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 11, 2026 · official state programs
$14,685.49
$14,622.51
$14,622.51
4 possible associated properties
Same owner name elsewhere
- Hinton, Linda$717.5198% confidence
4414 Langdon Road, Dallas, TX
- Hinton, Linda$1,013.7098% confidence
- Hinton, Linda$1,083.7398% confidence
724 West Hurst Boulevard, Hurst, TX, 76053
At this address
- Hinton, Linda$33.3598% confidence
5900 Heron Bay Lane, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinton, Linda$717.5198% confidence
$14,588.64
4413 Santa Cruz Lane, McKinney, TX, 75070
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68946363
$14,576.21
3 possible associated properties
At this address
- Adams, Linda$762.3098% confidence
4413 Santa Cruz Lane, McKinney, TX, 75070
- Adams, Thomas$300.0091% confidence
4413 Santa Cruz Lane, McKinney, TX, 75070
- Adams, Thomas$762.3091% confidence
4413 Santa Cruz Lane, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Linda$762.3098% confidence
$14,569.76
2 possible associated properties
At this address
- Huang, Yachuan$42.5698% confidence
2924 Brittany Lane, McKinney, TX, 75070
- Huang, Yachuan1 SHARES98% confidence
2924 Brittany Lane, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Yachuan$42.5698% confidence
5100 West Eldorado Parkway, McKinney, TX, 75070
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016 · ID 4815758
$14,426.13
2 possible associated properties
Same owner name elsewhere
- Tdm Publishers Inc$1,913.88100% confidence
#### Eldorado Parkway Suite ### ### Attn Attlee Bookkeeping Dept, McKinney, TX, 75070
At this address
- Tdm Publishers Inc$216.0098% confidence
5100 West Eldorado Parkway, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tdm Publishers Inc$1,913.88100% confidence
$14,338.32
3 possible associated properties
Same owner name elsewhere
- Pope, Timothy$100.00100% confidence
7101 Virginia Parkway Apt 213, McKinney, TX, 75071
- Pope, Timothy$1,935.45100% confidence
#### Virginia Parkway Apt ####, McKinney, TX, 75071
- Pope, Timothy$0.0198% confidence
11857 Lyndora Street, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pope, Timothy$100.00100% confidence
2709 Rochelle Drive, McKinney, TX, 75070
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 8559034
$14,335.67
6 possible associated properties
Same owner name elsewhere
- Wilkins, Joseph P$59.3598% confidence
Arlington, TX, 00000
- Wilkins, Joseph P10 SHARES98% confidence
7322 Oak Manor #23, San Antonio, TX, 78229
- Wilkins, Joseph P$677.2998% confidence
1170 West 31st #1, Los Angeles, CA, 90007
At this address
- Wilkins, Joseph P$204.8098% confidence
2709 Rochelle Drive, McKinney, TX, 75070
- Wilkins, Joseph P$74.2498% confidence
2709 Rochelle Drive, McKinney, TX, 75070
- Wilkins, Joseph P$74.2498% confidence
2709 Rochelle Drive, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilkins, Joseph P$59.3598% confidence
$14,330.39
$14,323.14
### Wilson Creek Parkway Apt ####, McKinney, TX, 75069
Held by Colonial Penn Lic
Co-owner on this record: Shelley, Carolyn
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68152337
$14,316.43
### Wilson Creek Parkway Apt ####, McKinney, TX, 75069
Held by Colonial Penn Lic
Co-owner on this record: Heath, Gary
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68152337
$14,316.43
3 possible associated properties
Same owner name elsewhere
- Shelley, Carolyn$0.3698% confidence
780 Richmond Road, Susanville, CA, 96130
- Shelley, Carolyn$62.0098% confidence
PO Box 73, Coldspring, TX, 77331
- Shelley, Carolyn$40.0098% confidence
PO Box 73, Coldspring, TX, 77331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelley, Carolyn$0.3698% confidence
PO Box 3075, McKinney, TX, 75070
Held by Applied Industrial Technologie
Vendor check (CK13) · Reported 2023 · ID 89107954
$14,277.62
1 possible associated property
Same owner name elsewhere
- Property Tax Counselors LLC$4,439.51100% confidence
PO Box 3075, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Property Tax Counselors LLC$4,439.51100% confidence
2405 Tremont Boulevard, McKinney, TX, 75071
Held by Liberty Mutual Insurance Co.
Co-owners on this record: Affiliated Bank, Ducharme, Edward
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 82201179
$14,181.61
6 possible associated properties
Same owner name elsewhere
- Ducharme, Dianna$0.0298% confidence
1569 Turquoise Drive, Carlsbad, CA, 92011
- Ducharme, Dianna$27.3998% confidence
1569 Turquoise Drive, Carlsbad, CA, 92009
- Ducharme, Dianna$71.2298% confidence
15691569 Turquoise D, Carlsbad, CA, 92009
At this address
- Ducharme, Dianna$30.5198% confidence
2405 Tremont Boulevard, McKinney, TX, 75071
- Ducharme, Edward$88.3291% confidence
2405 Tremont Boulevard, McKinney, TX, 75071
- Ducharme, Edward$14,181.6191% confidence
2405 Tremont Boulevard, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ducharme, Dianna$0.0298% confidence
2405 Tremont Boulevard, McKinney, TX, 75071
Held by Liberty Mutual Insurance Co.
Co-owners on this record: Affiliated Bank, Ducharme, Dianna
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 82201179
$14,181.61
3 possible associated properties
At this address
- Ducharme, Edward$88.3298% confidence
2405 Tremont Boulevard, McKinney, TX, 75071
- Ducharme, Edward$9,679.6398% confidence
2405 Tremont Boulevard, McKinney, TX, 75071
- Ducharme, Edward$119.6098% confidence
2405 Tremont Boulevard, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ducharme, Edward$88.3298% confidence
2405 Tremont Boulevard, McKinney, TX, 75071
Held by Liberty Mutual Insurance Co.
Co-owners on this record: Ducharme, Dianna, Ducharme, Edward
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 82201179
$14,181.61
3 possible associated properties
Same owner name elsewhere
- Affiliated Bank$835.0098% confidence
4200 South Hullen Street Suite 3, Fort Worth, TX, 76109
- Affiliated Bank$6,081.8698% confidence
#### Matlock Road Suite ###, Arlington, TX, 76015
- Affiliated Bank$3,209.4198% confidence
5 Spyglass Court, Trophy Club, TX, 76262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Affiliated Bank$835.0098% confidence
605 West Virginia Street, McKinney, TX, 75069
Held by Newmarket Corp
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 6934876
$14,134.68
3 possible associated properties
At this address
- Nelson, Kevin$65.1798% confidence
605 West Virginia Street, McKinney, TX, 75069
- Nelson, Kevin$31.3698% confidence
605 West Virginia Street, McKinney, TX, 75069
- Nelson, Kevin$145.9098% confidence
605 West Virginia Street, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Kevin$65.1798% confidence
3191 Medical Center Drive Apt 111, McKinney, TX, 75069
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78747411
$13,974.17
6312 Flagstone Drive, McKinney, TX, 75070
Held by State Farm Lloyds
Co-owners on this record: Colonial Savings Fa Its Succes, Reubin, Melissa
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88209786
$13,911.15
5 possible associated properties
Same owner name elsewhere
- Reubin, Brent$57.74100% confidence
6809 Whitestone Drive, McKinney, TX, 75070
- Reubin, Brent$32.91100% confidence
6809 Whitestone Drive, McKinney, TX, 75070
At this address
- Reubin, Brent$31.9798% confidence
6312 Flagstone Drive, McKinney, TX, 75070
- Reubin, Brent$64.9598% confidence
6312 Flagstone Drive, McKinney, TX, 75070
- Reubin, Melissa$200.0091% confidence
6312 Flagstone Drive, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reubin, Brent$57.74100% confidence
1000 North Morris Street, McKinney, TX, 75069
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2004 · ID 40369958
$13,906.85
1 possible associated property
At this address
- Couch, Lois M$6,952.6298% confidence
1000 North Morris Street, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Couch, Lois M$6,952.6298% confidence
Last Known Address 1000 North Morris Street, McKinney, TX, 75069
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2004 · ID 40369958
$13,906.85
500 Mule Deer Drive, McKinney, TX, 75071
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85010333
$13,901.11
1 possible associated property
At this address
- Esquivel, Guiselle R$37.2595% confidence
500 Mule Deer Drive, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquivel, Guiselle R$37.2595% confidence
Truett Harris And Donna Harris Intouch CTX
Isaoa/atima C/o Midwest Loan South 6313 Valley View Drive, McKinney, TX, 75071
Held by Homesite Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70153285
$13,742.91
600 North Central Expy, McKinney, TX, 75070
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020 · ID 67137140
$13,729.66
$13,727.79
2 possible associated properties
At this address
- Box, Lennetta$115.0298% confidence
14005 Red Wood Circle North, McKinney, TX, 75071
- Box, Douglas$122.2191% confidence
14005 Red Wood Circle North, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Box, Lennetta$115.0298% confidence
Andrew Harrell Grandchilds TrustTX
4806 Geren Trail, McKinney, TX, 75071
Held by Jpmorgan Chase Bank, N.a. (201)
Co-owner on this record: Harrell, Lori
Matured certificate of deposit (AC03) · Reported 2019 · ID 58786078
$13,605.22
Lucy Harrell Grandchilds TrustTX
4806 Geren Trail, McKinney, TX, 75071
Held by Jpmorgan Chase Bank, N.a. (201)
Co-owner on this record: Harrell, Lori
Matured certificate of deposit (AC03) · Reported 2019 · ID 58786173
$13,605.22
Luke Harrell Grandchilds TrustTX
4806 Geren Trail, McKinney, TX, 75071
Held by Jpmorgan Chase Bank, N.a. (201)
Co-owner on this record: Harrell, Lori
Matured certificate of deposit (AC03) · Reported 2019 · ID 58786174
$13,605.22
Samuel Harrell Grandchilds TrustTX
4806 Geren Trail, McKinney, TX, 75071
Held by Jpmorgan Chase Bank, N.a. (201)
Co-owner on this record: Harrell, Lori
Matured certificate of deposit (AC03) · Reported 2019 · ID 58786231
$13,605.22
William Harrell Grandchilds TrustTX
4806 Geren Trail, McKinney, TX, 75071
Held by Jpmorgan Chase Bank, N.a. (201)
Co-owner on this record: Harrell, Lori
Matured certificate of deposit (AC03) · Reported 2019 · ID 58786261
$13,605.22
Zachary Harrell Grandchilds TrustTX
4806 Geren Trail, McKinney, TX, 75071
Held by Jpmorgan Chase Bank, N.a. (201)
Co-owner on this record: Harrell, Lori
Matured certificate of deposit (AC03) · Reported 2019 · ID 58786267
$13,605.22
$13,558.00
4 possible associated properties
Same owner name elsewhere
- Plyler, Michael$17,919.54100% confidence
3209 Valley Frg, McKinney, TX, 75070
- Plyler, Michael$2,173.48100% confidence
3209 Valley Frg, McKinney, TX, 75070
- Plyler, Michael$45.3098% confidence
00000
At this address
- Plyler, Evan$194.7391% confidence
3209 Valley Forge, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plyler, Michael$17,919.54100% confidence
2301 Northbrook, McKinney, TX, 75070
Held by Union Pacific Corp
Stock shares returned by the post office (SC08) · Reported 2006 · ID 2942293
$13,525.24
2 possible associated properties
At this address
- Melton, Huguley Whitfield$64.6298% confidence
2301 Northbrook, McKinney, TX, 75070
- Melton, Huguley Whitfield$25.0498% confidence
2301 Northbrook, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melton, Huguley Whitfield$64.6298% confidence
$13,398.33
2305 South Custer Road Apt 2903, McKinney, TX, 75070
Held by Minnesota Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56252764
$13,365.19
1 possible associated property
At this address
- Morris, John$76.6898% confidence
2305 South Custer Road Apt 2903, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, John$76.6898% confidence
9508 George Bush Drive, McKinney, TX, 75070
Held by Minnesota Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56252764
$13,365.19
3 possible associated properties
At this address
- Morris, Donna$42.7198% confidence
9508 George Bush Drive, McKinney, TX, 75070
- Morris, Donna$37.7998% confidence
9508 George Bush Drive, McKinney, TX, 75070
- Morris, Donna$31.9698% confidence
9508 George Bush Drive, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Donna$42.7198% confidence
$13,304.75
1 possible associated property
At this address
- Barrows, Matthew$63.2391% confidence
2204 Augusta, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrows, Matthew$63.2391% confidence
8101 Elk Mountain Trail, McKinney, TX, 75070
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Bodywerks, Park Place
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88154444
$13,259.28
2 possible associated properties
Same owner name elsewhere
- Foster, Deleatha$30.0098% confidence
00000
- Foster, Deleatha$40.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Deleatha$30.0098% confidence
7410 Waterfall Drive, McKinney, TX, 75070
Held by North Dallas B&t Co
Matured certificate of deposit (AC03) · Reported 2023 · ID 88046392
$13,258.48
4 possible associated properties
Same owner name elsewhere
- Jayson, Margaret$47.3298% confidence
4636 Degray Lane, Plano, TX, 75093
- Jayson, Margaret$50.0098% confidence
4636 De Grey Lane, Plano, TX, 75093
At this address
- Jayson, Margaret$703.7698% confidence
7410 Waterfall Drive, McKinney, TX, 75070
- Jayson, Margaret$15.3698% confidence
7410 Waterfall Drive, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jayson, Margaret$47.3298% confidence
1013 Daniels Drive, McKinney, TX, 75069
Held by Prosperity Bank
Checking account (AC01) · Reported 2015 · ID 27506619
$13,249.42
1805 Highview Court, McKinney, TX, 75070
Held by Independent Financial
Co-owner on this record: Rone Engineering Services Ltd
Cashier’s check (CK01) · Reported 2023 · ID 85684021
$13,227.00
5828 Silverton Avenue, McKinney, TX, 75070
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88210468
$13,173.14
3 possible associated properties
At this address
- Scott, Paula$39.9091% confidence
5828 Silverton Avenue, McKinney, TX, 75070
- Scott, Paula$45.8491% confidence
5828 Silverton Avenue -, McKinney, TX, 75070
- Scott, Paula$48.0091% confidence
5828 Silverton Avenue, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Paula$39.9091% confidence
$13,168.85
Mobile Mounting Solutions IncTX
406 Interchange Street A, McKinney, TX, 75071
Held by Insight North America Inc
Accounts payable (MS08) · Reported 2023 · ID 87297600
$13,140.00
2 possible associated properties
Same owner name elsewhere
- Mobile Mounting Solutions Inc$44.10100% confidence
406 Interchange Street, McKinney, TX, 75071
- Mobile Mounting Solutions Inc$851.31100% confidence
406 Interchange Street Suite A, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mobile Mounting Solutions Inc$44.10100% confidence
1430 Meandro Ria Lane, McKinney, TX, 75069
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95246129
$13,136.88
2 possible associated properties
At this address
- Kerico, Theodore$1,039.5698% confidence
1430 Meandro Ria Lane, McKinney, TX, 75069
- Kerico, Ruth$107.1791% confidence
1430 Meandro Ria Lane, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kerico, Theodore$1,039.5698% confidence
$13,101.21
#### County Road ###, McKinney, TX, 75069
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 8538797
$13,095.80
3 possible associated properties
Same owner name elsewhere
- Devine, Joseph E$449.28100% confidence
#### County Road ###, McKinney, TX, 75069
- Devine, Joseph E$12.7098% confidence
21621 Sandia Road Sp#74, Apple Valley, CA, 92308
- Devine, Joseph E$82.8898% confidence
1075 Waerford Drive, Dallas, TX, 75218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devine, Joseph E$449.28100% confidence
$13,058.03
$13,010.37
575 South Virginia Hls Drive Unit 180, McKinney, TX, 75070
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76436440
$13,000.00
3 possible associated properties
Same owner name elsewhere
- Johnston, Pamela$5.7598% confidence
38756 Landon Avenue, Palmdale, CA, 93550
- Johnston, Pamela$8.0098% confidence
38756 Landon Avenue, Palmdale, CA, 93550
- Johnston, Pamela$6.9998% confidence
4475 Jurupa Avenue Apt B, Riverside, CA, 92506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Pamela$5.7598% confidence
### South Virginia Hls Drunit ####, McKinney, TX, 75070
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76436440
$13,000.00
2409 Highridge Drive, McKinney, TX, 75071
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95254363
$12,873.38
3 possible associated properties
At this address
- Ritchie, Steve$808.4691% confidence
2409 Highridge Drive, McKinney, TX, 75071
- Ritchie, Steve$53,467.2591% confidence
2409 Highridge Drive, McKinney, TX, 75071
- Ritchie, Steve$29,167.1091% confidence
2409 Highridge Drive, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ritchie, Steve$808.4691% confidence
#### Virginia Parkway Apt ###, McKinney, TX, 75071
Held by Metropolitan Lic
Other amount due under an insurance policy (IN07) · Reported 2017 · ID 5727715
$12,659.04
3 possible associated properties
Same owner name elsewhere
- Harper, Christina M$8.2698% confidence
1105 West Ash Avenue, Fullerton, CA, 92833
- Harper, Christina M$3.6398% confidence
23459 Shady Glen Court, Moreno Valley, CA, 92557
- Harper, Christina M$0.0398% confidence
18820 Seabiscuit Run, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, Christina M$8.2698% confidence
5908 La Cumbre Drive, McKinney, TX, 75070
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68401551
$12,640.00
3 possible associated properties
At this address
- Sewick, Phyllis$490.2998% confidence
5908 La Cumbre Drive, McKinney, TX, 75070
- Sewick, Phyllis$2,170.0098% confidence
5908 La Cumbre Drive, McKinney, TX, 75070
- Sewick, Phyllis$3,640.0098% confidence
5908 La Cumbre Drive, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sewick, Phyllis$490.2998% confidence
2117 Millwall Drive, McKinney, TX, 75071
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89696559
$12,630.29
1 possible associated property
At this address
- Cabral, Joseph$306.6298% confidence
2117 Millwall Drive, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabral, Joseph$306.6298% confidence
2701 Sylvan Way, McKinney, TX, 75070
Held by Pershing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3042830
$12,607.10
1 possible associated property
At this address
- Bruton, Christopher$253.8498% confidence
2701 Sylvan Way, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bruton, Christopher$253.8498% confidence
306 North Wood Drive, McKinney, TX, 75071
Held by Prosperity Bank
Matured certificate of deposit (AC03) · Reported 2023 · ID 85326657
$12,561.57
5 possible associated properties
Same owner name elsewhere
- Haggard, Sara$30,933.86100% confidence
- Haggard, Sara$10,496.64100% confidence
At this address
- Haggard, Sara$99.8998% confidence
306 North Wood Drive, McKinney, TX, 75071
- Haggard, Sara$10,913.1498% confidence
306 North Wood Drive, McKinney, TX, 75071
- Haggard, Sara$21,166.4998% confidence
306 North Wood Drive, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4811 North Meadow Ridge Circle, McKinney, TX, 75070
Held by Ubs Financial Svcs Inc
Co-owner on this record: Detty, Michelle
Securities-related credit balance (SC20) · Reported 2017 · ID 48417247
$12,551.17
6 possible associated properties
Same owner name elsewhere
- Swanson, Leland$361.58100% confidence
4811 North Meadow Ridge Cr, McKinney, TX, 75070
- Swanson, Leland$166.1298% confidence
2521 Champions Corner Drive, Leander, TX, 78641
- Swanson, Leland$177.9898% confidence
2521 Champions Corner Drive, Leander, TX, 78641
At this address
- Swanson, Leland$15,479.8098% confidence
4811 North Meadow Ridge Circle, McKinney, TX, 75070
- Swanson, Leland756.24 SHARES98% confidence
4811 North Meadow Ridge Circle, McKinney, TX, 75070
- Swanson, Leland1010.56 SHARES98% confidence
4811 North Meadow Ridge Circle, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanson, Leland$361.58100% confidence
4811 North Meadow Ridge Circle, McKinney, TX, 75070
Held by Ubs Financial Svcs Inc
Co-owner on this record: Swanson, Leland
Securities-related credit balance (SC20) · Reported 2017 · ID 48417247
$12,551.17
3 possible associated properties
At this address
- Detty, Michelle$48.1898% confidence
4811 North Meadow Ridge Circle, McKinney, TX, 75070
- Detty, Michelle887.79 SHARES98% confidence
4811 North Meadow Ridge Circle, McKinney, TX, 75070
- Detty, Michelle$586.0998% confidence
4811 North Meadow Ridge Circle, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Detty, Michelle$48.1898% confidence
$12,500.00
1704 Nicklaus Court, McKinney, TX, 75070
Held by Alliance Title Co
Escrow account (TR04) · Reported 2012 · ID 41786503
$12,487.50
6 possible associated properties
Same owner name elsewhere
- Bautista, Conrad$0.0498% confidence
2340 Amelia Island Drive, Chula Vista, CA, 91915
- Bautista, Conrad$40.2598% confidence
1704 Nicklaus Court, McKinney, TX, 75072
- Bautista, Conrad$77.1698% confidence
1704 Nicklaus Court, McKinney, TX, 75072
At this address
- Bautista, Conrad$43.3398% confidence
1704 Nicklaus Court, McKinney, TX, 75070
- Bautista, Conrad$1,823.1898% confidence
1704 Nicklaus Court, McKinney, TX, 75070
- Bautista, Dolores$12,487.5091% confidence
1704 Nicklaus Court, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bautista, Conrad$0.0498% confidence
1704 Nicklaus Court, McKinney, TX, 75070
Held by Alliance Title Co
Escrow account (TR04) · Reported 2012 · ID 41786503
$12,487.50
6 possible associated properties
Same owner name elsewhere
- Bautista, Dolores$0.0898% confidence
965 Shorepoint Court Apt 101, CA, 94501
- Bautista, Dolores$1.1698% confidence
1925 Otay Lakes Road Sp 90, Chula Vista, CA, 91913
- Bautista, Dolores$3.3098% confidence
2039 Wesley Grove Avenue, Duarte, CA, 91010
At this address
- Bautista, Conrad$12,487.5091% confidence
1704 Nicklaus Court, McKinney, TX, 75070
- Bautista, Conrad$43.3391% confidence
1704 Nicklaus Court, McKinney, TX, 75070
- Bautista, Conrad$1,823.1891% confidence
1704 Nicklaus Court, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bautista, Dolores$0.0898% confidence
1305 Wilcox Street, McKinney, TX, 75069
Held by Guideone Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 77959439
$12,465.00
$12,459.08
3 possible associated properties
Same owner name elsewhere
- Srs Distribution Inc$2,397.11100% confidence
5900 South Lake Forest Drive Suite 400, McKinney, TX, 75070
- Srs Distribution Inc$950.66100% confidence
#### State Highway ###, McKinney, TX, 75070
- Srs Distribution Inc$1,462.20100% confidence
Stoneway Roofing Supply #### State Highway ###, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Srs Distribution Inc$2,397.11100% confidence
621 Forest Oaks Court, McKinney, TX, 77469
Held by Bokf, NA DBA Bank Of Texas
Matured certificate of deposit (AC03) · Reported 2012 · ID 22475116
$12,406.24
3336 Woodglen Drive, McKinney, TX, 75071
Held by Trinity Universal Ins Co
Co-owner on this record: Wells Fargo Bank NA 936
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77740763
$12,398.85
3336 Woodglen Drive, McKinney, TX, 75071
Held by Trinity Universal Ins Co
Co-owner on this record: Samuel, Tomas
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77740763
$12,398.85
1104 Constitution Drive, McKinney, TX, 75071
Held by At&t Inc
Co-owner on this record: Futta, Joseph M
Stock shares returned by the post office (SC08) · Reported 2014 · ID 16496334
$12,398.42
3 possible associated properties
At this address
- Futta, Lillian H$3,936.4298% confidence
1104 Constitution Drive, McKinney, TX, 75071
- Futta, Lillian H$28,960.8498% confidence
1104 Constitution Drive, McKinney, TX, 75071
- Futta, Lillian H$3,071.9598% confidence
1104 Constitution Drive, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Futta, Lillian H$3,936.4298% confidence
1104 Constitution Drive, McKinney, TX, 75071
Held by At&t Inc
Co-owner on this record: Futta, Lillian H
Stock shares returned by the post office (SC08) · Reported 2014 · ID 16496334
$12,398.42
3 possible associated properties
At this address
- Futta, Joseph M$3,936.4298% confidence
1104 Constitution Drive, McKinney, TX, 75071
- Futta, Joseph M$28,960.8498% confidence
1104 Constitution Drive, McKinney, TX, 75071
- Futta, Joseph M$3,071.9598% confidence
1104 Constitution Drive, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Futta, Joseph M$3,936.4298% confidence
215 East University Drive, McKinney, TX, 75069
Held by Dish Network Corp & Subs
Vendor check (CK13) · Reported 2017 · ID 39032500
$12,376.25
104 Forest Lane, McKinney, TX, 75069
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40484358
$12,359.26
$12,346.03
3 possible associated properties
Same owner name elsewhere
- United American Insurance Company$204.75100% confidence
PO Box 244, McKenney, TX, 75070
- United American Insurance Company$30.61100% confidence
PO Box 8080, McKinney, TX, 75070
- United American Insurance Company$31.21100% confidence
PO Box 8080, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United American Insurance Company$204.75100% confidence
$12,332.88
1 possible associated property
At this address
- Lewis, Troyell$416.0091% confidence
3800 Trinidad Drive, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Troyell$416.0091% confidence
2508 Canyon Bay, McKinney, TX, 75072
Held by Merrill Lynch Gra
Co-owner on this record: Lawson, Erich
Securities-related credit balance (SC20) · Reported 2022 · ID 76046651
$12,326.31
4 possible associated properties
Same owner name elsewhere
- Lawson, Edith$14,102.5598% confidence
231 Cotter, San Francisco, CA, 94112
At this address
- Lawson, Edith$24.1198% confidence
2508 Canyon Bay, McKinney, TX, 75072
- Lawson, Edith$267.5098% confidence
2508 Canyon Bay, McKinney, TX, 75072
- Lawson, Edith4 SHARES98% confidence
2508 Canyon Bay, McKinney, TX, 75072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawson, Edith$14,102.5598% confidence
2508 Canyon Bay, McKinney, TX, 75072
Held by Merrill Lynch Gra
Co-owner on this record: Lawson, Edith
Securities-related credit balance (SC20) · Reported 2022 · ID 76046651
$12,326.31
3 possible associated properties
At this address
- Lawson, Erich$24.1198% confidence
2508 Canyon Bay, McKinney, TX, 75072
- Lawson, Erich$267.5098% confidence
2508 Canyon Bay, McKinney, TX, 75072
- Lawson, Erich4 SHARES98% confidence
2508 Canyon Bay, McKinney, TX, 75072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawson, Erich$24.1198% confidence
601 New Hope Road West, McKinney, TX, 75071
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024 · ID 95256320
$12,230.00
1 possible associated property
At this address
- Flores, Carolyn$733.9698% confidence
601 New Hope Road West, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Carolyn$733.9698% confidence
504 Rosebury Circle, McKinney, TX, 75071
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Kubena, Patricia Ann, World Savings Bank FSB
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 23607881
$12,213.55
2 possible associated properties
Same owner name elsewhere
- Kubena, Billy$284.68100% confidence
504 Rosebury Circle, Mc Kinney, TX, 75071
At this address
- Kubena, Patricia Ann$12,213.5591% confidence
504 Rosebury Circle, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kubena, Billy$284.68100% confidence
504 Rosebury Circle, McKinney, TX, 75071
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Kubena, Billy, World Savings Bank FSB
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 23607881
$12,213.55
1 possible associated property
At this address
- Kubena, Billy$12,213.5591% confidence
504 Rosebury Circle, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kubena, Billy$12,213.5591% confidence
504 Rosebury Circle, McKinney, TX, 75071
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Kubena, Billy, Kubena, Patricia Ann
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 23607881
$12,213.55
3 possible associated properties
Same owner name elsewhere
- World Savings Bank FSB$0.0398% confidence
1244 Broadway, Placerville, CA, 95667
- World Savings Bank FSB$569.7598% confidence
TX, 00000
- World Savings Bank FSB$6,142.2598% confidence
1306 Roundstone Drive, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- World Savings Bank FSB$0.0398% confidence
#### South Custer Road Suite ####, McKinney, TX, 75070
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2023 · ID 84917297
$12,119.56
207 West Louisiana Street, McKinney, TX, 75069
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10120165
$12,118.48
2 possible associated properties
Same owner name elsewhere
- Wilson, Tom B$50.0098% confidence
33 Enfilade Avenue, Foothill Ranch, CA, 92610
At this address
- Wilson, Tom B$175.9598% confidence
207 West Louisiana Street, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Tom B$50.0098% confidence
Chap Lone Star N Chap Door & HdweTX
105 Stonehaven Court, McKinney, TX, 75072
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84608057
$12,107.87
1109 Lakewood Drive, McKinney, TX, 75070
Held by Dte Energy Co
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 15038970
$12,057.93
2 possible associated properties
At this address
- Mc, Donnell Margaret C$1,716.0098% confidence
1109 Lakewood Drive, McKinney, TX, 75070
- McDonnell, Margaret C$51.5095% confidence
1109 Lakewood Drive, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Donnell Margaret C$1,716.0098% confidence
$12,035.84
$12,012.19
3 possible associated properties
At this address
- Sanders, Timothy$198.0098% confidence
1705 Waterside Drive, McKinney, TX, 75070
- Sanders, Timothy$9,985.6498% confidence
1705 Waterside Drive, McKinney, TX, 75070
- Sanders, Timothy W$40.3295% confidence
1705 Waterside Drive, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanders, Timothy$198.0098% confidence
#### County Road ###, McKinney, TX, 75071
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 53014827
$12,001.53
3 possible associated properties
Same owner name elsewhere
- Tallant, Kenneth$1,270.15100% confidence
#### County Road ###, McKinney, TX, 75071
- Tallant, Kenneth$0.0698% confidence
Unknown, Los Angeles, CA, 90007
- Tallant, Kenneth$69.9998% confidence
725 South Bixel Street Apt 733, Los Angeles, CA, 90017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tallant, Kenneth$1,270.15100% confidence
2704 Jacques, McKinney, TX, 75070
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 58508177
$12,000.00
2908 Quail Holw, McKinney, TX, 75072
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71393967
$11,988.47
$11,947.62
3 possible associated properties
At this address
- Estate Of Philo H Duval JR$1,475.7398% confidence
1260 Arroyo Blanco Street, McKinney, TX, 75069
- Estate Of Philo H Duval JR$2,552.6898% confidence
1260 Arroyo Blanco Street, McKinney, TX, 75069
- Estate Of Philo H Duval JR$26,462.8598% confidence
1260 Arroyo Blanco Street, McKinney, TX, 75069
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 Philo H Duval JR$1,475.7398% confidence
10024 Ransom Ridge Road, McKinney, TX, 75070
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70721999
$11,919.43
2 possible associated properties
At this address
- Caldas, Luis$108.2398% confidence
10024 Ransom Ridge Road, McKinney, TX, 75070
- Caldas, Mariella$25.0091% confidence
10024 Ransom Ridge Road, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caldas, Luis$108.2398% confidence
$11,861.92
5 possible associated properties
Same owner name elsewhere
- Spears, Jerry$5.0098% confidence
1922 East Nanette, West Covina, CA, 91792
- Spears, Jerry$10.0098% confidence
14782 Goldcone Drive, Magalia, CA, 95954
- Spears, Jerry$37.1198% confidence
Denison City, TX, 00000
At this address
- Spears, Jerry$3,082.2398% confidence
3020 Deer Trail, McKinney, TX, 75071
- Spears, Patricia$81.0091% confidence
3020 Deer Trail, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spears, Jerry$5.0098% confidence
PO Box 1704, McKinney, TX, 75070
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 10110001
$11,786.09
2 possible associated properties
Same owner name elsewhere
- Karnaghan, Sue$108.94100% confidence
PO Box 1704, McKinney, TX, 75070
- Karnaghan, Sue$91.41100% confidence
PO Box 1704, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karnaghan, Sue$108.94100% confidence
#### West Eldorado,suite ###, McKinney, TX, 75070
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2018 · ID 52046645
$11,700.00
913 Deer Ridge Trail, McKinney, TX, 75072
Co-owner on this record: Colonial Savings Fa Isaoa Atima
ID 103512130
$11,516.98
Colonial Savings Fa Isaoa AtimaTX
913 Deer Ridge Trail, McKinney, TX, 75072
Co-owner on this record: Leon, Shannon
ID 103512130
$11,516.98
3 possible associated properties
Same owner name elsewhere
- Colonial Savings Fa Isaoa Atima$1,028.0098% confidence
757 Oakwood Avenue, Hurst, TX, 76053
- Colonial Savings Fa Isaoa Atima$6,375.7798% confidence
2804 Telluride Lane, Richardson, TX, 75082
- Colonial Savings Fa Isaoa Atima$3,461.1198% confidence
8051 Westover Drive, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colonial Savings Fa Isaoa Atima$1,028.0098% confidence
8200 Choctaw Lane, McKinney, TX, 75070
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85436041
$11,512.12
1709 Winding Hollow Lane, McKinney, TX, 75070
Held by Manulife Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 56738112
$11,479.17
1 possible associated property
At this address
- Durbin, Carolyn$1,641.3798% confidence
1709 Winding Hollow Lane, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Durbin, Carolyn$1,641.3798% confidence