.
- Tarango, Yadira$335.16100% confidence
108 Wilkes Court, Anna, TX, 75409
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52041027
$250.00
1 possible associated property
Same owner name elsewhere
- Univeral, Body Wellness$250.00100% confidence
108 Wilkes Court Lauren Schmeits, 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.
- Univeral, Body Wellness$250.00100% confidence
PO Box 1157, Anna, TX, 75409
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018 · ID 54719149
$250.00
323 South Carlyle Circle, Anna, TX, 75409
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2019 · ID 61535564
$250.00
1409 Oak Hollow Lane, Anna, TX, 75409
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64414680
$250.00
1 possible associated property
At this address
- Orear, Suzanna$286.5598% confidence
1409 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.
- Orear, Suzanna$286.5598% confidence
#### Texoma Parkway Trail ###, Anna, TX, 75409
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76149243
$250.00
1822 Burl Lane, Anna, TX, 75409
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78564194
$250.00
6 possible associated properties
Same owner name elsewhere
- Ohara, Scott$2.3898% confidence
430 Arroyo Drive, Martinez, CA, 94553
- Ohara, Scott$0.3598% confidence
1614 Lea Court, Alameda, CA, 94501
- Ohara, Scott$5.6098% confidence
3573 Sunnydale Court, San Jose, CA, 95117
At this address
- Ohara, Scott$50.0098% confidence
1822 Burl Lane, Anna, TX, 75409
- Ohara, Scott$270.4198% confidence
1822 Burl Lane, Anna, TX, 75409
- O, Hara Scott$35.9595% confidence
1822 Burl 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.
- Ohara, Scott$2.3898% confidence
304 Hilltop Drive, Anna, TX, 75409
Held by Robinhood Securities, LLC
Funds paid to purchase shares (SC06) · Reported 2022 · ID 82190191
$250.00
3 possible associated properties
At this address
- James, Greg$41.9398% confidence
304 Hilltop Drive, Anna, TX, 75409
- James, Greg$25.0098% confidence
304 Hilltop Drive, Anna, TX, 75409
- James, Greg$195.0098% confidence
304 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.
- James, Greg$41.9398% confidence
331 Elam Drive, Anna, TX, 75409
Held by Be Dtla
Refund due (MS11) · Reported 2024 · ID 89656362
$250.00
2113 Adriana Drive, Anna, TX, 75409
Held by Takata Airbag Mazda Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90243908
$250.00
2 possible associated properties
At this address
- Jackson, Magan$98.1298% confidence
2113 Adriana Drive, Anna, TX, 75409
- Jackson, Magan$151.8898% confidence
2113 Adriana 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.
- Jackson, Magan$98.1298% confidence
##### County Road ###, Anna, TX, 75409
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95283158
$250.00
3 possible associated properties
Same owner name elsewhere
- Tarango, Saul$448.04100% confidence
##### County Road ###, Anna, TX, 75409
- Tarango, Saul$448.04100% confidence
##### County Road ###, Anna, TX, 75409
- Tarango, Saul$448.04100% confidence
##### County 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.
- Tarango, Saul$448.04100% confidence
1800 Persimmon Drive, Anna, TX, 75409
Held by Red River Title Co
Co-owner on this record: McBride, Ronald
Tr07 (TR07) · Reported 2024 · ID 95645430
$250.00
4 possible associated properties
Same owner name elsewhere
- McBride, Eric$1.0098% confidence
380 West Alvarado Street, Pomona, CA, 91768
- McBride, Eric$0.0598% confidence
2515 South Orange Drive, Los Angeles, CA, 90016
- McBride, Eric$0.4798% confidence
126 Harriet Street North, Stillwater, MN, 55082
At this address
- McBride, Ronald$250.0091% confidence
1800 Persimmon 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.
- McBride, Eric$1.0098% confidence
1800 Persimmon Drive, Anna, TX, 75409
Held by Red River Title Co
Co-owner on this record: McBride, Eric
Tr07 (TR07) · Reported 2024 · ID 95645430
$250.00
4 possible associated properties
Same owner name elsewhere
- McBride, Ronald$5.0098% confidence
12865 Calle Amapola, Desert Hot Springs, CA, 92240
- McBride, Ronald$4.6498% confidence
2894 Ronald Street, Riverside, CA, 92506
- McBride, Ronald$12.2898% confidence
1603 A Street, Eureka, CA, 95501
At this address
- McBride, Eric$250.0091% confidence
1800 Persimmon 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.
- McBride, Ronald$5.0098% confidence
$250.00
$250.00
4 possible associated properties
Same owner name elsewhere
- Jefferson, Fred$1,000.0098% confidence
- Jefferson, Fred$746.7998% confidence
At this address
- Jefferson, Fred$153.6598% confidence
401 Bamborough Drive, Anna, TX, 75409
- Jefferson, Fred$172.9298% confidence
401 Bamborough 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.
$250.00
1 possible associated property
Same owner name elsewhere
- Oza, Divyang$79.2498% confidence
#### Custer Road No ####, 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.
- Oza, Divyang$79.2498% confidence
$250.00
2 possible associated properties
At this address
- Jones, Krystal$314.0098% confidence
231 Belford Street North, Anna, TX, 75409
- Jones, Krystal$93.6798% confidence
231 Belford Street North, 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, Krystal$314.0098% confidence
$250.00
3 possible associated properties
Same owner name elsewhere
- Tarango, Saul$448.04100% confidence
##### County Road ###, Anna, TX, 75409
- Tarango, Saul$448.04100% confidence
##### County Road ###, Anna, TX, 75409
- Tarango, Saul$448.04100% confidence
##### County 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.
- Tarango, Saul$448.04100% confidence
$250.00
3 possible associated properties
Same owner name elsewhere
- Tarango, Saul$448.04100% confidence
##### County Road ###, Anna, TX, 75409
- Tarango, Saul$448.04100% confidence
##### County Road ###, Anna, TX, 75409
- Tarango, Saul$448.04100% confidence
##### County 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.
- Tarango, Saul$448.04100% confidence
$250.00
4 possible associated properties
Same owner name elsewhere
- Hindman, Christine$6.3798% confidence
PO Box 590, Pearblossom, CA, 93553
- Hindman, Christine$0.0298% confidence
18739 Cantlay Street, Reseda, CA, 91335
- Hindman, Christine$2.6098% confidence
18739 Cantlay Street, Reseda, CA, 91335
At this address
- Hindman, Christine$83.7598% confidence
409 Maverick 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.
- Hindman, Christine$6.3798% confidence
$250.00
3 possible associated properties
Same owner name elsewhere
- Bozarth, David$6.5098% confidence
15980 Grand Avenue M42, Lake Elsinore, CA, 92530
- Bozarth, David$0.2498% confidence
2358 Tevis Avenue, Long Beach, CA, 90815
- Bozarth, David$1.5998% confidence
2208 Sonoma Avenue Apt 1, Santa Rosa, CA, 95405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bozarth, David$6.5098% confidence
302 Ohara, Anna, TX, 75409
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007 · ID 19159682
$248.58
3 possible associated properties
Same owner name elsewhere
- Coppage, Steven$133.9298% confidence
C/o B J Leonard & Co PO Box 540, Wichita Falls, TX, 76309
- Coppage, Steven$40.0098% confidence
#### Cr ###, Blue Ridge, TX, 75424
At this address
- Coppage, Steven$88.0698% confidence
302 Ohara, 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.
- Coppage, Steven$133.9298% confidence
2113 Penton Linns Drive, Anna, TX, 75409
Held by State Farm Lloyds
Co-owner on this record: Davis, E
Insurance premium refund (IN05) · Reported 2019 · ID 58289816
$248.41
1 possible associated property
At this address
- Davis, E$248.4191% confidence
2113 Penton Linns 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.
- Davis, E$248.4191% confidence
Davis, ETX
2113 Penton Linns Drive, Anna, TX, 75409
Held by State Farm Lloyds
Co-owner on this record: Davis, Floyd
Insurance premium refund (IN05) · Reported 2019 · ID 58289816
$248.41
1 possible associated property
At this address
- Davis, Floyd$248.4191% confidence
2113 Penton Linns 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.
- Davis, Floyd$248.4191% confidence
8103 Red Fox Road, Anna, TX, 75409
Held by Nationwide Mutual Insurance
Co-owner on this record: Navarre, Haynes Marcia
Insurance premium refund (IN05) · Reported 2024 · ID 93266199
$248.39
1 possible associated property
At this address
- Haynes, Lone$106.0691% confidence
8103 Red Fox 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.
- Haynes, Lone$106.0691% confidence
8103 Red Fox Road, Anna, TX, 75409
Held by Nationwide Mutual Insurance
Co-owner on this record: Haynes, Lonny
Insurance premium refund (IN05) · Reported 2024 · ID 93266199
$248.39
1 possible associated property
Same owner name elsewhere
- Navarre, Haynes Marcia$65.8098% confidence
4324 Southampton Court, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarre, Haynes Marcia$65.8098% confidence
$248.11
1 possible associated property
At this address
- Boyd, Johnny$261.5498% confidence
1816 Sweet Gum 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.
- Boyd, Johnny$261.5498% confidence
Rr 1 Box 49B, Anna, TX, 75409
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 92598921
$247.69
3 possible associated properties
Same owner name elsewhere
- Taner, Bernard$274.71100% confidence
Rr 1 Box 49B, Anna, TX, 75409
- Taner, Bernard$259.46100% confidence
Rr 1 Box 49B, Anna, TX, 75409
- Taner, Bernard$348.38100% confidence
Rr 1 Box 49B, 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.
- Taner, Bernard$274.71100% confidence
1613 Crestwood Drive, Anna, TX, 75409
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 5403129
$247.32
2 possible associated properties
At this address
- Sanchez, Derek$29.0098% confidence
1613 Crestwood Drive, Anna, TX, 75409
- Sanchez, Korey$51.9691% confidence
1613 Crestwood 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.
- Sanchez, Derek$29.0098% confidence
305 East White Street, Anna, TX, 75409
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80472664
$247.22
3 possible associated properties
At this address
- Phillips, Victoria$179.8598% confidence
305 East White Street, Anna, TX, 75409
- Phillips, Victoria$382.9898% confidence
305 East White Street, Anna, TX, 75409
- Phillips, Victoria$294.1098% confidence
305 East 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.
- Phillips, Victoria$179.8598% confidence
1125 Honeywell Drive, Anna, TX, 75409
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56239905
$247.00
13187 Westover Lane, Anna, TX, 75409
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74160259
$246.97
3 possible associated properties
At this address
- Sperry, Linda$109.3098% confidence
13187 Westover Lane, Anna, TX, 75409
- Sperry, Linda$264.2398% confidence
13187 Westover Lane, Anna, TX, 75409
- Sperry, Linda$63.1198% confidence
13187 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.
- Sperry, Linda$109.3098% confidence
PO Box 344, Anna, TX, 75409
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61530153
$246.78
$246.50
#### County Road ###, Anna, TX, 75409
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023 · ID 85945278
$246.47
800 Sequoia Drive, Anna, TX, 75409
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023 · ID 85031303
$246.46
3 possible associated properties
At this address
- Mosley, Brandy$38.1998% confidence
800 Sequoia Drive, Anna, TX, 75409
- Mosley, Shakeysha$300.0091% confidence
800 Sequoia Drive, Anna, TX, 75409
- Mosley, Toni$186.4191% confidence
800 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.
- Mosley, Brandy$38.1998% confidence
$246.31
3 possible associated properties
At this address
- Bair, Linda$2,727.1898% confidence
105 Drayton Drive, Anna, TX, 75409
- Bair, Linda$849.0798% confidence
105 Drayton Drive, Anna, TX, 75409
- Bair, Linda$213.5498% confidence
105 Drayton 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.
- Bair, Linda$2,727.1898% confidence
304 Maverick Street, Anna, TX, 75409
Held by Ruiz Food Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70915303
$246.30
2 possible associated properties
Same owner name elsewhere
- Macias, Ma$605.4698% confidence
4310 East Floral Drive, Los Angeles, CA, 90022
At this address
- Macias, Ma$87.7698% confidence
304 Maverick 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.
- Macias, Ma$605.4698% confidence
309 Charleston Drive, Anna, TX, 75409
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75341566
$246.27
1 possible associated property
At this address
- Bennefield, Gary$26.7098% confidence
309 Charleston 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.
- Bennefield, Gary$26.7098% confidence
213 Creekview Drive, Anna, TX, 75409
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84792009
$246.17
$246.12
1 possible associated property
Same owner name elsewhere
- King-Bell, Theresa$205.0098% confidence
4000 Parkside Center Boulevard Apt, Farmers Branch, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King-Bell, Theresa$205.0098% confidence
319 Elam Drive, Anna, TX, 75409
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020 · ID 65934690
$246.11
230 East 5th Street, Anna, TX, 75409
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023 · ID 85944989
$246.07
2 possible associated properties
At this address
- Miller, Ronald1 SHARES91% confidence
230 East 5th Street, Anna, TX, 75409
- Miller, Ronald3 SHARES91% confidence
230 East 5th 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.
- Miller, Ronald1 SHARES91% confidence
1714 Sherwood Drive, Anna, TX, 75409
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 86946307
$245.94
2 possible associated properties
Same owner name elsewhere
- Precht, Ramon$323.91100% confidence
1714 Sherwood Drive, Anna, TX, 75135
At this address
- Precht, Ramon$310.9998% confidence
1714 Sherwood 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.
- Precht, Ramon$323.91100% confidence
413 Lockhurst Drive, Anna, TX, 75409
Held by Frontier Utilities
Utility refund or rebate (UT03) · Reported 2019 · ID 59256601
$245.18
6 possible associated properties
Same owner name elsewhere
- Norrell, Robert$10.0098% confidence
8253 Graves Avenue Apt 212, Santee, CA, 92071
- Norrell, Robert$652.7798% confidence
TX, 00000
- Norrell, Robert$54.4798% confidence
1922 Bethel Cannon Road, Whitewright, TX, 75491
At this address
- Norrell, Robert$161.2498% confidence
413 Lockhurst Drive, Anna, TX, 75409
- Norrell, Robert$0.0098% confidence
413 Lockhurst Drive, Anna, TX, 75409
- Norrell, Christian$161.2491% confidence
413 Lockhurst 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.
- Norrell, Robert$10.0098% confidence
#### County Road ###, Anna, TX, 75409
Held by Energy Transfer Crude Marketing LLC
Mineral proceeds (MI10) · Reported 2023 · ID 85960406
$245.08
$245.00
$245.00
$244.96
3 possible associated properties
At this address
- Patton, Scott$35.1698% confidence
2221 Sable Wood Drive, Anna, TX, 75409
- Patton, Spencer$323.3891% confidence
2221 Sable Wood Drive, Anna, TX, 75409
- Patton, Mark$872.0091% confidence
2221 Sable Wood 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.
- Patton, Scott$35.1698% confidence
3553 Durham Drive, Anna, TX, 75409
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91812064
$244.58
3 possible associated properties
Same owner name elsewhere
- Harp, Todd$25.00100% confidence
1001 Durham Drive, Anna, TX, 75409
- Harp, Todd$803.4998% confidence
12904 Glen Bra Drive, Saratoga, CA, 95070
- Harp, Todd$10.0098% confidence
5849 Sunrise Vista Drive 73, Citrus Heights, CA, 95610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harp, Todd$25.00100% confidence
1700 South Highway 75, Anna, TX, 75409
Held by Metrobank
Co-owners on this record: Moosa, Faizal, Moosa, Sale
Checking account (AC01) · Reported 2008 · ID 36120304
$244.53
1 possible associated property
Same owner name elsewhere
- Affi Corporation Inc$100.9998% confidence
5948 Aylworth 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.
- Affi Corporation Inc$100.9998% confidence
1700 South Highway 75, Anna, TX, 75409
Held by Metrobank
Co-owners on this record: Affi Corporation Inc, Moosa, Sale
Checking account (AC01) · Reported 2008 · ID 36120304
$244.53
5 possible associated properties
Same owner name elsewhere
- Moosa, Faizal$79.00100% confidence
#### Alma Road #####, Richardson, TX, 75080
- Moosa, Faizal$645.0098% confidence
5849 Aylworth Drive, Frisco, TX, 75035
- Moosa, Faizal$349.0098% confidence
5849 Aylworth Drive, Frisco, TX, 75035
At this address
- Moosa, Faizal$405.1898% confidence
1700 South Highway 75, Anna, TX, 75409
- Moosa, Sale$244.5391% confidence
1700 South Highway 75, 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.
- Moosa, Faizal$79.00100% confidence
1700 South Highway 75, Anna, TX, 75409
Held by Metrobank
Co-owners on this record: Affi Corporation Inc, Moosa, Faizal
Checking account (AC01) · Reported 2008 · ID 36120304
$244.53
2 possible associated properties
At this address
- Moosa, Faizal$244.5391% confidence
1700 South Highway 75, Anna, TX, 75409
- Moosa, Faizal$405.1891% confidence
1700 South Highway 75, 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.
- Moosa, Faizal$244.5391% confidence
$244.14
356 West Fern Street, Anna, TX, 75409
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021 · ID 71566621
$243.88
4 possible associated properties
Same owner name elsewhere
- Sheppard, Harold$0.0098% confidence
11512 Oklahama Avenue, Southgate, CA, 90280
- Sheppard, Harold$1.7398% confidence
4505 Sierra View Way, Fair Oaks, CA, 95628
- Sheppard, Harold$47.2598% confidence
616 West 20th Street, Sn Bernrdno, CA, 92405
At this address
- Sheppard, Harold$145.4898% confidence
356 West Fern 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.
- Sheppard, Harold$0.0098% confidence
PO Box 461, Anna, TX, 75409
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 25151484
$243.80
$243.68
1 possible associated property
At this address
- Legier, Ledon$128.6898% confidence
2121 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.
- Legier, Ledon$128.6898% confidence
8324 US Highway 75, Anna, TX, 75409
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20554528
$243.50
120 Butler, Anna, TX, 75409
Held by The Income Fund Of America
Co-owner on this record: Deits, Dylan
Mutual fund shares (SC16) · Reported 2021 · ID 70062506
$243.39
1 possible associated property
At this address
- Deits, Dylan$243.3991% confidence
120 Butler, 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.
- Deits, Dylan$243.3991% confidence
120 Butler, Anna, TX, 75409
Held by The Income Fund Of America
Co-owner on this record: Deits, Stephanie
Mutual fund shares (SC16) · Reported 2021 · ID 70062506
$243.39
1 possible associated property
At this address
- Deits, Stephanie$243.3991% confidence
120 Butler, 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.
- Deits, Stephanie$243.3991% confidence
$243.29
3 possible associated properties
Same owner name elsewhere
- Robertson, Christian$6.7498% confidence
4176 Arch Drive Apt 213, Studio City, CA, 91604
- Robertson, Christian$1.8198% confidence
5205 Fawn Valley Court, Antelope, CA, 95843
- Robertson, Christian$0.0298% confidence
50 Via Armilla, San Clemente, CA, 92673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robertson, Christian$6.7498% confidence
1019 North Powell Parkway Apt #3, Anna, TX, 75409
Held by State Of Kansas
Dividend (SC01) · Reported 2015 · ID 215227
$243.26
1019 North Powell Parkway Apt #3 W5810, Anna, TX, 75409
Held by State Of Kansas
Dividend (SC01) · Reported 2015 · ID 215227
$243.26
1110 Post Oak Trail, Anna, TX, 75409
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91002275
$243.07
1 possible associated property
Same owner name elsewhere
- Broadhead, Kaleb$39.35100% confidence
1110 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.
- Broadhead, Kaleb$39.35100% confidence
#### Cr ###, Anna, TX, 75409
Held by Independent Financial
Savings account (AC02) · Reported 2023 · ID 86243491
$242.57
#### Cr ###, Anna, TX, 75409
Held by Independent Financial
Savings account (AC02) · Reported 2023 · ID 86243492
$242.57
#### Cr ###, Anna, TX, 75409
Held by Independent Financial
Savings account (AC02) · Reported 2023 · ID 86243493
$242.57
#### Cr ###, Anna, TX, 75409
Held by Independent Financial
Savings account (AC02) · Reported 2023 · ID 86243490
$242.37
1814 Burl Lane, Anna, TX, 75409
Held by Carelon Behavioral Health St
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 52500541
$242.34
2 possible associated properties
At this address
- Boysselle, Brenda$80.7898% confidence
1814 Burl Lane, Anna, TX, 75409
- Boysselle, Adrian$123.4491% confidence
1814 Burl 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.
- Boysselle, Brenda$80.7898% confidence
The Forgotten Soldiers Project IncTX
1121 Doc Holliday Drive, Anna, TX, 75409
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75441114
$242.28
$242.09
4 possible associated properties
Same owner name elsewhere
- Zepeda, Jordan$130.0098% confidence
2411 Estes Court, Richmond, TX, 77406
- Zepeda, Jordan$125.0098% confidence
2411 Estes Court, Richmond, TX, 77406
At this address
- Zepeda, Jordan$103.4198% confidence
1313 Oak Hollow Lane, Anna, TX, 75409
- Zepeda, Jordan$280.2598% confidence
1313 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.
- Zepeda, Jordan$130.0098% confidence
$241.96
1 possible associated property
At this address
- Griffin, Michael$197.2598% confidence
814 Susan 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.
- Griffin, Michael$197.2598% confidence
Jones, LTX
Rt 2, Anna, TX, 75003
Held by Desoto Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986 · ID 13632311
$241.86
Unknown, Anna, TX, 99999
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 64598921
$241.81
3 possible associated properties
Same owner name elsewhere
- Harmon, Debbie$116.13100% confidence
Nn, Anna, TX, 99999
- Harmon, Debbie$25.34100% confidence
No Address, Anna, TX, 99999
- Harmon, Debbie$26.2598% confidence
140 Overland Trail, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harmon, Debbie$116.13100% confidence
212 Graybill Road, Anna, TX, 75409
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2022 · ID 76128748
$241.74
2 possible associated properties
At this address
- Moon, Lori$40.5098% confidence
212 Graybill Road, Anna, TX, 75409
- Moon, Lori$3,832.8598% 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
#### County Road ###, Anna, TX, 75409
Held by Central Mutual Ins Co
Co-owner on this record: Gibbs, Teri
Insurance premium refund (IN05) · Reported 2022 · ID 77487853
$241.41
#### County Road ###, Anna, TX, 75409
Held by Central Mutual Ins Co
Co-owner on this record: Gibbs, Joyce
Insurance premium refund (IN05) · Reported 2022 · ID 77487853
$241.41
328 Oak Street, Anna, TX, 75409
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 77446454
$241.20
1 possible associated property
At this address
- Moon, Damarcus$420.4798% confidence
328 Oak 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.
- Moon, Damarcus$420.4798% confidence
PO Box 143, Anna, TX, 75409
Held by Grayson Collin Electric Coop Inc
Co-owner on this record: Miller, Joe
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61530174
$241.03
3 possible associated properties
Same owner name elsewhere
- Puckett, Jerry$216.70100% confidence
PO Box 143, Anna, TX, 75409
- Puckett, Jerry$2.0998% confidence
3400 13th Avenue, Oakland, CA, 94610
- Puckett, Jerry$0.1598% confidence
1268 78th Avenue, Oakland, CA, 94621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puckett, Jerry$216.70100% confidence
PO Box 143, Anna, TX, 75409
Held by Grayson Collin Electric Coop Inc
Co-owner on this record: Puckett, Jerry
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61530174
$241.03
$240.68
Sanchez, Christopher AlexanderTX
2017 Hickory Trail, Anna, TX, 75409
Held by Jpmorgan Chase Bank
Co-owner on this record: Tracy, Iris
Savings account (AC02) · Reported 2015 · ID 4707787
$240.52
2017 Hickory Trail, Anna, TX, 75409
Held by Jpmorgan Chase Bank
Co-owner on this record: Sanchez, Christopher Alexander
Savings account (AC02) · Reported 2015 · ID 4707787
$240.52
1 possible associated property
At this address
- Tracy, Iris I$25.0095% confidence
2017 Hickory 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.
- Tracy, Iris I$25.0095% confidence
PO Box 472, Anna, TX, 75409
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022 · ID 81484151
$240.40
3 possible associated properties
Same owner name elsewhere
- Chandler, Jeremiah$0.0598% confidence
118 Everest Street, Oxnard, CA, 93030
- Chandler, Jeremiah$0.0698% confidence
1301 Bellecour Way, Lake Forest, CA, 92630
- Chandler, Jeremiah$37.5198% confidence
24145 Puerta De Luz, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chandler, Jeremiah$0.0598% confidence
121 Roseway, Anna, TX, 75409
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 34932193
$240.11
1 possible associated property
At this address
- Ruano, Hermelinda$228.1198% confidence
121 Roseway, 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.
- Ruano, Hermelinda$228.1198% confidence
$240.04
1 possible associated property
At this address
- Mendez, Jose$106.3891% confidence
1145 Sheldon 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.
- Mendez, Jose$106.3891% confidence
$240.04
13395 Briarcove Road, Anna, TX, 75409
Held by Texas Instruments Inc
Dividend (SC01) · Reported 2020 · ID 63623174
$240.00
3 possible associated properties
At this address
- Crabtree, Lonnie$369.6098% confidence
13395 Briarcove Road, Anna, TX, 75409
- Crabtree, Lonnie$489.6098% confidence
13395 Briarcove Road, Anna, TX, 75409
- Crabtree, Donnie$67.8091% confidence
13395 Briarcove 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.
- Crabtree, Lonnie$369.6098% confidence
131 Holligan Boulevard, Anna, TX, 75409
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024 · ID 91177520
$240.00
3 possible associated properties
Same owner name elsewhere
- Diaz, Fortino$0.0798% confidence
PO Box 2693, Kings Beach, CA, 96143
- Diaz, Fortino$7.0098% confidence
PO Box 2693, Kings Beach, CA, 96143
- Diaz, Fortino$8.5498% confidence
1109 East Creston Street, Santa Maria, CA, 93454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Fortino$0.0798% confidence
$240.00
2 possible associated properties
Same owner name elsewhere
- Gallagher, Mollie$0.2798% confidence
10182 Old Oak Tr, Grass Valley, CA, 95945
- Gallagher, Mollie$80.0598% confidence
905 Mountain Laurel Drive, Euless, TX, 76039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallagher, Mollie$0.2798% confidence
$240.00
$240.00
3 possible associated properties
Same owner name elsewhere
- Trujillo, Arthur$95.0898% confidence
4757 Lyric Lane, San Jose, CA, 95111
- Trujillo, Arthur$80.0098% confidence
7042 Lynnetree Way, Citrus Heights, CA, 95610
- Trujillo, Arthur$224.7598% confidence
??
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trujillo, Arthur$95.0898% confidence
$239.49
4 possible associated properties
Same owner name elsewhere
- Hughes, Hubert$40.00100% confidence
111 North Interurban Street, Anna, TX, 75409
- Hughes, Hubert$25.00100% confidence
111 North Interurban Street, Anna, TX, 75409
- Hughes, Hubert$91.0598% confidence
11706 Diamond Court Dayton Tx, Dayton, TX, 77535
At this address
- Hughes, Hubert$75.7998% confidence
111 North Interurburn 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.
- Hughes, Hubert$40.00100% confidence
7768 Sterling Drive, Anna, TX, 75409
Held by Stewart Title North Tx Inc
Escrow account (TR04) · Reported 2004 · ID 33688602
$239.33
212 Meadow Lark Lane, Anna, TX, 75409
Held by Cenlar Fed Savings Bank
Co-owner on this record: Danforth, Aaron
Customer overpayment (MS05) · Reported 2023 · ID 86260342
$239.28
6 possible associated properties
Same owner name elsewhere
- Danforth, Alicia$554.6598% confidence
- Danforth, Alicia$78.8798% confidence
1674 Morse Drive, San Pedro, CA, 90732
- Danforth, Alicia$60.0098% confidence
8409 Naylor, Los Angeles, CA, 90045
At this address
- Danforth, Alicia$107.8998% confidence
212 Meadow Lark Lane, Anna, TX, 75409
- Danforth, Alicia$2,043.5298% confidence
212 Meadow Lark Lane, Anna, TX, 75409
- Danforth, Aaron$107.8991% confidence
212 Meadow Lark 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.
212 Meadow Lark Lane, Anna, TX, 75409
Held by Cenlar Fed Savings Bank
Co-owner on this record: Danforth, Alicia
Customer overpayment (MS05) · Reported 2023 · ID 86260342
$239.28
5 possible associated properties
Same owner name elsewhere
- Danforth, Aaron$24.4498% confidence
39393 Mariposa Way, Fremont, CA, 94538
- Danforth, Aaron$554.6598% confidence
11538 Luckey Ledge, San Antonio, TX, 78252
At this address
- Danforth, Aaron$107.8998% confidence
212 Meadow Lark Lane, Anna, TX, 75409
- Danforth, Aaron$2,043.5298% confidence
212 Meadow Lark Lane, Anna, TX, 75409
- Danforth, Alicia$107.8991% confidence
212 Meadow Lark 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.
- Danforth, Aaron$24.4498% confidence
2121 Mulberry Drive, Anna, TX, 75409
Held by Prosperity Bancshares Inc
Co-owner on this record: Middendorf, La
Dividend (SC01) · Reported 2024 · ID 92913092
$239.20
3 possible associated properties
At this address
- Middendorf, Lupe$29.1698% confidence
2121 Mulberry Drive, Anna, TX, 75409
- Middendorf, Lupe$314.0098% confidence
2121 Mulberry Drive, Anna, TX, 75409
- Middendorf, Lupe$106.0898% confidence
2121 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.
- Middendorf, Lupe$29.1698% confidence
2121 Mulberry Drive, Anna, TX, 75409
Held by Prosperity Bancshares Inc
Co-owner on this record: Middendorf, Lupe
Dividend (SC01) · Reported 2024 · ID 92913092
$239.20
3 possible associated properties
At this address
- Middendorf, La$29.1698% confidence
2121 Mulberry Drive, Anna, TX, 75409
- Middendorf, La$314.0098% confidence
2121 Mulberry Drive, Anna, TX, 75409
- Middendorf, La$106.0898% confidence
2121 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.
- Middendorf, La$29.1698% confidence