Unclaimed property in Celina, TX
13,138 records · $3,544,769 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
605 North Louisiana Drive, Celina, TX, 75009
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66236966
$679.25
3 possible associated properties
Same owner name elsewhere
- Beltran, Isidro$7.9298% confidence
821 East 118th Place, Los Angeles, CA, 90059
- Beltran, Isidro$2.7498% confidence
43164 Deglet Noor Street, Indio, CA, 92201
- Beltran, Isidro$2.0098% confidence
43164 Deglet Noor Street, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Isidro$7.9298% confidence
$678.53
1 possible associated property
At this address
- Davis, Neil$29.0091% confidence
725 Azure Lane, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Neil$29.0091% confidence
2779 Forest Drive, Celina, TX, 75009
Held by Bank Of America Kansas
Co-owner on this record: Lane, Lanen
Checking account (AC01) · Reported 2021 · ID 72374506
$676.76
3 possible associated properties
At this address
- Baima, Anton$562.8098% confidence
2779 Forest Drive, Celina, TX, 75009
- Baima, Anton$35.1198% confidence
2779 Forest Drive, Celina, TX, 75009
- Baima, Anton$35.1198% confidence
2779 Forest Drive, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baima, Anton$562.8098% confidence
2779 Forest Drive, Celina, TX, 75009
Held by Bank Of America Kansas
Co-owner on this record: Baima, Anton
Checking account (AC01) · Reported 2021 · ID 72374506
$676.76
3 possible associated properties
At this address
- Lane, Dennis$25.0191% confidence
2779 Forest Drive, Celina, TX, 75009
- Lane, Susan$45.4791% confidence
2779 Forest Drive, Celina, TX, 75009
- Lane, Dennis$34.4091% confidence
2779 Forest Drive, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lane, Dennis$25.0191% confidence
$675.33
6 possible associated properties
Same owner name elsewhere
- Tenbarge, Linda$800.0098% confidence
6812 Shadow Glen Drive, Frisco, TX, 75035
- Tenbarge, Linda$28.4198% confidence
- Tenbarge, Linda$28.1098% confidence
At this address
- Tenbarge, Linda$1,106.6798% confidence
2913 Twin Eagles Drive, Celina, TX, 75009
- Tenbarge, Steven$28.4191% confidence
2913 Twin Eagles Drive, Celina, TX, 75009
- Tenbarge, Steven$28.1091% confidence
2913 Twin Eagles Drive, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tenbarge, Linda$800.0098% confidence
Mr Razvescue Home Services, LLCTX
PO Box 300, Celina, TX, 75009
Held by Front Yard Residential
Vendor check (CK13) · Reported 2021 · ID 72839788
$675.00
3 possible associated properties
Same owner name elsewhere
- Mr Razvescue Home Services, LLC$1,040.00100% confidence
PO Box 300, Celina, TX, 75009
- Mr Razvescue Home Services, LLC$741.00100% confidence
PO Box 300, Celina, TX, 75009
- Mr Razvescue Home Services, LLC$510.00100% confidence
PO Box 300, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mr Razvescue Home Services, LLC$1,040.00100% confidence
706 West Ash, Celina, TX, 75009
Held by Gsi Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2012 · ID 42571824
$672.00
$671.84
$671.53
3 possible associated properties
At this address
- Watson, Phillip$34.1398% confidence
2609 Appaloosa Lane, Celina, TX, 75009
- Watson, Phillip$515.9398% confidence
2609 Appaloosa Lane, Celina, TX, 75009
- Watson, Phillip$100.0098% confidence
2609 Appaloosa Lane, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Phillip$34.1398% confidence
$670.42
727 Forefront Avenue, Celina, TX, 75009
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023 · ID 89317889
$670.21
$670.00
$667.48
1 possible associated property
At this address
- Herman, Kerri$667.4891% confidence
4107 Pecan Bayou Court, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herman, Kerri$667.4891% confidence
$667.48
1 possible associated property
At this address
- Herman, Christopher$667.4891% confidence
4107 Pecan Bayou Court, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herman, Christopher$667.4891% confidence
204 East Pecan Street Suite G, Celina, TX, 75009
Held by Nextera Energy Resources LLC
Vendor check (CK13) · Reported 2023 · ID 82943652
$666.70
1 possible associated property
At this address
- Schubertgroves, Marilyn$666.7098% confidence
204 East Pecan Street Suite G, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schubertgroves, Marilyn$666.7098% confidence
$666.70
1 possible associated property
At this address
- Schubertgroves, Marilyn$666.7098% confidence
204 East Pecan Street Suite G, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schubertgroves, Marilyn$666.7098% confidence
P O Box A56 Rt 2, Celina, TX, 75009
Held by Southwestern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004 · ID 27420765
$666.68
1301 Lakeview Drive, Celina, TX, 75009
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2014 · ID 33108815
$666.66
3 possible associated properties
At this address
- Haller, Michael$58.3398% confidence
1301 Lakeview Drive, Celina, TX, 75009
- Haller, Michael$71.1498% confidence
1301 Lakeview Drive, Celina, TX, 75009
- Haller, Michael$75.0098% confidence
1301 Lakeview Drive, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haller, Michael$58.3398% confidence
1301 Lakeview Drive, Celina, TX, 75009
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2014 · ID 33108815
$666.66
3 possible associated properties
At this address
- Haller, Michael$58.3391% confidence
1301 Lakeview Drive, Celina, TX, 75009
- Haller, Michael$666.6691% confidence
1301 Lakeview Drive, Celina, TX, 75009
- Haller, Michael$71.1491% confidence
1301 Lakeview Drive, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haller, Michael$58.3391% confidence
1445 Bateman Lane, Celina, TX, 75009
Held by Drivetime Automotive Group Inc
Refund due (MS11) · Reported 2024 · ID 90339027
$666.15
2 possible associated properties
At this address
- Cloud, Sarah$93.7298% confidence
1445 Bateman Lane, Celina, TX, 75009
- Cloud, Sarah$72.7098% confidence
1445 Bateman Lane, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cloud, Sarah$93.7298% confidence
509 Dartmoor Drive, Celina, TX, 75009
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 72717428
$664.21
James Winn 411 South Ohio, Celina, TX, 75009
Held by National Western Lic
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 52271265
$663.27
4131 Parkview Boulevard, Celina, TX, 75009
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2024 · ID 90099478
$662.97
3 possible associated properties
At this address
- Ray, David$621.6798% confidence
4131 Parkview Boulevard, Celina, TX, 75009
- Ray, David$180.9598% confidence
4131 Parkview Boulevard, Celina, TX, 75009
- Ray, David$134.5198% confidence
4131 Parkview Boulevard, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ray, David$621.6798% confidence
$662.22
715 Francis Avenue, Celina, TX, 75009
Held by Asi Lloyds
Co-owner on this record: Glen, Fox
Insurance premium refund (IN05) · Reported 2024 · ID 93951470
$661.00
715 Francis Avenue, Celina, TX, 75009
Held by Asi Lloyds
Co-owner on this record: Kenny, Ruthanne
Insurance premium refund (IN05) · Reported 2024 · ID 93951470
$661.00
1 possible associated property
Same owner name elsewhere
- Glen, Fox$152.4198% confidence
Fox Glen 13047 Ventura Boulevard, Studio City, CA, 91604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glen, Fox$152.4198% confidence
612 South Georgia Street, Celina, TX, 75009
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63882053
$659.49
1 possible associated property
At this address
- Young, Ruby$53.3798% confidence
612 South Georgia Street, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Ruby$53.3798% confidence
1019 County Road 94, Celina, TX, 75009
Held by Neighborhood Cu
Savings account (AC02) · Reported 2015 · ID 30161778
$658.65
3730 Wagon Wheel Way, Celina, TX, 75009
Held by U S Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 91693132
$657.19
Marion Mendoza 517 Winchester Drive, Celina, TX, 75009
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81245216
$657.12
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$656.38
515 East Elm, Celina, TX, 75009
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56155408
$654.00
302 West Walnut Street Suite 200, Celina, TX, 75009
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61974705
$653.28
Eclipse Contracting Services LLCTX
165 Shawnee Trail, Celina, TX, 75009
Held by Capital One
Co-owner on this record: Waddell, Suzanne
Checking account (AC01) · Reported 2023 · ID 87907934
$653.02
1 possible associated property
At this address
- Eclipse Contracting Services LLC$102.7898% confidence
165 Shawnee Trail, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eclipse Contracting Services LLC$102.7898% confidence
165 Shawnee Trail, Celina, TX, 75009
Held by Capital One
Co-owner on this record: Eclipse Contracting Services LLC
Checking account (AC01) · Reported 2023 · ID 87907934
$653.02
3 possible associated properties
At this address
- Waddell, Suzanne$102.7898% confidence
165 Shawnee Trail, Celina, TX, 75009
- Waddell, Lee$46.5691% confidence
165 Shawnee Trail, Celina, TX, 75009
- Waddell, Susie$46.5691% confidence
165 Shawnee Trail, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waddell, Suzanne$102.7898% confidence
6412 Smiley Road, Celina, TX, 75009
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 3584949
$651.00
4 possible associated properties
Same owner name elsewhere
- Weber, Gerald F$59.8398% confidence
10521 Rocca Place, Los Angeles, CA, 90077
- Weber, Gerald F$46.3898% confidence
10521 Rocca Place, Los Angeles, 90077
- Weber, Gerald F$157.8898% confidence
445 South Figueroast Suite 3800, Los Angeles, 90017
At this address
- Weber, Gerald F$32.5598% confidence
6412 Smiley Road, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weber, Gerald F$59.8398% confidence
New Century Lions Club-CelinaTX
320 South Preston, Celina, TX, 75009
Held by Bancorpsouth
Checking account (AC01) · Reported 2022 · ID 77745003
$650.17
%anthony Scamardo #### County Road ###, Celina, TX, 75009
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67114373
$648.68
3 possible associated properties
Same owner name elsewhere
- Fryer, Mamie$216.89100% confidence
#### Cr ###, Celina, TX, 75009
- Fryer, Mamie$376.08100% confidence
%anthony Scamardo #### Cr ###, Celina, TX, 75009
- Fryer, Mamie$148.75100% confidence
#### County Road ###, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fryer, Mamie$216.89100% confidence
##### West Fm ###, Celina, TX, 75009
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68259725
$647.47
$647.33
5 possible associated properties
Same owner name elsewhere
- Tagert, Earl$130.42100% confidence
1320 Hunter Lane Apt 165, Celina, TX, 75009
- Tagert, Earl$249.3698% confidence
At this address
- Tagert, Earl$2,170.4998% confidence
1320 Hunter Lane, Celina, TX, 75009
- Tagert, Earl$125.0098% confidence
1320 Hunter Lane, Celina, TX, 75009
- Tagert, Earl$375.0098% confidence
1320 Hunter Lane, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tagert, Earl$130.42100% confidence
#### County Road ###, Celina, TX, 75009
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66073640
$646.25
1109 Founders Lane, Celina, TX, 75009
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84607851
$642.83
2 possible associated properties
At this address
- Bertram, James$552.4998% confidence
1109 Founders Lane, Celina, TX, 75009
- Bertram, James$50.0098% confidence
1109 Founders Lane, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bertram, James$552.4998% confidence
$642.53
3 possible associated properties
Same owner name elsewhere
- Chamakala, Ann$100.00100% confidence
4308 Dash Land Drive, Celina, TX, 75009
- Chamakala, Ann$63.9698% confidence
3828 San Jacinto Street, Dallas, TX, 75204
At this address
- Chamakala, Tommy$213.3191% confidence
4308 Dashland Drive, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chamakala, Ann$100.00100% confidence
607 West Walnut Street, Celina, TX, 75009
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016 · ID 35842939
$642.43
5 possible associated properties
Same owner name elsewhere
- Murphy, Paige$4.2898% confidence
7102 Heil Avenue, Huntington Beach, CA, 92647
- Murphy, Paige$5.9098% confidence
7102 Heil Avenue, Huntington Beach, CA, 92647
- Murphy, Paige$3.7198% confidence
7102 Heil Avenue, Huntington Beach, CA, 92647
At this address
- Murphy, Paige$25.0098% confidence
607 West Walnut Street, Celina, TX, 75009
- Murphy, Paige$32.6998% confidence
607 West Walnut Street, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Paige$4.2898% confidence
#### County Road #### Court, Celina, TX, 75009
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 15966362
$642.09
2921 Stampede, Celina, TX, 75009
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2024 · ID 91185940
$637.12
2 possible associated properties
At this address
- Capps, William$82.2598% confidence
2921 Stampede, Celina, TX, 75009
- Capps, William$137.0098% confidence
2921 Stampede, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capps, William$82.2598% confidence
3535 Fieldview Court, Celina, TX, 75009
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63938894
$636.36
3 possible associated properties
At this address
- Gamble, Michael$49.8998% confidence
3535 Fieldview Court, Celina, TX, 75009
- Gamble, Michael$1,212.4398% confidence
3535 Fieldview Court, Celina, TX, 75009
- Gamble, Debbie$156.6891% confidence
3535 Fieldview Court, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamble, Michael$49.8998% confidence
Daunknown 02361, Celina, TX, 75097
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 30476071
$633.08
3 possible associated properties
Same owner name elsewhere
- Gracy, A W$49.64100% confidence
Daunknown 02361, Celina, TX, 75097
- Gracy, A W$38.97100% confidence
Daunknown 02361, Celina, TX, 75097
- Gracy, A W$167.20100% confidence
Daunknown 02361, Celina, TX, 75097
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gracy, A W$49.64100% confidence
#### Fm ####, Celina, TX, 76009
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67121685
$632.70
3 possible associated properties
Same owner name elsewhere
- Rodgers, H D$235.88100% confidence
#### Fm ####, Celina, TX, 76009
- Rodgers, H D$567.17100% confidence
#### Fm ####, Celina, TX, 76009
- Rodgers, H D$50.21100% confidence
#### Fm ####, Celina, TX, 78335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodgers, H D$235.88100% confidence
Rr 2 Box 46, Celina, TX, 75009
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2004 · ID 26130198
$632.00
#### County Road ###, Celina, TX, 75009
Held by Texas Trust Cu
Savings account (AC02) · Reported 2024 · ID 95879273
$630.21
804 West Walnut, Celina, TX, 75009
Held by Point Bank
Checking account (AC01) · Reported 2012 · ID 30811103
$629.50
3 possible associated properties
Same owner name elsewhere
- Spencer, Cecil$56.6098% confidence
1499 Cox Lane, Oroville, CA, 95966
- Spencer, Cecil$81.7398% confidence
1775 Cricket Hollow, Austin, TX, 78758
- Spencer, Cecil$57.8098% confidence
1607 Sylvia, Round Rock, TX, 78664
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spencer, Cecil$56.6098% confidence
$628.38
3 possible associated properties
Same owner name elsewhere
- Spencer, Nicole$400.0098% confidence
Apt 2104 18001 Cypress Trace Road, Houston, TX, 77090
- Spencer, Nicole$381.5098% confidence
2754 Rio Bella Court, League City, TX, 77573
- Spencer, Nicole$408.4798% confidence
7011 Glen Chase, San Antonio, TX, 78239
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spencer, Nicole$400.0098% confidence
4045 Preston Hills Circle, Celina, TX, 75009
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 15695978
$627.41
2 possible associated properties
At this address
- Townson, William$69.1595% confidence
4045 Preston Hills Circle, Celina, TX, 75009
- Townson, Graham$34.6491% confidence
4045 Preston Hills Circle, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Townson, William$69.1595% confidence
$626.76
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$626.60
1 possible associated property
At this address
- Lemberg, Lance$79.8198% confidence
1420 Caruth Lane, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemberg, Lance$79.8198% confidence
#### Pr ###, Celina, TX, 75009
Held by Protective Life Ins Co For The
Co-owner on this record: Herman, Betty
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61859348
$625.65
#### Pr ###, Celina, TX, 75009
Held by Protective Life Ins Co For The
Co-owner on this record: Herman, Michael
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61859348
$625.65
307 West Maple, Celina, TX, 75009
Held by Northstar Bank Of Tx
Co-owner on this record: Ramos, Vincent
Checking account (AC01) · Reported 2012 · ID 32520346
$623.70
1 possible associated property
Same owner name elsewhere
- Fuego Y Alma Inc$500.0098% confidence
P O Box 424512, Denton, TX, 76204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuego Y Alma Inc$500.0098% confidence
4131 Parkview Boulevard, Celina, TX, 75009
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2024 · ID 90099477
$621.67
3 possible associated properties
At this address
- Ray, David$662.9798% confidence
4131 Parkview Boulevard, Celina, TX, 75009
- Ray, David$180.9598% confidence
4131 Parkview Boulevard, Celina, TX, 75009
- Ray, David$134.5198% confidence
4131 Parkview Boulevard, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ray, David$662.9798% confidence
$619.95
4 possible associated properties
Same owner name elsewhere
- Mazariegos, Alejandra$0.9098% confidence
3155 Los Flores Boulevard, Lynwood, CA, 90262
- Mazariegos, Alejandra$25.0098% confidence
6204 Brunswick Drive, Aubrey, TX, 76227
- Mazariegos, Alejandra$98.0098% confidence
6204 Brunswick Drive, Aubrey, TX, 76227
At this address
- Mazariegos, Alejandra$498.7598% confidence
6204 Brunswick Drive, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mazariegos, Alejandra$0.9098% confidence
ErcTX
418 Andalusian Trail, Celina, TX, 75009
Held by Inspire Closing Services Of Tx LLC
Refund due (MS11) · Reported 2023 · ID 88114313
$619.00
5704 Smiley Road, Celina, TX, 75009
Held by Connect Mga LLC
Co-owner on this record: Dcu Digital Federal Credit Union
Insurance premium refund (IN05) · Reported 2024 · ID 90361115
$618.31
415 Lipizzan Lane, Celina, TX, 75009
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2021 · ID 73942431
$617.00
3 possible associated properties
Same owner name elsewhere
- Dutton, Donald$1.6398% confidence
1336 Del Rio Wy, Ontario, CA, 91764
- Dutton, Donald$1.8898% confidence
42 Avenida Cristal, San Clemente, CA, 92673
- Dutton, Donald$0.0198% confidence
1336 Del Rio Way, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dutton, Donald$1.6398% confidence
$616.22
1 possible associated property
At this address
- Ochieng, Diana$30.0091% confidence
2435 Lusitano Lane, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochieng, Diana$30.0091% confidence
$614.34
311 Stefhanie Drive, Celina, TX, 75009
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021 · ID 71359969
$611.58
3 possible associated properties
At this address
- Ulaszek, Matthew$799.4498% confidence
311 Stefhanie Drive, Celina, TX, 75009
- Ulaszek, Matthew$1,791.2398% confidence
311 Stefhanie Drive, Celina, TX, 75009
- Ulaszek, Matthew$50.0098% confidence
311 Stefhanie Drive, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ulaszek, Matthew$799.4498% confidence
#### County Road ####, Celina, TX, 75009
Held by Texas Trust Cu
Savings account (AC02) · Reported 2024 · ID 95879682
$611.38
#### County Road ###, Celina, TX, 75009
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023 · ID 83403129
$610.23
3 possible associated properties
Same owner name elsewhere
- Kubicek, William$76.6898% confidence
181 Stone Mdw, Victoria, TX, 77905
- Kubicek, William$40.1498% confidence
181 Stone Mdw, Victoria, TX, 77905
- Kubicek, William$70.7498% confidence
181 Stone Mdw, Victoria, TX, 77905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kubicek, William$76.6898% confidence
$608.82
1 possible associated property
At this address
- Stewart, Neal$118.7891% confidence
1461 Bateman Lane, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Neal$118.7891% confidence
##### County Road ##, Celina, TX, 75009
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69063721
$606.00
3 possible associated properties
Same owner name elsewhere
- Caldera, Lasandha$275.00100% confidence
##### County Road ##, Celina, TX, 75009
- Caldera, Lasandha$335.00100% confidence
##### County Road ##, Celina, TX, 75009
- Caldera, Lasandha$334.00100% confidence
##### County Road ##, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caldera, Lasandha$275.00100% confidence
$605.78
$600.44
$600.06
Celina, TX, 75009
Held by First State Bank
Cashier’s check (CK01) · Reported 1994 · ID 30026158
$600.00
3423 Bel Terra Drive, Celina, TX, 75009
Held by Nebraska Furniture Mart Inc.
Refund due (MS11) · Reported 2023 · ID 87499647
$600.00
2520 Old Stables Drive, Celina, TX, 75009
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024 · ID 91114519
$600.00
2 possible associated properties
Same owner name elsewhere
- Dominant Dent Repair Inc$500.00100% confidence
#### South Preston Road Suite ### ##, Celina, TX, 75009
At this address
- Dominant Dent Repair Inc$850.0098% confidence
2520 Old Stables Drive, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominant Dent Repair Inc$500.00100% confidence
$600.00
2 possible associated properties
At this address
- Perez, Mariela$300.0098% confidence
306 South Texas Street, Celina, TX, 75009
- Perez, Mariela$26.4898% confidence
306 South Texas Street, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Mariela$300.0098% confidence
$600.00
2 possible associated properties
Same owner name elsewhere
- Deal One LP$1,750.0098% confidence
At this address
- Deal Two LLC$64.0791% confidence
5405 Smiley Road, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 1210, Celina, TX, 75009
Held by Wells Fargo Bank NA Apecs 1009
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 87728824
$598.69
#### County Road ###, Celina, TX, 75009
Held by Family Dealership Arlington LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93391096
$597.40
3 possible associated properties
Same owner name elsewhere
- Malpica, Dominique$27.15100% confidence
#### County Road ###, Celina, TX, 75009
- Malpica, Dominique$506.7198% confidence
10477 Enchanted Meadow Drive, Frisco, TX, 75033
- Malpica, Dominique$83.0798% confidence
#### Gramercy Oaks Drive Apt ###, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malpica, Dominique$27.15100% confidence
1513 Preston Road South, Celina, TX, 75009
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2017 · ID 13905453
$597.30
2 possible associated properties
Same owner name elsewhere
- Rubicon, Global$118.0398% confidence
450 East John Carpenter Fwy Suite 100, Irving, TX, 75062
- Rubicon, Global$490.6998% confidence
14741 Goldenwest Street, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubicon, Global$118.0398% confidence
813 Bretallow Drive, Celina, TX, 75009
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023 · ID 89358803
$595.83
1 possible associated property
At this address
- Morrow, Dana$70.7598% confidence
813 Bretallow Drive, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrow, Dana$70.7598% confidence
1113 Skyflower Lane, Celina, TX, 75009
Held by Velocity Cu
Savings account (AC02) · Reported 2022 · ID 79411201
$595.23
617 South Business 289, Celina, TX, 75009
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Union, Planters Pmac, Willard, Stephanie E
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 23603364
$594.40
1 possible associated property
At this address
- Willard, Stephanie E$594.4091% confidence
617 South Business 289, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willard, Stephanie E$594.4091% confidence
617 South Business 289, Celina, TX, 75009
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Union, Planters Pmac, Willard, Keith R
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 23603364
$594.40
1 possible associated property
At this address
- Willard, Keith R$594.4091% confidence
617 South Business 289, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willard, Keith R$594.4091% confidence
617 South Business 289, Celina, TX, 75009
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Willard, Keith R, Willard, Stephanie E
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 23603364
$594.40
$593.06
2 possible associated properties
Same owner name elsewhere
- Patrick, K Smith$30.4798% confidence
4000 Parkside Center Boulevard Apt, Farmers Branch, TX, 75244
- Patrick, K Smith$526.2198% confidence
4000 Parkside Center Boulevard Apt, Farmers Branch, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patrick, K Smith$30.4798% confidence
3011 Wildwood Lane, Celina, TX, 75009
Held by Texas Trust Cu
Savings account (AC02) · Reported 2023 · ID 85026388
$593.01
2 possible associated properties
Same owner name elsewhere
- Zamecnik, Jeff$88.2298% confidence
1616 Bearpath Way, Gunter, TX, 75058
At this address
- Zamecnik, Jeffrey$43.5195% confidence
3011 Wildwood Lane, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamecnik, Jeff$88.2298% confidence
409 Barnstorm Drive, Celina, TX, 75009
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94925947
$592.20
1436 Caruth Lane, Celina, TX, 75009
Held by Intouch Cu
Savings account (AC02) · Reported 2024 · ID 95451600
$592.10
2 possible associated properties
At this address
- Bouyea, Paula$477.3798% confidence
1436 Caruth Lane, Celina, TX, 75009
- Bouyea, Robert$477.3791% confidence
1436 Caruth Lane, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bouyea, Paula$477.3798% confidence
$591.48
1 possible associated property
At this address
- Worley, Joel$480.9198% confidence
353 River Park Road, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Worley, Joel$480.9198% confidence
PO Box 485, Celina, TX, 75009
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018 · ID 51654291
$591.13
3473 North Preston Lake Drive, Celina, TX, 75009
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017 · ID 5076300
$591.00
406 We Walnut Street, Celina, TX, 75009
Held by Pointbank
Checking account (AC01) · Reported 2017 · ID 48424415
$588.00
3 possible associated properties
Same owner name elsewhere
- Matehuala, David$50.00100% confidence
311 East Walnut Street, Celina, TX, 75009
- Matehuala, David$50.00100% confidence
311 East Walnut Street, Celina, TX, 75009
- Matehuala, David$165.06100% confidence
406 East Walnut Street, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matehuala, David$50.00100% confidence
210 East Main Street, Celina, TX, 75009
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75476109
$587.96
3738 Norwood Avenue, Celina, TX, 75009
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Mauzy, Logan
Escrow account (TR04) · Reported 2024 · ID 95700459
$587.66
1 possible associated property
At this address
- Mauzy, Logan$587.6691% confidence
3738 Norwood Avenue, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mauzy, Logan$587.6691% confidence
3738 Norwood Avenue, Celina, TX, 75009
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Mauzy, Kelly
Escrow account (TR04) · Reported 2024 · ID 95700459
$587.66
1 possible associated property
At this address
- Mauzy, Kelly$587.6691% confidence
3738 Norwood Avenue, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mauzy, Kelly$587.6691% confidence
James E Laurence Margaret Ruckriegel PoaTX
1901 High Point Circle, Celina, TX, 75009
Held by Chevron North America Exploration & Pro
Mineral proceeds (MI10) · Reported 2023 · ID 85559204
$587.51
5 possible associated properties
Same owner name elsewhere
- James E Laurence Margaret Ruckriegel Poa$381.5298% confidence
1901 High Point Circle, Celina, TX, 00007
- James E Laurence Margaret Ruckriegel Poa$28.3798% confidence
1901 High Point Circle, Celina, TX, 00007
At this address
- James E Laurence Margaret Ruckriegel Poa$248.9698% confidence
1901 High Point Circle, Celina, TX, 75009
- James E Laurence Margaret Ruckriegel Poa$27.4298% confidence
#1901 High Point Circle, Celina, TX, 75009
- James E Laurence Margaret Ruckriegel Poa$50.4098% confidence
1901 High Point Circle, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James E Laurence Margaret Ruckriegel Poa$381.5298% confidence
3715 Buffalo Way, Celina, TX, 75009
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Lucas, Dennis
Insurance premium refund (IN05) · Reported 2023 · ID 84161822
$587.00
4 possible associated properties
Same owner name elsewhere
- Lucas, Archna$180.0098% confidence
11 Anzio, Irvine, CA, 92614
At this address
- Lucas, Dennis$587.0091% confidence
3715 Buffalo Way, Celina, TX, 75009
- Lucas, Tristan$30.0091% confidence
3715 Buffalo Way, Celina, TX, 75009
- Lucas, Dennis$25.0091% confidence
3715 Buffalo Way, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucas, Archna$180.0098% confidence