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 13, 2026 · official state programs
914 South McDonald Street, McKinney, TX, 75069
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013 · ID 39880019
$3,272.84
8801 Merlin Court, McKinney, TX, 75070
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20880058
$3,272.57
5 possible associated properties
Same owner name elsewhere
- Laughlin, Jeffrey$25.3198% confidence
1535 Taravel Street, San Francisco, CA, 94116
- Laughlin, Jeffrey$199.3398% confidence
23409 Spectrum, Irvine, CA, 92618
At this address
- Laughlin, Jeffrey$1,037.2698% confidence
8801 Merlin Court, McKinney, TX, 75070
- Laughlin, Jeffery$28.2791% confidence
8801 Merlin Court, McKinney, TX, 75070
- Laughlin, Jefferey$62.9691% confidence
8801 Merlin 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.
- Laughlin, Jeffrey$25.3198% confidence
1901 Meadow Ranch Road, McKinney, TX, 75071
Held by Axos Bank
Unidentified deposit (AC07) · Reported 2023 · ID 83472793
$3,270.00
123 Wilson Creek Boulevard Apt 98, McKinney, TX, 75069
Held by Bank Of America NA 2
Traditional IRA — cash (IR01) · Reported 2022 · ID 77975383
$3,268.37
3 possible associated properties
At this address
- Brown, Lindsey$78.7198% confidence
123 Wilson Creek Boulevard Apt 98, McKinney, TX, 75069
- Brown, Lindsey$78.7598% confidence
123 Wilson Creek Boulevard Apt 98, McKinney, TX, 75069
- Brown, Lindsey$78.7998% confidence
123 Wilson Creek Boulevard Apt 98, 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.
- Brown, Lindsey$78.7198% confidence
203 North Kentucky, McKinney, TX, 75069
Held by Banc Tx
Certificate-of-deposit interest check (CK16) · Reported 1988 · ID 32765828
$3,267.28
$3,266.22
1 possible associated property
Same owner name elsewhere
- Villanueva, James M$42.4498% confidence
1912 Kent Street, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villanueva, James M$42.4498% confidence
C/o Robert T Odonnell Cause ### ##### ## P O Box 452, McKinney, TX, 75069
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2022 · ID 79394412
$3,263.14
P O Box 215, McKinney, TX, 75069
Held by Chevron USA Inc
Mineral royalties (MI02) · Reported 1992 · ID 9222338
$3,261.92
3 possible associated properties
Same owner name elsewhere
- Smith, Kenneth F$93.43100% confidence
P O Box 215, McKinney, TX, 75069
- Smith, Kenneth F$45.62100% confidence
P O Box 215, McKinney, TX, 75069
- Smith, Kenneth F$234.61100% confidence
P O Box 215, 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.
- Smith, Kenneth F$93.43100% confidence
$3,255.95
$3,253.33
#### Virginia Parkway Suite ###, McKinney, TX, 75071
Held by Optum Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64858334
$3,252.42
3 possible associated properties
Same owner name elsewhere
- Stonebridge Body Works LLC$197.10100% confidence
#### Virginia Parkway Suite ###, McKinney, TX, 75071
- Stonebridge Body Works LLC$597.21100% confidence
#### Virginia Parkway Suite ###, McKinney, TX, 75071
- Stonebridge Body Works LLC$64.73100% 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.
- Stonebridge Body Works LLC$197.10100% confidence
2812 Terrace Drive, McKinney, TX, 75071
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2016 · ID 8916018
$3,250.75
2812 Terrace Drive 85286, McKinney, TX, 75071
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2016 · ID 8916018
$3,250.75
1800 South Stonebridge Drive, McKinney, TX, 75070
Held by Torchmark Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 20930432
$3,250.00
1 possible associated property
At this address
- Sumc Katrina Relief Fund$1,250.0098% confidence
1800 South Stonebridge 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.
- Sumc Katrina Relief Fund$1,250.0098% confidence
C/o Dae Young Chung #### West Eldorado Parkway ###, McKinney, TX, 75070
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2014 · ID 20104247
$3,249.23
$3,248.86
4 possible associated properties
Same owner name elsewhere
- Fanous, Mohamad$195.39100% confidence
3604 Carmel Mountain Road, McKinney, TX, 75070
At this address
- Fanous, Mohamad$55.6698% confidence
3604 Carmel Mountain Drive, McKinney, TX, 75070
- Fanous, Tarek1 SHARES91% confidence
3604 Carmel Mountain Drive, McKinney, TX, 75070
- Fanous, Tarek1 SHARES91% confidence
3604 Carmel Mountain 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.
- Fanous, Mohamad$195.39100% confidence
10025 Waterstone Way, McKinney, TX, 75070
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2017 · ID 13483618
$3,247.68
2 possible associated properties
At this address
- Valdivia, Carmen$62.4095% confidence
10025 Waterstone Way, McKinney, TX, 75070
- Valdivia, Carmen$213.7695% confidence
10025 Waterstone 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.
- Valdivia, Carmen$62.4095% confidence
3112 Wind Flower Lane, McKinney, TX, 75070
Held by Wells Fargo Bank NA
Co-owner on this record: Beck, Donald
Refund due (MS11) · Reported 2018 · ID 56676601
$3,243.50
2 possible associated properties
At this address
- Beck, Marilyn$45.0098% confidence
3112 Wind Flower Lane, McKinney, TX, 75070
- Beck, Donald$3,243.5091% confidence
3112 Wind Flower 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.
- Beck, Marilyn$45.0098% confidence
3112 Wind Flower Lane, McKinney, TX, 75070
Held by Wells Fargo Bank NA
Co-owner on this record: Beck, Marilyn
Refund due (MS11) · Reported 2018 · ID 56676601
$3,243.50
2 possible associated properties
At this address
- Beck, Marilyn$45.0091% confidence
3112 Wind Flower Lane, McKinney, TX, 75070
- Beck, Marilyn$3,243.5091% confidence
3112 Wind Flower 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.
- Beck, Marilyn$45.0091% confidence
$3,242.41
2609 Woodside Circle, McKinney, TX, 75070
Held by Cil Citibank NA
Pension or profit-sharing funds (MS14) · Reported 2020 · ID 67928984
$3,238.81
Attention: Larry McKinney, McKinney, TX, 75071
Held by Ford Motor Co
Vendor check (CK13) · Reported 2017 · ID 14784700
$3,235.00
3 possible associated properties
Same owner name elsewhere
- North, Texas Oklahoma Lmda$863.00100% confidence
Attention: Larry McKinney, McKinney, TX, 75071
- North, Texas Oklahoma Lmda$687.00100% confidence
Attention: Larry McKinney, McKinney, TX, 75071
- North, Texas Oklahoma Lmda$570.00100% confidence
Attention: Larry McKinney, 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.
- North, Texas Oklahoma Lmda$863.00100% confidence
2222 Wisteria Way, McKinney, TX, 75071
Co-owners on this record: Meiner, Parris Suzanne, Pennymac Loan Services LLC Isaoa
ID 103524901
$3,235.00
1 possible associated property
At this address
- Parris, Donald$138.0098% confidence
2222 Wisteria 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.
- Parris, Donald$138.0098% confidence
2222 Wisteria Way, McKinney, TX, 75071
Co-owners on this record: Parris, Donald, Pennymac Loan Services LLC Isaoa
ID 103524901
$3,235.00
Pennymac Loan Services LLC IsaoaTX
2222 Wisteria Way, McKinney, TX, 75071
Co-owners on this record: Meiner, Parris Suzanne, Parris, Donald
ID 103524901
$3,235.00
3 possible associated properties
Same owner name elsewhere
- Pennymac Loan Services LLC Isaoa$5,530.2098% confidence
- Pennymac Loan Services LLC Isaoa$4,786.9898% confidence
Unknown
- Pennymac Loan Services LLC Isaoa$5,405.3298% confidence
1305 Red Oak Circle, Farmersville, TX, 75442
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2401 McKinney Ranch Parkway Apt 5, McKinney, TX, 75070
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72371636
$3,230.63
3 possible associated properties
Same owner name elsewhere
- Sales, Mendy$464.1698% confidence
3608 Foxfield Trail, McKinney, TX, 75071
At this address
- Sales, Mendy$49.3498% confidence
2401 McKinney Ranch Parkway Apt 5, McKinney, TX, 75070
- Sales, Mendy$28.9598% confidence
2401 McKinney Ranch Parkway Apt 5, 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.
- Sales, Mendy$464.1698% confidence
4025 Brook Wood Drive, McKinney, TX, 75071
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019 · ID 61650100
$3,229.13
3 possible associated properties
Same owner name elsewhere
- Velasquez, Yvette$0.2598% confidence
35410 Date Palm Street, Winchester, CA, 92596
- Velasquez, Yvette$0.6198% confidence
2324 Shasta Drive Apt 62, Davis, CA, 95616
- Velasquez, Yvette$0.4798% confidence
770 North 10th Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Yvette$0.2598% confidence
119 South Tennessee St2, McKinney, TX, 75069
Held by State Of Utah
Vendor check (CK13) · Reported 2014 · ID 39001591
$3,225.00
501 Glendevon Drive, McKinney, TX, 75071
Held by Trinity Universal Ins Co
Co-owner on this record: Payne, James
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77740724
$3,223.76
3 possible associated properties
Same owner name elsewhere
- Metro, Dent$605.00100% confidence
#### East State Highway ### Bus C100, Lewisville, TX, 75056
- Metro, Dent$132.5098% confidence
Unknown
- Metro, Dent$1,721.8098% confidence
#### East State Highway ### Suite C, Lewisville, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metro, Dent$605.00100% confidence
501 Glendevon Drive, McKinney, TX, 75071
Held by Trinity Universal Ins Co
Co-owner on this record: Metro, Dent
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77740724
$3,223.76
3 possible associated properties
At this address
- Payne, James$145.8798% confidence
501 Glendevon Drive, McKinney, TX, 75071
- Payne, James$29.9198% confidence
501 Glendevon Drive, McKinney, TX, 75071
- Payne, James$36.9198% confidence
501 Glendevon 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.
- Payne, James$145.8798% confidence
7105 Cotton Seed Drive, McKinney, TX, 75070
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72054943
$3,221.43
913 Soccer Drive, McKinney, TX, 75070
Held by Emerson Electric Co
Stock shares returned by the post office (SC08) · Reported 2009 · ID 16117357
$3,221.21
3 possible associated properties
At this address
- Martin, Gregory$420.1298% confidence
913 Soccer Drive, McKinney, TX, 75070
- Martin, Gregory$3,221.2198% confidence
913 Soccer Drive, McKinney, TX, 75070
- Martin, Gregory$42.7798% confidence
913 Soccer 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.
- Martin, Gregory$420.1298% confidence
913 Soccer Drive, McKinney, TX, 75070
Held by Emerson Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 16117365
$3,221.21
3 possible associated properties
At this address
- Martin, Gregory$420.1298% confidence
913 Soccer Drive, McKinney, TX, 75070
- Martin, Gregory$3,221.2198% confidence
913 Soccer Drive, McKinney, TX, 75070
- Martin, Gregory$42.7798% confidence
913 Soccer 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.
- Martin, Gregory$420.1298% confidence
913 Soccer Drive, McKinney, TX, 75070
Held by Emerson Electric Co
Co-owner on this record: Martin, Dorothy A
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 16117366
$3,221.21
3 possible associated properties
At this address
- Martin, Gregory A$420.1298% confidence
913 Soccer Drive, McKinney, TX, 75070
- Martin, Gregory A$3,221.2098% confidence
913 Soccer Drive, McKinney, TX, 75070
- Martin, Gregory$420.1295% confidence
913 Soccer 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.
- Martin, Gregory A$420.1298% confidence
913 Soccer Drive, McKinney, TX, 75070
Held by Emerson Electric Co
Co-owner on this record: Martin, Gregory A
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 16117366
$3,221.21
6 possible associated properties
Same owner name elsewhere
- Martin, Dorothy A$1.0098% confidence
530 Warden Avenue, San Leandro, CA, 94577
- Martin, Dorothy A$2.1098% confidence
Unknown, 00000
- Martin, Dorothy A$0.1098% confidence
2251 Hassler Road, Placerville, CA, 95667
At this address
- Martin, Dorothy A$420.1298% confidence
913 Soccer Drive, McKinney, TX, 75070
- Martin, Dorothy A$3,221.2098% confidence
913 Soccer Drive, McKinney, TX, 75070
- Martin, Gregory$420.1291% confidence
913 Soccer 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.
- Martin, Dorothy A$1.0098% confidence
913 Soccer Drive, McKinney, TX, 75070
Held by Emerson Electric Co
Co-owner on this record: Martin, Dorothy A
Stock shares returned by the post office (SC08) · Reported 2009 · ID 16117358
$3,221.20
3 possible associated properties
At this address
- Martin, Gregory A$420.1298% confidence
913 Soccer Drive, McKinney, TX, 75070
- Martin, Gregory A$3,221.2198% confidence
913 Soccer Drive, McKinney, TX, 75070
- Martin, Gregory$420.1295% confidence
913 Soccer 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.
- Martin, Gregory A$420.1298% confidence
913 Soccer Drive, McKinney, TX, 75070
Held by Emerson Electric Co
Co-owner on this record: Martin, Gregory A
Stock shares returned by the post office (SC08) · Reported 2009 · ID 16117358
$3,221.20
6 possible associated properties
Same owner name elsewhere
- Martin, Dorothy A$1.0098% confidence
530 Warden Avenue, San Leandro, CA, 94577
- Martin, Dorothy A$2.1098% confidence
Unknown, 00000
- Martin, Dorothy A$0.1098% confidence
2251 Hassler Road, Placerville, CA, 95667
At this address
- Martin, Dorothy A$420.1298% confidence
913 Soccer Drive, McKinney, TX, 75070
- Martin, Dorothy A$3,221.2198% confidence
913 Soccer Drive, McKinney, TX, 75070
- Martin, Gregory$420.1291% confidence
913 Soccer 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.
- Martin, Dorothy A$1.0098% confidence
$3,219.22
3 possible associated properties
Same owner name elsewhere
- Ladybird Inc$7,293.1498% confidence
2029 Century Park East Suite 50, Los Angeles, CA, 90067
- Ladybird Inc$1,542.0998% confidence
9111 Wilshire Boulevard C O Management 360 Attn: Eve, Beverly Hills, CA, 90210
- Ladybird Inc$1,926.0898% confidence
9111 Wilshire Boulevard C O Management 360 Attn: Eve, Beverly Hills, CA, 90210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ladybird Inc$7,293.1498% confidence
2327 Foot Hill Road, McKinney, TX, 75070
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 15234700
$3,217.16
1 possible associated property
Same owner name elsewhere
- Sirkel, Adaline M$2,811.0998% confidence
98756, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sirkel, Adaline M$2,811.0998% confidence
4957 Stonegate Trail, McKinney, TX, 75070
Held by Union Security Insurance Com
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83451743
$3,213.41
1 possible associated property
At this address
- Hayes, Sharon$6,586.9498% confidence
4957 Stonegate 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.
- Hayes, Sharon$6,586.9498% confidence
#### Cty Road ###, McKinney, TX, 75071
Held by Security Life Of Denver
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 38436754
$3,213.31
Rr 3, McKinney, TX, 75069
Held by Security Life Of Denver
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 38436754
$3,213.31
Bricks 4 Kidz 8408 Stacy Road, McKinney, TX, 75070
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 56696659
$3,213.15
3 possible associated properties
Same owner name elsewhere
- Arrant, Shannon$8.0098% confidence
10728 Keith Street, Santee, CA, 92071
- Arrant, Shannon$74.0098% confidence
10728 Keith Street, Santee, CA, 92071
- Arrant, Shannon$28.9898% confidence
1505 Mission Ridge Trail, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arrant, Shannon$8.0098% confidence
4501 Kingsway Lane, McKinney, TX, 75070
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2011 · ID 40197213
$3,212.94
3 possible associated properties
Same owner name elsewhere
- Sullivan, Janet D$88.5498% confidence
#### Adleta Boulevard ####, Dallas, TX, 75243
- Sullivan, Janet D$26.6798% confidence
4101 High Sierra Drive, Carrollton, TX, 75007
- Sullivan, Janet D$600.8498% confidence
4101 High Sierra Drive 97640, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, Janet D$88.5498% confidence
$3,208.73
$3,206.30
2 possible associated properties
At this address
- Shatter, Brian$39.0591% confidence
2501 Triton Drive, McKinney, TX, 75071
- Shatter, Brian$66.3291% confidence
2501 Triton 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.
- Shatter, Brian$39.0591% confidence
P O Box 226, McKinney, TX, 75070
Held by Lockheed Martin Corp
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 18209064
$3,206.02
1 possible associated property
Same owner name elsewhere
- Zolczer, Pam H$404.97100% confidence
PO Box 226, 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.
- Zolczer, Pam H$404.97100% confidence
Kathleen M Dollinger And Dollinger LewisTX
Dollinger Lewis 441 Murray Road, McKinney, TX, 75069
Held by American Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 77005032
$3,204.99
5000 Arbor Hollow Drive McKinney Tx, McKinney, TX, 75070
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 8543722
$3,203.75
3 possible associated properties
At this address
- Hein, Walter J$25.6598% confidence
5000 Arbor Hollow Drive McKinney Tx, McKinney, TX, 75070
- Hein, Walter J$31.0598% confidence
5000 Arbor Hollow Drive McKinney Tx, McKinney, TX, 75070
- Hein, Walter J$39.1598% confidence
5000 Arbor Hollow Drive McKinney Tx, 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.
- Hein, Walter J$25.6598% confidence
PO Box 8080, McKinney, TX, 75070
Held by Peacehealth
Vendor check (CK13) · Reported 2024 · ID 93971932
$3,201.08
3 possible associated properties
Same owner name elsewhere
- Globe, Life$192.82100% confidence
PO Box 8080, McKinney, TX, 75070
- Globe, Life$56.87100% confidence
3700 South Stonebridge Drive, McKinney, TX, 75070
- Globe, Life$104.00100% confidence
Attn Refunds 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.
- Globe, Life$192.82100% confidence
#### South Utica Suite ###, McKinney, TX, 75069
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59125614
$3,200.00
Chip Magnet Inc DBA Primary ColorsTX
3000 Hartford Court, McKinney, TX, 75070
Held by Rcjd Motors LLC
Accounts payable (MS08) · Reported 2020 · ID 65701807
$3,195.00
10305 Colfax Drive, McKinney, TX, 75070
Co-owner on this record: Wells, Fargo Dealer Svcs
ID 100737603
$3,193.27
$3,193.27
205 Cherry Lane, McKinney, TX, 75070
Held by Mony Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 3576764
$3,193.00
1 possible associated property
At this address
- Royal, Leslie N$125.0798% confidence
205 Cherry 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.
- Royal, Leslie N$125.0798% confidence
C/o Clarence Dewey Howell 1306 Crown Point Road, McKinney, TX, 75070
Held by Pepsico Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2021 · ID 73954347
$3,192.00
3 possible associated properties
Same owner name elsewhere
- Saxon, Blackmon, Dorothy$1,927.80100% confidence
C/o Clarence Dewey Howell 1306 Crown Point Road, McKinney, TX, 75070
- Saxon, Blackmon, Dorothy$708.60100% confidence
C/o Clarence Dewey Howell 1306 Crown Point Road, McKinney, TX, 75070
- Saxon, Blackmon, Dorothy$64.50100% confidence
C/o Clarence Dewey Howell 1306 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.
- Saxon, Blackmon, Dorothy$1,927.80100% confidence
2717 Sunny Meadow, McKinney, TX, 75052
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2023 · ID 85037491
$3,190.47
265 Plateau Drive #122, McKinney, TX, 75069
Held by First Texas Bank
Co-owner on this record: Howard, Anita
Checking account (AC01) · Reported 2024 · ID 93967241
$3,180.18
3 possible associated properties
At this address
- Parker, Walter221 SHARES98% confidence
265 Plateau Drive # 122, McKinney, TX, 75069
- Parker, Walter$97.2498% confidence
265 Plateau Drive # 122, McKinney, TX, 75069
- Parker, Walter$101.6698% confidence
265 Plateau Drive # 122, 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.
- Parker, Walter221 SHARES98% confidence
$3,180.00
1 possible associated property
Same owner name elsewhere
- Peace, Isaac$65.00100% confidence
3516 Drysdale Parkway, 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.
- Peace, Isaac$65.00100% confidence
$3,173.87
10113 Blue Skies Drive, McKinney, TX, 75070
Held by West Edge Inc - Point West
Escrow funds (CT01) · Reported 2018 · ID 55532382
$3,172.85
8401 Kestrel Court, McKinney, TX, 75070
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022 · ID 76219737
$3,172.80
4 possible associated properties
Same owner name elsewhere
- Chestnut, Mark$2.4098% confidence
11551 Jerry Street, Cerritos, CA, 90703
At this address
- Chesnut, Mark$137.0893% confidence
8401 Kestrel Court, McKinney, TX, 75070
- Chesnut, Mark$365.0093% confidence
8401 Kestrel Court, McKinney, TX, 75070
- Chesnut, Mark$31.5293% confidence
8401 Kestrel 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.
- Chestnut, Mark$2.4098% confidence
The Body Shop 700 North McDonald Street, McKinney, TX, 75069
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023 · ID 83193062
$3,172.00
3 possible associated properties
Same owner name elsewhere
- Jhr Corporation$1,046.30100% confidence
700 North McDonald Street, McKinney, TX, 75069
- Jhr Corporation$419.59100% confidence
700 North McDonald Street, McKinney, TX, 75069
- Jhr Corporation$476.81100% 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.
- Jhr Corporation$1,046.30100% confidence
First American Title Insurance CompanyTX
5900 South Lake Forest Drive Suite 120, McKinney, TX, 75070
ID 100169483
$3,165.40
2 possible associated properties
At this address
- First American Title Insurance Company$755.1998% confidence
5900 South Lake Forest Drive Suite 120, McKinney, TX, 75070
- First American Title Insurance Company$767.2798% confidence
5900 South Lake Forest Drive Suite 120, 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.
- First American Title Insurance Company$755.1998% confidence
5217 Hidden Knolls Drive, McKinney, TX, 75071
Held by Jpmorgan Chase Bank
Pension or profit-sharing funds (MS14) · Reported 2015 · ID 4710289
$3,160.11
8820 McCutchins Drive, McKinney, TX, 75070
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023 · ID 87404488
$3,159.97
3 possible associated properties
Same owner name elsewhere
- Fazli, Nazia$35.8398% confidence
1856 Woodchase Drive, Fort Worth, TX, 76120
- Fazli, Nazia$172.6698% confidence
1856 Woodchase Drive, Fort Worth, TX, 76120
- Fazli, Nazia$65.2098% confidence
6305 Hilltop Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fazli, Nazia$35.8398% confidence
2407 Saint Remy Drive, McKinney, TX, 75070
Held by Finmeccanica Spa
Co-owner on this record: Duncan, Jeanetta R
Stock or bond liquidation/redemption funds (SC13) · Reported 2012 · ID 217651
$3,159.00
6 possible associated properties
Same owner name elsewhere
- Duncan, Frank E$1.4598% confidence
1422 East 9th Street A1, San Bernardino, CA, 92410
- Duncan, Frank E39 SHARES98% confidence
#### Fm ####, Quitman, TX, 75783
- Duncan, Frank E$152.5498% confidence
00000
At this address
- Duncan, Frank E$56.5398% confidence
2407 Saint Remy Drive, McKinney, TX, 75070
- Duncan, Frank E$137.0898% confidence
2407 Saint Remy Drive, McKinney, TX, 75070
- Duncan, Frank E$127.0498% confidence
2407 Saint Remy 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.
- Duncan, Frank E$1.4598% confidence
2407 Saint Remy Drive, McKinney, TX, 75070
Held by Finmeccanica Spa
Co-owner on this record: Duncan, Frank E
Stock or bond liquidation/redemption funds (SC13) · Reported 2012 · ID 217651
$3,159.00
4 possible associated properties
Same owner name elsewhere
- Duncan, Jeanetta R39 SHARES98% confidence
#### Fm ####, Quitman, TX, 75783
At this address
- Duncan, Frank E$56.5391% confidence
2407 Saint Remy Drive, McKinney, TX, 75070
- Duncan, Frank E$137.0891% confidence
2407 Saint Remy Drive, McKinney, TX, 75070
- Duncan, Frank E$3,159.0091% confidence
2407 Saint Remy 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.
- Duncan, Jeanetta R39 SHARES98% confidence
McKinney, TX, 75069
Held by Texas Instruments Inc
Other certificate of ownership (SC11) · Reported 1999 · ID 30425137
$3,158.56
201 Isleworth, McKinney, TX, 77346
Held by HSA Bank
Health savings account (HS01) · Reported 2017 · ID 1149538
$3,157.08
3 possible associated properties
Same owner name elsewhere
- Beskar, Laura$41.1398% confidence
201 Isleworth Lane, McKinney, TX, 75070
- Beskar, Laura$643.4898% confidence
#### Virginia Parkway Suite ###, McKinney, TX, 75071
- Beskar, Laura$25.0098% confidence
201 Isleworth 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.
- Beskar, Laura$41.1398% confidence
3601 June Drive, McKinney, TX, 75070
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 50246790
$3,155.88
#### Medical Center Drive Suite ###, McKinney, TX, 75069
Held by Aviva Life & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86550201
$3,154.72
2121 Brenham Drive, McKinney, TX, 75072
Held by Financial Services Department Of
Refund due (MS11) · Reported 2022 · ID 82216271
$3,154.38
208 East Louisiana Street, McKinney, TX, 75069
Held by Wm Corporate Services Inc
Customer overpayment (MS05) · Reported 2023 · ID 83101863
$3,154.09
3 possible associated properties
At this address
- Mycon$539.7891% confidence
208 East Louisiana Street, McKinney, TX, 75069
- Mycon, General Construction$87.1991% confidence
208 East Louisiana Street, McKinney, TX, 75069
- Mycon, General Contractors$2,080.5891% confidence
208 East Louisiana Street, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mycon$539.7891% confidence
$3,152.31
P O Box 3280, McKinney, TX, 75070
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Joe, Luce Their Attorney, Parkland Health & Hospital
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 14638454
$3,143.06
P O Box 3280, McKinney, TX, 75070
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Bothe, Vonda Louis, Joe, Luce Their Attorney
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 14638454
$3,143.06
3 possible associated properties
Same owner name elsewhere
- Parkland Health Hospital$2,000.0098% confidence
1107 West Jefferson Boulevard, Dallas, TX, 75208
- Parkland Health & Hospital$133.5498% confidence
5200 Harry Hines Boulevard, Dallas, TX, 75235
- Parkland Health & Hospital$901.4998% confidence
15000 Surveyor Boulevard, Addison, TX, 75001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parkland Health Hospital$2,000.0098% confidence
P O Box 3280, McKinney, TX, 75070
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Bothe, Vonda Louis, Parkland Health & Hospital
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 14638454
$3,143.06
1 possible associated property
Same owner name elsewhere
- Joe, Luce Their Attorney$457.10100% confidence
P O Box 3280, 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.
- Joe, Luce Their Attorney$457.10100% confidence
$3,142.00
5 possible associated properties
Same owner name elsewhere
- North Park Health & Rehabilitation$165.17100% confidence
1720 North McDonald, McKinney, TX, 75071
- North Park Health & Rehabilitation$994.0098% confidence
1720 North McDonald Street, McKinney, TX
At this address
- North Park Health & Rehabilitation$1,990.0098% confidence
1720 North McDonald Street, McKinney, TX, 75071
- North Park Health & Rehabilitation$2,854.0098% confidence
1720 North McDonald Street, McKinney, TX, 75071
- North Park Health & Rehabilitation$1,082.8798% confidence
1720 North McDonald 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.
- North Park Health & Rehabilitation$165.17100% confidence
OrthofixTX
1720 Bray Central Drive, McKinney, TX, 75069
Held by Goodville Mutual Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88655080
$3,141.60
1575 Heritage Drive Suite 201, McKinney, TX, 75069
Held by Texas Healthspring LLC
Accounts payable (MS08) · Reported 2021 · ID 69011292
$3,141.25
4 possible associated properties
Same owner name elsewhere
- Guardian, Healthcare$1,036.27100% confidence
#### Heritage Drive No ### Client ********* Attn Doug Cannon, McKinney, TX, 75069
- Guardian, Healthcare$250.00100% confidence
#### Heritage Drive ###, McKinney, TX, 75069
- Guardian, Healthcare$345.00100% confidence
1401 Ballinger Street, Fort Worth, TX, 76102
At this address
- Guardian, Healthcare Healthwise$3,119.8595% confidence
1575 Heritage Drive Suite 201, 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.
- Guardian, Healthcare$1,036.27100% confidence
5700 Twin Cities Lane, McKinney, TX, 75070
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2024 · ID 95403251
$3,139.78
PO Box 1450, McKinney, TX, 75070
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77132742
$3,132.72
1 possible associated property
Same owner name elsewhere
- Fierro, Randolph B$70.3598% confidence
2201 Long Prairie Road South, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fierro, Randolph B$70.3598% confidence
P O Box 1897, McKinney, TX, 75070
Held by American Amicable Lic Of Tx
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 46994657
$3,132.00
1101 Shady Oaks Circle, McKinney, TX, 75070
Held by Wells Fargo Bank NA
Co-owner on this record: Brown, Merideth
Cashier’s check (CK01) · Reported 2022 · ID 79630872
$3,130.34
3 possible associated properties
At this address
- Brown, Christopher$1,500.0098% confidence
1101 Shady Oaks Circle, McKinney, TX, 75070
- Brown, Christopher$400.0098% confidence
1101 Shady Oaks Circle, McKinney, TX, 75070
- Brown, Christopher$205.9098% confidence
1101 Shady Oaks 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.
- Brown, Christopher$1,500.0098% confidence
4316 Holburn Drive, McKinney, TX, 75070
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64630244
$3,123.25
3 possible associated properties
Same owner name elsewhere
- Mohanthy, Glory$810.50100% confidence
6521 Mandalay Court, McKinney, TX, 75070
- Mohanthy, Glory$55.0098% confidence
1520 Preston Road Apt 1514, Plano, TX, 75093
At this address
- Mohanthy, Glory$68.0098% confidence
4316 Holburn 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.
- Mohanthy, Glory$810.50100% confidence
P O Box 2680, McKinney, TX, 75070
Held by State Farm Lloyds
Co-owner on this record: Saxon Mortgage Services Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 33296709
$3,123.11
P O Box 2680, McKinney, TX, 75070
Held by State Farm Lloyds
Co-owner on this record: Vasquez, Juan P
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 33296709
$3,123.11
3 possible associated properties
Same owner name elsewhere
- Saxon Mortgage Services Inc$6,763.01100% confidence
11427 Lakeside Place Drive, Houston, TX, 77077
- Saxon Mortgage Services Inc$5,069.11100% confidence
PO Box 792667, San Antonio, TX, 78279
- Saxon Mortgage Services Inc$3,440.4198% confidence
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.
- Saxon Mortgage Services Inc$6,763.01100% confidence
2501 Mesa Valley Drive, McKinney, TX, 75071
Held by Bank Of America NA
Savings account (AC02) · Reported 2024 · ID 92097535
$3,122.15
1 possible associated property
At this address
- Young, Roberto$30.0098% confidence
2501 Mesa Valley 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.
- Young, Roberto$30.0098% confidence
$3,121.46
Jim Mann Trust 3304 Brentwood, McKinney, TX, 75070
Held by Clayton Williams Energy Inc
Mineral royalties (MI02) · Reported 2013 · ID 33977200
$3,121.27
Guardian, Healthcare HealthwiseTX
1575 Heritage Drive Suite 201, McKinney, TX, 75069
Held by Texas Healthspring LLC
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69011298
$3,119.85
1 possible associated property
At this address
- Guardian, Healthcare$3,141.2595% confidence
1575 Heritage Drive Suite 201, 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.
- Guardian, Healthcare$3,141.2595% confidence
1920 Grassmere Lane 514, McKinney, TX, 75071
Held by Texans Credit Union
Checking account (AC01) · Reported 2016 · ID 32009936
$3,114.88
3 possible associated properties
Same owner name elsewhere
- Pettit, Kenny$50.0098% confidence
2308 Arlana Street, Bakersfield, CA, 93304
- Pettit, Kenny$27.8098% confidence
### South Fm#### Apt #c, Sherman, TX, 75092
- Pettit, Kenny$373.4098% confidence
1203 Cumberland Court, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pettit, Kenny$50.0098% confidence
1604 Lacima Driver, McKinney, TX, 75071
Held by Sysco Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 26777989
$3,114.77
$3,112.65
1 possible associated property
At this address
- Baeza, Jimmy$188.7091% confidence
3321 Hoover 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.
- Baeza, Jimmy$188.7091% confidence
Vanderbilt Mortgage And Finance Inc AndTX
Gary M Gibson #### County Road ###, McKinney, TX, 75071
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2021 · ID 71335636
$3,110.13
3 possible associated properties
Same owner name elsewhere
- Vanderbilt Mortgage And Finance Inc And$4,599.36100% confidence
PO Box 69905, Odessa, TX, 79769
- Vanderbilt Mortgage And Finance Inc And$5,165.01100% confidence
Edgar East Granillo 1751 Kermit Street, Kermit, TX, 79745
- Vanderbilt Mortgage And Finance Inc And$9,170.95100% confidence
Christine A Tull 6518 Burdock Drive, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanderbilt Mortgage And Finance Inc And$4,599.36100% confidence
9121 Chesapeake Lane, McKinney, TX, 75071
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016 · ID 40209285
$3,106.78
$3,104.67
3 possible associated properties
At this address
- Independent Bank$1,573.0098% confidence
3090 Craig Drive, McKinney, TX, 75070
- Independent Bank$186.0098% confidence
3090 Craig Drive, McKinney, TX, 75070
- Independent Bank$118.0098% confidence
3090 Craig 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.
- Independent Bank$1,573.0098% confidence
3908 Brook Wood Drive, McKinney, TX, 75071
Held by Loancare LLC
Co-owner on this record: Walker, Lynn
Other outstanding official check (CK15) · Reported 2021 · ID 73992464
$3,103.35
6 possible associated properties
Same owner name elsewhere
- Hatch, Daryl$1.0398% confidence
2208 Fallingleaf Road, Oceanside, CA, 92056
- Hatch, Daryl$67.5898% confidence
17603 Lake Pines Drive, Round Rock, TX, 78681
- Hatch, Daryl$95.2298% confidence
2581 Collin McKinney Parkway, McKinney, TX, 75070
At this address
- Hatch, Daryl$276.9598% confidence
3908 Brook Wood Drive, McKinney, TX, 75071
- Hatch, Daryl$141.9798% confidence
3908 Brook Wood Drive, McKinney, TX, 75071
- Hatch, Holly$34.9091% confidence
3908 Brook Wood Drive, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hatch, Daryl$1.0398% confidence
3908 Brook Wood Drive, McKinney, TX, 75071
Held by Loancare LLC
Co-owner on this record: Hatch, Daryl
Other outstanding official check (CK15) · Reported 2021 · ID 73992464
$3,103.35