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
1008 West Street, McKinney, TX, 75069
Held by General Casualty Co Of Wi
Co-owner on this record: Wells Fargo Bank NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 53741099
$2,712.33
1008 West Street, McKinney, TX, 75069
Held by General Casualty Co Of Wi
Co-owner on this record: Sanchez, Roger
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 53741099
$2,712.33
$2,707.52
5 possible associated properties
Same owner name elsewhere
- Dimarco, Christina$70.0098% confidence
10326 Westfield Place, San Antonio, TX, 78240
- Dimarco, Christina$55.8298% confidence
5009 Lake Crest Drive, Mc Kinney, TX, 75071
- Dimarco, Christina$50.0098% confidence
#### Amesbury Drive ####, Dallas, TX, 75206
At this address
- Dimarco, Christina$178.6698% confidence
3013 Gaylord Drive, McKinney, TX, 75070
- Dimarco, Christina$483.7998% confidence
3013 Gaylord 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.
- Dimarco, Christina$70.0098% confidence
$2,706.60
2 possible associated properties
At this address
- Chalunkal, Brite$39.0198% confidence
1701 Laguna Street, McKinney, TX, 75071
- Chalunkal, Brite$40.0398% confidence
1701 Laguna Street, 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.
- Chalunkal, Brite$39.0198% confidence
$2,706.60
2 possible associated properties
At this address
- Varughese, Ashley$39.0198% confidence
1701 Laguna Street, McKinney, TX, 75071
- Varughese, Ashley$40.0398% confidence
1701 Laguna Street, 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.
- Varughese, Ashley$39.0198% confidence
$2,706.04
Denise McCord & Chrysler Financial ServiTX
3200 Mosswodd Drive, McKinney, TX, 75071
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79228657
$2,705.48
6000 Calloway Drive, McKinney, TX, 75070
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 38630826
$2,702.42
3 possible associated properties
Same owner name elsewhere
- Villarreal, Sheryl$25.0098% confidence
118 Oak Court, Hercules, CA, 94547
- Villarreal, Sheryl$44.0098% confidence
118 Oak Court, Hercules, CA, 94547
- Villarreal, Sheryl$44.8998% confidence
#### Legacy Drive F# ###, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Sheryl$25.0098% confidence
$2,702.13
4104 Duclair Court, McKinney, TX, 75070
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 41949249
$2,700.90
5608 Hampshire Drive, McKinney, TX, 75070
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61247642
$2,700.00
$2,700.00
3 possible associated properties
Same owner name elsewhere
- Gentox Lab Services$1,500.00100% confidence
PO Box 6529, McKinney, TX, 75071
- Gentox Lab Services$100.00100% confidence
PO Box 6529, McKinney, TX, 75071
- Gentox Lab Services$400.00100% confidence
PO Box 6529, 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.
- Gentox Lab Services$1,500.00100% confidence
2820 Cedar Ridge Drive, McKinney, TX, 75072
Held by Prosperity Bank
Co-owner on this record: Collum, Jeanette
Matured certificate of deposit (AC03) · Reported 2023 · ID 85326675
$2,699.35
4907 Peacan Hill Road, McKinney, TX, 75070
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66236167
$2,698.83
C/o Jim Schwalls And Associate PO Box 3075, McKinney, TX, 75070
Held by State Of Tennessee
Treasurer’s check (CK04) · Reported 2016 · ID 20722546
$2,698.37
3 possible associated properties
Same owner name elsewhere
- Apf, Bellbrook Industrial$984.58100% confidence
PO Box 3075, McKinney, TX, 75070
- Apf, Bellbrook Industrial$23,964.87100% confidence
PO Box 3075, McKinney, TX, 75070
- Apf, Bellbrook Industrial$3,466.43100% 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.
- Apf, Bellbrook Industrial$984.58100% confidence
$2,697.67
8000 West Eldorado Parkway, McKinney, TX, 75070
Held by Medtronic Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82520061
$2,695.00
4 possible associated properties
Same owner name elsewhere
- Methodist McKinney Hospital$41.98100% confidence
8000 Eldorado Parkway, McKinney, TX, 75070
- Methodist McKinney Hospital$32.03100% confidence
8000 West Eldorado Parkway, McKinney, TX, 75070
- Methodist McKinney Hospital$1,192.62100% confidence
8000 Eldorado Parkway, McKinney, TX, 75070
At this address
- Methodist, McKinney H$367.8995% confidence
8000 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.
- Methodist McKinney Hospital$41.98100% confidence
613 Fallen Branch, McKinney, TX, 75071
Held by Trinity Universal Ins Co
Co-owner on this record: Nissan, Motor Acceptance
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 31066221
$2,694.77
613 Fallen Branch, McKinney, TX, 75071
Held by Trinity Universal Ins Co
Co-owner on this record: Alvarez, Ryan L
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 31066221
$2,694.77
Allibilli Software Solutions LLCTX
5825 Silerton Avenue, McKinney, TX, 75070
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2022 · ID 77440398
$2,694.39
PO Box 802, McKinney, TX, 75070
Held by Central Reserve Lic
Insurance premium refund (IN05) · Reported 2006 · ID 12759865
$2,694.16
1 possible associated property
Same owner name elsewhere
- Robbins, Philip W$25.0098% confidence
2003 Swordfish Drive, Mansfield, TX, 76063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robbins, Philip W$25.0098% confidence
McKinney, TX, 75071
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008 · ID 2945583
$2,693.54
5200 Evergreen Drive, McKinney, TX, 75070
Held by Ditech Financial LLC
Co-owner on this record: Mitchell, Katherine
Customer overpayment (MS05) · Reported 2017 · ID 47932946
$2,693.13
3 possible associated properties
At this address
- Mitchell, Michael$38.4498% confidence
5200 Evergreen Drive, McKinney, TX, 75070
- Mitchell, Katherine$224.1991% confidence
5200 Evergreen Drive, McKinney, TX, 75070
- Mitchell, Katherine$200.0091% confidence
5200 Evergreen 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.
- Mitchell, Michael$38.4498% confidence
209 Falling Water Drive, McKinney, TX, 75070
Held by Republic Ntl Distributing Co
Accounts payable (MS08) · Reported 2019 · ID 57801342
$2,692.80
6 possible associated properties
Same owner name elsewhere
- Andrew Robbins Holdings LLC$457.8498% confidence
P O Box 150, Mansfield, TX, 76063
- Andrew Robbins Holdings LLC$485.0098% confidence
5925 Willowross Way, Plano, TX, 75093
- Andrew Robbins Holdings LLC$1,653.2398% confidence
PO Box 150, Mansfield, TX, 76063
At this address
- Andrew Robbins Holdings LLC$28,687.3698% confidence
209 Falling Water Drive, McKinney, TX, 75070
- Andrew Robbins Holdings LLC$8,316.0098% confidence
209 Falling Water Drive, McKinney, TX, 75070
- Andrew, Robbins Holdin$597.5095% confidence
209 Falling Water 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.
- Andrew Robbins Holdings LLC$457.8498% confidence
209 Falling Water Drive, McKinney, TX, 75070
Held by Republic National Distributing Co., LLC
Accounts payable (MS08) · Reported 2020 · ID 62899920
$2,692.80
3 possible associated properties
At this address
- Robbins, Andrew$47.8698% confidence
209 Falling Water Drive, McKinney, TX, 75070
- Robbins, Andrew$72.0698% confidence
209 Falling Water Drive, McKinney, TX, 75070
- Robbins, Andrew$69.4398% confidence
209 Falling Water 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.
- Robbins, Andrew$47.8698% confidence
1720 North McDonald Street, McKinney, TX, 75071
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019 · ID 57860419
$2,692.25
$2,689.22
2 possible associated properties
At this address
- Butler, Tommie$92.7698% confidence
2228 Canyon Pt, McKinney, TX, 75071
- Butler, Tommie$66.5998% confidence
2228 Canyon Pt, 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.
- Butler, Tommie$92.7698% confidence
5033 Geranium Court, McKinney, TX, 75070
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2017 · ID 34957642
$2,688.99
6600 McKinney Ranch Parkway, McKinney, TX, 75070
Co-owners on this record: Advancial, Federal Cu, Jackson, Andre
ID 97804082
$2,686.55
1 possible associated property
At this address
- Jackson, Jacquenetta$56.1091% confidence
6600 McKinney Ranch 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.
- Jackson, Jacquenetta$56.1091% confidence
$2,686.54
6 possible associated properties
Same owner name elsewhere
- Statlab, Medical Products$320.0998% confidence
PO Box 678056, Dallas, TX, 75267
- Statlab, Medical Products$369.9598% confidence
PO Box 67856, Dallas, TX, 75267
- Statlab, Medical Products$329.2698% confidence
PO Box 678056, Dallas, TX, 75267
At this address
- Statlab, Medical Products$167.3998% confidence
2090 Commerce Drive, McKinney, TX, 75069
- Statlab, Medical Products$71.4898% confidence
2090 Commerce Drive, McKinney, TX, 75069
- Statlab, Medical Products$8,903.6098% confidence
2090 Commerce 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.
- Statlab, Medical Products$320.0998% confidence
6912 Willow Crest Drive, McKinney, TX, 75070
Held by Qbe First Ins Agency
Co-owner on this record: Bac Home Loans Servicing LP Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52826129
$2,686.35
1 possible associated property
At this address
- Roberts, Ty$229.6291% confidence
6912 Willow Crest 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.
- Roberts, Ty$229.6291% confidence
2212 Forest Creek, McKinney, TX, 75070
Held by Yum Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 3560902
$2,686.03
2 possible associated properties
At this address
- Andrews, William$107.4698% confidence
2212 Forest Creek, McKinney, TX, 75070
- Andrews, William$895.3598% confidence
2212 Forest Creek, 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.
- Andrews, William$107.4698% confidence
$2,684.20
2 possible associated properties
Same owner name elsewhere
- Piner, Glenda$57.76100% confidence
#### South Custer Road Apt ####, McKinney, TX, 75070
- Piner, Glenda$45.0098% confidence
1134 Cypress Drive, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Piner, Glenda$57.76100% confidence
505 Smith Street, McKinney, TX, 75069
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85604124
$2,683.50
3 possible associated properties
At this address
- Spencer, Will$28.2098% confidence
505 Smith Street, McKinney, TX, 75069
- Spencer, Will$55.0098% confidence
505 Smith Street, McKinney, TX, 75069
- Spencer, Will$104.0598% confidence
505 Smith 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.
- Spencer, Will$28.2098% confidence
9957 George Washington Drive, McKinney, TX, 75070
Held by Frisco Med Ctr LLP
Refund due (MS11) · Reported 2023 · ID 84870071
$2,682.72
9300 Sterling Gate Drive, McKinney, TX, 75072
Co-owner on this record: Ford Motor Credit Company
ID 103746661
$2,682.50
2 possible associated properties
Same owner name elsewhere
- Gebhart, James$9.7698% confidence
842 West Avenue L, Calimesa, CA, 92320
- Gebhart, James$27.6098% confidence
10907 Meadow Lake Lane, Houston, TX, 77042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gebhart, James$9.7698% confidence
$2,682.50
PO Box 6382, McKinney, TX, 75071
Held by US Bank
Escrow account (TR04) · Reported 2023 · ID 85840072
$2,682.46
5104 Blackelm Drive, McKinney, TX, 75071
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93262290
$2,681.92
3 possible associated properties
At this address
- Cook, Kelly$949.1098% confidence
5104 Blackelm Drive, McKinney, TX, 75071
- Cook, Kelly$127.0898% confidence
5104 Blackelm Drive, McKinney, TX, 75071
- Cook, Stan$32.7291% confidence
5104 Blackelm 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.
- Cook, Kelly$949.1098% confidence
3808 Landmark Drive, McKinney, TX, 75070
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2012 · ID 7027252
$2,678.78
1 possible associated property
At this address
- Heaton, Brian D$101.3698% confidence
3808 Landmark 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.
- Heaton, Brian D$101.3698% confidence
5812 Bedrock Drive, McKinney, TX, 75070
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87861395
$2,678.34
1 possible associated property
At this address
- Jillella, Sridhar$45.6298% confidence
5812 Bedrock 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.
- Jillella, Sridhar$45.6298% confidence
921 Benbrook Trail, McKinney, TX, 75071
Held by Trinity Universal Ins Co
Co-owner on this record: Cota, Alan
Insurance premium refund (IN05) · Reported 2023 · ID 83068339
$2,678.30
3 possible associated properties
At this address
- Cota, Irlem$82.7698% confidence
921 Benbrook Trail, McKinney, TX, 75071
- Cota, Irlem$43.0298% confidence
921 Benbrook Trail, McKinney, TX, 75071
- Cota, Alan$2,678.3091% confidence
921 Benbrook 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.
- Cota, Irlem$82.7698% confidence
921 Benbrook Trail, McKinney, TX, 75071
Held by Trinity Universal Ins Co
Co-owner on this record: Cota, Irlem
Insurance premium refund (IN05) · Reported 2023 · ID 83068339
$2,678.30
3 possible associated properties
At this address
- Cota, Irlem$82.7691% confidence
921 Benbrook Trail, McKinney, TX, 75071
- Cota, Irlem$2,678.3091% confidence
921 Benbrook Trail, McKinney, TX, 75071
- Cota, Irlem$43.0291% confidence
921 Benbrook 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.
- Cota, Irlem$82.7691% confidence
$2,677.50
1701 Nicklaus Court, McKinney, TX, 75070
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019 · ID 61650510
$2,676.79
Bokf NATX
1500 North Central Expressway FBO Marie H Livezey Liv Trust, McKinney, TX, 75070
Held by Jackson Ntl Lic
Insurance premium refund (IN05) · Reported 2019 · ID 62030797
$2,676.20
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
5303 Quail Creek Drive, McKinney, TX, 75070
Held by Ubs Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 2985614
$2,676.12
5 possible associated properties
Same owner name elsewhere
- Lawson, Kelly A$0.0398% confidence
148 Golden Hind Psge, Corte Madera, CA, 94925
- Lawson, Kelly A$37.6198% confidence
148 Golden Hind Passage, Corte Madera, CA, 94925
- Lawson, Kelly A$600.0098% confidence
Unknown, CA, 91007
At this address
- Lawson, Kelly A$93.7298% confidence
5303 Quail Creek Drive, McKinney, TX, 75070
- Lawson, Kelly A$88.9898% confidence
5303 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.
- Lawson, Kelly A$0.0398% confidence
6841 Virginia Parkway Suite 103 141, McKinney, TX, 75071
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 66529586
$2,675.44
2104 Camden, McKinney, TX, 75070
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90383504
$2,675.38
3 possible associated properties
At this address
- Fagan, Gary$149.4898% confidence
2104 Camden, McKinney, TX, 75070
- Fagan, W B$25.7491% confidence
2104 Camden, McKinney, TX, 75070
- Fagan, W B$84.9191% confidence
2104 Camden, 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.
- Fagan, Gary$149.4898% confidence
203 Ledgenest Drive, McKinney, TX, 75070
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62787605
$2,674.00
$2,671.92
1509 Milsap Road, McKinney, TX, 75072
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85500985
$2,670.06
3 possible associated properties
At this address
- Zachariah, Betson$75.9798% confidence
1509 Milsap Road, McKinney, TX, 75072
- Zachariah, Betson$52.9698% confidence
1509 Milsap Road, McKinney, TX, 75072
- Zachariah, Betson$266.2398% confidence
1509 Milsap 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.
- Zachariah, Betson$75.9798% confidence
United American Insurance CoTX
PO Box 8080, McKinney, TX, 75070
Held by Geisinger Clinic
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 89743180
$2,670.00
3 possible associated properties
Same owner name elsewhere
- United American Insurance Co$184.86100% confidence
PO Box 8080, McKinney, TX, 75070
- United American Insurance Co$191.46100% confidence
PO Box 8080, McKinney, TX, 75070
- United American Insurance Co$71.42100% 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 Co$184.86100% confidence
715 Elm Street, McKinney, TX, 75069
Held by Prudential Ins Co
Co-owner on this record: Barnes, Lonita
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 58439136
$2,669.53
1 possible associated property
At this address
- Barnes, Lonita$2,669.5391% confidence
715 Elm 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.
- Barnes, Lonita$2,669.5391% confidence
715 Elm Street, McKinney, TX, 75069
Held by Prudential Ins Co
Co-owner on this record: Barnes, Gary
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 58439136
$2,669.53
1 possible associated property
At this address
- Barnes, Gary$2,669.5391% confidence
715 Elm 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.
- Barnes, Gary$2,669.5391% confidence
$2,668.95
3 possible associated properties
At this address
- Garcia, Juan$200.0098% confidence
1209 Fitzhugh Street, McKinney, TX, 75069
- Garcia, Juan$82.1198% confidence
1209 Fitzhugh Street, McKinney, TX, 75069
- Garcia, Juan$58.1498% confidence
1209 Fitzhugh 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.
- Garcia, Juan$200.0098% confidence
C/o Jim Schwalls And Associate PO Box 3075, McKinney, TX, 75070
Held by State Of Tennessee
Vendor check (CK13) · Reported 2016 · ID 20722687
$2,666.55
5001 Arbor Hollow Drive, McKinney, TX, 75070
Held by Conocophillips Co
Mineral proceeds (MI10) · Reported 2011 · ID 22320905
$2,664.78
4 possible associated properties
Same owner name elsewhere
- Smith, Brad H$41.9898% confidence
927 Capital, Vallejo, CA, 94590
- Smith, Brad H$268.7598% confidence
P O Box 1235, McKinney, TX, 75080
- Smith, Brad H$199.6598% confidence
#### South Cynthia Street #b ###, McAllen, TX, 78503
At this address
- Smith, Brad H$2,080.5098% confidence
5001 Arbor Hollow 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.
- Smith, Brad H$41.9898% 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 15649073
$2,663.31
3 possible associated properties
At this address
- James, Martha$2,400.0098% 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$2,400.0098% confidence
$2,662.86
4 possible associated properties
Same owner name elsewhere
- Hogue, Russell$5.0098% confidence
1282 Stabler Lane Suite 630-172, Yuba City, CA, 95993
- Hogue, Russell$50.9798% confidence
Temple, TX, 00000
- Hogue, Russell$50.9798% confidence
1208 East Adams Avenue, Temple, TX, 76501
At this address
- Hogue, Dawn$2,662.8691% confidence
501 Audubon 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.
- Hogue, Russell$5.0098% confidence
$2,662.86
1 possible associated property
At this address
- Hogue, Russell$2,662.8691% confidence
501 Audubon 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.
- Hogue, Russell$2,662.8691% confidence
$2,662.52
5 possible associated properties
Same owner name elsewhere
- Pacheco, Guillermo$426.1798% confidence
2021 Market Avenue, Fort Worth, TX, 76164
- Pacheco, Guillermo$385.0098% confidence
9020 Brian Way Circle Apt 1408, Fort Worth, TX, 76116
- Pacheco, Guillermo$215.5698% confidence
7260 Turtle Creek Court, El Paso, TX, 79934
At this address
- Pacheco, Guillermo$275.2098% confidence
4517 Evanshire Way, McKinney, TX, 75070
- Pacheco, Aura$63.9691% confidence
4517 Evanshire 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.
- Pacheco, Guillermo$426.1798% confidence
502 Jefferson, McKinney, TX, 75069
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020 · ID 63201349
$2,661.54
1408 Auger Place, McKinney, TX, 75070
Held by Wells Fargo Bank NA
Co-owner on this record: Hamilton, Emily
Cashier’s check (CK01) · Reported 2021 · ID 71444155
$2,660.63
$2,659.69
Med Sales Solutions Inc 401KTX
#### Virginia Parkway Suite ### ###, McKinney, TX, 75071
Held by National Financial Svcs LLC
Co-owner on this record: Stiles, David N
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 1024658
$2,658.50
#### Virginia Parkway Suite ### ###, McKinney, TX, 75071
Held by National Financial Svcs LLC
Co-owner on this record: Med Sales Solutions Inc 401K
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 1024658
$2,658.50
1 possible associated property
Same owner name elsewhere
- Stiles, David N$58.4398% confidence
502 Fair Banks Avenue Apt, Oakland, CA, 94610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stiles, David N$58.4398% confidence
#### Eldorado Parkway Apt ####, McKinney, TX, 75070
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65393323
$2,656.60
3 possible associated properties
Same owner name elsewhere
- Estate Of Gary Brown$259.4298% confidence
2025 Oak Creek Court, Garland, TX, 75040
- Estate Of Gary Brown$9,630.8998% confidence
21291 Hovater Road, Hinkley, CA, 92347
- Estate Of Gary Brown$322.1598% confidence
10640 Wheatland Avenue, Shadow Hills, CA, 60782
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 Gary Brown$259.4298% confidence
505 Park View Avenue, McKinney, TX, 75072
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023 · ID 89317839
$2,655.52
806 South Tennessee Street, McKinney, TX, 75069
Held by Prudential Insurance Company
Co-owner on this record: Love Estate Peter
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91080207
$2,655.32
3 possible associated properties
At this address
- Love, Peter$211.0898% confidence
806 South Tennessee Street, McKinney, TX, 75069
- Love, Peter$79.2098% confidence
806 South Tennessee Street, McKinney, TX, 75069
- Love Estate Peter$2,655.3291% confidence
806 South Tennessee 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.
- Love, Peter$211.0898% confidence
806 South Tennessee Street, McKinney, TX, 75069
Held by Prudential Insurance Company
Co-owner on this record: Love, Peter
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91080207
$2,655.32
3 possible associated properties
At this address
- Love, Peter$211.0891% confidence
806 South Tennessee Street, McKinney, TX, 75069
- Love, Peter$79.2091% confidence
806 South Tennessee Street, McKinney, TX, 75069
- Love, Peter$2,655.3291% confidence
806 South Tennessee 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.
- Love, Peter$211.0891% confidence
3509 Amanda Way, McKinney, TX, 75070
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 42545533
$2,655.20
#### South Ridge Road Apt ###, McKinney, TX, 75070
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72786490
$2,653.84
1290 Alto Vista Street C O Daniel Whitten, McKinney, TX, 75069
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92569117
$2,652.73
1 possible associated property
Same owner name elsewhere
- Select, Cleaning$55.2498% confidence
#### Highway # North ###, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Select, Cleaning$55.2498% confidence
800 Chamberlain Place, McKinney, TX, 75071
Held by Benefit Resource LLC
Accounts payable (MS08) · Reported 2023 · ID 82469990
$2,650.00
3 possible associated properties
Same owner name elsewhere
- Singh, Sameer$0.3398% confidence
1078 Mountvale Court, Anaheim, CA, 92808
- Singh, Sameer$1.1998% confidence
5750 West Centinela Avenue 126, Los Angeles, CA, 90045
- Singh, Sameer$2.2998% confidence
5780 West Centinela Avenue Apt 110, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Sameer$0.3398% confidence
$2,649.19
2 possible associated properties
Same owner name elsewhere
- Maravilla, Maurice$25.0098% confidence
1909 Freeport Drive, McKinney, TX, 75070
- Maravilla, Maurice$60.3698% confidence
1909 Freeport, 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.
- Maravilla, Maurice$25.0098% confidence
102 Troon Road, McKinney, TX, 75070
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023 · ID 87785728
$2,647.72
3 possible associated properties
Same owner name elsewhere
- Jecker, James$42.9298% confidence
706 Foxtail Run, San Marcus, TX, 78666
At this address
- Jecker, James$30.0098% confidence
102 Troon Road, McKinney, TX, 75070
- Jecker, Pete$864.0091% confidence
102 Troon 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.
- Jecker, James$42.9298% confidence
#### Craig Drive Apt ###, McKinney, TX, 75070
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68320185
$2,646.96
3 possible associated properties
Same owner name elsewhere
- Rawls, Chris$57.50100% confidence
#### Craig Drive Apt ###, McKinney, TX, 75070
- Rawls, Chris$130.67100% confidence
#### Craig Drive Apt ###, McKinney, TX, 75070
- Rawls, Chris$111.8098% confidence
412 Ingram, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rawls, Chris$57.50100% confidence
PO Box 8012, McKinney, TX, 75070
Held by Deer Park Associates LLC
Co-owner on this record: Viacom Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75082947
$2,646.30
PO Box 8012, McKinney, TX, 75070
Held by Deer Park Associates LLC
Co-owner on this record: Blockbuster, Videos
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75082947
$2,646.30
3 possible associated properties
Same owner name elsewhere
- Viacom Inc$1.0798% confidence
3003 Exposition Boulevard Floor 2, Santa Monica, CA, 90404
- Viacom Inc$0.6798% confidence
3003 Exposition Boulevard Floor 2, Santa Monica, CA, 90404
- Viacom Inc$271.8798% confidence
Windsor Capital Group 11835 West Olympic Boulevard Suite 1250, Los Angeles, CA, 90064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viacom Inc$1.0798% confidence
2727 South Central Expressway, McKinney, TX, 75070
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 437389
$2,645.28
3 possible associated properties
At this address
- Service King Holdings$156.7395% confidence
2727 South Central Expressway, McKinney, TX, 75070
- Service King Holdings$169.3295% confidence
2727 South Central Expressway, McKinney, TX, 75070
- Service King Holdings$150.8595% confidence
2727 South 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.
- Service King Holdings$156.7395% confidence
$2,644.56
Surgery Centre At Craig RanchTX
6045 Alma Road, McKinney, TX, 75070
Held by Express Scripts Holding Co
Accounts payable (MS08) · Reported 2017 · ID 46729665
$2,644.31
Premier Vertical Properties LPTX
5613 South Woodcreek Circle, McKinney, TX, 75071
Held by T Mobile USA
Vendor check (CK13) · Reported 2024 · ID 93838087
$2,644.15
7213 Verdi Way, McKinney, TX, 75070
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020 · ID 65394071
$2,643.61
2 possible associated properties
At this address
- Est Of Kathleen J Clark$116.8098% confidence
7213 Verdi Way, McKinney, TX, 75070
- Est Of Kathleen J Clark$124.9498% confidence
7213 Verdi 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.
- Est Of Kathleen J Clark$116.8098% confidence
#### Park Central Apt ###, McKinney, TX, 07506
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019 · ID 61842892
$2,643.41
$2,642.36
1 possible associated property
At this address
- Harris, Rachel$63.2598% confidence
204 Gerrish Street Apt B, 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.
- Harris, Rachel$63.2598% confidence
$2,639.72
PO Box 6529, McKinney, TX, 75071
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86522649
$2,638.27
3 possible associated properties
Same owner name elsewhere
- Axis, Professional Labs Ll$106.43100% confidence
PO Box 6529, McKinney, TX, 75071
- Axis, Professional Labs Ll$3,541.80100% confidence
PO Box 6529, McKinney, TX, 75071
- Axis, Professional Labs Ll$366.15100% confidence
PO Box 6529, 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.
- Axis, Professional Labs Ll$106.43100% confidence
$2,637.06
$2,637.01
1 possible associated property
At this address
- Birt, Terrie$2,637.0191% confidence
5205 Highlands 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.
- Birt, Terrie$2,637.0191% confidence
$2,637.01
1 possible associated property
At this address
- Birt, Norman$2,637.0191% confidence
5205 Highlands 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.
- Birt, Norman$2,637.0191% confidence
2628 Lake Meadow Drive, McKinney, TX, 75071
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91815562
$2,634.52
1400 Lavon Drive, McKinney, TX, 75069
Held by State Of Arizona
Warrant (CK06) · Reported 2023 · ID 88866501
$2,632.26
$2,632.01
#### Eldorado Parkway Apt ####, McKinney, TX, 75070
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 3845719
$2,631.18
3 possible associated properties
Same owner name elsewhere
- Thompson, Elizabeth G$120.83100% confidence
#### Eldorado Parkway Apt ####, McKinney, TX, 75070
- Thompson, Elizabeth G$89.2098% confidence
1710 North Fuller Apt #325, Los Angeles, CA, 90046
- Thompson, Elizabeth G$97.8098% confidence
6720 Green Acres Drive, Fort Worth, TX, 76180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Elizabeth G$120.83100% confidence
109 Wilcox, McKinney, TX, 75069
Held by Daikin Comfort Technologies North Ame
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 46833203
$2,630.85
#### Community Avenue Unit ####, McKinney, TX, 75071
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84615662
$2,629.32
2408 Pharr Drive, McKinney, TX, 75070
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Lacerda, Carolina
Insurance premium refund (IN05) · Reported 2024 · ID 91490317
$2,628.33
4 possible associated properties
Same owner name elsewhere
- Lacerda, Daniel$219.3898% confidence
2891 Finger Road, Green Bay, WI, 54311
- Lacerda, Daniel$137.7498% confidence
2408 Pharr Drive, McKinney, TX, 75072
- Lacerda, Daniel$247.2598% confidence
1168 East 10th Street Apt 21, Long Beach, CA, 90813
At this address
- Lacerda, Carolina$2,628.3391% confidence
2408 Pharr 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.
- Lacerda, Daniel$219.3898% confidence
2408 Pharr Drive, McKinney, TX, 75070
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Lacerda, Daniel
Insurance premium refund (IN05) · Reported 2024 · ID 91490317
$2,628.33
2 possible associated properties
Same owner name elsewhere
- Lacerda, Carolina$137.7498% confidence
At this address
- Lacerda, Daniel$2,628.3391% confidence
2408 Pharr 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.