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
401 Black Bass Road McKinney, McKinney, TX, 75071
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2023 · ID 83196597
$2,504.24
2812 Fawn Hollow, McKinney, TX, 75072
Held by Transoil Marketing LLC
Mineral proceeds (MI10) · Reported 2023 · ID 86691421
$2,503.38
3 possible associated properties
At this address
- Reynolds, George$8,530.2398% confidence
2812 Fawn Hollow, McKinney, TX, 75072
- Reynolds, George$2,139.7298% confidence
2812 Fawn Hollow, McKinney, TX, 75072
- Reynolds, George$1,002.0198% confidence
2812 Fawn Hollow, 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.
- Reynolds, George$8,530.2398% confidence
$2,503.00
$2,502.87
1 possible associated property
At this address
- Duffy, Averill K$37.0891% confidence
4501 Wembley 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.
- Duffy, Averill K$37.0891% confidence
6800 Stony Hill Road, McKinney, TX, 75072
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92859045
$2,501.13
C/o Toby Jiang #### North Central Expy Suite ###, McKinney, TX, 75070
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016 · ID 40475193
$2,500.92
1920 Woodbridge Drive, McKinney, TX, 75070
Held by McKinney Title Co
Escrow account (TR04) · Reported 2003 · ID 31815562
$2,500.00
911 Hills Creek Drive, McKinney, TX, 75070
Held by Lawyers Title Ins Corp
Co-owner on this record: Good, Robert E
Escrow account (TR04) · Reported 2005 · ID 19073485
$2,500.00
911 Hills Creek Drive, McKinney, TX, 75070
Held by Lawyers Title Ins Corp
Co-owner on this record: Freeman, Jennifer
Escrow account (TR04) · Reported 2005 · ID 19073485
$2,500.00
8000 Rancho De La Osa Trail, McKinney, TX, 75070
Held by Woodhaven Ntl Bank
Co-owner on this record: Venture, Custom Pools
Cashier’s check (CK01) · Reported 2011 · ID 33212984
$2,500.00
3 possible associated properties
At this address
- Hudnet, Nicole$83.0595% confidence
8000 Rancho De La Osa Trail, McKinney, TX, 75070
- Hudnet, Nicole$30.0095% confidence
8000 Rancho De La Osa Trail, McKinney, TX, 75070
- Hudnet, Brian J$55.0091% confidence
8000 Rancho De La Osa Trail, 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.
- Hudnet, Nicole$83.0595% confidence
McKinney, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7980205
$2,500.00
1 possible associated property
Same owner name elsewhere
- Alvarez, Rubio Victor$1,000.00100% confidence
McKinney, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Rubio Victor$1,000.00100% confidence
#### County Road ###, McKinney, TX, 75071
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2012 · ID 33108751
$2,500.00
#### Eldorado Pkway #####, McKinney, TX, 75069
Held by Collin County Clerk
Escrow funds (CT01) · Reported 2014 · ID 35234241
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Ortega, Jose Alfredo$0.3298% confidence
1395 Serena Circle 2, Chula Vista, CA, 91910
- Ortega, Jose Alfredo$0.8298% confidence
5527 East Illinois Avenue, Fresno, CA, 93727
- Ortega, Jose Alfredo$0.8298% confidence
5527 East Illinois Avenue, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Jose Alfredo$0.3298% confidence
#### North McDonald Street Apt ###, McKinney, TX, 75071
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23338036
$2,500.00
1100 South McDonald, McKinney, TX, 75065
Held by Platte River Ins Co
Other amount due under an insurance policy (IN07) · Reported 2017 · ID 47938003
$2,500.00
4409 San Fernando Lane, McKinney, TX, 75070
Held by Legacytexas Title
Cashier’s check (CK01) · Reported 2020 · ID 62788814
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Ganesan, Ramesh$3.0098% confidence
39639 Leslie Street 134, Fremont, CA, 94538
- Ganesan, Ramesh$11.9198% confidence
5040 Horat Terrace, Fremont, CA, 94555
- Ganesan, Ramesh$40.1798% confidence
323 Ranka Heights 7th Main 4th Cross Domlur Bangalore India 560071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ganesan, Ramesh$3.0098% confidence
Huntington'S Disease Society Of America - La AffiliateTX
PO Box 6868, McKinney, TX, 75071
Held by Ochsner Health Systems
Accounts payable (MS08) · Reported 2021 · ID 72226856
$2,500.00
7717 Willowbend Drive, McKinney, TX, 75071
Held by Richemont North America Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 74219980
$2,500.00
1 possible associated property
At this address
- Sanchez, Eddie$25.0098% confidence
7717 Willowbend 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.
- Sanchez, Eddie$25.0098% confidence
2317 Trenton, McKinney, TX, 75070
Held by Independent Financial
Co-owner on this record: McGratch, Medical
Cashier’s check (CK01) · Reported 2023 · ID 85683968
$2,500.00
403 High Meadow Drive, McKinney, TX, 75072
Held by Fnf Utc LLC
Co-owner on this record: Pichardo, Antonio
Escrow account (TR04) · Reported 2023 · ID 86385367
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Matehuala, Yesenia$37.0098% confidence
406 East Walnut Street, Celina, TX, 75009
- Matehuala, Yesenia$33.1398% confidence
5317COMANCHEWELLSDR, McKinney, TX, 75071
- Matehuala, Yesenia$290.7198% confidence
5317 Comanche Wells, 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.
- Matehuala, Yesenia$37.0098% confidence
Kriechbaum, Victor And MonikaTX
2501 Woodlawn Road, McKinney, TX, 75071
Held by Foley & Lardner LLP
Escrow funds (CT01) · Reported 2023 · ID 88061593
$2,500.00
3 possible associated properties
At this address
- Kriechbaum, Victor$963.0095% confidence
2501 Woodlawn Road, McKinney, TX, 75071
- Kriechbaum, Michael$44.0091% confidence
2501 Woodlawn Road, McKinney, TX, 75071
- Kriechbaum, Monika$963.0091% confidence
2501 Woodlawn 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.
- Kriechbaum, Victor$963.0095% confidence
6400 Willow Creek, McKinney, TX, 75093
Held by Alvista At The Bridge
Refund due (MS11) · Reported 2024 · ID 89657401
$2,500.00
1205 South McDonald Street, McKinney, TX, 75069
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90467317
$2,500.00
2700 North Brook Drive Apt 25, McKinney, TX, 75070
Held by Farmers Property And Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92706099
$2,500.00
1 possible associated property
Same owner name elsewhere
- Hill, Dezmond$0.0998% confidence
Unknown, Colusa, CA, 95932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Dezmond$0.0998% confidence
$2,500.00
$2,500.00
1608 Nicklaus Court, McKinney, TX, 75070
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 38301781
$2,499.66
1401 Clearwater Drive, McKinney, TX, 75071
Held by Farmers Ins Exchange
Co-owner on this record: Marlin, Maxine
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78854122
$2,499.65
1 possible associated property
At this address
- Stein, Kristie$111.1291% confidence
1401 Clearwater 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.
- Stein, Kristie$111.1291% confidence
1401 Clearwater Drive, McKinney, TX, 75071
Held by Farmers Ins Exchange
Co-owner on this record: Stein, Ed
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78854122
$2,499.65
#### North Brook Drive Apt L###, McKinney, TX, 75070
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62978118
$2,499.60
Hunter Kalinke & Boyd AttornTX
910 West University Drive, McKinney, TX, 75069
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Phetsavanh, Philip
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62986809
$2,499.60
1 possible associated property
At this address
- Hunter & Kalinke$448.4295% confidence
910 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.
- Hunter & Kalinke$448.4295% confidence
910 West University Drive, McKinney, TX, 75069
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Hunter Kalinke & Boyd Attorn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62986809
$2,499.60
3 possible associated properties
Same owner name elsewhere
- Phetsavanh, Philip$32.0098% confidence
- Phetsavanh, Philip$80.0098% confidence
2113 Noah Street, Amarillo, TX, 79118
- Phetsavanh, Philip$10.0098% confidence
Apt 206 B530529, Camp Pendleton, CA, 92055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1330 North McDonald Street, McKinney, TX, 75071
Held by Dallas Dodge Chrysler Jeep
Payment for goods or services (MS04) · Reported 2007 · ID 34797815
$2,498.00
3 possible associated properties
Same owner name elsewhere
- U, Save Auto Rental$2.7398% confidence
4736 East Belmont, Fresno, CA, 93702
- U, Save Auto Rental$178.5098% confidence
2550 South Oneida Street, Green Bay, WI, 54304
- U, Save Auto Rental$253.2098% confidence
2820 8th Street South, Wisconsin Rapids, WI, 54494
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U, Save Auto Rental$2.7398% confidence
$2,496.76
$2,495.00
Exchange Inc PO Box 64, McKinney, TX, 75070
Held by Independent Financial
Checking account (AC01) · Reported 2022 · ID 78907113
$2,492.89
Omega, Heights Family MedicineTX
2730 Virginia Parkway Suite 200, McKinney, TX, 75071
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62948282
$2,491.87
3 possible associated properties
Same owner name elsewhere
- Omega, Heights Family Medicine$100.00100% confidence
#### Virginia Parkway Suite ###, McKinney, TX, 75071
- Omega, Heights Family Medicine$130.54100% confidence
#### Virginia Parkway Suite ###, McKinney, TX, 75071
- Omega, Heights Family Medicine$71.93100% confidence
#### Virginia Parkway Suite ###, 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.
- Omega, Heights Family Medicine$100.00100% confidence
$2,490.71
1 possible associated property
At this address
- Ajose, Gbolahan$2,490.7191% confidence
741 Country Club Road, 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.
- Ajose, Gbolahan$2,490.7191% confidence
$2,490.71
1 possible associated property
At this address
- Ajose, Idowu$2,490.7191% confidence
741 Country Club Road, 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.
- Ajose, Idowu$2,490.7191% confidence
#### North Brook Drive Apt M###, McKinney, TX, 75070
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40034107
$2,487.68
3 possible associated properties
Same owner name elsewhere
- Wallace, Tabitha$25.84100% confidence
2700 North Brook Drive, McKinney, TX, 75070
- Wallace, Tabitha$68.8798% confidence
245 Cross Country Drive, Hewitt, TX, 76643
- Wallace, Tabitha$79.7198% confidence
245 Cross Country Drive, Hewitt, TX, 76643
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Tabitha$25.84100% confidence
#### Virginia Parkway Apt ####, McKinney, TX, 75071
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022 · ID 75711346
$2,487.00
3 possible associated properties
Same owner name elsewhere
- Mwangi, Anthony$113.65100% confidence
McKinney 7721 Shasta Drive, McKinney, TX, 75071
- Mwangi, Anthony$76.17100% confidence
#### Grassmere Lane Apt ####, McKinney, TX, 75071
- Mwangi, Anthony$4.2998% confidence
1471 Blush Street, Manteca, CA, 95336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mwangi, Anthony$113.65100% confidence
1501 Gate Haven Court, McKinney, TX, 75071
Held by First Ntl Bank Of Omaha
Checking account (AC01) · Reported 2019 · ID 60898539
$2,486.80
4 possible associated properties
Same owner name elsewhere
- Hamiel, Steve$50.0098% confidence
5360 Toscana Way 6220, San Diego, CA, 92122
At this address
- Hamiel, Steve$5,982.9698% confidence
1501 Gate Haven Court, McKinney, TX, 75071
- Hamiel, Steve$39.9998% confidence
1501 Gate Haven Court, McKinney, TX, 75071
- Hamiel, Steven$111.4691% confidence
1501 Gate Haven 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.
- Hamiel, Steve$50.0098% confidence
900 Hidden Springs Court, McKinney, TX, 75071
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020 · ID 67569550
$2,485.00
700 North McDonald Street, McKinney, TX, 75069
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71559421
$2,483.81
6 possible associated properties
Same owner name elsewhere
- Body, Shop III The$909.27100% confidence
700 North McDonald, McKinney, TX, 75069
- Body, Shop III The$406.29100% confidence
700 North McDonald, McKinney, TX, 75069
- Body, Shop III The$1,780.11100% confidence
700 North McDonald, McKinney, TX, 75069
At this address
- Body, Shop The$461.7998% confidence
700 North McDonald Street, McKinney, TX, 75069
- Body, Shop The$198.0998% confidence
700 North McDonald Street, McKinney, TX, 75069
- Body, Shop III The$1,586.7998% confidence
700 North McDonald 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.
- Body, Shop III The$909.27100% confidence
311 Lane Street, McKinney, TX, 75071
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69066205
$2,480.00
312 Gentle Creek Drive, McKinney, TX, 75070
Held by Liberty Mutual Insurance Co.
Co-owners on this record: Tiaa, FSB Isaoa, Wallace, Brad
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92308240
$2,479.04
1 possible associated property
At this address
- Wallace, Brad$2,479.0491% confidence
312 Gentle 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.
- Wallace, Brad$2,479.0491% confidence
312 Gentle Creek Drive, McKinney, TX, 75070
Held by Liberty Mutual Insurance Co.
Co-owners on this record: Tiaa, FSB Isaoa, Wallace, Maria
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92308240
$2,479.04
1 possible associated property
At this address
- Wallace, Maria$2,479.0491% confidence
312 Gentle 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.
- Wallace, Maria$2,479.0491% confidence
312 Gentle Creek Drive, McKinney, TX, 75070
Held by Liberty Mutual Insurance Co.
Co-owners on this record: Wallace, Brad, Wallace, Maria
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92308240
$2,479.04
3 possible associated properties
Same owner name elsewhere
- Tiaa, FSB Isaoa$145.5298% confidence
718 Southwest 24th Street, San Antonio, TX, 78207
- Tiaa, FSB Isaoa$2,216.7598% confidence
Unknown
- Tiaa, FSB Isaoa$169.6198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiaa, FSB Isaoa$145.5298% confidence
$2,476.95
1 possible associated property
At this address
- Islas, Robert$2,476.9591% confidence
3301 Ridgeway, 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.
- Islas, Robert$2,476.9591% confidence
$2,476.95
1 possible associated property
At this address
- Islas, Marisol$2,476.9591% confidence
3301 Ridgeway, 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.
- Islas, Marisol$2,476.9591% confidence
#### West Eldorado Parkway Apt ###, McKinney, TX, 75070
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2016 · ID 12481359
$2,475.63
3 possible associated properties
Same owner name elsewhere
- Craig, Jeffrey W$697.34100% confidence
1905 Cotton Mill Drive, McKinney, TX, 75070
- Craig, Jeffrey W$152.00100% confidence
5805 Edgewood Drive, McKinney, TX, 75070
- Craig, Jeffrey W$152.00100% confidence
5805 Edgewood 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.
- Craig, Jeffrey W$697.34100% confidence
#### West Eldorado Parkway Apt ### 83104, McKinney, TX, 75070
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2016 · ID 12481359
$2,475.63
2516 La Paloma Lane, McKinney, TX, 75072
Held by Prosperity Bank
Checking account (AC01) · Reported 2022 · ID 76643350
$2,474.77
604 North Tennessee Street, McKinney, TX, 75069
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8500080
$2,474.28
1 possible associated property
Same owner name elsewhere
- Food Mart Inc$2,704.6198% confidence
P O Box 4456, Houston, TX, 77210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Food Mart Inc$2,704.6198% confidence
$2,474.00
2 possible associated properties
Same owner name elsewhere
- Basher, Rosa$155.96100% confidence
2580 Collin McKinney Prkwy Apt, McKinney, TX, 75070
- Basher, Rosa$30.8398% confidence
2501 Dog Leg Trail, 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.
- Basher, Rosa$155.96100% confidence
$2,469.20
2910 Stonepointe, McKinney, TX, 75070
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56075974
$2,464.48
Stonebridge, Ranch Apartment CommuniTX
2305 South Custer Road The Reserve At Stonebridge Ran Business Manager, McKinney, TX, 75070
ID 103643563
$2,464.29
1 possible associated property
At this address
- Stonebridge, Ranch Apartment Communi$2,528.9098% confidence
2305 South Custer Road The Reserve At Stonebridge Ran Business Manager, 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.
- Stonebridge, Ranch Apartment Communi$2,528.9098% confidence
3000 Redbud Boulevard, McKinney, TX, 75069
Held by Desco Group Inc
Refund due (MS11) · Reported 2019 · ID 62573218
$2,463.82
2 possible associated properties
At this address
- Blockbuster, Str #95613$74.2891% confidence
3000 Redbud Boulevard, McKinney, TX, 75069
- Blockbuster Procurement LP$156.8591% confidence
3000 Redbud Boulevard, 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.
- Blockbuster, Str #95613$74.2891% confidence
$2,463.78
4 possible associated properties
Same owner name elsewhere
- Patel, Krunal$273.0398% confidence
#### K Avenue ####, Plano, TX, 75074
- Patel, Krunal$1,502.1498% confidence
### Legacy Drive Apt ####, Plano, TX, 75023
- Patel, Krunal$427.0098% confidence
#### Musken ## ###, Abilene, TX, 79601
At this address
- Patel, Krishnaben$67.4391% confidence
10500 Old Dawson Court, 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.
- Patel, Krunal$273.0398% confidence
$2,463.52
2 possible associated properties
Same owner name elsewhere
- Czapiewski, Thomas$100.0098% confidence
3401 South Lamar Boulevard Apt 3432, Austin, TX, 07870
- Czapiewski, Thomas$54.7098% confidence
5020 Falcon Hollow Road, 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.
- Czapiewski, Thomas$100.0098% confidence
2205 Stonepark Place, McKinney, TX, 75071
Held by Transpecos Banks
Savings account (AC02) · Reported 2024 · ID 95092557
$2,458.59
1 possible associated property
Same owner name elsewhere
- Gladwish, Sofia$200.05100% confidence
409 Pinon Drive, Alpine, TX, 79830
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gladwish, Sofia$200.05100% confidence
307 Throckmorton Street, McKinney, TX, 75069
Held by Citizens Ntl Bank
Co-owner on this record: Vega, Soila
Savings account (AC02) · Reported 2016 · ID 33077683
$2,456.40
1 possible associated property
At this address
- Vega, Soila$2,456.4091% confidence
307 Throckmorton 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.
- Vega, Soila$2,456.4091% confidence
307 Throckmorton Street, McKinney, TX, 75069
Held by Citizens Ntl Bank
Co-owner on this record: Vega, Martin
Savings account (AC02) · Reported 2016 · ID 33077683
$2,456.40
1 possible associated property
At this address
- Vega, Martin$2,456.4091% confidence
307 Throckmorton 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.
- Vega, Martin$2,456.4091% confidence
$2,454.59
6 possible associated properties
Same owner name elsewhere
- Bob, Tomes Ford$781.93100% confidence
2251 Northbrook, McKinney, TX, 75070
- Bob, Tomes Ford$453.36100% confidence
PO Box 596, McKinney, TX, 75070
- Bob, Tomes Ford$424.46100% confidence
950 South Central Exprsway 84604, McKinney, TX, 75070
At this address
- Bob, Tomes Ford$160.5098% confidence
2251 North Brook Drive, McKinney, TX, 75070
- Bob, Tomes Ford$567.2298% confidence
2251 North Brook Drive, McKinney, TX, 75070
- Bob, Thomas Collison$504.8291% confidence
2251 North Brook 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.
- Bob, Tomes Ford$781.93100% confidence
$2,454.57
3 possible associated properties
Same owner name elsewhere
- Main, Elda$4,821.59100% confidence
5022 Bryn Mawr Drive, McKinney, TX, 75070
- Main, Elda$3,690.16100% confidence
5022 Bryn Mawr Drive, McKinney, TX, 75070
- Main, Elda$3,140.37100% confidence
5022 Bryn Mawr Drive, Mc Kinney, 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.
- Main, Elda$4,821.59100% confidence
7321 Crepe Myrtle Avenue, McKinney, TX, 75071
Held by Rock Tenn Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91145252
$2,453.19
3 possible associated properties
Same owner name elsewhere
- Nelakanti, Sitharama$1,406.7198% confidence
### Grange Hall Drive Apt ####, Euless, TX, 76039
At this address
- Nelakanti, Sitharama$3,882.1798% confidence
7321 Crepe Myrtle Avenue, McKinney, TX, 75071
- Nelakanti, Sitharama$289.7098% confidence
7321 Crepe Myrtle Avenue, 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.
- Nelakanti, Sitharama$1,406.7198% confidence
$2,452.45
3 possible associated properties
At this address
- Massey, Eddie$38.7898% confidence
5916 Bridge Point Drive, McKinney, TX, 75070
- Massey, Eddie$95.1398% confidence
5916 Bridge Point Drive, McKinney, TX, 75070
- Massey, Eddie$1,985.3298% confidence
5916 Bridge Point 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.
- Massey, Eddie$38.7898% confidence
2635 Valley Creek Trail, McKinney, TX, 75070
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91777906
$2,450.98
4 possible associated properties
Same owner name elsewhere
- Slater, Barbara$1.9598% confidence
23434 Coso, Mission Viejo, CA, 92692
- Slater, Barbara$2.3598% confidence
706 Ruby Drive, Placentia, CA, 92870
- Slater, Barbara$6.0098% confidence
170 North Grand Avenue Unit 105, Pasadena, CA, 91103
At this address
- Slater, Daniel$119.0291% confidence
2635 Valley Creek Trail, 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.
- Slater, Barbara$1.9598% confidence
#### White ####, McKinney, TX, 75069
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2006 · ID 35232592
$2,450.00
1 possible associated property
Same owner name elsewhere
- Diaz, Jose Fidel$950.00100% confidence
#### White ####, 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.
- Diaz, Jose Fidel$950.00100% confidence
3409 Provine Road, McKinney, TX, 75070
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59524299
$2,449.97
3 possible associated properties
At this address
- Lucia, Brian J$296.4395% confidence
3409 Provine Road, McKinney, TX, 75070
- Lucia, Isabella M$500.0591% confidence
3409 Provine Road, McKinney, TX, 75070
- Lucia, Margaret B$500.0591% confidence
3409 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.
- Lucia, Brian J$296.4395% confidence
Unknown, McKinney, TX, 75070
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023 · ID 86779169
$2,448.84
3 possible associated properties
Same owner name elsewhere
- Randle, Julius$2.0298% confidence
4490 Water Street, Oakland, CA, 94612
- Randle, Julius$0.6898% confidence
2213 Agnes Road, Manhattan Beach, CA, 90266
- Randle, Julius$8.6298% confidence
2213 Agnes Road, Manhattan Beach, CA, 90266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randle, Julius$2.0298% confidence
2604 Caprock Road, McKinney, TX, 75071
Held by Wilcac Life Insurance Co W3&w8
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90203568
$2,447.34
Alekhya, Mathukumilli AlekhyaTX
6130 Alma Road Apt 6105, McKinney, TX, 75070
Held by Salesforce Com Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90356554
$2,444.81
Open Bible Fellowship ChurchTX
3201 West Valley Cr, McKinney, TX, 75071
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89977521
$2,444.49
2804 Aspen Drive, McKinney, TX, 75070
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 90853107
$2,443.39
1 possible associated property
At this address
- Marko, Ken$36.4098% confidence
2804 Aspen 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.
- Marko, Ken$36.4098% confidence
Strategic, Alliance InternationTX
#### West Eldorado Parkway Suite ###, McKinney, TX, 75070
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 31879664
$2,443.28
9208 Sterling Gate Drive, McKinney, TX, 75070
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 38253196
$2,441.17
#### McKinney Ranch Apt #####, McKinney, TX, 75070
Held by Ford Motor Credit Co
Vendor check (CK13) · Reported 2017 · ID 14964498
$2,438.50
$2,438.00
1 possible associated property
At this address
- Huffines, Kia McKinney$43.0998% confidence
1201 North Central Expressway, 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.
- Huffines, Kia McKinney$43.0998% confidence
4600 Leeds Drive, McKinney, TX, 75070
Held by Metabank NA
Health savings account (AC09) · Reported 2021 · ID 70753785
$2,436.49
$2,435.00
4 possible associated properties
Same owner name elsewhere
- Corbett, Dale$130.8998% confidence
4206 Dunwick, Plano, TX, 75023
At this address
- Corbett, Dale$153.9098% confidence
3936 Ramble Creek Drive, McKinney, TX, 75071
- Corbett, Dale$47.0098% confidence
3936 Ramble Creek Drive, McKinney, TX, 75071
- Corbett, Dale$238.6098% confidence
3936 Ramble Creek 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.
- Corbett, Dale$130.8998% confidence
$2,433.87
3 possible associated properties
Same owner name elsewhere
- Mobeen, Syed$222.8098% confidence
5902 Blue Oak Drive, Garland, TX, 75043
- Mobeen, Syed$50.0098% confidence
605 Briarwood Drive, Gladewater, TX, 75647
- Mobeen, Syed$34.0498% confidence
430 Buckingham Road Apt 1612, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mobeen, Syed$222.8098% confidence
2319 Foothill Road, McKinney, TX, 75070
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70608416
$2,433.63
3 possible associated properties
Same owner name elsewhere
- Ruffin, Ronald$0.6098% confidence
5203 Parkglen Avenue, Los Angeles, CA, 90043
- Ruffin, Ronald$20.0098% confidence
5203 Parkglen Avenue, Los Angeles, CA, 90043
- Ruffin, Ronald$10.0098% confidence
5203 Parkglen Avenue, Los Angeles, CA, 90043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruffin, Ronald$0.6098% confidence
$2,433.29
900 Park Row Circle, McKinney, TX, 75070
Held by Suntrust Bank
Other outstanding official check (CK15) · Reported 2020 · ID 64911697
$2,433.05
3 possible associated properties
Same owner name elsewhere
- Rodgers, Jeffrey$496.0198% confidence
401 West Daley Street, Spring Green, WI, 53588
- Rodgers, Jeffrey$259.4498% confidence
6757 Arapaho Road Suite 711, Dallas, TX, 75248
- Rodgers, Jeffrey$753.6098% confidence
#### Law Apt ###, Houston, TX, 77005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodgers, Jeffrey$496.0198% confidence
$2,433.00
3 possible associated properties
At this address
- Peters, Ronald$120.0098% confidence
1409 Lacewing Drive, McKinney, TX, 75072
- Peters, Ronald300 SHARES98% confidence
1409 Lacewing Drive, McKinney, TX, 75072
- Peters, Ronald$2,033.5698% confidence
1409 Lacewing 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.
- Peters, Ronald$120.0098% confidence
$2,433.00
$2,432.05
1 possible associated property
Same owner name elsewhere
- Omeara, Janet$829.0398% 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 Ana Parral 9201 Water Tree Drive McKinney, McKinney, TX, 75070
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2023 · ID 82550469
$2,431.08
$2,430.05
2 possible associated properties
Same owner name elsewhere
- Gajjala, Bhargav$100.9098% confidence
304 Rustic Oak Lane, McKinney, TX, 75070
At this address
- Gajjala, Bhargav$280.4898% confidence
304 Rustic Oak Lane, 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.
- Gajjala, Bhargav$100.9098% confidence
$2,427.04
$2,427.00
3 possible associated properties
Same owner name elsewhere
- Jojan, Sayali$34.0798% confidence
10421 North Macarthur Boulevard 346, Irving, TX, 75063
- Jojan, Sayali$85.0298% confidence
At this address
- Jojan, Sayali$150.0098% confidence
4100 Portola 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.
- Jojan, Sayali$34.0798% confidence
7951 Collin McKinney Parkway Apt 5001, McKinney, TX, 75070
Held by Comerica Bank
Checking account (AC01) · Reported 2023 · ID 85580510
$2,426.05
4 possible associated properties
Same owner name elsewhere
- Havrilla, Albert$30.23100% confidence
7951 Col McKiney Parkway Apt 5001, McKinney, TX, 75070
- Havrilla, Albert$42.92100% confidence
7951 Col McKiney Parkway Apt 5001, McKinney, TX, 75070
- Havrilla, Albert$27.21100% confidence
7951 Collin McKinney Parkway A, McKinney, TX, 75070
At this address
- Havrilla, Albert$32.1398% confidence
7951 Collin McKinney Parkway Apt 5001, 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.
- Havrilla, Albert$30.23100% confidence
2003 Skyline Drive, McKinney, TX, 75071
Held by American Modern Property & Casualty Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90588767
$2,425.63
1 possible associated property
Same owner name elsewhere
- Oaks, Ashton$199.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
621 Trail Drive, McKinney, TX, 75071
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2012 · ID 7122011
$2,424.00
#### Heritage Drive ####, McKinney, TX, 75069
Held by Centerpoint Energy Inc
Dividend reinvestment plan (SC19) · Reported 2009 · ID 24036108
$2,422.82
2 possible associated properties
Same owner name elsewhere
- Broaddus, J O$136.50100% confidence
#### Heritage Drive ####, McKinney, TX, 75069
- Broaddus, J O$30.76100% confidence
#### Heritage 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.
- Broaddus, J O$136.50100% confidence
3250 Hudson Crossing, McKinney, TX, 75070
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 9521778
$2,422.54
$2,420.53
611 Bandera, McKinney, TX, 75070
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 968499
$2,420.49
3 possible associated properties
Same owner name elsewhere
- Hayes, Curtis A$1,924.6598% confidence
00000
- Hayes, Curtis A$113.6798% confidence
105 West Boyd Drive Suite D, Allen, TX, 75013
- Hayes, Curtis A$3,928.1198% confidence
PO Box 309, Van Alstyne, TX, 75495
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayes, Curtis A$1,924.6598% confidence