Unclaimed property in Fairview, TX
5,432 records · $1,841,517 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
1181 Kempton Park Lane, Fairview, TX, 75069
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88368192
$2,506.89
230 Horseshow Bend, Fairview, TX, 75069
Held by Collin County Auditor
Escrow funds (CT01) · Reported 2020 · ID 64919259
$2,500.00
$2,487.47
1 possible associated property
At this address
- Craig, Walter$367.7098% confidence
440 Horseshoe Trail, Fairview, 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.
- Craig, Walter$367.7098% confidence
1380 Ranch House Drive, Fairview, TX, 75069
Held by US Bank
Cashier’s check (CK01) · Reported 2020 · ID 63662972
$2,454.41
1 possible associated property
At this address
- Dees, Kathryn$249.9098% confidence
1380 Ranch House Drive, Fairview, 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.
- Dees, Kathryn$249.9098% confidence
1801 East Stacy Road, Fairview, TX, 75069
Held by Collin County Auditor
Escrow funds (CT01) · Reported 2020 · ID 64919211
$2,450.00
4 possible associated properties
Same owner name elsewhere
- Hoemke, Landon$25.66100% confidence
1801 Stacy Road, Fairview, TX, 75069
- Hoemke, Landon$105.4498% confidence
1317 Washington Boulevard, Abilene, TX, 79601
- Hoemke, Landon$45.8998% confidence
1317 Washington Boulevard, Abilene, TX, 79601
At this address
- Hoemke, Carl R E$332.5091% confidence
1801 East Stacy Road, Fairview, 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.
- Hoemke, Landon$25.66100% confidence
$2,447.00
$2,446.18
1 possible associated property
At this address
- Woodward, Brian$2,446.1891% confidence
875 Saint James Court, Fairview, 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.
- Woodward, Brian$2,446.1891% confidence
$2,446.18
1 possible associated property
At this address
- Woodward, Cherie$2,446.1891% confidence
875 Saint James Court, Fairview, 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.
- Woodward, Cherie$2,446.1891% confidence
387 Spring Meadow Drive, Fairview, TX, 75069
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 86535665
$2,436.31
2 possible associated properties
Same owner name elsewhere
- Sohail, Anum$5.0098% confidence
3350 M Street Apt 28, Merced, CA, 95348
- Sohail, Anum$285.0098% confidence
2403 Zinfandel Drive, Livingston, CA, 95334
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sohail, Anum$5.0098% confidence
301 Murray Farm Road Apt 221, Fairview, TX, 75069
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75368832
$2,384.48
818 Dewberry Lane, Fairview, TX, 75069
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015 · ID 40205305
$2,349.15
6 possible associated properties
Same owner name elsewhere
- Dardano, Mauricio$29.23100% confidence
818 Dewberry Lane, McKinney, TX, 75069
- Dardano, Mauricio$53.04100% confidence
818 Deweberry Lane, McKinney, TX, 75069
- Dardano, Mauricio$25.38100% confidence
770 Meandering Way, Fairview, TX, 75069
At this address
- Dardano, Mauricio$213.0798% confidence
818 Dewberry Lane, Fairview, TX, 75069
- Dardano, Mauricio$113.4798% confidence
818 Dewberry Lane, Fairview, TX, 75069
- Dardano, Mauricio$212.5598% confidence
818 Dewberry Lane, Fairview, 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.
- Dardano, Mauricio$29.23100% confidence
$2,303.37
$2,300.78
$2,300.78
358 Pine Valley Drive, Fairview, TX, 75069
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77740756
$2,294.10
3 possible associated properties
Same owner name elsewhere
- Ruffin, David$36.09100% confidence
358 Pine Valley Drive, McKinney, TX, 75069
- Ruffin, David$34.40100% confidence
358 Pine Valley Drive, McKinney, TX, 75069
- Ruffin, David$73.94100% confidence
358 Pine Valley 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.
- Ruffin, David$36.09100% confidence
91 Secretarial Lane, Fairview, TX, 75069
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2017 · ID 48195916
$2,293.03
3 possible associated properties
Same owner name elsewhere
- Wisdom, Dee$2,893.00100% confidence
91 Secretariat Lane, Fairview, TX, 75069
- Wisdom, Dee$891.45100% confidence
91 Secretariat Lane, Fairview, TX, 75069
- Wisdom, Dee$853.63100% confidence
91 Secretariat Lane, Fairview, 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.
- Wisdom, Dee$2,893.00100% confidence
430 Kentucky Lane, Fairview, TX, 75069
Held by First National Bank Of Omaha
Certificate-of-deposit interest check (CK16) · Reported 2020 · ID 65130567
$2,249.71
6 possible associated properties
Same owner name elsewhere
- Graves, Nancy$0.8198% confidence
00000
- Graves, Nancy$7.0598% confidence
00000
- Graves, Nancy$3.4798% confidence
00000
At this address
- Graves, Nancy$36.2898% confidence
430 Kentucky Lane, Fairview, TX, 75069
- Graves, Nancy$254.3198% confidence
430 Kentucky Lane, Fairview, TX, 75069
- Graves, Nancy$64.7398% confidence
430 Kentucky Lane, Fairview, 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.
- Graves, Nancy$0.8198% confidence
### Sugarloaf Trail Apt ####, Fairview, TX, 75069
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95253227
$2,212.90
1 possible associated property
Same owner name elsewhere
- Mahffey, Gary$410.31100% confidence
### Sugarloaf Trail Apt ####, Fairview, 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.
- Mahffey, Gary$410.31100% confidence
500 Hackberry Drive, Fairview, TX, 75069
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92098493
$2,200.00
1 possible associated property
At this address
- Chen, Liang$500.0298% confidence
500 Hackberry Drive, Fairview, 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.
- Chen, Liang$500.0298% confidence
$2,172.44
6 possible associated properties
Same owner name elsewhere
- Himes, Ryan$144.7498% confidence
310 East Main Street, Platteville, WI, 53818
- Himes, Ryan$0.1598% confidence
891 Rosewood Avenue, Vallejo, CA, 94591
- Himes, Ryan$150.0098% confidence
2929 Collins Boulevard, Garland, TX, 75044
At this address
- Himes, Ryan$30.0098% confidence
1691 Ashcroft Drive, Fairview, TX, 75069
- Himes, Ryan$352.5098% confidence
1691 Ashcroft Drive, Fairview, TX, 75069
- Himes Equipment LLC$67.7591% confidence
1691 Ashcroft Drive, Fairview, 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.
- Himes, Ryan$144.7498% confidence
$2,159.57
1 possible associated property
Same owner name elsewhere
- Pelfrey, Spencer$70.3798% confidence
##### Highway ### East Apt ####, Aubrey, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pelfrey, Spencer$70.3798% confidence
713 Scenic Ranch Circle, Fairview, TX, 75069
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51202221
$2,152.30
5 possible associated properties
Same owner name elsewhere
- Ward, Evelyn$5.0098% confidence
1485 Obispo Avenue H, Long Beach, CA, 90804
- Ward, Evelyn$8.4498% confidence
12304 So Wadsworth 5A, Los Angeles, CA, 90059
- Ward, Evelyn$4.4698% confidence
1897 Avenida San Sebastian, Perris, CA, 92571
At this address
- Ward, Evelyn2 SHARES98% confidence
713 Scenic Ranch Circle, Fairview, TX, 75069
- Ward, Evelyn$48.0398% confidence
713 Scenic Ranch Circle, Fairview, 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.
- Ward, Evelyn$5.0098% confidence
#### Heritage Drive Apt ####, Fairview, TX, 75069
Held by Nexion Health At McKinney Inc
Customer overpayment (MS05) · Reported 2018 · ID 50532179
$2,100.00
5560 Emerson Court, Fairview, TX, 75069
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72784483
$2,079.57
1 possible associated property
At this address
- Stone, Sloan Jamie$71.1091% confidence
5560 Emerson Court, Fairview, 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.
- Stone, Sloan Jamie$71.1091% confidence
431 Kentucky Lane, Fairview, TX, 75069
Held by Bank Of America NA
Co-owners on this record: Ayers, Leona, Blunt, Arleen
Matured certificate of deposit (AC03) · Reported 2024 · ID 92200129
$2,045.62
5 possible associated properties
Same owner name elsewhere
- Withrow, Kathryn$1,638.75100% confidence
#### County Road ####, Caddo Mills, TX, 75135
- Withrow, Kathryn$186.6798% confidence
#### County Road ####, Caddo Mills, TX, 75135
- Withrow, Kathryn$144.7898% confidence
#### County Road ####, Caddo Mills, TX, 75135
At this address
- Withrow, Kathryn$12,823.7298% confidence
431 Kentucky Lane, Fairview, TX, 75069
- Withrow, Kathryn$12,180.7298% confidence
431 Kentucky Lane, Fairview, 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.
- Withrow, Kathryn$1,638.75100% confidence
431 Kentucky Lane, Fairview, TX, 75069
Held by Bank Of America NA
Co-owners on this record: Blunt, Arleen, Withrow, Kathryn
Matured certificate of deposit (AC03) · Reported 2024 · ID 92200129
$2,045.62
431 Kentucky Lane, Fairview, TX, 75069
Held by Bank Of America NA
Co-owners on this record: Ayers, Leona, Withrow, Kathryn
Matured certificate of deposit (AC03) · Reported 2024 · ID 92200129
$2,045.62
4 possible associated properties
Same owner name elsewhere
- Blunt, Arleen$1,638.75100% confidence
#### County Road ####, Caddo Mills, TX, 75135
At this address
- Blunt, Arleen$50.2398% confidence
431 Kentucky Lane, Fairview, TX, 75069
- Blunt, Arleen$12,823.7298% confidence
431 Kentucky Lane, Fairview, TX, 75069
- Blunt, Arleen$12,180.7298% confidence
431 Kentucky Lane, Fairview, 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.
- Blunt, Arleen$1,638.75100% confidence
$2,037.61
5 possible associated properties
Same owner name elsewhere
- Moayed, Kaveh$39.0398% confidence
1013 Colonial Drive, Coppell, TX, 75019
- Moayed, Kaveh$34.0098% confidence
1013 Colonial Drive, Coppell, TX, 75019
- Moayed, Kaveh$55.4998% confidence
1724 Turnberry Lane, Allen, TX, 75002
At this address
- Moayed, Kaveh$71.9298% confidence
1801 Hammerly Drive, Fairview, TX, 75069
- Moayed, Maryam$68.3691% confidence
1801 Hammerly Drive, Fairview, 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.
- Moayed, Kaveh$39.0398% confidence
440 Horseshoe Trail, Fairview, TX, 75069
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91494333
$2,035.15
2 possible associated properties
Same owner name elsewhere
- Vasinda, Kami$35.00100% confidence
440 Horseshoe Trail, Fairview, TX, 75069
- Vasinda, Kami$46.2698% confidence
1821 Grand Canyon Way, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasinda, Kami$35.00100% confidence
$2,030.00
4 possible associated properties
Same owner name elsewhere
- Nickell, Neil$397.92100% confidence
461 Horseshoe Trail, McKinney, TX, 75069
At this address
- Nickell, Neil$196.0098% confidence
461 Horseshoe Trail, Fairview, TX, 75069
- Nickell, Laura$196.0091% confidence
461 Horseshoe Trail, Fairview, TX, 75069
- Nickell, Laura$2,030.0091% confidence
461 Horseshoe Trail, Fairview, 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.
- Nickell, Neil$397.92100% confidence
$2,030.00
3 possible associated properties
At this address
- Nickell, Laura$196.0098% confidence
461 Horseshoe Trail, Fairview, TX, 75069
- Nickell, Neil$196.0091% confidence
461 Horseshoe Trail, Fairview, TX, 75069
- Nickell, Neil$2,030.0091% confidence
461 Horseshoe Trail, Fairview, 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.
- Nickell, Laura$196.0098% confidence
746 Pelican Hills Drive, Fairview, TX, 75069
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9351469
$2,012.99
5603 Emerson Court, Fairview, TX, 75069
Held by Paypal Inc
Payment for goods or services (MS04) · Reported 2024 · ID 89812538
$2,007.20
4 possible associated properties
Same owner name elsewhere
- Kumari, Maitreyii$27.5198% confidence
1206 Meadowbend Court, Allen, TX, 75002
- Kumari, Maitreyii$217.5698% confidence
1206 Meadowbend Court, Allen, TX, 75002
- Kumari, Maitreyii$27.6198% confidence
1206 Meadowbend Court, Allen, TX, 75002
At this address
- Kumari, Maitreyii$552.6598% confidence
5603 Emerson Court, Fairview, 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.
- Kumari, Maitreyii$27.5198% confidence
$2,000.00
5 possible associated properties
Same owner name elsewhere
- Bains, Jasminder$294.84100% confidence
600 Forest Oaks Court, Mc Kinney, TX, 75069
- Bains, Jasminder$628.12100% confidence
600 Forest Oaks Court, Mc Kinney, TX, 75069
At this address
- Bains, Jasminder$1,705.6198% confidence
600 Forest Oaks Court, Fairview, TX, 75069
- Bains, Jp$250.0091% confidence
600 Forest Oaks Court, Fairview, TX, 75069
- Bains, Jaspreet$552.3291% confidence
600 Forest Oaks Court, Fairview, 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.
- Bains, Jasminder$294.84100% confidence
$1,982.61
5301 Fordham Drive, Fairview, TX, 75069
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 93223065
$1,949.00
1 possible associated property
At this address
- Riyad, Ryan$228.9798% confidence
5301 Fordham Drive, Fairview, 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.
- Riyad, Ryan$228.9798% confidence
$1,942.89
1 possible associated property
At this address
- Hemsarth, Karin266.01 SHARES98% confidence
781 River Oaks Circle, Fairview, 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.
- Hemsarth, Karin266.01 SHARES98% confidence
364 Parkvillage Avenue, Fairview, TX, 75059
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 1157128
$1,932.25
$1,913.56
1 possible associated property
At this address
- Richards, Staci$1,913.5691% confidence
31 Secretariat Lane, Fairview, 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.
- Richards, Staci$1,913.5691% confidence
$1,913.56
1 possible associated property
At this address
- Richards, Justin$1,913.5691% confidence
31 Secretariat Lane, Fairview, 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.
- Richards, Justin$1,913.5691% confidence
Integrated Business SolutionsTX
381 Oakwood Trail, Fairview, TX, 75069
Held by Dermatology Of East Texas Pa
Payment for goods or services (MS04) · Reported 2022 · ID 82322488
$1,898.75
3 possible associated properties
Same owner name elsewhere
- Integrated Business Solutions$30.0098% confidence
3100 Santa Barbara Street, West Sacramento, CA, 95691
- Integrated Business Solutions$50.0098% confidence
12900 Garden Grove Boulevard Building A Suite 140A, Garden Grove, CA, 92843
- Integrated Business Solutions$356.3098% confidence
5511 Purde Avenue, Dallas, TX, 75209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Integrated Business Solutions$30.0098% confidence
701 Forest Oaks Drive, Fairview, TX, 75069
Held by National Union Fire Ins Co Of Pitts
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 75050101
$1,848.55
327 Palo Duro Drive, Fairview, TX, 75069
Held by Axos Bank
Checking account (AC01) · Reported 2024 · ID 92133117
$1,841.50
1433 Cattle Baron Road, Fairview, TX, 75069
Held by Coffeyville Resources Refining Mktg
Mineral royalties (MI02) · Reported 2019 · ID 57410949
$1,825.33
4 possible associated properties
Same owner name elsewhere
- Estate Of Conn Linn$580.3698% confidence
#### Arapaho Road Apt ###, Dallas, TX, 75248
At this address
- Estate Of Conn Linn$53.7598% confidence
1433 Cattle Baron Road, Fairview, TX, 75069
- Estate Of Conn Linn$339.3298% confidence
1433 Cattle Baron Road, Fairview, TX, 75069
- Estate Of Conn Linn$168.2798% confidence
1433 Cattle Baron Road, Fairview, 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.
- Estate Of Conn Linn$580.3698% confidence
100 Summer Hill Lane, Fairview, TX, 75069
Held by Chevron Product Co
Mineral proceeds (MI10) · Reported 2015 · ID 9250718
$1,805.49
6 possible associated properties
Same owner name elsewhere
- Estes, Danal$78.45100% confidence
100 Summer Hill Lane, Mc Kinney, TX, 75069
- Estes, Danal$60.2698% confidence
1400 Seely Street, Arlington, TX, 76018
- Estes, Danal$100.4398% confidence
65 Hidden Valley Airpark, Shady Shores, TX, 76208
At this address
- Estes, Danal$1,428.8098% confidence
100 Summer Hill Lane, Fairview, TX, 75069
- Estes, Danal$31.0098% confidence
100 Summer Hill Lane, Fairview, TX, 75069
- Estes, Danal$383.9498% confidence
100 Summer Hill Lane, Fairview, 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.
- Estes, Danal$78.45100% confidence
935 Cascade Drive, Fairview, TX, 75069
Held by Safeco Ins Co Of America
Co-owner on this record: Cole, Lloyd
Insurance premium refund (IN05) · Reported 2022 · ID 82198891
$1,791.96
1 possible associated property
At this address
- Cole, Lloyd$1,791.9691% confidence
935 Cascade Drive, Fairview, 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.
- Cole, Lloyd$1,791.9691% confidence
935 Cascade Drive, Fairview, TX, 75069
Held by Safeco Ins Co Of America
Co-owner on this record: Cole, Jacqueline
Insurance premium refund (IN05) · Reported 2022 · ID 82198891
$1,791.96
1 possible associated property
At this address
- Cole, Jacqueline$1,791.9691% confidence
935 Cascade Drive, Fairview, 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.
- Cole, Jacqueline$1,791.9691% confidence
630 Maple Creek Drive, Fairview, TX, 75069
Held by Fire Ins Exchange
Co-owner on this record: Farrah, Tom
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71393556
$1,740.20
3 possible associated properties
At this address
- Farrah, Susan$30.0798% confidence
630 Maple Creek Drive, Fairview, TX, 75069
- Farrah, Tom$1,740.2091% confidence
630 Maple Creek Drive, Fairview, TX, 75069
- Farrah, Thomas$30.0791% confidence
630 Maple Creek Drive, Fairview, 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.
- Farrah, Susan$30.0798% confidence
630 Maple Creek Drive, Fairview, TX, 75069
Held by Fire Ins Exchange
Co-owner on this record: Farrah, Susan
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71393556
$1,740.20
3 possible associated properties
At this address
- Farrah, Susan$1,740.2091% confidence
630 Maple Creek Drive, Fairview, TX, 75069
- Farrah, Thomas$30.0791% confidence
630 Maple Creek Drive, Fairview, TX, 75069
- Farrah, Susan$30.0791% confidence
630 Maple Creek Drive, Fairview, 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.
- Farrah, Susan$1,740.2091% confidence
521 Cottonwood Place, Fairview, TX, 75069
Held by John Hancock Trust Company LLC
Traditional IRA — cash (IR01) · Reported 2021 · ID 73260873
$1,738.84
3 possible associated properties
At this address
- Frueh, John$137.0098% confidence
521 Cottonwood Place, Fairview, TX, 75069
- Frueh, John W$37.2295% confidence
521 Cottonwood Place, Fairview, TX, 75069
- Frueh, John W$59.4095% confidence
521 Cottonwood Place, Fairview, 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.
- Frueh, John$137.0098% confidence
$1,730.88
600 Forest Oaks Court, Fairview, TX, 75069
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92203508
$1,705.61
6 possible associated properties
Same owner name elsewhere
- Bains, Jasminder$294.84100% confidence
600 Forest Oaks Court, Mc Kinney, TX, 75069
- Bains, Jasminder$628.12100% confidence
600 Forest Oaks Court, Mc Kinney, TX, 75069
- Bains, Jasminder$1.7798% confidence
5592 Sunny Oaks Drive, San Jose, CA, 95123
At this address
- Bains, Jasminder$2,000.0098% confidence
600 Forest Oaks Court, Fairview, TX, 75069
- Bains, Jp$250.0091% confidence
600 Forest Oaks Court, Fairview, TX, 75069
- Bains, Jaspreet$552.3291% confidence
600 Forest Oaks Court, Fairview, 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.
- Bains, Jasminder$294.84100% confidence
1371 Meandroria, Fairview, TX, 75039
Held by Authentix Acquisition Company Inc
Dividend (SC01) · Reported 2021 · ID 68837316
$1,661.59
1 possible associated property
Same owner name elsewhere
- Manning, Shachelle$41.0098% confidence
1609 Sweetbay Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manning, Shachelle$41.0098% confidence
305 Murray Farm Road 422, Fairview, TX, 75069
Held by Ach Child & Family Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82531226
$1,656.55
$1,649.84
2 possible associated properties
At this address
- Groves, Lee$141.9798% confidence
1681 Ashcroft Drive, Fairview, TX, 75069
- Groves, Lee$1,080.0098% confidence
1681 Ashcroft Drive, Fairview, 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.
- Groves, Lee$141.9798% confidence
$1,625.00
1150 Stone Creek Drive, Fairview, TX, 75069
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Bal, Charandeep
Checking account (AC01) · Reported 2023 · ID 87608500
$1,594.00
2 possible associated properties
At this address
- Bal, Charandeep$1,218.0091% confidence
1150 Stone Creek Drive, Fairview, TX, 75069
- Bal, Charandeep$1,594.0091% confidence
1150 Stone Creek Drive, Fairview, 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.
- Bal, Charandeep$1,218.0091% confidence
1150 Stone Creek Drive, Fairview, TX, 75069
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Bal, Simrat
Checking account (AC01) · Reported 2023 · ID 87608500
$1,594.00
2 possible associated properties
At this address
- Bal, Charandeep$1,218.0098% confidence
1150 Stone Creek Drive, Fairview, TX, 75069
- Bal, Simrat$1,594.0091% confidence
1150 Stone Creek Drive, Fairview, 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.
- Bal, Charandeep$1,218.0098% confidence
1159 Red Oak Trail, Fairview, TX, 75069
Held by Capital One
Savings account (AC02) · Reported 2021 · ID 73316382
$1,572.75
91 Secretariat Lane, Fairview, TX, 75069
Held by Etrade Securities LLC
Securities-related credit balance (SC20) · Reported 2023 · ID 88521969
$1,571.78
6 possible associated properties
Same owner name elsewhere
- Wisdom, Dee$2,293.03100% confidence
91 Secretarial Lane, Fairview, TX, 75069
- Wisdom, Dee$2,780.05100% confidence
91 Secretariat Lane, McKinney, TX, 75069
- Wisdom, Dee$424.5798% confidence
904 Cross Bend Road, Plano, TX, 75023
At this address
- Wisdom, Dee$2,893.0098% confidence
91 Secretariat Lane, Fairview, TX, 75069
- Wisdom, Dee$891.4598% confidence
91 Secretariat Lane, Fairview, TX, 75069
- Wisdom, Dee$853.6398% confidence
91 Secretariat Lane, Fairview, 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.
- Wisdom, Dee$2,293.03100% confidence
5610 Emerson Court, Fairview, TX, 75069
Held by Bank Of America Home Loans
Co-owner on this record: Kolluri, Renuka
Refund due (MS11) · Reported 2015 · ID 40312675
$1,569.82
6 possible associated properties
Same owner name elsewhere
- Kolluri, Vivekanandam$38.83100% confidence
5556 Emerson Court, Mc Kinney, TX, 75069
- Kolluri, Vivekanandam$51.12100% confidence
5556 Emerson Court, Fairview, TX, 75069
- Kolluri, Vivekanandam$48.51100% confidence
5556 Emerson Court, Fairview, TX, 75069
At this address
- Kolluri, Vivekanandam$37.5298% confidence
5610 Emerson Court, Fairview, TX, 75069
- Kolluri, Vivekanandam$37.6798% confidence
5610 Emerson Court, Fairview, TX, 75069
- Kolluri, Renuka$1,569.8291% confidence
5610 Emerson Court, Fairview, 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.
- Kolluri, Vivekanandam$38.83100% confidence
5610 Emerson Court, Fairview, TX, 75069
Held by Bank Of America Home Loans
Co-owner on this record: Kolluri, Vivekanandam
Refund due (MS11) · Reported 2015 · ID 40312675
$1,569.82
3 possible associated properties
At this address
- Kolluri, Vivekanandam$1,569.8291% confidence
5610 Emerson Court, Fairview, TX, 75069
- Kolluri, Vivekanandam$37.5291% confidence
5610 Emerson Court, Fairview, TX, 75069
- Kolluri, Vivekanandam$37.6791% confidence
5610 Emerson Court, Fairview, 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.
- Kolluri, Vivekanandam$1,569.8291% confidence
741 Country Club Road, Fairview, TX, 75069
Held by Wells Fargo Bank NA
Pension or profit-sharing funds (MS14) · Reported 2013 · ID 40056239
$1,545.47
861 Beechwood Lane, Fairview, TX, 75069
Held by Quicken Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57260730
$1,517.03
2 possible associated properties
At this address
- Andrews, Brian$83.0098% confidence
861 Beechwood Lane, Fairview, TX, 75069
- Andrews, Laura$247.6091% confidence
861 Beechwood Lane, Fairview, 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.
- Andrews, Brian$83.0098% confidence
960 Engle Nook Court, Fairview, TX, 75069
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87608454
$1,507.24
$1,504.00
531 Cambridge Drive, Fairview, TX, 75069
Held by Asi Lloyds
Co-owner on this record: Yan, Sheng
Insurance premium refund (IN05) · Reported 2018 · ID 53789441
$1,502.00
531 Cambridge Drive, Fairview, TX, 75069
Held by Asi Lloyds
Co-owner on this record: Stevenson, Brent
Insurance premium refund (IN05) · Reported 2018 · ID 53789441
$1,502.00
Guo, HuaTX
500 Hackberry Drive, Fairview, TX, 75069
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92098499
$1,500.00
1 possible associated property
At this address
- Guo, Hua$500.0398% confidence
500 Hackberry Drive, Fairview, 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.
- Guo, Hua$500.0398% confidence
$1,500.00
959 Winged Foot Drive, Fairview, TX, 75069
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Tillinghast, Gregory
Other court deposit (CT05) · Reported 2018 · ID 52241115
$1,484.21
2 possible associated properties
Same owner name elsewhere
- Tillinghast, Stacy$65.7098% confidence
419 Brookside Drive, Lake Dallas, TX, 75065
- Tillinghast, Stacy$151.9498% confidence
138 Knollwood Drive, Knollwood, TX, 75092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tillinghast, Stacy$65.7098% confidence
$1,467.97
The Hawthorne 91 Secretariat Lane, Fairview, TX, 75069
Held by Rockwell Automation Inc
Dividend (SC01) · Reported 2007 · ID 9477269
$1,464.54
3 possible associated properties
Same owner name elsewhere
- Wisdom, D A$80,160.39100% confidence
The Hawthorne 91 Secretariat Lane, Fairview, TX, 75069
- Wisdom, D A$41.58100% confidence
The Hawthorne 91 Secretariat Lane, Fairview, TX, 75069
- Wisdom, D A$1,201.20100% confidence
The Hawthorne 91 Secretariat Lane, Fairview, 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.
- Wisdom, D A$80,160.39100% confidence
607 Center Street, Fairview, TX, 75069
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2018 · ID 55299653
$1,450.00
4 possible associated properties
Same owner name elsewhere
- Jenkins, Terrance$1.0098% confidence
11827 Ashworth Street, Artesia, CA, 90701
- Jenkins, Terrance$325.4798% confidence
7777 Greenbriar #3002, Houston, TX, 77030
- Jenkins, Terrance$250.3198% confidence
##### Stone Canyon Road Apt ###, Dallas, TX, 75230
At this address
- Jenkins, Terrance$950.0098% confidence
607 Center Street, Fairview, 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.
- Jenkins, Terrance$1.0098% confidence
1208 Wilcox Street, Fairview, TX, 75069
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2018 · ID 55299675
$1,450.00
5610 Emerson Court, Fairview, TX, 75069
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55348097
$1,436.49
1 possible associated property
At this address
- Telugu Bible Church$50.0098% confidence
5610 Emerson Court, Fairview, 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.
- Telugu Bible Church$50.0098% confidence
$1,429.24
2 possible associated properties
Same owner name elsewhere
- Geeslin, Vivian$65.64100% confidence
656 Scenic Ranch Circle, McKinney, TX, 75069
At this address
- Geeslin, Vivian Ruth$25.6595% confidence
656 Scenic Ranch Circle, Fairview, 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.
- Geeslin, Vivian$65.64100% confidence
100 Summer Hill Lane, Fairview, TX, 75069
Held by Chevron Product Co
Mineral royalties (MI02) · Reported 2015 · ID 9250563
$1,428.80
6 possible associated properties
Same owner name elsewhere
- Estes, Danal$78.45100% confidence
100 Summer Hill Lane, Mc Kinney, TX, 75069
- Estes, Danal$60.2698% confidence
1400 Seely Street, Arlington, TX, 76018
- Estes, Danal$100.4398% confidence
65 Hidden Valley Airpark, Shady Shores, TX, 76208
At this address
- Estes, Danal$1,805.4998% confidence
100 Summer Hill Lane, Fairview, TX, 75069
- Estes, Danal$31.0098% confidence
100 Summer Hill Lane, Fairview, TX, 75069
- Estes, Danal$383.9498% confidence
100 Summer Hill Lane, Fairview, 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.
- Estes, Danal$78.45100% confidence
1031 Three Oaks Drive, Fairview, TX, 75069
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 90854319
$1,405.21
351 Wrangler Drive, Fairview, TX, 75069
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4500620
$1,403.50
$1,400.00
1 possible associated property
Same owner name elsewhere
- Drollinger, Gayla$78.18100% confidence
460 Horseshoe Trail, 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.
- Drollinger, Gayla$78.18100% confidence
$1,398.08
309 Murray Farm Drive Apt 524, Fairview, TX, 75069
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2022 · ID 80996581
$1,397.01
5 possible associated properties
Same owner name elsewhere
- Swartz, Amy$2.7598% confidence
Ecm 78869 PO Box 7775, San Francisco, CA, 94120
- Swartz, Amy$6.7798% confidence
401 West Morrison Avenue, Santa Maria, CA, 93458
- Swartz, Amy$29.5098% confidence
1505 Mesa View Lane, Santa Maria, CA, 93454
At this address
- Swartz, Amy$815.4398% confidence
309 Murray Farm Drive Apt 524, Fairview, TX, 75069
- Swartz, Amy$159.7398% confidence
309 Murray Farm Drive Apt 524, Fairview, 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.
- Swartz, Amy$2.7598% confidence
5391 Conestoga Drive, Fairview, TX, 75069
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Liechty, Scott
Refund due (MS11) · Reported 2023 · ID 86771433
$1,390.34
5 possible associated properties
Same owner name elsewhere
- Liechty, Kendra$784.1898% confidence
6550 Shadybrook Lane 814, Dallas, TX, 75206
- Liechty, Kendra$500.0098% confidence
00000
At this address
- Liechty, Kendra$78.0098% confidence
5391 Conestoga Drive, Fairview, TX, 75069
- Liechty, Kendra$38.2998% confidence
5391 Conestoga Drive, Fairview, TX, 75069
- Liechty, Scott$78.0091% confidence
5391 Conestoga Drive, Fairview, 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.
- Liechty, Kendra$784.1898% confidence
5391 Conestoga Drive, Fairview, TX, 75069
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Liechty, Kendra
Refund due (MS11) · Reported 2023 · ID 86771433
$1,390.34
4 possible associated properties
Same owner name elsewhere
- Liechty, Scott$44.99100% confidence
5391 Conesotga Drive, Mc Kinney, TX, 75069
At this address
- Liechty, Scott$78.0098% confidence
5391 Conestoga Drive, Fairview, TX, 75069
- Liechty, Scott$38.2998% confidence
5391 Conestoga Drive, Fairview, TX, 75069
- Liechty, Scott$46.7898% confidence
5391 Conestoga Drive, Fairview, 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.
- Liechty, Scott$44.99100% confidence
895 Foxglove Trail, Fairview, TX, 75069
Held by Richemont North America Inc
Refund due (MS11) · Reported 2021 · ID 74219601
$1,383.65
1 possible associated property
Same owner name elsewhere
- Jacoves, Peter$116.69100% confidence
895 Foxglove Trail, Fairview, 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.
- Jacoves, Peter$116.69100% confidence
900 Medinah Drive, Fairview, TX, 75069
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 77741363
$1,376.00
4 possible associated properties
Same owner name elsewhere
- Howarth, Barbara$8.6598% confidence
5012 Manchester Court, Granite Bay, CA, 95746
- Howarth, Barbara$30.0098% confidence
2615 South Holmes Avenue, Ontario, CA, 91761
- Howarth, Barbara$30.4398% confidence
5012 Manchester Court, Granite Bay, CA, 95746
At this address
- Howarth, Barbara$34.1898% confidence
900 Medinah Drive, Fairview, 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.
- Howarth, Barbara$8.6598% confidence
1161 Kempton Park Lane, Fairview, TX, 75069
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023 · ID 84613382
$1,350.00
4 possible associated properties
Same owner name elsewhere
- Judy, Darlene$71.8098% confidence
2500 Royal Oaks Drive, Plano, TX, 75074
- Judy, Darlene$92.0698% confidence
2500 Royal Oaks Drive, Plano, TX, 75074
- Judy, Darlene$60.8898% confidence
2915 Saint Andrews Drive, Richardson, TX, 75082
At this address
- Judy, Darlene$40.0098% confidence
1161 Kempton Park Lane, Fairview, 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.
- Judy, Darlene$71.8098% confidence
$1,350.00
$1,338.14
3 possible associated properties
Same owner name elsewhere
- Marvin, Mitchell$4.7698% confidence
17818 Tamcliff Avenue, Carson, CA, 90746
- Marvin, Mitchell$34.4798% confidence
137 South 12th Street, Aransas Pass, TX, 78336
- Marvin, Mitchell$206.8598% confidence
137 South 12th Street, Aransas Pass, TX, 78336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marvin, Mitchell$4.7698% confidence
$1,317.84
3 possible associated properties
Same owner name elsewhere
- Motsenbocker, Daryl$468.46100% confidence
661 Oakmont Court, Fairview, TX, 75069
- Motsenbocker, Daryl$175.5698% confidence
Apt 313 1300 Dallas Drive, Denton, TX, 76205
- Motsenbocker, Daryl$45.0098% confidence
1113 Pin Oak Drive, Denton, TX, 76209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Motsenbocker, Daryl$468.46100% confidence
325 Murray Farm Road, Fairview, TX, 75069
Held by At&t Services Inc
Accounts payable (MS08) · Reported 2022 · ID 76185105
$1,301.65
4 possible associated properties
Same owner name elsewhere
- Fairfield Fairview LP$300.19100% confidence
325 Murray Farm Road C O Gail Corder, Fairview, TX, 75069
At this address
- Fairfield Fairview LP$325.1998% confidence
325 Murray Farm Road, Fairview, TX, 75069
- Fairfield Fairview LP$325.1998% confidence
325 Murray Farm Road, Fairview, TX, 75069
- Fairfield Fairview LP$325.0098% confidence
325 Murray Farm Road, Fairview, 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.
- Fairfield Fairview LP$300.19100% confidence
110 Horseshoe Bend, Fairview, TX, 75069
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2019 · ID 58760066
$1,300.00
3 possible associated properties
At this address
- Goree, Iesha$55.2898% confidence
110 Horseshoe Bend, Fairview, TX, 75069
- Goree, Marcus$282.3591% confidence
110 Horseshoe Bend, Fairview, TX, 75069
- Goree, Marcus$60.0091% confidence
110 Horseshoe Bend, Fairview, 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.
- Goree, Iesha$55.2898% confidence
$1,290.63
928 Shoal Creek Drive, Fairview, TX, 75069
Held by North Dallas B&t Co
Checking account (AC01) · Reported 2024 · ID 93253923
$1,290.57
440 Broadwing Drive, Fairview, TX, 75069
Held by American Modern Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2024 · ID 90589248
$1,283.60
1 possible associated property
Same owner name elsewhere
- Fairview, Custom Homes$35.56100% confidence
440 Broadwing 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.
- Fairview, Custom Homes$35.56100% confidence
379 Pine Valley Drive, Fairview, TX, 75069
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80566445
$1,282.49
5 possible associated properties
Same owner name elsewhere
- Rogers, Delmar$3.2398% confidence
PO Box 476, Scotia, CA, 95565
- Rogers, Delmar$129.4798% confidence
422 Glen Canyon Drive, Garland, TX, 75040
At this address
- Rogers, Delmar$52.6898% confidence
379 Pine Valley Drive, Fairview, TX, 75069
- Rogers, Del$32.4095% confidence
379 Pine Valley Drive, Fairview, TX, 75069
- Rogers, Romana$50.9091% confidence
379 Pine Valley Drive, Fairview, 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.
- Rogers, Delmar$3.2398% confidence
1433 Cattle Baron Road, Fairview, TX, 75069
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021 · ID 71669988
$1,277.11
678 Scenic Ranch Circle, Fairview, TX, 75069
Held by Cenlar Fed Savings Bank
Co-owner on this record: Bogue, Ronald
Other outstanding official check (CK15) · Reported 2019 · ID 61649535
$1,272.08
1 possible associated property
At this address
- Bogue, Carol$40.5198% confidence
678 Scenic Ranch Circle, Fairview, 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.
- Bogue, Carol$40.5198% confidence
$1,271.00
1 possible associated property
At this address
- Seven 10 Ranch LLC$389.5098% confidence
827 Dewberry Lane, Fairview, 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.
- Seven 10 Ranch LLC$389.5098% confidence