Unclaimed property in Little Elm, TX
40,916 records · $9,870,101 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 12, 2026 · official state programs
$3,100.32
$3,085.97
1 possible associated property
At this address
- Santana, Antonio$1,737.1098% confidence
2129 Miramar 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.
- Santana, Antonio$1,737.1098% confidence
1430 Sparrow Drive, Little Elm, TX, 75068
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 23612965
$3,084.56
1 possible associated property
Same owner name elsewhere
- Lane, Cavell$36.30100% confidence
1117 Lake Meadow, 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.
- Lane, Cavell$36.30100% confidence
1430 Sparrow Drive 80097, Little Elm, TX, 75068
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 23612965
$3,084.56
$3,081.00
3 possible associated properties
At this address
- Collins, La El$1.9298% confidence
610 Stowe Lane, Little Elm, TX, 75068
- Collins, La'El$152.0098% confidence
610 Stowe Lane, Little Elm, TX, 75068
- Collin, La El$1,000.0093% confidence
610 Stowe Lane, 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.
- Collins, La El$1.9298% confidence
2620 Misty Harbor Drive, Little Elm, TX, 75068
Held by Prosperity Bank
Co-owner on this record: Cooper, Ashley
Matured certificate of deposit (AC03) · Reported 2023 · ID 85326685
$3,076.69
$3,071.40
3413 Replay Lane, Little Elm, TX, 75068
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65439936
$3,061.79
$3,058.73
4 possible associated properties
Same owner name elsewhere
- Crawford, Marisa$108.9898% confidence
1900 West 2CND Street Apt 2, Los Angeles, CA, 90057
- Crawford, Marisa$25.4298% confidence
3603 Vinton Avenue # 208, Los Angeles, CA, 90034
At this address
- Crawford,, Marisa$105.7398% confidence
2701 Enchanted Eve Drive, Little Elm, TX, 75068
- Crawford, Robert$594.0191% confidence
2701 Enchanted Eve 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.
- Crawford, Marisa$108.9898% confidence
C O Escheat Funds Tx 508 McCormick Road, Little Elm, TX, 75068
Held by Mass Mutual Ascend Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61841239
$3,052.78
$3,051.55
2648 Wilderness Drive, Little Elm, TX, 75068
Held by Nassau Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 96613395
$3,047.31
1 possible associated property
At this address
- Hodgson, Anne$32.2991% confidence
2648 Wilderness 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.
- Hodgson, Anne$32.2991% confidence
1009 Rose Garden Drive, Little Elm, TX, 75068
Held by Loancare LLC
Co-owner on this record: Payne, Nathan
Other outstanding official check (CK15) · Reported 2021 · ID 73992967
$3,043.58
1009 Rose Garden Drive, Little Elm, TX, 75068
Held by Loancare LLC
Co-owner on this record: Schmitz, Payne Brittany
Other outstanding official check (CK15) · Reported 2021 · ID 73992967
$3,043.58
2 possible associated properties
At this address
- Payne, Nathan$25.8598% confidence
1009 Rose Garden Drive, Little Elm, TX, 75068
- Payne, Brittany$46.3991% confidence
1009 Rose Garden 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.
- Payne, Nathan$25.8598% confidence
801 Lovebird Lane, Little Elm, TX, 75068
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 64078678
$3,031.28
2 possible associated properties
Same owner name elsewhere
- Paul, Bethany$62.0098% confidence
5800 Preston Oaks Road Apt, Dallas, TX, 75240
- Paul, Bethany$30.0098% confidence
1412 Augusta Drive, Savannah, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paul, Bethany$62.0098% confidence
816 Rivers Creek Lane, Little Elm, TX, 75068
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78876585
$3,029.79
816 Rivers Creek Lane, Little Elm, TX, 75068
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78876585
$3,029.79
4101 Garden Way, Little Elm, TX, 75068
Held by Victory Usaa Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 2024 · ID 89708041
$3,011.74
$3,006.58
1 possible associated property
At this address
- Patel, Yudhisthir$2,112.7898% confidence
2709 Sunlight 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.
- Patel, Yudhisthir$2,112.7898% confidence
$3,003.80
2413 Eastborne Drive, Little Elm, TX, 75068
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017 · ID 4976447
$3,001.92
1 possible associated property
At this address
- Watson, Deborah E$204.3198% confidence
2413 Eastborne 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.
- Watson, Deborah E$204.3198% confidence
$3,001.28
2 possible associated properties
At this address
- Conlin, Robert1 SHARES98% confidence
2473 Hammock Lake Drive, Little Elm, TX, 75068
- Conlin, Elizabeth$25.0091% confidence
2473 Hammock Lake 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.
- Conlin, Robert1 SHARES98% confidence
2349 Elm Valley Drive, Little Elm, TX, 75068
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 78884491
$3,000.24
277 Brookdale Drive, Little Elm, TX, 75068
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20461903
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Mejia, Lenyn$2.0098% confidence
2360 Harbor Boulevard Apt 103, Costa Mesa, CA, 92626
At this address
- Mejia, Samantha$202.8991% confidence
277 Brookdale 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.
- Mejia, Lenyn$2.0098% confidence
14701 Crystal Lake Drive, Little Elm, TX, 75068
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20462858
$3,000.00
2 possible associated properties
At this address
- Morris, Mary L$1,716.2591% confidence
14701 Crystal Lake Drive, Little Elm, TX, 75068
- Morris, Mary L$807.4591% confidence
14701 Crystal Lake 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.
- Morris, Mary L$1,716.2591% confidence
1910 Tawakani Lane, Little Elm, TX, 75068
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20473194
$3,000.00
16229 Moss Haven Lane, Little Elm, TX, 75068
Held by Remitly Inc.
Refund due (MS11) · Reported 2024 · ID 89730650
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Pandian, Subash$2.9398% confidence
3330 Country Drive Apt 1, Fremont, CA, 94536
- Pandian, Subash$19.6698% confidence
3330 Country Drive Apt 1, Fremont, CA, 94536
At this address
- Pandian, Subash$2,999.0098% confidence
16229 Moss Haven Lane, 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.
- Pandian, Subash$2.9398% confidence
16229 Moss Haven Lane, Little Elm, TX, 75068
Held by Remitly Inc.
Refund due (MS11) · Reported 2024 · ID 89730646
$2,999.00
3 possible associated properties
Same owner name elsewhere
- Pandian, Subash$2.9398% confidence
3330 Country Drive Apt 1, Fremont, CA, 94536
- Pandian, Subash$19.6698% confidence
3330 Country Drive Apt 1, Fremont, CA, 94536
At this address
- Pandian, Subash$3,000.0098% confidence
16229 Moss Haven Lane, 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.
- Pandian, Subash$2.9398% confidence
$2,992.28
3 possible associated properties
Same owner name elsewhere
- Riches, Michael$50.0098% confidence
2756 South Sepulveda Boulevard Apt 203, Los Angeles, CA, 90064
- Riches, Michael$10.0098% confidence
2756 South Sepulveda Boulevard Apt 203, Los Angeles, CA, 90064
- Riches, Michael$195.9198% confidence
8515 South Ih 35 Svrd Nb Unit 13119, Austin, TX, 78744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riches, Michael$50.0098% confidence
2700 East Eldorado Parkway, Little Elm, TX, 75068
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2022 · ID 77024243
$2,981.89
3 possible associated properties
Same owner name elsewhere
- Nail, Palace$63.57100% confidence
2700 East Eldorado Parkway Suite 208, Little Elm, TX, 75068
- Nail, Palace$312.7498% confidence
5701 Littleport Road, McKinney, TX, 75070
- Nail, Palace$320.7898% confidence
5701 Littleport Road, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nail, Palace$63.57100% confidence
$2,977.00
1 possible associated property
Same owner name elsewhere
- Sasich Family Partnership$446.80100% confidence
#### Fm ###, 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.
- Sasich Family Partnership$446.80100% confidence
$2,963.80
14916 Lone Spring Drive, Little Elm, TX, 75068
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2018 · ID 53201789
$2,962.84
3 possible associated properties
At this address
- Harris, Kevin$2,519.8298% confidence
14916 Lone Spring Drive, Little Elm, TX, 75068
- Harris, Kevin T$648.2995% confidence
14916 Lone Spring Drive, Little Elm, TX, 75068
- Harris, Kevin T$2,851.4795% confidence
14916 Lone Spring 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.
- Harris, Kevin$2,519.8298% confidence
2225 Tisbury Way, Little Elm, TX, 75068
Held by Texas Fair Plan Assn
Co-owners on this record: Midland Mortgage Co, Rice, Mattye
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 16616145
$2,892.87
1 possible associated property
At this address
- Rice, Bernice$135.6991% confidence
2225 Tisbury Way, 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.
- Rice, Bernice$135.6991% confidence
420 Rocky Point Lane, Little Elm, TX, 75068
Held by Allstate Corp
Dividend reinvestment plan (SC19) · Reported 2008 · ID 14243208
$2,892.18
1 possible associated property
At this address
- Martin, Anna A$1,807.6198% confidence
420 Rocky Point Lane, 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.
- Martin, Anna A$1,807.6198% confidence
2233 Hideaway Pointe Drive, Little Elm, TX, 75068
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66228536
$2,888.06
2 possible associated properties
Same owner name elsewhere
- Arends, Kacie$148.00100% confidence
2233 Hideaway Pt, Little Elm, TX, 75068
- Arends, Kacie$37.84100% confidence
2233 Hideaway Point 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.
- Arends, Kacie$148.00100% confidence
209 Button Street, Little Elm, TX, 75068
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 62046079
$2,882.37
1 possible associated property
At this address
- Jones, Randall$10,698.3098% confidence
209 Button Street, 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.
- Jones, Randall$10,698.3098% confidence
1005 Wagon Trail Drive, Little Elm, TX, 75068
Held by Asi Lloyds
Co-owner on this record: McCullough, Andrew
Insurance premium refund (IN05) · Reported 2022 · ID 78654568
$2,870.00
3 possible associated properties
At this address
- McCullough, Shauna$169.2698% confidence
1005 Wagon Trail Drive, Little Elm, TX, 75068
- McCullough, Shauna$31.1598% confidence
1005 Wagon Trail Drive, Little Elm, TX, 75068
- McCullough, Shauna$81.9698% confidence
1005 Wagon Trail 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.
- McCullough, Shauna$169.2698% confidence
1005 Wagon Trail Drive, Little Elm, TX, 75068
Held by Asi Lloyds
Co-owner on this record: McCullough, Shauna
Insurance premium refund (IN05) · Reported 2022 · ID 78654568
$2,870.00
3 possible associated properties
At this address
- McCullough, Andrew$64.0298% confidence
1005 Wagon Trail Drive, Little Elm, TX, 75068
- McCullough, Andrew$68.6198% confidence
1005 Wagon Trail Drive, Little Elm, TX, 75068
- McCullough, Andrew$68.6198% confidence
1005 Wagon Trail 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.
- McCullough, Andrew$64.0298% confidence
2316 Evening Song Drive, Little Elm, TX, 75068
Held by US Lloyds Ins Co
Co-owner on this record: Datcu
Insurance premium refund (IN05) · Reported 2018 · ID 55081401
$2,867.57
3 possible associated properties
Same owner name elsewhere
- Chambers, Joshua$5.2898% confidence
2111 Iris Court, Santa Rosa, CA, 95404
- Chambers, Joshua$125.6098% confidence
5527 West Philip Place, Milwaukee, WI, 53216
- Chambers, Joshua$6.1098% confidence
366 Malheur Court, Vacaville, CA, 95687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chambers, Joshua$5.2898% confidence
3105 Tropica Drive, Little Elm, TX, 75068
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58329896
$2,866.60
6 possible associated properties
Same owner name elsewhere
- Perez, Jorge Luis$244.15100% confidence
3041 Westforest Drive, Dallas, TX, 75229
- Perez, Jorge Luis$476.9098% confidence
4016 Evelyn, Weslaco, TX, 78596
- Perez, Jorge Luis$291.6498% confidence
406 East 11th, San Angelo, TX, 76903
At this address
- Perez, Jorge Luis$48.4798% confidence
3105 Tropica Drive, Little Elm, TX, 75068
- Perez, Jorge Luis$175.0098% confidence
3105 Tropica Drive, Little Elm, TX, 75068
- Perez, Jorge Luis$3,471.6098% confidence
3105 Tropica 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.
- Perez, Jorge Luis$244.15100% confidence
$2,864.00
$2,858.99
2 possible associated properties
Same owner name elsewhere
- Charakupa, Annah$138.8898% confidence
1313 Saint James Way, Frisco, TX, 75034
At this address
- Charakupa, Annah$267.0098% confidence
220 Oriole 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.
- Charakupa, Annah$138.8898% confidence
14916 Lone Spring Drive, Little Elm, TX, 75068
Held by Citimortgage Inc
Co-owner on this record: Harris, Maja D
Other outstanding official check (CK15) · Reported 2014 · ID 3217697
$2,851.47
6 possible associated properties
Same owner name elsewhere
- Harris, Kevin T$3.0098% confidence
200 Quail Hollow Drive, Galt, CA, 95632
- Harris, Kevin T$3.3098% confidence
1212 Christian Valley Road, Auburn, CA, 95602
- Harris, Kevin T—98% confidence
206 East Lionfish Court Lot 77, Fayetteville, NC, 28306-7969
At this address
- Harris, Kevin T$648.2998% confidence
14916 Lone Spring Drive, Little Elm, TX, 75068
- Harris, Kevin$2,962.8495% confidence
14916 Lone Spring Drive, Little Elm, TX, 75068
- Harris, Kevin$2,519.8295% confidence
14916 Lone Spring 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.
- Harris, Kevin T$3.0098% confidence
14916 Lone Spring Drive, Little Elm, TX, 75068
Held by Citimortgage Inc
Co-owner on this record: Harris, Kevin T
Other outstanding official check (CK15) · Reported 2014 · ID 3217697
$2,851.47
3 possible associated properties
At this address
- Harris, Kevin T$648.2991% confidence
14916 Lone Spring Drive, Little Elm, TX, 75068
- Harris, Kevin T$2,851.4791% confidence
14916 Lone Spring Drive, Little Elm, TX, 75068
- Harris, Kevin$2,962.8491% confidence
14916 Lone Spring 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.
- Harris, Kevin T$648.2991% confidence
2433 Mallard Drive, Little Elm, TX, 75068
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023 · ID 84621202
$2,850.26
3 possible associated properties
At this address
- Gern, Steven$858.8298% confidence
2433 Mallard Drive, Little Elm, TX, 75068
- Gern, Steven$510.1298% confidence
2433 Mallard Drive, Little Elm, TX, 75068
- Gern, Steven$72.5298% confidence
2433 Mallard 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.
- Gern, Steven$858.8298% confidence
1412 Waterford Drive, Little Elm, TX, 75068
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2018 · ID 55429623
$2,848.80
2437 Chesterwood Drive, Little Elm, TX, 75068
Held by McKesson Corp
Refund due (MS11) · Reported 2022 · ID 75533178
$2,830.06
2 possible associated properties
At this address
- Heo, Allison$148.9598% confidence
2437 Chesterwood Drive, Little Elm, TX, 75068
- Heo, Haryeol$148.9591% confidence
2437 Chesterwood 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.
- Heo, Allison$148.9598% confidence
108 Black Circle, Little Elm, TX, 75068
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54542556
$2,825.97
$2,811.31
3 possible associated properties
At this address
- Harrington, Christopher$71.7498% confidence
2320 Candler Club Way, Little Elm, TX, 75068
- Harrington, Christopher$54.0098% confidence
2320 Candler Club Way, Little Elm, TX, 75068
- Harrington, Christopher$102.2198% confidence
2320 Candler Club Way, 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.
- Harrington, Christopher$71.7498% confidence
$2,793.00
$2,784.69
$2,774.62
2 possible associated properties
At this address
- Aguilar, Rudy$150.0098% confidence
141 Meadow Bend Trail, Little Elm, TX, 75068
- Aguilar, Rudy$30.5698% confidence
141 Meadow Bend Trail, 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.
- Aguilar, Rudy$150.0098% confidence
710 Meadow Lake Drive, Little Elm, TX, 75068
Held by Citibank
Checking account (AC01) · Reported 2013 · ID 5234004
$2,774.28
$2,764.92
Xu, JingTX
1361 Lake Grove Drive, Little Elm, TX, 75068
Held by Lennar Title Inc
Escrow account (TR04) · Reported 2023 · ID 88378315
$2,740.71
805 Lake Worth Trail, Little Elm, TX, 75068
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022 · ID 76516252
$2,737.25
3 possible associated properties
Same owner name elsewhere
- Hensley, Betty$38.27100% confidence
805 Lake Worht Drive, Little Elm, TX, 75068
- Hensley, Betty$0.0798% confidence
23314 Agramonte Drive, Newhall, CA, 91321
- Hensley, Betty$6.0098% confidence
150 East Los Angeles Avenue 414, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hensley, Betty$38.27100% confidence
112 Marion Drive, Little Elm, TX, 75068
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71350815
$2,732.96
PO Box 434, Little Elm, TX, 75068
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4498521
$2,729.24
3 possible associated properties
Same owner name elsewhere
- Najarzadeh, Nader$300.00100% confidence
609 Concho Drive, Oak Point, TX, 75068
- Najarzadeh, Nader$300.00100% confidence
609 Concho Drive, Oak Point, TX, 75068
- Najarzadeh, Nader$46.18100% confidence
PO Box 434, 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.
- Najarzadeh, Nader$300.00100% confidence
1028 Broken Spoke Drive, Little Elm, TX, 75068
Held by Cca Citibank NA
Co-owner on this record: Fugitt, Lemuel
Checking account (AC01) · Reported 2020 · ID 67928842
$2,724.33
1 possible associated property
At this address
- Toscani, Francesca$150.0098% confidence
1028 Broken Spoke 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.
- Toscani, Francesca$150.0098% confidence
1028 Broken Spoke Drive, Little Elm, TX, 75068
Held by Cca Citibank NA
Co-owner on this record: Toscani, Francesca
Checking account (AC01) · Reported 2020 · ID 67928842
$2,724.33
1 possible associated property
At this address
- Fugitt, Lemuel$150.0098% confidence
1028 Broken Spoke 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.
- Fugitt, Lemuel$150.0098% confidence
2025 Sundown Drive, Little Elm, TX, 75068
Held by Metabank
Unidentified deposit (AC07) · Reported 2014 · ID 15968592
$2,710.21
PO Box 434, Little Elm, TX, 75068
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020 · ID 68584405
$2,706.14
3 possible associated properties
Same owner name elsewhere
- Najarzadeh, Nader$2,729.24100% confidence
PO Box 434, Little Elm, TX, 75068
- Najarzadeh, Nader$300.00100% confidence
609 Concho Drive, Oak Point, TX, 75068
- Najarzadeh, Nader$300.00100% confidence
609 Concho Drive, Oak Point, 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.
- Najarzadeh, Nader$2,729.24100% confidence
2701 Little Elm Parkway Suite 100-129, Little Elm, TX, 75068
Held by Amazon Com Inc & Subsidiaries
Refund due (MS11) · Reported 2024 · ID 93252545
$2,701.89
633 Alcove Drive, Little Elm, TX, 75068
Held by Morgan Stanley
Dividend (SC01) · Reported 2018 · ID 55704155
$2,699.91
3 possible associated properties
At this address
- Burrough, Robin$270.3798% confidence
633 Alcove Drive, Little Elm, TX, 75068
- Burrough, Robin$40.9598% confidence
633 Alcove Drive, Little Elm, TX, 75068
- Burrough, Robin$34.0498% confidence
633 Alcove 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.
- Burrough, Robin$270.3798% confidence
$2,698.31
4 possible associated properties
Same owner name elsewhere
- Pennywell, Gwendolyn$132.9498% confidence
##### Fonmeadow Drive ####, Houston, TX, 77035
At this address
- Pennywell, Gwendolyn$9,209.2698% confidence
1601 Emma Pearl Lane, Little Elm, TX, 75068
- Pennywell, Adreianna$50.0091% confidence
1601 Emma Pearl Lane, Little Elm, TX, 75068
- Pennywell, Adreianna$40.0091% confidence
1601 Emma Pearl Lane, 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.
- Pennywell, Gwendolyn$132.9498% confidence
1639 Myrtle Drive, Little Elm, TX, 75068
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020 · ID 65847217
$2,679.18
Tieperman Health & Wellness InTX
2612 Deer Hollow Drive, Little Elm, TX, 75068
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46275458
$2,673.60
3 possible associated properties
At this address
- Tieperman, Lori$3,430.5591% confidence
2612 Deer Hollow Drive, Little Elm, TX, 75068
- Tieperman, Lori$300.0091% confidence
2612 Deer Hollow Drive, Little Elm, TX, 75068
- Tieperman, Lori$200.3791% confidence
2612 Deer Hollow 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.
- Tieperman, Lori$3,430.5591% confidence
$2,659.41
$2,654.53
248 Castleridge Drive, Little Elm, TX, 75068
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3868164
$2,627.21
6 possible associated properties
Same owner name elsewhere
- Johnson, James S$1,311.14100% confidence
7541 Midfield Avenue, Los Angeles, CA, 90045
- Johnson, James S$2,703.6298% confidence
C/o Uxc Accounting P O Box 4531, Houston, TX, 77210
- Johnson, James S$9,070.7898% confidence
C/o Uxc Accounting P O Box 4531, Houston, TX, 77210
At this address
- Johnson, James S$57.2498% confidence
248 Castleridge Drive, Little Elm, TX, 75068
- Johnson, James S$403.6298% confidence
248 Castleridge Drive, Little Elm, TX, 75068
- Johnson, James S$130.2498% confidence
248 Castleridge 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.
- Johnson, James S$1,311.14100% confidence
C/o Coby Higgins 2448 Morning Dew Drive, Little Elm, TX, 75068
Held by Vodafone Group Plc
Dividend (SC01) · Reported 2022 · ID 75279342
$2,624.72
277 Castleridge Drive, Little Elm, TX, 75068
Held by First National Bank Texas
Checking account (AC01) · Reported 2021 · ID 72269703
$2,608.32
3 possible associated properties
Same owner name elsewhere
- Luna, Hilario$0.5698% confidence
1161 North Lombard Drive D, Anaheim, CA, 92801
- Luna, Hilario$0.4698% confidence
4400 Holt Boulevard #10, Montclair, CA, 91763
- Luna, Hilario$0.2998% confidence
1161 North Lombard Drive D, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Hilario$0.5698% confidence
2637 Elderberry Lane, Little Elm, TX, 75068
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78285203
$2,606.02
6 possible associated properties
Same owner name elsewhere
- Butler, Vanessa$35.82100% confidence
1583 Thornhill Lane, Little Elm, TX, 75068
- Butler, Vanessa$187.0798% confidence
#### North Bluegrove Road Apt ####, Lancaster, TX, 75134
- Butler, Vanessa$485.8598% confidence
3409 Skyline Village Trail, Houston, TX, 77057
At this address
- Butler, Vanessa$105.2698% confidence
2637 Elderberry Lane, Little Elm, TX, 75068
- Butler, Vanessa$230.3198% confidence
2637 Elderberry Lane, Little Elm, TX, 75068
- Butler, Vanessa$1,045.3498% confidence
2637 Elderberry Lane, 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.
- Butler, Vanessa$35.82100% confidence
Childrens, Lighthouse LittleTX
3001 Woodlake Parkway, Little Elm, TX, 75068
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85605094
$2,604.66
$2,590.00
$2,587.88
4 possible associated properties
Same owner name elsewhere
- Linch, Nathan$25.00100% confidence
3040 Seabrook Drive, Little Elm, TX, 75068
At this address
- Linch, Nathan$49.7398% confidence
3125 Brazos Drive, Little Elm, TX, 75068
- Linch, Nathan$38.5698% confidence
3125 Brazos Drive, Little Elm, TX, 75068
- Linch, Kathryn$2,587.8891% confidence
3125 Brazos 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.
- Linch, Nathan$25.00100% confidence
$2,587.88
3 possible associated properties
At this address
- Linch, Kathryn$49.7398% confidence
3125 Brazos Drive, Little Elm, TX, 75068
- Linch, Kathryn$38.5698% confidence
3125 Brazos Drive, Little Elm, TX, 75068
- Linch, Nathan$2,587.8891% confidence
3125 Brazos 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.
- Linch, Kathryn$49.7398% confidence
$2,583.57
3473 Canyon Lake Drive, Little Elm, TX, 75068
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022 · ID 77549871
$2,576.00
1 possible associated property
Same owner name elsewhere
- Naguib, Sameh$99.0098% confidence
8090 Cornwall Court Unit 26, Rch Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naguib, Sameh$99.0098% confidence
North Texas Perfusion Sys PspTX
3814 Fishermans Cove, Little Elm, TX, 75068
Held by Pershing LLC
Securities-related credit balance (SC20) · Reported 2014 · ID 3050114
$2,573.07
$2,557.00
$2,548.10
3 possible associated properties
At this address
- Guizar, Mario$25.0098% confidence
14521 Crystal Lake Drive, Little Elm, TX, 75068
- Guizar, Mario$177.0098% confidence
14521 Crystal Lake Drive, Little Elm, TX, 75068
- Guizar, Mario$557.3898% confidence
14521 Crystal Lake 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.
- Guizar, Mario$25.0098% confidence
#### Fm ### Apt ####, Little Elm, TX, 75068
Held by Bank Of America - Georgia
Cashier’s check (CK01) · Reported 2018 · ID 53304437
$2,543.51
2229 Maple Drive, Little Elm, TX, 75068
Held by Banner Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 81401020
$2,540.04
3 possible associated properties
At this address
- Beaver, Steven$2,316.0198% confidence
2229 Maple Drive, Little Elm, TX, 75068
- Beaver, Luther Joe$1,547.3091% confidence
2229 Maple Drive, Little Elm, TX, 75068
- Beaver, Sue Carol$1,547.3091% confidence
2229 Maple 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.
- Beaver, Steven$2,316.0198% confidence
1601 Briarhaven Way, Little Elm, TX, 75068
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021 · ID 71808962
$2,532.82
$2,528.93
3 possible associated properties
Same owner name elsewhere
- Thomas, Levon$322.58100% confidence
232 Willowlake Drive, Little Elm, TX, 75068
- Thomas, Levon$142.26100% confidence
Estate Of Levon Thomas 232 Willowlake Drive, Little Elm, TX, 75068
- Thomas, Levon$5.0198% confidence
928 Lalania Avenue, Redlands, CA, 92374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Levon$322.58100% confidence
$2,521.36
3 possible associated properties
At this address
- Gerami, Donna$755.4998% confidence
1005 Lake Forest Trail, Little Elm, TX, 75068
- Gerami, Donna$142.0998% confidence
1005 Lake Forest Trail, Little Elm, TX, 75068
- Gerami, Ahmad$80.3091% confidence
1005 Lake Forest Trail, 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.
- Gerami, Donna$755.4998% confidence
14916 Lone Spring Drive, Little Elm, TX, 75068
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021 · ID 69016831
$2,519.82
3 possible associated properties
At this address
- Harris, Kevin$2,962.8498% confidence
14916 Lone Spring Drive, Little Elm, TX, 75068
- Harris, Kevin T$648.2995% confidence
14916 Lone Spring Drive, Little Elm, TX, 75068
- Harris, Kevin T$2,851.4795% confidence
14916 Lone Spring 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.
- Harris, Kevin$2,962.8498% confidence
829 Lake Hollow Drive, Little Elm, TX, 75068
Held by National Financial Svcs LLC
Co-owner on this record: Fiioc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77932364
$2,519.17
FiiocTX
829 Lake Hollow Drive, Little Elm, TX, 75068
Held by National Financial Svcs LLC
Co-owner on this record: Johns, Daniel
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77932364
$2,519.17
15104 Mount Evans Drive, Little Elm, TX, 75068
Co-owner on this record: Albritton, Zachary
ID 98361427
$2,516.64
3 possible associated properties
At this address
- Albritton, Alejandra$1,183.0098% confidence
15104 Mount Evans Drive, Little Elm, TX, 75068
- Albritton, Alejandra$36.0098% confidence
15104 Mount Evans Drive, Little Elm, TX, 75068
- Albritton, Zachary$1,183.0091% confidence
15104 Mount Evans 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.
- Albritton, Alejandra$1,183.0098% confidence
15104 Mount Evans Drive, Little Elm, TX, 75068
Co-owner on this record: Albritton, Alejandra
ID 98361427
$2,516.64
6 possible associated properties
Same owner name elsewhere
- Albritton, Zachary$84.0698% confidence
350 Street Andrews Drive, Mabank, TX, 75156
- Albritton, Zachary$41.2998% confidence
PO Box 902, Plains, TX, 79355
- Albritton, Zachary$73.9698% confidence
302 2 Street, Plains, TX, 79355
At this address
- Albritton, Zachary$1,183.0098% confidence
15104 Mount Evans Drive, Little Elm, TX, 75068
- Albritton, Alejandra$1,183.0091% confidence
15104 Mount Evans Drive, Little Elm, TX, 75068
- Albritton, Alejandra$36.0091% confidence
15104 Mount Evans 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.
- Albritton, Zachary$84.0698% confidence
3033 Bella Vista Lane, Little Elm, TX, 75068
Held by Intouch Cu
Co-owner on this record: Richard, Daniel
Checking account (AC01) · Reported 2024 · ID 95451323
$2,515.84
3 possible associated properties
At this address
- Richard, Daniel$237.2691% confidence
3033 Bella Vista Lane, Little Elm, TX, 75068
- Richard, Daniel$2,515.8491% confidence
3033 Bella Vista Lane, Little Elm, TX, 75068
- Richard, April$60.7791% confidence
3033 Bella Vista Lane, 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.
- Richard, Daniel$237.2691% confidence
3033 Bella Vista Lane, Little Elm, TX, 75068
Held by Intouch Cu
Co-owner on this record: Richard, Mary
Checking account (AC01) · Reported 2024 · ID 95451323
$2,515.84
3 possible associated properties
At this address
- Richard, Daniel$237.2698% confidence
3033 Bella Vista Lane, Little Elm, TX, 75068
- Richard, Mary$2,515.8491% confidence
3033 Bella Vista Lane, Little Elm, TX, 75068
- Richard, April$60.7791% confidence
3033 Bella Vista Lane, 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.
- Richard, Daniel$237.2698% confidence
$2,504.00
3 possible associated properties
Same owner name elsewhere
- Cash, Richard$2.3798% confidence
991 Redondo Way, Livermore, CA, 94550
- Cash, Richard$3.6298% confidence
3132 Alta Mesa Drive, Redding, CA, 96002
- Cash, Richard$0.0698% confidence
4356 Peaceful Glen Road, Vacaville, CA, 95688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cash, Richard$2.3798% confidence
$2,500.00
3 possible associated properties
At this address
- Olson, Terry$100.0098% confidence
2436 Dove Creek Drive, Little Elm, TX, 75068
- Olson, Terry$12,750.0098% confidence
2436 Dove Creek Drive, Little Elm, TX, 75068
- Olson, Terry$2,500.0098% confidence
2436 Dove Creek 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.
- Olson, Terry$100.0098% confidence
$2,500.00
3 possible associated properties
At this address
- Olson, Terry$100.0098% confidence
2436 Dove Creek Drive, Little Elm, TX, 75068
- Olson, Terry$2,500.0098% confidence
2436 Dove Creek Drive, Little Elm, TX, 75068
- Olson, Terry$12,750.0098% confidence
2436 Dove Creek 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.
- Olson, Terry$100.0098% confidence
$2,500.00
3 possible associated properties
At this address
- Olson, Terry$100.0098% confidence
2436 Dove Creek Drive, Little Elm, TX, 75068
- Olson, Terry$2,500.0098% confidence
2436 Dove Creek Drive, Little Elm, TX, 75068
- Olson, Terry$12,750.0098% confidence
2436 Dove Creek 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.
- Olson, Terry$100.0098% confidence
$2,486.81