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
1201 Bois D Arc Lane, Anna, TX, 75409
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024 · ID 94604519
$319.04
13175 Westover Lane, Anna, TX, 75409
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 64599738
$319.00
3 possible associated properties
At this address
- Sperry, Irene$124.7098% confidence
13175 Westover Lane, Anna, TX, 75409
- Sperry, Irene$266.8298% confidence
13175 Westover Lane, Anna, TX, 75409
- Sperry, Irene$68.9098% confidence
13175 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, Irene$124.7098% confidence
201 Creekview Drive, Anna, TX, 75409
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75332313
$318.99
5 possible associated properties
Same owner name elsewhere
- Abbas, Ahmad$0.1698% confidence
330 North Crescent Drive Apt 108, Beverly Hills, CA, 90210
- Abbas, Ahmad$0.0198% confidence
Unknown, Huntington Park, CA, 90001
- Abbas, Ahmad$0.0698% confidence
Unknown, Huntington Park, CA, 90001
At this address
- Abbas, Ahmad$47.0798% confidence
201 Creekview Drive, Anna, TX, 75409
- Abbas, Ahmad$45.1298% confidence
201 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.
- Abbas, Ahmad$0.1698% confidence
Rt Box 754, Anna, TX, 75409
Held by North Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2003 · ID 103575
$318.63
10180 Twin Cracks, Anna, TX, 75409
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2017 · ID 46733784
$318.62
Rr 1, Anna, TX, 75409
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 30475720
$318.55
1609 Black Oak Court, Anna, TX, 75409
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 10109491
$318.54
2 possible associated properties
Same owner name elsewhere
- Cadaret, Craig$76.4998% confidence
2300 Kathryn Lane, Plano, TX, 75025
At this address
- Cadaret, Craig$53.9098% confidence
1609 Black Oak 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.
- Cadaret, Craig$76.4998% confidence
$318.40
305 Meadow Ridge Drive, Anna, TX, 75409
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021 · ID 72372929
$318.31
1 possible associated property
At this address
- Mondoux, Nicholas$1,360.4898% confidence
305 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.
- Mondoux, Nicholas$1,360.4898% confidence
$318.31
212 Belford Street North, Anna, TX, 75409
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94937335
$318.29
6 possible associated properties
Same owner name elsewhere
- Caldwell, Shelby$128.6598% confidence
608 Upton Avenue, Fort Worth, TX, 76103
- Caldwell, Shelby$392.4098% confidence
1721 Blazing Star Drive, La Porte, TX, 77571
- Caldwell, Shelby$100.0098% confidence
513 Allen Drive, Euless, TX, 76039
At this address
- Caldwell, Shelby$402.0998% confidence
212 Belford Street North, Anna, TX, 75409
- Caldwell, Christopher$51.7691% confidence
212 Belford Street North, Anna, TX, 75409
- Caldwell, Autumn$51.7691% confidence
212 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.
- Caldwell, Shelby$128.6598% confidence
$318.13
1 possible associated property
Same owner name elsewhere
- Kekeocha, Peace$111.4898% confidence
10550 North Central Expwy 369, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kekeocha, Peace$111.4898% confidence
9804 Twin Creeks Creek, Anna, TX, 75409
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 25189733
$318.11
To The Estate Of Mario M SamanoTX
508 Elm Grv, Anna, TX, 75409
Held by Xerox Education Svcs Inc
Refund due (MS11) · Reported 2018 · ID 49305000
$317.10
PO Box 217, Anna, TX, 75409
Held by Adt LLC
Co-owner on this record: Sherley, Rm
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 47465776
$316.83
2 possible associated properties
Same owner name elsewhere
- Sherley, Kathryn$316.83100% confidence
PO Box 217, Anna, TX, 75409
- Sherley, Kathryn$2,125.2798% confidence
PO Box 370, Bovina, TX, 79009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sherley, Kathryn$316.83100% confidence
PO Box 217, Anna, TX, 75409
Held by Adt LLC
Co-owner on this record: Sherley, Rm
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 47465777
$316.83
2 possible associated properties
Same owner name elsewhere
- Sherley, Kathryn$316.83100% confidence
PO Box 217, Anna, TX, 75409
- Sherley, Kathryn$2,125.2798% confidence
PO Box 370, Bovina, TX, 79009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sherley, Kathryn$316.83100% confidence
1833 Pecan Grove Drive, Anna, TX, 75409
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024 · ID 92800293
$316.76
2017 Hanakoa Falls Drive, Anna, TX, 75409
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75405671
$316.38
3 possible associated properties
Same owner name elsewhere
- Miles, Shelby$91.2098% confidence
248 Santa Barbara Way, Fairfield, CA, 94533
- Miles, Shelby$56.9498% confidence
3116 Ridge Hollow Drive, Plano, TX, 75023
- Miles, Shelby$115.0498% confidence
2666 Via Los Altos, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miles, Shelby$91.2098% confidence
$316.18
4 possible associated properties
Same owner name elsewhere
- Albiso, Michael$9.7198% confidence
225 Burt Street Apt 8, Santa Rosa, CA, 95407
- Albiso, Michael$87.1098% confidence
4701 Charles Place Apt 2439, Plano, TX, 75093
- Albiso, Michael$128.0998% confidence
4701 Charles Place Apt 2439, Plano, TX, 75093
At this address
- Albiso, Michaeel$266.0991% confidence
416 Creekside 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.
- Albiso, Michael$9.7198% confidence
104 Edward Street, Anna, TX, 75409
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2017 · ID 48637774
$316.00
230 Niagara Falls Drive, Anna, TX, 75409
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 72597335
$315.63
1 possible associated property
At this address
- Roman, Silvia$220.0098% confidence
230 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.
- Roman, Silvia$220.0098% confidence
1815 White Pine Trail, Anna, TX, 75409
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 65345252
$315.53
3 possible associated properties
At this address
- Thompson, Richard$341.7998% confidence
1815 White Pine Trail, Anna, TX, 75409
- Thompson, Richard$31.8198% confidence
1815 White Pine Trail, Anna, TX, 75409
- Thompson, Richard$154.3298% confidence
1815 White Pine Trail, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Richard$341.7998% confidence
11813 Wild Rose Lane, Anna, TX, 75409
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67116739
$315.06
4 possible associated properties
Same owner name elsewhere
- Jamison, Brad$0.2098% confidence
6645 Mesada Street, Rancho Cucamonga, CA, 91737
- Jamison, Brad$28.9598% confidence
210 Tacana Drive, Folsom, CA, 95630
- Jamison, Brad$69.2498% confidence
706 Persifer Street, Folsom, CA, 95630
At this address
- Jamison, Brad$111.9798% confidence
11813 Wild Rose 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.
- Jamison, Brad$0.2098% confidence
10993 Wild Rose Lane, Anna, TX, 75409
Held by Duchossois Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 188855
$315.00
Texas Towing & Storage AssocTX
PO Box 445, Anna, TX, 75409
Held by Aaa Club Svcs LLC
Expense check (CK10) · Reported 2008 · ID 12637596
$315.00
#### County Road ###, Anna, TX, 75409
Held by Capital One
Accounts payable (MS08) · Reported 2018 · ID 54441728
$314.45
231 Belford Street North, Anna, TX, 75409
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Jones, Krystal
Insurance premium refund (IN05) · Reported 2024 · ID 90805317
$314.00
231 Belford Street North, Anna, TX, 75409
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Cowan, Michael
Insurance premium refund (IN05) · Reported 2024 · ID 90805317
$314.00
2 possible associated properties
At this address
- Jones, Krystal$93.6798% confidence
231 Belford Street North, Anna, TX, 75409
- Jones, Krystal$250.0098% 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$93.6798% confidence
2121 Mulberry Drive, Anna, TX, 75409
Held by Prosperity Bancshares Inc
Co-owner on this record: Middendorf, La
Stock or bond liquidation/redemption funds (SC13) · Reported 2024 · ID 92913094
$314.00
3 possible associated properties
At this address
- Middendorf, Lupe$239.2098% confidence
2121 Mulberry Drive, Anna, TX, 75409
- Middendorf, Lupe$29.1698% 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$239.2098% confidence
2121 Mulberry Drive, Anna, TX, 75409
Held by Prosperity Bancshares Inc
Co-owner on this record: Middendorf, Lupe
Stock or bond liquidation/redemption funds (SC13) · Reported 2024 · ID 92913094
$314.00
3 possible associated properties
At this address
- Middendorf, La$239.2098% confidence
2121 Mulberry Drive, Anna, TX, 75409
- Middendorf, La$29.1698% 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$239.2098% confidence
#### County Road ###, Anna, TX, 75409
Held by Nrg Energy Inc
Stock shares returned by the post office (SC08) · Reported 2017 · ID 15829581
$313.78
1 possible associated property
Same owner name elsewhere
- Creary, Robert Mc$89.02100% 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.
- Creary, Robert Mc$89.02100% confidence
P O Box 831, Anna, TX, 75409
Held by Zurich Amer Ins Co
Unidentified insurance remittance (IN06) · Reported 2001 · ID 14294962
$313.51
1845 Olive Lane, Anna, TX, 75409
Held by Standard Ins Co
Pension check (CK11) · Reported 2023 · ID 84782068
$313.43
$313.06
3 possible associated properties
Same owner name elsewhere
- Terrell, Nell$83.23100% confidence
#### Cr ###, Anna, TX, 75409
- Terrell, Nell$182.22100% confidence
#### Cr ###, Anna, TX, 75409
- Terrell, Nell$214.28100% 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.
- Terrell, Nell$83.23100% confidence
$313.06
3 possible associated properties
Same owner name elsewhere
- Holland, Leslie$83.23100% confidence
#### Cr ###, Anna, TX, 75409
- Holland, Leslie$182.22100% confidence
#### Cr ###, Anna, TX, 75409
- Holland, Leslie$214.28100% 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.
- Holland, Leslie$83.23100% confidence
1121 Foxtail Drive, Anna, TX, 75409
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77553944
$312.98
1 possible associated property
At this address
- Gruber, Leslie$150.0095% confidence
1121 Foxtail 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.
- Gruber, Leslie$150.0095% confidence
PO Box 95, Anna, TX, 75409
Held by City Of Anna
Expense check (CK10) · Reported 2016 · ID 32828093
$312.00
709 North Sherley Road, Anna, TX, 75409
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90065726
$311.98
3 possible associated properties
Same owner name elsewhere
- Ragon, Mark$776.3798% confidence
300 Brook Lane, McKinney, TX, 75069
- Ragon, Mark$351.8098% confidence
2236 East University Drive, McKinney, TX, 75069
- Ragon, Mark$4,821.5498% confidence
2236 East University Drive, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ragon, Mark$776.3798% confidence
$311.54
1 possible associated property
At this address
- Norton, Mikel$389.1598% confidence
325 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.
- Norton, Mikel$389.1598% confidence
313 Niagra Falls, Anna, TX, 75409
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2014 · ID 1276203
$311.00
1 possible associated property
Same owner name elsewhere
- Newby, JR James M$800.00100% confidence
313 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.
- Newby, JR James M$800.00100% confidence
#### Country Road ###, Anna, TX, 75409
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018 · ID 51079331
$311.00
1714 Sherwood Drive, Anna, TX, 75409
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 86946305
$310.99
2 possible associated properties
Same owner name elsewhere
- Precht, Ramon$323.91100% confidence
1714 Sherwood Drive, Anna, TX, 75135
At this address
- Precht, Ramon$245.9498% 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
Rr 1 Box 220 H, Anna, TX, 75409
Held by Grayson Collin Electric Coop Inc
Co-owner on this record: Burgess, Byron
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61528817
$310.91
Rr 1 Box 220 H, Anna, TX, 75409
Held by Grayson Collin Electric Coop Inc
Co-owner on this record: Burgess, R
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61528817
$310.91
240 Belford Street North, Anna, TX, 75409
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024 · ID 95700292
$310.86
1 possible associated property
At this address
- Scahill, Dreina$259.3098% confidence
240 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.
- Scahill, Dreina$259.3098% confidence
#### County Road ###, Anna, TX, 75409
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022 · ID 79446748
$310.56
3 possible associated properties
Same owner name elsewhere
- James, Edward Hager$153.37100% confidence
#### Cr ### Loftis 1 2H, Anna, TX, 75409
- James, Edward Hager$791.78100% confidence
#### County Road ###, Anna, TX, 75409
- James, Edward Hager$58.65100% 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.
- James, Edward Hager$153.37100% confidence
2125 Hanakoa Falls Drive, Anna, TX, 75409
Held by State Farm Lloyds
Co-owner on this record: Campbell, Candace
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88203451
$310.50
1821 Sablewood Drive, Anna, TX, 75409
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 65752971
$310.40
230 Niagara Falls Drive, Anna, TX, 75409
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022 · ID 81484630
$310.36
1 possible associated property
At this address
- Palshaw, Isabel$97.9898% confidence
230 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.
- Palshaw, Isabel$97.9898% confidence
$310.36
$310.05
4 possible associated properties
Same owner name elsewhere
- Turnbow, Gregory$30.27100% confidence
2127 Mandarin Way, Anna, TX, 75409
- Turnbow, Gregory$65.0098% confidence
404 Hughson Drive A, San Marcos, TX, 78666
- Turnbow, Gregory$26.2698% confidence
106 East Co Road 109, Midland, TX, 79706
At this address
- Turnbow, Gregory$179.8198% confidence
1834 Walnut 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.
- Turnbow, Gregory$30.27100% confidence
2010 Hickory Trail, Anna, TX, 75409
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69551609
$309.34
1 possible associated property
At this address
- Burnside, Jackie$31.0198% confidence
2010 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.
- Burnside, Jackie$31.0198% confidence
133 Ryan Street, Anna, TX, 75409
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75114390
$308.40
9317 Twin Creeks Circle, Anna, TX, 75409
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 66899907
$308.00
108 Wilkes Court, Anna, TX, 75409
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84337867
$307.02
228 Lamont Road, Anna, TX, 75409
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92457189
$306.81
1 possible associated property
At this address
- Lapan, Brittany$60.0098% confidence
228 Lamont 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.
- Lapan, Brittany$60.0098% confidence
227 Butch Cassidy Drive, Anna, TX, 75409
Held by Intouch Cu
Co-owner on this record: Simon, Molly
Savings account (AC02) · Reported 2017 · ID 46231084
$306.37
1 possible associated property
At this address
- Simon, Molly$306.3791% confidence
227 Butch Cassidy 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.
- Simon, Molly$306.3791% confidence
227 Butch Cassidy Drive, Anna, TX, 75409
Held by Intouch Cu
Co-owner on this record: Simon, Diane
Savings account (AC02) · Reported 2017 · ID 46231084
$306.37
4 possible associated properties
Same owner name elsewhere
- Simon, Molly$58.2698% confidence
Advantage Bmw 2101 San Jacinto Street, Houston, TX, 77002
- Simon, Molly$100.3398% confidence
11630 Scottsdale Road, Stafford, TX, 77477
- Simon, Molly$81.8698% confidence
11630 Scottsdale Road, Stafford, TX, 77477
At this address
- Simon, Diane$306.3791% confidence
227 Butch Cassidy 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.
- Simon, Molly$58.2698% confidence
##### Cr ###, Anna, TX, 75409
Held by Farm Bureau Bank
Other outstanding official check (CK15) · Reported 2024 · ID 91299269
$306.29
1617 Red Oak Trail, Anna, TX, 75409
Held by Mid America Apartment Communities
Refund due (MS11) · Reported 2021 · ID 72693822
$306.21
$305.62
3 possible associated properties
At this address
- Lopez, Mauricio$42.5898% confidence
1800 Olive Lane, Anna, TX, 75409
- Lopez, Sylvia$417.7291% confidence
1800 Olive Lane, Anna, TX, 75409
- Lopez, Sylvia$25.0091% confidence
1800 Olive 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.
- Lopez, Mauricio$42.5898% confidence
$305.59
3 possible associated properties
Same owner name elsewhere
- Navarro, Valeria$1,143.0498% confidence
4605 Mesa Avenue Apt 14, Brownsville, TX, 78526
- Navarro, Valeria$421.1298% confidence
4605 Mesa Avenue Apt 14, Brownsville, TX, 78526
- Navarro, Valeria$421.1298% confidence
4605 Mesa Avenue Apt 14, Brownsville, TX, 78526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Valeria$1,143.0498% confidence
$305.55
$305.39
$305.39
$305.32
9641 West Ridge, Anna, TX, 75409
Held by Government Emp Ins Co
Co-owner on this record: Johnson, Britney
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 51567600
$303.74
3 possible associated properties
Same owner name elsewhere
- Ncp, Finance$1,617.10100% confidence
2419 Stanton Street, San Angelo, TX, 76901
- Ncp, Finance$672.7198% confidence
00000
- Ncp, Finance$842.9698% 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.
- Ncp, Finance$1,617.10100% confidence
9641 West Ridge, Anna, TX, 75409
Held by Government Emp Ins Co
Co-owner on this record: Ncp, Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 51567600
$303.74
2 possible associated properties
At this address
- Johnson, Drilling$204.2691% confidence
9641 West Ridge, Anna, TX, 75409
- Johnson Drilling Inc$105.8191% confidence
9641 West Ridge, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Drilling$204.2691% confidence
9093 Conway Road, Anna, TX, 75409
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52733229
$303.61
3 possible associated properties
At this address
- Fout, Russell$98.9898% confidence
9093 Conway Road, Anna, TX, 75409
- Fout, Russell$87.3298% confidence
9093 Conway Road, Anna, TX, 75409
- Fout, Russell$203.4198% confidence
9093 Conway 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.
- Fout, Russell$98.9898% confidence
PO Box 384, Anna, TX, 75409
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2013 · ID 13875161
$303.31
#### County Road ###, Anna, TX, 75409
Held by Government Emp Ins Co
Co-owner on this record: Lone Star Pontiac Buick Gmc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 18829710
$302.80
#### County Road ###, Anna, TX, 75409
Held by Government Emp Ins Co
Co-owner on this record: Lovitt, Edward
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 18829710
$302.80
1 possible associated property
Same owner name elsewhere
- Lone Star Pontiac Buick Gmc$185.8798% confidence
3950 South Central Expwy, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lone Star Pontiac Buick Gmc$185.8798% confidence
For The Estate Of 132 Meadow Ridge Drive, Anna, TX, 75409
Held by Mutual Of Omaha Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 17226366
$302.52
1 possible associated property
Same owner name elsewhere
- Acuff, Effie L$38.19100% confidence
132 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.
- Acuff, Effie L$38.19100% confidence
Box 156, Anna, TX, 75003
Held by First City Bank
Certificate-of-deposit interest check (CK16) · Reported 1991 · ID 31030291
$302.47
PO Box 1264, Anna, TX, 75409
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012 · ID 4446880
$302.39
1 possible associated property
Same owner name elsewhere
- Frank, Milton Allen$391.37100% 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.
- Frank, Milton Allen$391.37100% confidence
7241 US Highway 75, Anna, TX, 75409
Held by Legacytexas Bank
Co-owner on this record: Holmes, Charlsie Ann
Certificate-of-deposit interest check (CK16) · Reported 2009 · ID 32233458
$302.35
1 possible associated property
Same owner name elsewhere
- Holmes, Bobby Jack$379.37100% confidence
4303 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.
- Holmes, Bobby Jack$379.37100% confidence
1613 Willow Way, Anna, TX, 75409
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2016 · ID 5808253
$302.16
3 possible associated properties
Same owner name elsewhere
- Davis, Amber L$480.2598% confidence
Address Unknown, WI
- Davis, Amber L$60.3398% confidence
- Davis, Amber L$58.1798% confidence
8722 Landwood, Houston, TX, 77040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Amber L$480.2598% confidence
509 Niagara Falls Drive, Anna, TX, 75409
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024 · ID 90566809
$302.02
923 Cr 581, Anna, TX, 75409
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017 · ID 48454415
$302.00
1709 Sandalwood Lane, Anna, TX, 75409
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90390790
$301.46
3 possible associated properties
At this address
- Ybarra, Michele$30.0098% confidence
1709 Sandalwood Lane, Anna, TX, 75409
- Ybarra, Michele$30.0098% confidence
1709 Sandalwood Lane, Anna, TX, 75409
- Ybarra, Michele$386.2098% confidence
1709 Sandalwood 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.
- Ybarra, Michele$30.0098% confidence
2304 Mulberry Drive, Anna, TX, 75409
Held by Navient Corp
Refund due (MS11) · Reported 2022 · ID 75770659
$301.14
213 Eastbrook Drive, Anna, TX, 75409
Held by Servbank
Escrow account (TR04) · Reported 2024 · ID 96631084
$301.08
1 possible associated property
At this address
- Jovel, Emmanuel$99.0098% confidence
213 Eastbrook 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.
- Jovel, Emmanuel$99.0098% confidence
#### County Road ###, Anna, TX, 75409
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87613270
$300.90
3 possible associated properties
Same owner name elsewhere
- Macleod, Susan$2.8898% confidence
1560 Patricia Avenue, Simi Valley, CA, 93065
- Macleod, Susan$5.0098% confidence
2076 Westwood Place, Eureka, CA, 95503
- Macleod, Susan$3.0098% confidence
9511 Pettswood Drive, Huntington Beach, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macleod, Susan$2.8898% confidence
Rt 1 Box 9332 Twin Creek Circle, Anna, TX, 75090
Held by Independent Financial
Co-owner on this record: Wilburn, Linda/bobby
Savings account (AC02) · Reported 2006 · ID 34550856
$300.56
3 possible associated properties
Same owner name elsewhere
- Gregory, Michael D$2.3098% confidence
3812 Wensley Court, Bakersfield, CA, 93311
- Gregory, Michael D$1.5098% confidence
391 North Shirley, Fresno, CA, 93727
- Gregory, Michael D$4.6098% confidence
3812 Wensley Court, Bakersfield, CA, 93311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gregory, Michael D$2.3098% confidence
#### County Road ###, Anna, TX, 75409
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022 · ID 79446759
$300.53
3 possible associated properties
Same owner name elsewhere
- James, Edward Hager$153.37100% confidence
#### Cr ### Loftis 1 2H, Anna, TX, 75409
- James, Edward Hager$310.56100% confidence
#### County Road ###, Anna, TX, 75409
- James, Edward Hager$791.78100% 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.
- James, Edward Hager$153.37100% confidence
PO Box 363, Anna, TX, 75409
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2012 · ID 19300055
$300.23
805 Westfield Drive, Anna, TX, 75409
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79539011
$300.11
P O Box 42, Anna, TX, 75409
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003 · ID 42201968
$300.00
3 possible associated properties
Same owner name elsewhere
- Govea, Jesus$0.4998% confidence
2947 South Norton Avenue, Los Angeles, CA, 90018
- Govea, Jesus$3.3098% confidence
6512 San Luis Street, Paramount, CA, 90723
- Govea, Jesus$1.1098% confidence
6512 San Luis Street, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Govea, Jesus$0.4998% confidence
8525 Gleason Lane, Anna, TX, 75409
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2009 · ID 19299375
$300.00
4 possible associated properties
Same owner name elsewhere
- Bell, Tara K$50.0098% confidence
3743 William Dehaes Drive Apt 706, Irving, TX, 75038
At this address
- Bell, Tara$98.0095% confidence
8525 Gleason Lane, Anna, TX, 75409
- Bell, Tara B$469.7991% confidence
8525 Gleason Lane, Anna, TX, 75409
- Bell, John C$98.0091% confidence
8525 Gleason 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.
- Bell, Tara K$50.0098% confidence
Anna, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7986160
$300.00
1817 Black Maple Drive, Anna, TX, 75409
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17745590
$300.00
7440 Sterling Drive, Anna, TX, 75409
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012 · ID 20281158
$300.00
3522 La Paloma Drive, Anna, TX, 75409
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2015 · ID 7487873
$300.00
3 possible associated properties
At this address
- Gonzalez, Robert$67.7595% confidence
3522 La Paloma Drive, Anna, TX, 75409
- Gonzalez, Robert$50.0095% confidence
3522 La Paloma Drive, Anna, TX, 75409
- Gonzalez, Robert R$81.9091% confidence
3522 La Paloma 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.
- Gonzalez, Robert$67.7595% confidence
PO Box 355, Anna, TX, 75409
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20448734
$300.00
##### County Road ###, Anna, TX, 75409
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20451854
$300.00
PO Box 935, Anna, TX, 75409
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20457944
$300.00
2 possible associated properties
Same owner name elsewhere
- Jager, Kevin D$166.39100% confidence
P O Box 935, Anna, TX, 75409
- Jager, Kevin D$109.10100% confidence
PO Box 935, 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.
- Jager, Kevin D$166.39100% confidence
249 Niagara Falls Drive, Anna, TX, 75409
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20461337
$300.00
1 possible associated property
At this address
- Mattocks, Karen$449.0195% confidence
249 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.
- Mattocks, Karen$449.0195% confidence
225 Bonsai Drive, Anna, TX, 75409
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20462881
$300.00
1618 Pin Oak Trail, Anna, TX, 75409
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20463418
$300.00
1001 Acacia Drive, Anna, TX, 75409
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20463730
$300.00