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 11, 2026 · official state programs
621 Concho Drive, Little Elm, TX, 75068
Held by New York Lic
Co-owner on this record: Bishop, James D
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5753194
$3,981.99
3 possible associated properties
At this address
- Bishop, Dorotha A$44.0095% confidence
621 Concho Drive, Little Elm, TX, 75068
- Bishop, Dorotha A$36.6995% confidence
621 Concho Drive, Little Elm, TX, 75068
- Bishop, Clifford$31.5191% confidence
621 Concho 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.
- Bishop, Dorotha A$44.0095% confidence
1400 Samantha Creek Drive, Little Elm, TX, 75068
Held by University Of Houston Downtown
Refund due (MS11) · Reported 2023 · ID 84353697
$3,968.00
1 possible associated property
At this address
- Atkinson, Dijonae$70.0091% confidence
1400 Samantha 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.
- Atkinson, Dijonae$70.0091% confidence
$3,963.00
$3,957.00
200 East Park Street, Little Elm, TX, 50680
Held by Aegon USA Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997 · ID 16008766
$3,947.74
2 possible associated properties
Same owner name elsewhere
- Gardner, Del K$37.2898% confidence
2428 Mac Arthur, Irving, TX, 00000
- Gardner, Del K$1,130.5298% confidence
#### Stella Street Apt ####, Denton, 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.
- Gardner, Del K$37.2898% confidence
$3,871.57
3 possible associated properties
Same owner name elsewhere
- Bakasa, Prudence$2,970.2498% confidence
600 Hidden Ridge Mc Hqwo3d12, Irving, TX, 75038
At this address
- Bakasa, Prudence$92.4398% confidence
2600 Cedar Falls Drive, Little Elm, TX, 75068
- Bakasa, Zachary$92.4391% confidence
2600 Cedar Falls 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.
- Bakasa, Prudence$2,970.2498% confidence
1901 Abby Creek Drive, Little Elm, TX, 75068
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72211372
$3,855.93
2 possible associated properties
At this address
- Bieke, Alan$814.7698% confidence
1901 Abby Creek Drive, Little Elm, TX, 75068
- Bieke, Alan$190.9198% confidence
1901 Abby 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.
- Bieke, Alan$814.7698% confidence
312 Hillside Drive, Little Elm, TX, 75068
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72211372
$3,855.93
3 possible associated properties
At this address
- Bieke, Jodi$814.7698% confidence
312 Hillside Drive, Little Elm, TX, 75068
- Bieke, Jessie$191.1791% confidence
312 Hillside Drive, Little Elm, TX, 75068
- Bieke, Jessie$9,964.2291% confidence
312 Hillside 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.
- Bieke, Jodi$814.7698% confidence
2709 Cowboy Trail, Little Elm, TX, 75068
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022 · ID 78597911
$3,852.63
3 possible associated properties
Same owner name elsewhere
- Brown, Jerone$41.48100% confidence
2709 Cowboy Trail, Little Elm, TX, 75068
- Brown, Jerone$300.00100% confidence
2709 Cowboy Trail, Little Elm, TX, 75068
- Brown, Jerone$0.8498% confidence
PO Box 2034, Inglewood, CA, 90305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Jerone$41.48100% confidence
14704 Frisco Ranch Drive, Little Elm, TX, 75068
Held by Prosperity Bank
Co-owner on this record: Nguyen, Mary
Savings account (AC02) · Reported 2024 · ID 92300045
$3,851.42
3 possible associated properties
At this address
- Nguyen, Mary$729.6891% confidence
14704 Frisco Ranch Drive, Little Elm, TX, 75068
- Nguyen, Mary$757.2991% confidence
14704 Frisco Ranch Drive, Little Elm, TX, 75068
- Nguyen, Mary$29.9991% confidence
14704 Frisco Ranch 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.
- Nguyen, Mary$729.6891% confidence
2817 Lone Ranger Trailer, Little Elm, TX, 75068
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70607689
$3,825.38
2 possible associated properties
Same owner name elsewhere
- Lawson, Stewart$77.6298% confidence
2069 West Avenue K, Lancaster, CA, 93536
- Lawson, Stewart$42.8698% confidence
9112 Ridgelake Court, Montgomery, TX, 77316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawson, Stewart$77.6298% confidence
2704 Ocaso Drive, Little Elm, TX, 75068
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 72985143
$3,807.56
957 Lloyds Road, Little Elm, TX, 75068
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2024 · ID 95479977
$3,794.40
2 possible associated properties
At this address
- Belew, Tonya$100.0098% confidence
957 Lloyds Road, Little Elm, TX, 75068
- Belew, Sean$29.2391% confidence
957 Lloyds Road, 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.
- Belew, Tonya$100.0098% confidence
PO Box 544, Little Elm, TX, 75068
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58728995
$3,792.83
3 possible associated properties
Same owner name elsewhere
- Waters, Gerald$41.44100% confidence
PO Box 544, Little Elm, TX, 75068
- Waters, Gerald$41.44100% confidence
PO Box 544, Little Elm, TX, 75068
- Waters, Gerald$41.44100% confidence
PO Box 544, 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.
- Waters, Gerald$41.44100% confidence
$3,764.44
2 possible associated properties
At this address
- Koscielak, Steven$110.9398% confidence
2425 Foxwood Lane, Little Elm, TX, 75068
- Koscielak, Steve$641.8991% confidence
2425 Foxwood 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.
- Koscielak, Steven$110.9398% confidence
2212 Plum Court, Little Elm, TX, 75068
Held by Kroger Co & Affiliates
Accounts payable (MS08) · Reported 2023 · ID 89302257
$3,761.40
4 possible associated properties
Same owner name elsewhere
- Utility Payment Center$1,116.56100% confidence
PO Box 179, Little Elm, TX, 75068
- Utility Payment Center$3.7298% confidence
34329 Yucaipa Boulevard, Yucaipa, CA, 92399
- Utility Payment Center$5.0098% confidence
34329 Yucaipa Boulevard, Yucaipa, CA, 92399
At this address
- Utility Payment Center$16,487.0098% confidence
2212 Plum Court, 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.
- Utility Payment Center$1,116.56100% confidence
$3,754.75
$3,733.41
$3,727.79
920 Lake Hollow Drive, Little Elm, TX, 75068
Held by Asi Lloyds
Co-owner on this record: Bank Of America NA Isaoa Atima
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 53788640
$3,727.75
Bank Of America NA Isaoa AtimaTX
920 Lake Hollow Drive, Little Elm, TX, 75068
Held by Asi Lloyds
Co-owner on this record: Baker, Tammy
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 53788640
$3,727.75
1020 Wagon Trail Drive, Little Elm, TX, 75068
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5720594
$3,723.82
Retractable Technologies IncTX
511 Lobo Lane, Little Elm, TX, 75068
Held by Open Text Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90293812
$3,702.16
4 possible associated properties
Same owner name elsewhere
- Retractable Technologies Inc$51.44100% confidence
511 Lobo Lane Attn Stefanie Perry, Little Elm, TX, 75068
- Retractable Technologies Inc$6,985.44100% confidence
PO Box 9, Little Elm, TX, 75068
At this address
- Retractable Technologies Inc$26.9998% confidence
511 Lobo Lane, Little Elm, TX, 75068
- Retractable, Technolo$104.7895% confidence
511 Lobo 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.
- Retractable Technologies Inc$51.44100% confidence
$3,678.09
2440 Rolling Ridge Drive, Little Elm, TX, 75068
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024 · ID 89597170
$3,675.97
5 possible associated properties
Same owner name elsewhere
- Soto, Horacio$6.0098% confidence
1144 13th Street Suite 102, Imperial Beach, CA, 91932
- Soto, Horacio$0.3898% confidence
12154 Lowemont Street, Norwalk, CA, 90650
- Soto, Horacio$11.4998% confidence
389 West North Way, Dinuba, CA, 93618
At this address
- Soto, Horacio$50.0098% confidence
2440 Rolling Ridge Drive, Little Elm, TX, 75068
- Soto, Horacio$60.0098% confidence
2440 Rolling Ridge 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.
- Soto, Horacio$6.0098% confidence
1417 Villa Paloma Boulevard, Little Elm, TX, 75068
Held by Government Emp Ins Co
Co-owner on this record: Johnson, Myley
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77729847
$3,648.09
1 possible associated property
At this address
- Johnson, Myley$3,648.0991% confidence
1417 Villa Paloma Boulevard, 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, Myley$3,648.0991% confidence
1417 Villa Paloma Boulevard, Little Elm, TX, 75068
Held by Government Emp Ins Co
Co-owner on this record: Johnson, Trevon
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77729847
$3,648.09
1 possible associated property
At this address
- Johnson, Trevon$3,648.0991% confidence
1417 Villa Paloma Boulevard, 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, Trevon$3,648.0991% confidence
$3,608.37
3 possible associated properties
Same owner name elsewhere
- Hanlon, Kevin$3.0098% confidence
3132 Jefferson Street Floor 1, San Diego, CA, 92110
- Hanlon, Kevin$5.0098% confidence
1615 Stoner Avenue Apt 5, Los Angeles, CA, 90025
- Hanlon, Kevin$0.6198% confidence
520 East Weddell Drive Apt 210, Sunnyvale, CA, 94089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanlon, Kevin$3.0098% confidence
617 Kinghaven Drive, Little Elm, TX, 75068
Held by Pennymac Loan Svcs LLC
Co-owner on this record: Saling, Charles
Refund due (MS11) · Reported 2021 · ID 68697520
$3,582.62
1 possible associated property
At this address
- Saling, Charles$3,582.6291% confidence
617 Kinghaven 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.
- Saling, Charles$3,582.6291% confidence
617 Kinghaven Drive, Little Elm, TX, 75068
Held by Pennymac Loan Svcs LLC
Co-owner on this record: Saling, Bonnie
Refund due (MS11) · Reported 2021 · ID 68697520
$3,582.62
3 possible associated properties
Same owner name elsewhere
- Saling, Charles$98.1998% confidence
1030 Dallas Drive Apt 1517, Denton, TX, 76205
- Saling, Charles$76.3198% confidence
309 Magnolia, Denton, TX, 76201
At this address
- Saling, Bonnie$3,582.6291% confidence
617 Kinghaven 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.
- Saling, Charles$98.1998% confidence
$3,575.86
1 possible associated property
At this address
- Valdez, Jorge$27.4491% confidence
2608 Still Springs 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.
- Valdez, Jorge$27.4491% confidence
$3,572.25
2 possible associated properties
Same owner name elsewhere
- Fulfer, Justin$126.7598% confidence
##### Forest North Drive Apt ####, Kingwood, TX, 77339
- Fulfer, Justin1 SHARES98% confidence
3630 Town Lake Road, Orange, TX, 77630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fulfer, Justin$126.7598% confidence
321 Easy Street, Little Elm, TX, 75068
Held by Dallas Capital Bank NA
Co-owner on this record: Bogie, Charles
Traditional IRA — cash (IR01) · Reported 2019 · ID 59275572
$3,545.13
1 possible associated property
At this address
- Bogie, Charles$3,545.1391% confidence
321 Easy 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.
- Bogie, Charles$3,545.1391% confidence
321 Easy Street, Little Elm, TX, 75068
Held by Dallas Capital Bank NA
Co-owner on this record: Bogie, Nancy
Traditional IRA — cash (IR01) · Reported 2019 · ID 59275572
$3,545.13
1 possible associated property
At this address
- Bogie, Nancy$3,545.1391% confidence
321 Easy 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.
- Bogie, Nancy$3,545.1391% confidence
909 Lone Pine Drive, Little Elm, TX, 75068
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017 · ID 40129366
$3,529.71
3 possible associated properties
At this address
- Alanis, Brenda$92.5798% confidence
909 Lone Pine Drive, Little Elm, TX, 75068
- Alanis, Landry$31.2691% confidence
909 Lone Pine Drive, Little Elm, TX, 75068
- Alanis, Landry$88.5191% confidence
909 Lone Pine 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.
- Alanis, Brenda$92.5798% confidence
2309 Elm Valley Drive, Little Elm, TX, 75068
Held by Integon National Insurance Company
Co-owner on this record: Wells, Fargo
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59091200
$3,516.79
2 possible associated properties
Same owner name elsewhere
- Wilson, Lashundra$233.0098% confidence
15106 Jerich Drive, Houston, TX, 77053
At this address
- Wilson, Lashundra$94.4598% confidence
2309 Elm Valley 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.
- Wilson, Lashundra$233.0098% confidence
641 Spillway Drive, Little Elm, TX, 75068
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87606965
$3,512.48
1 possible associated property
Same owner name elsewhere
- Fisher, Tonja$75.0098% confidence
708 Adams, Crandall, TX, 75114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Tonja$75.0098% confidence
2242 White Rock Lane, Little Elm, TX, 75068
Held by Nationwide Mutual Insurance
Co-owner on this record: Gotelli, Jaime
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72211660
$3,510.00
3 possible associated properties
At this address
- Gotelli, Melinda$939.1391% confidence
2242 White Rock Lane, Little Elm, TX, 75068
- Gotelli, Jaime$3,510.0091% confidence
2242 White Rock Lane, Little Elm, TX, 75068
- Gotelli, Melinda$65.7591% confidence
2242 White Rock 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.
- Gotelli, Melinda$939.1391% confidence
2242 White Rock Lane, Little Elm, TX, 75068
Held by Nationwide Mutual Insurance
Co-owner on this record: Gotelli, Mechell
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72211660
$3,510.00
3 possible associated properties
At this address
- Gotelli, Melinda$939.1391% confidence
2242 White Rock Lane, Little Elm, TX, 75068
- Gotelli, Mechell$3,510.0091% confidence
2242 White Rock Lane, Little Elm, TX, 75068
- Gotelli, Melinda$65.7591% confidence
2242 White Rock 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.
- Gotelli, Melinda$939.1391% confidence
$3,509.45
3 possible associated properties
At this address
- Ferretti, Stephanie$320.3698% confidence
413 Port Lavaca Drive, Little Elm, TX, 75068
- Ferretti, Stephanie$83.7598% confidence
413 Port Lavaca Drive, Little Elm, TX, 75068
- Ferretti, Stephanie$175.0098% confidence
413 Port Lavaca 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.
- Ferretti, Stephanie$320.3698% confidence
PO Box 841, Little Elm, TX, 75068
Held by West Coast Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47889996
$3,483.27
$3,481.08
3105 Tropica Drive, Little Elm, TX, 75068
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020 · ID 63010022
$3,471.60
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$2,866.6098% 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
1563 Chivalry Lane, Little Elm, TX, 75068
Held by Walker County Dist Clerk
Other court deposit (CT05) · Reported 2014 · ID 29673686
$3,450.00
2252 Hideaway Pointe Drive, Little Elm, TX, 75068
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78578252
$3,447.70
5 possible associated properties
Same owner name elsewhere
- Simpson, Spencer$50.83100% confidence
2252 Hideaway Point Drive, Little Elm, TX, 75068
- Simpson, Spencer$0.3598% confidence
1161 Duncan Drive, Manhattan Beach, CA, 90266
- Simpson, Spencer$0.4498% confidence
1161 Duncan Drive, Manhattan Beach, CA, 90266
At this address
- Simpson, Spencer$309.5398% confidence
2252 Hideaway Pointe Drive, Little Elm, TX, 75068
- Simpson, Spencer$45.0098% confidence
2252 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.
- Simpson, Spencer$50.83100% confidence
$3,441.90
$3,438.27
1 possible associated property
At this address
- Hayward Baker Inc$345.9191% confidence
661 Shahan Prairie Road, 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.
- Hayward Baker Inc$345.9191% confidence
2612 Deer Hollow Drive 94564, Little Elm, TX, 75068
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2017 · ID 19070933
$3,430.55
2612 Deer Hollow Drive, Little Elm, TX, 75068
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2017 · ID 19070933
$3,430.55
5 possible associated properties
Same owner name elsewhere
- Tieperman, Lori$1,700.0098% confidence
9437 Ironwood Drive, Frisco, TX, 75033
- Tieperman, Lori$2,550.0098% confidence
9437 Ironwood Drive, Frisco, TX, 75033
At this address
- Tieperman, Lori$300.0098% confidence
2612 Deer Hollow Drive, Little Elm, TX, 75068
- Tieperman, Lori$200.3798% confidence
2612 Deer Hollow Drive, Little Elm, TX, 75068
- Tieperman Health & Wellness In$2,673.6091% 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$1,700.0098% confidence
2472 Chesterwood Drive, Little Elm, TX, 75068
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 13950250
$3,420.00
1 possible associated property
At this address
- Bernardini, James$1,368.0098% confidence
2472 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.
- Bernardini, James$1,368.0098% confidence
PO Box 285, Little Elm, TX, 75068
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 58505499
$3,403.74
PO Box 285, Little Elm, TX, 75068
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 58505500
$3,403.74
2824 Appaloosa Court, Little Elm, TX, 75068
Held by Hartford Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76589136
$3,400.00
2425 Chestnut Drive, Little Elm, TX, 75068
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Ryder Truck Rental Inc
Cashier’s check (CK01) · Reported 2023 · ID 87626513
$3,398.00
1 possible associated property
Same owner name elsewhere
- Filic, Anton$852.69100% confidence
2425 Chestnut Drive, Dallas, 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.
- Filic, Anton$852.69100% confidence
$3,393.65
3 possible associated properties
At this address
- Katta, Vanishravan$4,216.1698% confidence
913 Yarrow Street, Little Elm, TX, 75068
- Katta, Vanishravan$4,349.1198% confidence
913 Yarrow Street, Little Elm, TX, 75068
- Katta, Vanishravan$4,096.0398% confidence
913 Yarrow 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.
- Katta, Vanishravan$4,216.1698% confidence
3509 Kayewood Drive, Little Elm, TX, 75068
Held by International Paper Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2016 · ID 2458363
$3,392.00
3053 Morning Star Drive, Little Elm, TX, 75068
Held by Hartford Fire Ins Co
Co-owners on this record: Bank Of America, Frisby, Kevin, Green Tree Servicing LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57406623
$3,379.55
2 possible associated properties
At this address
- Frisby, Kevin$3,379.5591% confidence
3053 Morning Star Drive, Little Elm, TX, 75068
- Frisby, Christina$71.8791% confidence
3053 Morning Star 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.
- Frisby, Kevin$3,379.5591% confidence
3053 Morning Star Drive, Little Elm, TX, 75068
Held by Hartford Fire Ins Co
Co-owners on this record: Frisby, Chrissy, Frisby, Kevin, Green Tree Servicing LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57406623
$3,379.55
3053 Morning Star Drive, Little Elm, TX, 75068
Held by Hartford Fire Ins Co
Co-owners on this record: Bank Of America, Frisby, Chrissy, Frisby, Kevin
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57406623
$3,379.55
3053 Morning Star Drive, Little Elm, TX, 75068
Held by Hartford Fire Ins Co
Co-owners on this record: Bank Of America, Frisby, Chrissy, Green Tree Servicing LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57406623
$3,379.55
5 possible associated properties
Same owner name elsewhere
- Frisby, Kevin$28.1698% confidence
Bullard, TX, 75757
- Frisby, Kevin$42.9498% confidence
00000
- Frisby, Kevin$166.3898% confidence
PO Box 1012, Bullard, TX, 75757
At this address
- Frisby, Chrissy$3,379.5591% confidence
3053 Morning Star Drive, Little Elm, TX, 75068
- Frisby, Christina$71.8791% confidence
3053 Morning Star 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.
- Frisby, Kevin$28.1698% confidence
C O Aaron Kipp 2221 Hickory Drive, Little Elm, TX, 75068
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63613467
$3,372.19
1003 Port Aransas Drive, Little Elm, TX, 75068
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023 · ID 89489961
$3,369.98
3549 Pinnacle Bay Pointe, Little Elm, TX, 75068
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2022 · ID 78835780
$3,369.26
6 possible associated properties
Same owner name elsewhere
- Shook, Austin$60.4998% confidence
5750 Marquita Avenue #6, Dallas, TX, 75206
- Shook, Austin$82.0098% confidence
Shephard Afb, Wichita Falls, TX, 76311
- Shook, Austin$37.5098% confidence
411 1 2 North Tyler Street, Dallas, TX, 75208
At this address
- Shook, Austin$2,388.0098% confidence
3549 Pinnacle Bay Pointe, Little Elm, TX, 75068
- Shook, Collin$329.0091% confidence
3549 Pinnacle Bay Pointe, Little Elm, TX, 75068
- Shook, Collin$316.4791% confidence
3549 Pinnacle Bay Pointe, 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.
- Shook, Austin$60.4998% confidence
3067 Lakefield Drive, Little Elm, TX, 75068
Held by Asi Lloyds
Co-owner on this record: Tai, Wei
Insurance premium refund (IN05) · Reported 2024 · ID 93952038
$3,368.00
3 possible associated properties
At this address
- Miller, David$423.3998% confidence
3067 Lakefield Drive, Little Elm,, TX, 75068
- Miller, Rebecca$30.0091% confidence
3067 Lakefield Drive, Little Elm, TX, 75068
- Miller, Rebecca$30.0091% confidence
3067 Lakefield 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.
- Miller, David$423.3998% confidence
Tai, WeiTX
3067 Lakefield Drive, Little Elm, TX, 75068
Held by Asi Lloyds
Co-owner on this record: Miller, David
Insurance premium refund (IN05) · Reported 2024 · ID 93952038
$3,368.00
$3,361.00
2 possible associated properties
Same owner name elsewhere
- Ridge, Kelvin$92.1798% confidence
1317 Harrison, Waco, TX, 76704
- Ridge, Kelvin$25.9098% confidence
927 Paseo Camarillo Apt 661, Camarillo, CA, 93010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ridge, Kelvin$92.1798% confidence
14116 Sparrow Hill Drive, Little Elm, TX, 75068
Held by Government Emp Ins Co
Co-owner on this record: Texas Trust Cu
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70081780
$3,338.12
14116 Sparrow Hill Drive, Little Elm, TX, 75068
Held by Government Emp Ins Co
Co-owner on this record: Laporte, Michael
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70081780
$3,338.12
3 possible associated properties
Same owner name elsewhere
- Texas Trust Cu$1,605.64100% confidence
1504 Nightingale Court, Desoto, TX, 75115
- Texas Trust Cu$368.2298% confidence
717 Green Pastures Drive, Cedar Hill, TX, 75104
- Texas Trust Cu$1,231.0698% confidence
#### East Northwest Highway Apt ###, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Trust Cu$1,605.64100% confidence
2368 Aurora Drive, Little Elm, TX, 75068
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2016 · ID 34949326
$3,323.78
3 possible associated properties
At this address
- Brooks, Crystal$46.2098% confidence
2368 Aurora Drive, Little Elm, TX, 75068
- Brooks, Crystal$89.6698% confidence
2368 Aurora Drive, Little Elm, TX, 75068
- Brooks, Crystal$83.4898% confidence
2368 Aurora 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.
- Brooks, Crystal$46.2098% confidence
1971 Sundown Drive, Little Elm, TX, 75068
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Arnesen, Loren
Escrow account (TR04) · Reported 2024 · ID 95700366
$3,321.80
1 possible associated property
At this address
- Arnesen, Loren$3,321.8091% confidence
1971 Sundown 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.
- Arnesen, Loren$3,321.8091% confidence
1971 Sundown Drive, Little Elm, TX, 75068
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Arnesen, Cynder
Escrow account (TR04) · Reported 2024 · ID 95700366
$3,321.80
4 possible associated properties
Same owner name elsewhere
- Arnesen, Loren$77.0898% confidence
1605 Live Oak Drive, Lewisville, TX, 75067
- Arnesen, Loren$86.7998% confidence
7212 Spring Ranch Court, Godley, TX, 76044
- Arnesen, Loren$39.7998% confidence
#### County Road ####, Glen Rose, TX, 76043
At this address
- Arnesen, Cynder$3,321.8091% confidence
1971 Sundown 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.
- Arnesen, Loren$77.0898% confidence
2416 Pheasant Drive, Little Elm, TX, 75068
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022 · ID 75898849
$3,321.30
3 possible associated properties
At this address
- Crainer, Theresa$170.8098% confidence
2416 Pheasant Drive, Little Elm, TX, 75068
- Crainer, Theresa$25.0098% confidence
2416 Pheasant Drive, Little Elm, TX, 75068
- Crainer, Theresa$43.2098% confidence
2416 Pheasant 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.
- Crainer, Theresa$170.8098% confidence
$3,319.96
3 possible associated properties
At this address
- Armstrong, William$339.5198% confidence
2325 Boatman Drive, Little Elm, TX, 75068
- Armstrong, Chitra$339.5191% confidence
2325 Boatman Drive, Little Elm, TX, 75068
- Armstrong, Chitra$573.3591% confidence
2325 Boatman 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.
- Armstrong, William$339.5198% confidence
$3,319.96
5 possible associated properties
Same owner name elsewhere
- Armstrong, Chitra$26.91100% confidence
2325 Basswood Drive, Little Elm, TX, 75068
- Armstrong, Chitra$373.4298% confidence
### Santa Fe Trail Apt ####, Irving, TX, 75063
At this address
- Armstrong, Chitra$339.5198% confidence
2325 Boatman Drive, Little Elm, TX, 75068
- Armstrong, Chitra$573.3598% confidence
2325 Boatman Drive, Little Elm, TX, 75068
- Armstrong, Chitra$35.1098% confidence
2325 Boatman 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.
- Armstrong, Chitra$26.91100% confidence
6009 Pinnacle Circle, Little Elm, TX, 75068
Held by Unitedhealth Group Incorporated
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 15668582
$3,315.21
1 possible associated property
At this address
- Wong, Joanne$23,206.4898% confidence
6009 Pinnacle Circle, 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.
- Wong, Joanne$23,206.4898% confidence
740 Carrie Lane, Little Elm, TX, 75068
Held by Asi Lloyds
Co-owner on this record: Wells Fargo Bank N A 708
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 53788881
$3,304.47
740 Carrie Lane, Little Elm, TX, 75068
Held by Asi Lloyds
Co-owner on this record: Garcia, Jose
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 53788881
$3,304.47
$3,283.98
1 possible associated property
Same owner name elsewhere
- Muchow, Kalli$4,911.8598% confidence
2321 Astapor Drive, Aubrey, 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.
- Muchow, Kalli$4,911.8598% confidence
809 Lake Hollow Drive, Little Elm, TX, 75068
Held by Nationwide Property & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 11791834
$3,275.21
PO Box 281, Little Elm, TX, 75068
Held by Jhusa John Hancock Lic USA
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 230154
$3,257.42
2 possible associated properties
Same owner name elsewhere
- Morale, Samuel J$522.77100% confidence
PO Box 281, Little Elm, TX, 75068
- Morale, Samuel J$135.2798% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morale, Samuel J$522.77100% confidence
$3,246.16
3 possible associated properties
Same owner name elsewhere
- Tadesse, Muluwork$50.0098% confidence
5836 Birchbrook Drive Aprt 232A, Dallas, TX, 00000
- Tadesse, Muluwork$30.9098% confidence
5836 Birchbrook Drive Aprt 232A, Dallas, TX, 00000
- Tadesse, Muluwork$26.0098% confidence
##### Sunmeadow Drive ####, 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.
- Tadesse, Muluwork$50.0098% confidence
1044 Wagon Trail Drive, Little Elm, TX, 75068
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2019 · ID 61021904
$3,227.83
2 possible associated properties
Same owner name elsewhere
- Love, Earline$60.0098% confidence
#### Clarksville Street Apt ###, Paris, TX, 75460
- Love, Earline$298.0198% confidence
4608 Denmark, Houston, TX, 77016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Love, Earline$60.0098% confidence
$3,225.60
1 possible associated property
At this address
- Rideaux, Jaquita$25.0098% confidence
1501 Frisco Hills Boulevard, 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.
- Rideaux, Jaquita$25.0098% confidence
$3,220.63
$3,216.87
4 possible associated properties
Same owner name elsewhere
- Opra, Vladimir$48.3098% confidence
1205 Meadow Creek C, Erving, TX, 75038
- Opra, Vladimir$100.0798% confidence
1205 Meadow Creek C, Erving, TX, 75038
- Opra, Vladimir$52.4698% confidence
1205 Meadow Creek C, Erving, TX, 75038
At this address
- Opra, Vladimir$1,137.3598% confidence
860 Field Crossing, Little Elm, 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.
- Opra, Vladimir$48.3098% confidence
$3,207.67
$3,207.55
3 possible associated properties
Same owner name elsewhere
- Scurlock, Mike$4,071.71100% confidence
1800 Kittyhawk Drive, Little Elm, TX, 75068
- Scurlock, Mike$67.1298% confidence
2021 Lakeside Boulevard Ms: 05W/04/A10, Richardson, TX, 75082
- Scurlock, Mike$50.8798% confidence
1932 West Sanford Street Apt B, Arlington, TX, 76012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scurlock, Mike$4,071.71100% confidence
1800 Preston On The Lake #49, Little Elm, TX, 75068
Held by Lewisville Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 62872592
$3,206.64
1540 Fieldstone Drive, Little Elm, TX, 75068
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 25039481
$3,201.25
2 possible associated properties
At this address
- Gray, SR Jasen$25.0091% confidence
1540 Fieldstone Drive, Little Elm, TX, 75068
- Gray, Jasen$25.0091% confidence
1540 Fieldstone 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.
- Gray, SR Jasen$25.0091% confidence
2643 Greyhawk Drive, Little Elm, TX, 75068
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Cizdziel, Bernice
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 228538
$3,201.21
3 possible associated properties
At this address
- Cizdziel, Joseph$6,003.6095% confidence
2643 Greyhawk Drive, Little Elm, TX, 75068
- Cizdziel, Bernice$3,201.2191% confidence
2643 Greyhawk Drive, Little Elm, TX, 75068
- Cizdziel, Bernice$6,003.6091% confidence
2643 Greyhawk 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.
- Cizdziel, Joseph$6,003.6095% confidence
2643 Greyhawk Drive, Little Elm, TX, 75068
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Cizdziel, Joseph M
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 228538
$3,201.21
4 possible associated properties
Same owner name elsewhere
- Cizdziel, Bernice$1,474.0098% confidence
2643 Greyhawk Drive, Little Elm, TX, 00000
At this address
- Cizdziel, Bernice$6,003.6098% confidence
2643 Greyhawk Drive, Little Elm, TX, 75068
- Cizdziel, Joseph M$3,201.2191% confidence
2643 Greyhawk Drive, Little Elm, TX, 75068
- Cizdziel, Joseph$6,003.6091% confidence
2643 Greyhawk 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.
- Cizdziel, Bernice$1,474.0098% confidence
$3,183.23
5 possible associated properties
Same owner name elsewhere
- Makombe, Bryan$50.0098% confidence
1006 South Josey Lane Suite 210, Carrollton, TX, 75006
- Makombe, Bryan$29.8098% confidence
6303 Frisco Square Boulevard, Frisco, TX, 75034
At this address
- Makombe, Bryan$27.6198% confidence
2213 Eppright Drive, Little Elm, TX, 75068
- Makombe, Bryan$366.0298% confidence
2213 Eppright Drive, Little Elm, TX, 75068
- Makombe, Leon$65.0091% confidence
2213 Eppright 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.
- Makombe, Bryan$50.0098% confidence
3105 Summer Drive, Little Elm, TX, 75068
Held by Quicken Loans Inc
Co-owner on this record: Gaspard, Shannon
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 85756432
$3,179.28
2 possible associated properties
At this address
- Gaspard, Shannon$40.0091% confidence
3105 Summer Drive, Little Elm, TX, 75068
- Gaspard, Nathan$205.0591% confidence
3105 Summer 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.
- Gaspard, Shannon$40.0091% confidence
Mark Zuber Dc Plano Physical MedicineTX
P O Box 1419, Little Elm, TX, 75068
Held by Trinity Universal Ins Co
Co-owner on this record: Rehab
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 31070082
$3,170.00
RehabTX
P O Box 1419, Little Elm, TX, 75068
Held by Trinity Universal Ins Co
Co-owner on this record: Mark Zuber Dc Plano Physical Medicine
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 31070082
$3,170.00
$3,153.92
5 possible associated properties
Same owner name elsewhere
- Jefferson, Kenneth$5.0098% confidence
6075 Saturn Street, Los Angeles, CA, 90035
- Jefferson, Kenneth$2.9698% confidence
6252 Skyline Lane, Fontana, CA, 92336
- Jefferson, Kenneth$7.0098% confidence
604 South Flower Street, Inglewood, CA, 90301
At this address
- Jefferson, Kenneth$25.9298% confidence
1432 Christina Creek Drive, Little Elm, TX, 75068
- Jefferson, Kenneth$43.7198% confidence
1432 Christina 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.
- Jefferson, Kenneth$5.0098% confidence
408 Lakecrest Drive, Little Elm, TX, 75068
Held by E Trade Financial Holdings LLC
Traditional IRA — securities (IR03) · Reported 2021 · ID 73453896
$3,152.30
PO Box 312, Little Elm, TX, 75068
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023 · ID 86769808
$3,136.67
$3,121.61
6 possible associated properties
Same owner name elsewhere
- Collazo, Sergio$1.4998% confidence
00000
- Collazo, Sergio$51.3498% confidence
31039 Watkins Street, Union City, 94587
- Collazo, Sergio$53.8798% confidence
#### Quig Drive Apt ###, San Antonio, TX, 78223
At this address
- Collazo, Caleb$114.9891% confidence
2617 Cowboy Trail, Little Elm, TX, 75068
- Collazo, Caleb$492.6291% confidence
2617 Cowboy Trail, Little Elm, TX, 75068
- Collazo, Caleb$82.5491% confidence
2617 Cowboy 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.
- Collazo, Sergio$1.4998% confidence
$3,111.46