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
$4,740.00
1 possible associated property
At this address
- Kilby, Apartments$72.6791% confidence
8455 Grace 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.
- Kilby, Apartments$72.6791% confidence
4889 Longvue Drive, Frisco, TX, 75034
Held by Dr Pepper Snapple Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 35113947
$4,739.50
6 possible associated properties
Same owner name elsewhere
- Epley, James C$56.12100% confidence
5272 Quail Run, Frisco, TX, 75034
- Epley, James C$54.17100% confidence
5272 Quail Run, Frisco, TX, 75034
- Epley, James C$25.95100% confidence
5272 Quail Run, Frisco, TX, 75034
At this address
- Epley, James C$1,631.8198% confidence
4889 Longvue Drive, Frisco, TX, 75034
- Epley, James$0.0195% confidence
4889 Longvue Drive, Frisco, TX, 75034
- Epley, Thidaratana$0.0191% confidence
4889 Longvue 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.
- Epley, James C$56.12100% confidence
$4,737.24
2 possible associated properties
At this address
- Gandy, James$77.9198% confidence
6784 Regello Drive, Frisco, TX, 75034
- Gandy, James$46.1198% confidence
6784 Regello 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.
- Gandy, James$77.9198% confidence
8380 Warren Parkway, Frisco, TX, 75034
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2020 · ID 65530222
$4,736.08
3 possible associated properties
Same owner name elsewhere
- Patel, Kailash$385.2998% confidence
00000
- Patel, Kailash$3,235.6598% confidence
17903 Saint Helen Court, Spring, TX, 77379
- Patel, Kailash$71.2398% confidence
17903 Saint Helen Court, Spring, TX, 77379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Kailash$385.2998% confidence
$4,734.70
$4,734.34
3417 Leatherwood Drive, Frisco, TX, 75033
Held by Bny Mellon Investment Servicing Trust Co
Health savings account (HS01) · Reported 2021 · ID 69648021
$4,734.11
1 possible associated property
At this address
- Deepika, Mellacheruvu$1,319.5098% confidence
3417 Leatherwood 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.
- Deepika, Mellacheruvu$1,319.5098% confidence
9775 Windsong Drive, Frisco, TX, 75035
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94333060
$4,725.20
3 possible associated properties
At this address
- Ellis, Jason$272.7798% confidence
9775 Windsong Drive, Frisco, TX, 75035
- Ellis, Jason$72.5898% confidence
9775 Windsong Drive, Frisco, TX, 75035
- Ellis, Darren$25.0391% confidence
9775 Windsong 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.
- Ellis, Jason$272.7798% confidence
$4,724.83
3 possible associated properties
Same owner name elsewhere
- Barboza, Domingo$5.3298% confidence
84570 Calle Leon, Coachella, CA, 92236
- Barboza, Domingo$35.0098% confidence
2825 Boston Avenue, San Diego, CA, 92113
- Barboza, Domingo$20.3598% confidence
84570 Calle Leon, Coachella, CA, 92236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barboza, Domingo$5.3298% confidence
13770 Diamond Grove Lane, Frisco, TX, 75035
Held by Jpmorgan Chase Bank, N.a. (1802)
Matured certificate of deposit (AC03) · Reported 2023 · ID 89431061
$4,719.29
5999 Custer Road Suite 110 345, Frisco, TX, 75035
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89995992
$4,718.73
13196 Cleburne Drive, Frisco, TX, 75035
Held by Metabank
Unidentified deposit (AC07) · Reported 2016 · ID 15979506
$4,717.75
Group Surgical Partners Integrate D LLCTX
8350 Dallas Parkway Suite 100, Frisco, TX, 75034
ID 104298002
$4,717.64
9300 John Hickman Jpkwy, Frisco, TX, 75035
Held by Stewart Title Company
Escrow account (TR04) · Reported 2024 · ID 91286281
$4,713.56
1 possible associated property
Same owner name elsewhere
- Prime, Choice Lending$38.9798% confidence
17852 East 17th Street Suite 1075, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prime, Choice Lending$38.9798% confidence
14614 Blakehill Drive, Frisco, TX, 75035
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52967887
$4,711.60
3 possible associated properties
Same owner name elsewhere
- Solaisamy, Balaji$321.47100% confidence
14614 Blakefiell Drive, Frisco, TX, 75035
- Solaisamy, Balaji$0.2598% confidence
4312 Albany Drive Apt M172, San Jose, CA, 95129
At this address
- Solaisamy, Balaji$12,703.0098% confidence
14614 Blakehill 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.
- Solaisamy, Balaji$321.47100% confidence
#### Lebanon Road ####, Frisco, TX, 75034
Held by Boston Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74722869
$4,709.02
10441 Cavalcade Drive, Frisco, TX, 75035
Held by Nationstar Mortgage LLC
Co-owner on this record: Gupta, Tarush
Escrow account (TR04) · Reported 2023 · ID 83144896
$4,704.37
10441 Cavalcade Drive, Frisco, TX, 75035
Held by Nationstar Mortgage LLC
Co-owner on this record: Bansal, Bhavna
Escrow account (TR04) · Reported 2023 · ID 83144896
$4,704.37
2 possible associated properties
Same owner name elsewhere
- Gupta, Tarush$120.0098% confidence
325 West Adams Boulevard #3054, Los Angeles, CA, 90007
- Gupta, Tarush$148.8498% confidence
2644 Ellendale Place Apt 302, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gupta, Tarush$120.0098% confidence
##### Frisco Street Suite ###, Frisco, TX, 75033
Held by Progressive Direct Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59538708
$4,700.00
2 possible associated properties
Same owner name elsewhere
- Atlas, Logistics$15,821.38100% confidence
##### Frisco Street Suite ###, Frisco, TX, 75033
- Atlas, Logistics$9,955.0098% confidence
Sedgwick Cms ##### Frisco Road 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.
- Atlas, Logistics$15,821.38100% confidence
13342 Wimberly Drive, Frisco, TX, 75035
Held by Pioneer Natural Resources USA Inc
Mineral royalties (MI02) · Reported 2023 · ID 85969824
$4,699.41
3 possible associated properties
At this address
- Dolores, Marie Veninga$541.6598% confidence
13342 Wimberly Drive, Frisco, TX, 75035
- Dolores, Marie Veninga$927.4098% confidence
13342 Wimberly Drive, Frisco, TX, 75035
- Dolores, Marie Veninga$704.7398% confidence
13342 Wimberly 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.
- Dolores, Marie Veninga$541.6598% confidence
PO Box 1283, Frisco, TX, 75034
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020 · ID 67330002
$4,699.00
#### Fm ### Suite 500 #401, Frisco, TX, 75034
Held by Alamo Title Holding Co
Co-owner on this record: Fioto, Kristine
Escrow account (TR04) · Reported 2023 · ID 89403798
$4,696.98
$4,694.88
1 possible associated property
Same owner name elsewhere
- Alkhmous, Ahmad$229.3698% confidence
PO Box 25, Hawthorne, CA, 90251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alkhmous, Ahmad$229.3698% confidence
10804 Robincreek Lane, Frisco, TX, 75035
Held by Bank Of America Texas
Checking account (AC01) · Reported 2010 · ID 40405813
$4,692.83
3929 Covent Garden Lane, Frisco, TX, 75034
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2021 · ID 70032751
$4,687.19
3 possible associated properties
At this address
- McDonald, Claudia$3,754.3698% confidence
3929 Covent Garden Lane, Frisco, TX, 75034
- McDonald, Claudia$2,955.6998% confidence
3929 Covent Garden Lane, Frisco, TX, 75034
- McDonald, Claudia$1,269.0898% confidence
3929 Covent Garden 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.
- McDonald, Claudia$3,754.3698% confidence
5813 Belle Chasse Lane, Frisco, TX, 75035
Held by Principal Financial Group Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 16020812
$4,684.19
1 possible associated property
At this address
- Whitaker, Carolana C$292.0098% confidence
5813 Belle Chasse 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.
- Whitaker, Carolana C$292.0098% confidence
10811 Morro Bay Lane, Frisco, TX, 75035
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92925339
$4,679.47
2 possible associated properties
Same owner name elsewhere
- Sreedhar, Anish$67.0098% confidence
#### Hidden Ridge ####, Irving, TX, 75038
At this address
- Sreedhar, Anish$73.0098% confidence
10811 Morro Bay 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.
- Sreedhar, Anish$67.0098% confidence
10570 John West Elliott Drive Suite 800, Frisco, TX, 75033
Held by Adp Inc Avs
Accounts payable (MS08) · Reported 2024 · ID 93199277
$4,677.01
1 possible associated property
At this address
- Skinny, It$11,128.4698% confidence
10570 John West Elliott Drive Suite 800, 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.
- Skinny, It$11,128.4698% confidence
5213 Baton Rouge Boulevard, Frisco, TX, 75035
Held by Coca Cola Co
Accounts payable (MS08) · Reported 2014 · ID 19623198
$4,676.11
3 possible associated properties
At this address
- Krish Investment LP$81.7198% confidence
5213 Baton Rouge Boulevard, Frisco, TX, 75035
- Krish Investment LP$797.9698% confidence
5213 Baton Rouge Boulevard, Frisco, TX, 75035
- Krish Investment LP$1,245.3698% confidence
5213 Baton Rouge Boulevard, 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.
- Krish Investment LP$81.7198% confidence
4585 Newcastle Drive, Frisco, TX, 75034
Held by Nissan Extended Svcs N America Gp
Refund due (MS11) · Reported 2022 · ID 79657881
$4,675.00
3 possible associated properties
At this address
- Hicks, JR Eddie$78.6498% confidence
4585 Newcastle Drive, Frisco, TX, 75034
- Hicks, JR Eddie$86.4498% confidence
4585 Newcastle Drive, Frisco, TX, 75034
- Hicks, JR Eddie$89.3298% confidence
4585 Newcastle 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.
- Hicks, JR Eddie$78.6498% confidence
5134 Navajo Drive, Frisco, TX, 75034
Held by Safeco Ins Co Of America
Co-owner on this record: Select Portfolio Servicing Inc Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70141106
$4,672.87
2 possible associated properties
Same owner name elsewhere
- Bergmann, Kris$4.0098% confidence
1192 Paladin Way, Pleasanton, CA, 94566
At this address
- Bergmann, Kristopher$40.0095% confidence
5134 Navajo 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.
- Bergmann, Kris$4.0098% confidence
Select Portfolio Servicing Inc IsaoaTX
5134 Navajo Drive, Frisco, TX, 75034
Held by Safeco Ins Co Of America
Co-owner on this record: Bergmann, Kris
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70141106
$4,672.87
3 possible associated properties
Same owner name elsewhere
- Select Portfolio Servicing Inc Isaoa$8,514.17100% confidence
319 West Hardy Street, Inglewood, CA, 90301
- Select Portfolio Servicing Inc Isaoa$5,000.0098% confidence
- Select Portfolio Servicing Inc Isaoa$11,938.5898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Select Portfolio Servicing Inc Isaoa$8,514.17100% confidence
$4,672.58
1 possible associated property
At this address
- Yuan, Mengxiao$7,010.7798% confidence
6010 Star Trail 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.
- Yuan, Mengxiao$7,010.7798% confidence
PO Box 2306, Frisco, TX, 75034
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 12506107
$4,671.78
3 possible associated properties
Same owner name elsewhere
- Legacy, Physicians Gr$124.22100% confidence
P O Box 2306, Frisco, TX, 75034
- Legacy, Physicians Gr$65.20100% confidence
P O Box 2306, Frisco, TX, 75034
- Legacy, Physicians Gr$65.20100% confidence
P O Box 2306, 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.
- Legacy, Physicians Gr$124.22100% confidence
4131 Frio Way, Frisco, TX, 75034
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1024435061
$4,656.13
1 possible associated property
At this address
- Hook, Rose A$11,176.9698% confidence
4131 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.
- Hook, Rose A$11,176.9698% confidence
$4,645.50
3 possible associated properties
Same owner name elsewhere
- Collymore, Beverly$327.10100% confidence
Apt 458 9779 Gaylord Parkway, Frisco, TX, 75035
- Collymore, Beverly$817.9998% confidence
8322 Alderon Lane, Frisco, TX, 75034
- Collymore, Beverly$39.0098% confidence
8322 Alderon 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.
- Collymore, Beverly$327.10100% confidence
5174 Brandywine Lane, Frisco, TX, 75034
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 86535194
$4,644.01
3 possible associated properties
Same owner name elsewhere
- Manji, Nargis$0.7798% confidence
51 Lisa Court, Alamo, CA, 94507
At this address
- Manji, Nargis$25.0098% confidence
5174 Brandywine Lane, Frisco, TX, 75034
- Manji, Anita1 SHARES91% confidence
5174 Brandywine 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.
- Manji, Nargis$0.7798% confidence
4010 Leighton Lane, Frisco, TX, 75034
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023 · ID 83143175
$4,642.88
2 possible associated properties
Same owner name elsewhere
- Dhulesia, Neil$118.8998% confidence
5720 Lunsford Road Apt 2244, Plano, TX, 75024
At this address
- Dhulesia, Neil$92.4598% confidence
4010 Leighton 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.
- Dhulesia, Neil$118.8998% confidence
$4,642.60
5916 Caroline Drive, Frisco, TX, 75034
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2015 · ID 13382755
$4,639.00
6 possible associated properties
Same owner name elsewhere
- Wiley, Marilyn S$493.25100% confidence
325 Wrangler Drive, Fairview, TX, 75069
- Wiley, Marilyn S$493.25100% confidence
325 Wrangler Drive, Fairview, TX, 75069
- Wiley, Marilyn S$493.25100% confidence
325 Wrangler Drive, Fairview, TX, 75069
At this address
- Wiley, Marilyn S$493.2598% confidence
5916 Caroline Drive, Frisco, TX, 75034
- Wiley, Marilyn S$493.2598% confidence
5916 Caroline Drive, Frisco, TX, 75034
- Wiley, Marilyn S$493.2598% confidence
5916 Caroline 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.
- Wiley, Marilyn S$493.25100% confidence
$4,638.64
3 possible associated properties
Same owner name elsewhere
- Shanks, Glenn$74.0398% confidence
6705 Gainsbborough, Amarillo, TX, 79106
- Shanks, Glenn$58.2098% confidence
3202 Ash Glen Lane, Round Rock, TX, 78681
At this address
- Shanks, Glenn$64.4698% confidence
6315 Tara 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.
- Shanks, Glenn$74.0398% confidence
1741 Lakeview Drive, Frisco, TX, 75034
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009 · ID 38308922
$4,636.00
11004 Coralberry Drive, Frisco, TX, 75033
Held by Ascendium Education Solutions, Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 85716829
$4,624.62
3 possible associated properties
At this address
- Williams, Travon$8,428.0098% confidence
11004 Coralberry Drive, Frisco, TX, 75033
- Williams, Travon$745.2098% confidence
11004 Coralberry Drive, Frisco, TX, 75033
- Williams, Travon$5,963.1298% confidence
11004 Coralberry 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.
- Williams, Travon$8,428.0098% confidence
$4,620.02
3881 Benchmark Lane, Frisco, TX, 75034
Held by Mewbourne Holdings Inc.
Mineral royalties (MI02) · Reported 2022 · ID 75022213
$4,612.13
3 possible associated properties
Same owner name elsewhere
- Lapka, Carlo$379.5698% confidence
3881 Benchmark Lane, Frisco, TX
At this address
- Lapka, Carlo$50.0098% confidence
3881 Benchmark Lane, Frisco, TX, 75034
- Lapka, Carlo$88.1898% confidence
3881 Benchmark 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.
- Lapka, Carlo$379.5698% confidence
4568 Donegal Drive, Frisco, TX, 75034
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023 · ID 88958882
$4,605.78
5 possible associated properties
Same owner name elsewhere
- Cantu, Julius$66.15100% confidence
#### Lebanon Road Suite ###, Frisco, TX, 75034
- Cantu, Julius$44.1098% confidence
4904 Canyon Pass, Austin, TX, 78735
- Cantu, Julius$92.7098% confidence
##### Highway ## West 350125, Austin, TX, 78738
At this address
- Cantu, JR Julius$71.2498% confidence
4568 Donegal Drive, Frisco, TX, 75034
- Cantu, Julius$51.0098% confidence
4568 Donegal 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.
- Cantu, Julius$66.15100% confidence
12479 Nandina Lane, Frisco, TX, 75035
Held by Government Emp Ins Co
Co-owner on this record: Bhogaraju, Vijayanand
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84997517
$4,600.17
3 possible associated properties
Same owner name elsewhere
- Bmw Bank Of North America$3,635.03100% confidence
6970 Martel Place, Frisco, TX, 75035
- Bmw Bank Of North America$484.85100% confidence
11171 Pattison Drive, Frisco, TX, 75035
- Bmw Bank Of North America$356.35100% confidence
6503 Seneca Drive, San Antonio, TX, 78238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bmw Bank Of North America$3,635.03100% confidence
12479 Nandina Lane, Frisco, TX, 75035
Held by Government Emp Ins Co
Co-owner on this record: Bmw Bank Of North America
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84997517
$4,600.17
4 possible associated properties
Same owner name elsewhere
- Bhogaraju, Vijayanand$132.56100% confidence
12479 Nandina, Frisco, TX, 75035
At this address
- Bhogaraju, Vijayanand$79.5798% confidence
12479 Nandina Lane, Frisco, TX, 75035
- Bhogaraju, Vijayanand$493.5098% confidence
12479 Nandina Lane, Frisco, TX, 75035
- Bhogaraju, Vijayanand$33.7898% confidence
12479 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.
- Bhogaraju, Vijayanand$132.56100% confidence
14019 Alden Lane, Frisco, TX, 75035
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020 · ID 68218437
$4,597.45
4 possible associated properties
Same owner name elsewhere
- Novasio, Anthony$25.0098% confidence
16315 Stillhouse Hollow Court, Prosper, TX, 75078
- Novasio, Anthony$132.8598% confidence
16315 Stillhouse Hollow Court, Prosper, TX, 75078
At this address
- Novasio, Anthony$31.8998% confidence
14019 Alden Lane, Frisco, TX, 75035
- Novasio, Anthony$109.8898% confidence
14019 Alden 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.
- Novasio, Anthony$25.0098% confidence
4619 Pine Valley Drive, Frisco, TX, 75034
Held by Fidelity Investments
Pension check (CK11) · Reported 2023 · ID 84250942
$4,597.23
1 possible associated property
At this address
- Silguero, Paul$31.2291% confidence
4619 Pine 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.
- Silguero, Paul$31.2291% confidence
14871 Pensham Drive, Frisco, TX, 75035
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023 · ID 84164942
$4,596.00
1 possible associated property
At this address
- Amaravenkata, Sat$120.0098% confidence
14871 Pensham 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.
- Amaravenkata, Sat$120.0098% confidence
5300 Town & Country Boulevard #320, Frisco, TX, 75034
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2008 · ID 13785183
$4,592.68
6 possible associated properties
Same owner name elsewhere
- Resmae Mortgage Corporation$386.04100% confidence
5300 Town And Country Boulevard, Frisco, TX, 75034
- Resmae Mortgage Corporation$25.00100% confidence
5300 Town & Country Boulevard #3, Frisco, TX, 75034
- Resmae Mortgage Corporation$1,845.00100% confidence
5300 Town And Country Bouleva, Frisco, TX, 75034
At this address
- Resmae Mortgage Corp$39.6095% confidence
5300 Town & Country Boulevard #320, Frisco, TX, 75034
- Resmae Mortgage Corp$350.0095% confidence
5300 Town & Country Boulevard #320, Frisco, TX, 75034
- Resmae Mtg Corp$103.2091% confidence
5300 Town & Country Boulevard #320, 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.
- Resmae Mortgage Corporation$386.04100% confidence
#### Lebanon Road Suite ### # ###, Frisco, TX, 75034
Held by Corporate Capital Trust, Inc.
Co-owner on this record: Carr, Brandon
Dividend (SC01) · Reported 2022 · ID 78927599
$4,587.90
3 possible associated properties
Same owner name elsewhere
- Brandon Carr Revoc Trust$918.03100% confidence
#### Lebanon Road Suite ### # ###, Frisco, TX, 75034
- Brandon Carr Revoc Trust$3,646.66100% confidence
#### Lebanon Road Suite ### # ###, Frisco, TX, 75034
- Brandon Carr Revoc Trust$3,646.66100% confidence
#### Lebanon Road 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.
- Brandon Carr Revoc Trust$918.03100% confidence
#### Lebanon Road Suite ### # ###, Frisco, TX, 75034
Held by Corporate Capital Trust, Inc.
Co-owner on this record: Brandon Carr Revoc Trust
Dividend (SC01) · Reported 2022 · ID 78927599
$4,587.90
$4,586.13
3 possible associated properties
Same owner name elsewhere
- Tsukahara, Kevin$40.0098% confidence
1215 Pan Handle, Denton, TX, 76201
- Tsukahara, Kevin$70.0098% confidence
118 Fry Street, Denton, TX, 76201
- Tsukahara, Kevin$42.3098% confidence
456 Remuda Drive, Fort Worth, TX, 76108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsukahara, Kevin$40.0098% confidence
Frisco, TX, 75034
Held by Empower Retirement LLC
Co-owner on this record: Verastegui, Marisella
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 58996260
$4,581.38
3 possible associated properties
Same owner name elsewhere
- Prudential, Retirement$400.0098% confidence
WI, 53708
- Prudential, Retirement—98% confidence
FBO Mark Dombrowski 6816 Fishers Farm Lane #b1, Charlotte, NC, 28277
- Prudential, Retirement$0.7398% confidence
840 Newport Center Drive, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prudential, Retirement$400.0098% confidence
15825 Langsdale Street, Frisco, TX, 75034
Held by Empower Retirement LLC
Co-owner on this record: Prudential, Retirement
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 58996260
$4,581.38
#### Internet Boulevard # ###, Frisco, TX, 75034
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 16313238
$4,572.00
1 possible associated property
Same owner name elsewhere
- Skywire Holdings LLC$32,599.73100% confidence
#### Internet 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.
- Skywire Holdings LLC$32,599.73100% confidence
201 King Road, Frisco, TX, 75034
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 8540463
$4,564.08
6 possible associated properties
Same owner name elsewhere
- Watts, Donna D$2.6498% confidence
4478 50th Street Apt 4, San Diego, CA, 92115
- Watts, Donna D$1.4598% confidence
4478 50th Street Apt 4, San Diego, CA, 92115
- Watts, Donna D$0.2198% confidence
281 Rodney Avenue, Encinitas, CA, 92024
At this address
- Watts, Donna D$138.1398% confidence
201 King Road, Frisco, TX, 75034
- Watts, JR Herman H$410.7791% confidence
201 King Road, Frisco, TX, 75034
- Watts, Mary J$127.2491% confidence
201 King 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.
- Watts, Donna D$2.6498% confidence
NationalTX
3211 Internet Suite 200, Frisco, TX, 75034
Held by Constellation New Energy Inc
Accounts payable (MS08) · Reported 2020 · ID 62664071
$4,552.00
#### Rolater Road Apt ###, Frisco, TX, 75035
Held by Nationwide Property & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 11787156
$4,544.45
4545 Mission Lane, Frisco, TX, 75034
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90314181
$4,543.22
11196 Abercrombie Trail, Frisco, TX, 75035
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90011036
$4,540.02
2 possible associated properties
Same owner name elsewhere
- Sanatana Dharma Foundation$573.30100% confidence
14937 Begonia Drive, Frisco, TX, 75035
- Sanatana Dharma Foundation$388.0098% confidence
18240 Midway Road Apt 1303, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanatana Dharma Foundation$573.30100% confidence
8547 Liverpool Lane, Frisco, TX, 75034
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 69391568
$4,539.45
3 possible associated properties
At this address
- Linley, Timothy$88.0098% confidence
8547 Liverpool Lane, Frisco, TX, 75034
- Linley, Timothy Owen$78.0995% confidence
8547 Liverpool Lane, Frisco, TX, 75034
- Linley,, Tim O$60.2995% confidence
8547 Liverpool 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.
- Linley, Timothy$88.0098% confidence
#### Stonebrook Parkway Apt ####, Frisco, TX, 75034
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84609850
$4,536.96
3 possible associated properties
Same owner name elsewhere
- Persichetti, Ann$52.95100% confidence
#### Stonebrook Parkway Apt ####, Frisco, TX, 75034
- Persichetti, Ann$25.00100% confidence
8400 Stonebrook Parkway, Frisco, TX, 75034
- Persichetti, Ann$30.47100% confidence
7795 Creekview, 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.
- Persichetti, Ann$52.95100% confidence
12505 Lebanon Road, Frisco, TX, 75035
Held by Nuance Communications, Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69506296
$4,536.08
6 possible associated properties
Same owner name elsewhere
- Centennial Medical Center$1,537.99100% confidence
12505 Lebanon Road Radiology Dept, Frisco, TX, 75035
- Centennial Medical Center$1,250.0098% confidence
94862, 00000
- Centennial Medical Center$1,061.5698% confidence
At this address
- Centennial Medical Center$590.8898% confidence
12505 Lebanon Road, Frisco, TX, 75035
- Centennial Medical Center$1,916.0098% confidence
12505 Lebanon Road, Frisco, TX, 75035
- Centennial Medical Center$450.0098% confidence
12505 Lebanon 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.
- Centennial Medical Center$1,537.99100% confidence
#### Rolater Road ###, Frisco, TX, 75035
Held by Jp Morgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2018 · ID 53333463
$4,529.73
7236 Bay Hill Drive, Frisco, TX, 75034
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40037212
$4,524.38
15086 Yorktown Drive, Frisco, TX, 75035
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 68599710
$4,522.50
$4,521.00
$4,510.98
2 Murifield Court, Frisco, TX, 75034
Held by Jpmorgan Chase Bank
Co-owner on this record: Welch, Robert
Safe-deposit box contents (SD01) · Reported 2014 · ID 4692716
$4,507.92
1 possible associated property
At this address
- Welch, Robert$4,507.9291% confidence
2 Murifield 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.
- Welch, Robert$4,507.9291% confidence
2 Murifield Court, Frisco, TX, 75034
Held by Jpmorgan Chase Bank
Co-owner on this record: Welch, Cara
Safe-deposit box contents (SD01) · Reported 2014 · ID 4692716
$4,507.92
1 possible associated property
At this address
- Welch, Cara$4,507.9291% confidence
2 Murifield 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.
- Welch, Cara$4,507.9291% confidence
11009 Binkley Drive, Frisco, TX, 75035
Held by Regions Bank
Co-owners on this record: Russ, Carla, Russ Group Properties LLC
Cashier’s check (CK01) · Reported 2020 · ID 66687907
$4,502.00
1 possible associated property
At this address
- Russ, Carla$30.0091% confidence
11009 Binkley 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.
- Russ, Carla$30.0091% confidence
4705 Augusta Drive, Frisco, TX, 75034
Held by Ml Fund Administrators Inc
Co-owners on this record: Rehmet, Robert W, Sone, Profit
Securities-related credit balance (SC20) · Reported 2002 · ID 3251421
$4,501.77
1 possible associated property
Same owner name elsewhere
- Wood, Porter$40.0098% confidence
11317 Carmel Creek Road, San Diego, CA, 92130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Porter$40.0098% confidence
3403 Oakleigh Lane Co Melinda Bariso-Tenant Secur Tenant Security Account, Frisco, TX, 75033
Held by Jpmorgan Chase Bank, N.a. (802)
Savings account (AC02) · Reported 2019 · ID 58787585
$4,501.75
1 possible associated property
Same owner name elsewhere
- Skiadas, John$5.0098% confidence
955 Cranbrook Court Apt 181, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skiadas, John$5.0098% confidence
3403 Oakleigh Lane, Frisco, TX, 75033
Held by Jpmorgan Chase Bank, N.a. (802)
Savings account (AC02) · Reported 2019 · ID 58787585
$4,501.75
2 possible associated properties
At this address
- Bariso, Melinda$98.9598% confidence
3403 Oakleigh Lane, Frisco, TX, 75033
- Bariso, Kira$98.9591% confidence
3403 Oakleigh 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.
- Bariso, Melinda$98.9598% confidence
8661 3rd Street, Frisco, TX, 75034
Held by Texas Bank
Checking account (AC01) · Reported 2019 · ID 59826554
$4,500.90
#### Internet Boulevard Suite ###, Frisco, TX, 75034
Held by Hp Inc
Vendor check (CK13) · Reported 2012 · ID 39962604
$4,500.00
10503 Torino Drive, Frisco, TX, 75035
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022 · ID 77868460
$4,500.00
$4,491.46
1 possible associated property
At this address
- Quintero, Janey$4,491.4691% confidence
11302 Harbor 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.
- Quintero, Janey$4,491.4691% confidence
$4,491.46
1 possible associated property
At this address
- Quintero, Thomas$4,491.4691% confidence
11302 Harbor 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.
- Quintero, Thomas$4,491.4691% confidence
$4,491.02
3 possible associated properties
Same owner name elsewhere
- Cypress Income Fund LLC$976.50100% confidence
P.o. Box 910, Frisco, TX, 75034
- Cypress Income Fund LLC$1,325.54100% confidence
PO Box 910, Frisco, TX, 75034
- Cypress Income Fund LLC$1,039.62100% confidence
PO Box 910, 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.
- Cypress Income Fund LLC$976.50100% confidence
C/o Jagmoha Dhillon #### Warren Parkway Suite ###, Frisco, TX, 75034
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2016 · ID 20105165
$4,489.16
$4,488.34
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 2020 · ID 63005991
$4,466.16
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 NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63005991
$4,466.16
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 NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63005991
$4,466.16
1 possible associated property
Same owner name elsewhere
- Gilbert, Vickey$3,904.29100% 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$3,904.29100% confidence
1995 Bishop Hl, Frisco, TX, 75036
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95253585
$4,462.76
3 possible associated properties
Same owner name elsewhere
- Monreal, Danielle$30.0098% confidence
1995 Bishop Hl, Frisco, TX, 75034
- Monreal, Danielle$30.0098% confidence
1995 Bishop Hl, Frisco, TX, 75034
- Monreal, Danielle$30.0098% confidence
1995 Bishop Hl, 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.
- Monreal, Danielle$30.0098% confidence
8940 Alpha Road, Frisco, TX, 75034
Held by Dover Corporation
Accounts payable (MS08) · Reported 2021 · ID 74774106
$4,443.51
1 possible associated property
At this address
- Sunbelt, Plastics Tooling$10,672.4698% confidence
8940 Alpha 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.
- Sunbelt, Plastics Tooling$10,672.4698% confidence
$4,442.66
6 possible associated properties
Same owner name elsewhere
- Fujitsu, Transaction Solution$924.19100% confidence
Attn: Chief Accountant 2801 Network Boulevard, Frisco, TX, 75034
- Fujitsu, Transaction Solution$1,436.40100% confidence
Attn: Chief Accountant 2801 Network Boulevard, Frisco, TX, 75034
- Fujitsu, Transaction Solution$869.44100% confidence
Attn: Chief Accountant 2801 Network Boulevard, Frisco, TX, 75034
At this address
- Fujitsu, Transaction Soluti$134.6395% confidence
2801 Network Boulevard, Frisco, TX, 75034
- Fujitsu, Transaction$1,057.6595% confidence
2801 Network Boulevard, Frisco, TX, 75034
- Fujitsu Transactions Solutions$710.7091% confidence
2801 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.
- Fujitsu, Transaction Solution$924.19100% confidence
1717 Angel Falls Drive, Frisco, TX, 75034
Held by Iac Interactive Corp
Stock shares returned by the post office (SC08) · Reported 2009 · ID 20180103
$4,441.45
5 possible associated properties
Same owner name elsewhere
- McKibben, Frances G$32.4498% confidence
3547 Merrell Road, Dallas, TX, 75229
- McKibben, Frances G$147.0098% confidence
3547 Merrell Road, Dallas, TX, 75229
At this address
- McKibben, Frances G$379.9598% confidence
1717 Angel Falls Drive, Frisco, TX, 75034
- McKibben, Frances G$1,260.2698% confidence
1717 Angel Falls Drive, Frisco, TX, 75034
- McKibben, Frances G$552.2198% confidence
1717 Angel Falls 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.
- McKibben, Frances G$32.4498% confidence
5685 Braemar Drive, Frisco, TX, 75034
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2007 · ID 16417090
$4,435.86
6 possible associated properties
Same owner name elsewhere
- Yerion, Charles E$1,425.70100% confidence
Attn Mrs Ella Pauline Yerion 5685 Braemar Drive, Frisco, TX, 75034
- Yerion, Charles E$73.4698% confidence
12003 Excelsior Way, Dallas, TX, 75230
- Yerion, Charles E$68.7498% confidence
C/o Mrs Ella Pauline Yerion 1609 Toplea Drive, Euless, TX, 76040
At this address
- Yerion, Charles E$61.5098% confidence
5685 Braemar Drive, Frisco, TX, 75034
- Yerion, Charles E$61.5098% confidence
5685 Braemar Drive, Frisco, TX, 75034
- Yerion, Charles E$61.5098% confidence
5685 Braemar 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.
- Yerion, Charles E$1,425.70100% confidence
7441 Saint Stephens Square, Frisco, TX, 75035
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020 · ID 68209480
$4,435.64
$4,434.57
$4,424.22
4 possible associated properties
Same owner name elsewhere
- Shimer, Andrew$4.2498% confidence
5071 B Nevada Street, Carnelian Bay, CA, 96140
- Shimer, Andrew$8.0098% confidence
1305 Gargotto Court, Modesto, CA, 95355
At this address
- Shimer, Andrew$119.7898% confidence
25 Windsor Rdg, Frisco, TX, 75034
- Shimer, Tricia$119.7891% confidence
25 Windsor Rdg, 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.
- Shimer, Andrew$4.2498% confidence
$4,421.90
2 possible associated properties
Same owner name elsewhere
- Tenet, Physician Resources$98.7398% confidence
Attn Ap PO Box 261197 Suite 450, Plano, TX, 75026
- Tenet, Physician Resources$74.6698% confidence
##### Preston Road Suite ### Accounts Payable, Dallas, TX, 75252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tenet, Physician Resources$98.7398% confidence
$4,418.37
3 possible associated properties
Same owner name elsewhere
- Hall Financial Group Ltd$829.8398% confidence
#### Ross Avenue Suite ###, Dallas, TX, 75201
- Hall Financial Group Ltd$263.7698% confidence
#### Ross Avenue Suite ###, Dallas, TX, 75201
- Hall Financial Group Ltd$298.0998% confidence
#### Ross Avenue Suite ###, Dallas, TX, 75201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall Financial Group Ltd$829.8398% confidence
12600 Skeeter Drive, Frisco, TX, 75036
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020 · ID 68209901
$4,417.47
3 possible associated properties
Same owner name elsewhere
- Mullenix, Terri$30.0098% confidence
5913 Falcon Court North, Joshua, TX, 76058
- Mullenix, Terri$27.8598% confidence
14806 Hoya Court, Houston, TX, 77070
At this address
- Mullenix, Terri$224.1598% confidence
12600 Skeeter Drive, 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.
- Mullenix, Terri$30.0098% confidence
12040 Elm, Frisco, TX, 75034
Held by Jpmorgan Chase Bank N A
Matured certificate of deposit (AC03) · Reported 2021 · ID 72060370
$4,416.61