Unclaimed property in McKinney, TX

163,582 records · $41,505,054 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 25, 2026 · official state programs

Thornton, June MTX
1720 North McDonald, McKinney, TX, 75071
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 13945105
$1,143.75
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Patrick, Revere BrianTX
405 Cypress Garden Drive, McKinney, TX, 75071
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024 · ID 92800123
$1,143.48
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Weddel, PaulaTX
2513 Slalom Drive, McKinney, TX, 75071
Held by Athem Nc
Insurance premium refund (IN05) · Reported 2019 · ID 59269355
$1,143.00
View & share result
3 possible associated properties
- Weddel, Paula$1,561.68
  2513 Slalom Drive, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
- Weddel, Paula$1,561.69
  2513 Slalom Drive, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
- Weddel, Paula$1,561.68
  2513 Slalom Drive, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ishrat, RehanTX
9713 Mulligan Drive, McKinney, TX, 75070
Held by Key Bank
Health savings account (AC09) · Reported 2023 · ID 85966487
$1,142.70
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2 possible associated properties
- Ishrat, Rehan$55.42
  9713 Mulligan Drive, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Ishrat, Rehan$83.91
  3808 Kathryn Way, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gidden, SquethiaTX
6308 Street Michael Drive, McKinney, TX, 75072
ID 100789640
$1,142.58
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3 possible associated properties
- Gidden, Squethia$162.43
  6308 Saint Michael Drive, McKinney, TX, 75072
  Same name, same city and state · 95% confidence
- Gidden, Squethia$25.00
  6308 Saint Michael Drive, McKinney, TX, 75072
  Same name, same city and state · 95% confidence
- Gidden, Squethia$3,609.55
  #### Virginia Parkway Apt.####, McKinney, TX, 75071
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ntelstudies LLCTX
5716 Conch Train Road, McKinney, TX, 75070
Held by Bank Of America North Carolina
Checking account (AC01) · Reported 2020 · ID 68227242
$1,142.15
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Burnett, JamieTX
605 Park View Avenue, McKinney, TX, 75070
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Burnett, Wendy
Savings account (AC02) · Reported 2022 · ID 77761407
$1,141.66
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2 possible associated properties
- Burnett, Wendy U$39.00
  605 Park View Avenue, McKinney, TX, 75070
  Same address · Shared last name · 95% confidence
- Burnett, Wendy$1,141.66
  605 Park View Avenue, McKinney, TX, 75070
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Burnett, WendyTX
605 Park View Avenue, McKinney, TX, 75070
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Burnett, Jamie
Savings account (AC02) · Reported 2022 · ID 77761407
$1,141.66
View & share result
2 possible associated properties
- Burnett, Wendy U$39.00
  605 Park View Avenue, McKinney, TX, 75070
  Same address · Same last name and compatible first name · 96% confidence
- Burnett, Jamie$1,141.66
  605 Park View Avenue, McKinney, TX, 75070
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Nguyen, Mai AnhTX
3508 June Drive, McKinney, TX, 75070
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87619953
$1,141.03
View & share result
3 possible associated properties
- Nguyen, Mai-Anh$43.78
  3508 June Drive, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Nguyen, Mai Anh$2,010.40
  3508 June Drive, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Nguyen, Bao$80.00
  3508 June Drive, McKinney, TX, 75070
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Parker, CraigTX
6001 Crimson Drive, McKinney, TX, 75072
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86659792
$1,140.99
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2 possible associated properties
- Parker, Craig$1,081.97
  6001 Crimson Drive, McKinney, TX, 75072
  Same address · Same owner name · 98% confidence
- Parker, Craig$369.46
  6001 Crimson Drive, McKinney, TX, 75072
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Holley, CoreyTX
#### South Custer Road Apt ###, McKinney, TX, 75070
Held by Pacific Gas & Electric Co
Utility deposit (UT01) · Reported 2017 · ID 46832195
$1,140.94
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Liu, JieTX
7401 Vanderbilt Drive, McKinney, TX, 75072
Held by Verizon Communications, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75654114
$1,140.75
View & share result
Kopczynski, DonTX
510 Bluebird Lane, McKinney, TX, 75069
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Joyce, G Willard Kopczynski
Checking account (AC01) · Reported 2023 · ID 88612449
$1,140.72
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Joyce, G Willard KopczynskiTX
510 Bluebird Lane, McKinney, TX, 75069
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Kopczynski, Don
Checking account (AC01) · Reported 2023 · ID 88612449
$1,140.72
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Broulette, BrandonTX
6801 Stony Hill Road, McKinney, TX, 75072
Co-owner on this record: Broulette, Anna
ID 102453440
$1,140.68
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2 possible associated properties
- Broulette, Anna$1,140.68
  6801 Stony Hill Road, McKinney, TX, 75072
  Same address · Shared last name · 95% confidence
- Broulette, Brandon$543.22
  6157 Roper Road, McKinney, TX, 75070
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Broulette, AnnaTX
6801 Stony Hill Road, McKinney, TX, 75072
Co-owner on this record: Broulette, Brandon
ID 102453440
$1,140.68
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1 possible associated property
- Broulette, Brandon$1,140.68
  6801 Stony Hill Road, McKinney, TX, 75072
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Outsource Solutions IncTX
115 Industrial Boulevard, McKinney, TX, 75069
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2003 · ID 15659585
$1,140.42
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Syphrett, JR Henry ETX
PO Box 324, McKinney, TX, 75070
Held by Monsanto Co
Dividend reinvestment plan (SC19) · Reported 2008 · ID 16600484
$1,140.28
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3 possible associated properties
- Syphrett, JR Henry E$38.78
  PO Box 324, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
- Syphrett, JR Henry E$30.36
  P O Box 324, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
- Syphrett, JR Henry E$350.08
  PO Box 324, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Manzano, GilbertTX
4586 Lake Breeze Drive, McKinney, TX, 75071
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: US Department Of Homeland Security
Cashier’s check (CK01) · Reported 2023 · ID 87626128
$1,140.00
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3 possible associated properties
- Manzano, Gilbert$85.00
  4586 Lake Breeze Drive, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
- Manzano, Gilbert$720.00
  4586 Lake Breeze Drive, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
- Manzano, Gilbert$126.00
  4586 Lake Breeze Drive, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wells Fargo Bank NTX
A 708 Its Successors Andor Ass Igns 8300 Riverwalk Trail, McKinney, TX, 75070
Held by State Farm Lloyds
Co-owners on this record: Gainer, Amy Michelle, Gainer, Jan Morgan
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69608966
$1,139.95
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Gainer, Amy MichelleTX
A 708 Its Successors Andor Ass Igns 8300 Riverwalk Trail, McKinney, TX, 75070
Held by State Farm Lloyds
Co-owners on this record: Gainer, Jan Morgan, Wells Fargo Bank N
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69608966
$1,139.95
View & share result
1 possible associated property
- Gainer, Amy Michelle$234.48
  8300 Riverwalk Trail, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gainer, Jan MorganTX
A 708 Its Successors Andor Ass Igns 8300 Riverwalk Trail, McKinney, TX, 75070
Held by State Farm Lloyds
Co-owners on this record: Gainer, Amy Michelle, Wells Fargo Bank N
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69608966
$1,139.95
View & share result
2 possible associated properties
- Gainer, Jan Morgan$34.14
  8300 Riverwalk Trail, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
- Gainer, Jan Morgan$81.75
  8300 Riverwalk Trail, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Adjuster, Revere PublicTX
PO Box 6472, McKinney, TX, 75071
ID 96672279
$1,139.94
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El, Dorado ChevroletTX
2513 Spring Drive, McKinney, TX, 75070
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 32358521
$1,139.35
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Service King 18TX
2727 South Central Expy, McKinney, TX, 75070
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65105425
$1,139.25
View & share result
3 possible associated properties
- Service King 18$2,253.81
  2727 South Central Expy, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Service King$287.76
  2727 South Central Expy, McKinney, TX, 75070
  Same address · Same last name and compatible first name · 96% confidence
- Service King 18 McKinney$168.00
  2727 South Central Expy, McKinney, TX, 75070
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pumphrey, MalloryTX
3909 Deer Crossing Drive, McKinney, TX, 75071
Co-owner on this record: Higginbotham, Jake
ID 110118126
$1,139.00
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Higginbotham, JakeTX
3909 Deer Crossing Drive, McKinney, TX, 75071
Co-owner on this record: Pumphrey, Mallory
ID 110118126
$1,139.00
View & share result
2 possible associated properties
- Higginbotham, Jake$1,998.00
  3909 Deer Crossing Drive, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
- Higginbotham, William$1,998.00
  3909 Deer Crossing Drive, McKinney, TX, 75071
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Turturro, Jillian MTX
405 Roven Drive, McKinney, TX, 75070
Held by Hanson Holdings Basalt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 6781739
$1,138.64
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Guardian Health Care IncTX
1575 Heritage Drive, McKinney, TX, 75069
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86518052
$1,138.62
View & share result
1 possible associated property
- Guardian Health Care Inc$1,063.74
  1575 Heritage Drive, McKinney, TX, 75069
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Carter Michael The EstateTX
#### West White Avenue Apt ###, McKinney, TX, 75071
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92925156
$1,138.54
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Johnson, JamesTX
2401 Nassau Drive, McKinney, TX, 75071
ID 105181951
$1,138.47
View & share result
2 possible associated properties
- Johnson, James$86.00
  2401 Nassau Drive, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
- Johnson, Jim$90.00
  2401 Nassau Drive, McKinney, TX, 75071
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bradford, DeeTX
1606 Nelson Street, McKinney, TX, 75069
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 20523678
$1,138.00
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1 possible associated property
- Bradford, Dee$684.50
  1606 Nelson Street, McKinney, TX, 75069
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Solimine, MatthewTX
512 Overland Trail, McKinney, TX, 75071
Held by Freedom Life Insurance Company Of Americ
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 95161333
$1,137.22
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Bell, RichardTX
703 Bumpass Street Apt 235, McKinney, TX, 75069
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009 · ID 16188608
$1,137.13
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McWilliams, TimothyTX
2215 Forest Creek, McKinney, TX, 75070
Held by General Motors Financial Co
Co-owner on this record: McWilliams, Erika
Refund due (MS11) · Reported 2024 · ID 91993582
$1,136.80
View & share result
1 possible associated property
- McWilliams, Erika$1,136.80
  2215 Forest Creek, McKinney, TX, 75070
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
McWilliams, ErikaTX
2215 Forest Creek, McKinney, TX, 75070
Held by General Motors Financial Co
Co-owner on this record: McWilliams, Timothy
Refund due (MS11) · Reported 2024 · ID 91993582
$1,136.80
View & share result
1 possible associated property
- McWilliams, Timothy$1,136.80
  2215 Forest Creek, McKinney, TX, 75070
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Brown, GaryTX
#### Eldorado Parkway Apt ####, McKinney, TX, 75070
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 54230911
$1,136.44
View & share result
Morrison, GregoryTX
7705 Darrow Drive, McKinney, TX, 75071
Held by Security Life Of Denver Insurancecompany
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 90141948
$1,136.09
View & share result
4 possible associated properties
- Morrison, Gregory$30.00
  7705 Darrow Drive, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
- Morrison, Gregory$1,374.68
  7705 Darrow Drive, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
- Morrison, Gregory$374.01
  7705 Darrow Drive, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
- Morrison, Gregory$32.21
  204 Appalachian Way, McKinney, TX, 75071
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wen, Yu HsiaTX
5308 Amphora Avenue, McKinney, TX, 75070
Held by Jpmorgan Chase Bank
Co-owner on this record: Wu, Liang I
Cashier’s check (CK01) · Reported 2024 · ID 95309002
$1,136.05
View & share result
Wu, Liang ITX
5308 Amphora Avenue, McKinney, TX, 75070
Held by Jpmorgan Chase Bank
Co-owner on this record: Wen, Yu Hsia
Cashier’s check (CK01) · Reported 2024 · ID 95309002
$1,136.05
View & share result
3 possible associated properties
- Wu, Liang I$232.06
  5308 Amphora Avenue, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Wu, Liang$31.64
  5308 Amphora Avenue, McKinney, TX, 75070
  Same address · Same last name and compatible first name · 96% confidence
- Wu, Liang$31.64
  5308 Amphora Avenue, McKinney, TX, 75070
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
McQueen, LizTX
C/0 Banc Texas McKinney P O Box 537, McKinney, TX, 75069
Held by Banc Tx
Checking account (AC01) · Reported 1990 · ID 30026547
$1,135.61
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McConnell, CoraTX
5309 Crossvine Lane, McKinney, TX, 75070
Held by Silver Creek O&g LLC
Mineral proceeds (MI10) · Reported 2019 · ID 60491868
$1,134.92
View & share result
3 possible associated properties
- McConnell, Cora$702.26
  5309 Crossvine Lane, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- McConnell, Cora$2,352.95
  5309 Crossvine Lane, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- McConnell, Cora$1,540.58
  5309 Crossvine Lane, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Nissian, Of McKinneyTX
3800 South Central Expressway, McKinney, TX, 75069
Held by Mechanics Bank
Expense check (CK10) · Reported 2021 · ID 73073710
$1,134.84
View & share result
2 possible associated properties
- Nissan, Of McKinney$50.45
  3800 South Central Expressway, McKinney, TX, 75069
  Same address · Similar last name and compatible first name · 93% confidence
- Nissan, Of McKinney$75.00
  3800 South Central Expressway, McKinney, TX, 75069
  Same address · Similar last name and compatible first name · 93% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Standefer, ErikTX
7409 Collin McKinney Parkway, McKinney, TX, 75070
ID 100111906
$1,134.21
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Sandoya, RigobertoTX
705 West Josephine Street, McKinney, TX, 75069
Held by First National Bank Texas
Checking account (AC01) · Reported 2019 · ID 60990564
$1,134.06
View & share result
Brady, DennisTX
6408 Spring Wagon Drive, McKinney, TX, 75071
Co-owner on this record: Brady, Ryndi
ID 98452248
$1,133.41
View & share result
1 possible associated property
- Brady, Ryndi$1,133.41
  6408 Spring Wagon Drive, McKinney, TX, 75071
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Brady, RyndiTX
6408 Spring Wagon Drive, McKinney, TX, 75071
Co-owner on this record: Brady, Dennis
ID 98452248
$1,133.41
View & share result
1 possible associated property
- Brady, Dennis$1,133.41
  6408 Spring Wagon Drive, McKinney, TX, 75071
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tallent, KennethTX
#### County Road ###, McKinney, TX, 75071
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76471567
$1,133.40
View & share result
3 possible associated properties
- Tallent, Kenneth$492.63
  #### County Road ###, McKinney, TX, 75071
  Same name, same city and state · 95% confidence
- Tallent, Kenneth$186.89
  #### County Road ###, McKinney, TX, 75071
  Same name, same city and state · 95% confidence
- Tallent, Kenneth$393.32
  #### County Road ###, McKinney, TX, 75071
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Maldonado, ChristineTX
1101 Anthony, McKinney, TX, 75069
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 3956926
$1,132.74
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Lewis, Telly MTX
#### Grassmere Lane ####, McKinney, TX, 75071
Co-owner on this record: Lewis, Lola
ID 106332553
$1,132.72
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Lewis, LolaTX
#### Grassmere Lane ####, McKinney, TX, 75071
Co-owner on this record: Lewis, Telly M
ID 106332553
$1,132.72
View & share result
Dufford, Eric DTX
912 Parkwood Court, McKinney, TX, 75070
Held by Bank Of New York Mellon
Securities-related credit balance (SC20) · Reported 2010 · ID 8167104
$1,132.52
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3 possible associated properties
- Dufford, Eric D$171.91
  912 Parkwood Court, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Dufford, Eric D94 SHARES
  912 Parkwood Court, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Dufford, Mary$300.02
  912 Parkwood Court, McKinney, TX, 75070
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Horn, AndrewTX
5801 Dark Forest Drive, McKinney, TX, 75070
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024 · ID 92110246
$1,132.40
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Willliams, AdamTX
5500 McKinney Place Drive Apt 803, McKinney, TX, 75070
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 68564355
$1,132.00
View & share result
Hornsby, EmilyTX
7100 Grand Mesa Parkway, McKinney, TX, 75070
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2022 · ID 81716958
$1,131.69
View & share result
1 possible associated property
- Hornsby, Emily$43.26
  7100 Grand Mesa Parkway, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Harbert, AndrewTX
#### Eldorado Parkway Apt ####, McKinney, TX, 75069
ID 101366821
$1,131.01
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Vapor H20 Resources IncorporatedTX
813 Max Drive, McKinney, TX, 75069
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58781228
$1,130.36
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Jamie, AliciaTX
8108 Silverado Trail, McKinney, TX, 75070
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87932665
$1,130.08
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Hartford, JamesTX
8117 Silverado Trail, McKinney, TX, 75070
Held by Pathward
Co-owner on this record: Hartford, Louise
Other outstanding official check (CK15) · Reported 2021 · ID 70741355
$1,130.00
View & share result
1 possible associated property
- Hartford, John$37.00
  8117 Silverado Trail, McKinney, TX, 75070
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Dickey, JeffreyTX
5925 Augustine Road, McKinney, TX, 75071
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Dickey, Ashley
Insurance premium refund (IN05) · Reported 2024 · ID 90803141
$1,130.00
View & share result
2 possible associated properties
- Dickey, Jeffrey3 SHARES
  5925 Augustine Road, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
- Dickey, Ashley$1,130.00
  5925 Augustine Road, McKinney, TX, 75071
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Dickey, AshleyTX
5925 Augustine Road, McKinney, TX, 75071
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Dickey, Jeffrey
Insurance premium refund (IN05) · Reported 2024 · ID 90803141
$1,130.00
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2 possible associated properties
- Dickey, Jeffrey$1,130.00
  5925 Augustine Road, McKinney, TX, 75071
  Same address · Shared last name · 95% confidence
- Dickey, Jeffrey3 SHARES
  5925 Augustine Road, McKinney, TX, 75071
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tipco 2TX
#### Virgina Parkway Suite ####, McKinney, TX, 75071
Held by Apache Corporation
Mineral royalties (MI02) · Reported 2019 · ID 60728773
$1,129.68
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3 possible associated properties
- Tipco 2$935.46
  #### Virgina Parkway Suite ####, McKinney, TX, 75071
  Same name, same city and state · 95% confidence
- Tipco 2$841.67
  #### Virgina Parkway Suite ####, McKinney, TX, 75071
  Same name, same city and state · 95% confidence
- Tipco 2$276.59
  #### Virgina Parkway Suite ####, McKinney, TX, 75071
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hovar, MarynaTX
3001 South Hardin Boulevard, McKinney, TX, 75070
ID 105476900
$1,129.48
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Cls, TransportationTX
C/o Cecil Coleman 4404 Rancho Del Norte, McKinney, TX, 75070
Held by First Data Merchant Svcs Corp
Refund due (MS11) · Reported 2010 · ID 20102927
$1,129.25
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Wise, EdwardTX
308 West Standifer Street Apt 104, McKinney, TX, 75069
ID 107242890
$1,128.98
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Hall, Aaron JTX
2207 Brookview Drive, McKinney, TX, 75070
Held by Texas Southern University
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 89200122
$1,128.87
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3 possible associated properties
- Hall, Aaron$40.22
  2207 Brookview Drive, McKinney, TX, 75070
  Same address · Same last name and compatible first name · 96% confidence
- Hall, Aaron$49.26
  2207 Brookview Drive, McKinney, TX, 75070
  Same address · Same last name and compatible first name · 96% confidence
- Hall, Aaron$1.25
  2207 Brookview Drive, McKinney, TX, 75070
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Txrain Sound LLCTX
#### South Hardin Boulevard Suite ###-#, McKinney, TX, 75070
Held by Ford Motor Co
Miscellaneous intangible property (MS17) · Reported 2013 · ID 14782626
$1,128.50
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2 possible associated properties
- Txrain Sound LLC$85.00
  2902 Oakwood Court, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
- Txrain Sound LLC$69.44
  2902 Oakwood Court, McKinney, TX, 75072
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Artistic Auto Body & Paint IncTX
9960 Thomas Jefferson Drive, McKinney, TX, 75070
Held by Government Emp Ins Co
Co-owner on this record: Fennell, Cara
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84998983
$1,128.48
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Fennell, CaraTX
9960 Thomas Jefferson Drive, McKinney, TX, 75070
Held by Government Emp Ins Co
Co-owner on this record: Artistic Auto Body & Paint Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84998983
$1,128.48
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Porter, RichardTX
4725 Sunflower Drive, McKinney, TX, 75070
Held by Capital One
Savings account (AC02) · Reported 2018 · ID 54185879
$1,127.97
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2 possible associated properties
- Porter, Richard$30.00
  4725 Sunflower Drive, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Porter, Jennifer$28.34
  4725 Sunflower Drive, McKinney, TX, 75070
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Schmidt, KyraTX
8305 Loma Alta Trail, McKinney, TX, 75070
Held by Tarleton State University
Utility refund or rebate (UT03) · Reported 2022 · ID 76170791
$1,127.43
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1 possible associated property
- Schmidt, Don$466.00
  8305 Loma Alta Trail, McKinney, TX, 75070
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Mc, Gill JoshawaTX
#### County Road ###, McKinney, TX, 75071
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94080966
$1,127.27
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1 possible associated property
- Mc, Gill Joshawa$185.52
  #### County Road ###, McKinney, TX, 75071
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gomez, VivianaTX
4517 Avenida Lane, McKinney, TX, 75070
Held by Trinity Universal Ins Co
Co-owner on this record: Gomez, Diego
Insurance premium refund (IN05) · Reported 2021 · ID 69112786
$1,127.00
View & share result
1 possible associated property
- Gomez, Diego$1,127.00
  4517 Avenida Lane, McKinney, TX, 75070
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gomez, DiegoTX
4517 Avenida Lane, McKinney, TX, 75070
Held by Trinity Universal Ins Co
Co-owner on this record: Gomez, Viviana
Insurance premium refund (IN05) · Reported 2021 · ID 69112786
$1,127.00
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1 possible associated property
- Gomez, Viviana$1,127.00
  4517 Avenida Lane, McKinney, TX, 75070
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Heatin, Burnside Air CTX
1700 Red Bud Boulevard, McKinney, TX, 75069
Held by Carrier Corp
Vendor check (CK13) · Reported 2010 · ID 1374384
$1,126.80
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Denton, CaseyTX
"575 South Virginia Hills Dr,", McKinney, TX, 75070
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80246377
$1,126.66
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Blattner, AndrewTX
8108 Laughing Waters Tr, McKinney, TX, 75070
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73682402
$1,126.60
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Service King Collision Repair 18TX
2727 South Central Expwy, McKinney, TX, 75070
Held by Esurance Ins Co
Co-owner on this record: Carello, Christian
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 22426466
$1,126.44
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3 possible associated properties
- Service King$99.39
  2727 South Central Expwy, McKinney, TX, 75070
  Same address · Same last name and compatible first name · 96% confidence
- Service King Collision Repair Center McK$157.42
  2727 South Central Expwy, McKinney, TX, 75070
  Same address · Same last name and compatible first name · 96% confidence
- Service King Collision Rep$166.66
  2727 South Central Expwy, McKinney, TX, 75070
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Belloso, LuisTX
4100 West Eldorado Parkway Suite 100-164, McKinney, TX, 75070
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2023 · ID 86699536
$1,125.86
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Thompson, Rebecca PTX
6309 Lambeau Court, McKinney, TX, 75070
Held by Sharebuilder Securities Corp
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 39337580
$1,125.85
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3 possible associated properties
- Thompson, Rebecca P$202.80
  6309 Lambeau Court, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Thompson, Rebecca P$366.42
  6309 Lambeau Court, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Thompson, Rebecca P$159.54
  6309 Lambeau Court, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Thomas, MarcelinaTX
Rr11 Box 174, McKinney, TX, 75069
Held by Citizens State Bank
Checking account (AC01) · Reported 2001 · ID 30078579
$1,125.71
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Cassarella, LewisTX
9100 Regal Oaks Drive, McKinney, TX, 75072
Held by Chartway Fcu
Co-owner on this record: Cassarella, Laurie-Anne
Savings account (AC02) · Reported 2024 · ID 95693473
$1,125.44
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1 possible associated property
- Cassarella, Laurie-Anne$1,125.44
  9100 Regal Oaks Drive, McKinney, TX, 75072
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cassarella, Laurie-AnneTX
9100 Regal Oaks Drive, McKinney, TX, 75072
Held by Chartway Fcu
Co-owner on this record: Cassarella, Lewis
Savings account (AC02) · Reported 2024 · ID 95693473
$1,125.44
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1 possible associated property
- Cassarella, Lewis$1,125.44
  9100 Regal Oaks Drive, McKinney, TX, 75072
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Moviehouse & EaterytrailTX
#### Sh ###, McKinney, TX, 75070
ID 98667034
$1,125.40
View & share result
3 possible associated properties
- Moviehouse & Eaterytrail$230.79
  #### Sh ###, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
- Moviehouse & Eaterytrail$195.78
  #### Sh ###, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
- Moviehouse & Eaterytrail$216.93
  #### Sh ###, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Blythe, DonnieTX
1609 Byrne, McKinney, TX, 75069
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2019 · ID 56648412
$1,125.17
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4 possible associated properties
- Blythe, Donnie$45.00
  1609 Byrne, McKinney, TX, 75069
  Same address · Same owner name · 98% confidence
- Blythe, Donnie$50.00
  609 Byrne, McKinney, TX, 75069
  Same name, same city and state · 95% confidence
- Blythe, Donnie$84.03
  1609 Byrne Street, McKinney, TX, 75069
  Same name, same city and state · 95% confidence
- Blythe, Donnie$121.69
  1609 Byrne Street, McKinney, TX, 75069
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Thomas, ReshardTX
4104 South Custer Road, McKinney, TX, 75070
Held by Aldi Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 52412262
$1,125.10
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Opoien, AlanTX
#### Fm ####,, McKinney, TX, 75071
Held by Clubcorp Gen Par Of Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64489404
$1,124.98
View & share result
1 possible associated property
- Opoien, Alan$45.91
  5901 Glen Oaks Drive, McKinney, TX, 75070
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
East Texas Express LLCTX
P.o. Box 1507, McKinney, TX, 75070
Held by Regions Insurance
Cashier’s check (CK01) · Reported 2017 · ID 46827090
$1,124.91
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Smith, John FTX
4817 Basil Drive, McKinney, TX, 75070
Held by Exelon Corp
Co-owner on this record: Smith, Barbara J
Unexchanged stock of a successor company (SC10) · Reported 2006 · ID 8960978
$1,123.77
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3 possible associated properties
- Smith, John F$68.19
  4817 Basil Drive, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Smith, John F$309.66
  4817 Basil Drive, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Smith, John F$3,679.30
  4817 Basil Drive, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Smith, Barbara JTX
4817 Basil Drive, McKinney, TX, 75070
Held by Exelon Corp
Co-owner on this record: Smith, John F
Unexchanged stock of a successor company (SC10) · Reported 2006 · ID 8960978
$1,123.77
View & share result
3 possible associated properties
- Smith, Barbara J$68.19
  4817 Basil Drive, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Smith, Barbara J$309.66
  4817 Basil Drive, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Smith, Barbara J$3,679.30
  4817 Basil Drive, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Syed, IlyasTX
10513 Fort Davis Place, McKinney, TX, 75071
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022 · ID 77121006
$1,123.54
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1 possible associated property
- Syed, Ilyas$119.56
  10513 Fort Davis Place, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lorenzo, Maria TTX
5000 Blackwood Drive, McKinney, TX, 75071
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40032240
$1,123.32
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3 possible associated properties
- Lorenzo, Maria T$36.00
  5000 Blackwood Drive, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
- Lorenzo, Maria T$20,040.24
  5000 Blackwood Drive, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
- Lorenzo, Maria T$300.00
  5000 Blackwood Drive, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Estate Of Elizabeth SalasTX
1321 East Greenville Road, McKinney, TX, 75069
ID 103403216
$1,123.06
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Solorio, MiguelTX
245 Harris Hbr, McKinney, TX, 75070
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016 · ID 1286043
$1,123.00
View & share result
Texas, Institute Of CardiologyTX
#### Medical Center Drive ###, McKinney, TX, 75069
Held by Ezcorp Inc
Accounts payable (MS08) · Reported 2016 · ID 27899222
$1,122.85
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3 possible associated properties
- Texas, Institute Of Cardiology$280.00
  4510 Medical Center Drive Suite 208, McKinney, TX, 75069
  Same name, same city and state · 95% confidence
- Texas, Institute Of Cardiology$35.31
  4510 Medical Center Drive Suite 208, McKinney, TX, 75069
  Same name, same city and state · 95% confidence
- Texas, Institute Of Cardiology$61.16
  5313 West University Drive, McKinney, TX, 75071
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Dorris, Rosary ClarkTX
1208 Lake Point Circle, McKinney, TX, 75070
Held by Pioneer Natural Resources USA Inc
Mineral royalties (MI02) · Reported 2024 · ID 95228746
$1,122.32
View & share result
3 possible associated properties
- Dorris, Rosary Clark$156.74
  1208 Lake Point Circle, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Dorris, Rosary Clark$21,303.01
  1208 Lake Point Circle, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Dorris, Rosary Clark$3,079.63
  1208 Lake Point Circle, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Faber, John ATX
5621 Rowlett Creek Way, McKinney, TX, 75070
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2016 · ID 5211006
$1,122.29
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Byrnes, RickyTX
7505 Burr Ferry Drive, McKinney, TX, 75071
Held by McAfee Inc
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 37782341
$1,121.68
View & share result
Law Offices Of Kyle ShawTX
105 South Tennessee Street Suite 104, McKinney, TX, 75069
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Nehama, Rosalyn
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 14629220
$1,121.66
View & share result
1 possible associated property
- Law Offices Of Kyle Shaw His$75.00
  105 South Tennessee Street Suite 104, McKinney, TX, 75069
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Nehama, RosalynTX
105 South Tennessee Street Suite 104, McKinney, TX, 75069
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Law Offices Of Kyle Shaw
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 14629220
$1,121.66
View & share result
1 possible associated property
- Nehama, Sam$75.00
  105 South Tennessee Street Suite 104, McKinney, TX, 75069
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.