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 14, 2026 · official state programs
404 Brook Lane, McKinney, TX, 75069
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3655246
$2,420.46
3 possible associated properties
At this address
- Sportsman, Karen I$26.2698% confidence
404 Brook Lane, McKinney, TX, 75069
- Sportsman, Ivas O$26.8491% confidence
404 Brook Lane, McKinney, TX, 75069
- Sportsman, Ivas O$2,218.7691% confidence
404 Brook 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.
- Sportsman, Karen I$26.2698% confidence
C/o Beneficiary #### Craig Drive Apt ####, McKinney, TX, 75070
Held by Axa Equitable
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 5699690
$2,420.17
C/o Beneficiary #### Craig Drive Apt ####, McKinney, TX, 75070
Held by Axa Equitable
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 5699698
$2,420.16
1104 Baker Street, McKinney, TX, 75069
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024 · ID 95292098
$2,416.97
4 possible associated properties
Same owner name elsewhere
- Butts, Tamar$38.6798% confidence
#### Sh ### South Irving Tx #####, Irving, TX, 75039
- Butts, Tamar$37.7998% confidence
#### Sh ### South Irving Tx #####, Irving, TX, 75039
- Butts, Tamar$602.8898% confidence
#### Parkridge Boulevard Apt ###, Irving, TX, 75063
At this address
- Butts, Tamar$39.0098% confidence
1104 Baker 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.
- Butts, Tamar$38.6798% confidence
3513 Provine Road, McKinney, TX, 75070
Held by Comerica Bank And Its Affiliates
Checking account (AC01) · Reported 2017 · ID 46581488
$2,416.50
1 possible associated property
At this address
- Gratus, Housing Advocates$700.0091% confidence
3513 Provine 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.
- Gratus, Housing Advocates$700.0091% confidence
2301 North Brook Drive Apt 1, McKinney, TX, 75070
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2015 · ID 40069207
$2,416.20
2 possible associated properties
At this address
- Gulledge, Clara$21,092.4098% confidence
2301 North Brook Drive Apt 1, McKinney, TX, 75070
- Gulledge, Clara M$5,722.2995% confidence
2301 North Brook Drive Apt 1, 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.
- Gulledge, Clara$21,092.4098% confidence
4701 Medical Center Drive, McKinney, TX, 75069
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95635102
$2,413.34
3 possible associated properties
At this address
- Carda, Carrie$37.7398% confidence
4701 Medical Center Drive, McKinney, TX, 75069
- Carda, Carrie$25.0098% confidence
4701 Medical Center Drive, McKinney, TX, 75069
- Carda, Carrie$500.0098% confidence
4701 Medical Center Drive, 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.
- Carda, Carrie$37.7398% confidence
$2,412.64
3 possible associated properties
Same owner name elsewhere
- Hall, Thomas Patrick$2.9498% confidence
9857 La Docena Lane, Pico Rivera, CA, 90660
- Hall, Thomas Patrick$45.0098% confidence
21322 Pacific Coast Highway, Malibu, CA, 90265
- Hall, Thomas Patrick$19.3798% confidence
9857 La Docena Lane, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Thomas Patrick$2.9498% confidence
314 West University Drive, McKinney, TX, 75069
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65105385
$2,412.47
1 possible associated property
At this address
- Phillip, Wildman Auto$1,363.3398% confidence
314 West University Drive, 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.
- Phillip, Wildman Auto$1,363.3398% confidence
213 Christian Street, McKinney, TX, 75069
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65105385
$2,412.47
4928 Stone Gate Trail, McKinney, TX, 75070
Held by Wells Fargo Bank NA
Co-owner on this record: Drew, Monique
Cashier’s check (CK01) · Reported 2021 · ID 71447459
$2,412.25
1106 Pearson Avenue, McKinney, TX, 75069
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 22181381
$2,411.19
2 possible associated properties
Same owner name elsewhere
- Chandler, Jeffrey Wayne$49.0098% confidence
TX, 00000
At this address
- Chandler, Jeffrey$51.0895% confidence
1106 Pearson Avenue, 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.
- Chandler, Jeffrey Wayne$49.0098% confidence
4201 Medical Center Drive Suite 300, McKinney, TX, 75069
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 1866349
$2,410.31
3 possible associated properties
Same owner name elsewhere
- Wellness, Concepts P A$66.24100% confidence
4510 Medical Center Drive Suite 309, McKinney, TX, 75069
- Wellness, Concepts P A$95.0098% confidence
997 Raintree Circle Suite 180, Allen, TX, 75013
At this address
- Wellness, Concepts Pa$2,000.0095% confidence
4201 Medical Center Drive Suite 300, 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.
- Wellness, Concepts P A$66.24100% confidence
$2,410.01
2 possible associated properties
Same owner name elsewhere
- 13250 Grove Rosewood LLC$2,222.25100% confidence
PO Box 950, McKinney, TX, 75070
- 13250 Grove Rosewood LLC$2,512.38100% confidence
PO Box 950, 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.
- 13250 Grove Rosewood LLC$2,222.25100% confidence
1200 West University Drive, McKinney, TX, 75069
Held by American Access Casualty Co
Co-owners on this record: Nambo, Maria, Servando James McHazlett Law Office
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77717991
$2,409.00
4 possible associated properties
Same owner name elsewhere
- Nambo, Jose$57.2798% confidence
617 East Central B, Santa Ana, CA, 92707
- Nambo, Jose$50.0098% confidence
4139 Cogswell Road, El Monte, CA, 91732
- Nambo, Jose$50.0098% confidence
#### West Rochelle Road ####, Irving, TX, 75062
At this address
- Nambo, Maria$2,409.0091% confidence
1200 West University Drive, 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.
- Nambo, Jose$57.2798% confidence
1200 West University Drive, McKinney, TX, 75069
Held by American Access Casualty Co
Co-owners on this record: Nambo, Jose, Servando James McHazlett Law Office
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77717991
$2,409.00
4 possible associated properties
Same owner name elsewhere
- Nambo, Maria$0.4498% confidence
17121 McFadden Avenue # 15, Tustin, CA, 92780
- Nambo, Maria$4.0598% confidence
3390 Country Village Road Apt 1218, Jurupa Valley, CA, 92509
- Nambo, Maria$50.0098% confidence
15851 Pasadena, Tustin, CA, 92780
At this address
- Nambo, Jose$2,409.0091% confidence
1200 West University Drive, 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.
- Nambo, Maria$0.4498% confidence
Servando James McHazlett Law OfficeTX
1200 West University Drive, McKinney, TX, 75069
Held by American Access Casualty Co
Co-owners on this record: Nambo, Jose, Nambo, Maria
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77717991
$2,409.00
3217 Street James Place, McKinney, TX, 75070
Held by Ascent Resources Utica LLC
Mineral lease bonus (MI06) · Reported 2024 · ID 96291784
$2,408.88
2 possible associated properties
Same owner name elsewhere
- Rishel, Judith$181.00100% confidence
4490 West Eldorado Parkway, McKinney, TX, 75070
- Rishel, Judith$381.6098% confidence
23921 Del Monte 33, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rishel, Judith$181.00100% confidence
Reunion, Title-Abernathy Escrow McKinTX
1700 Redbud Boulevard Suite 300, McKinney, TX, 75070
Held by Collin County Govt
Other court deposit (CT05) · Reported 2015 · ID 35234895
$2,408.47
1 possible associated property
At this address
- Reunion, Title-Abernathy Escrow McKin$1,050.0098% confidence
1700 Redbud Boulevard Suite 300, 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.
- Reunion, Title-Abernathy Escrow McKin$1,050.0098% confidence
6201 Oakmont Drive, McKinney, TX, 75070
Held by Boston Financial Investment Management
Co-owner on this record: Wagner, Eileen
Dividend (SC01) · Reported 2023 · ID 87838304
$2,408.00
6201 Oakmont Drive, McKinney, TX, 75070
Held by Boston Financial Investment Management
Co-owner on this record: The Wagner Trust
Dividend (SC01) · Reported 2023 · ID 87838304
$2,408.00
1 possible associated property
At this address
- Wagner, Rebecca H$78.6091% confidence
6201 Oakmont 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.
- Wagner, Rebecca H$78.6091% confidence
$2,406.43
9224 Harrisburg Lane, McKinney, TX, 75071
Held by Computer Sciences Corp
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 41676904
$2,405.56
3 possible associated properties
Same owner name elsewhere
- Minjarez, Charles R$38.5998% confidence
980 South Coit Road Apt 323, Prosper, TX, 75078
At this address
- Minjarez, Charles R$45.9098% confidence
9224 Harrisburg Lane, McKinney, TX, 75071
- Minjarez, Charles R$518.5298% confidence
9224 Harrisburg Lane, 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.
- Minjarez, Charles R$38.5998% confidence
Daniel Lee Mathews & Kaylene Seelen BindTX
808 Woodcliff Drive, McKinney, TX, 75070
Held by Charles Schwab & Co Inc
Co-owners on this record: Mathews, Daniel L, Mathews, Kaylene S
Securities-related credit balance (SC20) · Reported 2014 · ID 40619959
$2,404.15
3 possible associated properties
At this address
- Daniel Lee Mathews & Kaylene Seelen Bind$4,557.1698% confidence
808 Woodcliff Drive, McKinney, TX, 75070
- Daniel Lee Mathews & Kaylene Seelen Bind38 SHARES98% confidence
808 Woodcliff Drive, McKinney, TX, 75070
- Daniel Lee Mathews & Kaylene Seelen Bind$924.0098% confidence
808 Woodcliff 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.
- Daniel Lee Mathews & Kaylene Seelen Bind$4,557.1698% confidence
808 Woodcliff Drive, McKinney, TX, 75070
Held by Charles Schwab & Co Inc
Co-owners on this record: Daniel Lee Mathews & Kaylene Seelen Bind, Mathews, Kaylene S
Securities-related credit balance (SC20) · Reported 2014 · ID 40619959
$2,404.15
6 possible associated properties
Same owner name elsewhere
- Mathews, Daniel L$0.1298% confidence
1918 Cherry Street, Yuba City, CA, 95993
- Mathews, Daniel L$1.1098% confidence
3114 Vista Terrace, Riverside, CA, 92503
- Mathews, Daniel L$5.8298% confidence
10 Guadalupe Drive, El Dorado Hls, CA, 95762
At this address
- Mathews, Daniel L$4,557.1698% confidence
808 Woodcliff Drive, McKinney, TX, 75070
- Mathews, Daniel L38 SHARES98% confidence
808 Woodcliff Drive, McKinney, TX, 75070
- Mathews, Daniel L$924.0098% confidence
808 Woodcliff 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.
- Mathews, Daniel L$0.1298% confidence
808 Woodcliff Drive, McKinney, TX, 75070
Held by Charles Schwab & Co Inc
Co-owners on this record: Daniel Lee Mathews & Kaylene Seelen Bind, Mathews, Daniel L
Securities-related credit balance (SC20) · Reported 2014 · ID 40619959
$2,404.15
3 possible associated properties
At this address
- Mathews, Kaylene S$4,557.1698% confidence
808 Woodcliff Drive, McKinney, TX, 75070
- Mathews, Kaylene S38 SHARES98% confidence
808 Woodcliff Drive, McKinney, TX, 75070
- Mathews, Kaylene S$924.0098% confidence
808 Woodcliff 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.
- Mathews, Kaylene S$4,557.1698% confidence
$2,403.00
9304 Yorktown Street, McKinney, TX, 75071
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2018 · ID 53086101
$2,401.28
1922 Meandering Way, McKinney, TX, 75071
Held by Bbva Compass Bank
Co-owner on this record: Dorsey, Joyce
Matured certificate of deposit (AC03) · Reported 2013 · ID 20837829
$2,401.23
2 possible associated properties
At this address
- Stiff, Luvois$1,222.6398% confidence
1922 Meandering Way, McKinney, TX, 75071
- Stiff, Artelle$2,225.8091% confidence
1922 Meandering Way, 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.
- Stiff, Luvois$1,222.6398% confidence
1922 Meandering Way, McKinney, TX, 75071
Held by Bbva Compass Bank
Co-owner on this record: Stiff, Luvois
Matured certificate of deposit (AC03) · Reported 2013 · ID 20837829
$2,401.23
1 possible associated property
At this address
- Dorsey, Joyce$1,222.6398% confidence
1922 Meandering Way, 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.
- Dorsey, Joyce$1,222.6398% confidence
2800 Palo Duro Canyon Drive, McKinney, TX, 75072
Co-owner on this record: Crabtree, Donald
ID 105985238
$2,400.96
4 possible associated properties
Same owner name elsewhere
- Crabtree, Linda$0.5098% confidence
473 East Rice Ranch Road, Santa Maria, CA, 93455
- Crabtree, Linda$1.5698% confidence
511 Loma Vista Street, El Segundo, CA, 90245
- Crabtree, Linda$0.6098% confidence
485 West Montgomery, Porterville, CA, 93257
At this address
- Crabtree, Donald$2,400.9691% confidence
2800 Palo Duro Canyon Drive, 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.
- Crabtree, Linda$0.5098% confidence
2800 Palo Duro Canyon Drive, McKinney, TX, 75072
Co-owner on this record: Crabtree, Linda
ID 105985238
$2,400.96
4 possible associated properties
Same owner name elsewhere
- Crabtree, Donald$0.0098% confidence
PO Box 1417, Banning, CA, 92220
- Crabtree, Donald$54.9298% confidence
PO Box 671, Castle Afb, CA, 95339
- Crabtree, Donald$21.5098% confidence
585 Lincoln Avenue, Pomona, CA, 91766
At this address
- Crabtree, Linda$2,400.9691% confidence
2800 Palo Duro Canyon Drive, 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.
- Crabtree, Donald$0.0098% confidence
716 Harlequin Drive, McKinney, TX, 75070
Held by Voya Ins & Annuity Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010 · ID 15649072
$2,400.00
3 possible associated properties
At this address
- James, Martha$2,663.3198% confidence
716 Harlequin Drive, McKinney, TX, 75070
- James, Martha$239.3298% confidence
716 Harlequin Drive, McKinney, TX, 75070
- James, Martha$954.2698% confidence
716 Harlequin 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.
- James, Martha$2,663.3198% confidence
2413 Pecan Tree Circle, McKinney, TX, 75070
Held by Phoenix Companies Inc
Dividend (SC01) · Reported 2020 · ID 63758328
$2,400.00
5 possible associated properties
Same owner name elsewhere
- Sasaki, Takahiro$3.5398% confidence
507 Marigold Avenue, Corona Del Mar, CA, 92625
- Sasaki, Takahiro$5.0098% confidence
2000 Laguna Circle Apt D, Concord, CA, 94520
- Sasaki, Takahiro$2.0898% confidence
7803 Centella Street Apt 8, Carlsbad, CA, 92009
At this address
- Sasaki, Takahiro$1,668.5898% confidence
2413 Pecan Tree Circle, McKinney, TX, 75070
- Sasaki, Ted$42.1091% confidence
2413 Pecan Tree 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.
- Sasaki, Takahiro$3.5398% confidence
5513 Dark Forest Drive, McKinney, TX, 75070
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93377693
$2,400.00
1 possible associated property
At this address
- Briner, Jeremy$3,818.4795% confidence
5513 Dark Forest 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.
- Briner, Jeremy$3,818.4795% confidence
$2,400.00
1 possible associated property
At this address
- Smith, Michael T$39.0195% confidence
3404 Los Alamos 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.
- Smith, Michael T$39.0195% confidence
$2,400.00
$2,400.00
$2,400.00
16740 Redbud Drive, McKinney, TX, 75071
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017 · ID 41841283
$2,398.80
3 possible associated properties
At this address
- Kight, Deborah$65.0195% confidence
16740 Redbud Drive, McKinney, TX, 75071
- Kight, Deborah$80.5095% confidence
16740 Redbud Drive, McKinney, TX, 75071
- Kight, Ron$80.5091% confidence
16740 Redbud 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.
- Kight, Deborah$65.0195% confidence
Philips, Electronic North AmerTX
PO Box 3075, McKinney, TX, 75070
Held by State Of Tennessee
Vendor check (CK13) · Reported 2016 · ID 20722686
$2,398.74
#### County Road ###, McKinney, TX, 75071
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51658644
$2,398.68
3 possible associated properties
Same owner name elsewhere
- Lindsey, Pauline$116.18100% confidence
#### County Road ###, McKinney, TX, 75071
- Lindsey, Pauline$80.40100% confidence
#### County Road ###, McKinney, TX, 75071
- Lindsey, Pauline$82.41100% confidence
#### County Road ###, 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.
- Lindsey, Pauline$116.18100% confidence
4212 Temecula Creek Trail, McKinney, TX, 75070
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2024 · ID 94536192
$2,397.93
5900 South Lake Forest Drive Suite 400, McKinney, TX, 75070
Held by Comcast Cable Communications LLC
Accounts payable (MS08) · Reported 2021 · ID 69517637
$2,397.11
3 possible associated properties
Same owner name elsewhere
- Srs Distribution Inc$145.50100% confidence
####s Lake Forest Drive No ### Client ********* Attn Garold Swan, McKinney, TX, 75070
- Srs Distribution Inc$91.68100% confidence
#### South Lake Forest Drive Suite ###, McKinney, TX, 75070
- Srs Distribution Inc$162.15100% confidence
5900 South Lake Forest Drive South, 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$145.50100% confidence
$2,397.10
756 May Trail, McKinney, TX, 75069
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92733338
$2,396.64
$2,391.00
1 possible associated property
At this address
- Sereno, Karla$155.7298% confidence
4800 Rushden 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.
- Sereno, Karla$155.7298% confidence
$2,390.38
2 possible associated properties
At this address
- Johnson, Gloria$27.1691% confidence
804 Odell Street, McKinney, TX, 75069
- Johnson, Jimmie$95.0091% confidence
804 Odell 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.
- Johnson, Gloria$27.1691% confidence
$2,387.00
3 possible associated properties
Same owner name elsewhere
- Parham, Beverly$0.0198% confidence
1222 Sutter Street, Santa Maria, CA, 93454
- Parham, Beverly$0.5598% confidence
1222 Sutter Street, Santa Maria, CA, 93454
- Parham, Beverly$31.8298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parham, Beverly$0.0198% confidence
2860 Cedar Ridge Drive, McKinney, TX, 75072
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2024 · ID 94269505
$2,386.00
4 possible associated properties
Same owner name elsewhere
- Newton, Victoria$159.0498% confidence
2322 Hansen Avenue, Racine, WI, 53405
- Newton, Victoria$5.9598% confidence
2113 Martinique Lane, Oxnard, CA, 93035
- Newton, Victoria$4.3498% confidence
5218 Makati Circle, San Jose, CA, 95123
At this address
- Newton, Victoria$5,000.0098% confidence
2860 Cedar Ridge Drive, 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.
- Newton, Victoria$159.0498% confidence
8321 Saint Clair Drive, McKinney, TX, 75071
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2023 · ID 85767336
$2,385.63
6 possible associated properties
Same owner name elsewhere
- Hurtado, Joseph$99.0098% confidence
5420 Woodhurst Lane, San Jose, CA, 95123
- Hurtado, Joseph$83.6498% confidence
1000 North Lemoore Avenue Apt 12, Lemoore, CA, 93245
- Hurtado, Joseph$282.0098% confidence
3052 West Pico, Fresno, CA, 93722
At this address
- Hurtado, Joseph$3,347.6998% confidence
8321 Saint Clair Drive, McKinney, TX, 75071
- Hurtado, Joshua$64.6391% confidence
8321 Saint Clair Drive, McKinney, TX, 75071
- Hurtado, Jerry$130.1691% confidence
8321 Saint Clair 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.
- Hurtado, Joseph$99.0098% confidence
#### Virginia Parkway Suite ###, McKinney, TX, 75071
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56350701
$2,383.99
$2,383.30
Reagan M Waddell And Phh MortgageTX
7709 Owl Creek Lane, McKinney, TX, 75072
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78213108
$2,381.00
PO Box 1416, McKinney, TX, 75070
Held by Senior Health Ins Co Of Pa
Unpaid commission (MS02) · Reported 2023 · ID 87135119
$2,380.90
C/o Dodge City Of McKinney PO Box 2590, McKinney, TX, 75070
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 10150244
$2,377.32
511 North Tennessee, McKinney, TX, 75069
Held by American Health & Lic
Other amount due under an insurance policy (IN07) · Reported 2010 · ID 18071075
$2,376.27
5042 Falcon Hollow Road, McKinney, TX, 75070
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10118687
$2,376.17
6 possible associated properties
Same owner name elsewhere
- Dunn, Dennis M$54.4398% confidence
6247 Eucalyptus Avenue, Riverside, CA, 92509
- Dunn, Dennis M$135.9598% confidence
3824 Farmbrook Court, Addison, TX, 75001
- Dunn, Dennis M$200.0098% confidence
716 West 30th Street, Los Angeles, CA, 90007
At this address
- Dunn, Dennis M$166.6998% confidence
5042 Falcon Hollow Road, McKinney, TX, 75070
- Dunn, Dennis M$25.5898% confidence
5042 Falcon Hollow Road, McKinney, TX, 75070
- Dunn, Dennis M$285.0098% confidence
5042 Falcon Hollow 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.
- Dunn, Dennis M$54.4398% confidence
#### Fm ###, McKinney, TX, 75069
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10119954
$2,376.17
3 possible associated properties
Same owner name elsewhere
- Reynolds, Rodney$69.78100% confidence
#### Fm ###, McKinney, TX, 75069
- Reynolds, Rodney$500.06100% confidence
#### Fm ###, McKinney, TX, 75069
- Reynolds, Rodney$28.42100% confidence
#### Fm ###, 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.
- Reynolds, Rodney$69.78100% confidence
10015 Jungmeister, McKinney, TX, 75071
Held by Beal Bank
Savings account (AC02) · Reported 2017 · ID 33532392
$2,371.65
1 possible associated property
At this address
- Brown, Mark I$133.7298% confidence
10015 Jungmeister, 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.
- Brown, Mark I$133.7298% confidence
10015 Jungmeister 96869, McKinney, TX, 75071
Held by Beal Bank
Savings account (AC02) · Reported 2017 · ID 33532392
$2,371.65
3 possible associated properties
Same owner name elsewhere
- Brown, Robin A$4.0098% confidence
41529 Devon Court, Fremont, CA, 94539
- Brown, Robin A$4.0098% confidence
41529 Devon Court, Fremont, CA, 94539
- Brown, Robin A$0.9598% confidence
1200 Romano Way, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Robin A$4.0098% confidence
2100 Meandering Way, McKinney, TX, 75071
Held by Fidelity Investments
Pension check (CK11) · Reported 2023 · ID 84251038
$2,371.00
1 possible associated property
At this address
- Smithey, Myrl$41.7291% confidence
2100 Meandering Way, 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.
- Smithey, Myrl$41.7291% confidence
2617 Bluffs Court, McKinney, TX, 75071
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58728811
$2,370.52
1 possible associated property
At this address
- Quazi, Fazlul$76.8698% confidence
2617 Bluffs Court, 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.
- Quazi, Fazlul$76.8698% confidence
Nationstar Mortgage LLC IsaoaTX
3709 Quail View Drive, McKinney, TX, 75071
Held by Trinity Universal Insurance
Co-owner on this record: Reynolds, Patrick
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54057085
$2,365.88
3 possible associated properties
Same owner name elsewhere
- Nationstar Mortgage LLC Isaoa$14,494.9898% confidence
15682 Forest Creek Drive, Frisco, TX, 75035
- Nationstar Mortgage LLC Isaoa$10,557.4398% confidence
632 Ansley Way, Allen, TX, 75013
- Nationstar Mortgage LLC Isaoa$9,241.9998% confidence
321 Creekmeadow Lane, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nationstar Mortgage LLC Isaoa$14,494.9898% confidence
3709 Quail View Drive, McKinney, TX, 75071
Held by Trinity Universal Insurance
Co-owner on this record: Nationstar Mortgage LLC Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54057085
$2,365.88
#### Skyline Drive Apt ###, McKinney, TX, 75071
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 32125338
$2,362.60
425 Wood Ridge Drive, McKinney, TX, 75071
Held by Plainscapital Bank
Other property held for safekeeping (SD02) · Reported 2021 · ID 69631058
$2,362.18
1 possible associated property
At this address
- Wheeler, Patrice$139.9898% confidence
425 Wood Ridge 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.
- Wheeler, Patrice$139.9898% confidence
5301 Fern Valley Lane, McKinney, TX, 75070
Held by Outlawed Checks - Unclaimed Property
Other outstanding official check (CK15) · Reported 2023 · ID 89432909
$2,361.67
2 possible associated properties
Same owner name elsewhere
- Bruckshaw, Mark$90.37100% confidence
8600 Whitehead Street, McKinney, TX, 75070
- Bruckshaw, Mark$100.0098% confidence
125 Fountain Court Apt 331, 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.
- Bruckshaw, Mark$90.37100% confidence
5911 Spring Hill Drive, McKinney, TX, 75070
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 4144476
$2,359.25
2 possible associated properties
Same owner name elsewhere
- Graves, April R$0.0398% confidence
8737 Canby Avenue, Northridge, CA, 91325
At this address
- Graves, Richard$242.0091% confidence
5911 Spring Hill 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.
- Graves, April R$0.0398% confidence
$2,359.11
$2,359.00
$2,358.97
4 possible associated properties
Same owner name elsewhere
- Alejos, Juan$729.58100% confidence
708 North Tennessee Street A, McKinney, TX, 75069
- Alejos, Juan$0.0298% confidence
817 Eta Street Apt 2706, National City, CA, 91950
- Alejos, Juan$0.3598% confidence
3055 North D Street, San Bernardino, CA, 92405
At this address
- Alejos-Robles, Juan$28.1191% confidence
708 North Tennessee Street Apt A, 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.
- Alejos, Juan$729.58100% confidence
2520 Virginia Parkway, McKinney, TX, 75071
Held by Government Emp Ins Co
Co-owner on this record: Caliber, Collision
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70079726
$2,358.20
2520 Virginia Parkway, McKinney, TX, 75071
Held by Government Emp Ins Co
Co-owner on this record: Burnom, James
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70079726
$2,358.20
#### County Road ###, McKinney, TX, 75071
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 3855037
$2,357.57
1 possible associated property
Same owner name elsewhere
- Brannan, Vermell D$138.45100% confidence
#### County Road ###, 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.
- Brannan, Vermell D$138.45100% confidence
1912 Savannah Drive, McKinney, TX, 75070
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2019 · ID 61969373
$2,357.47
3 possible associated properties
At this address
- Beal, Michele$311.7698% confidence
1912 Savannah Drive, McKinney, TX, 75070
- Beal, Michele$111.0098% confidence
1912 Savannah Drive, McKinney, TX, 75070
- Beal, Michele$659.7598% confidence
1912 Savannah 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.
- Beal, Michele$311.7698% confidence
5214 Quail Creek Drive, McKinney, TX, 75070
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3780395
$2,356.64
2 possible associated properties
Same owner name elsewhere
- Scott, Nellie C$0.0698% confidence
517 7th Street, Coronado, CA, 92118
At this address
- Scott, Nellie C$50.9198% confidence
5214 Quail Creek 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.
- Scott, Nellie C$0.0698% confidence
1600 Crown Point Road, McKinney, TX, 75070
Held by Allstate Indemnity Co
Co-owner on this record: Dewell, Clinton
Insurance premium refund (IN05) · Reported 2024 · ID 91261883
$2,355.82
1 possible associated property
At this address
- Dewell, Clinton$2,355.8291% confidence
1600 Crown Point 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.
- Dewell, Clinton$2,355.8291% confidence
1600 Crown Point Road, McKinney, TX, 75070
Held by Allstate Indemnity Co
Co-owner on this record: Dewell, Nikki
Insurance premium refund (IN05) · Reported 2024 · ID 91261883
$2,355.82
1 possible associated property
At this address
- Dewell, Nikki$2,355.8291% confidence
1600 Crown Point 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.
- Dewell, Nikki$2,355.8291% confidence
5009 Forest Lawn Drive, McKinney, TX, 75071
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 83068790
$2,353.68
3 possible associated properties
At this address
- Lampo, Allison$155.0098% confidence
5009 Forest Lawn Drive, McKinney, TX, 75071
- Lampo, Allison$45.0598% confidence
5009 Forest Lawn Drive, McKinney, TX, 75071
- Lampo, Allison$487.0098% confidence
5009 Forest Lawn 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.
- Lampo, Allison$155.0098% confidence
Pat Weber PO Box 6295, McKinney, TX, 75071
Held by Legacytexas Ins
Other outstanding official check (CK15) · Reported 2016 · ID 33667205
$2,353.00
3 possible associated properties
Same owner name elsewhere
- Flagstone, Custom Homes$109.65100% confidence
PO Box 6295, Dallas, TX, 75071
- Flagstone, Custom Homes$102.79100% confidence
PO Box 6295, Dallas, TX, 75071
- Flagstone, Custom Homes$82.43100% confidence
PO Box 6295, Dallas, 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.
- Flagstone, Custom Homes$109.65100% confidence
5309 Crossvine Lane, McKinney, TX, 75070
Held by Silver Creek O&g LLC
Mineral royalties (MI02) · Reported 2022 · ID 81143090
$2,352.95
3 possible associated properties
At this address
- McConnell, Cora$1,134.9298% confidence
5309 Crossvine Lane, McKinney, TX, 75070
- McConnell, Cora$702.2698% confidence
5309 Crossvine Lane, McKinney, TX, 75070
- McConnell, Cora$1,540.5898% confidence
5309 Crossvine 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.
- McConnell, Cora$1,134.9298% confidence
FBO Angela Miller 940 Overland Drive, McKinney, TX, 75069
Held by Massmutual Retirement Svcs LLC
Pension check (CK11) · Reported 2016 · ID 217932
$2,352.14
P O Box 537, McKinney, TX, 75070
Held by First Bank Tx
Checking account (AC01) · Reported 1997 · ID 30026771
$2,351.81
3201 Ruidoso Lane, McKinney, TX, 75070
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77507949
$2,350.75
10905 Blake Gdns, McKinney, TX, 75072
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87864039
$2,349.89
4 possible associated properties
Same owner name elsewhere
- Gururaj, Prabhu$40.00100% confidence
10905 Blake Gardens, McKinney, TX, 75072
- Gururaj, Prabhu$25.0098% confidence
10905 Blake Gdns, McKinney, TX, 75070
- Gururaj, Prabhu$67.3498% confidence
10905 Blake Gardens, McKinney, TX, 75070
At this address
- Gururaj, Prabhu$48.4498% confidence
10905 Blake Gdns, 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.
- Gururaj, Prabhu$40.00100% confidence
Unknown, McKinney, TX, 75069
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 76378864
$2,349.00
119 West Virginia Street, McKinney, TX, 75069
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78861925
$2,348.00
1 possible associated property
Same owner name elsewhere
- Vinibad Inc$57.82100% confidence
119 West Virginia Street Suite 100, 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.
- Vinibad Inc$57.82100% confidence
$2,346.93
$2,346.90
1 possible associated property
At this address
- Nguyen, Uyen$2,804.9298% confidence
6409 Wind Song 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.
- Nguyen, Uyen$2,804.9298% confidence
Tx UTMA Cct For Audrey Anne SperryTX
Tina L Sperry Cstdn 8605 Forsythia Drive, McKinney, TX, 75072
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022 · ID 77974956
$2,345.41
317 Meadow View Drive, McKinney, TX, 75071
Held by Nationstar Mortgage LLC
Co-owner on this record: Huxley, Ginger
Escrow account (TR04) · Reported 2023 · ID 83149053
$2,345.41
1 possible associated property
At this address
- Rogers, Christopher$494.5098% confidence
317 Meadow View 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.
- Rogers, Christopher$494.5098% confidence
317 Meadow View Drive, McKinney, TX, 75071
Held by Nationstar Mortgage LLC
Co-owner on this record: Rogers, Christopher
Escrow account (TR04) · Reported 2023 · ID 83149053
$2,345.41
2 possible associated properties
Same owner name elsewhere
- Huxley, Ginger$33.6898% confidence
17616 Woodsorrel Road, Edmond, OK, 73003
At this address
- Huxley, Ginger$494.5098% confidence
317 Meadow View 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.
- Huxley, Ginger$33.6898% confidence
3608 Mariner Street, McKinney, TX, 75070
Held by Travelers Indemnity Co
Co-owner on this record: Topliff, Marcus
Insurance premium refund (IN05) · Reported 2024 · ID 90427779
$2,345.00
6 possible associated properties
Same owner name elsewhere
- Topliff, Elizabeth$45.56100% confidence
3608 Mariner Street, Mc Kinney, TX, 75070
- Topliff, Elizabeth$128.80100% confidence
3608 Mariner Street, Mc Kinney, TX, 75070
- Topliff, Elizabeth$32.20100% confidence
3608 Mariner Street, Mc Kinney, TX, 75070
At this address
- Topliff, Marcus D$50.0091% confidence
3608 Mariner Street, McKinney, TX, 75070
- Topliff, Marcus$63.9291% confidence
3608 Mariner Street, McKinney, TX, 75070
- Topliff, Marcus$2,345.0091% confidence
3608 Mariner Street, 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.
- Topliff, Elizabeth$45.56100% confidence
3608 Mariner Street, McKinney, TX, 75070
Held by Travelers Indemnity Co
Co-owner on this record: Topliff, Elizabeth
Insurance premium refund (IN05) · Reported 2024 · ID 90427779
$2,345.00
5 possible associated properties
Same owner name elsewhere
- Topliff, Marcus$154.43100% confidence
3608 Mariner, McKinney, TX, 75070
- Topliff, Marcus$53.4698% confidence
1701 Park Central Apt 1112, McKinney, TX, 75069
At this address
- Topliff, Marcus$63.9298% confidence
3608 Mariner Street, McKinney, TX, 75070
- Topliff, Marcus D$50.0095% confidence
3608 Mariner Street, McKinney, TX, 75070
- Topliff, Elizabeth$2,345.0091% confidence
3608 Mariner Street, 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.
- Topliff, Marcus$154.43100% confidence
1920 Graffmere Lane, McKinney, TX, 75071
Held by Government Emp Ins Co
Co-owner on this record: Ally Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70079860
$2,343.51
1 possible associated property
Same owner name elsewhere
- Sanchez, Arthie$93.3898% confidence
3409 Chacon Creek Tr, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Arthie$93.3898% confidence
1920 Graffmere Lane, McKinney, TX, 75071
Held by Government Emp Ins Co
Co-owner on this record: Sanchez, Arthie
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70079860
$2,343.51
$2,343.02
3709 Temcula Creektrail, McKinney, TX, 75070
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94333382
$2,340.80
601 South College, McKinney, TX, 75069
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016 · ID 40682388
$2,337.21