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
800 Bamboo Drive, Anna, TX, 75409
Held by Permanent Gen Assurance Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 3095358
$2,906.47
800 Bamboo Drive 85069, Anna, TX, 75409
Held by Permanent Gen Assurance Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 3095358
$2,906.47
3 possible associated properties
Same owner name elsewhere
- Centrus, Auto Finance$1,615.4798% confidence
84613, 00000
- Centrus, Auto Finance$356.9498% confidence
91594, 00000
- Centrus, Auto Finance$877.0398% confidence
2441 Cambridge Drive, Irving, TX, 75061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Centrus, Auto Finance$1,615.4798% confidence
3100 Elam Street, Anna, TX, 75409
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023 · ID 83143255
$2,810.10
3 possible associated properties
Same owner name elsewhere
- Dodson, Nathan$0.5598% confidence
539 North 1st Avenue, Oakdale, CA, 95361
- Dodson, Nathan$0.2298% confidence
539 North 1st Avenue, Oakdale, CA, 95361
- Dodson, Nathan$250.0098% confidence
4025 Mildred Avenue, Killeen, TX, 76549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dodson, Nathan$0.5598% confidence
$2,802.32
400 Maple Street, Anna, TX, 75409
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90533786
$2,785.69
1 possible associated property
At this address
- Govea, Navarro Heriberto$46.7991% confidence
400 Maple 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.
- Govea, Navarro Heriberto$46.7991% confidence
224 Meadow Ridge Drive, Anna, TX, 75409
Held by Allsouth Federal Credit Union
Checking account (AC01) · Reported 2018 · ID 56335842
$2,759.45
1 possible associated property
At this address
- Godfrey, Stanislava$939.0598% confidence
224 Meadow Ridge 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.
- Godfrey, Stanislava$939.0598% confidence
2501 Plantation Drive, Anna, TX, 75409
Held by Texas Star Bank
Checking account (AC01) · Reported 2017 · ID 31103717
$2,756.90
516 Buffalo Bill Drive, Anna, TX, 75409
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72541885
$2,754.50
1 possible associated property
At this address
- Vaughan, John$73.5398% confidence
516 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.
- Vaughan, John$73.5398% confidence
$2,727.66
$2,727.18
3 possible associated properties
At this address
- Bair, Linda410.08 SHARES98% confidence
105 Drayton Drive, Anna, TX, 75409
- Bair, Linda$34.5598% confidence
105 Drayton Drive, Anna, TX, 75409
- Bair, Linda145.38 SHARES98% 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, Linda410.08 SHARES98% confidence
1106 Post Oak Trail, Anna, TX, 75409
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92646531
$2,725.70
3 possible associated properties
At this address
- Wimberly, Phyllis$1,858.8398% confidence
1106 Post Oak Trail, Anna, TX, 75409
- Wimberly, Phyllis$2,092.1098% confidence
1106 Post Oak Trail, Anna, TX, 75409
- Wimberly, Phyllis$1,512.7098% confidence
1106 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.
- Wimberly, Phyllis$1,858.8398% confidence
1008 South Powell Parkway, Anna, TX, 75409
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80187145
$2,723.51
2 possible associated properties
Same owner name elsewhere
- Wangler, Roger$1,024.09100% confidence
1008 South Powell, Anna, TX, 75409
At this address
- Wangler, Roger$40.9298% confidence
1008 South 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.
- Wangler, Roger$1,024.09100% confidence
1625 Elm Street, Anna, TX, 75409
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017 · ID 46791048
$2,701.36
3 possible associated properties
At this address
- Poe, David$61.9498% confidence
1625 Elm Street, Anna, TX, 75409
- Poe, David$58.6698% confidence
1625 Elm Street, Anna, TX, 75409
- Poe, David$47.3198% 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$61.9498% confidence
$2,695.80
#### County Road ###, Anna, TX, 75409
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 966577
$2,688.47
3 possible associated properties
Same owner name elsewhere
- Day, James W$779.22100% confidence
#### County Road ###, Anna, TX, 75409
- Day, James W$3.5198% confidence
12612 Oak Knoll Road Apt J1, San Diego, CA, 92064
- Day, James W$0.7798% confidence
119 South Peralta Hills Drive, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Day, James W$779.22100% confidence
2312 Sabe Wood Drive, Anna, TX, 75409
Held by Elephant Ins Co
Co-owner on this record: Capital One Auto
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 81926927
$2,655.83
$2,655.81
3 possible associated properties
Same owner name elsewhere
- Pennington, Marilyn$35.9698% confidence
#### State Highway ###, Quitman, TX, 75783
- Pennington, Marilyn$39.3298% confidence
P O Box 83, Ganado, TX, 77962
- Pennington, Marilyn$39.0098% confidence
2913 Tanglewood Drive, San Angelo, TX, 76904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pennington, Marilyn$35.9698% confidence
246 Niagara Falls Drive, Anna, TX, 75409
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2016 · ID 5807879
$2,653.85
5 possible associated properties
Same owner name elsewhere
- Harper, Patrick$4.0098% confidence
414 Collins Street, Oxnard, CA, 93030
- Harper, Patrick$5.0098% confidence
720 South Maryland, Glendale, CA, 92015
- Harper, Patrick$5.0098% confidence
16600 Downey 159, Paramount, CA, 90723
At this address
- Harper, Patrick$117.9698% confidence
246 Niagara Falls Drive, Anna, TX, 75409
- Harper, Patrick/kris$202.4095% confidence
246 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.
- Harper, Patrick$4.0098% confidence
$2,640.82
3 possible associated properties
Same owner name elsewhere
- Rawlins, Rachael$91.9298% confidence
##### Kelly Boulevard ####, Dallas, TX, 75287
- Rawlins, Rachael$1,016.7898% confidence
307 East 33rd Street Apt A, Austin, TX, 78705
- Rawlins, Rachael$812.4098% confidence
1904 Newning Avenue, Austin, TX, 78704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rawlins, Rachael$91.9298% confidence
4900 Brook Lane, Anna, TX, 75409
Held by Affinity Ins Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84541927
$2,624.25
2 possible associated properties
Same owner name elsewhere
- Gostic, Gerard$40.0098% confidence
1804 Lakeshore Court, McKinney, TX, 75070
At this address
- Gostic, Julia$2,624.2591% confidence
4900 Brook 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.
- Gostic, Gerard$40.0098% confidence
4900 Brook Lane, Anna, TX, 75409
Held by Affinity Ins Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84541928
$2,624.25
1 possible associated property
At this address
- Gostic, Gerard$2,624.2591% confidence
4900 Brook 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.
- Gostic, Gerard$2,624.2591% confidence
$2,617.28
2 possible associated properties
At this address
- Wallace, Matthew$45.5898% confidence
104 Cedar Canyon Drive, Anna, TX, 75409
- Wallace, Serena$45.5891% confidence
104 Cedar Canyon 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.
- Wallace, Matthew$45.5898% confidence
#### County Road ###, Anna, TX, 75409
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020 · ID 68314486
$2,594.06
#### Cr ###, Anna, TX, 75409
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91068446
$2,581.60
1 possible associated property
Same owner name elsewhere
- Mendoza, Espinoza Eustaquio$30.48100% 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.
- Mendoza, Espinoza Eustaquio$30.48100% confidence
$2,579.43
3 possible associated properties
At this address
- Waldrop, Michelle$39.6491% confidence
3127 Crossing Drive, Anna, TX, 75409
- Waldrop, Clifton$39.6491% confidence
3127 Crossing Drive, Anna, TX, 75409
- Waldrop, Cliffton$997.5291% confidence
3127 Crossing 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.
- Waldrop, Michelle$39.6491% confidence
$2,563.62
1626 Pin Oak Trail, Anna, TX, 75409
Held by American Gen Lic
Co-owner on this record: Lodhi, Shaheda
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83846604
$2,520.33
4 possible associated properties
Same owner name elsewhere
- Lodhi, Izhar$159.9898% confidence
1941 Polo Heights Drive, Frisco, TX, 75033
At this address
- Lodi, Izhar$95.3493% confidence
1626 Pin Oak Trail, Anna, TX, 75409
- Lodhi, Noreen R$27.0091% confidence
1626 Pin Oak Trail, Anna, TX, 75409
- Lodhi, Shaheda$95.3491% confidence
1626 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.
- Lodhi, Izhar$159.9898% confidence
1626 Pin Oak Trail, Anna, TX, 75409
Held by American Gen Lic
Co-owner on this record: Lodhi, Izhar
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83846604
$2,520.33
5 possible associated properties
Same owner name elsewhere
- Lodhi, Shaheda$96.3598% confidence
801 North Avalon Boulevard, Wilmington, CA, 90744
- Lodhi, Shaheda$100.0098% confidence
1941 Polo Heights Drive, Frisco, TX, 75034
At this address
- Lodhi, Shaheda$95.3498% confidence
1626 Pin Oak Trail, Anna, TX, 75409
- Lodhi, Noreen R$27.0091% confidence
1626 Pin Oak Trail, Anna, TX, 75409
- Lodhi, Izhar$2,520.3391% confidence
1626 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.
- Lodhi, Shaheda$96.3598% confidence
Rr 1 Box 2, Anna, TX, 75409
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 86533566
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Rollins, Willie$26.2298% confidence
2953 Vicitoria, Los Angeles, CA, 90016
- Rollins, Willie$50.0098% confidence
- Rollins, Willie$102.7598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rollins, Willie$26.2298% confidence
412 Maple Street, Anna, TX, 75409
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2024 · ID 91461544
$2,500.00
$2,500.00
Est Of Richard Wallace RulonTX
1000 Honeywell Drive, Anna, TX, 75409
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Richards, Nina
Checking account (AC01) · Reported 2023 · ID 88611377
$2,490.52
1000 Honeywell Drive, Anna, TX, 75409
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Est Of Richard Wallace Rulon
Checking account (AC01) · Reported 2023 · ID 88611377
$2,490.52
5 possible associated properties
Same owner name elsewhere
- Richards, Nina$47.5098% confidence
#### Wilson Way Apt ###, San Antonio, TX, 78234
- Richards, Nina$324.3798% confidence
350 North Festival Drive, El Paso, TX, 79912
- Richards, Nina$10.0098% confidence
12729 Greene Avenue, Culver Cty, CA, 90066
At this address
- Richards, Nina$120.0098% confidence
1000 Honeywell Drive, Anna, TX, 75409
- Richards, Braldey$45.7791% confidence
1000 Honeywell 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.
- Richards, Nina$47.5098% confidence
118 South Powell Parkway, Anna, TX, 75409
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022 · ID 81824014
$2,460.73
2 possible associated properties
Same owner name elsewhere
- Mistry, Ketankumar$62.5398% confidence
4465 Sanderosa Lane, Richardson, TX, 75082
- Mistry, Ketankumar$215.2298% confidence
4465 Sanderosa Lane, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mistry, Ketankumar$62.5398% confidence
9710 Dry Creek Wash, Anna, TX, 75409
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2023 · ID 83291502
$2,450.00
1 possible associated property
At this address
- Johnston, Donald$4,950.0098% 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$4,950.0098% confidence
417 West White Street, Anna, TX, 75409
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75117865
$2,448.00
3 possible associated properties
At this address
- Martin, Lonnie$26.5298% confidence
417 West White Street, Anna, TX, 75409
- Martin, Lonnie$3,360.0098% confidence
417 West White Street, Anna, TX, 75409
- Martin, Lonnie$2,378.0098% 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
321 North Church Street, Anna, TX, 75409
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86248198
$2,421.08
1702 White Oak Road, Anna, TX, 75409
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78302097
$2,414.28
2 possible associated properties
At this address
- Greil, Jeremiah$30.0098% confidence
1702 White Oak Road, Anna, TX, 75409
- Greil, Jeremiah$95.0098% confidence
1702 White Oak 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.
- Greil, Jeremiah$30.0098% confidence
$2,413.39
$2,408.32
6 possible associated properties
Same owner name elsewhere
- Ferreira, Henry$136.2798% confidence
C/o Shockexpert@yahoo Com 3560 Alma Road Apt 1918, Richardson, TX, 07508
- Ferreira, Henry$183.1298% confidence
- Ferreira, Henry$192.0098% confidence
2471 Heathrow Lane, San Leandro, CA, 94577
At this address
- Ferreira, Henry$25.7198% confidence
128 Curt Street, Anna, TX, 75409
- Ferreira, Henry$2,077.1498% confidence
128 Curt Street, Anna, TX, 75409
- Ferreira, Henry$27.1198% confidence
128 Curt 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.
- Ferreira, Henry$136.2798% confidence
417 West White Street, Anna, TX, 75409
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 68619318
$2,378.00
3 possible associated properties
At this address
- Martin, Lonnie$26.5298% confidence
417 West White Street, Anna, TX, 75409
- Martin, Lonnie$3,360.0098% 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
#### East Fm ###, Anna, TX, 75409
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2020 · ID 67029938
$2,374.09
$2,340.16
$2,334.96
3 possible associated properties
Same owner name elsewhere
- Bohanick, Brian$42.2998% confidence
2811 Summer Tree Lane, McKinney, TX, 75071
At this address
- Bohanick, Brian$46.0898% confidence
133 Aaron Street, Anna, TX, 75409
- Bohanick, Brian$515.2298% confidence
133 Aaron 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.
- Bohanick, Brian$42.2998% confidence
$2,305.60
2 possible associated properties
Same owner name elsewhere
- Nesmith, M$378.7098% confidence
50 North La Cienega Boulevard, Beverly Hills, CA, 90211
At this address
- Nesmith, M$1,035.2198% confidence
108 Meadow View 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.
- Nesmith, M$378.7098% confidence
107 Butler, Anna, TX, 75409
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023 · ID 86229501
$2,304.00
$2,283.99
1 possible associated property
At this address
- Ned, Sherreese$2,283.9991% confidence
1108 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.
- Ned, Sherreese$2,283.9991% confidence
$2,283.99
1 possible associated property
At this address
- Ned, Tommy$2,283.9991% confidence
1108 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.
- Ned, Tommy$2,283.9991% confidence
2006 Rhymers Glen Drive, Anna, TX, 75409
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2012 · ID 13454851
$2,272.73
5 possible associated properties
Same owner name elsewhere
- Herlihy, Dennis$209.52100% confidence
2105 Hanakoa Falls Drive, Anna, TX, 75409
- Herlihy, Dennis$50.0098% confidence
2006 Rhymers Glen Drive, Cedar Hill, TX, 75104
- Herlihy, Dennis$130.0098% confidence
#### Marina Bay Drive # ######, League City, TX, 77573
At this address
- Herlihy, Dennis$52.7198% confidence
2006 Rhymers Glen Drive, Anna, TX, 75409
- Herlihy, Dennis W$3,000.0095% 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$209.52100% confidence
$2,253.45
9731 West Ridge Road, Anna, TX, 75409
Held by Captex Bank
Co-owner on this record: Grier, Kayla
Savings account (AC02) · Reported 2021 · ID 73031901
$2,243.99
3 possible associated properties
At this address
- Grier, Kayla$2,243.9991% confidence
9731 West Ridge Road, Anna, TX, 75409
- Grier, Zoie$1,633.5591% confidence
9731 West Ridge Road, Anna, TX, 75409
- Grier, Kayla$1,633.5591% confidence
9731 West Ridge 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.
- Grier, Kayla$2,243.9991% confidence
9731 West Ridge Road, Anna, TX, 75409
Held by Captex Bank
Co-owner on this record: Grier, Landan
Savings account (AC02) · Reported 2021 · ID 73031901
$2,243.99
3 possible associated properties
At this address
- Grier, Kayla$1,633.5598% confidence
9731 West Ridge Road, Anna, TX, 75409
- Grier, Landan$2,243.9991% confidence
9731 West Ridge Road, Anna, TX, 75409
- Grier, Zoie$1,633.5591% confidence
9731 West Ridge 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.
- Grier, Kayla$1,633.5598% confidence
1106 Post Oak Trail, Anna, TX, 75409
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92646529
$2,236.70
3 possible associated properties
At this address
- Wimberly, Phyllis$1,858.8398% confidence
1106 Post Oak Trail, Anna, TX, 75409
- Wimberly, Phyllis$2,092.1098% confidence
1106 Post Oak Trail, Anna, TX, 75409
- Wimberly, Phyllis$1,512.7098% confidence
1106 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.
- Wimberly, Phyllis$1,858.8398% confidence
Rt 2 Box 252-D, Anna, TX, 75409
Held by Jp Morgan Chase Bank
Pension or profit-sharing funds (MS14) · Reported 2008 · ID 4353121
$2,230.79
1625 Elm Street, Anna, TX, 75409
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023 · ID 85308045
$2,221.46
3 possible associated properties
At this address
- Poe, David$2,701.3698% confidence
1625 Elm Street, Anna, TX, 75409
- Poe, David$2,219.8598% confidence
1625 Elm Street, Anna, TX, 75409
- Poe, David$3,938.6598% 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
1625 Elm Street, Anna, TX, 75409
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018 · ID 50200118
$2,219.85
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
9177 Quail Creek Run, Anna, TX, 75409
Held by Christian Fidelity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 23228558
$2,205.00
1 possible associated property
At this address
- Latimer, Lida$37.9895% confidence
9177 Quail Creek Run, 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.
- Latimer, Lida$37.9895% confidence
1133 North Riggins Street, Anna, TX, 75409
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63403235
$2,192.14
$2,183.96
2 possible associated properties
At this address
- Boehm, Keri$1,854.6198% confidence
1713 Crestwood Drive, Anna, TX, 75409
- Boehm, James$1,854.6191% confidence
1713 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.
- Boehm, Keri$1,854.6198% confidence
2 Rose Way, Anna, TX, 75409
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018 · ID 51652925
$2,175.97
#### County Road ###, Anna, TX, 75409
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69123945
$2,158.18
300 Roseway Street # A, Anna, TX, 75409
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92442560
$2,157.29
3 possible associated properties
At this address
- Sepulvado, Danny$25.0098% confidence
300 Roseway Street A, Anna, TX, 75409
- Sepulvado, Danny$25.0098% confidence
300 Roseway Street A, Anna, TX, 75409
- Sepulvado, Danny$173.0798% confidence
300 Roseway Street # A, 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.
- Sepulvado, Danny$25.0098% confidence
PO Box 333, Anna, TX, 75409
Held by Bank Of America Washington
Co-owner on this record: Garcia, Julio
Checking account (AC01) · Reported 2021 · ID 72370675
$2,142.57
PO Box 333, Anna, TX, 75409
Held by Bank Of America Washington
Co-owner on this record: JR & J Lawn Service
Checking account (AC01) · Reported 2021 · ID 72370675
$2,142.57
1805 White Rock, Anna, TX, 75409
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71350664
$2,121.10
1 possible associated property
At this address
- Carone, Colten$38.2198% confidence
1805 White Rock, 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.
- Carone, Colten$38.2198% confidence
##### County Road ###, Anna, TX, 75409
Held by Pluto Holdings
Business dissolution or liquidation funds (MS15) · Reported 2021 · ID 68750964
$2,105.45
$2,100.73
#### Fm ####, Anna, TX, 75409
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 16107393
$2,100.00
1106 Post Oak Trail, Anna, TX, 75409
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85052222
$2,092.10
3 possible associated properties
At this address
- Wimberly, Phyllis$35.0098% confidence
1106 Post Oak Trail, Anna, TX, 75409
- Wimberly, Phyllis$1,006.2398% confidence
1106 Post Oak Trail, Anna, TX, 75409
- Wimberly, Phyllis$1,114.6598% confidence
1106 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.
- Wimberly, Phyllis$35.0098% confidence
128 Curt Street, Anna, TX, 75409
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89696985
$2,077.14
6 possible associated properties
Same owner name elsewhere
- Ferreira, Henry$2.4798% confidence
1751 Paradise Street, Tulare, CA, 93274
- Ferreira, Henry$32.0398% confidence
427 Los Padres Boulevard, Santa Clara, CA, 95050
- Ferreira, Henry$51.4698% confidence
8439 Beverly Lane, Dublin, CA, 94568
At this address
- Ferreira, Henry$25.7198% confidence
128 Curt Street, Anna, TX, 75409
- Ferreira, Henry$27.1198% confidence
128 Curt Street, Anna, TX, 75409
- Ferreira, Henry$2,408.3298% confidence
128 Curt 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.
- Ferreira, Henry$2.4798% confidence
136 Chalk Road, Anna, TX, 75409
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66226319
$2,076.07
2 possible associated properties
Same owner name elsewhere
- Siknawi, Dawood$355.64100% confidence
124 Aaron Street, Anna, TX, 75409
- Siknawi, Dawood$32.8598% confidence
#### East Frankford Road Apt ###, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siknawi, Dawood$355.64100% confidence
425 Niagara Falls Drive, Anna, TX, 07540
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2022 · ID 77516954
$2,058.50
3 possible associated properties
Same owner name elsewhere
- Lennox, Clinton$49.0598% confidence
1604 Carrollton Avenue, Killeen, TX, 76541
- Lennox, Clinton$27.4698% confidence
425 Niagara Falls Drive, Anna, TX, 75409
- Lennox, Clinton$32.2298% confidence
425 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.
- Lennox, Clinton$49.0598% confidence
212 Meadow Lark Lane, Anna, TX, 75409
Held by Cenlar Fed Savings Bank
Co-owner on this record: Danforth, Alicia
Customer overpayment (MS05) · Reported 2024 · ID 93216529
$2,043.52
4 possible associated properties
Same owner name elsewhere
- 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$239.2898% 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$554.6598% confidence
212 Meadow Lark Lane, Anna, TX, 75409
Held by Cenlar Fed Savings Bank
Co-owner on this record: Danforth, Aaron
Customer overpayment (MS05) · Reported 2024 · ID 93216529
$2,043.52
5 possible associated properties
Same owner name elsewhere
- Danforth, Alicia$554.6598% confidence
- Danforth, Alicia$78.8798% confidence
1674 Morse Drive, San Pedro, CA, 90732
At this address
- Danforth, Alicia$107.8998% confidence
212 Meadow Lark Lane, Anna, TX, 75409
- Danforth, Alicia$239.2898% 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.
St, Adelaide'S Homeschool AcademyTX
##### County Road ###, Anna, TX, 75409
Held by Prosperity Bank
Checking account (AC01) · Reported 2023 · ID 85326189
$2,025.03
2049 Helmoken Falls, Anna, TX, 75049
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2011 · ID 16916423
$2,009.05
3 possible associated properties
Same owner name elsewhere
- Foster, Ashton$32.9998% confidence
3139 Building Room A205, San Angelo, TX, 76908
- Foster, Ashton$36.0098% confidence
200 Bower Drive, Bridge City, TX, 77611
- Foster, Ashton$82.1798% confidence
5105 Meadow Lane, Dickinson, TX, 77539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Ashton$32.9998% confidence
9931 Twin Creeks Circle, Anna, TX, 75409
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94137258
$2,000.16
1 possible associated property
Same owner name elsewhere
- Estate Of Rose Morris$171.0498% confidence
740 44th Avenue, San Francisco, CA, 94121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Rose Morris$171.0498% confidence
10 Ross Way, Anna, TX, 75409
Held by McLennan County Clerk
Other court deposit (CT05) · Reported 2016 · ID 29808695
$2,000.00
Robles Concrete Construction LLCTX
936 Hazels Way, Anna, TX, 75409
Held by Comerica Bank And Its Affiliates
Checking account (AC01) · Reported 2017 · ID 46581784
$2,000.00
Christian, Homeschool ScoutersTX
2008 Penton Linns Drive, Anna, TX, 75409
Held by American Ntl Bank
Checking account (AC01) · Reported 2018 · ID 54242271
$1,973.83
1 possible associated property
At this address
- Christian, Homeschool Scouters$568.7698% confidence
2008 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.
- Christian, Homeschool Scouters$568.7698% confidence
1310 Crossvine Drive, Anna, TX, 75409
Held by Dallas Independent School District
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 93156189
$1,969.53
1 possible associated property
At this address
- Rhea, Kimberley$1,969.1598% confidence
1310 Crossvine 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.
- Rhea, Kimberley$1,969.1598% confidence
1310 Crossvine Drive, Anna, TX, 75409
Held by Dallas Independent School District
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 93156190
$1,969.15
1 possible associated property
At this address
- Rhea, Kimberley$1,969.5398% confidence
1310 Crossvine 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.
- Rhea, Kimberley$1,969.5398% confidence
$1,967.95
$1,966.33
3 possible associated properties
Same owner name elsewhere
- Bellman, Joshua$125.0098% confidence
#### Hidden Rdg Apt ####, Irving, TX, 75038
- Bellman, Joshua$100.0098% confidence
#### Browning Drive ####, North Richland Hills, TX, 76180
- Bellman, Joshua$368.9598% confidence
#### Browning Drive Apt ####, N Richland Hills, TX, 76180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bellman, Joshua$125.0098% confidence
1509 Black Willow Trail, Anna, TX, 75409
Held by Allstate Fire & Cas Ins
Co-owners on this record: Brown, Nodeen, Wells Fargo Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 40631980
$1,961.56
1 possible associated property
At this address
- Brown, Nodeen$1,961.5691% confidence
1509 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.
- Brown, Nodeen$1,961.5691% confidence
1509 Black Willow Trail, Anna, TX, 75409
Held by Allstate Fire & Cas Ins
Co-owners on this record: Brown, Albert, Brown, Nodeen
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 40631980
$1,961.56
1509 Black Willow Trail, Anna, TX, 75409
Held by Allstate Fire & Cas Ins
Co-owners on this record: Brown, Albert, Wells Fargo Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 40631980
$1,961.56
1 possible associated property
At this address
- Brown, Albert$1,961.5691% confidence
1509 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.
- Brown, Albert$1,961.5691% confidence
810 Hazels Way, Anna, TX, 75409
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022 · ID 77550591
$1,938.09
2 possible associated properties
At this address
- Walton, Jeffrey$37.4998% confidence
810 Hazels Way, Anna, TX, 75409
- Walton, Karen$37.4991% confidence
810 Hazels 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.
- Walton, Jeffrey$37.4998% confidence
137 Chaulk Road, Anna, TX, 75409
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020 · ID 65107568
$1,932.53
2 possible associated properties
Same owner name elsewhere
- Dampare, Gifty$39.99100% confidence
137 Chalk Road, Anna, TX, 75409
- Dampare, Gifty$48.00100% confidence
137 Chalk 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.
- Dampare, Gifty$39.99100% confidence
516 Powell Parkway, Anna, TX, 75409
Held by Cadence
Co-owner on this record: Dhane, Lejaeana
Checking account (AC01) · Reported 2024 · ID 91271870
$1,921.63
917 Oak Hollow Lane, Anna, TX, 75409
Held by Fire Ins Exchange
Co-owner on this record: Eed, Alia
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65113711
$1,911.13
4 possible associated properties
Same owner name elsewhere
- Eed Family Inc$161.8798% confidence
#### Cedar Springs Road ###, Dallas, TX, 75219
- Eed Family Inc$125.8598% confidence
#### Cedar Springs Road ###, Dallas, TX, 75219
- Eed Family Inc$150.6498% confidence
#### Cedar Springs Road ###, Dallas, TX, 75219
At this address
- Eed, Alia$1,911.1391% 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.
- Eed Family Inc$161.8798% confidence
917 Oak Hollow Lane, Anna, TX, 75409
Held by Fire Ins Exchange
Co-owner on this record: Eed Family Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65113711
$1,911.13
1 possible associated property
At this address
- Eed Family Inc$1,911.1391% 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.
- Eed Family Inc$1,911.1391% confidence
223 Lament Road, Anna, TX, 75404
Held by Ace Three LLC Bda Evergreen Memorial Fh
Trust funds (TR06) · Reported 2022 · ID 81809549
$1,898.05
3 possible associated properties
Same owner name elsewhere
- Johnson, Luther$27.7298% confidence
417 South Mills, Gladewater, TX, 75647
- Johnson, Luther$293.8898% confidence
417 South Mills, Gladewater, TX, 75647
- Johnson, Luther$305.6198% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Luther$27.7298% confidence
#### Farm To Market Road ####, Anna, TX, 75409
Held by Butler Animal Health Supply LLC
Customer overpayment (MS05) · Reported 2022 · ID 76428431
$1,897.31
3 possible associated properties
Same owner name elsewhere
- Garner, Jeffrey$4.1698% confidence
8200 Kern Avenue Apt C204, Gilroy, CA, 95020
- Garner, Jeffrey$2.6598% confidence
23012 Bigler Street, Woodland Hills, CA, 91364
- Garner, Jeffrey$2.4198% confidence
211 Sky Country Court, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garner, Jeffrey$4.1698% confidence
$1,888.94
3 possible associated properties
At this address
- Guerrero, Efrain$27.8398% confidence
264 Cyrus Street, Anna, TX, 75409
- Guerrero, Efrain$1,319.2898% confidence
264 Cyrus Street, Anna, TX, 75409
- Guerrero, Efrain$81.7998% confidence
264 Cyrus 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.
- Guerrero, Efrain$27.8398% confidence
$1,887.81
8107 Red Fox Road, Anna, TX, 75409
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47684820
$1,871.43
3 possible associated properties
At this address
- Sicurella Estate Charles$1,689.6498% confidence
8107 Red Fox Road, Anna, TX, 75409
- Sicurella, Charles$104.7591% confidence
8107 Red Fox Road, Anna, TX, 75409
- Sicurella, Charles$762.4791% confidence
8107 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.
- Sicurella Estate Charles$1,689.6498% confidence
101 Scarlet View, Anna, TX, 75409
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021 · ID 73970431
$1,864.78
2 possible associated properties
At this address
- Rhodes, Michael$46.7898% confidence
101 Scarlet View, Anna, TX, 75409
- Rhodes, Michael$95.4598% confidence
101 Scarlet View, 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.
- Rhodes, Michael$46.7898% confidence
1106 Post Oak Trail, Anna, TX, 75409
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85052221
$1,858.83
3 possible associated properties
At this address
- Wimberly, Phyllis$35.0098% confidence
1106 Post Oak Trail, Anna, TX, 75409
- Wimberly, Phyllis$1,006.2398% confidence
1106 Post Oak Trail, Anna, TX, 75409
- Wimberly, Phyllis$1,114.6598% confidence
1106 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.
- Wimberly, Phyllis$35.0098% confidence
1713 Crestwood Drive, Anna, TX, 75409
Held by Loancare LLC
Co-owner on this record: Boehm, Keri
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86857478
$1,854.61
2 possible associated properties
At this address
- Boehm, Keri$1,854.6191% confidence
1713 Crestwood Drive, Anna, TX, 75409
- Boehm, Keri$2,183.9691% confidence
1713 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.
- Boehm, Keri$1,854.6191% confidence