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 13, 2026 · official state programs
49 Lakecrest Drive, Little Elm, TX, 75068
Held by Axa Sa
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 3395171
$791.25
3 possible associated properties
At this address
- Robinson, David$2,233.8698% confidence
49 Lakecrest Drive, Little Elm, TX, 75068
- Robinson, David$2,053.4998% confidence
49 Lakecrest Drive, Little Elm, TX, 75068
- Robinson, David$36.3098% confidence
49 Lakecrest 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.
- Robinson, David$2,233.8698% confidence
2701 Wavecrest, Little Elm, TX, 75068
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2011 · ID 33295677
$791.00
5096 Cardinal Court, Little Elm, TX, 07506
Held by Principal Lic
Co-owner on this record: Cokerlegal
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94600513
$791.00
4 possible associated properties
Same owner name elsewhere
- Einhorn, Shana$617.99100% confidence
1413 East McKinney Street, Denton, TX, 76209
- Einhorn, Shana$236.7298% confidence
2327 Pheasant Crk Drive, Sugar Land, TX, 77498
- Einhorn, Shana$39.3198% confidence
5675 Lake District Drive Apt 312, The Colony, TX, 75056
At this address
- Einhorn, Shana$411.5798% confidence
5096 Cardinal Court, Little Elm, TX, 07506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Einhorn, Shana$617.99100% confidence
5096 Cardinal Court, Little Elm, TX, 07506
Held by Principal Lic
Co-owner on this record: Einhorn, Shana
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94600513
$791.00
1 possible associated property
At this address
- Cokerlegal$411.5798% confidence
5096 Cardinal Court, Little Elm, TX, 07506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cokerlegal$411.5798% confidence
$790.00
5973 Edgewood Place, Little Elm, TX, 75068
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 3468635
$789.94
2 possible associated properties
At this address
- White, Alexia$298.3995% confidence
5973 Edgewood Place, Little Elm, TX, 75068
- White, Alexia$1,993.0595% confidence
5973 Edgewood Place, 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.
- White, Alexia$298.3995% confidence
2608 Teal Cove Lane, Little Elm, TX, 75068
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87673179
$789.39
3 possible associated properties
Same owner name elsewhere
- Casas, Leticia$1.01100% confidence
10913 Waddell Street, Whittier, CA, 90606
- Casas, Leticia$1.04100% confidence
720 East Mountain Street 10, Pasadena, CA, 91104
- Casas, Leticia$5.00100% confidence
140 South Mentor Avenue Apt 204, Pasadena, CA, 91106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casas, Leticia$1.01100% confidence
#### Fm ### Apt ###, Little Elm, TX, 75068
Held by McCoy Federal Credit Union
Savings account (AC02) · Reported 2022 · ID 76612134
$789.29
1 possible associated property
Same owner name elsewhere
- Denizard, Angel$168.02100% confidence
#### Fm ### Apt ###, 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.
- Denizard, Angel$168.02100% confidence
1213 Shell Beach Drive, Little Elm, TX, 75068
Held by Sysco Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 26779958
$788.19
2 possible associated properties
Same owner name elsewhere
- Menapace, Russell C$104.0098% confidence
PO Box 18364, San Antonio, TX, 78218
At this address
- Menapace, Russell C$44.8398% confidence
1213 Shell Beach 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.
- Menapace, Russell C$104.0098% confidence
2713 Enchanted Eve, Little Elm, TX, 75068
Held by Peachtree Casualty Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66398541
$786.83
1825 Rosson Road, Little Elm, TX, 75068
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71393752
$785.95
$785.02
3 possible associated properties
Same owner name elsewhere
- Rollins, Lynn$2.3898% confidence
22441 Caminito Grande, Laguna Hills, CA, 92653
- Rollins, Lynn—98% confidence
P O Box 3631, Chapel Hill, NC
- Rollins, Lynn$26.0898% confidence
301 North Prairie Street Ap, Pilot Point, TX, 76258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rollins, Lynn$2.3898% confidence
The Estate Of Jane K Valentine 2448 Morning Dew Drive, Little Elm, TX, 75068
Held by Denton County Electric Coop Inc
Co-owner on this record: Valentine, William
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81269497
$784.73
2 possible associated properties
Same owner name elsewhere
- Valentine, William D$439.3198% confidence
12090 Marion Road, Sanger, TX, 76266
- Valentine, William D$193.8098% confidence
12090 Marion Road, Sanger, TX, 76266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valentine, William D$439.3198% confidence
699 Doe Creek Road, Little Elm, TX, 75068
Held by Ibm
Dividend (SC01) · Reported 1997 · ID 2410860
$784.56
3 possible associated properties
Same owner name elsewhere
- Burgert, Clifford Earlin$157.5098% confidence
Rt 1 Box 250, Frisco, TX, 75034
- Burgert, Clifford Earlin$241.9298% confidence
Rt 1 Box 250, Frisco, TX, 75034
- Burgert, Clifford Earlin$866.8898% confidence
Rt 1 Box 250, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burgert, Clifford Earlin$157.5098% confidence
602 Aqua Drive, Little Elm, TX, 75068
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 67733787
$782.92
1 possible associated property
At this address
- Adnan, Fariza$25.0098% confidence
602 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.
- Adnan, Fariza$25.0098% confidence
$782.90
$782.00
$779.76
PO Box 23, Little Elm, TX, 75068
Held by Prosper Bank
Co-owners on this record: Flores, Franscisco, Flores, Margarita
Savings account (AC02) · Reported 2015 · ID 30812959
$779.55
$779.55
2 possible associated properties
Same owner name elsewhere
- Nabors, Lance$30.0098% confidence
Psc 78 Box 2945, Apo, AP, 96326
- Nabors, Lance$39.5498% confidence
1520 Shady Shores Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nabors, Lance$30.0098% confidence
14638 Riverside, Little Elm, TX, 75068
Held by Government Emp Ins Co
Co-owner on this record: Haynes, Gena L
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 18790370
$779.51
14638 Riverside, Little Elm, TX, 75068
Held by Government Emp Ins Co
Co-owner on this record: Citifinancial, Auto
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 18790370
$779.51
2461 Ranchview Drive, Little Elm, TX, 75068
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022 · ID 76687708
$779.42
3 possible associated properties
At this address
- J L Properties LLC$554.6698% confidence
2461 Ranchview Drive, Little Elm, TX, 75068
- J L Properties LLC$452.5998% confidence
2461 Ranchview Drive, Little Elm, TX, 75068
- J L Properties LLC$978.9598% confidence
2461 Ranchview 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.
- J L Properties LLC$554.6698% confidence
1041 Wagon Trail Drive, Little Elm, TX, 75068
Held by Saxon Mortgage Svcs Inc
Customer overpayment (MS05) · Reported 2011 · ID 32135322
$779.12
1 possible associated property
Same owner name elsewhere
- Ham, Richard D$191.3198% confidence
PO Box 300, Inez, TX, 77968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ham, Richard D$191.3198% confidence
138 Cottonwood Lane, Little Elm, TX, 75068
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87672153
$778.98
4 possible associated properties
Same owner name elsewhere
- Saldana, Jonathan$0.7898% confidence
Unknown, San Bernardino, CA, 92407
- Saldana, Jonathan$0.4798% confidence
344 Westminster Avenue, Salinas, CA, 93906
- Saldana, Jonathan$0.6898% confidence
26897 Encinal Road, Salinas, CA, 93908
At this address
- Saldana, Jonathan S$45.0095% confidence
138 Cottonwood 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.
- Saldana, Jonathan$0.7898% confidence
$778.70
3 possible associated properties
At this address
- Beltran, Stephanie$35.8098% confidence
1712 Ada Lane, Little Elm, TX, 75068
- Beltran, Bryce$35.8091% confidence
1712 Ada Lane, Little Elm, TX, 75068
- Beltran, Bryce$778.7091% confidence
1712 Ada 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.
- Beltran, Stephanie$35.8098% confidence
$778.70
5 possible associated properties
Same owner name elsewhere
- Beltran, Bryce$25.0098% confidence
505 Big Horn Road, Aubrey, TX, 76227
- Beltran, Bryce$42.7898% confidence
505 Big Horn Road, Aubrey, TX, 76227
At this address
- Beltran, Bryce$35.8098% confidence
1712 Ada Lane, Little Elm, TX, 75068
- Beltran, Stephanie$35.8091% confidence
1712 Ada Lane, Little Elm, TX, 75068
- Beltran, Stephanie$778.7091% confidence
1712 Ada 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.
- Beltran, Bryce$25.0098% confidence
1404 Cedarbird Drive, Little Elm, TX, 75068
Held by Carmax Auto Superstores Inc
Co-owner on this record: Simpson, Marcella
Vendor check (CK13) · Reported 2024 · ID 90334566
$778.14
4 possible associated properties
Same owner name elsewhere
- Simpson, Denzell$33.85100% confidence
1404 Cedarbird, Little Elm, TX, 75068
- Simpson, Denzell$175.00100% confidence
1404 Cedar Bird Drive, Little Elm, TX, 75068
- Simpson, Denzell$95.1998% confidence
1052 Marietta Lane, Savannah, TX, 76227
At this address
- Simpson, Marcella$778.1491% confidence
1404 Cedarbird 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, Denzell$33.85100% confidence
1404 Cedarbird Drive, Little Elm, TX, 75068
Held by Carmax Auto Superstores Inc
Co-owner on this record: Simpson, Denzell
Vendor check (CK13) · Reported 2024 · ID 90334566
$778.14
4 possible associated properties
Same owner name elsewhere
- Simpson, Marcella$175.00100% confidence
1404 Cedar Bird Drive, Little Elm, TX, 75068
- Simpson, Marcella$5.6198% confidence
7858 Nichals Street, Lemon Grove, CA, 91945
- Simpson, Marcella$5.6198% confidence
7858 Nichals Street, Lemon Grove, CA, 91945
At this address
- Simpson, Denzell$778.1491% confidence
1404 Cedarbird 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, Marcella$175.00100% confidence
1624 Myrtle Drive, Little Elm, TX, 75068
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2023 · ID 85984461
$777.64
2 possible associated properties
At this address
- Vera, Norma$26.9698% confidence
1624 Myrtle Drive, Little Elm, TX, 75068
- Vera, Norma$230.0298% confidence
1624 Myrtle 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.
- Vera, Norma$26.9698% confidence
$777.00
$776.62
280 Woodgrove Drive Apt B, Little Elm, TX, 75068
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4629176
$776.39
3 possible associated properties
Same owner name elsewhere
- Pritchett, John W$115.60100% confidence
280 B Woodgrove Drive, Little Elm, TX, 75068
- Pritchett, John W$151.40100% confidence
167B Castleridge Drive, Little Elm, TX, 75068
- Pritchett, John W$33.61100% confidence
167B 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.
- Pritchett, John W$115.60100% confidence
$775.85
$775.74
3 possible associated properties
At this address
- Delgado, Ruth$923.0098% confidence
2004 Sunny Side Drive, Little Elm, TX, 75068
- Delgado, Ruth$145.1698% confidence
2004 Sunny Side Drive, Little Elm, TX, 75068
- Delgado, Ruth$52.0798% confidence
2004 Sunny Side 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.
- Delgado, Ruth$923.0098% confidence
2627 Liesure Lane, Little Elm, TX, 75068
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022 · ID 80462596
$775.55
2804 Enchanted Eve Drive, Little Elm, TX, 75068
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 41256666
$775.41
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
821 Ponderosa Rdg, Little Elm, TX, 75068
Held by Ford Motor Co
Vendor check (CK13) · Reported 2018 · ID 53637613
$775.00
1 possible associated property
At this address
- Anderson, Chris$47.7795% confidence
821 Ponderosa 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.
- Anderson, Chris$47.7795% confidence
100 Clark Street, Little Elm, TX, 75068
Held by Granite Telecommunications LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75127909
$773.46
2784 Coyote Trail, Little Elm, TX, 75068
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94922792
$772.53
1 possible associated property
At this address
- Ahasan, Sajjad$100.2198% confidence
2784 Coyote 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.
- Ahasan, Sajjad$100.2198% confidence
2428 Tailburton Court, Little Elm, TX, 75068
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 4982802
$772.50
4 possible associated properties
Same owner name elsewhere
- Coffman, Michael J$3.0098% confidence
22461 Avenue 208, Lindsay, CA, 93247
- Coffman, Michael J$32.0098% confidence
Unknown
- Coffman, Michael J$53.2598% confidence
#### Roberts Box #####, The Colony, TX, 75056
At this address
- Coffman, Debbie$148.7391% confidence
2428 Tailburton 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.
- Coffman, Michael J$3.0098% confidence
#### Preston On The Lake ###, Little Elm, TX, 75068
Held by Yes Communities Op, LP
Vendor check (CK13) · Reported 2022 · ID 82220101
$772.43
$771.85
3 possible associated properties
Same owner name elsewhere
- Harris, Freeman$36.80100% confidence
3212 Discovery Drive, Oak Point, TX, 75068
- Harris, Freeman$53.9698% confidence
1852 Fell Apt 2, San Francisco, CA, 94117
- Harris, Freeman$210.0098% 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.
- Harris, Freeman$36.80100% confidence
##### East US Highway ###, Little Elm, TX, 75068
Held by Reynolds American Inc.
Vendor check (CK13) · Reported 2023 · ID 85972333
$771.60
3 possible associated properties
Same owner name elsewhere
- Exxon, Ice Box$185.30100% confidence
##### East US Highway ###, Little Elm, TX, 75068
- Exxon, Ice Box$370.60100% confidence
##### East US Highway ###, Little Elm, TX, 75068
- Exxon, Ice Box$194.30100% confidence
##### East US Highway ###, 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.
- Exxon, Ice Box$185.30100% confidence
2321 Aurora Drive 0, Little Elm, TX, 75068
Held by Centauri Specialty Insurance Company
Insurance premium refund (IN05) · Reported 2023 · ID 88813733
$771.00
1 possible associated property
Same owner name elsewhere
- Backes, Ebony$46.9598% confidence
3010 Izabella Court, Frisco, TX, 75033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Backes, Ebony$46.9598% confidence
$770.93
2701 Morning Song Drive, Little Elm, TX, 75068
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 94424525
$770.86
233 Park Street East, Little Elm, TX, 75068
Held by Denton County Electric Coop Inc
Co-owner on this record: Mills, Brenda
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81253684
$770.72
3 possible associated properties
At this address
- Mills, Dickie$108.1298% confidence
233 Park Street East, Little Elm, TX, 75068
- Mills, Dickie$91.6798% confidence
233 Park Street East, Little Elm, TX, 75068
- Mills, Dickie$73.1798% confidence
233 Park Street East, 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.
- Mills, Dickie$108.1298% confidence
14221 Sparrow Hill Drive, Little Elm, TX, 75068
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79228079
$769.37
$769.22
731 Emerald Sound, Little Elm, TX, 75068
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2007 · ID 40014828
$769.17
1 possible associated property
Same owner name elsewhere
- Merriam, Tim$164.0998% confidence
2624 West 235th Street, Torrance, CA, 90505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merriam, Tim$164.0998% confidence
458 Two Pines Lane, Little Elm, TX, 75068
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 5757123
$769.07
2256 White Oak Drive, Little Elm, TX, 75068
Held by Denton County Tax Office
Customer overpayment (MS05) · Reported 2014 · ID 35288273
$768.73
3 possible associated properties
At this address
- Passerelle, Robert$36.9398% confidence
2256 White Oak Drive, Little Elm, TX, 75068
- Passerelle, III Robert W$31.9595% confidence
2256 White Oak Drive, Little Elm, TX, 75068
- Passerelle, Joselyn$768.7391% confidence
2256 White Oak 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.
- Passerelle, Robert$36.9398% confidence
2256 White Oak Drive, Little Elm, TX, 75068
Held by Denton County Tax Office
Customer overpayment (MS05) · Reported 2014 · ID 35288273
$768.73
3 possible associated properties
At this address
- Passerelle, JR Robert$768.7391% confidence
2256 White Oak Drive, Little Elm, TX, 75068
- Passerelle, III Robert W$31.9591% confidence
2256 White Oak Drive, Little Elm, TX, 75068
- Passerelle, Robert$36.9391% confidence
2256 White Oak 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.
- Passerelle, JR Robert$768.7391% confidence
$768.01
6 possible associated properties
Same owner name elsewhere
- Elgart, Joerene$1,395.6498% confidence
00000
- Elgart, Joerene$952.0098% confidence
00000
- Elgart, Joerene$1,385.4798% confidence
At this address
- Elgart, Joerene$521.2198% confidence
2211 Breanna Way, Little Elm, TX, 75068
- Elgart, Joerene$5,012.6298% confidence
2211 Breanna Way, Little Elm, TX, 75068
- Elgart, Joerene$569.3998% confidence
2211 Breanna 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.
- Elgart, Joerene$1,395.6498% confidence
$767.19
3 possible associated properties
Same owner name elsewhere
- Carlisle, Nathan$55.1798% confidence
#### Uecker Lane Apt ####, Lewisville, TX, 75067
- Carlisle, Nathan$160.0098% confidence
#### South Uecker Lane Apt ####, Lewisville, TX, 75067
- Carlisle, Nathan$43.7498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlisle, Nathan$55.1798% confidence
2640 Wilderness Drive, Little Elm, TX, 75068
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89979175
$764.62
2432 Yuma Drive, Little Elm, TX, 75068
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016 · ID 3228299
$763.77
1 possible associated property
At this address
- Hicks, Tymothy R$100.0098% confidence
2432 Yuma 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.
- Hicks, Tymothy R$100.0098% confidence
1016 Shahan Prairie Road, Little Elm, TX, 75068
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87908067
$763.36
1 possible associated property
At this address
- Edwards, Brandon$80.9998% confidence
1016 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.
- Edwards, Brandon$80.9998% confidence
1219 Oak Street, Little Elm, TX, 75068
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72541074
$762.80
303 Hillside Drive, Little Elm, TX, 75068
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008 · ID 22261485
$762.53
4 possible associated properties
Same owner name elsewhere
- Salazar, Cleofas$74.57100% confidence
303 Hillside Beach Drive, Little Elm, TX, 75068
- Salazar, Cleofas$152.1498% confidence
35283 Kretz Road, Los Fresnos, TX, 78566
At this address
- Salazar, Jose$50.0091% confidence
303 Hillside Drive, Little Elm, TX, 75068
- Salazar, Martin A$133.8191% confidence
303 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.
- Salazar, Cleofas$74.57100% confidence
2309 Eagle Mountain Drive, Little Elm, TX, 75068
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2015 · ID 10031982
$761.67
$761.63
14520 Logan Springs Drive, Little Elm, TX, 75068
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 59520092
$761.00
2 possible associated properties
At this address
- Duong, Van$39.6698% confidence
14520 Logan Springs Drive, Little Elm, TX, 75068
- Duong, Van$636.8298% confidence
14520 Logan 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.
- Duong, Van$39.6698% confidence
2921 Aurora Mist Drive, Little Elm, TX, 75068
Held by Travelers Indemnity Co
Co-owner on this record: Arnold, Harvey
Insurance premium refund (IN05) · Reported 2021 · ID 69392120
$761.00
1 possible associated property
At this address
- Arnold, Harvey$761.0091% confidence
2921 Aurora Mist 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.
- Arnold, Harvey$761.0091% confidence
2921 Aurora Mist Drive, Little Elm, TX, 75068
Held by Travelers Indemnity Co
Co-owner on this record: Arnold, Michele
Insurance premium refund (IN05) · Reported 2021 · ID 69392120
$761.00
4 possible associated properties
Same owner name elsewhere
- Arnold, Harvey$45.38100% confidence
13608 Cortes De Pallas Drive, Little Elm, TX, 75068
- Arnold, Harvey$109.53100% confidence
13608 Cortes De Pallas Drive, Little Elm, TX, 75068
- Arnold, Harvey$9.4698% confidence
1960 Broadway, Oakland, CA, 94612
At this address
- Arnold, Michele$761.0091% confidence
2921 Aurora Mist 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.
- Arnold, Harvey$45.38100% confidence
$759.07
2325 Candler Club Way, Little Elm, TX, 75068
Held by United Shore Financial Service
Escrow account (TR04) · Reported 2024 · ID 90317472
$758.81
1 possible associated property
At this address
- Annabhimoju, Sateesh$106.8398% confidence
2325 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.
- Annabhimoju, Sateesh$106.8398% confidence
1007 Waterview Drive, Little Elm, TX, 75068
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2023 · ID 82550338
$758.73
4 possible associated properties
Same owner name elsewhere
- Henry, Reagan$67.4398% confidence
Rt 6 Box 6672, Palestine, TX, 75801
- Henry, Reagan$77.8098% confidence
Rt 6 Box 6672, Palestine, TX, 75801
- Henry, Reagan$103.6698% confidence
Rt 6 Box 6672, Palestine, TX, 75801
At this address
- Henry, Reagan$9.3998% confidence
1007 Waterview 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.
- Henry, Reagan$67.4398% confidence
$758.08
429 Windridge Drive, Little Elm, TX, 75068
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72651886
$757.39
3 possible associated properties
Same owner name elsewhere
- Moreno, Enedelia$23.7998% confidence
6315 Seville Avenue Apt F, Huntington Park, CA, 90255
At this address
- Moreno, Enedelia$25.4698% confidence
429 Windridge Drive, Little Elm, TX, 75068
- Moreno, Jorge$45.1691% confidence
429 Windridge 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.
- Moreno, Enedelia$23.7998% confidence
$757.29
3 possible associated properties
At this address
- Nguyen, Mary$729.6898% confidence
14704 Frisco Ranch Drive, Little Elm, TX, 75068
- Nguyen, Mary$29.9998% confidence
14704 Frisco Ranch Drive, Little Elm, TX, 75068
- Nguyen, Vivienne$3,851.4291% 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$729.6898% confidence
1417 Knottingham Drive, Little Elm, TX, 75068
Held by Safeco Ins Co Of America
Co-owner on this record: Riley, Anita
Insurance premium refund (IN05) · Reported 2024 · ID 92800789
$756.51
4 possible associated properties
Same owner name elsewhere
- Riley, Damon$5.0098% confidence
3927 Broadlawn Street, San Diego, CA, 92111
- Riley, Damon$0.1598% confidence
3927 Broadlawn Street, San Diego, CA, 92111
- Riley, Damon$1.8698% confidence
3927 Broadlawn Street, San Diego, CA, 92111
At this address
- Riley, Anita$756.5191% confidence
1417 Knottingham 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.
- Riley, Damon$5.0098% confidence
1417 Knottingham Drive, Little Elm, TX, 75068
Held by Safeco Ins Co Of America
Co-owner on this record: Riley, Damon
Insurance premium refund (IN05) · Reported 2024 · ID 92800789
$756.51
1 possible associated property
At this address
- Riley, Damon$756.5191% confidence
1417 Knottingham 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.
- Riley, Damon$756.5191% confidence
#### East Eldorado Parkway Suite ###, Little Elm, TX, 75068
Held by Coca Cola Co
Accounts payable (MS08) · Reported 2023 · ID 83307683
$756.25
2 possible associated properties
Same owner name elsewhere
- Legacy Trmp LLC$1,388.75100% confidence
#### East Eldorado Parkway Suite ###, Little Elm, TX, 75068
- Legacy Trmp LLC$1,194.5498% confidence
7370 Remcon Circle, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Legacy Trmp LLC$1,388.75100% confidence
151 Cottonwood Trail, Little Elm, TX, 75068
Held by Eb Expedited Payment Agreement
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 17183934
$756.00
1 possible associated property
At this address
- Cedillo, Irineo$86.4798% confidence
151 Cottonwood 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.
- Cedillo, Irineo$86.4798% confidence
1605 Rosson Road, Little Elm, TX, 75068
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021 · ID 70701797
$755.65
$755.49
3 possible associated properties
At this address
- Gerami, Donna$142.0998% confidence
1005 Lake Forest Trail, Little Elm, TX, 75068
- Gerami, Donna$2,521.3698% 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$142.0998% confidence
1129 Cypress Hill Drive, Little Elm, TX, 75068
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77029769
$754.89
1 possible associated property
Same owner name elsewhere
- Osondu, Cynthia$91.1998% confidence
204 King Ranch Road, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osondu, Cynthia$91.1998% confidence
$754.84
2 possible associated properties
At this address
- Potts, Jack$437.4798% confidence
2604 Frances Lane, Little Elm, TX, 75068
- Potts, Julie$79.0091% confidence
2604 Frances 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.
- Potts, Jack$437.4798% confidence
9900 Sunrise Cv, Little Elm, TX, 75068
Held by Invesco Investment Svcs Inc
Co-owner on this record: Walker, Laura
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 76118253
$754.73
3 possible associated properties
At this address
- Walker, Scott$498.7198% confidence
9900 Sunrise Cv, Little Elm, TX, 75068
- Walker, Laura$754.7391% confidence
9900 Sunrise Cv, Little Elm, TX, 75068
- Walker, Laura$498.7191% confidence
9900 Sunrise Cv, 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.
- Walker, Scott$498.7198% confidence
9900 Sunrise Cv, Little Elm, TX, 75068
Held by Invesco Investment Svcs Inc
Co-owner on this record: Walker, Scott
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 76118253
$754.73
3 possible associated properties
At this address
- Walker, Laura$498.7198% confidence
9900 Sunrise Cv, Little Elm, TX, 75068
- Walker, Scott$754.7391% confidence
9900 Sunrise Cv, Little Elm, TX, 75068
- Walker, Scott$498.7191% confidence
9900 Sunrise Cv, 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.
- Walker, Laura$498.7198% confidence
$754.56
#### Fm ### Apt ####, Little Elm, TX, 75068
Held by State Farm Lloyds
Co-owner on this record: A, Julie
Insurance premium refund (IN05) · Reported 2023 · ID 88203783
$753.60
3 possible associated properties
Same owner name elsewhere
- Chowdhury, Reaz$93.42100% confidence
#### Fm ### Apt ####, Little Elm, TX, 75068
- Chowdhury, Reaz$0.3698% confidence
27023 Karns Court Unit 1502, Canyon Cntry, CA, 91387
- Chowdhury, Reaz$0.0198% confidence
Unknown, Los Angeles, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chowdhury, Reaz$93.42100% confidence
1800 Preston On The Lake Boule, Little Elm, TX, 75068
Held by Bir Jv LLP
Accounts payable (MS08) · Reported 2023 · ID 86177021
$752.61
609 Alcove Drive, Little Elm, TX, 75068
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79219013
$752.37
504 Hummingbird Drive, Little Elm, TX, 75068
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91060973
$751.69
4 possible associated properties
Same owner name elsewhere
- Delatorre, Leslie$54.1098% confidence
1275 West 29th Street 204, Los Angeles, CA, 90007
- Delatorre, Leslie$314.6898% confidence
#### Windcrest Drive Apt ###, Plano, TX, 75024
- Delatorre, Leslie$139.1798% confidence
629 Ember Lane, Mansfield, TX, 76063
At this address
- Delatorre, Dez$77.4791% confidence
504 Hummingbird 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.
- Delatorre, Leslie$54.1098% confidence
2105 Parkside Drive, Little Elm, TX, 75068
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82414361
$751.65
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$750.91
3 possible associated properties
At this address
- Richey, III George$117.7298% confidence
2349 Live Oak Drive, Little Elm, TX, 75068
- Richey, George$92.5098% confidence
2349 Live Oak Drive, Little Elm, TX, 75068
- Richey, George$188.4098% confidence
2349 Live Oak 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.
- Richey, III George$117.7298% confidence
2348 Crestridge Drive, Little Elm, TX, 75068
Held by Roundpoint Mortgage Servicing Corp
Co-owner on this record: Mendoza, Heather
Refund due (MS11) · Reported 2024 · ID 89704432
$750.13
4 possible associated properties
Same owner name elsewhere
- Mendoza, Timothy$1.8498% confidence
533 Central Avenue A, Alameda, CA, 94501
- Mendoza, Timothy$0.0998% confidence
12828 Oxnard Street, North Hollywood, CA, 91606
- Mendoza, Timothy$0.0498% confidence
1743 Cochran Apt G, Simi Valley, CA, 93065
At this address
- Mendoza, Heather$750.1391% confidence
2348 Crestridge 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.
- Mendoza, Timothy$1.8498% confidence
2348 Crestridge Drive, Little Elm, TX, 75068
Held by Roundpoint Mortgage Servicing Corp
Co-owner on this record: Mendoza, Timothy
Refund due (MS11) · Reported 2024 · ID 89704432
$750.13
4 possible associated properties
Same owner name elsewhere
- Mendoza, Heather$0.4898% confidence
15240 Golden Sands Street, Lake Elsinore, CA, 92530
- Mendoza, Heather$0.1298% confidence
608 Kensington Street, Delano, CA, 93215
- Mendoza, Heather$0.4298% confidence
15088 Sycamore Street, Hesperia, CA, 92345
At this address
- Mendoza, Timothy$750.1391% confidence
2348 Crestridge 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.
- Mendoza, Heather$0.4898% confidence
221 East Park Street, Little Elm, TX, 75068
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 1190460
$750.00
3 possible associated properties
Same owner name elsewhere
- Fanning, Adam$5.0098% confidence
7500 Shiloh Way, Fontana, CA, 92336
- Fanning, Adam$5.0098% confidence
7500 Shiloh Way, Fontana, CA, 92336
- Fanning, Adam$71.1698% confidence
1733 Country Road, Ravenna, TX, 75476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fanning, Adam$5.0098% confidence
2320 Pecan Drive, Little Elm, TX, 75068
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 78246807
$750.00
492 Northbrook, Little Elm, TX, 75068
Held by Wise Health System
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82903535
$750.00
14513 Little Anne Drive, Little Elm, TX, 75068
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Khan, Sohail
Refund due (MS11) · Reported 2023 · ID 86771285
$750.00
3 possible associated properties
Same owner name elsewhere
- Khan, Nazly$46.2298% confidence
1023 Prairie Ridge Lane, Arlington, TX, 76005
- Khan, Nazly$575.8898% confidence
407 Running Bear Court, Euless, TX, 76039
At this address
- Khan, Sohail$750.0091% confidence
14513 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.
- Khan, Nazly$46.2298% confidence
14513 Little Anne Drive, Little Elm, TX, 75068
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Khan, Nazly
Refund due (MS11) · Reported 2023 · ID 86771285
$750.00
1 possible associated property
At this address
- Khan, Nazly$750.0091% confidence
14513 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.
- Khan, Nazly$750.0091% confidence
$750.00
$750.00
2 possible associated properties
Same owner name elsewhere
- Iturbe, Monica$72.0098% confidence
TX
- Iturbe, Monica$300.0098% confidence
2525 Highway #360, Euless, TX, 76039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iturbe, Monica$72.0098% confidence
2217 West Eldorado Parkway, Little Elm, TX, 75068
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94086132
$749.23
1 possible associated property
At this address
- Mirzaie, Ali$447.9991% confidence
2217 West Eldorado 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.
- Mirzaie, Ali$447.9991% confidence
$748.16
3 possible associated properties
At this address
- Sesay, Adama$60.0098% confidence
2236 Chestnut Drive, Little Elm, TX, 75068
- Sesay, Mariama S$116.4591% confidence
2236 Chestnut Drive, Little Elm, TX, 75068
- Sesay, Sanpha$25.7091% confidence
2236 Chestnut 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.
- Sesay, Adama$60.0098% confidence