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 17, 2026 · official state programs
12106 Antler Drive, Frisco, TX, 75035
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79896440
$2,500.00
1 possible associated property
At this address
- Huang, Feiyan$228.1398% confidence
12106 Antler 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.
- Huang, Feiyan$228.1398% confidence
6959 Lebanon Road, Frisco, TX, 75034
Held by Plainscapital Bank
Vendor check (CK13) · Reported 2023 · ID 84917579
$2,500.00
1 possible associated property
At this address
- Bonnie, Ruths$162.5095% confidence
6959 Lebanon Road, 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.
- Bonnie, Ruths$162.5095% confidence
10263 Summit Run Drive, Frisco, TX, 75035
Held by Collin County Auditor
Other court deposit (CT05) · Reported 2024 · ID 90878168
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Sarr, Momodou$25.5898% confidence
808 F Apt 110, Davis, CA, 95616
- Sarr, Momodou$146.1298% confidence
305 Crittle Creek Drive, Celina, TX, 75009
At this address
- Sarr, Momodou$712.5098% confidence
10263 Summit Run 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.
- Sarr, Momodou$25.5898% confidence
City Hospital Emergency Care CenterTX
5245 Preston Road, Frisco, TX, 75034
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2024 · ID 91461388
$2,500.00
2 possible associated properties
Same owner name elsewhere
- City Hospital Emergency Care Center$745.00100% confidence
800 West Belt Line Road, Desoto, TX, 75115
- City Hospital Emergency Care Center$308.7098% confidence
4551 Western Center Boulevard, Fort Worth, TX, 76137
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City Hospital Emergency Care Center$745.00100% confidence
7745 Custer, Frisco, TX, 75035
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024 · ID 92201619
$2,500.00
13273 Guerin Drive, Frisco, TX, 75035
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93124436
$2,500.00
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Kathram, Srikanth$103.37100% confidence
#### Fm ### Apt #####, Frisco, TX, 75034
- Kathram, Srikanth$202.0098% confidence
13234 Secretariat Boulevard, Frisco, TX, 75035
At this address
- Kaphram, Srikanth$62.4093% confidence
8283 Sylvan Dale Road, 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.
- Kathram, Srikanth$103.37100% confidence
$2,500.00
$2,500.00
4 possible associated properties
Same owner name elsewhere
- Freeman, Kenton$187.9098% confidence
7804 Strathmill Drive, The Colony, TX, 75056
- Freeman, Kenton$67.7598% confidence
3329 Lochside, The Colony, TX, 75056
- Freeman, Kenton$1,074.2598% confidence
3329 Lochside, The Colony, TX, 75056
At this address
- Freeman, Kenton$850.0098% confidence
122 Rose Lane Suite J3, 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.
- Freeman, Kenton$187.9098% confidence
$2,500.00
4 possible associated properties
Same owner name elsewhere
- Simpele LLC$42.5098% confidence
2770 Main Street Suite 205, Frisco, TX, 75033
- Simpele LLC$43.6598% confidence
122 Rose Lane #j3, Frisco, TX, 75034
- Simpele LLC$49.5098% confidence
122 Rose Lane #j3, Frisco, TX, 75034
At this address
- Simpele LLC$850.0098% confidence
122 Rose Lane Suite J3, 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.
- Simpele LLC$42.5098% confidence
$2,500.00
2 possible associated properties
Same owner name elsewhere
- Sunkaraneni, Venugopal$426.2698% confidence
19608 Pruneridge Avenue 7206, Cupertino, CA, 95014
- Sunkaraneni, Venugopal$64.1398% confidence
19608 Pruneridge Avenue 7206, Cupertino, CA, 95014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunkaraneni, Venugopal$426.2698% confidence
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Nexius Solutions Inc$257.01100% confidence
Suite 300, Frisco, TX, 75034
- Nexius Solutions Inc$194.74100% confidence
#### Dallas Parkway Suite ###, Frisco, TX, 75034
- Nexius Solutions Inc$4,946.35100% confidence
PO Box 202185, 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.
- Nexius Solutions Inc$257.01100% confidence
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Nemalikanti, Ravikumar$61.64100% confidence
#### Fm ### Apt ####, Frisco, TX, 75034
- Nemalikanti, Ravikumar$201.5798% confidence
7656 Nichols Trail, Frisco, TX, 75036
- Nemalikanti, Ravikumar$550.7798% confidence
2395 Midway Road, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nemalikanti, Ravikumar$61.64100% confidence
8309 Tanglerose Drive, Frisco, TX, 75033
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 14658628
$2,499.60
11801 Humberside Drive, Frisco, TX, 75035
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2019 · ID 58976022
$2,496.56
13959 Valley Mills Drive, Frisco, TX, 75033
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2022 · ID 75607662
$2,495.19
5 possible associated properties
Same owner name elsewhere
- Isokrari, Gregory$60.00100% confidence
13959 Valley Mills Drive, Denton, TX, 75033
- Isokrari, Gregory$122.3798% confidence
13959 Valley Mills Drive, Frisco, TX, 75034
At this address
- Isokrari, Gregory$30.1198% confidence
13959 Valley Mills Drive, Frisco, TX, 75033
- Isokrari, Gregory$135.0598% confidence
13959 Valley Mills Drive, Frisco, TX, 75033
- Isokrari, Gregory$56.0098% confidence
13959 Valley Mills 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.
- Isokrari, Gregory$60.00100% confidence
7826 Palisades Drive, Frisco, TX, 76034
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9324589
$2,494.69
9415 Panther Creek Parkway Apt 71, Frisco, TX, 75035
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021 · ID 70847181
$2,494.59
4 possible associated properties
Same owner name elsewhere
- Ramakrishnan, Bharath$502.00100% confidence
14028 New Braunfels Drive, Frisco, TX, 75035
- Ramakrishnan, Bharath$770.39100% confidence
14028 New Braunfels Drive, Frisco, TX, 75035
- Ramakrishnan, Bharath$55.80100% confidence
14028 New Braunfels Drive, Frisco, TX, 75035
At this address
- Ramakrishnan, Bharath$87.5898% confidence
9415 Panther Creek Parkway Apt 71, 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.
- Ramakrishnan, Bharath$502.00100% confidence
4221 Forest Park Lane, Frisco, TX, 75033
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55348674
$2,494.26
8407 Presidio Drive, Frisco, TX, 75034
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Humphreys, JR James E
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 227284
$2,492.29
2 possible associated properties
At this address
- Humphreys, Gregory P$56.5291% confidence
8407 Presidio Drive, Frisco, TX, 75034
- Humphreys, JR James E$2,492.2991% confidence
8407 Presidio 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.
- Humphreys, Gregory P$56.5291% confidence
8407 Presidio Drive, Frisco, TX, 75034
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Humphreys, Claudia H
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 227284
$2,492.29
2 possible associated properties
At this address
- Humphreys, Gregory P$56.5291% confidence
8407 Presidio Drive, Frisco, TX, 75034
- Humphreys, Claudia H$2,492.2991% confidence
8407 Presidio 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.
- Humphreys, Gregory P$56.5291% confidence
#### Main Street Suite ###, Frisco, TX, 75033
Held by Health Net Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 61955114
$2,491.75
2 possible associated properties
Same owner name elsewhere
- Southwest, Laboratori$181.93100% confidence
#### West Main Street Suite ###, Frisco, TX, 75033
- Southwest, Laboratori$10,338.56100% confidence
#### Main Street Suite ###, 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.
- Southwest, Laboratori$181.93100% confidence
#### Gaylord Parkway Apt ####, Frisco, TX, 75034
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65106096
$2,491.05
1 possible associated property
Same owner name elsewhere
- Vasisht, Aarti$26.48100% confidence
8100 Gaylord Parkway Apt 1247, 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.
- Vasisht, Aarti$26.48100% confidence
11529 Teresa Lane, Frisco, TX, 75035
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 86241098
$2,489.80
14745 Ballentrae Drive, Frisco, TX, 75035
Held by Physicians Med Ctr LLC
Refund due (MS11) · Reported 2024 · ID 95718308
$2,489.71
301 Rose Lane, Frisco, TX, 75034
Held by Acme Brick Co
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80232258
$2,489.68
3784 Greenbrier, Frisco, TX, 75033
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 79949632
$2,489.46
$2,488.00
$2,488.00
1 possible associated property
Same owner name elsewhere
- Depasquale, Sarah$60.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$2,486.09
4686 Duval Drive, Frisco, TX, 75034
Held by Buckley Madole PC
Escrow account (TR04) · Reported 2013 · ID 33784955
$2,483.52
1 possible associated property
Same owner name elsewhere
- Malone, Richard A$76.2898% confidence
P O Box 3594, Big Bear Lake, CA, 92315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malone, Richard A$76.2898% confidence
##### State Highway ###, Frisco, TX, 75035
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024 · ID 96070410
$2,480.41
3 possible associated properties
Same owner name elsewhere
- Rostamizadeh, Mahdi$255.00100% confidence
##### State Highway ### Unit 720, Frisco, TX, 75035
- Rostamizadeh, Mahdi$135.00100% confidence
##### State Highway ### Unit 720, Frisco, TX, 75035
- Rostamizadeh, Mahdi$145.00100% confidence
##### State Highway ### Unit 720, 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.
- Rostamizadeh, Mahdi$255.00100% confidence
Estate Of Margaret Brady TheTX
5850 Ohio Drive Apt 314, Frisco, TX, 75035
Held by Jhusa
Insurance premium refund (IN05) · Reported 2023 · ID 84925750
$2,480.36
4769 Glen Heather Drive, Frisco, TX, 75034
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2017 · ID 20895322
$2,480.34
1 possible associated property
At this address
- Houpt, Maitland$1,225.2891% confidence
4769 Glen Heather 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.
- Houpt, Maitland$1,225.2891% confidence
4769 Glen Heather Drive 00498, Frisco, TX, 75034
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2017 · ID 20895322
$2,480.34
1 possible associated property
At this address
- Houpt, Kereth$1,225.2898% confidence
4769 Glen Heather Drive 00498, 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.
- Houpt, Kereth$1,225.2898% confidence
10804 Columbia Drive, Frisco, TX, 75035
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56075913
$2,480.10
5656 Main Street, Frisco, TX, 75034
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008 · ID 19162037
$2,479.18
#### Lebanon Apt #####, Frisco, TX, 73040
Held by American Surety & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89554303
$2,478.17
1 possible associated property
Same owner name elsewhere
- Lance, Branch$171.0098% confidence
2273 86th Avenue, Oakland, CA, 94605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lance, Branch$171.0098% confidence
7421 Trailway Drive, Frisco, TX, 75035
Held by Nfvt Motors LLC
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73075911
$2,477.27
$2,476.78
1 possible associated property
Same owner name elsewhere
- Sandsrx Frisco LLC$1,468.74100% confidence
#### Warren Parkway Suite ###, 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.
- Sandsrx Frisco LLC$1,468.74100% confidence
$2,476.45
$2,474.71
Winfield, Custom Builders InTX
Wyndsor Custom Homes PO Box 2667, Frisco, TX, 75034
Held by Ai Credit Corp
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 3035786
$2,474.55
DBA C & D Dent Guys 2027 Witt Road, Frisco, TX, 75034
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70141477
$2,474.51
$2,470.69
7350 Sprangletop Street, Frisco, TX, 75033
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83441044
$2,470.25
$2,469.00
1 possible associated property
At this address
- Dandge, Anoushka$2,469.0091% confidence
12441 Winding Hollow 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.
- Dandge, Anoushka$2,469.0091% confidence
$2,469.00
1 possible associated property
At this address
- Dandge, Amod$2,469.0091% confidence
12441 Winding Hollow 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.
- Dandge, Amod$2,469.0091% confidence
5 Fairway Drive, Frisco, TX, 75034
Held by Dollar Bank FSB
Savings account (AC02) · Reported 2022 · ID 82261976
$2,468.83
2 possible associated properties
At this address
- McCarthy, Marybeth$261.2995% confidence
5 Fairway Drive, Frisco, TX, 75034
- McCarthy, Mary Beth$142.8695% confidence
5 Fairway 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.
- McCarthy, Marybeth$261.2995% confidence
132 Zumwalt Circle, Frisco, TX, 75034
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 13190046
$2,468.67
4721 Hidden Pond Drive, Frisco, TX, 75036
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023 · ID 85895384
$2,468.58
3 possible associated properties
Same owner name elsewhere
- Suggs, Michelle$3.8098% confidence
4785 H Street, Sheridan, CA, 95618
- Suggs, Michelle$151.7698% confidence
#### Katherine Lane Apt ####, Plano, TX, 75025
- Suggs, Michelle$612.6598% confidence
3701 Hamilton Avenue, Fort Worth, TX, 76107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suggs, Michelle$3.8098% confidence
9863 Lance Drive, Frisco, TX, 75035
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024 · ID 92109955
$2,468.28
$2,466.65
12312 Ocean Spray Drive, Frisco, TX, 75034
Held by American Hallmark Gen Agency Inc
Co-owner on this record: Capital One
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71187334
$2,465.62
2316 Greymoore Drive, Frisco, TX, 75034
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022 · ID 79862884
$2,465.60
12001 Woodland Way, Frisco, TX, 75035
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009 · ID 12471642
$2,465.42
1 possible associated property
At this address
- Mindy, Purcell$954.4798% confidence
12001 Woodland Way, 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.
- Mindy, Purcell$954.4798% confidence
Frisco, TX, 75034
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2008 · ID 3198275
$2,464.19
15794 Grove Crest Drive, Frisco, TX, 75013
Held by Prosperity Bank
Co-owner on this record: Edwards, John
Checking account (AC01) · Reported 2018 · ID 55056398
$2,463.22
1 possible associated property
At this address
- Edwards, Dorothy$52.7398% confidence
15794 Grove Crest Drive, Frisco, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Dorothy$52.7398% confidence
6 Bermuda Dunes Court, Frisco, TX, 75034
Held by Continental Resources Inc
Mineral royalties (MI02) · Reported 2019 · ID 58996014
$2,461.13
3 possible associated properties
At this address
- Cameron, JR Crawford$339.5798% confidence
6 Bermuda Dunes Court, Frisco, TX, 75034
- Cameron, Crawford$257.2698% confidence
6 Bermuda Dunes Court, Frisco, TX, 75034
- Cameron, Crawford$409.4298% confidence
6 Bermuda Dunes 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.
- Cameron, JR Crawford$339.5798% confidence
7514 Naples Lane, Frisco, TX, 75035
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55347656
$2,460.78
$2,460.50
9201 Warren Parkway, Frisco, TX, 75035
Held by Nordstrom Inc
Refund due (MS11) · Reported 2020 · ID 68396700
$2,460.25
5601 Warren Parkway, Frisco, TX, 75034
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 13455671
$2,457.77
8252 Pitkin Road, Frisco, TX, 75034
Held by American Family Connect Property & Casua
Co-owners on this record: Gupta, Vineet, McDavid Plano Acura LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70047700
$2,455.99
8252 Pitkin Road, Frisco, TX, 75034
Held by American Family Connect Property & Casua
Co-owners on this record: McDavid Plano Acura LLC, Sangal, Pooja
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70047700
$2,455.99
1 possible associated property
At this address
- Gupta, Vineet$48.8998% confidence
8252 Pitkin Road, 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.
- Gupta, Vineet$48.8998% confidence
8252 Pitkin Road, Frisco, TX, 75034
Held by American Family Connect Property & Casua
Co-owners on this record: Gupta, Vineet, Sangal, Pooja
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70047700
$2,455.99
1 possible associated property
Same owner name elsewhere
- McDavid Plano Acura LLC$1,009.6798% confidence
4051 West Plano Parkway, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDavid Plano Acura LLC$1,009.6798% confidence
1209 Yuma Drive, Frisco, TX, 75033
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2022 · ID 81272524
$2,455.76
3 possible associated properties
At this address
- Wilson, Jason$54.1998% confidence
1209 Yuma Drive, Frisco, TX, 75033
- Wilson, Jason$26.7698% confidence
1209 Yuma Drive, Frisco, TX, 75033
- Wilson, Jason D$34.1395% confidence
1209 Yuma 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.
- Wilson, Jason$54.1998% confidence
$2,454.92
2 possible associated properties
At this address
- Neelamma, Gari Jayasree$90.0098% confidence
12381 Summertree Drive, Frisco, TX, 75035
- Neelamma, Gari Jayas$50.5095% confidence
12381 Summertree 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.
- Neelamma, Gari Jayasree$90.0098% confidence
$2,454.50
$2,454.50
5566 West Main, Frisco, TX, 75033
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64411767
$2,453.03
3 possible associated properties
Same owner name elsewhere
- Esa Toxicology LLC$9,252.41100% confidence
#### West Main Street Suite ###, Frisco, TX, 75033
- Esa Toxicology LLC$90.43100% confidence
#### Main Street Suite ###, Frisco, TX, 75033
- Esa Toxicology LLC$464.39100% confidence
5566 Main Street Suite 210, 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.
- Esa Toxicology LLC$9,252.41100% confidence
$2,451.71
4 possible associated properties
Same owner name elsewhere
- Wagner, Forrest$3,208.4798% confidence
#### Cotton Gin Road Apt ###, Frisco, TX, 75034
- Wagner, Forrest$92.8198% confidence
707 South Twin Oaks Valley Road 474, San Marcos, CA, 92078
- Wagner, Forrest$49.2598% confidence
1982 Falling Leaf Court, San Marcos, CA, 92078
At this address
- Wagner, Cynthia$2,451.7191% confidence
9740 Boyton Canyon 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.
- Wagner, Forrest$3,208.4798% confidence
$2,451.71
4 possible associated properties
Same owner name elsewhere
- Wagner, Cynthia$2.8298% confidence
19137 Haynes Street # 2, Reseda, CA, 91335
- Wagner, Cynthia$2.5798% confidence
707 West Parkway Drive, Porterville, CA, 93257
- Wagner, Cynthia$3.2498% confidence
19137 Haynes Street # 2, Reseda, CA, 91335
At this address
- Wagner, Forrest$2,451.7191% confidence
9740 Boyton Canyon 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.
- Wagner, Cynthia$2.8298% confidence
$2,450.00
##### Cty Road ## Big Building, Frisco, TX, 75035
Held by Denton County Electric Coop Inc
Co-owner on this record: Shawn, Billmyre
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88244021
$2,448.91
3 possible associated properties
Same owner name elsewhere
- Gustafson LLC$1,503.87100% confidence
##### Cty Road ## Big Building, Frisco, TX, 75035
- Gustafson LLC$1,040.56100% confidence
##### Cty Road ## Big Building, Frisco, TX, 75035
- Gustafson LLC$1,627.03100% confidence
##### Cty Road ## Big Building, 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.
- Gustafson LLC$1,503.87100% confidence
#### Research Road Suite ###, Frisco, TX, 75033
Held by Sorrento
Refund due (MS11) · Reported 2024 · ID 89657327
$2,448.08
3 possible associated properties
Same owner name elsewhere
- Cryer, Keaton1 SHARES98% confidence
1466 Park Avenue, Abilene, TX, 79603
- Cryer, Keaton$67.1198% confidence
1466 Park Avenue, Abilene, TX, 79603
- Cryer, Keaton$27.4098% confidence
5900 West Center West Drive Apt 568, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cryer, Keaton1 SHARES98% confidence
C/o Mary Hunt 3872 Eagle Crest Avenue, Frisco, TX, 75034
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017 · ID 10159204
$2,448.00
2195 Fox Ridge Trail, Frisco, TX, 75034
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 25120122
$2,447.32
4 possible associated properties
Same owner name elsewhere
- Galicki, Timothy J$3,214.69100% confidence
2195 Fox Ridge Trail, Frisco, TX, 75034
At this address
- Galicki, Timothy J$70.0098% confidence
2195 Fox Ridge Trail, Frisco, TX, 75034
- Galicki, Timothy J$439.3098% confidence
2195 Fox Ridge Trail, Frisco, TX, 75034
- Galicki, Timothy J$2,789.0898% confidence
2195 Fox Ridge Trail, 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.
- Galicki, Timothy J$3,214.69100% confidence
6136 Frisco Squar Blve Suite 400, Frisco, TX, 75034
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2024 · ID 94121630
$2,447.22
3 possible associated properties
Same owner name elsewhere
- Hrk Solutions LLC$47.23100% confidence
8479 Kara Creek Road Venkat, Frisco, TX, 75034
At this address
- Hrk Solutions LLC$1,223.6198% confidence
6136 Frisco Squar Blve Suite 400, Frisco, TX, 75034
- Hrk Solutions LLC$1,223.6198% confidence
6136 Frisco Squar Blve Suite 400, 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.
- Hrk Solutions LLC$47.23100% confidence
#### Eldorado Parkway Suite ###-###, Frisco, TX, 75033
Held by Centerpoint Energy Inc
Dividend (SC01) · Reported 2020 · ID 64915003
$2,446.70
$2,446.26
$2,445.79
2 possible associated properties
At this address
- Walker, Christopher$89.4091% confidence
511 Kimblewick Drive, Frisco, TX, 75034
- Walker, Chris$176.0291% confidence
511 Kimblewick 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.
- Walker, Christopher$89.4091% confidence
10545 Rogers Road, Frisco, TX, 75033
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Dipasquale, Allison
Insurance premium refund (IN05) · Reported 2024 · ID 92308865
$2,444.00
10545 Rogers Road, Frisco, TX, 75033
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Anselmo, Dipasquale Paolo
Insurance premium refund (IN05) · Reported 2024 · ID 92308865
$2,444.00
1 possible associated property
Same owner name elsewhere
- Dipasquale, Allison$26.5498% confidence
4316 Greenbrier Drive, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dipasquale, Allison$26.5498% confidence
$2,441.91
3 possible associated properties
At this address
- Monty, W Kastner$3,461.0598% confidence
12024 Venice Crt, Frisco, TX
- Monty, W Kastner$2,625.5898% confidence
12024 Venice Crt, Frisco, TX
- Monty, W Kastner$1,828.9898% confidence
12024 Venice Crt, Frisco, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monty, W Kastner$3,461.0598% confidence
4405 Berry Ridge Lane, Frisco, TX, 75034
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020 · ID 67568217
$2,439.77
9789 Legend Trail, Frisco, TX, 75035
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2021 · ID 70153691
$2,439.00
1 possible associated property
At this address
- Kollman, Jonathon$436.9298% confidence
9789 Legend 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.
- Kollman, Jonathon$436.9298% confidence
Ly, MinhTX
11010 Shadow Brook Lane, Frisco, TX, 75035
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023 · ID 83193573
$2,439.00
1 possible associated property
At this address
- Ly, Minh$2,571.0098% confidence
11010 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.
- Ly, Minh$2,571.0098% confidence
#### Stratton Drive Apt #####, Frisco, TX, 75035
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2024 · ID 93242719
$2,438.95
1314 Travis Circle North, Frisco, TX, 75038
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023 · ID 85645653
$2,438.82
$2,438.02
3 possible associated properties
Same owner name elsewhere
- Bnr Concrete Polishing LLC$180.7698% confidence
#### Preston Road Suite ###, Frisco, TX, 75034
- Bnr Concrete Polishing LLC$669.4498% confidence
#### Preston Road Suite ###, Frisco, TX, 75034
- Bnr Concrete Polishing LLC$197.3098% confidence
117 Hillside Drive Suite B, Lewisville, TX, 75057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bnr Concrete Polishing LLC$180.7698% confidence
$2,437.96
4 possible associated properties
Same owner name elsewhere
- Malhotra, Monika$0.6398% confidence
930 Arlington Avenue Apt C, Torrance, CA, 90501
- Malhotra, Monika$0.8298% confidence
1517 West Carson Street Apt 13, Torrance, CA, 90501
- Malhotra, Monika$22.6198% confidence
508 Church Street A A, San Francisco, CA, 94114
At this address
- Malhotra, Chetan$44.0091% confidence
5600 Potter 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.
- Malhotra, Monika$0.6398% confidence
13543 Hemlock Trail, Frisco, TX, 75035
Held by Apex Clearing Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 75293113
$2,437.79
6 possible associated properties
Same owner name elsewhere
- Kamboji, Lakshmi$90.00100% confidence
13543 Hemlock Trail Frisco Tx, Frisco, TX, 75035
- Kamboji, Lakshmi$199.98100% confidence
13543 Hemlock Trail, Frisco, TX, 75035
- Kamboji, Lakshmi$157.67100% confidence
13543 Hemlock Trail, Frisco, TX, 75035
At this address
- Kamboji, Lakshmi$500.0098% confidence
13543 Hemlock Trail, Frisco, TX, 75035
- Kamboji, Lakshmi$460.0098% confidence
13543 Hemlock Trail, Frisco, TX, 75035
- Kamboji, Lakshmi$1,005.7298% 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
4502 Haverford Drive, Frisco, TX, 75034
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2022 · ID 76610256
$2,437.74
3 possible associated properties
Same owner name elsewhere
- Shah, Shafkat$36.70100% confidence
7216 Shoestring Drive, Frisco, TX, 75034
- Shah, Shafkat$57.4498% confidence
#### Preston Oaks Apt ####, Dallas, TX, 75254
- Shah, Shafkat$100.0098% confidence
#### Preston Oaks Road Apt ####, Dallas, TX, 75254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shah, Shafkat$36.70100% confidence
10308 Stone Falls Lane Apt 1005, Frisco, TX, 75035
Held by McKesson Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2016 · ID 41478133
$2,436.00
5703 Arminta Avenue, Frisco, TX, 75034
Held by Beal Bank
Matured certificate of deposit (AC03) · Reported 2016 · ID 33532362
$2,435.05
2 possible associated properties
At this address
- Taguwa, Andrew$597.6595% confidence
5703 Arminta Avenue, Frisco, TX, 75034
- Taguwa, Andrew$3,172.1195% confidence
5703 Arminta Avenue, 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.
- Taguwa, Andrew$597.6595% confidence
5703 Arminta Avenue 86471, Frisco, TX, 75034
Held by Beal Bank
Matured certificate of deposit (AC03) · Reported 2016 · ID 33532362
$2,435.05
1 possible associated property
At this address
- Taguwa, Riley$2,435.0591% confidence
5703 Arminta Avenue 86471, 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.
- Taguwa, Riley$2,435.0591% confidence
5703 Arminta Avenue 86471, Frisco, TX, 75034
Held by Beal Bank
Matured certificate of deposit (AC03) · Reported 2016 · ID 33532362
$2,435.05
1 possible associated property
At this address
- Taguwa, Carson$2,435.0591% confidence
5703 Arminta Avenue 86471, 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.
- Taguwa, Carson$2,435.0591% confidence
$2,435.00
5 possible associated properties
Same owner name elsewhere
- Genband US LLC$217.7098% confidence
3605 East Plano Parkway, Plano, TX, 75074
- Genband US LLC$678.0898% confidence
#### Network Boulevard Suite ### Fr
- Genband US LLC$285.4298% confidence
12303 B Technology, Austin, TX, 78727
At this address
- Genband Management Services Corporation$652.0091% confidence
2801 Network Boulevard Suite 300, Frisco, TX, 75034
- Genband Holdings Co$162.9891% confidence
2801 Network Boulevard Suite 300, 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.
- Genband US LLC$217.7098% confidence
$2,433.11
3 possible associated properties
At this address
- McNamara, Paige$111.3598% confidence
10710 Bancroft Lane, Frisco, TX, 75035
- McNamara, Paige$79.2198% confidence
10710 Bancroft Lane, Frisco, TX, 75035
- McNamara, Paige$710.2398% confidence
10710 Bancroft 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.
- McNamara, Paige$111.3598% confidence