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 13, 2026 · official state programs
2115 Taylor Boulevard, Anna, TX, 75409
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20468197
$300.00
1024 Grangewood Drive, Anna, TX, 75409
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016 · ID 40123906
$300.00
1 possible associated property
At this address
- Gartee, Rodney$300.0095% confidence
1024 Grangewood 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.
- Gartee, Rodney$300.0095% confidence
1024 Grangewood Drive, Anna, TX, 75409
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017 · ID 19247349
$300.00
1 possible associated property
At this address
- Gartee, Rodney L$300.0095% confidence
1024 Grangewood 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.
- Gartee, Rodney L$300.0095% confidence
C/o Sandra Chapman P. O. Box 581, Anna, TX, 75409
Held by National Farm Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 46243648
$300.00
2704 Ashley Lane, Anna, TX, 75409
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020 · ID 68225324
$300.00
800 Sequoia Drive, Anna, TX, 75409
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68639615
$300.00
3 possible associated properties
At this address
- Mosley, Brandy$246.4691% confidence
800 Sequoia Drive, Anna, TX, 75409
- Mosley, Brandy$38.1991% 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$246.4691% confidence
201 Meadow View Lane, Anna, TX, 75409
Held by City Of McKinney
Other court deposit (CT05) · Reported 2021 · ID 72619505
$300.00
3 possible associated properties
Same owner name elsewhere
- Williams, Hillary$0.9798% confidence
69 Flicker Drive, Novato, CA, 94949
- Williams, Hillary$4.1698% confidence
9650 Milliken Avenue Apt 822, Rancho Cucamonga, CA, 91730
- Williams, Hillary$0.7798% confidence
222 East 92nd Street Apt 1, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Hillary$0.9798% confidence
9232 East Fork Circle, Anna, TX, 75409
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83878128
$300.00
1 possible associated property
At this address
- Wisdom, Billy$200.0098% confidence
9232 East Fork 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.
- Wisdom, Billy$200.0098% confidence
104 Collin Street, Anna, TX, 75409
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 86072891
$300.00
2132 Mulberry Drive, Anna, TX, 75409
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92528107
$300.00
4 possible associated properties
Same owner name elsewhere
- Egbert, Charles$98.7198% confidence
201 Azalea Street, Lake Jackson, TX, 77566
- Egbert, Charles$52.8698% confidence
2103 Athens Drive, New Caney, TX, 77357
- Egbert, Charles$28.0098% confidence
### Rainbow Drive ####, Livingston, TX, 77399
At this address
- Egbert, Robin$94.9491% confidence
2132 Mulberry Drive, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Egbert, Charles$98.7198% confidence
Rt 1, Anna, TX, 75003
Held by Tdcj Commissary & Trst Fund
Other court deposit (CT05) · Reported 2024 · ID 95232943
$300.00
$300.00
$300.00
1 possible associated property
At this address
- Lopez, Gabriel$113.4098% confidence
313 Carlyle 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.
- Lopez, Gabriel$113.4098% confidence
$300.00
1 possible associated property
At this address
- Jamsuthee, Joe$25.0098% confidence
604 Elm Grv, 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.
- Jamsuthee, Joe$25.0098% confidence
$300.00
$300.00
1205 Oak Hollow Lane, Anna, TX, 75409
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89835602
$299.98
402 South Smith Drive, Anna, TX, 75409
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52576126
$298.28
3 possible associated properties
Same owner name elsewhere
- Roper, Jack$1.0098% confidence
24781 Anchor Lantern, Dana Point, CA, 92629
- Roper, Jack$0.0498% confidence
1620 West Ord Way, Anaheim, CA, 92802
- Roper, Jack$30.0398% confidence
1186 Aztec, Topanga, CA, 90290
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roper, Jack$1.0098% confidence
600 West Grove Circle, Anna, TX, 75409
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86595313
$298.13
1 possible associated property
At this address
- Simmons, Kevin$198.0098% confidence
600 West Grove 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.
- Simmons, Kevin$198.0098% confidence
305 Elm Grove, Anna, TX, 75409
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 70618345
$297.92
1 possible associated property
Same owner name elsewhere
- Ngethe, Harrison$0.1598% confidence
4555 Pine Street Apt 14F, Riverside, CA, 92501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ngethe, Harrison$0.1598% confidence
1330 Genoveva Lane, Anna, TX, 75409
Held by Winco Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 95149922
$297.79
1 possible associated property
Same owner name elsewhere
- Osborn, Calvin$137.8998% confidence
1419 Littleport Lane, Channelview, TX, 77530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osborn, Calvin$137.8998% confidence
$297.75
2 possible associated properties
At this address
- Bazzy, Jessica$36.0598% confidence
2434 Lumpton Street, Anna, TX, 75409
- Bazzy, Jessica$661.0098% confidence
2434 Lumpton 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.
- Bazzy, Jessica$36.0598% confidence
##### County Road ###, Anna, TX, 75409
Held by Allstate Property & Casualty I
Co-owner on this record: Carpenter, Joshua
Insurance premium refund (IN05) · Reported 2024 · ID 91268376
$297.71
##### County Road ###, Anna, TX, 75409
Held by Allstate Property & Casualty I
Co-owner on this record: Carpenter, Dana
Insurance premium refund (IN05) · Reported 2024 · ID 91268376
$297.71
Box 656, Anna, TX, 75409
Held by Bre Properties Inc
Dividend (SC01) · Reported 1999 · ID 40590670
$297.47
3 possible associated properties
Same owner name elsewhere
- Lopez, Ervajo$60.00100% confidence
Box 656, Anna, TX, 75409
- Lopez, Ervajo$60.00100% confidence
Box 656, Anna, TX, 75409
- Lopez, Ervajo$60.00100% confidence
Box 656, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Ervajo$60.00100% confidence
Box 602, Anna, TX, 75409
Held by Liberte Investors Inc
Unexchanged stock of a successor company (SC10) · Reported 2001 · ID 32472995
$297.32
1 possible associated property
Same owner name elsewhere
- Hartley, Tecia A$37.00100% confidence
Box 602, 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.
- Hartley, Tecia A$37.00100% confidence
320 North Carlyle Circle, Anna, TX, 75409
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021 · ID 74075581
$297.00
315 Ohara, Anna, TX, 75409
Held by Landmark Bank NA
Checking account (AC01) · Reported 2015 · ID 16117969
$296.95
2 possible associated properties
At this address
- Wright, Laura$54.5695% confidence
315 Ohara, Anna, TX, 75409
- Wright, David$100.0091% confidence
315 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.
- Wright, Laura$54.5695% confidence
224 Meadow View Lane, Anna, TX, 75409
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023 · ID 83402284
$296.85
225 Charleston Drive, Anna, TX, 75409
Held by M I LLC
Accounts payable (MS08) · Reported 2024 · ID 93947018
$296.75
2 possible associated properties
Same owner name elsewhere
- Aures, Caleb$95.7598% confidence
TX, 00000
At this address
- Aures, Caleb W$235.0295% confidence
225 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.
- Aures, Caleb$95.7598% confidence
826 Bens Drive Dca, Anna, TX, 75409
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024 · ID 93352293
$296.71
$296.50
3 possible associated properties
Same owner name elsewhere
- Rachel, Hernandez$1.0098% confidence
13100 Terra Bella Street, Pacoima, CA, 91331
- Rachel, Hernandez$3.4598% confidence
Colton, CA, 92324
- Rachel, Hernandez$0.0298% confidence
1120 Hollister Street, San Fernando, CA, 91340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rachel, Hernandez$1.0098% confidence
120 Curt Street, Anna, TX, 75409
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 86072822
$296.00
4 possible associated properties
Same owner name elsewhere
- Perkins, JR James—98% confidence
PO Box 595, Bethel, NC, 27812
- Perkins, JR James$62.8098% confidence
00000
- Perkins, JR James$102.2098% confidence
Houston, TX, 00000
At this address
- Perkins, James$289.6898% confidence
120 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.
- Perkins, JR James—98% confidence
#### Sablewood Drive Apt ###, Anna, TX, 75409
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74651746
$295.97
3 possible associated properties
Same owner name elsewhere
- Valdivia, Rigoberto$25.00100% confidence
18 Sablewood, Anna, TX, 75409
- Valdivia, Rigoberto$1.4398% confidence
146 Harris Street, Moorpark, CA, 93021
- Valdivia, Rigoberto$0.2698% confidence
26431 Via Gorrion Mission, 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.
- Valdivia, Rigoberto$25.00100% confidence
2101 Cedar Trail, Anna, TX, 75409
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9944690
$295.46
2 possible associated properties
At this address
- Rodriguez, Jose$77.9198% confidence
2101 Cedar Trail, Anna, TX, 75409
- Rodriguez, Maria$40.0091% confidence
2101 Cedar 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.
- Rodriguez, Jose$77.9198% confidence
$295.46
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
640 Hurrican Creek Circle, Anna, TX, 74509
Held by First Dominion Mutual Lic
Funds held in a fiduciary capacity (TR03) · Reported 2011 · ID 19132744
$295.43
Rr 1 Box 220 H, Anna, TX, 75409
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 64598468
$295.19
2217 Mdw Drive, Anna, TX, 75409
Held by Sunrise Banks
Refund due (MS11) · Reported 2024 · ID 94001333
$295.00
3 possible associated properties
Same owner name elsewhere
- Newton, Cynthia$151.2098% confidence
Rr 5 Box 51805, Winnsboro, TX, 75494
- Newton, Cynthia$159.1098% confidence
Rr 5 Box 51805, Winnsboro, TX, 75494
- Newton, Cynthia$501.5298% confidence
15520 Mareck Road, Guy, TX, 77444
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newton, Cynthia$151.2098% confidence
$295.00
9804 Twin Creeks Cr, Anna, TX, 75409
Held by Cooper Aerobics Ctr At Craig Ranch
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 7089992
$294.90
1330 Timberfalls Drive, Anna, TX, 75409
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92725989
$294.90
1 possible associated property
At this address
- Marmon, Shelby$115.6598% confidence
1330 Timberfalls Drive, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marmon, Shelby$115.6598% confidence
905 South Powell Parkway, Anna, TX, 75409
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61974553
$294.75
833 Bens Drive, Anna, TX, 75409
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86594858
$294.42
2101 Helmoken Falls Drive, Anna, TX, 75409
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2012 · ID 28125855
$294.13
2 possible associated properties
At this address
- Gallini, Michael$100.0095% 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$100.0095% confidence
305 East White Street, Anna, TX, 75409
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80471745
$294.10
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$211.1298% 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
#### Fm ###, Anna, TX, 75409
Held by Eagle Materials
Stock shares returned by the post office (SC08) · Reported 2010 · ID 34249508
$294.00
2 possible associated properties
Same owner name elsewhere
- Esparza, Jamie D$25.7098% confidence
1527 Autumnmist Drive Allen Tx, Allen, TX, 75002
- Esparza, Jamie D$135.0098% confidence
803 Rush Creek Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esparza, Jamie D$25.7098% confidence
$293.89
1 possible associated property
At this address
- Reynolds, John$34.9495% confidence
704 Alder 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.
- Reynolds, John$34.9495% confidence
1105 Post Oak Trail, Anna, TX, 75409
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90636051
$293.72
2 possible associated properties
At this address
- Greeley, Nash$87.2998% confidence
1105 Post Oak Trail, Anna, TX, 75409
- Greeley-Nash, Zniyah$39.7995% confidence
1105 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.
- Greeley, Nash$87.2998% confidence
$293.34
1 possible associated property
At this address
- Chick, Fil A$107.0495% confidence
513 South Central Expy, 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.
- Chick, Fil A$107.0495% confidence
302 Amoret Circle, Anna, TX, 75409
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91138118
$292.76
9131 Quail Creek Run, Anna, TX, 75409
Held by Fastenal Co
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 73569022
$292.29
1 possible associated property
At this address
- Redin, Rena$29.2691% confidence
9131 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.
- Redin, Rena$29.2691% confidence
$292.25
2 possible associated properties
At this address
- Cruz, Sandra$435.1891% confidence
1613 White Oak Road, Anna, TX, 75409
- Cruz, Sandra$119.6691% confidence
1613 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.
- Cruz, Sandra$435.1891% confidence
Buckelew DBA Dannys PO Box 815, Anna, TX, 75409
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004 · ID 16246381
$292.22
309 Niagara Falls Drive DBA Dw Distributing, Anna, TX, 75409
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 14364577
$291.80
3 possible associated properties
Same owner name elsewhere
- Woodman, Douglas$1.2798% confidence
900 Lindsay Drive, Modesto, CA, 95356
- Woodman, Douglas$27.2198% confidence
89095, 00000
- Woodman, Douglas$309.4098% confidence
2025 Brookside Drive, Grapevine
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodman, Douglas$1.2798% confidence
8182 Red Fox Road, Anna, TX, 75409
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 14590222
$291.38
716 Alder Drive, Anna, TX, 75409
Held by Zale Delaware Inc
Refund due (MS11) · Reported 2020 · ID 68155101
$291.30
Rr 1, Anna, TX, 75409
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 30472916
$291.22
##### County Road ###, Anna, TX, 75409
Held by Texas Instruments Incorporated
Dividend (SC01) · Reported 2024 · ID 93982731
$291.20
3 possible associated properties
Same owner name elsewhere
- Gelsomini, Tito$257.60100% confidence
##### County Road ###, Anna, TX, 75409
- Gelsomini, Tito$277.76100% confidence
##### County Road ###, Anna, TX, 75409
- Gelsomini, Tito$277.76100% 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.
- Gelsomini, Tito$257.60100% confidence
##### County Road ###, Anna, TX, 75409
Held by Texas Instruments Incorporated
Dividend (SC01) · Reported 2024 · ID 93982732
$291.20
3 possible associated properties
Same owner name elsewhere
- Gelsomini, Tito$257.60100% confidence
##### County Road ###, Anna, TX, 75409
- Gelsomini, Tito$277.76100% confidence
##### County Road ###, Anna, TX, 75409
- Gelsomini, Tito$277.76100% 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.
- Gelsomini, Tito$257.60100% confidence
##### County Road ###, Anna, TX, 75409
Held by Texas Instruments Incorporated
Dividend (SC01) · Reported 2024 · ID 93982733
$291.20
3 possible associated properties
Same owner name elsewhere
- Gelsomini, Tito$257.60100% confidence
##### County Road ###, Anna, TX, 75409
- Gelsomini, Tito$277.76100% confidence
##### County Road ###, Anna, TX, 75409
- Gelsomini, Tito$277.76100% 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.
- Gelsomini, Tito$257.60100% confidence
Texas State Championship Enduro CircuitTX
##### Cr ###, Anna, TX, 75409
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 55109014
$291.07
145 Roseway, Anna, TX, 75409
Held by Mi Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 41662313
$290.68
3 possible associated properties
At this address
- Morales, Alberto$697.8998% confidence
145 Roseway, Anna, TX, 75409
- Morales, Alberto$1,213.4598% confidence
145 Roseway, Anna, TX, 75409
- Morales, Alberto$154.4398% confidence
145 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.
- Morales, Alberto$697.8998% confidence
1017 Acacia Drive, Anna, TX, 75409
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89915370
$290.52
##### Fm ####, Anna, TX, 75409
Held by Legacytexas Bank
Checking account (AC01) · Reported 2012 · ID 32234094
$290.44
1 possible associated property
Same owner name elsewhere
- Steffen, David R$0.0198% confidence
7944 Montrose Avenue, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steffen, David R$0.0198% confidence
Rr 1, Anna, TX, 75409
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 30470886
$290.35
PO Box 472, Anna, TX, 75409
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022 · ID 81484386
$290.07
PO Box 472, Anna, TX, 75409
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022 · ID 81484801
$290.07
3 possible associated properties
Same owner name elsewhere
- Sperry, Matthew$2.8198% confidence
431 Rifle Range Road Box 1366, Monterey, CA, 93944
- Sperry, Matthew$4.4298% confidence
233 Delphia Avenue, Brea, CA, 92821
- Sperry, Matthew$8.0698% confidence
3872 Alberan Avenue, Long Beach, CA, 90808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sperry, Matthew$2.8198% confidence
9593 Twincreeks Circle, Anna, TX, 75409
Held by Elsc Grayson Collin Electric Coop Inc
Vendor check (CK13) · Reported 2003 · ID 30478484
$290.05
$289.84
$289.79
120 Curt Street, Anna, TX, 75409
Held by Southwest Oklahoma Fcu
Savings account (AC02) · Reported 2022 · ID 75769599
$289.68
1 possible associated property
At this address
- Perkins, JR James$296.0098% confidence
120 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.
- Perkins, JR James$296.0098% confidence
12 Roseway, Anna, TX, 75409
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 34490289
$289.63
1 possible associated property
Same owner name elsewhere
- Cortes, Sergio C$0.1098% 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.
- Cortes, Sergio C$0.1098% confidence
124 Bonsai Drive, Anna, TX, 75409
Held by Office Depot Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 75684967
$289.39
1 possible associated property
At this address
- Williams, Rodney$152.5698% confidence
124 Bonsai 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.
- Williams, Rodney$152.5698% confidence
910 Fulbourne, Anna, TX, 75409
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023 · ID 84157877
$289.30
1 possible associated property
Same owner name elsewhere
- Chimimba, Lucia$200.00100% confidence
910 Fulbourne 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.
- Chimimba, Lucia$200.00100% confidence
$289.26
PO Box 472, Anna, TX, 75409
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022 · ID 81484150
$289.05
3 possible associated properties
Same owner name elsewhere
- Chandler, Carson$28.1798% confidence
1605 Camellia Drive, Arlington, TX, 76013
- Chandler, Carson$49.4798% confidence
1605 Camellia Drive, Arlington, TX, 76013
- Chandler, Carson$16.0598% confidence
958 Bel Air Drive, Vista, CA, 92084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chandler, Carson$28.1798% confidence
204 Creekview Drive, Anna, TX, 75409
Held by Assured Management
Accounts payable (MS08) · Reported 2021 · ID 72988657
$289.00
3 possible associated properties
Same owner name elsewhere
- Fife, Lisa$25.1798% confidence
645 West Barstow Avenue Apt 218, Clovis, CA, 93612
At this address
- Fife, Lisa$102.5798% confidence
204 Creekview Drive, Anna, TX, 75409
- Fife, Lisa E$28.4195% confidence
204 Creekview Drive, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fife, Lisa$25.1798% confidence
510 Niagara Falls Drive, Anna, TX, 75409
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84986029
$289.00
237 Cyrus Street, Anna, TX, 75409
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024 · ID 92109792
$288.27
3 possible associated properties
Same owner name elsewhere
- Dheenathayalu, Umashanker$150.00100% confidence
237 Cyrus Street, TX, 75409
- Dheenathayalu, Umashanker$29.9998% confidence
1131 Hidden Ridge, Irving, TX, 75038
- Dheenathayalu, Umashanker$37.6698% confidence
4386 Hartebeest Trail, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dheenathayalu, Umashanker$150.00100% confidence
$288.24
1 possible associated property
At this address
- Nunez, Jocelyn$39.1791% confidence
2005 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.
- Nunez, Jocelyn$39.1791% confidence
2008 Hanakoa Falls Drive, Anna, TX, 75409
Held by Texas Star Bank
Checking account (AC01) · Reported 2017 · ID 31103715
$287.86
##### County Road ### Brinlee Creek Ranch Tate Rehab, Anna, TX, 75409
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 20033124
$287.60
$287.12
3 possible associated properties
At this address
- Thompson, David$29.6298% confidence
2609 Mitchell Lane, Anna, TX, 75409
- Thompson, David$444.1498% confidence
2609 Mitchell Lane, Anna, TX, 75409
- Thompson, Jarius$80.3191% confidence
2609 Mitchell 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.
- Thompson, David$29.6298% confidence
#### County Road ###, Anna, TX, 75409
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018 · ID 52956247
$287.01
2 possible associated properties
Same owner name elsewhere
- Hulcy, Jordan$65.0098% confidence
10 Westglen Place, Plano, TX, 75074
- Hulcy, Jordan$100.0098% confidence
1917 Hawken Drive, 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.
- Hulcy, Jordan$65.0098% confidence
Mooneyham Construction CompanyTX
1003 Wildwood Trail, Anna, TX, 75409
Held by Zurich Amer Ins Co
Insurance premium refund (IN05) · Reported 2006 · ID 14297023
$286.88
409 Lockhurst Drive, Anna, TX, 75409
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77581763
$286.82
3 possible associated properties
Same owner name elsewhere
- Ashton, Paul$274.8698% confidence
4414 Castle Court Place, Houston, TX, 77006
- Ashton, Paul$283.5898% confidence
227 Mockingbird Lane, Denton, TX, 76209
- Ashton, Paul$570.8298% confidence
#### Calumet Street Unit ###, Houston, TX, 77004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashton, Paul$274.8698% confidence
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 64414679
$286.55
1 possible associated property
At this address
- Orear, Suzanna$250.0098% 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$250.0098% confidence
223 Belfors Street North, Anna, TX, 75409
Held by Clubcorp Gen Par Of Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64489383
$286.52
3 possible associated properties
Same owner name elsewhere
- Cullinan, Ashley$266.0498% confidence
6640 Santa Cristina Street Apt 10, The Colony, TX, 75056
- Cullinan, Ashley$166.6898% confidence
6640 Santa Cristina Street Apt 10, The Colony, TX, 75056
- Cullinan, Ashley$137.1298% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cullinan, Ashley$266.0498% confidence
$286.34
1 possible associated property
At this address
- Bradley, Paul$654.3398% confidence
824 Brittany 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.
- Bradley, Paul$654.3398% confidence
205 Creekview Drive, Anna, TX, 75409
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 68134391
$285.50
1 possible associated property
At this address
- Guinn, Mark$211.3191% confidence
205 Creekview Drive, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guinn, Mark$211.3191% confidence
336 South Vernon Street, Anna, TX, 75409
Held by American Amicable Lic Of Tx
Co-owner on this record: Trevino, Brenda
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 83012866
$285.32
Rr 1, Anna, TX, 75409
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 30475137
$285.22
205 Hilltop Drive, Anna, TX, 75409
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2019 · ID 57795402
$285.00
4 possible associated properties
Same owner name elsewhere
- Maynard, Kermit$8.3898% confidence
2025 Pelican Hill Road, San Diego, CA, 92139
- Maynard, Kermit$30.9198% confidence
1503 Lynn Drive, Wylie, TX, 75098
- Maynard, Kermit$127.8398% confidence
1925 Otay Lakes Road Unit 90, Chula Vista, CA, 91913
At this address
- Maynard, Embry$48.3091% confidence
205 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.
- Maynard, Kermit$8.3898% confidence
1602 Cherry Hill Drive, Anna, TX, 75409
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82811415
$284.84
2024 Hanakoa Falls, Anna, TX, 75409
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 10068886
$284.80
225 Oriole Drive, Anna, TX, 75409
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59148207
$284.50
2209 Meadow Drive, Anna, TX, 75409
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91721946
$284.48
3 possible associated properties
Same owner name elsewhere
- Davenport, Emma$0.6698% confidence
Unknown, Unknown, CA, 00000
- Davenport, Emma$25.0098% confidence
1161 The Alameda, Berkeley, CA, 94707
- Davenport, Emma$11.9298% confidence
1530 Martin Luther King Way, Berkeley, CA, 94709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davenport, Emma$0.6698% confidence
#### County Road ###, Anna, TX, 75409
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86086239
$284.46
2 possible associated properties
Same owner name elsewhere
- Argue, Floyd$30.00100% confidence
#### Cr ###, Anna, TX, 75409
- Argue, Floyd$39.3198% confidence
1420 West Chestnut Street, Denison, TX, 75020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Argue, Floyd$30.00100% confidence
##### County Road ###, Anna, TX, 75409
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005 · ID 8518502
$284.40