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 14, 2026 · official state programs
817 Silvermoon Drive, Little Elm, TX, 75068
Held by Allstate Indemnity Co
Co-owner on this record: Carver, John
Insurance premium refund (IN05) · Reported 2021 · ID 71556756
$611.94
2 possible associated properties
Same owner name elsewhere
- Ting, Pei Wen$45.8098% confidence
6404 Acme Circle, Plano, TX, 75074
- Ting, Pei Wen$54.7998% confidence
7825 Merit Lane, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ting, Pei Wen$45.8098% confidence
817 Silvermoon Drive, Little Elm, TX, 75068
Held by Allstate Indemnity Co
Co-owner on this record: Ting, Pei Wen
Insurance premium refund (IN05) · Reported 2021 · ID 71556756
$611.94
2740 Cascade Cove Drive, Little Elm, TX, 75068
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72437713
$611.66
3 possible associated properties
At this address
- Everheart, Sherri$69.9198% confidence
2740 Cascade Cove Drive, Little Elm, TX, 75068
- Everheart, Sher$150.0095% confidence
2740 Cascade Cove Drive, Little Elm, TX, 75068
- Everheart, Kari$112.2091% confidence
2740 Cascade Cove 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.
- Everheart, Sherri$69.9198% confidence
2312 Bradford Pear, Little Elm, TX, 75068
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 31072932
$611.24
P O Box 13056, Little Elm, TX, 75068
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2016 · ID 2716983
$611.00
3 possible associated properties
Same owner name elsewhere
- Denison, Xpress Mart$100.00100% confidence
P O Box 13056, Little Elm, TX, 75068
- Denison, Xpress Mart$133.19100% confidence
P O Box 13056, Little Elm, TX, 75068
- Denison, Xpress Mart$415.00100% confidence
P O Box 13056, 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.
- Denison, Xpress Mart$100.00100% confidence
1436 Thornhill Lane, Little Elm, TX, 75068
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91820663
$610.88
3 possible associated properties
At this address
- Mersiovsky, Paul$103.0091% confidence
1436 Thornhill Lane, Little Elm, TX, 75068
- Mersiovsky, Sharon$100.0091% confidence
1436 Thornhill Lane, Little Elm, TX, 75068
- Mersiovsky, Paul$37.0491% confidence
1436 Thornhill 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.
- Mersiovsky, Paul$103.0091% confidence
2700 Hammock Lake Drive, Little Elm, TX, 75068
Held by Global Payments Inc
Accounts payable (MS08) · Reported 2023 · ID 82990460
$610.74
2517 Bluewood Drive, Little Elm, TX, 75068
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 77937336
$610.14
5 possible associated properties
Same owner name elsewhere
- Wilkins, Sidney$2.0498% confidence
345 Mazanita Avenue, Palo Alto, CA, 94306
- Wilkins, Sidney$1.4498% confidence
345 Mazanita Avenue, Palo Alto, CA, 94306
- Wilkins, Sidney$0.9198% confidence
345 Manzanita Avenue, Palo Alto, CA, 94306
At this address
- Wilkins, Sidney$29.9798% confidence
2517 Bluewood Drive, Little Elm, TX, 75068
- Wilkins, Sidney$55.5098% confidence
2517 Bluewood 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.
- Wilkins, Sidney$2.0498% confidence
2317 Hampton Drive, Little Elm, TX, 75068
Held by A Plus Fcu
Savings account (AC02) · Reported 2020 · ID 64671499
$609.69
6 possible associated properties
Same owner name elsewhere
- Krempin, Zane$844.7698% confidence
4425 Switchgrass Street, Celina, TX, 75009
- Krempin, Zane$128.7598% confidence
4425 Switchgrass Street, Celina, TX, 75009
- Krempin, Zane1 SHARES98% confidence
4425 Switchgrass Street, Celina, TX, 75009
At this address
- Krempin, Zane$120.1198% confidence
2317 Hampton Drive, Little Elm, TX, 75068
- Krempin, Zane$973.6598% confidence
2317 Hampton Drive, Little Elm, TX, 75068
- Krempin, Darilyn$973.6591% confidence
2317 Hampton 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.
- Krempin, Zane$844.7698% confidence
2404 Pecan Drive, Little Elm, TX, 75068
Held by Merck & Co Inc
Co-owner on this record: Waldsmith, Loren Jane
Dividend reinvestment plan (SC19) · Reported 2009 · ID 7480095
$609.52
3 possible associated properties
Same owner name elsewhere
- Waldsmith, Linda$46.1398% confidence
- Waldsmith, Linda$49.7498% confidence
#### Rolater Road Apt ###, Frisco, TX, 75035
At this address
- Waldsmith, Loren Jane$609.5291% confidence
2404 Pecan 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.
2404 Pecan Drive, Little Elm, TX, 75068
Held by Merck & Co Inc
Co-owner on this record: Waldsmith, Linda
Dividend reinvestment plan (SC19) · Reported 2009 · ID 7480095
$609.52
1 possible associated property
At this address
- Waldsmith, Linda$609.5291% confidence
2404 Pecan 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.
- Waldsmith, Linda$609.5291% confidence
2717 Cascade Cove Drive, Little Elm, TX, 75068
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86857916
$609.48
1 possible associated property
At this address
- Cooper, Valerie$210.0098% confidence
2717 Cascade Cove 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.
- Cooper, Valerie$210.0098% confidence
Collins Brothers Line Haul IncTX
610 Stowe Lane, Little Elm, TX, 75068
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84348559
$608.38
3 possible associated properties
At this address
- Collins Brothers Line Haul Inc$5,000.0098% confidence
610 Stowe Lane, Little Elm, TX, 75068
- Collins, Lael$805.1491% confidence
610 Stowe Lane, Little Elm, TX, 75068
- Collins, La El$1.9291% 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 Brothers Line Haul Inc$5,000.0098% confidence
PO Box 1388, Little Elm, TX, 75068
Held by Chubb Group Of Ins Companies
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 2884818
$608.36
1 possible associated property
Same owner name elsewhere
- Prominent, Health Supplies$111.89100% confidence
P O Box 918, 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.
- Prominent, Health Supplies$111.89100% confidence
3433 Approach Lane, Little Elm, TX, 75068
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94764445
$608.19
2 possible associated properties
Same owner name elsewhere
- Valladares, Keila$18.8698% confidence
360 Grove Way Casa, Hayward, CA, 94541
At this address
- Valladares, Keila$30.4098% confidence
3433 Approach 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.
- Valladares, Keila$18.8698% confidence
1604 Wynfield Drive, Little Elm, TX, 75068
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2015 · ID 11762182
$607.43
14704 Southview Trail, Little Elm, TX, 75068
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2019 · ID 59912735
$607.23
2 possible associated properties
At this address
- Shahin, Rezina$578.9098% confidence
14704 Southview Trail, Little Elm, TX, 75068
- Shahin, Rezina$1,491.9698% confidence
14704 Southview 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.
- Shahin, Rezina$578.9098% confidence
2587 Mirage Drive, Little Elm, TX, 75068
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2024 · ID 90151626
$606.93
4 possible associated properties
Same owner name elsewhere
- Mitchell, Lindsay$83.25100% confidence
15205 Mt Evans, Little Elm, TX, 75068
- Mitchell, Lindsay$36.13100% confidence
9801 Pikes Peak Place, Oak Point, TX, 75068
- Mitchell, Lindsay$3.3498% confidence
655 Colby Circle Apt 14, Claremont, CA, 91711
At this address
- Mitchell, Lindsay$76.5898% confidence
2587 Mirage 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.
- Mitchell, Lindsay$83.25100% confidence
2717 Bahia Rio Drive, Little Elm, TX, 75068
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2016 · ID 30282782
$606.80
2652 Red Spruce Drive, Little Elm, TX, 75068
Held by Vylla Title Services LLC
Co-owner on this record: Belt, Tina
Customer overpayment (MS05) · Reported 2022 · ID 81545114
$606.00
2 possible associated properties
Same owner name elsewhere
- Bureaus, The$362.0098% confidence
C/o John Bridgitte Seller Unknown, 00000
- Bureaus, The$692.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bureaus, The$362.0098% confidence
2652 Red Spruce Drive, Little Elm, TX, 75068
Held by Vylla Title Services LLC
Co-owner on this record: Bureaus, The
Customer overpayment (MS05) · Reported 2022 · ID 81545114
$606.00
1 possible associated property
At this address
- Belt, Tina$257.5098% confidence
2652 Red Spruce 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.
- Belt, Tina$257.5098% confidence
452 Port Lavaca Drive, Little Elm, TX, 75068
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92103187
$606.00
2701 Little Elm Parkway Suite 100PMB 490, Little Elm, TX, 75068
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023 · ID 84152548
$605.88
1048 Broken Spoke Drive, Little Elm, TX, 75068
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023 · ID 84152548
$605.88
2 possible associated properties
At this address
- Rojas, Victor$40.0098% confidence
1048 Broken Spoke Drive, Little Elm, TX, 75068
- Rojas, Victor$152.0098% confidence
1048 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.
- Rojas, Victor$40.0098% confidence
Modern, Dental Prof-Dba MonarchTX
2700 East El Dorado Parkway Ste-106, Little Elm, TX, 75068
ID 102718240
$604.92
$604.90
4 possible associated properties
Same owner name elsewhere
- Saenz, Lauren$170.0098% confidence
47 Lakeside Cv, Spring, 77380
- Saenz, Lauren$50.0098% confidence
425 East Lamar Boulevard Apt 238, Arlington, TX, 76011
- Saenz, Lauren$340.9098% confidence
#### Verandas Circle Apt ###, Fort Worth, TX, 76132
At this address
- Saenz, Lauren$268.9898% confidence
301 Crystal Shores 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.
- Saenz, Lauren$170.0098% confidence
2719 Sun Bonnet Drive, Little Elm, TX, 75068
Held by Velocity Cu
Savings account (AC02) · Reported 2022 · ID 79411372
$604.71
2719 Sunbonnet Drive, Little Elm, TX, 75068
Held by Velocity Cu
Savings account (AC02) · Reported 2022 · ID 79411372
$604.71
2653 Pine Trail Drive, Little Elm, TX, 75068
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71096940
$604.21
14536 Crystal Lake Drive, Little Elm, TX, 75068
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73095429
$603.66
3 possible associated properties
Same owner name elsewhere
- Timmons, Michelle$0.5598% confidence
28562 Silverking Trail, Santa Clarita, CA, 91390
- Timmons, Michelle$3.8398% confidence
4390 Bridgeview Drive, Oakland, CA, 94602
- Timmons, Michelle$0.1798% confidence
48300 Opal Drive, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Timmons, Michelle$0.5598% confidence
2804 Enchanted Eve Drive, Little Elm, TX, 75068
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 41256662
$602.82
6 possible associated properties
Same owner name elsewhere
- Abraham, Jude$1,862.66100% confidence
2804 Enchanted Eve Drive, Little Elm, 75068
- Abraham, Jude$1,263.3798% confidence
23933 Hamlin Street, West Hills, CA, 91307
- Abraham, Jude$4,263.4898% confidence
23933 Hamlin Street, West Hills, CA, 91307
At this address
- Abraham, Jude$824.3098% confidence
2804 Enchanted Eve Drive, Little Elm, TX, 75068
- Abraham, Jude$695.2798% confidence
2804 Enchanted Eve Drive, Little Elm, TX, 75068
- Abraham, Jude$694.9898% confidence
2804 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.
- Abraham, Jude$1,862.66100% confidence
1051 Turquoise Lane, Little Elm, TX, 75068
Held by Applied Industrial Technologies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 81678679
$602.70
$602.58
3 possible associated properties
Same owner name elsewhere
- Ambadipudi, Chaitanya$29.2398% confidence
6900 Preston Road Apt 1922, Plano, TX, 75024
- Ambadipudi, Chaitanya$57.5898% confidence
6900 Preston Road Apt 1922, Plano, TX, 75024
At this address
- Ambadipudi, Chaitanya$97.9798% confidence
14240 Sugar Hill 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.
- Ambadipudi, Chaitanya$29.2398% confidence
2833 Coyote Trail, Little Elm, TX, 75068
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70080859
$602.55
1520 Pelican Drive, Little Elm, TX, 75068
Held by City Of Denton
Refund due (MS11) · Reported 2024 · ID 93586457
$601.59
PO Box 958, Little Elm, TX, 75068
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 42533972
$601.57
$601.55
1625 Serra Drive, Little Elm, TX, 75068
Held by Texas Nissan Of Grapevine
Customer overpayment (MS05) · Reported 2020 · ID 66584167
$601.52
4 possible associated properties
Same owner name elsewhere
- Jawaid, Mohammad$8.0098% confidence
Unknown, 00000
- Jawaid, Mohammad$29.3698% confidence
Unknown, 00000
- Jawaid, Mohammad$44.0098% confidence
12261 Peak Circle, Frisco, TX, 75035
At this address
- Jawaid, Mohammad$930.5598% confidence
1625 Serra 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.
- Jawaid, Mohammad$8.0098% confidence
2317 Dawn Mist, Little Elm, TX, 75068
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67115153
$601.36
3 possible associated properties
At this address
- Gulley, James R$287.7298% confidence
2317 Dawn Mist, Little Elm, TX, 75068
- Gulley, James R$309.1398% confidence
2317 Dawn Mist, Little Elm, TX, 75068
- Gulley, James R$119.0998% confidence
2317 Dawn Mist, 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.
- Gulley, James R$287.7298% confidence
2317 Evening Song Drive, Little Elm, TX, 75068
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91066135
$601.30
PO Box 433, Little Elm, TX, 75068
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76503857
$601.01
$600.69
### West Eldorado Parkway Apt ####, Little Elm, TX, 75068
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2015 · ID 7237306
$600.60
1012 Hay Stack Court, Little Elm, TX, 75068
Held by US Bank
Cashier’s check (CK01) · Reported 2023 · ID 85833160
$600.28
5 possible associated properties
Same owner name elsewhere
- Maxwell, Tracey$239.1498% confidence
N54w16658 Autumn View Lane # L, Menomonee Falls
- Maxwell, Tracey$50.0098% confidence
2282 Sandcastle Way, Sacramento, CA, 95833
- Maxwell, Tracey$800.0098% confidence
Rt 3 Box 3220, Ben Wheeler, TX, 75754
At this address
- Maxwell, Josh$111.7591% confidence
1012 Hay Stack Court, Little Elm, TX, 75068
- Maxwell, Joshua$38.1891% confidence
1012 Hay Stack 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.
- Maxwell, Tracey$239.1498% confidence
C/o Lee Pitts 2700 East Eldorado Parkway, Little Elm, TX, 75068
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2014 · ID 19928692
$600.00
### West Eldorado Parkway Apt ####, Little Elm, TX, 75068
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Other court deposit (CT05) · Reported 2016 · ID 20473233
$600.00
653 Aqua Drive, Little Elm, TX, 75068
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2019 · ID 61535599
$600.00
3 possible associated properties
At this address
- Davis, Roderick$416.2398% confidence
653 Aqua Drive, Little Elm, TX, 75068
- Davis, Albert$31.5591% confidence
653 Aqua Drive, Little Elm, TX, 75068
- Davis, Roddrick$56.5091% confidence
653 Aqua 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.
- Davis, Roderick$416.2398% confidence
9341 Shady Trail, Little Elm, TX, 75068
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64283491
$600.00
3 possible associated properties
Same owner name elsewhere
- Venzor, Jose$44.32100% confidence
#### North Highway ###, Little Elm, TX, 75068
- Venzor, Jose$27.60100% confidence
9211 Shady Trail, Little Elm, TX, 75068
- Venzor, Jose$308.9198% confidence
##### Vista Del ### ###, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venzor, Jose$44.32100% confidence
185 Cottonwood Lane, Little Elm, TX, 75068
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020 · ID 68223881
$600.00
1 possible associated property
Same owner name elsewhere
- Osipov, Boris$55.8398% confidence
17252 Hawthorne Boulevard Ste#490, Torrance, CA, 90504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osipov, Boris$55.8398% confidence
112 Meadow Bend Trail, Little Elm, TX, 75068
Held by Bmw Financial Services NA, LLC
Accounts payable (MS08) · Reported 2021 · ID 70717096
$600.00
3074 Lakefield Drive, Little Elm, TX, 75068
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79858860
$600.00
3 possible associated properties
At this address
- Larry, Eleonore$31.0098% confidence
3074 Lakefield Drive, Little Elm, TX, 75068
- Larry, Eleonore$32.8298% confidence
3074 Lakefield Drive, Little Elm, TX, 75068
- Larry, Eleonore$120.0098% confidence
3074 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.
- Larry, Eleonore$31.0098% confidence
812 Mendering Trail, Little Elm, TX, 75068
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83541588
$600.00
4 possible associated properties
Same owner name elsewhere
- Mutuku, Catherine$800.00100% confidence
812 Meandering Trail, Little Elm, TX, 75068
At this address
- Mutuku, Catherine$300.0098% confidence
812 Mendering Trail, Little Elm, TX, 75068
- Mutuku, Catherine$500.0098% confidence
812 Mendering Trail, Little Elm, TX, 75068
- Mutuku, Catherine$850.0098% confidence
812 Mendering 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.
- Mutuku, Catherine$800.00100% confidence
Alliance, Safety And RentalsTX
2416 Pheasant Drive, Little Elm, TX, 75068
Held by Fleetcor Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2023 · ID 83932306
$600.00
2 possible associated properties
Same owner name elsewhere
- Alliance, Safety And Rentals$141.0098% confidence
2843 Westside Drive Suite 18, Pasadena, TX, 77502
At this address
- Alliance, Safety And Rentals$29.7498% 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.
- Alliance, Safety And Rentals$141.0098% confidence
1900 Walker Lane, Little Elm, TX, 75068
Held by Frisco Isd
Accounts payable (MS08) · Reported 2023 · ID 84067932
$600.00
3 possible associated properties
At this address
- Lobo Club The$250.0098% confidence
1900 Walker Lane, Little Elm, TX, 75068
- Lobo Club The$280.0098% confidence
1900 Walker Lane, Little Elm, TX, 75068
- Lobo Club The$300.0098% confidence
1900 Walker 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.
- Lobo Club The$250.0098% confidence
2369 Elm Valley Drive, Little Elm, TX, 75068
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024 · ID 89730899
$600.00
1 possible associated property
Same owner name elsewhere
- Desalvo, Matt$2.7998% confidence
C/o Mike Desalvo 25625 Riverbank Drive Apt C, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desalvo, Matt$2.7998% confidence
$600.00
1 possible associated property
Same owner name elsewhere
- Medipally, Rohith$27.3698% confidence
730 Potenza Drive Apt A, Charlotte, NC, 28262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medipally, Rohith$27.3698% confidence
$600.00
$600.00
1 possible associated property
At this address
- Jones, Danyel$600.0091% confidence
263 Pinyon 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.
- Jones, Danyel$600.0091% confidence
$600.00
1 possible associated property
At this address
- Jones, Darnell$600.0091% confidence
263 Pinyon 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.
- Jones, Darnell$600.0091% confidence
$600.00
1 possible associated property
Same owner name elsewhere
- Rlc Construction Group LLC$806.18100% confidence
521 Colliopsis 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.
- Rlc Construction Group LLC$806.18100% confidence
$600.00
1 possible associated property
At this address
- Torres, Mayela$250.0091% confidence
1800 Preston On The Lake, 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.
- Torres, Mayela$250.0091% confidence
$600.00
1 possible associated property
At this address
- Daniel, Health Wellness$450.0098% confidence
2004 Lake Moss 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.
- Daniel, Health Wellness$450.0098% confidence
$599.36
3 possible associated properties
Same owner name elsewhere
- Pipes, Kendall$36.98100% confidence
1533 Castle Creek Drive, Little Elm, TX, 75068
- Pipes, Kendall$27.6498% confidence
##### US Highway ### East ####, Aubrey, TX, 76227
- Pipes, Kendall$94.3598% confidence
#### Ohio Drive Apt ####, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pipes, Kendall$36.98100% confidence
$599.05
$598.95
3 possible associated properties
Same owner name elsewhere
- Kroger 580$377.28100% confidence
Kroger 580 2671 Little Elm Parkway, Little Elm, TX, 75068
- Kroger 580$803.60100% confidence
Kroger 580 2671 Little Elm Parkway, Little Elm, TX, 75068
- Kroger 580$499.03100% confidence
Kroger 580 2671 Little Elm Parkway, 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.
- Kroger 580$377.28100% confidence
556 Northwood Drive, Little Elm, TX, 75068
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95272127
$598.82
3520 Pinnacle Bay Pt, Little Elm, TX, 75068
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94091909
$598.66
3 possible associated properties
At this address
- Majon, Jean Jacques$114.0095% confidence
3520 Pinnacle Bay Pt, Little Elm, TX, 75068
- Majon, Jean Jacques$52.0095% confidence
3520 Pinnacle Bay Pt, Little Elm, TX, 75068
- Majon, Chantal$114.0091% confidence
3520 Pinnacle Bay Pt, 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.
- Majon, Jean Jacques$114.0095% confidence
Bac Home Loans Servicing Inc Isaoa AtiTX
3516 Bay Rdg, Little Elm, TX, 75068
Held by Safeco Ins Co Of America
Co-owner on this record: Berendt, Steven
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 39172019
$597.96
3516 Bay Rdg, Little Elm, TX, 75068
Held by Safeco Ins Co Of America
Co-owner on this record: Bac Home Loans Servicing Inc Isaoa Ati
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 39172019
$597.96
3 possible associated properties
At this address
- Berendt, Steven$36.9398% confidence
3516 Bay Rdg, Little Elm, TX, 75068
- Berendt, Steven$266.0098% confidence
3516 Bay Rdg, Little Elm, TX, 75068
- Berendt, Steven$25.0098% confidence
3516 Bay Rdg, 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.
- Berendt, Steven$36.9398% confidence
$597.96
$597.23
$597.23
4 possible associated properties
Same owner name elsewhere
- Robison, Loren$3.0298% confidence
00000
- Robison, Loren$3.0398% confidence
5098 East Madison Avenue, Fresno, CA, 93727
- Robison, Loren$37.1398% confidence
8200 Southwestern Boulevard Apt 1006, Dallas, TX, 75206
At this address
- Robison, Loren$1,670.0098% confidence
2008 Olivereta 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.
- Robison, Loren$3.0298% confidence
PO Box 610, Little Elm, TX, 75068
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3867871
$597.09
457 2 Pines Lane, Little Elm, TX, 75068
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3868950
$597.09
2 possible associated properties
Same owner name elsewhere
- Parkin, John R$29.30100% confidence
445 Two Pines Lane, Little Elm, TX, 75068
At this address
- Parkin, John R$29.6098% confidence
457 2 Pines 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.
- Parkin, John R$29.30100% confidence
P O Box 213, Little Elm, TX, 75068
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81260099
$597.04
3 possible associated properties
Same owner name elsewhere
- Red, Carpet$479.25100% confidence
P O Box 213, Little Elm, TX, 75068
- Red, Carpet$83.53100% confidence
P O Box 213, Little Elm, TX, 75068
- Red, Carpet$95.5598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Red, Carpet$479.25100% confidence
804 Lake Sierra Way, Little Elm, TX, 75068
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Vidal, Lazarte Cesar
Insurance premium refund (IN05) · Reported 2024 · ID 91494415
$596.46
3 possible associated properties
Same owner name elsewhere
- Henriquez, Susana$0.0298% confidence
20655 Sherman Way Apt 1, Canoga Park, CA, 91306
- Henriquez, Susana$1.0398% confidence
20655 Sherman Way Apt 1, Canoga Park, CA, 91306
- Henriquez, Susana$4.2098% confidence
37925 30th Street East Aptpalmdale, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henriquez, Susana$0.0298% confidence
804 Lake Sierra Way, Little Elm, TX, 75068
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Henriquez, Susana
Insurance premium refund (IN05) · Reported 2024 · ID 91494415
$596.46
1 possible associated property
Same owner name elsewhere
- Vidal-Lazarte, Cesar$101.0698% confidence
3100 Raintree Drive, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vidal-Lazarte, Cesar$101.0698% confidence
220 Brookdale Drive, Little Elm, TX, 75068
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 19473658
$596.14
3 possible associated properties
Same owner name elsewhere
- Jones, Patrick L$6.0098% confidence
377 East Markland Drive, Monterey Park, CA, 91755
- Jones, Patrick L$4.2598% confidence
5112 Parque Vista Way, Carmichael, CA, 95608
- Jones, Patrick L$5.3998% confidence
377 East Markland Drive, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Patrick L$6.0098% confidence
2437 Breanna Way, Little Elm, TX, 75068
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2015 · ID 28634111
$595.98
100 Clark Street Southwest A, Little Elm, TX, 75068
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 15148797
$595.95
3 possible associated properties
Same owner name elsewhere
- Whittington, Linda$100.00100% confidence
825 Highridge, Little Elm, TX, 75068
- Whittington, Linda$489.31100% confidence
825 Highridge Drive, Little Elm, TX, 75068
- Whittington, Linda$5.0098% confidence
PO Box 210322, Chula Vista, CA, 91921
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whittington, Linda$100.00100% confidence
2700 East Eldorado Parkway Suite 104, Little Elm, TX, 75068
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 58503985
$595.00
$595.00
1 possible associated property
At this address
- Tsuro, Charles$30.4498% confidence
2601 Shorewood 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.
- Tsuro, Charles$30.4498% confidence
2701 Little Elm Parkway Suite 100, Little Elm, TX, 75068
Held by Government Emp Ins Co
Co-owner on this record: Puckett, Gerald
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84995881
$594.31
2701 Little Elm Parkway Suite 100, Little Elm, TX, 75068
Held by Government Emp Ins Co
Co-owner on this record: Td Auto Finance LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84995881
$594.31
3 possible associated properties
Same owner name elsewhere
- Puckett, Gerald$1.0098% confidence
PO Box 720545, Pinon Hills, CA, 92372
- Puckett, Gerald$0.3898% confidence
14392 Hoover Street Suite C6, Westminster, CA, 92683
- Puckett, Gerald$152.1398% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puckett, Gerald$1.0098% confidence
$594.25
5 possible associated properties
Same owner name elsewhere
- Durham, Jessica$95.9298% confidence
### Continental Drive Apt ####, Lewisville, TX, 75067
- Durham, Jessica$105.1598% confidence
#### River Bend Drive Apt ###, Lancaster, TX, 75146
- Durham, Jessica$137.7598% confidence
7506 Matranga Street, Hitchcock, TX, 77563
At this address
- Durham, Jessica$37.8098% confidence
2332 Sunshine Drive, Little Elm, TX, 75068
- Durham, Kyle$34.3291% confidence
2332 Sunshine 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.
- Durham, Jessica$95.9298% confidence
$594.25
201 East Eldorado Parkway, Little Elm, TX, 75068
Held by State Of Louisiana
Refund due (MS11) · Reported 2019 · ID 56878350
$594.01
1 possible associated property
Same owner name elsewhere
- Daff, Dayla$64.4898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2701 Enchanted Eve Drive, Little Elm, TX, 75068
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95101004
$594.01
2 possible associated properties
At this address
- Crawford,, Marisa$105.7391% confidence
2701 Enchanted Eve Drive, Little Elm, TX, 75068
- Crawford, Marisa$3,058.7391% 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$105.7391% confidence
2620 Deer Hollow Drive, Little Elm, TX, 75068
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019 · ID 57884610
$593.33
3 possible associated properties
Same owner name elsewhere
- McDonald, Lucky$1,321.31100% confidence
2821 Lone Ranger Trail, Little Elm, TX, 75068
- McDonald, Lucky$54.00100% confidence
2821 Lone Ranger Trail, Little Elm, TX, 75068
- McDonald, Lucky$87.7598% confidence
#### Arbor Hills Way ###, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Lucky$1,321.31100% confidence
7121 Wildflower Way, Little Elm, TX, 75068
Held by General Casualty Co Of Wi
Co-owner on this record: Fields, Benjamin
Insurance premium refund (IN05) · Reported 2024 · ID 92705013
$593.00
7121 Wildflower Way, Little Elm, TX, 75068
Held by General Casualty Co Of Wi
Co-owner on this record: D, Fields Twyla
Insurance premium refund (IN05) · Reported 2024 · ID 92705013
$593.00
14716 Little Anne Drive, Little Elm, TX, 75068
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72283994
$592.61
3 possible associated properties
At this address
- Bell, Juanita$105.6798% confidence
14716 Little Anne Drive, Little Elm, TX, 75068
- Bell, Juanita$500.0098% confidence
14716 Little Anne Drive, Little Elm, TX, 75068
- Bell, Juanita$746.8398% confidence
14716 Little Anne 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.
- Bell, Juanita$105.6798% confidence
740 Sundrop Drive, Little Elm, TX, 75068
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020 · ID 65402608
$591.47
1 possible associated property
At this address
- Karnousky, Justin$81.4098% confidence
740 Sundrop 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.
- Karnousky, Justin$81.4098% confidence
$590.00
1412 Danielle Creek Drive, Little Elm, TX, 75068
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016 · ID 40681009
$589.67
1412 Danielle Creek Drive 84604, Little Elm, TX, 75068
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016 · ID 40681009
$589.67
539 Garza, Little Elm, TX, 75068
Held by Walt Disney Co
Co-owner on this record: Eggleston, Erin Nicole
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 42413157
$589.47
1 possible associated property
At this address
- Eggleston, Erin Nicole$589.4791% confidence
539 Garza, 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.
- Eggleston, Erin Nicole$589.4791% confidence
539 Garza, Little Elm, TX, 75068
Held by Walt Disney Co
Co-owner on this record: Eggleston, Robin S
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 42413157
$589.47
1 possible associated property
At this address
- Eggleston, Robin S$589.4791% confidence
539 Garza, 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.
- Eggleston, Robin S$589.4791% confidence
1204 Kittyhawk Drive, Little Elm, TX, 75068
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020 · ID 67926287
$589.37
1800 Preston On The Lake, Little Elm, TX, 75068
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024 · ID 92190963
$588.77