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 13, 2026 · official state programs
11281 Seaside Lane, Frisco, TX, 75035
Held by Sunflower Bank NA
Other outstanding official check (CK15) · Reported 2024 · ID 95137303
$3,993.57
4 possible associated properties
Same owner name elsewhere
- Cheung, Tak Leung$723.5198% confidence
7200 Beechmont Court, Plano, TX, 75074
At this address
- Cheung, Tak'Leung$338.0098% confidence
11281 Seaside Lane, Frisco, TX, 75035
- Cheung, Tak Leung$776.5098% confidence
11281 Seaside Lane, Frisco, TX, 75035
- Cheung, Tak Leung$410.0098% confidence
11281 Seaside 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.
- Cheung, Tak Leung$723.5198% confidence
$3,990.54
3 possible associated properties
At this address
- Akins, Carol4 SHARES98% confidence
3700 Legacy Drive, Frisco, TX, 75034
- Akins, Carol8 SHARES98% confidence
3700 Legacy Drive, Frisco, TX, 75034
- Akins, Carol2 SHARES98% confidence
3700 Legacy 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.
- Akins, Carol4 SHARES98% confidence
$3,982.00
2512 Brentwood, Frisco, TX, 75034
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77034536
$3,979.41
Jamba Juice 401K Plan & TrustTX
3001 Dallas Parkway 7th Floor, Frisco, TX, 75034
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79542238
$3,979.16
9600 Gaylord Parkway, Frisco, TX, 75035
Held by Fcci Ins Co
Vendor check (CK13) · Reported 2023 · ID 86439722
$3,978.00
2 possible associated properties
Same owner name elsewhere
- Capitol, At Stonebriar$50.0098% confidence
At this address
- Capitol, At Stonebriar$500.0098% confidence
9600 Gaylord Parkway, 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.
#### Fm ### Apt 3104, Frisco, TX, 75036
Held by The Bank Of New York Mellon
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84085371
$3,977.89
#### Lebanon Road ####-###, Frisco, TX, 75034
Held by Rose Rock Midstream Crude LP
Mineral royalties (MI02) · Reported 2017 · ID 22929868
$3,977.36
12003 Biloxi Drive, Frisco, TX, 75035
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 2021 · ID 72259736
$3,977.03
3 possible associated properties
At this address
- Ll Price Estate$447.8198% confidence
12003 Biloxi Drive, Frisco, TX, 75035
- Ll Price Estate$705.7298% confidence
12003 Biloxi Drive, Frisco, TX, 75035
- Ll Price Estate$143.6698% confidence
12003 Biloxi 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.
- Ll Price Estate$447.8198% confidence
7153 Saint Augustine Drive, Frisco, TX, 75033
Held by First National Bank Texas
Savings account (AC02) · Reported 2021 · ID 72271040
$3,972.97
3 possible associated properties
At this address
- Granlund, David$83.7198% confidence
7153 Saint Augustine Drive, Frisco, TX, 75033
- Granlund, David$39.7998% confidence
7153 Saint Augustine Drive, Frisco, TX, 75033
- Granlund, David$875.3798% confidence
7153 Saint Augustine 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.
- Granlund, David$83.7198% confidence
12722 Concho Drive, Frisco, TX, 75034
Held by Aetna Better Health Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62536409
$3,971.70
$3,971.22
1 possible associated property
At this address
- Wu, Chengshen$1,997.4798% confidence
2446 Bunnels Fork Road, 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.
- Wu, Chengshen$1,997.4798% confidence
6170 Research Road, Frisco, TX, 75033
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2024 · ID 90247331
$3,970.35
##### Lebanon Road Apt ####, Frisco, TX, 75035
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 73325114
$3,968.60
$3,964.64
3 possible associated properties
At this address
- Collins, Glen$495.5898% confidence
122 Rose Lane Unit 202, Frisco, TX, 75034
- Collins, Glen$495.5898% confidence
122 Rose Lane Unit 202, Frisco, TX, 75034
- Collins, Glen$495.5898% confidence
122 Rose Lane Unit 202, 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.
- Collins, Glen$495.5898% confidence
$3,964.08
Spg Business Holdings LLC LLCTX
8765 Stockard Drive Unit 101, Frisco, TX, 75034
Co-owner on this record: Pai, Supriya
ID 102351193
$3,963.23
8765 Stockard Drive Unit 101, Frisco, TX, 75034
Co-owner on this record: Spg Business Holdings LLC LLC
ID 102351193
$3,963.23
3 possible associated properties
Same owner name elsewhere
- Pai, Supriya$787.9198% confidence
3720 Estacado Lane, Plano, TX, 75025
- Pai, Supriya$27.5198% confidence
1784 Trudean Way, San Jose, CA, 95132
- Pai, Supriya$15.0098% confidence
1420 Ernestine Lane, Mountain View, CA, 94040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pai, Supriya$787.9198% confidence
2396 Cornell Way, Frisco, TX, 75034
Held by Cypress Property & Casualty Ins Co
Co-owner on this record: Robinson, Ramsey
Insurance premium refund (IN05) · Reported 2023 · ID 87606258
$3,963.00
5 possible associated properties
Same owner name elsewhere
- Venable, Christopher$6.0998% confidence
5389 Benito Street, Montclair, CA, 91763
- Venable, Christopher$0.9498% confidence
580 North Huntington Boulevard, Pomona, CA, 91768
- Venable, Christopher$1,779.7198% confidence
5900 Baywater Drive #2401, Plano, TX, 75093
At this address
- Venable, Christopher$93.8798% confidence
2396 Cornell Way, Frisco, TX, 75034
- Venable, Christopher$2,083.1798% confidence
2396 Cornell 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.
- Venable, Christopher$6.0998% confidence
North Dallas Bank & Trust Co IsaoaTX
6301 Shady Oaks Drive, Frisco, TX, 75034
Held by Safeco Ins Co Of America
Co-owners on this record: Peiffer, Nicholas, Peiffer, Sara
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92793535
$3,957.57
6301 Shady Oaks Drive, Frisco, TX, 75034
Held by Safeco Ins Co Of America
Co-owners on this record: North Dallas Bank & Trust Co Isaoa, Peiffer, Nicholas
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92793535
$3,957.57
3 possible associated properties
At this address
- Peiffer, Sara$724.5198% confidence
6301 Shady Oaks Drive, Frisco, TX, 75034
- Peiffer, Sara$400.9198% confidence
6301 Shady Oaks Drive, Frisco, TX, 75034
- Peiffer, Nicholas$3,957.5791% confidence
6301 Shady Oaks 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.
- Peiffer, Sara$724.5198% confidence
6301 Shady Oaks Drive, Frisco, TX, 75034
Held by Safeco Ins Co Of America
Co-owners on this record: North Dallas Bank & Trust Co Isaoa, Peiffer, Sara
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92793535
$3,957.57
4 possible associated properties
Same owner name elsewhere
- Peiffer, Nicholas$48.8298% confidence
3108 Creek View Drive, Flower Mound, TX, 75022
At this address
- Peiffer, Nicholas$47.0798% confidence
6301 Shady Oaks Drive, Frisco, TX, 75034
- Peiffer, Sara$724.5191% confidence
6301 Shady Oaks Drive, Frisco, TX, 75034
- Peiffer, Sara$400.9191% confidence
6301 Shady Oaks 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.
- Peiffer, Nicholas$48.8298% confidence
6620 Cedar Lane, Frisco, TX, 75034
Held by Allstate Fire & Casualty Ins
Co-owners on this record: Kia, Motor Finance, Sanders, Marie
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79282599
$3,954.38
6 possible associated properties
Same owner name elsewhere
- Sanders, Logan$2.8698% confidence
5025 Collwood Blv 3115, San Diego, CA, 92115
- Sanders, Logan$3.0098% confidence
5306 West Harvard Avenue, Fresno, CA, 93722
- Sanders, Logan$50.7498% confidence
532 Pine Street, Lewisville, TX, 75067
At this address
- Sanders, Mary$30.0091% confidence
6620 Cedar Lane, Frisco, TX, 75034
- Sanders, Marie$3,954.3891% confidence
6620 Cedar Lane, Frisco, TX, 75034
- Sanders, Reyella$175.0091% confidence
6620 Cedar 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.
- Sanders, Logan$2.8698% confidence
6620 Cedar Lane, Frisco, TX, 75034
Held by Allstate Fire & Casualty Ins
Co-owners on this record: Sanders, Logan, Sanders, Marie
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79282599
$3,954.38
3 possible associated properties
Same owner name elsewhere
- Kia, Motor Finance$1,514.0998% confidence
Unknown, WI
- Kia, Motor Finance$86.5298% confidence
PO Box 20825, Fountain Valley, CA, 92728
- Kia, Motor Finance$1,100.3398% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kia, Motor Finance$1,514.0998% confidence
6620 Cedar Lane, Frisco, TX, 75034
Held by Allstate Fire & Casualty Ins
Co-owners on this record: Kia, Motor Finance, Sanders, Logan
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79282599
$3,954.38
3 possible associated properties
At this address
- Sanders, Mary$30.0091% confidence
6620 Cedar Lane, Frisco, TX, 75034
- Sanders, Logan$3,954.3891% confidence
6620 Cedar Lane, Frisco, TX, 75034
- Sanders, Reyella$175.0091% confidence
6620 Cedar 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.
- Sanders, Mary$30.0091% confidence
7211 Coulter Lake Road, Frisco, TX, 75036
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84610846
$3,953.46
2 possible associated properties
Same owner name elsewhere
- Zhu, Zhidan$18.3298% confidence
170 Pacific Avenue Apt 23, San Francisco, CA, 94111
At this address
- Zhu, Zhidan$64.9198% confidence
7211 Coulter Lake Road, 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.
- Zhu, Zhidan$18.3298% confidence
4113 Frio Way, Frisco, TX, 75034
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87863429
$3,951.63
1 possible associated property
At this address
- Mascis, Louis$332.6398% confidence
4113 Frio 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.
- Mascis, Louis$332.6398% confidence
#### Legacy Drive Suite ###, Frisco, TX, 75034
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2023 · ID 86621179
$3,949.15
PO Box 187, Frisco, TX, 75034
Held by Unit Petroleum Co
Mineral royalties (MI02) · Reported 2015 · ID 22778272
$3,945.09
3 possible associated properties
Same owner name elsewhere
- Geo Energy Resources Inc$61.51100% confidence
PO Box 1818, Frisco, TX, 75034
- Geo Energy Resources Inc$197.22100% confidence
C/o West Ty O Neal 1 Savannah Circle, Frisco, TX, 75034
- Geo Energy Resources Inc$2,407.71100% confidence
PO Box 187, 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.
- Geo Energy Resources Inc$61.51100% confidence
$3,944.02
1 possible associated property
At this address
- Parkhill, Bradley$3,944.0291% confidence
3372 Barkwood 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.
- Parkhill, Bradley$3,944.0291% confidence
$3,944.02
2 possible associated properties
Same owner name elsewhere
- Parkhill, Bradley$274.63100% confidence
#### Fm ###, Frisco, TX, 75033
At this address
- Parkhill, Stephanie$3,944.0291% confidence
3372 Barkwood 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.
- Parkhill, Bradley$274.63100% confidence
$3,937.51
1 possible associated property
Same owner name elsewhere
- Gurram, Vidya$44.5098% confidence
2249 Hideaway Pointe Drive, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gurram, Vidya$44.5098% confidence
4116 Sardinia Way, Frisco, TX, 75034
Held by Capital One N.a
Cashier’s check (CK01) · Reported 2024 · ID 94985577
$3,933.35
3 possible associated properties
Same owner name elsewhere
- Lee, Donjin$90.76100% confidence
5509 Anglebluff Place, Plano, TX, 75034
- Lee, Donjin$36.06100% confidence
5509 Anglebluff Place, Plano, TX, 75093
- Lee, Donjin$50.0098% confidence
#### Hunt Drive Apt ####, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Donjin$90.76100% confidence
2712 Berkley Lane, Frisco, TX, 75034
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62531494
$3,929.17
4505 Explorer Drive, Frisco, TX, 75034
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023 · ID 83155075
$3,924.45
1 possible associated property
At this address
- Perry, William$54.9498% confidence
4505 Explorer 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.
- Perry, William$54.9498% confidence
#### Lebanon Road ### No 432 Regina Kraft, Frisco, TX, 75034
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 59569258
$3,918.94
3 possible associated properties
Same owner name elsewhere
- Structure, Consulting$86.95100% confidence
#### Lebanon Road ### ### Attn Steve Cooke, Frisco, TX, 75034
- Structure, Consulting$39.55100% confidence
#### Lebanon Road ### ### Client ********* Attn Steve Cooke, Frisco, TX, 75034
- Structure, Consulting$37.95100% confidence
#### Lebanon Road ### No 432 Regina Kraft, 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.
- Structure, Consulting$86.95100% confidence
$3,912.33
2 possible associated properties
Same owner name elsewhere
- Er Of Texas Hillcrest LLC$448.45100% confidence
6735 Salt Ceder Way Building 1 Suite 300 349, Frisco, TX, 75034
- Er Of Texas Hillcrest LLC$400.00100% confidence
6735 Salt Ceder Way Building 1 Suite 300 349, 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.
- Er Of Texas Hillcrest LLC$448.45100% confidence
13529 Louisiana Lane, Frisco, TX, 75035
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 86862234
$3,910.00
K NA 936 Its Successors Andor Assigns 4447 Limerick Lane, Frisco, TX, 75034
Held by State Farm Lloyds
Co-owners on this record: Stewart, Ric, Wells Fargo Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58343424
$3,904.29
1 possible associated property
Same owner name elsewhere
- Gilbert, Vickey$4,466.16100% confidence
K NA 936 Its Successors Andor Assigns 4447 Limerick 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.
- Gilbert, Vickey$4,466.16100% confidence
K NA 936 Its Successors Andor Assigns 4447 Limerick Lane, Frisco, TX, 75034
Held by State Farm Lloyds
Co-owners on this record: Gilbert, Vickey, Wells Fargo Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58343424
$3,904.29
K NA 936 Its Successors Andor Assigns 4447 Limerick Lane, Frisco, TX, 75034
Held by State Farm Lloyds
Co-owners on this record: Gilbert, Vickey, Stewart, Ric
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58343424
$3,904.29
2530 West Eldorado Parkway, Frisco, TX, 75070
Held by Cbeyond Inc
Accounts payable (MS08) · Reported 2014 · ID 20218062
$3,902.95
2595 Dallas Parkway, Frisco, TX, 75034
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 1287914
$3,900.00
2 possible associated properties
Same owner name elsewhere
- Progressive, Transportation$600.0098% confidence
215 Jere Street, Grand Prairie, TX, 75050
- Progressive, Transportation$470.0098% confidence
1360 West Pacific Coast Highway, Long Beach, CA, 90810
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Progressive, Transportation$600.0098% confidence
14708 Harmony Lane, Frisco, TX, 75035
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75372348
$3,894.40
PtcTX
23 Cattail Pond Drive, Frisco, TX, 75034
Co-owner on this record: Woodmansee, Catherine
ID 104560750
$3,892.93
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$3,892.93
3 possible associated properties
At this address
- Woodmansee, Catherine553.72 SHARES98% confidence
23 Cattail Pond Drive, Frisco, TX, 75034
- Woodmansee, Catherine1911.24 SHARES98% confidence
23 Cattail Pond Drive, Frisco, TX, 75034
- Woodmansee, Catherine$433.8198% confidence
23 Cattail Pond 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.
- Woodmansee, Catherine553.72 SHARES98% confidence
5100 Pinehurst Boulevard, Frisco, TX, 75034
Held by Nike Inc
Co-owner on this record: Ussery, Terdema L
Dividend (SC01) · Reported 2009 · ID 39850444
$3,892.75
5 possible associated properties
Same owner name elsewhere
- Bear Stearns Corp$7,218.4598% confidence
708 Ardleigh Court, San Ramon, CA, 94583
- Bear Stearns Corp$420.8298% confidence
11431 Tampa Avenue # 82, Northridge, CA, 91326
At this address
- Bear Stearns Corp$94.7898% confidence
5100 Pinehurst Boulevard, Frisco, TX, 75034
- Bear Stearns Corp$230.1898% confidence
5100 Pinehurst Boulevard, Frisco, TX, 75034
- Bear Stearns Corp$304.6598% confidence
5100 Pinehurst Boulevard, 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.
- Bear Stearns Corp$7,218.4598% confidence
5100 Pinehurst Boulevard, Frisco, TX, 75034
Held by Nike Inc
Co-owner on this record: Bear Stearns Corp
Dividend (SC01) · Reported 2009 · ID 39850444
$3,892.75
3 possible associated properties
At this address
- Ussery, Terdema L$94.7898% confidence
5100 Pinehurst Boulevard, Frisco, TX, 75034
- Ussery, Terdema L$230.1898% confidence
5100 Pinehurst Boulevard, Frisco, TX, 75034
- Ussery, Terdema L$304.6598% confidence
5100 Pinehurst Boulevard, 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.
- Ussery, Terdema L$94.7898% confidence
2584 Rolling Meadow Road, Frisco, TX, 75034
Held by Western Fcu
Savings account (AC02) · Reported 2024 · ID 92068045
$3,885.59
10204 Fire Ridge Drive, Frisco, TX, 75033
Held by Carlisle Title Of Texas LLC
Escrow account (TR04) · Reported 2022 · ID 77431143
$3,879.32
1 possible associated property
At this address
- Hanna, James R$111.0095% confidence
10204 Fire Ridge 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.
- Hanna, James R$111.0095% confidence
12929 Caterpillar Drive, Frisco, TX, 75035
Held by Wells Fargo Bank NA
Co-owner on this record: Quraishi, Shahid
Cashier’s check (CK01) · Reported 2024 · ID 94337767
$3,875.10
6 possible associated properties
Same owner name elsewhere
- Nambiar, Kripa$117.1098% confidence
902 Greek Row Drive Apt 314, Arlington, TX, 76013
- Nambiar, Kripa$39.0598% confidence
### Santa Fe Trail Apt ####, Irving, TX, 75063
- Nambiar, Kripa$55.0098% confidence
#### Hidden Ridge Drive , Apt ###, Irving, TX, 75038
At this address
- Nambiar, Kripa$28.9098% confidence
12929 Caterpillar Drive, Frisco, TX, 75035
- Nambiar, Kripa$30.2198% confidence
12929 Caterpillar Drive, Frisco, TX, 75035
- Nambiar, Kripa$111.2498% confidence
12929 Caterpillar 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.
- Nambiar, Kripa$117.1098% confidence
#### Lebanon Road Suite ### Pmb ##, Frisco, TX, 75034
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2020 · ID 66515804
$3,874.72
9415 Panther Creek Parkway Apt 913, Frisco, TX, 75035
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85491370
$3,874.58
3 possible associated properties
Same owner name elsewhere
- Rubio, Lilly$0.0398% confidence
1543 North Mountain View Avenue, San Bernardino, CA, 92405
- Rubio, Lilly$0.4398% confidence
30703 Paseo De Pico, Shafter, CA, 93263
- Rubio, Lilly$1.0098% confidence
13924 Panay Way 316, Marina Del Rey, CA, 90292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubio, Lilly$0.0398% confidence
##### Lebanon Road ####, Frisco, TX, 75035
Held by Benchmark Bank
Health savings account (HS01) · Reported 2022 · ID 80347802
$3,874.49
$3,873.67
$3,866.46
1 possible associated property
Same owner name elsewhere
- McConico, Garfield$0.5298% confidence
5535 Bromely Drive, Oak Park, CA, 91377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McConico, Garfield$0.5298% confidence
11401 Knoxville Lane, Frisco, TX, 75035
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3701620
$3,865.12
2 possible associated properties
At this address
- Ryan, Marjorie M$64.6898% confidence
11401 Knoxville Lane, Frisco, TX, 75035
- Ryan, Marjorie M$57.4098% confidence
11401 Knoxville 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.
- Ryan, Marjorie M$64.6898% confidence
$3,864.05
6 possible associated properties
Same owner name elsewhere
- Meda, Shilpa$200.0098% confidence
Unknown, Unknown, TX, 00
- Meda, Shilpa$917.4898% confidence
- Meda, Shilpa$1,186.2898% confidence
6625 Santa Cristina Unit 15, The Colony, TX, 75056
At this address
- Meda, Shilpa$55.1898% confidence
2943 Brianna Drive, Frisco, TX, 75033
- Meda, Shilpa$37.8798% confidence
2943 Brianna Drive, Frisco, TX, 75033
- Meda, Shilpa$153.5098% confidence
2943 Brianna 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.
- Meda, Shilpa$200.0098% confidence
14865 Alstone Drive, Frisco, TX, 75035
Held by Glaxosmithkline Plc
Dividend reinvestment plan (SC19) · Reported 2014 · ID 8659847
$3,858.34
1 possible associated property
Same owner name elsewhere
- Wang, Sharon S$116.6698% confidence
301 Main Street #5a, San Francisco, CA, 94105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Sharon S$116.6698% confidence
Estate Of Jeffrey Dean Owens SRTX
8200 Ship Street, Frisco, TX, 75035
Co-owner on this record: Owen, Doris
ID 100986740
$3,855.69
8200 Ship Street, Frisco, TX, 75035
Co-owner on this record: Estate Of Jeffrey Dean Owens SR
ID 100986740
$3,855.69
1 possible associated property
At this address
- Owens, Doris$50.0093% confidence
8200 Ship Street, 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.
- Owens, Doris$50.0093% confidence
14874 Crystal Beach Lane, Frisco, TX, 75035
Held by Southern Methodist University
Accounts payable (MS08) · Reported 2020 · ID 66481990
$3,850.00
1 possible associated property
Same owner name elsewhere
- Razeem, Mohammed$50.0098% confidence
2865 Homestead Road, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Razeem, Mohammed$50.0098% confidence
7400 Gaylord Parkway, Frisco, TX, 75034
Held by Selectcare Health Plans Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74666144
$3,846.80
3 possible associated properties
At this address
- Careington, International$3,760.4198% confidence
7400 Gaylord Parkway, Frisco, TX, 75034
- Careington, International$3,833.7698% confidence
7400 Gaylord Parkway, Frisco, TX, 75034
- Careington, International$3,832.1398% confidence
7400 Gaylord 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.
- Careington, International$3,760.4198% confidence
12302 Melrose Lane, Frisco, TX, 75035
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Mendez, Maria
Escrow account (TR04) · Reported 2021 · ID 73970305
$3,846.04
2 possible associated properties
At this address
- Mendez, Maria$3,846.0491% confidence
12302 Melrose Lane, Frisco, TX, 75035
- Mendez, Maria$98.0091% confidence
12302 Melrose 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.
- Mendez, Maria$3,846.0491% confidence
12302 Melrose Lane, Frisco, TX, 75035
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Mendez, Pedro
Escrow account (TR04) · Reported 2021 · ID 73970305
$3,846.04
2 possible associated properties
At this address
- Mendez, Maria$98.0098% confidence
12302 Melrose Lane, Frisco, TX, 75035
- Mendez, Pedro$3,846.0491% confidence
12302 Melrose 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.
- Mendez, Maria$98.0098% confidence
12116 Alexandria Drive, Frisco, TX, 75035
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87865004
$3,842.97
6 possible associated properties
Same owner name elsewhere
- Salameh, Ramzi$33.0098% confidence
4027 Marconi Avenue Apt 71, Sacramento, CA, 95821
- Salameh, Ramzi$106.3598% confidence
### Cimarron Trail # ####, Irving, TX, 75063
- Salameh, Ramzi$297.5598% confidence
#### Spring Valley Road Apt ###, Farmers Branch, TX, 75244
At this address
- Salameh, Ramzi F$66.0595% confidence
12116 Alexandria Drive, Frisco, TX, 75035
- Salameh, Shannan$72.4891% confidence
12116 Alexandria Drive, Frisco, TX, 75035
- Salameh, Shannan$108.4591% confidence
12116 Alexandria 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.
- Salameh, Ramzi$33.0098% confidence
12516 Cardinal Creek Drive, Frisco, TX, 75033
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018 · ID 54593100
$3,841.80
#### Warren Parkway Apt ###, Frisco, TX, 75034
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79532035
$3,839.00
5456 Braemar Drive, Frisco, TX, 75034
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78927763
$3,838.07
3 possible associated properties
Same owner name elsewhere
- Ghaffari, Kamyar$3.3098% confidence
26 Martino, Ladera Ranch, CA, 92694
- Ghaffari, Kamyar$329.9398% confidence
#### Preston Oaks #####, Dallas, TX, 75240
- Ghaffari, Kamyar$154.8498% 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.
- Ghaffari, Kamyar$3.3098% confidence
$3,834.61
1133 Ducks Lndg, Frisco, TX, 75034
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40425242
$3,833.80
1 possible associated property
Same owner name elsewhere
- Tsai, Tung-Meng$5,871.7298% confidence
350 Sharon Park Drive Apt N302, Menlo Park, CA, 94025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsai, Tung-Meng$5,871.7298% confidence
7400 Gaylord Parkway, Frisco, TX, 75034
Held by Selectcare Health Plans Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74666146
$3,833.76
3 possible associated properties
At this address
- Careington, International$3,846.8098% confidence
7400 Gaylord Parkway, Frisco, TX, 75034
- Careington, International$3,760.4198% confidence
7400 Gaylord Parkway, Frisco, TX, 75034
- Careington, International$3,832.1398% confidence
7400 Gaylord 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.
- Careington, International$3,846.8098% confidence
#### West Main Street Suite ###, Frisco, TX, 75033
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 51017027
$3,832.60
3 possible associated properties
Same owner name elsewhere
- Genotox Laboratories Ltd$1,098.34100% confidence
#### West Main Street Suite ###, Frisco, TX, 75033
- Genotox Laboratories Ltd$467.16100% confidence
#### West Main Street Suite ###, Frisco, TX, 75033
- Genotox Laboratories Ltd$1,048.34100% confidence
#### West 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.
- Genotox Laboratories Ltd$1,098.34100% confidence
7400 Gaylord Parkway, Frisco, TX, 75034
Held by Selectcare Health Plans Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74666147
$3,832.13
3 possible associated properties
At this address
- Careington, International$3,846.8098% confidence
7400 Gaylord Parkway, Frisco, TX, 75034
- Careington, International$3,760.4198% confidence
7400 Gaylord Parkway, Frisco, TX, 75034
- Careington, International$3,833.7698% confidence
7400 Gaylord 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.
- Careington, International$3,846.8098% confidence
5802 Chamberlyne Drive, Frisco, TX, 75034
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2024 · ID 90128245
$3,830.24
$3,829.02
$3,828.45
13863 Badger Creek Drive, Frisco, TX, 75033
Held by Bank Of America - Massachusetts
Co-owner on this record: Singh, Hariom
Checking account (AC01) · Reported 2021 · ID 72374462
$3,826.26
1 possible associated property
At this address
- Chauhan, Akansha$33.0498% confidence
13863 Badger Creek 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.
- Chauhan, Akansha$33.0498% confidence
13863 Badger Creek Drive, Frisco, TX, 75033
Held by Bank Of America - Massachusetts
Co-owner on this record: Chauhan, Akansha
Checking account (AC01) · Reported 2021 · ID 72374462
$3,826.26
3 possible associated properties
At this address
- Singh, Hari$25.0095% confidence
13863 Badger Creek Drive, Frisco, TX, 75033
- Singh, Hari$83.9395% confidence
13863 Badger Creek Drive, Frisco, TX, 75033
- Singh, Hari$26.6595% confidence
13863 Badger Creek 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.
- Singh, Hari$25.0095% confidence
$3,821.37
12035 Eden Lane, Frisco, TX, 75033
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87619431
$3,817.48
$3,813.93
#### Warren Parkway Apt ####, Frisco, TX, 75034
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2015 · ID 4781413
$3,812.57
#### Wade Boulevard Apt ###, Frisco, TX, 75035
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013 · ID 39880797
$3,811.00
$3,809.55
2 possible associated properties
Same owner name elsewhere
- Caf Citymark Villas Owner LLC$3,751.39100% confidence
#### Network Boulevard Suite ###, Frisco, TX, 75034
- Caf Citymark Villas Owner LLC$1,263.68100% confidence
#### Network Boulevard 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.
- Caf Citymark Villas Owner LLC$3,751.39100% confidence
5805 Wilmington Drive, Frisco, TX, 75035
Held by Wells Fargo Bank NA
Co-owner on this record: Hansra, Inderjit
Savings account (AC02) · Reported 2019 · ID 60631841
$3,808.82
3 possible associated properties
At this address
- Hansra, Kathy G$30.0091% confidence
5805 Wilmington Drive, Frisco, TX, 75035
- Hansra, Kathy$45.0891% confidence
5805 Wilmington Drive, Frisco, TX, 75035
- Hansra, Kathy$130.5091% confidence
5805 Wilmington 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.
- Hansra, Kathy G$30.0091% confidence
5805 Wilmington Drive, Frisco, TX, 75035
Held by Wells Fargo Bank NA
Co-owner on this record: Hansra, Gurdev
Savings account (AC02) · Reported 2019 · ID 60631841
$3,808.82
3 possible associated properties
At this address
- Hansra, Kathy G$30.0091% confidence
5805 Wilmington Drive, Frisco, TX, 75035
- Hansra, Kathy$45.0891% confidence
5805 Wilmington Drive, Frisco, TX, 75035
- Hansra, Kathy$130.5091% confidence
5805 Wilmington 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.
- Hansra, Kathy G$30.0091% confidence
#### Panther Ck Parkway Apt ####, Frisco, TX, 75035
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024 · ID 95287716
$3,808.62
22020 Flanagan Circle, Frisco, TX, 75036
Held by First National Bank Texas
Checking account (AC01) · Reported 2024 · ID 96325910
$3,803.26
PO Box 5368, Frisco, TX, 75035
Held by Atlas Copco USA Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 74862689
$3,800.50
10612 Brandenberg Drive, Frisco, TX, 75035
Held by Charles Schwab & Co Inc
Traditional IRA — mutual funds (IR02) · Reported 2016 · ID 40626897
$3,797.27
1 possible associated property
At this address
- South, Carol Lee90.56 SHARES98% confidence
10612 Brandenberg 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.
- South, Carol Lee90.56 SHARES98% confidence
10612 Brandenberg Drive 90795, Frisco, TX, 75035
Held by Charles Schwab & Co Inc
Traditional IRA — mutual funds (IR02) · Reported 2016 · ID 40626897
$3,797.27
4 possible associated properties
Same owner name elsewhere
- South, Steven$3.0098% confidence
915 Camino Del Sol, Chula Vista, CA, 91910
- South, Steven$2.2698% confidence
871 East Onstott Road, Yuba City, CA, 95991
- South, Steven—98% confidence
116 Lakeside Circle, Willow Spring, NC
At this address
- South, Steven90.56 SHARES98% confidence
10612 Brandenberg Drive 90795, 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.
- South, Steven$3.0098% confidence
7403 Shackelford Drive, Frisco, TX, 75035
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023 · ID 84757025
$3,792.00
3 possible associated properties
At this address
- Picciola, Lisa$59.6398% confidence
"7403 Shackelford Dr,", Frisco, TX, 75035
- Picciola, Lisa$118.8098% confidence
7403 Shackelford Drive, Frisco, TX, 75035
- Picciola, Lisa$676.0998% confidence
7403 Shackelford 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.
- Picciola, Lisa$59.6398% confidence
12552 Cardinal Creek Drive, Frisco, TX, 75034
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56075926
$3,791.34
#### Network Boulevard ####, Frisco, TX, 75034
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91998757
$3,787.91
3 possible associated properties
Same owner name elsewhere
- Goodman, Networks$1,211.57100% confidence
#### Network Boulevard ####, Frisco, TX, 75034
- Goodman, Networks$2,913.61100% confidence
#### Network Boulevard ####, Frisco, TX, 75034
- Goodman, Networks$1,593.36100% confidence
#### Network Boulevard ####, 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.
- Goodman, Networks$1,211.57100% confidence
#### Legacy Drive Apt ####, Frisco, TX, 75034
Held by Sul Ross State University
Credit check or memo (CK12) · Reported 2019 · ID 56920949
$3,785.64
10097 Downbrook Drive, Frisco, TX, 75033
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Puri, Divya
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57088440
$3,782.46
2 possible associated properties
Same owner name elsewhere
- Puri, Vishal$56.2898% confidence
#### Esters Road Apt ####, Irving, TX, 75038
- Puri, Vishal$457.4098% confidence
442 Liberty Street, San Francisco, CA, 94114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puri, Vishal$56.2898% confidence
$3,780.72
4 possible associated properties
Same owner name elsewhere
- Tennant, Neil$42.03100% confidence
3456 Bumelia Drive, Frisco, TX, 75033
- Tennant, Neil$3.3398% confidence
8812 Carvaliio Court, Bakersfield, CA, 93311
- Tennant, Neil$4.4498% confidence
8812 Carvaliio Court, Bakersfield, CA, 93311
At this address
- Tennant, Neil$515.6198% confidence
3089 Barkwood 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.
- Tennant, Neil$42.03100% confidence
$3,778.99
1 possible associated property
Same owner name elsewhere
- Aroche, Margarita$0.0998% confidence
251 San Anselmo Avenue South Apt 203, San Bruno, CA, 94066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aroche, Margarita$0.0998% confidence
$3,768.30
2 possible associated properties
At this address
- Henton, Ross$204.0091% confidence
11435 Lockshire Drive, Frisco, TX, 75035
- Henton, Cathrine$150.0091% confidence
11435 Lockshire 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.
- Henton, Ross$204.0091% confidence