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 12, 2026 · official state programs
PO Box 71, Anna, TX, 75409
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 1999 · ID 40325079
$591.33
220 Meadow View Lane, Anna, TX, 75409
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58148249
$590.60
3 possible associated properties
At this address
- Dean, Russell$160.3898% confidence
220 Meadow View Lane, Anna, TX, 75409
- Dean, Russell$44.3598% confidence
220 Meadow View Lane, Anna, TX, 75409
- Dean, Russell$76.4098% confidence
220 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.
- Dean, Russell$160.3898% confidence
212 Belford Street South, Anna, TX, 75409
Held by Nationwide Mutual Ins Co
Co-owner on this record: Martinez, Elvira
Insurance premium refund (IN05) · Reported 2023 · ID 85607219
$590.49
3 possible associated properties
At this address
- Martinez, Elvira$590.4991% confidence
212 Belford Street South, Anna, TX, 75409
- Martinez, Cabrera Isai$157.5891% confidence
212 Belford Street South, Anna, TX, 75409
- Martinez, Elvira$157.5891% confidence
212 Belford Street South, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Elvira$590.4991% confidence
212 Belford Street South, Anna, TX, 75409
Held by Nationwide Mutual Ins Co
Co-owner on this record: Martinez, Isai
Insurance premium refund (IN05) · Reported 2023 · ID 85607219
$590.49
3 possible associated properties
At this address
- Martinez, Elvira$157.5898% confidence
212 Belford Street South, Anna, TX, 75409
- Martinez, Isai$590.4991% confidence
212 Belford Street South, Anna, TX, 75409
- Martinez, Cabrera Isai$157.5891% confidence
212 Belford Street South, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Elvira$157.5898% confidence
305 East White Street, Anna, TX, 75409
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83217010
$587.78
1 possible associated property
At this address
- Christensen, Courtney$94.0498% 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.
- Christensen, Courtney$94.0498% confidence
1828 Sweet Gum Drive, Anna, TX, 75409
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87709260
$587.50
2 possible associated properties
Same owner name elsewhere
- Chin, Dylon$395.9898% confidence
5338 Pecan Place Drive, McKinney, TX, 75071
- Chin, Dylon$20.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chin, Dylon$395.9898% confidence
1514 Sandalwood Lane, Anna, TX, 75409
Held by Everbank
Escrow account (TR04) · Reported 2024 · ID 94606183
$587.38
2106 Evelyn Circle, Anna, TX, 75409
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023 · ID 89277177
$586.08
#### County Road ###, Anna, TX, 75409
Held by Texans Credit Union
Savings account (AC02) · Reported 2012 · ID 32002013
$585.72
3 possible associated properties
Same owner name elsewhere
- Schellhase, Melissa$29.23100% confidence
#### County Road ###, Anna, TX, 75409
- Schellhase, Melissa$204.7098% confidence
Apt 513 7101 Appaloosa Trail, San Angelo, TX, 76901
- Schellhase, Melissa$129.0098% confidence
#### Appaloosa Trail ###, San Angelo, TX, 76901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schellhase, Melissa$29.23100% confidence
#### County Road ###, Anna, TX, 75409
Held by Sg Cowen Securities Corp
Stock shares returned by the post office (SC08) · Reported 2001 · ID 2799086
$585.56
1 possible associated property
Same owner name elsewhere
- Wild, Charles E$126.3198% confidence
Rte 2, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wild, Charles E$126.3198% confidence
400 Dogwood Drive, Anna, TX, 75409
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64631406
$585.00
3 possible associated properties
Same owner name elsewhere
- Womble, James—98% confidence
606 Kingfisher Lane Southwest, Sunset Beach, NC
- Womble, James—98% confidence
1321 North Main Street, Winston Salem, NC
- Womble, James$100.0098% confidence
876 Bonita Street, Hitchcock, TX, 77563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Womble, James—98% confidence
308 West Fern Street, Anna, TX, 75409
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90385888
$584.99
10787 Herbert Young, Anna, TX, 75409
Held by Branch Energy Partners
Net revenue interest (MI01) · Reported 2023 · ID 87299424
$584.42
301 Bonnie Court, Anna, TX, 75409
Held by Ocwen Borrower Payment Qsf
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57706341
$584.22
413 Stanley Falls Drive, Anna, TX, 75409
Held by Ocwen Borrower Payment Qsf
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57706401
$584.22
1717 Mesquite Lane, Anna, TX, 75409
Held by Baylor Scott And White Health
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88966668
$584.10
1321 Crossvine Road, Anna, TX, 75409
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84802921
$583.87
1 possible associated property
Same owner name elsewhere
- Page, Peyton$2.0998% confidence
Unknown, Barstow, CA, 92311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Page, Peyton$2.0998% confidence
$581.02
Ramirezwillcuts, Mary FrancisTX
801 Sequoia Drive, Anna, TX, 75409
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020 · ID 64818045
$581.00
#### County Road ####, Anna, TX, 75409
Held by North Dallas B&t Co
Safe-deposit box contents (SD01) · Reported 2022 · ID 82315409
$580.34
317 Acklington Drive, Anna, TX, 75409
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2020 · ID 68022738
$579.42
245 Niagara Falls Drive, Anna, TX, 75409
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75606754
$579.40
125 Quail, Anna, TX, 75409
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018 · ID 51651077
$577.46
510 Niagara Falls Drive, Anna, TX, 75409
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023 · ID 89489276
$576.99
$576.42
$576.42
1 possible associated property
Same owner name elsewhere
- Tidwell, D Ann$229.7898% confidence
117 Mundelein Drive, Oak Point, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tidwell, D Ann$229.7898% confidence
9710 Fork Circle, Anna, TX, 75409
Held by Kinecta Fcu
Savings account (AC02) · Reported 2022 · ID 79765806
$571.73
2505 Mitchell Lane, Anna, TX, 75409
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94969455
$571.03
2621 Taylor Boulevard, Anna, TX, 75409
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2024 · ID 91031111
$569.99
Christian, Homeschool ScoutersTX
2008 Penton Linns Drive, Anna, TX, 75409
Held by American Ntl Bank
Checking account (AC01) · Reported 2018 · ID 54242272
$568.76
1 possible associated property
At this address
- Christian, Homeschool Scouters$1,973.8398% 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$1,973.8398% confidence
209 Nash Court, Anna, TX, 75409
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 56976525
$567.96
4 possible associated properties
Same owner name elsewhere
- Frank, James J$6.9698% confidence
6510 Madrid Road Apt 2, Goleta, CA, 93117
At this address
- Frank, James$145.2095% confidence
209 Nash Court, Anna, TX, 75409
- Frank, James$44.7595% confidence
209 Nash Court, Anna, TX, 75409
- Frank, James$610.0095% confidence
209 Nash 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.
- Frank, James J$6.9698% confidence
$565.18
3 possible associated properties
At this address
- Pulliam, Ethan$55.0098% confidence
418 Stanley Falls Drive, Anna, TX, 75409
- Pulliam, Ethan$34.5698% confidence
418 Stanley Falls Drive, Anna, TX, 75409
- Pulliam, Ethan$25.0098% confidence
418 Stanley 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.
- Pulliam, Ethan$55.0098% confidence
2616 Plantation Drive, Anna, TX, 75409
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73625945
$561.60
2 possible associated properties
At this address
- Zavala, Hernandez Carol$156.3098% confidence
2616 Plantation Drive, Anna, TX, 75409
- Zavala, Hernandez Carolina$31.2095% confidence
2616 Plantation 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.
- Zavala, Hernandez Carol$156.3098% confidence
$561.49
805 Sequoia Drive, Anna, TX, 75409
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022 · ID 80337531
$560.37
3 possible associated properties
At this address
- Carter, Paul$36.2098% confidence
805 Sequoia Drive, Anna, TX, 75409
- Carter, Paul$38.1098% confidence
805 Sequoia Drive, Anna, TX, 75409
- Carter, Paul$100.4498% confidence
805 Sequoia Drive, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Paul$36.2098% confidence
803 North Riggins Street, Anna, TX, 75409
Held by Maverick Title Of Texas LLC DBA Texas Ti
Refund due (MS11) · Reported 2024 · ID 89747455
$560.30
$560.23
407 Roseway Street, Anna, TX, 75409
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023 · ID 88782989
$560.00
1 possible associated property
At this address
- Huete, Juan Luis$85.0191% confidence
407 Roseway 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.
- Huete, Juan Luis$85.0191% confidence
$559.45
332 Hurricane Creek Lane, Anna, TX, 75409
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2020 · ID 62542362
$557.83
3 possible associated properties
At this address
- Reams, Gale$74.6698% confidence
332 Hurricane Creek Lane, Anna, TX, 75409
- Reams, Gale$31.0098% confidence
332 Hurricane Creek Lane, Anna, TX, 75409
- Reams, Gale C$98.3695% confidence
332 Hurricane Creek 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.
- Reams, Gale$74.6698% confidence
173 County Road 915, Anna, TX, 75409
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021 · ID 70736811
$557.61
1 possible associated property
At this address
- Eade, Karen J$744.2795% confidence
173 County Road 915, 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.
- Eade, Karen J$744.2795% confidence
1609 Black Oak Court, Anna, TX, 75409
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 10109505
$557.45
2 possible associated properties
Same owner name elsewhere
- Eardley, Heather L$84.4498% confidence
#### Kathryn Lane Apt ####, Plano, TX, 75025
- Eardley, Heather L$55.5698% confidence
2300 Kathryn Lane Apt 3718, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eardley, Heather L$84.4498% confidence
611 Shirley Avenue, Anna, TX, 75409
Held by Simpson Manufacturing Espp
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 41470191
$557.22
1234 Rendyn Street, Anna, TX, 75409
Held by State Farm Mutual Funds Unk
Mutual fund shares (SC16) · Reported 2022 · ID 80339698
$556.71
3 possible associated properties
Same owner name elsewhere
- Leblanc, Julie$0.3398% confidence
1139 South Sherbourne Drive Apt 3, Los Angeles, CA, 90035
- Leblanc, Julie$4.2398% confidence
835 South Wooster Street Apt, Los Angeles, CA, 90035
- Leblanc, Julie$18.7798% confidence
4967 Gladys Court, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leblanc, Julie$0.3398% confidence
513 Mimosa Drive, Anna, TX, 75409
Held by Ally Financial Inc
Co-owner on this record: Davis, Kendra
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68004970
$555.92
1 possible associated property
At this address
- Davis, Jared$28.8698% confidence
513 Mimosa Drive, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Jared$28.8698% confidence
1821 White Plain Drive, Anna, TX, 75409
Held by Columbia Property Trust
Co-owner on this record: Brown, Cecelia
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 56699562
$555.88
3 possible associated properties
At this address
- Brown, Olivia$168.1498% confidence
1821 White Plain Drive, Anna, TX, 75409
- Brown, Cecelia$168.1491% confidence
1821 White Plain Drive, Anna, TX, 75409
- Brown, Cecelia$555.8891% confidence
1821 White Plain Drive, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Olivia$168.1498% confidence
1821 White Plain Drive, Anna, TX, 75409
Held by Columbia Property Trust
Co-owner on this record: Brown, Olivia
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 56699562
$555.88
3 possible associated properties
At this address
- Brown, Cecelia$168.1498% confidence
1821 White Plain Drive, Anna, TX, 75409
- Brown, Olivia$168.1491% confidence
1821 White Plain Drive, Anna, TX, 75409
- Brown, Olivia$555.8891% confidence
1821 White Plain Drive, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Cecelia$168.1498% confidence
$555.00
1 possible associated property
Same owner name elsewhere
- Fielding, Judy$50.0098% confidence
#### County Road ###, Melissa, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fielding, Judy$50.0098% confidence
529 Kelvington Drive, Anna, TX, 75409
Held by Customers Bank
Checking account (AC01) · Reported 2018 · ID 50241463
$554.76
2 possible associated properties
Same owner name elsewhere
- Spivey, Logan$41.0098% confidence
1968 De Berry Lane, Princeton, TX, 75407
At this address
- Spivey, Douglas$36.4391% confidence
529 Kelvington 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.
- Spivey, Logan$41.0098% confidence
3009 Dale Road, Anna, TX, 75409
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88008440
$554.48
5 possible associated properties
Same owner name elsewhere
- Thurman, Anthony$3.1498% confidence
1010 South Adelbert, Stockton, CA, 95215
- Thurman, Anthony$4.4098% confidence
692 South George Washington Boulevard, Yuba City, CA, 95993
- Thurman, Anthony$1.5998% confidence
8376 Auberry Drive, Sacramento, CA, 95828
At this address
- Thurman, Anthony$167.7398% confidence
3009 Dale Road, Anna, TX, 75409
- Thurman, Anthony$26.3098% confidence
3009 Dale 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.
- Thurman, Anthony$3.1498% confidence
$553.95
$553.49
1 possible associated property
At this address
- Hernandez, Alyssa$31.8391% confidence
1610 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.
- Hernandez, Alyssa$31.8391% confidence
$553.27
1 possible associated property
At this address
- Bailey, Jung Tsung$938.8095% confidence
2025 Spruce 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.
- Bailey, Jung Tsung$938.8095% confidence
2341 Sephora Court, Anna, TX, 75409
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94576296
$553.14
2 possible associated properties
Same owner name elsewhere
- Cornelius, Alvin$61.0098% confidence
##### Audelia Road #####, Dallas, TX, 75243
At this address
- Cornelius, Alvin$395.2998% confidence
2341 Sephora 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.
- Cornelius, Alvin$61.0098% confidence
William Bently Powell PO Box 758, Anna, TX, 75409
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2019 · ID 61366497
$551.74
3 possible associated properties
Same owner name elsewhere
- Powell, W B$141.48100% confidence
William Bently Powell PO Box 758, Anna, TX, 75409
- Powell, W B$176.8098% confidence
00000
- Powell, W B$7,304.7298% 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.
- Powell, W B$141.48100% confidence
2305 Luscombe Lane, Anna, TX, 75409
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022 · ID 80491395
$551.54
Klein, CTX
259 Pecan Hollow Circle, Anna, TX, 75409
Held by Fire Ins Exchange
Co-owner on this record: Klein, L
Insurance premium refund (IN05) · Reported 2015 · ID 42557114
$550.00
1 possible associated property
At this address
- Klein, L$550.0091% confidence
259 Pecan Hollow 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.
- Klein, L$550.0091% confidence
Klein, LTX
259 Pecan Hollow Circle, Anna, TX, 75409
Held by Fire Ins Exchange
Co-owner on this record: Klein, C
Insurance premium refund (IN05) · Reported 2015 · ID 42557114
$550.00
1 possible associated property
At this address
- Klein, C$550.0091% confidence
259 Pecan Hollow 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.
- Klein, C$550.0091% confidence
$549.31
1806 Sablewood Drive, Anna, TX, 75409
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 46270368
$548.73
1 possible associated property
At this address
- Moore, Bertha$218.4298% confidence
1806 Sablewood 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.
- Moore, Bertha$218.4298% confidence
$547.72
$546.63
902 Bens Drive, Anna, TX, 75409
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87882940
$545.68
3 possible associated properties
Same owner name elsewhere
- Ballard, Gerald$9.3098% confidence
5007 Hayter Avenue, Lakewood, CA, 90712
- Ballard, Gerald$1.2098% confidence
103 North 5th Street Apt H, Alhambra, CA, 91801
- Ballard, Gerald$27.0098% confidence
4343 Caminito De La Escena, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballard, Gerald$9.3098% confidence
P O Box 682, Anna, TX, 75409
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 8686843
$544.64
820 South Central Expressway, Anna, TX, 75409
Held by Ruths Hospitality Group Inc & Subs
Accounts payable (MS08) · Reported 2017 · ID 22151009
$543.53
4 possible associated properties
Same owner name elsewhere
- Goody, Goody Wholesale$351.7398% confidence
10741 King William Drive, Dallas, TX, 75220
At this address
- Goody, Goody Wholesale$727.6698% confidence
820 South Central Expressway, Anna, TX, 75409
- Goody Goody Liquor Inc$53.9291% confidence
820 South Central Expressway, Anna, TX, 75409
- Goody Goody Liquor Inc$1,197.1291% confidence
820 South Central Expressway, 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.
- Goody, Goody Wholesale$351.7398% confidence
302 Stanley Falls Drive, Anna, TX, 75409
Held by Government Emp Ins Co
Co-owner on this record: Ally Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63562833
$542.20
302 Stanley Falls Drive, Anna, TX, 75409
Held by Government Emp Ins Co
Co-owner on this record: Wooley, Wesley
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63562833
$542.20
$542.12
$541.93
1 possible associated property
Same owner name elsewhere
- Stream Enterprise LLC$62.9498% confidence
10001 Inshore Drive, Austin, TX, 78730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stream Enterprise LLC$62.9498% confidence
#### County Road ####, Anna, TX, 75409
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013 · ID 17670969
$541.53
2012 Helmoken Falls Drive, Anna, TX, 75409
Held by Empower Annuity Insurance Company Of Ame
Pension or profit-sharing funds (MS14) · Reported 2020 · ID 68268126
$540.31
3 possible associated properties
Same owner name elsewhere
- Koustoubardis, Justin$172.34100% confidence
800 Mahogany Drive, Anna, TX, 75409
- Koustoubardis, Justin$50.0098% confidence
10607 Chesterton, Dallas, TX, 75238
- Koustoubardis, Justin$100.0098% confidence
10607 Chesterton Drive, Dallas, TX, 75238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koustoubardis, Justin$172.34100% confidence
1741 Willow Way, Anna, TX, 75409
Held by Fifth Third Bancorp
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 11775073
$540.01
5 possible associated properties
Same owner name elsewhere
- Chavez, Lorenzo A$0.0198% confidence
735 Stepney Place, Inglewood, CA, 90302
- Chavez, Lorenzo A$1.4898% confidence
205 Arequipa Court, San Jose, CA, 95119
- Chavez, Lorenzo A$11.0098% confidence
1533 McGinness Avenue, San Jose, CA, 95127
At this address
- Chavez, Lorenzo$30.0095% confidence
1741 Willow Way, Anna, TX, 75409
- Chavez, Belen$99.2591% confidence
1741 Willow 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.
- Chavez, Lorenzo A$0.0198% confidence
1741 Willow Way 80904, Anna, TX, 75409
Held by Fifth Third Bancorp
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 11775073
$540.01
$540.00
228 Birdbrook Drive, Anna, TX, 75409
Held by Deca Dental Management LLC
Credit check or memo (CK12) · Reported 2023 · ID 82523024
$537.70
3 possible associated properties
Same owner name elsewhere
- Wells, Art$0.0198% confidence
722 Cohasset Court, San Diego, CA, 92109
- Wells, Art$49.9998% confidence
19 Oakbrook, Trabuco Canyon, CA, 92679
- Wells, Art$56.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Art$0.0198% confidence
428 Creekview Drive, Anna, TX, 75409
Held by Texas Health Resources
Refund due (MS11) · Reported 2024 · ID 95718619
$537.31
2 possible associated properties
At this address
- Flores, Amada$88.0398% confidence
428 Creekview Drive, Anna, TX, 75409
- Flores, Amada$26.0098% confidence
428 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.
- Flores, Amada$88.0398% confidence
1702 Pin Oak Trail, Anna, TX, 75409
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71447617
$537.07
2 possible associated properties
At this address
- Robinson, William$29.2398% confidence
1702 Pin Oak Trail, Anna, TX, 75409
- Robinson, William$100.0098% confidence
1702 Pin Oak Trail, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, William$29.2398% confidence
#### County Road ###, Anna, TX, 75409
Held by Jefferson Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78258164
$536.40
234 Stanley Falls Drive, Anna, TX, 75409
Held by Trip Mate Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 75194084
$536.00
Rr 1, Anna, TX, 75409
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 30476838
$535.56
$535.02
1 possible associated property
At this address
- Owens, Gabrielle$61.6298% confidence
137 Ryan 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.
- Owens, Gabrielle$61.6298% confidence
Clemente, Salinas CrescencioTX
403 North Puwell Parkway, Anna, TX, 75409
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84980254
$532.00
1 possible associated property
At this address
- Clemente, Salinas Crescencio$532.0098% confidence
403 North Puwell 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.
- Clemente, Salinas Crescencio$532.0098% confidence
Clemente, Salinas CrescencioTX
403 North Puwell Parkway, Anna, TX, 75409
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84980256
$532.00
1 possible associated property
At this address
- Clemente, Salinas Crescencio$532.0098% confidence
403 North Puwell 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.
- Clemente, Salinas Crescencio$532.0098% confidence
DBA Essential Nail Spa #### West White Street Suite ###, Anna, TX, 75409
ID 103511428
$530.00
225 Niagara Falls Drive, Anna, TX, 75409
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020 · ID 67378382
$529.92
1717 Black Maple Drive, Anna, TX, 75409
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017 · ID 3233034
$529.17
113 Mill Street, Anna, TX, 75409
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022 · ID 80239523
$528.46
$528.44
3 possible associated properties
Same owner name elsewhere
- Gallagher, Rhett$5.0098% confidence
175 Sienna Way, American Canyon, CA, 94503
- Gallagher, Rhett$5.0098% confidence
175 Sienna Way, American Canyon, CA, 94503
- Gallagher, Rhett$5.0098% confidence
175 Sienna Way, American Canyon, CA, 94503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallagher, Rhett$5.0098% confidence
126 Scarlet View, Anna, TX, 75409
Held by Inspire Brands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 86766261
$527.25
1633 Chestnut Street, Anna, TX, 75409
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2014 · ID 1276463
$525.50
3 possible associated properties
At this address
- Rego, Robert$705.5198% confidence
1633 Chestnut Street, Anna, TX, 75409
- Rego, Robert$97.7898% confidence
1633 Chestnut Street, Anna, TX, 75409
- Rego, Robert$68.5098% confidence
1633 Chestnut Street, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rego, Robert$705.5198% confidence
##### State Highway ### North, Anna, TX, 75409
Held by Ally Bank
Co-owner on this record: Cook, Victoria
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82168002
$524.17
#### County Road ###, Anna, TX, 75409
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86588122
$523.20
3522 La Paloma Drive, Anna, TX, 75409
Held by Trinity Universal Insurance
Co-owners on this record: Chavez, Alicia, Ivy Funding Company LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54056872
$520.60
4 possible associated properties
Same owner name elsewhere
- Chavez, Rodney$75.00100% confidence
3522 La Paloma Drive Anna, Anna, TX, 75409
- Chavez, Rodney$75.00100% confidence
3522 La Paloma Drive Anna, Anna, TX, 75409
- Chavez, Rodney$0.2098% confidence
641 West Nevada Street, Ontario, CA, 91762
At this address
- Chavez, Alicia$520.6091% 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.
- Chavez, Rodney$75.00100% confidence
3522 La Paloma Drive, Anna, TX, 75409
Held by Trinity Universal Insurance
Co-owners on this record: Chavez, Rodney, Ivy Funding Company LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54056872
$520.60
1 possible associated property
At this address
- Chavez, Rodney$520.6091% 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.
- Chavez, Rodney$520.6091% confidence
3522 La Paloma Drive, Anna, TX, 75409
Held by Trinity Universal Insurance
Co-owners on this record: Chavez, Alicia, Chavez, Rodney
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54056872
$520.60
3 possible associated properties
Same owner name elsewhere
- Ivy Funding Company LLC$889.8498% confidence
3114 Nutmeg Lane, Garland, TX, 75044
- Ivy Funding Company LLC$1,012.2698% confidence
- Ivy Funding Company LLC$2,106.9498% confidence
268 West First Street, Humble, TX, 77338
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ivy Funding Company LLC$889.8498% confidence
2024 Burl Lane, Anna, TX, 75409
Held by Texans Credit Union
Savings account (AC02) · Reported 2018 · ID 50588102
$520.54
5 possible associated properties
Same owner name elsewhere
- Springer, Sally$367.7598% confidence
640 West Marshall Drive, Van Alstyne, TX, 75495
- Springer, Sally$100.0598% confidence
1435 South Roxbury Drive, Los Angeles, CA, 90035
At this address
- Springer, Sally$25.2498% confidence
2024 Burl Lane, Anna, TX, 75409
- Springer, Sally$37.2598% confidence
2024 Burl Lane, Anna, TX, 75409
- Springer, Gerald$37.2591% confidence
2024 Burl Lane, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Springer, Sally$367.7598% confidence
802 Sycamore Street, Anna, TX, 75409
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022 · ID 77761230
$518.00
3325 Pate Way, Anna, TX, 75409
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92197773
$517.23
3 possible associated properties
Same owner name elsewhere
- Romaker, Melody$30.1698% confidence
6605 Berry Grove Lane, Joshua, TX, 76058
- Romaker, Melody$28.9898% confidence
6605 Berry Grove Lane, Joshua, TX, 76058
- Romaker, Melody$27.8798% confidence
6605 Berry Grove Lane, Joshua, TX, 76058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romaker, Melody$30.1698% confidence
$516.90
1 possible associated property
At this address
- Pratt, Amy$64.9098% confidence
522 Kelvington 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.
- Pratt, Amy$64.9098% confidence
$516.86