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

Garner, Paul ThomasTX
#### Redbud Boulevard Apt ###, McKinney, TX, 75069
Held by First National Bank Texas
Checking account (AC01) · Reported 2015 · ID 28071018
$1,165.00
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Plexis Group LLCTX
2609 Foxboro, McKinney, TX, 75070
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40423919
$1,164.85
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McKinney Fiesta Auto Sales IncTX
900 South McDonald Street, McKinney, TX, 75069
ID 98377895
$1,164.61
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Thomas, NicholasTX
2125 Newton Lane, McKinney, TX, 75071
ID 99710305
$1,164.40
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2 possible associated properties
- Thomas, Nicholas$356.72
  2125 Newton Lane, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
- Thomas, Nick$43.22
  2125 Newton Lane, 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.
Estate Of Christene GoodmanTX
#### Skyline Drive Apt ###, McKinney, TX, 75071
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2023 · ID 84400576
$1,162.87
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Blalock, Bernays SallyTX
1240 Red Oak Trail, McKinney, TX, 75069
Held by Infinity Hydrocarbons LLC
Mineral royalties (MI02) · Reported 2024 · ID 95631051
$1,162.28
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Garibaldi, KatherineTX
8700 Stacy Road, McKinney, TX, 75070
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70079420
$1,161.80
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Krabill, NancyTX
1513 Timber Edge Drive, McKinney, TX
Held by Verado Energy Inc
Mineral royalties (MI02) · Reported 2018 · ID 55085694
$1,161.37
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1 possible associated property
- Krabill, Nancy$328.93
  1513 Timber Edge Drive, McKinney, TX
  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.
Clark, LyneTX
1501 North Bradley Street, McKinney, TX, 75069
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2022 · ID 77432885
$1,161.02
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3 possible associated properties
- Clark, Lyne$25.68
  1501 North Bradley Street, McKinney, TX, 75069
  Same address · Same owner name · 98% confidence
- Clark, Lyne$285.74
  1501 North Bradley Street, McKinney, TX, 75069
  Same address · Same owner name · 98% confidence
- Clark, Lyne$338.29
  1501 North Bradley 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.
Moseley, SupermarketTX
DBA Moseley Supermarket, McKinney, TX, 00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 30276399
$1,160.91
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Muhammad, MaishaTX
2003 Skyline Drive, McKinney, TX, 75071
ID 97338877
$1,160.40
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Ostick, WendiemarieTX
2148 Stickhorse Lane, McKinney, TX, 75071
ID 102054472
$1,159.36
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Lisowski, JudithTX
4700 Forest Cove Drive, McKinney, TX, 75071
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2020 · ID 64415761
$1,159.15
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Mantooth, JerryTX
Park Manor Of McKinney 1801 Pearson Avenue, McKinney, TX, 75069
Held by National Seating & Mobility
Refund due (MS11) · Reported 2023 · ID 89561803
$1,159.00
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1 possible associated property
- Mantooth, Jerry$38.71
  #### East Highway ###, 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.
Hefner, Linda CTX
PO Box 6303, McKinney, TX, 75071
Held by Bank Of America Corp
Dividend reinvestment plan (SC19) · Reported 2015 · ID 19402968
$1,158.72
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Patel, KennyTX
10117 Emily Pass, McKinney, TX, 75072
Held by U.s. Bank, N.a.
Matured certificate of deposit (AC03) · Reported 2022 · ID 77100666
$1,158.44
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2 possible associated properties
- Patel, Kenny$579.22
  10117 Emily Pass, McKinney, TX, 75072
  Same address · Same owner name · 98% confidence
- Patel, Kenny$1,158.44
  10117 Emily Pass, 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.
Patel, KennyTX
10117 Emily Pass, McKinney, TX, 75072
Held by U.s. Bank, N.a.
Matured certificate of deposit (AC03) · Reported 2022 · ID 77100668
$1,158.44
View & share result
2 possible associated properties
- Patel, Kenny$1,158.44
  10117 Emily Pass, McKinney, TX, 75072
  Same address · Same owner name · 98% confidence
- Patel, Kenny$579.22
  10117 Emily Pass, 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.
Berigan, MichelleTX
401 Pintail Drive, McKinney, TX, 75070
Held by Blue Cross Tx Fcu
Savings account (AC02) · Reported 2018 · ID 54602066
$1,158.34
View & share result
1 possible associated property
- Berigan, Michelle$68.56
  401 Pintail 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.
Barrett, StephenTX
1504 Van Landingham Drive, McKinney, TX, 75071
Held by Foremost Ins Co
Co-owner on this record: Barrett, Rebecca
Insurance premium refund (IN05) · Reported 2021 · ID 71399167
$1,158.00
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1 possible associated property
- Barrett, Rebecca$1,158.00
  1504 Van Landingham 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.
Barrett, RebeccaTX
1504 Van Landingham Drive, McKinney, TX, 75071
Held by Foremost Ins Co
Co-owner on this record: Barrett, Stephen
Insurance premium refund (IN05) · Reported 2021 · ID 71399167
$1,158.00
View & share result
1 possible associated property
- Barrett, Stephen$1,158.00
  1504 Van Landingham 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.
Johnson, LatoyaTX
#### Col McKiney Parkway Apt ####, McKinney, TX, 75070
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019 · ID 57872640
$1,157.72
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Honda, Cars Of McKinneyTX
900 North Central Expressway, McKinney, TX, 75070
Held by Mercury County Mutual Ins Co
Co-owner on this record: Cook, Mathew
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 29919099
$1,157.53
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3 possible associated properties
- Honda, Cars Of McKinney$114.75
  601 South Central Expy, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
- Honda, Cars Of McKinney$595.00
  601 South Central Expy, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
- Honda, Cars Of McKinney$26.04
  601 South Central Expy, 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.
Hill, KendraTX
2581 Collin McKinney Parkway, McKinney, TX, 75070
Held by McKesson Corp
Refund due (MS11) · Reported 2022 · ID 75533255
$1,157.15
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Bass, DanielTX
8524 Backwater Bay Cv, McKinney, TX, 75071
Held by Blue Shield Of California
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80003235
$1,157.00
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Gonzaga, MilagrosTX
5405 Flowerwood Lane, McKinney, TX, 75070
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023 · ID 84539879
$1,156.94
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Duncan, Megan STX
805 Hill Street, McKinney, TX, 75069
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 1033983
$1,156.91
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2 possible associated properties
- Duncan, Megan S$70.71
  805 Hill Street, McKinney, TX, 75069
  Same address · Same owner name · 98% confidence
- Duncan, Michael$42.73
  805 Hill Street, 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.
Aflleje, AngleinaTX
3191 Medicial Center Drive Apt 12106, McKinney, TX, 75069
ID 109853648
$1,156.90
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1 possible associated property
- Aflleje, Angleina$798.34
  3191 Medicial Center Drive Apt 12106, 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.
Nichols, RachelTX
8600 Palermo Way, McKinney, TX, 75071
ID 104436764
$1,156.80
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5 possible associated properties
- Nichols, Rachel$309.63
  8600 Palermo Way, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
- Nichols, Mike$49.75
  8600 Palermo Way, McKinney, TX, 75071
  Same address · Shared last name · 95% confidence
- Nichols, Diana$30.62
  8600 Palermo Way, McKinney, TX, 75071
  Same address · Shared last name · 95% confidence
- Nichols, Rachel$80.77
  112 Forest Lane, McKinney, TX, 75069
  Same name, same city and state · 94% confidence
- Nichols, Rachel1 SHARES
  #### South Custer 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.
Broady, L PerkinsTX
#### Grassmere Lane Apt ###, McKinney, TX, 75071
ID 102188005
$1,156.66
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1 possible associated property
- Broady, L Perkins$149.34
  #### Park Central Apt ####, McKinney, TX, 75069
  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.
Recsnik, TaylorTX
Essors Andor Assigns Dept 054 505 Drexel Street, McKinney, TX, 75069
Held by State Farm Lloyds
Co-owners on this record: Colonial Savings Fa Its Succ, Recsnik, Matt
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79186906
$1,156.54
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1 possible associated property
- Recsnik, Taylor$88.40
  505 Drexel 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.
Shrimankar, PravinTX
1108 Willow Tree Drive, McKinney, TX, 75071
Held by Jpmorgan Securities LLC
Securities-related credit balance (SC20) · Reported 2020 · ID 68414571
$1,156.44
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3 possible associated properties
- Shrimankar, Pravin$671.21
  1108 Willow Tree Drive, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
- Shrimankar, Pravin221.22 SHARES
  1108 Willow Tree Drive, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
- Shrimankar, Jayshree$59.99
  1108 Willow Tree 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.
Parkinson, BrixtonTX
3191 Medical Center Drive 13103, McKinney, TX, 75069
Held by Pediatric Ophthalmology Pa
Customer overpayment (MS05) · Reported 2020 · ID 64449589
$1,156.31
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Americas Mht IncTX
#### Heritage Drive Suite ### Attn Christopher Cervantes, McKinney, TX, 75069
Held by Processworks Inc
Refund due (MS11) · Reported 2021 · ID 73681760
$1,156.18
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1 possible associated property
- Americas Mht Inc$38.07
  217 County Road 403, 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.
Est Of Wendy L LantzTX
9904 Fillmore Drive, McKinney, TX, 75072
Held by Ameriprise Financial Inc
Matured certificate of deposit (AC03) · Reported 2021 · ID 72226920
$1,155.81
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3 possible associated properties
- Est Of Wendy L Lantz$2.40
  9904 Fillmore Drive, Mc Kinney, TX, 75072
  Same name, same ZIP code · 95% confidence
- Est Of Wendy L Lantz$1,316.29
  9904 Fillmore Drive, Mc Kinney, TX, 75072
  Same name, same ZIP code · 95% confidence
- Est Of Wendy L Lantz$387.02
  9904 Fillmore Drive, Mc Kinney, TX, 75072
  Same name, same ZIP code · 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.
Prochaska, KeeliTX
6600 McKinney Ranch Parkway Apt 11301, McKinney, TX, 75070
ID 102947236
$1,155.70
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Berg, MatthewTX
970 Country Trail, McKinney, TX, 75069
ID 101330263
$1,155.61
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Lin, CarolTX
8233 Livingston Lane, McKinney, TX, 75070
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40422637
$1,155.43
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Barbara, E Sessler GuyetteTX
3709 Temecula Creek Trail, McKinney, TX, 75070
ID 107236338
$1,155.30
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Clift, LindaTX
7951 Collin McKinney Parkway 7951 Collin McKinney Parkway, McKinney, TX, 75070
Held by American Public Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 88117849
$1,155.17
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3 possible associated properties
- Clift, Linda$31.87
  9200 Indian Knoll Drive, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
- Clift, Linda$81.58
  7951 Collin McKinney Parkway 3041, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
- Clift, Linda$47.83
  7951 Collin McKinney Parkway 3041, 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.
Hill, DannaTX
2604 Hidden Valley Drive, McKinney, TX, 75071
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72459713
$1,154.94
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2 possible associated properties
- Hill, Allison$35.13
  2604 Hidden Valley Drive, McKinney, TX, 75071
  Same address · Shared last name · 95% confidence
- Hill, Penny$26.39
  2604 Hidden Valley 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.
Santos, LeobardoTX
2333 North Ridge Road, McKinney, TX, 75070
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2022 · ID 77081282
$1,154.86
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Srs, DistributionTX
#### South Lake Forest Drive ####, McKinney, TX, 75070
Held by Gordon Truck Centers Inc
Unidentified remittance (MS06) · Reported 2020 · ID 68494538
$1,154.55
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3 possible associated properties
- Srs, Distribution$111.45
  #### South Lake Forest Drive ### Accounts Payable, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
- Srs, Distribution$25.00
  #### South Lake Forest Drive Suite ###, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
- Srs, Distribution$759.08
  Unknown, 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.
Dannibale, CatherineTX
306 Westpark Drive North, McKinney, TX, 75071
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024 · ID 95600038
$1,154.19
View & share result
4 possible associated properties
- Dannibale, Catherine$70.07
  306 Westpark Drive North, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
- Dannibale, Catherine$76.74
  201 McKinney Village Parkway, McKinney, TX, 75069
  Same name, same city and state · 94% confidence
- Dannibale, Catherine$173.90
  613 North Wood Street, McKinney, TX, 75069
  Same name, same city and state · 94% confidence
- Dannibale, Catherine$59.86
  613 North Wood Street, McKinney, TX, 75069
  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.
Copenhaver, John BensonTX
C/o Pamela B Copenhaver 1310 Camino Real Fairview, McKinney, TX, 75069
Held by American Home Products Corp
Co-owner on this record: Copenhaver, John R
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 2852133
$1,153.79
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2 possible associated properties
- Copenhaver, John Benson$172.20
  C/o Pamela Copenhaver 1310 Camino Real Fairview, McKinney, TX, 75069
  Same name, same city and state · 95% confidence
- Copenhaver, John Benson$3,461.36
  C/o Pamela B Copenhaver 1310 Camino Real Fairview, 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.
Costilla, MarioTX
2509 Lake Meadow Drive, McKinney, TX, 75071
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Flagship Credit Acceptance LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79371128
$1,153.60
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Cr Fitness LPTX
7910 Collin McKinney Parkway, McKinney, TX, 75070
ID 104299277
$1,153.16
View & share result
1 possible associated property
- Cr Fitness LP$132.27
  7910 Collin McKinney Parkway, 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.
Estate Of Roland D IboniTX
#5059 7951 Collin McKinney Parkway, McKinney, TX, 75070
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68288431
$1,153.08
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Griffin, J GTX
P O Box 8002, McKinney, TX, 75070
Held by Chrysler LLC
Refund due (MS11) · Reported 2007 · ID 15028843
$1,152.90
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Harrison, Christian JohnTX
7103 Tilbury Court, McKinney, TX, 75071
ID 106654786
$1,152.57
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Ragle, MeganTX
5205 Hollow Knoll Drive, McKinney, TX, 75071
ID 102323165
$1,152.19
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Pajela, AndresTX
2009 Redrock Drive, McKinney, TX, 75070
Held by Capital One
Savings account (AC02) · Reported 2018 · ID 54185491
$1,152.05
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Pacesetter Homes LLCTX
#### Tpc Drive Suite ###, McKinney, TX, 75070
Held by Zillow Inc
Vendor check (CK13) · Reported 2023 · ID 88864190
$1,152.00
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Kesler, JonathonTX
4404 Holburn Drive, McKinney, TX, 75070
Co-owner on this record: Kesler, Margaret
ID 99772330
$1,152.00
View & share result
1 possible associated property
- Kesler, Margaret$1,152.00
  4404 Holburn 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.
Kesler, MargaretTX
4404 Holburn Drive, McKinney, TX, 75070
Co-owner on this record: Kesler, Jonathon
ID 99772330
$1,152.00
View & share result
1 possible associated property
- Kesler, Jonathon$1,152.00
  4404 Holburn 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.
Bos, CoryTX
4105 Angelina Drive, McKinney, TX, 75071
ID 102895109
$1,152.00
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Papillion, VenitaTX
#### Virginia Pkwy# ######, McKinney, TX, 75071
Held by Government Emp Ins Co
Co-owner on this record: Papillion, Levelle
Insurance premium refund (IN05) · Reported 2021 · ID 70084492
$1,151.65
View & share result
1 possible associated property
- Papillion, Venita$27.63
  #### Virginia Pkwy# ######, 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.
Papillion, LevelleTX
#### Virginia Pkwy# ######, McKinney, TX, 75071
Held by Government Emp Ins Co
Co-owner on this record: Papillion, Venita
Insurance premium refund (IN05) · Reported 2021 · ID 70084492
$1,151.65
View & share result
1 possible associated property
- Papillion, Levelle$27.63
  #### Virginia Pkwy# ######, 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.
Chastain, CarolTX
1304 Madrid Falls Drive, McKinney, TX, 75071
Held by Transoil Marketing LLC
Mineral royalties (MI02) · Reported 2024 · ID 93194742
$1,151.57
View & share result
1 possible associated property
- Chastain, Jeff$25.00
  1304 Madrid Falls 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.
Gossner, AndrewTX
802 Lake Point Circle, McKinney, TX, 75070
ID 102751660
$1,151.22
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Roque, MilfordTX
7132 Bryce Canyon Drive, McKinney, TX, 75072
Held by United Svcs Automobile Assn
Co-owner on this record: Skopos Financial LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85903590
$1,150.90
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Riley, BrianTX
4013 Hook Bill Drive, McKinney, TX, 75072
Held by Advancial Fcu
Savings account (AC02) · Reported 2023 · ID 84571636
$1,150.79
View & share result
2 possible associated properties
- Riley, Brian$41.33
  4013 Hook Bill Drive, McKinney, TX, 75072
  Same address · Same owner name · 98% confidence
- Riley, Jayne$40.00
  4013 Hook Bill 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.
Azoulay, DanielTX
#### Grassmere Lane #####, McKinney, TX, 75071
Co-owner on this record: Mike Carlson Motor Company
ID 106524196
$1,150.61
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Pollet, GregoryTX
704 Preservation Lane, McKinney, TX, 75069
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70081876
$1,150.44
View & share result
3 possible associated properties
- Pollet, Gregory$14.40
  704 Preservation Lane, McKinney, TX, 75069
  Same address · Same owner name · 98% confidence
- Pollet, Gregory$172.51
  704 Preservation Lane, McKinney, TX, 75069
  Same address · Same owner name · 98% confidence
- Pollet, Greg$120.62
  704 Preservation Lane, 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.
Suarez, EmmaTX
8601 Chateau Avenue Apt 731, McKinney, TX, 75071
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91378167
$1,150.44
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Barragan, MariaTX
9408 Jerico Drive, McKinney, TX, 75070
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78888477
$1,150.03
View & share result
3 possible associated properties
- Barragan, Maria$899.17
  9408 Jerico Drive, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Barragan, Maria$500.00
  9408 Jerico Drive, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Barragan, Maria$40.00
  9408 Jerico 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.
Mondragon, YolandaTX
1508 Springtree Drive, McKinney, TX, 75071
Held by Td Bank
Co-owner on this record: Jakad, Maria
Checking account (AC01) · Reported 2024 · ID 92969938
$1,150.03
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1 possible associated property
- Mondragon, Yolanda$3,011.43
  1508 Springtree 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.
Jakad, MariaTX
1508 Springtree Drive, McKinney, TX, 75071
Held by Td Bank
Co-owner on this record: Mondragon, Yolanda
Checking account (AC01) · Reported 2024 · ID 92969938
$1,150.03
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1 possible associated property
- Jakad, Maria$3,011.43
  1508 Springtree 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.
Mallard, DawnTX
#### McKinney Place Drive Apt ###, McKinney, TX, 75070
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92209329
$1,150.00
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1 possible associated property
- Mallard, Dawn$766.00
  #### McKinney Place Drive Apt ###, 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.
The Diane Green Irrev Liv TrustTX
1616 Pecan Place Drive, McKinney, TX, 75070
ID 102015972
$1,149.80
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Daddario, ChristopherTX
1616 Pecan Point Drive, McKinney, TX, 75072
ID 102015972
$1,149.80
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3 possible associated properties
- Daddario, Christopher$75.00
  1616 Pecan Point Drive, McKinney, TX, 75072
  Same address · Same owner name · 98% confidence
- Daddario, Chris$64.95
  1616 Pecan Point Drive, McKinney, TX, 75072
  Same address · Same last name and compatible first name · 96% confidence
- Daddario, Naomi$100.00
  1616 Pecan Point 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.
Capital One Auto FinanceTX
703 1st Avenue, McKinney, TX, 75069
Held by Government Emp Ins Co
Co-owner on this record: Mendez, Josue
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77728367
$1,149.73
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Mendez, JosueTX
703 1st Avenue, McKinney, TX, 75069
Held by Government Emp Ins Co
Co-owner on this record: Capital One Auto Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77728367
$1,149.73
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2 possible associated properties
- Mendez, Pedro$148.00
  703 1st Avenue, McKinney, TX, 75069
  Same address · Shared last name · 95% confidence
- Mendez, Pedro$724.77
  703 1st Avenue, 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.
Erpillo, AndreaTX
3006 Hartford Court, McKinney, TX, 75070
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2018 · ID 50461900
$1,148.61
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1 possible associated property
- Erpillo, Andrea$33.25
  3006 Hartford 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.
Collin, County MhmrTX
PO Box 828, McKinney, TX, 75070
Held by Guaranty Bank
Co-owners on this record: Barnes, Gail, Petitto, Ann, Smith, Nathain C
Checking account (AC01) · Reported 2006 · ID 27875521
$1,148.46
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Petitto, AnnTX
PO Box 828, McKinney, TX, 75070
Held by Guaranty Bank
Co-owners on this record: Barnes, Gail, Collin, County Mhmr, Smith, Nathain C
Checking account (AC01) · Reported 2006 · ID 27875521
$1,148.46
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Smith, Nathain CTX
PO Box 828, McKinney, TX, 75070
Held by Guaranty Bank
Co-owners on this record: Barnes, Gail, Collin, County Mhmr, Petitto, Ann
Checking account (AC01) · Reported 2006 · ID 27875521
$1,148.46
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Barnes, GailTX
PO Box 828, McKinney, TX, 75070
Held by Guaranty Bank
Co-owners on this record: Collin, County Mhmr, Petitto, Ann, Smith, Nathain C
Checking account (AC01) · Reported 2006 · ID 27875521
$1,148.46
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Kincaid, SarahTX
#### West White Avenue Apt ###, McKinney, TX, 75071
Held by American Modern Select Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 15020109
$1,148.40
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United American Insurance CompanyTX
P O Box 8080, McKinney, TX, 07570
ID 108930121
$1,148.35
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3 possible associated properties
- United American Insurance Company$30.61
  PO Box 8080, McKinney, TX, 75070
  Same name, same city and state · 94% confidence
- United American Insurance Company$31.21
  PO Box 8080, McKinney, TX, 75070
  Same name, same city and state · 94% confidence
- United American Insurance Company$152.00
  PO Box 8080, 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.
Livezey, MarieTX
319 Randy Lee Lane, McKinney, TX, 75071
Held by Winright Resources Holding LLC
Net revenue interest (MI01) · Reported 2023 · ID 89430418
$1,147.96
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Oxysure Systems IncTX
6912 Stony Hill Road, McKinney, TX, 75070
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 89576410
$1,147.48
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2 possible associated properties
- Oxysure Systems Inc$101.89
  5100 Eldorado Pky Pmb 102 801 C O Julian T Ross, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
- Oxysure Systems Inc$106.98
  #### Eldorado Parkway Suite ###, 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.
Angel, S RTX
1511 North Morris Street, McKinney, TX, 75069
Held by First Bank
Checking account (AC01) · Reported 2009 · ID 16115347
$1,147.32
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Sandlin, VinceTX
2704 Berry Hl, McKinney, TX, 75069
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71393901
$1,147.27
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1 possible associated property
- Sandlin, Vince$35.37
  2704 Berry Hill, 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.
Rahman, MDTX
5617 Petunia Drive, McKinney, TX, 75070
Held by Loancare LLC
Co-owner on this record: Sohan, Muhin
Other outstanding official check (CK15) · Reported 2021 · ID 73993040
$1,147.06
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Sohan, MuhinTX
5617 Petunia Drive, McKinney, TX, 75070
Held by Loancare LLC
Co-owner on this record: Rahman, MD
Other outstanding official check (CK15) · Reported 2021 · ID 73993040
$1,147.06
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Gevers, WilliamTX
6001 Pete Dye Road, McKinney, TX, 75070
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2024 · ID 92073323
$1,147.00
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Thompson, ThomasTX
C/o Robert T Odonnell Cause ### ##### ## P O Box 452, McKinney, TX, 75069
ID 102727442
$1,146.72
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Pollo Riverside LLCTX
2000 North Central Expy, McKinney, TX, 75070
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2019 · ID 59358275
$1,146.62
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Southwell, RayTX
5021 Bryn Mawr Drive, McKinney, TX, 75070
Held by Discover Bank
Customer overpayment (MS05) · Reported 2011 · ID 17827204
$1,146.19
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6 possible associated properties
- Southwell, JR Ray$109.72
  5021 Bryn Mawr Drive, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Southwell, Ray$208.51
  5021 Bryn Mawr Drive, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Southwell, Ray$1,907.00
  5021 Bryn Mawr Drive, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Southwell, Ray$27.44
  6150 West Eldorado Parkway Suite 160, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
- Southwell, Ray$112.40
  #### Eldorado Parkway Suite ###, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
- Southwell, Ray$287.48
  5021 Bryn Mawr, 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.
Kennedy, LesleyTX
2700 North Brook Drive Apt D41, McKinney, TX, 75070
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87348734
$1,146.18
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Nwaubani, CynthiaTX
417 Cypress Hill Drive, McKinney, TX, 75071
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70168466
$1,145.40
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3 possible associated properties
- Nwaubani, Cynthia$49.00
  417 Cypress Hill Drive, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
- Nwaubani, Cynthia$222.00
  417 Cypress Hill Drive, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
- Nwaubani, Cynthia$100.00
  417 Cypress Hill 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.
Pearl, MargieTX
2224 Kingsdale Court, McKinney, TX, 75071
Held by Farm Bureau Bank
Health savings account (HS01) · Reported 2021 · ID 72840966
$1,145.35
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3 possible associated properties
- Pearl, Margie$50.00
  2224 Kingsdale Court, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
- Pearl, Margie$43.92
  2224 Kingsdale Court, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
- Pearl, Margie$1,172.77
  2224 Kingsdale Court, 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.
Brown, NolanTX
6013 Heron Bay Lane, McKinney, TX
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023 · ID 86774418
$1,145.16
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1 possible associated property
- Brown, Nolan$27.68
  6013 Heron Bay Lane, 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.
Thureos Management LLCTX
#### Hardin Boulevard Suite ### ###, McKinney, TX, 75070
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023 · ID 87806560
$1,145.00
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3 possible associated properties
- Thureos Management LLC$749.55
  #### Hardin Boulevard Suite ### ###, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
- Thureos Management LLC$816.53
  #### Hardin Boulevard Suite ### ###, McKinney, TX, 75070
  Same name, same city and state · 95% confidence
- Thureos Management LLC$872.10
  #### Hardin Boulevard Suite ### ###, 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.
Jones, JackieTX
#### Park Central Apt ### Drive, McKinney, TX, 75069
Held by Sunrise Banks
Refund due (MS11) · Reported 2024 · ID 93996337
$1,144.55
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Axis Professional Labs LLCTX
PO Box 6529, McKinney, TX, 75071
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92400133
$1,144.20
View & share result
3 possible associated properties
- Axis Professional Labs LLC$1,620.98
  PO Box 6529, McKinney, TX, 75071
  Same name, same city and state · 95% confidence
- Axis Professional Labs LLC$243.95
  PO Box 6529, McKinney, TX, 75071
  Same name, same city and state · 95% confidence
- Axis Professional Labs LLC$55.56
  PO Box 6529, 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.
Axis Professional Labs LLCTX
PO Box 6529, McKinney, TX, 75071
ID 102382841
$1,144.20
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3 possible associated properties
- Axis Professional Labs LLC$55.56
  PO Box 6529, McKinney, TX, 75071
  Same name, same city and state · 95% confidence
- Axis Professional Labs LLC$167.41
  PO Box 6529, McKinney, TX, 75071
  Same name, same city and state · 95% confidence
- Axis Professional Labs LLC$6,684.24
  PO Box 6529, 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.
Longhorn, General ContractorTX
2112 Wisteria Way, McKinney, TX, 75071
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018 · ID 55376194
$1,144.04
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1 possible associated property
- Longhorn, General Contractors$4,363.59
  2112 Wisteria Way, 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.
Nguyen, NicholasTX
4853 Dunster Drive, McKinney, TX, 75070
ID 101477953
$1,144.00
View & share result
Henderson, AndrewTX
#### County Road ###, McKinney, TX, 75071
Held by Comerica Bank
Checking account (AC01) · Reported 2011 · ID 16087592
$1,143.91
View & share result