Unclaimed property in Frisco, TX
173,372 records · $50,921,535 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 20, 2026 · official state programs
Code 3 Emergency Partners At Mesquit 260TX
5300 Town And Country Boulevard Suite, Frisco, TX, 75034
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 68599869
$2,071.41
$2,071.41
3 possible associated properties
At this address
- Walker, Steven$163.9598% confidence
8081 Durham Drive, Frisco, TX, 75035
- Walker, Steven$298.3898% confidence
8081 Durham Drive, Frisco, TX, 75035
- Walker, Jordan$44.0991% confidence
8081 Durham Drive, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Steven$163.9598% confidence
$2,070.00
13543 Hemlock Trail, Frisco, TX, 75035
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Pachhipulusu, Swarna
Insurance premium refund (IN05) · Reported 2022 · ID 76333787
$2,069.00
6 possible associated properties
Same owner name elsewhere
- Kamboji, Lakshmi$90.00100% confidence
13543 Hemlock Trail Frisco Tx, Frisco, TX, 75035
- Kamboji, Lakshmi$500.00100% confidence
13543 Hemlock Trail, Frisco, TX, 75035
- Kamboji, Lakshmi$2,437.79100% confidence
13543 Hemlock Trail, Frisco, TX, 75035
At this address
- Kamboji, Lakshmi$199.9898% confidence
13543 Hemlock Trail, Frisco, TX, 75035
- Kamboji, Lakshmi$157.6798% confidence
13543 Hemlock Trail, Frisco, TX, 75035
- Kamboji, Lakshmi$34.1198% confidence
13543 Hemlock Trail, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kamboji, Lakshmi$90.00100% confidence
13543 Hemlock Trail, Frisco, TX, 75035
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Kamboji, Lakshmi
Insurance premium refund (IN05) · Reported 2022 · ID 76333787
$2,069.00
5 possible associated properties
Same owner name elsewhere
- Pachhipulusu, Swarna$93.66100% confidence
13543 Hemlock Trail Frisco Tx, Frisco, TX, 75035
- Pachhipulusu, Swarna$262.0998% confidence
#### West Main Street Suite ###, Frisco, TX, 75034
At this address
- Pachhipulusu, Swarna$145.1198% confidence
13543 Hemlock Trail, Frisco, TX, 75035
- Pachhipulusu, Swarna$486.8498% confidence
13543 Hemlock Trail, Frisco, TX, 75035
- Pachhipulusu, Swarna$157.6798% confidence
13543 Hemlock Trail, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pachhipulusu, Swarna$93.66100% confidence
6554 Silver Stream Lane, Frisco, TX, 75034
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022 · ID 77153941
$2,068.17
3 possible associated properties
At this address
- Elliott, Courtney$35.6898% confidence
6554 Silver Stream Lane, Frisco, TX, 75034
- Elliott, Courtney$26.2998% confidence
6554 Silver Stream Lane, Frisco, TX, 75034
- Elliott, Courtney$134.7398% confidence
6554 Silver Stream Lane, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, Courtney$35.6898% confidence
4597 Biltmoore Drive, Frisco, TX, 75034
Held by Emc Corp
Co-owner on this record: Guma, Ibia
Unexchanged stock of a successor company (SC10) · Reported 2008 · ID 569396
$2,068.06
1 possible associated property
At this address
- Loye, Ibia$64.3091% confidence
4597 Biltmoore Drive, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loye, Ibia$64.3091% confidence
4597 Biltmoore Drive, Frisco, TX, 75034
Held by Emc Corp
Co-owner on this record: Loye, Carl E
Unexchanged stock of a successor company (SC10) · Reported 2008 · ID 569396
$2,068.06
C/o Allison Goff, Frisco, TX, 75034
Held by Bce-Mach LLC (299)
Mineral royalties (MI02) · Reported 2022 · ID 76569823
$2,067.64
5536 Highflyer Hills Trail, Frisco, TX, 75036
Held by Dollar Bank FSB
Co-owner on this record: Capshaw, Harrison
Other outstanding official check (CK15) · Reported 2024 · ID 94437258
$2,067.62
1 possible associated property
At this address
- Capshaw, Harrison$2,067.6291% confidence
5536 Highflyer Hills Trail, Frisco, TX, 75036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capshaw, Harrison$2,067.6291% confidence
5536 Highflyer Hills Trail, Frisco, TX, 75036
Held by Dollar Bank FSB
Co-owner on this record: Capshaw, Catherine
Other outstanding official check (CK15) · Reported 2024 · ID 94437258
$2,067.62
2 possible associated properties
Same owner name elsewhere
- Capshaw, Harrison$707.1998% confidence
1310 Cypress Creek Way, Celina, TX, 75009
At this address
- Capshaw, Catherine$2,067.6291% confidence
5536 Highflyer Hills Trail, Frisco, TX, 75036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capshaw, Harrison$707.1998% confidence
1507 Polo Hts Drive, Frisco, TX, 75033
Held by Fay Servicing LLC
Co-owner on this record: Stroman, Antonio
Refund due (MS11) · Reported 2024 · ID 92137052
$2,067.44
1 possible associated property
At this address
- Stroman, Antonio$2,067.4491% confidence
1507 Polo Hts Drive, Frisco, TX, 75033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stroman, Antonio$2,067.4491% confidence
1507 Polo Hts Drive, Frisco, TX, 75033
Held by Fay Servicing LLC
Co-owner on this record: Stroman, Suzzen
Refund due (MS11) · Reported 2024 · ID 92137052
$2,067.44
3 possible associated properties
Same owner name elsewhere
- Stroman, Antonio$620.37100% confidence
1507 Polo Heights Drive, Frisco, TX, 75033
- Stroman, Antonio$152.8798% confidence
2406 Peach Avenue, Bay City, TX, 77414
At this address
- Stroman, Suzzen$2,067.4491% confidence
1507 Polo Hts Drive, Frisco, TX, 75033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stroman, Antonio$620.37100% confidence
4 Sawgrass Court, Frisco, TX, 75034
Held by Occidental Petroleum Corp
Co-owner on this record: Bancroft, Susan
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 42182068
$2,066.20
5 possible associated properties
Same owner name elsewhere
- Bancroft, JR Christopher$77.5098% confidence
Rt 1 Box 19, Argyle, TX, 76226
- Bancroft, JR Christopher$173.9898% confidence
C/o Susan Bancroft-Garner 7303 Emerald Glen Drive, Sugar Land, TX, 77479
At this address
- Bancroft, JR Christopher$42.6098% confidence
4 Sawgrass Court, Frisco, TX, 75034
- Bancroft, Brooke$45.6091% confidence
4 Sawgrass Court, Frisco, TX, 75034
- Bancroft, Susan$45.6091% confidence
4 Sawgrass Court, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bancroft, JR Christopher$77.5098% confidence
#### Legacy Drive Apt ####, Frisco, TX, 75034
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56152142
$2,066.20
Midland Mortgage A Division OTX
9162 Chivalry Court, Frisco, TX, 75033
Held by State Farm Lloyds
Co-owner on this record: McDonald, Monek
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69604912
$2,066.00
1 possible associated property
At this address
- Midland Mortgage A Division O$220.7498% confidence
9162 Chivalry Court, Frisco, TX, 75033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Midland Mortgage A Division O$220.7498% confidence
9162 Chivalry Court, Frisco, TX, 75033
Held by State Farm Lloyds
Co-owner on this record: Midland Mortgage A Division O
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69604912
$2,066.00
1 possible associated property
At this address
- McDonald, Monek$220.7498% confidence
9162 Chivalry Court, Frisco, TX, 75033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Monek$220.7498% confidence
$2,065.77
#### McCord Way Apt ###, Frisco, TX, 75033
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68004235
$2,065.74
3 possible associated properties
Same owner name elsewhere
- Akin, Kenneth$0.1598% confidence
585 Vermont Avenue, Turlock, CA, 95380
- Akin, Kenneth$51.8998% confidence
28736 Warren Road, Hemet, CA, 92343
- Akin, Kenneth$27.1398% confidence
5820 Sandpiper Place, Palmdale, CA, 93552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akin, Kenneth$0.1598% confidence
$2,063.12
3 possible associated properties
At this address
- Deeb, Kenneth Wayne$32.1395% confidence
8415 Firewheel Lane, Frisco, TX, 75034
- Deeb, Beverly$32.1391% confidence
8415 Firewheel Lane, Frisco, TX, 75034
- Deeb, Colleen$2,063.1291% confidence
8415 Firewheel Lane, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deeb, Kenneth Wayne$32.1395% confidence
$2,063.12
3 possible associated properties
At this address
- Deeb, Colleen$62.8798% confidence
8415 Firewheel Lane, Frisco, TX, 75034
- Deeb, Colleen$110.0098% confidence
8415 Firewheel Lane, Frisco, TX, 75034
- Deeb, Kenneth Wayne$32.1391% confidence
8415 Firewheel Lane, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deeb, Colleen$62.8798% confidence
#### West Main Street Suite ###, Frisco, TX, 75034
Held by Valassis Direct Mail Inc
Refund due (MS11) · Reported 2022 · ID 77242781
$2,063.04
PO Box 1224, Frisco, TX, 75034
Held by Genworth Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 39813801
$2,062.65
3 possible associated properties
Same owner name elsewhere
- Arguello, Carmen C$25.02100% confidence
PO Box 185 6717 Elm Street, Frisco, TX, 75034
- Arguello, Carmen C$50.00100% confidence
PO Box 185, Frisco, TX, 75034
- Arguello, Carmen C$44.98100% confidence
PO Box 185, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arguello, Carmen C$25.02100% confidence
$2,062.25
#### Eldorado Parkway Apt ###, Frisco, TX, 75033
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77973594
$2,061.17
6668 Martel Place, Frisco, TX, 75035
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024 · ID 91877042
$2,060.32
4 possible associated properties
Same owner name elsewhere
- Kakarlapudi, Raj$776.3798% confidence
P O Box 678465, Dallas, TX, 75267
- Kakarlapudi, Raj$172.3998% confidence
18307 Cabin Road, San Antonio, TX, 78258
- Kakarlapudi, Raj$25.1598% confidence
18307 Cabin Road, San Antonio, TX, 78258
At this address
- Kakarlapudi, Raj$140.7098% confidence
6668 Martel Place, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kakarlapudi, Raj$776.3798% confidence
2971 Izabella Court, Frisco, TX, 75033
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72372014
$2,059.30
3 possible associated properties
Same owner name elsewhere
- Wu, Zhijing$6.0998% confidence
11155 Elliott Avenue, El Monte, CA, 91733
- Wu, Zhijing$2.0098% confidence
5554 Lisboa Street, Chino Hills, CA, 91709
- Wu, Zhijing$29.6198% confidence
909 West Lincole Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Zhijing$6.0998% confidence
11017 Amelina Lane, Frisco, TX, 75035
Held by Cpa-Educational Opp & Investment
Refund due (MS11) · Reported 2023 · ID 89461393
$2,058.59
9962 Bell Rock Road, Frisco, TX, 75035
Held by Cpa-Educational Opp & Investment
Refund due (MS11) · Reported 2023 · ID 89461393
$2,058.59
2 possible associated properties
At this address
- Nelson, Paul$542.7698% confidence
9962 Bell Rock Road, Frisco, TX, 75035
- Nelson, Barbara$542.7691% confidence
9962 Bell Rock Road, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Paul$542.7698% confidence
$2,058.00
1 possible associated property
At this address
- Wierwille, Suzanne$2,058.0091% confidence
5139 Verdant Valley Drive, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wierwille, Suzanne$2,058.0091% confidence
$2,058.00
1 possible associated property
At this address
- Wierwille, Bryan$2,058.0091% confidence
5139 Verdant Valley Drive, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wierwille, Bryan$2,058.0091% confidence
Devika Surgical Associates PllTX
#### West Main Street ####, Frisco, TX, 75033
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73682097
$2,057.06
1 possible associated property
Same owner name elsewhere
- Devika Surgical Associates Pll$134.9798% confidence
#### West Ih ## Suite ###, San Antonio, TX, 78230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devika Surgical Associates Pll$134.9798% confidence
7204 Old Province Way, Frisco, TX, 75034
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 50262780
$2,055.56
3 possible associated properties
At this address
- Sink, Michael$41.3098% confidence
7204 Old Province Way, Frisco, TX, 75034
- Sink, Michael$2,517.8598% confidence
7204 Old Province Way, Frisco, TX, 75034
- Sink, Michael$29.0298% confidence
7204 Old Province Way, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sink, Michael$41.3098% confidence
8568 Warren Parkway Apt 723, Frisco, TX, 75034
Held by Physicians Med Ctr LLC
Refund due (MS11) · Reported 2024 · ID 95718275
$2,055.55
1 possible associated property
Same owner name elsewhere
- Kumar, Mishra$10.0098% confidence
5393 Sayre Avenue, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kumar, Mishra$10.0098% confidence
Estate Of W Lucille DrobischTX
10588 Legacy Drive Apt 312, Frisco, TX, 75033
Held by Allianz Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85365839
$2,054.97
4150 Legacy Drive, Frisco, TX, 75034
Held by Etrade Financial Corp
Co-owner on this record: Lesko, Andrea
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 49955963
$2,054.77
3 possible associated properties
Same owner name elsewhere
- Lesko, Charles$3.5098% confidence
3101 Clay Street #6, San Francisco, CA, 94115
- Lesko, Charles$57.6598% confidence
3101 Clay Street #6, San Francisco, CA, 94115
- Lesko, Charles$100.0098% confidence
6805 Windhaven Drive Apt 318, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lesko, Charles$3.5098% confidence
#### Warren Parkway Suite ###, Frisco, TX, 75034
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62987283
$2,054.40
2 possible associated properties
Same owner name elsewhere
- Broadbent, Bill$74.71100% confidence
4664 Druid Hills Drive, Frisco, TX, 75034
- Broadbent, Bill$351.0098% confidence
2812 Pioneer Drive, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broadbent, Bill$74.71100% confidence
Altir Global Relocation 3201 D, Frisco, TX, 75034
Held by Wells Fargo Bank NA
Co-owner on this record: Evans, Julia
Cashier’s check (CK01) · Reported 2024 · ID 94337181
$2,053.72
7549 Stonebrook Parkway # 2288, Frisco, TX, 75034
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59112018
$2,052.66
5 possible associated properties
Same owner name elsewhere
- Duckworth, Cheryl$1.5098% confidence
2081 Red Robin Lane, Sacramento, CA, 95821
- Duckworth, Cheryl$1.0098% confidence
2081 Red Robin Lane, Sacramento, CA, 95821
At this address
- Duckworth, Cheryl$385.0098% confidence
7549 Stonebrook Parkway # 2288, Frisco, TX, 75034
- Duckworth, Cheryl$47.7998% confidence
7549 Stonebrook Parkway # 2288, Frisco, TX, 75034
- Duckworth, Cheryl$724.0098% confidence
7549 Stonebrook Parkway # 2288, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duckworth, Cheryl$1.5098% confidence
$2,052.07
2 possible associated properties
At this address
- Baggett, Chris$48.5698% confidence
1370 Forest Oak Court, Frisco, TX, 75036
- Baggett, Chris$96.9998% confidence
1370 Forest Oak Court, Frisco, TX, 75036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baggett, Chris$48.5698% confidence
8471 Hidden Spring Drive, Frisco, TX, 75034
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020 · ID 68218324
$2,051.09
3 possible associated properties
Same owner name elsewhere
- Koumbaridou, Sandra$36.38100% confidence
8471 Hidden Spring, Frisco, TX, 75034
- Koumbaridou, Sandra$124.3898% confidence
704 Mid Pines Drive, Plano, TX, 75025
- Koumbaridou, Sandra$102.9898% confidence
8000 Southmark Drive, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koumbaridou, Sandra$36.38100% confidence
Goodwill, Industries InternationalTX
#### Legacy Drive Suite ###, Frisco, TX, 75034
Held by Airwatch LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 89432013
$2,050.00
10909 Ambergate Lane, Frisco, TX, 75035
Held by Bank Of New York Mellon Corp
Dividend (SC01) · Reported 2022 · ID 75037327
$2,049.26
6 possible associated properties
Same owner name elsewhere
- Smith, Rudolph$6.9998% confidence
621 Blackshaw Lane 65, San Ysidro, CA, 92173
- Smith, Rudolph$3.0098% confidence
5263 Fairview Boulevard, Los Angeles, CA, 90056
- Smith, Rudolph$3.0098% confidence
355 Kendale Road, Buellton, CA, 93427
At this address
- Smith, Rudolph$1,675.8098% confidence
10909 Ambergate Lane, Frisco, TX, 75035
- Smith, Shaun$27.7991% confidence
10909 Ambergate Lane, Frisco, TX, 75035
- Smith, Lorraine$27.7991% confidence
10909 Ambergate Lane, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Rudolph$6.9998% confidence
9259 Welch Folly Lane, Frisco, TX, 75035
Held by Wells Fargo Bank NA
Co-owner on this record: Ford, Stanley
Checking account (AC01) · Reported 2022 · ID 81816700
$2,048.19
2 possible associated properties
At this address
- Ford, Stanley$74.7691% confidence
9259 Welch Folly Lane, Frisco, TX, 75035
- Ford, Stanley$2,048.1991% confidence
9259 Welch Folly Lane, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Stanley$74.7691% confidence
9259 Welch Folly Lane, Frisco, TX, 75035
Held by Wells Fargo Bank NA
Co-owner on this record: Ford, Leia
Checking account (AC01) · Reported 2022 · ID 81816700
$2,048.19
5 possible associated properties
Same owner name elsewhere
- Ford, Stanley$59.48100% confidence
7614 Cordova, Frisco, TX, 75035
- Ford, Stanley$33.91100% confidence
7614 Cordova Drive, Frisco, TX, 75035
- Ford, Stanley$5.9898% confidence
2964 Live Oak Street, Hemet, CA, 92545
At this address
- Ford, Stanley$74.7698% confidence
9259 Welch Folly Lane, Frisco, TX, 75035
- Ford, Leia$2,048.1991% confidence
9259 Welch Folly Lane, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Stanley$59.48100% confidence
$2,048.09
1 possible associated property
At this address
- Raja Polavarapu&chandana Eluru&provident$23,430.9898% confidence
6441 Aylworth Drive, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raja Polavarapu&chandana Eluru&provident$23,430.9898% confidence
11716 Jereme Trail, Frisco, TX, 75035
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56075929
$2,048.06
Pentagon, Federal Credit UnionTX
4875 Preston Road Attn: Payment Processing, Frisco, TX, 75034
ID 102581473
$2,048.00
4 possible associated properties
Same owner name elsewhere
- Pentagon, Federal Credit Union$4,235.9898% confidence
PO Box 2365, 00000
- Pentagon, Federal Credit Union$2,857.3098% confidence
620 West Main Street, Crowley, TX, 76036
- Pentagon, Federal Credit Union$13,118.0098% confidence
Unknown
At this address
- Pentagon, Federal Credit Union$400.0098% confidence
4875 Preston Road Attn: Payment Processing, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pentagon, Federal Credit Union$4,235.9898% confidence
$2,045.84
1 possible associated property
At this address
- Edmondson, Joyce$111.1098% confidence
13413 Grayhawk Boulevard, Frisco, TX, 75033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edmondson, Joyce$111.1098% confidence
14762 Harmony Lane, Frisco, TX, 75035
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80184924
$2,045.12
3 possible associated properties
Same owner name elsewhere
- Narra, Venkata$1.2198% confidence
10966 Poblado Road, San Diego, CA, 92127
- Narra, Venkata$24.0098% confidence
1515 East Katella Avenue Suite 3113, Anaheim, CA, 92805
At this address
- Narra, Praveen$37.2091% confidence
14762 Harmony Lane, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Narra, Venkata$1.2198% confidence
15199 Bardwell Lane, Frisco, TX, 75035
Held by First United Bank & Trust
Other outstanding official check (CK15) · Reported 2023 · ID 87815455
$2,044.58
3 possible associated properties
Same owner name elsewhere
- Gilkey, Sterling$176.7098% confidence
#### Eldorado Parkway Apt ###, McKinney, TX, 75070
- Gilkey, Sterling$129.5298% confidence
Apt 126 4490 West Eldorado, McKinney, TX, 75070
- Gilkey, Sterling$188.0098% confidence
13323 Maham Road, Dallas, TX, 75240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilkey, Sterling$176.7098% confidence
10806 Shadow Brook Lane, Frisco, TX, 75035
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023 · ID 85945263
$2,043.24
3 possible associated properties
At this address
- Pratt, Gregory$78.0098% confidence
10806 Shadow Brook Lane, Frisco, TX, 75035
- Pratt, Linda$69.3991% confidence
10806 Shadow Brook Lane, Frisco, TX, 75035
- Pratt, Allison$540.0091% confidence
10806 Shadow Brook Lane, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pratt, Gregory$78.0098% confidence
$2,042.09
##### Eldorado Parkway Suite ######, Frisco, TX, 75035
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95347237
$2,041.44
Passionate Care Home Health SvcsTX
13324 Fondren Lane, Frisco, TX, 75035
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92411247
$2,040.84
3 possible associated properties
At this address
- Passionate Care Home Health Svcs$263.4498% confidence
13324 Fondren Lane, Frisco, TX, 75035
- Passionate Care Home Health Svcs$1,792.1198% confidence
13324 Fondren Lane, Frisco, TX, 75035
- Passionate Care Home Health Svcs$302.6898% confidence
13324 Fondren Lane, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Passionate Care Home Health Svcs$263.4498% confidence
2280 Fountain Glen Lane, Frisco, TX, 75034
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2022 · ID 79964566
$2,040.81
4 possible associated properties
Same owner name elsewhere
- Dorairajan, Ravi$395.82100% confidence
2280 Fountain Glen Lane, Plano, TX, 75034
- Dorairajan, Ravi$41.6598% confidence
6400 Ohio Drive Apt # 2323, Plano, TX, 75024
- Dorairajan, Ravi$93.0098% confidence
2280 Fountain Glen Lane, Frisco, TX, 75036
At this address
- Dorairajan, Ravi$39.9798% confidence
2280 Fountain Glen Lane, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorairajan, Ravi$395.82100% confidence
$2,039.84
3 possible associated properties
Same owner name elsewhere
- Cals Convenience Inc$234.43100% confidence
#### Warren Parkway Suite ###, Frisco, TX, 75034
- Cals Convenience Inc$242.31100% confidence
#### Warren Parkway Suite ###, Frisco, TX, 75034
- Cals Convenience Inc$997.11100% confidence
7460 Warren Parkway, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cals Convenience Inc$234.43100% confidence
$2,039.54
1 possible associated property
At this address
- Lakhani, Fawad4 SHARES98% confidence
15495 Tealwood Lane, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lakhani, Fawad4 SHARES98% confidence
$2,038.26
3 possible associated properties
Same owner name elsewhere
- Staat, Matthew$1.4198% confidence
2328 California Street, San Francisco, CA, 94115
- Staat, Matthew$5.0098% confidence
410 Lake Street Unitnumber 103, Huntington Beach, CA, 92648
- Staat, Matthew$5.0098% confidence
410 Lake Street Unitnumber 103, Huntington Beach, CA, 92648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Staat, Matthew$1.4198% confidence
C/o Co Estate Of 2484 West Creek Drive, Frisco, TX, 76106
Held by American Fidelity Assurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 22454317
$2,038.25
5924 Deerwood Lane, Frisco, TX, 75034
Held by Great Western Bank
Co-owners on this record: Johansen, Charles, Johansen, Mollee
Matured certificate of deposit (AC03) · Reported 2022 · ID 77423497
$2,037.98
5 possible associated properties
Same owner name elsewhere
- Johansen, Mary$0.0798% confidence
00000
- Johansen, Mary$0.0798% confidence
6044 North Mitre Avenue, Fresno, CA, 93722
- Johansen, Mary$0.0398% confidence
4161 Dena Way, Sacramento, CA, 95821
At this address
- Johansen, Mollee$2,037.9891% confidence
5924 Deerwood Lane, Frisco, TX, 75034
- Johansen, Charles$2,037.9891% confidence
5924 Deerwood Lane, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johansen, Mary$0.0798% confidence
5924 Deerwood Lane, Frisco, TX, 75034
Held by Great Western Bank
Co-owners on this record: Johansen, Charles, Johansen, Mary
Matured certificate of deposit (AC03) · Reported 2022 · ID 77423497
$2,037.98
2 possible associated properties
At this address
- Johansen, Mary$2,037.9891% confidence
5924 Deerwood Lane, Frisco, TX, 75034
- Johansen, Charles$2,037.9891% confidence
5924 Deerwood Lane, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johansen, Mary$2,037.9891% confidence
5924 Deerwood Lane, Frisco, TX, 75034
Held by Great Western Bank
Co-owners on this record: Johansen, Mary, Johansen, Mollee
Matured certificate of deposit (AC03) · Reported 2022 · ID 77423497
$2,037.98
5 possible associated properties
Same owner name elsewhere
- Johansen, Charles$50.0098% confidence
30 West Beckonvale Circle, Spring, TX, 77382
- Johansen, Charles$108.5598% confidence
#### Broadfield Boulevard ###, Houston, TX, 77084
- Johansen, Charles$33.8098% confidence
14 Palmer Crest, The Woodlands, TX, 77381
At this address
- Johansen, Mary$2,037.9891% confidence
5924 Deerwood Lane, Frisco, TX, 75034
- Johansen, Mollee$2,037.9891% confidence
5924 Deerwood Lane, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johansen, Charles$50.0098% confidence
8100 Main Street, Frisco, TX, 75033
Held by Xo Holdings Inc
Payment for goods or services (MS04) · Reported 2012 · ID 19318146
$2,037.75
$2,037.25
3 possible associated properties
Same owner name elsewhere
- Walraven, Mary$67.90100% confidence
#### Custer Road Suite ### ####, Frisco, TX, 75035
- Walraven, Mary$2,037.09100% confidence
#### Custer Road Suite ### ####, Frisco, TX, 75035
- Walraven, Mary$112.8298% confidence
10256 Desert Willow Drive, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walraven, Mary$67.90100% confidence
$2,037.09
3 possible associated properties
Same owner name elsewhere
- Walraven, Mary$67.90100% confidence
#### Custer Road Suite ### ####, Frisco, TX, 75035
- Walraven, Mary$2,037.25100% confidence
#### Custer Road Suite ### ####, Frisco, TX, 75035
- Walraven, Mary$112.8298% confidence
10256 Desert Willow Drive, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walraven, Mary$67.90100% confidence
$2,036.70
$2,036.70
1 possible associated property
At this address
- Cao, Yu$119.9898% confidence
5138 Golfside Drive, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cao, Yu$119.9898% confidence
10616 Raleigh Drive, Frisco, TX, 75035
Held by Standard Guaranty Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 19753813
$2,036.38
2 possible associated properties
At this address
- Foster, Jimmy$29.0991% confidence
10616 Raleigh Drive, Frisco, TX, 75035
- Foster, Marcelain$6,448.0291% confidence
10616 Raleigh Drive, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Jimmy$29.0991% confidence
#### State Highway ###, Frisco, TX, 75034
Held by Allstate Fire & Cas Ins
Co-owners on this record: Bankston, Ford, Douglass, Jennifer
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 54014068
$2,035.40
$2,035.22
3 possible associated properties
Same owner name elsewhere
- United, Ballers$2,161.16100% confidence
Attn: Jarvis Archibald 4437 Druid Hills Drive, Frisco, TX, 75034
- United, Ballers$1,959.57100% confidence
Attn: Jarvis Archibald 4437 Druid Hills Drive, Frisco, TX, 75034
- United, Ballers$130.9098% confidence
PO Box 940466, Plano, TX, 75094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, Ballers$2,161.16100% confidence
11416 Yoakum Drive, Frisco, TX, 75035
Held by Citibank NA
Co-owner on this record: Brown, Rory
Matured certificate of deposit (AC03) · Reported 2017 · ID 47768420
$2,034.50
3 possible associated properties
At this address
- Brown, Amy$1,732.3598% confidence
11416 Yoakum Drive, Frisco, TX, 75035
- Brown, Amy$1,732.3598% confidence
11416 Yoakum Drive, Frisco, TX, 75035
- Brown, Amy$1,732.3598% confidence
11416 Yoakum Drive, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Amy$1,732.3598% confidence
11416 Yoakum Drive, Frisco, TX, 75035
Held by Citibank NA
Co-owner on this record: Brown, Amy
Matured certificate of deposit (AC03) · Reported 2017 · ID 47768420
$2,034.50
6 possible associated properties
Same owner name elsewhere
- Brown, Rory$177.85100% confidence
11442 Gatesvielle Drive, Frisco, TX, 75035
- Brown, Rory$25.03100% confidence
11442 Gatesville Drive, Frisco, TX, 75035
- Brown, Rory$0.4198% confidence
1610 Sutter St301, San Francisco, CA, 94109
At this address
- Brown, Amy L$0.0091% confidence
11416 Yoakum Drive, Frisco, TX, 75035
- Brown, Amy$1,732.3591% confidence
11416 Yoakum Drive, Frisco, TX, 75035
- Brown, Amy$1,732.3591% confidence
11416 Yoakum Drive, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Rory$177.85100% confidence
P O Box 1074, Frisco, TX, 75034
Held by Ing Bank FSB
Savings account (AC02) · Reported 2012 · ID 18001282
$2,033.55
Haven Landscaping & IrrigationTX
1775 Bentley Drive, Frisco, TX, 75034
Held by City Of Frisco
Accounts payable (MS08) · Reported 2010 · ID 35194419
$2,032.90
$2,031.47
2 possible associated properties
Same owner name elsewhere
- White Water River LLC$35,729.3398% confidence
14771 Whippoorwill Cyn, Anna, TX, 75409
At this address
- White Water River LLC$318.5398% confidence
11465 Snyder Drive, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White Water River LLC$35,729.3398% confidence
##### Custer Road Suite ### ###, Frisco, TX, 75035
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92211767
$2,031.41
$2,030.59
3 possible associated properties
At this address
- Podemski, Jared$241.8291% confidence
7444 Veronica Lane, Frisco, TX, 75033
- Podemski, Jared$83.2291% confidence
7444 Veronica Lane, Frisco, TX, 75033
- Podemski, Karen$2,030.5991% confidence
7444 Veronica Lane, Frisco, TX, 75033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Podemski, Jared$241.8291% confidence
$2,030.59
3 possible associated properties
At this address
- Podemski, Jared$241.8291% confidence
7444 Veronica Lane, Frisco, TX, 75033
- Podemski, Jared$83.2291% confidence
7444 Veronica Lane, Frisco, TX, 75033
- Podemski, Gregory$2,030.5991% confidence
7444 Veronica Lane, Frisco, TX, 75033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Podemski, Jared$241.8291% confidence
$2,030.10
15747 Brookwood Drive, Frisco, TX, 75025
Held by Golden Bank
Savings account (AC02) · Reported 2021 · ID 69983433
$2,029.80
Gao, XiaTX
14870 Farmcote Drive, Frisco, TX, 75035
Held by Comerica Bank
Checking account (AC01) · Reported 2024 · ID 92999239
$2,029.59
8040 Flagstone Street, Frisco, TX, 75034
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 15837632
$2,027.71
3 possible associated properties
At this address
- Frye, Pamela$305.3998% confidence
8040 Flagstone Street, Frisco, TX, 75034
- Frye, Sean$31.8891% confidence
8040 Flagstone Street, Frisco, TX, 75034
- Frye, H Mauricio$50.0091% confidence
8040 Flagstone Street, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frye, Pamela$305.3998% confidence
#### Dallas Parkway Suite ###, Frisco, TX, 75034
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59276186
$2,027.00
$2,025.66
2 possible associated properties
At this address
- Dattatreya, Amruth$45.5098% confidence
12465 Emerald Gate Drive, Frisco, TX, 75035
- Dattatreya, Amruth$2,400.7898% confidence
12465 Emerald Gate Drive, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dattatreya, Amruth$45.5098% confidence
6136 Frisco Square Boulevard Suite 433, Frisco, TX, 75034
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2023 · ID 86620702
$2,025.23
$2,025.00
1 possible associated property
At this address
- Round Hill Health Partners Ll$5,071.0098% confidence
255 Lebanon Road Suite 124, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Round Hill Health Partners Ll$5,071.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
Held by Coca Cola Co
Co-owner on this record: Cary, Jonathan
Dividend (SC01) · Reported 2024 · ID 92327993
$2,024.00
3 possible associated properties
At this address
- De, Cary Lucia$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
- De, Cary Lucia$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
- De, Cary Lucia$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Cary Lucia$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
Held by Coca Cola Co
Co-owner on this record: De, Cary Lucia
Dividend (SC01) · Reported 2024 · ID 92327993
$2,024.00
3 possible associated properties
At this address
- Cary, Jonathan$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
- Cary, Jonathan$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
- Cary, Jonathan$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cary, Jonathan$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
Held by Coca Cola Co
Co-owner on this record: De, Cary Lucia
Dividend (SC01) · Reported 2024 · ID 92327994
$2,024.00
3 possible associated properties
At this address
- Cary, Jonathan$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
- Cary, Jonathan$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
- Cary, Jonathan$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cary, Jonathan$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
Held by Coca Cola Co
Co-owner on this record: Cary, Jonathan
Dividend (SC01) · Reported 2024 · ID 92327994
$2,024.00
3 possible associated properties
At this address
- De, Cary Lucia$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
- De, Cary Lucia$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
- De, Cary Lucia$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Cary Lucia$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
Held by Coca Cola Co
Co-owner on this record: De, Cary Lucia
Dividend (SC01) · Reported 2024 · ID 92327995
$2,024.00
3 possible associated properties
At this address
- Cary, Jonathan$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
- Cary, Jonathan$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
- Cary, Jonathan$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cary, Jonathan$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
Held by Coca Cola Co
Co-owner on this record: Cary, Jonathan
Dividend (SC01) · Reported 2024 · ID 92327995
$2,024.00
3 possible associated properties
At this address
- De, Cary Lucia$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
- De, Cary Lucia$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
- De, Cary Lucia$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Cary Lucia$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
Held by Coca Cola Co
Co-owner on this record: De, Cary Lucia
Dividend (SC01) · Reported 2024 · ID 92327996
$2,024.00
3 possible associated properties
At this address
- Cary, Jonathan$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
- Cary, Jonathan$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
- Cary, Jonathan$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cary, Jonathan$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
Held by Coca Cola Co
Co-owner on this record: Cary, Jonathan
Dividend (SC01) · Reported 2024 · ID 92327996
$2,024.00
3 possible associated properties
At this address
- De, Cary Lucia$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
- De, Cary Lucia$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
- De, Cary Lucia$1,936.0098% confidence
5850 Town & Country Boulevard Apt 501, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Cary Lucia$1,936.0098% confidence
5405 Lafayette Drive, Frisco, TX, 75035
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014 · ID 4599082
$2,023.36
1 possible associated property
At this address
- Beperfect Services Inc$396.1898% confidence
5405 Lafayette Drive, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beperfect Services Inc$396.1898% confidence
1151 Dutch Hollow Drive, Frisco, TX, 75033
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017 · ID 4974979
$2,023.22
1 possible associated property
At this address
- Wynnstone LLC$2,632.8598% confidence
1151 Dutch Hollow Drive, Frisco, TX, 75033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wynnstone LLC$2,632.8598% confidence
12346 Nandina Lane, Frisco, TX, 75035
Held by Capital One N.a
Co-owner on this record: Kishnani, Lavina
Checking account (AC01) · Reported 2024 · ID 95028680
$2,022.75
5 possible associated properties
Same owner name elsewhere
- Somaya, Vijay$161.7198% confidence
#### McKinney Rch Pky #### 00183, McKinney, TX, 75070
- Somaya, Vijay$1,830.7698% confidence
PO Box 26423, San Francisco, CA, 94126
At this address
- Somaya, Vijay$854.0198% confidence
12346 Nandina Lane, Frisco, TX, 75035
- Somaya, Vijay$38.0298% confidence
12346 Nandina Lane, Frisco, TX, 75035
- Somaya, Vijay$29.2398% confidence
12346 Nandina Lane, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Somaya, Vijay$161.7198% confidence
12346 Nandina Lane, Frisco, TX, 75035
Held by Capital One N.a
Co-owner on this record: Somaya, Vijay
Checking account (AC01) · Reported 2024 · ID 95028680
$2,022.75
2 possible associated properties
Same owner name elsewhere
- Kishnani, Lavina$161.7198% confidence
#### McKinney Rch Pky ####, McKinney, TX, 75070
At this address
- Kishnani, Lavina$60.0098% confidence
12346 Nandina Lane, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kishnani, Lavina$161.7198% confidence
10305 Napa Valley Drive, Frisco, TX, 75035
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87374739
$2,021.60