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
4504 Cedar Crest Drive, McKinney, TX, 75070
Held by Bank Of America - Texas
Co-owner on this record: McFail, Melissa
Checking account (AC01) · Reported 2018 · ID 52966851
$3,438.33
1 possible associated property
At this address
- McFail, Melissa$3,438.3391% confidence
4504 Cedar 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.
- McFail, Melissa$3,438.3391% confidence
4504 Cedar Crest Drive, McKinney, TX, 75070
Held by Bank Of America - Texas
Co-owner on this record: McFail, Cedric
Checking account (AC01) · Reported 2018 · ID 52966851
$3,438.33
4 possible associated properties
Same owner name elsewhere
- McFail, Melissa$0.2398% confidence
623 Smead Way, San Dimas, CA, 91773
- McFail, Melissa$0.2598% confidence
623 Smead Way, San Dimas, CA, 91773
- McFail, Melissa$0.2198% confidence
623 Smead Way, San Dimas, CA, 91773
At this address
- McFail, Cedric$3,438.3391% confidence
4504 Cedar 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.
- McFail, Melissa$0.2398% confidence
6653 McKinney Ranch Parkway Apt 1, McKinney, TX, 75070
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92101465
$3,436.00
$3,431.00
2552 Timberbrook Trail, McKinney, TX, 75071
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2020 · ID 65594662
$3,429.41
1 possible associated property
At this address
- Quintanilla, Maria$101.6498% confidence
2552 Timberbrook 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.
- Quintanilla, Maria$101.6498% confidence
#### Cr ###, McKinney, TX, 75071
Held by Texans Credit Union
Checking account (AC01) · Reported 2019 · ID 60491360
$3,429.36
1 possible associated property
Same owner name elsewhere
- Milligan, Paige$15,285.97100% confidence
#### Cr ###, 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.
- Milligan, Paige$15,285.97100% confidence
$3,427.57
1 possible associated property
At this address
- Bentley, Andrew C$48.0095% confidence
2513 Douglas 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.
- Bentley, Andrew C$48.0095% confidence
Karen Griffith 3300 Brentwood Drive, McKinney, TX, 75070
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72052988
$3,426.54
3 possible associated properties
Same owner name elsewhere
- Griffith, Karen$219.36100% confidence
9932 Wild Ginger Drive, McKinney, TX, 75070
- Griffith, Karen$5.0098% confidence
6647 Gaviota Avenue #248, Van Nuys, CA, 91406
- Griffith, Karen$2.7798% confidence
6491 Twin Circle Lane Unit 2, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, Karen$219.36100% confidence
$3,423.92
3 possible associated properties
Same owner name elsewhere
- Norman, Clyde$52.2098% confidence
49 Showers Drive 312 Building West, Mountain View, CA, 94040
- Norman, Clyde$14.5198% confidence
22121 Linda Drive, Torrance, CA, 90503
- Norman, Clyde$40.0298% confidence
Unknown, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norman, Clyde$52.2098% confidence
$3,423.92
$3,423.67
$3,422.44
$3,422.44
#### Piper Glen Road Apt ####, McKinney, TX, 75070
Held by Hilltop Spv LLC
Mineral royalties (MI02) · Reported 2024 · ID 92081777
$3,417.64
#### South Ridge Road ####, McKinney, TX, 75071
Held by Dallas Baptist University
Accounts payable (MS08) · Reported 2023 · ID 86453204
$3,413.73
5740 Yorkshire Road, McKinney, TX, 75070
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78659635
$3,410.64
3 possible associated properties
At this address
- Green, Sharon$10.3398% confidence
5740 Yorkshire Road, McKinney, TX, 75070
- Green, Sharon$34.0298% confidence
5740 Yorkshire Road, McKinney, TX, 75070
- Green, Sharon$40.9598% confidence
5740 Yorkshire 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.
- Green, Sharon$10.3398% confidence
#### North Graves Street Suite ###, McKinney, TX, 75069
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40469469
$3,407.15
#### North Graves Street Suite ### 84712, McKinney, TX, 75069
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40469469
$3,407.15
Student Revolving Loan Tr FundTX
P O Box 370, McKinney, TX, 75069
Held by Banc Tx
Checking account (AC01) · Reported 1989 · ID 30026526
$3,407.00
#### Country View Lane Apt ####, McKinney, TX, 75069
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3866956
$3,403.48
2 possible associated properties
Same owner name elsewhere
- Bradford, Thomas H$42.18100% confidence
#### Country View Lane Apt ####, McKinney, TX, 75069
- Bradford, Thomas H$168.72100% confidence
#### Country View Lane Apt ####, 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.
- Bradford, Thomas H$42.18100% confidence
813 South Tennessee Street, McKinney, TX, 75069
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72370890
$3,397.92
#### Virginia Parkway Apt ####, McKinney, TX, 75071
Held by State Of Arizona
Warrant (CK06) · Reported 2024 · ID 94753869
$3,395.54
500 South Tennessee Street, McKinney, TX, 75069
Held by Sunshine State Health Plan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93953978
$3,394.66
6 possible associated properties
Same owner name elsewhere
- Preston, Wound Care$58.39100% confidence
901 North McDonald Street Suite 504, McKinney, TX, 75069
- Preston, Wound Care$127.52100% confidence
901 North McDonald Street Suite 504, McKinney, TX, 75069
- Preston, Wound Care$25.46100% confidence
901 North McDonald Street Suite 504, McKinney, TX, 75069
At this address
- Preston, Wound Care$679.1698% confidence
500 South Tennessee Street, McKinney, TX, 75069
- Preston Mobility Plus Inc$37.9791% confidence
500 South Tennessee Street, McKinney, TX, 75069
- Preston Mobility Plus Inc$43.1791% confidence
500 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.
- Preston, Wound Care$58.39100% confidence
200 Cedar Ridge, McKinney, TX, 75069
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 14970970
$3,391.76
3 possible associated properties
Same owner name elsewhere
- Kriegshauser, John$284.5298% confidence
242 East 3rd Street, Hereford, TX, 79045
- Kriegshauser, John$188.1098% confidence
242 East 3rd Street, Hereford, TX, 79045
- Kriegshauser, John$267.1398% confidence
PO Box 1771, Hereford, TX, 79045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kriegshauser, John$284.5298% confidence
705 Richmond Drive, McKinney, TX, 75071
Held by Bank Of America Home Loans
Co-owner on this record: Oneill, Rosalie
Escrow account (TR04) · Reported 2019 · ID 57869839
$3,384.72
2 possible associated properties
At this address
- O, Neill Kelly$328.3895% confidence
705 Richmond Drive, McKinney, TX, 75071
- Oneill, Rosalie$3,384.7291% confidence
705 Richmond 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.
- O, Neill Kelly$328.3895% confidence
705 Richmond Drive, McKinney, TX, 75071
Held by Bank Of America Home Loans
Co-owner on this record: Oneill, Kelly
Escrow account (TR04) · Reported 2019 · ID 57869839
$3,384.72
2 possible associated properties
At this address
- Oneill, Kelly$3,384.7291% confidence
705 Richmond Drive, McKinney, TX, 75071
- O, Neill Kelly$328.3891% confidence
705 Richmond 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.
- Oneill, Kelly$3,384.7291% confidence
326 Northwood Drive, McKinney, TX, 75070
Held by Federal Ntl Mortgage Assn
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 18079102
$3,379.37
5904 Oldham Drive, McKinney, TX, 75070
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020 · ID 65062524
$3,379.05
#### Kings Row # ###, McKinney, TX, 75069
Held by First Bank
Savings account (AC02) · Reported 2009 · ID 16115364
$3,378.64
3 possible associated properties
Same owner name elsewhere
- Dickerson, Alice$251.6398% confidence
712 West Reservior Avenue, Milwaukee, WI
- Dickerson, Alice$1.4098% confidence
1151 South Rimpau Boulevard, Los Angeles, CA, 90019
- Dickerson, Alice$62.6098% confidence
C/o John Dickerson 3927 High Pines, Houston, TX, 77068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickerson, Alice$251.6398% confidence
$3,371.70
4 possible associated properties
Same owner name elsewhere
- Desai, Snehal$40.0098% confidence
00000
- Desai, Snehal$110.4898% confidence
4600 Monterey Oaks Boulevard Apt 6, Austin, TX, 78749
- Desai, Snehal$50.0098% confidence
15013 Fernhill Drive, Austin, TX, 78717
At this address
- Desai, Snehal$25.8098% confidence
12313 Buffalo Gap 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.
- Desai, Snehal$40.0098% confidence
Attn Delaine Chere Gafney, McKinney, TX, 75070
Held by Red Bluff Resources Operating LLC (299)
Mineral royalties (MI02) · Reported 2022 · ID 77948987
$3,371.45
702 Main Street, McKinney, TX, 75069
Held by Capital One N.a
Checking account (AC01) · Reported 2024 · ID 94943054
$3,370.77
1 possible associated property
At this address
- Clayton, Willie$4,110.6898% confidence
702 Main 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.
- Clayton, Willie$4,110.6898% confidence
$3,369.57
2 possible associated properties
Same owner name elsewhere
- Dehorney, Joyce$183.1298% confidence
517 East Munson Street, Denison, TX, 75021
- Dehorney, Joyce$42.7598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dehorney, Joyce$183.1298% confidence
$3,369.40
2 possible associated properties
At this address
- Dillard, Stacey$500.1591% confidence
100 Appalachian Way, McKinney, TX, 75071
- Dillard, Stacy$3,369.4091% confidence
100 Appalachian 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.
- Dillard, Stacey$500.1591% confidence
$3,369.40
4 possible associated properties
Same owner name elsewhere
- Dillard, Stacy$130.0098% confidence
3608 East 29th Street Suite 112, Bryan, TX, 77802
- Dillard, Stacy$194.0098% confidence
#### Cr ###, Caldwell, TX, 77836
At this address
- Dillard, Stacey$500.1591% confidence
100 Appalachian Way, McKinney, TX, 75071
- Dillard, Vickey$3,369.4091% confidence
100 Appalachian 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.
- Dillard, Stacy$130.0098% confidence
11009 Aransas Pass Place, McKinney, TX, 75071
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94337866
$3,364.94
2709 Rochelle Drive, McKinney, TX, 75070
Held by Oakmark Intl Fund
Mutual fund shares (SC16) · Reported 2016 · ID 14227886
$3,363.03
6 possible associated properties
Same owner name elsewhere
- Wilkins, Joseph P$59.3598% confidence
Arlington, TX, 00000
- Wilkins, Joseph P10 SHARES98% confidence
7322 Oak Manor #23, San Antonio, TX, 78229
- Wilkins, Joseph P$677.2998% confidence
1170 West 31st #1, Los Angeles, CA, 90007
At this address
- Wilkins, Joseph P$204.8098% confidence
2709 Rochelle Drive, McKinney, TX, 75070
- Wilkins, Joseph P$74.2498% confidence
2709 Rochelle Drive, McKinney, TX, 75070
- Wilkins, Joseph P$74.2498% confidence
2709 Rochelle Drive, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilkins, Joseph P$59.3598% confidence
3601 Virginia Parkway, McKinney, TX, 75071
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021 · ID 71355107
$3,362.95
2816 Duskview Drive, McKinney, TX, 75071
Held by Metabank
Unidentified deposit (AC07) · Reported 2019 · ID 59523665
$3,361.45
#### Community Avenue Apt ####, McKinney, TX, 75071
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024 · ID 91995526
$3,360.57
3 possible associated properties
Same owner name elsewhere
- Shepard, Kevin$182.86100% confidence
#### Community Avenue Apt ####, McKinney, TX, 75071
- Shepard, Kevin$6.6198% confidence
239 Peabody Street, San Francisco, CA, 94134
- Shepard, Kevin$4.4098% confidence
239 Peabody, San Francisco, CA, 94134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shepard, Kevin$182.86100% confidence
$3,350.46
1 possible associated property
At this address
- Dawson, Kathryn$38.3598% confidence
8213 Indian Palms 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.
- Dawson, Kathryn$38.3598% confidence
5640 Binbranch Lane, McKinney, TX, 75071
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Handana, Kumaraswamy
Insurance premium refund (IN05) · Reported 2023 · ID 84165584
$3,349.00
3 possible associated properties
At this address
- Hunt, David$369.4498% confidence
5640 Binbranch Lane, McKinney, TX, 75071
- Hunt, David$369.4498% confidence
5640 Binbranch Lane, McKinney, TX, 75071
- Hunt, Mindy$369.4491% confidence
5640 Binbranch Lane, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, David$369.4498% confidence
5640 Binbranch Lane, McKinney, TX, 75071
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Hunt, David
Insurance premium refund (IN05) · Reported 2023 · ID 84165584
$3,349.00
8321 Saint Clair Drive, McKinney, TX, 75071
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77933360
$3,347.69
6 possible associated properties
Same owner name elsewhere
- Hurtado, Joseph$4.0098% confidence
9649 Alta Loma Drive, Alta Loma, CA, 91737
- Hurtado, Joseph$0.2998% confidence
7901 Duchess Drive Apt 8, Whittier, CA, 90606
- Hurtado, Joseph$2.6298% confidence
976 North Adoline Avenue, Fresno, CA, 93728
At this address
- Hurtado, Joseph$2,385.6398% confidence
8321 Saint Clair Drive, McKinney, TX, 75071
- Hurtado, Joshua$64.6391% confidence
8321 Saint Clair Drive, McKinney, TX, 75071
- Hurtado, Jerry$130.1691% confidence
8321 Saint Clair Drive, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurtado, Joseph$4.0098% confidence
6950 Tpc Drive Suite 180, McKinney, TX, 75070
Held by Denton County Tax Office
Refund due (MS11) · Reported 2024 · ID 90201194
$3,345.46
PO Box 6529, McKinney, TX, 75071
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70681838
$3,342.58
C/o Child Support Division PO Box 578, McKinney, TX, 75070
Held by Pyramid Lic
Other amount due under an insurance policy (IN07) · Reported 2004 · ID 17665486
$3,340.50
2801 Woodson Drive, McKinney, TX, 75072
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024 · ID 94759746
$3,340.37
5 possible associated properties
Same owner name elsewhere
- Vest, Jeremy$75.0098% confidence
2801 Woodson Drive, McKinney, TX, 75070
- Vest, Jeremy$25.0098% confidence
2801 Woodson Drive, McKinney, TX, 75070
- Vest, Jeremy$45.0098% confidence
2801 Woodson Drive, McKinney, TX, 75070
At this address
- Vest, Jeremy$730.4798% confidence
2801 Woodson Drive, McKinney, TX, 75072
- Vest, Jeremy$45.0098% confidence
2801 Woodson 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.
- Vest, Jeremy$75.0098% confidence
2900 Dove Court, McKinney, TX, 75070
Held by Nn Retirees Benefit Trust
Business dissolution or liquidation funds (MS15) · Reported 2019 · ID 56636551
$3,339.96
1 possible associated property
At this address
- Zoratti, Leonard$3,909.1591% confidence
2900 Dove 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.
- Zoratti, Leonard$3,909.1591% confidence
5100 Arbor Hollow Drive, McKinney, TX, 75070
Held by State Of Ohio
Escrow account (TR04) · Reported 2007 · ID 12464258
$3,339.18
3 possible associated properties
Same owner name elsewhere
- Morales, Michael D$0.0798% confidence
2605 K Avenue, National City, CA, 91950
- Morales, Michael D$6.7698% confidence
5625 Canehill Avenue, Lakewood, CA, 90713
- Morales, Michael D$8.0098% confidence
13228 Paul Street, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Michael D$0.0798% confidence
503 North Railroad, McKinney, TX, 75069
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2016 · ID 4816448
$3,336.80
503 North Railroad 88654, McKinney, TX, 75069
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2016 · ID 4816448
$3,336.80
#### Virginia Parkway Suite ###, McKinney, TX, 75071
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2021 · ID 73968378
$3,335.59
1216 Coleman Street, McKinney, TX, 75069
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2018 · ID 52975392
$3,333.14
128 Lansdale Drive, McKinney, TX, 75071
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016 · ID 40319396
$3,328.96
1 possible associated property
At this address
- Lerias, Brian P$69.5198% confidence
128 Lansdale 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.
- Lerias, Brian P$69.5198% confidence
128 Lansdale Drive 84712, McKinney, TX, 75071
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016 · ID 40319396
$3,328.96
2 possible associated properties
Same owner name elsewhere
- Lerias, Danielle E$42.6898% confidence
100 Wilshire Court, Irving, TX, 75061
At this address
- Lerias, Danielle$69.5195% confidence
128 Lansdale Drive 84712, 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.
- Lerias, Danielle E$42.6898% confidence
402 South Bass Street, McKinney, TX, 75069
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023 · ID 83146122
$3,328.06
1 possible associated property
At this address
- Kieffer, Gary$258.5298% confidence
402 South Bass 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.
- Kieffer, Gary$258.5298% confidence
500 West Lamar Street Apt 116, McKinney, TX, 75069
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10119727
$3,326.64
1 possible associated property
At this address
- Johnson, Nila F$48.3598% confidence
500 West Lamar Street Apt 116, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Nila F$48.3598% confidence
$3,323.98
Attn: Benefits Dept 1216 North Central Expressway Suite 101, McKinney, TX, 75070
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70682860
$3,319.87
1 possible associated property
Same owner name elsewhere
- Ckj Trucking LP$100.0098% confidence
975 South Highway 67, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ckj Trucking LP$100.0098% confidence
McKinney, TX, 00000
Held by State Of Tx Dept Of Human Svc
Accounts payable (MS08) · Reported 1996 · ID 28702465
$3,318.64
2107 Summit Drive, McKinney, TX, 75071
Held by Daimler Ag
Dividend reinvestment plan (SC19) · Reported 2008 · ID 42593876
$3,316.87
8104 Cheatham Court, McKinney, TX, 75071
Co-owner on this record: International, Van Lines
ID 107397585
$3,312.00
2 possible associated properties
Same owner name elsewhere
- Tyson, Katrina$300.0098% confidence
Unknown, Texas, TX, 0
- Tyson, Katrina$30.7798% confidence
5959 Woodland Drive Apt East, Marysville, CA, 95901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyson, Katrina$300.0098% confidence
1116 Scenic Hills Drive, McKinney, TX, 75071
Held by Arrowhead Gen Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 75686742
$3,311.21
2 possible associated properties
At this address
- Wade, Karen$25.0098% confidence
1116 Scenic Hills Drive, McKinney, TX, 75071
- Wade, Karen$1,453.7698% confidence
1116 Scenic Hills 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.
- Wade, Karen$25.0098% confidence
$3,311.19
$3,310.30
2 possible associated properties
At this address
- Morris, David$127.0098% confidence
5413 Beacon Lane, McKinney, TX, 75071
- Morris, David S$83.5395% confidence
5413 Beacon Lane, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, David$127.0098% confidence
2401 Country View Lane Apt 154, McKinney, TX, 75069
Held by Jp Morgan Chase & Co
Stock shares returned by the post office (SC08) · Reported 2011 · ID 2920582
$3,305.59
1 possible associated property
At this address
- Shropshire, Jane S$95.2098% confidence
2401 Country View Lane Apt 154, 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.
- Shropshire, Jane S$95.2098% confidence
$3,305.27
3300 North McDoanld Street, McKinney, TX, 75071
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2021 · ID 68839531
$3,305.00
1701 Big Bend Boulevard, McKinney, TX, 75069
Held by Cigna Health & Life Ins Co
Vendor check (CK13) · Reported 2024 · ID 92165195
$3,305.00
5 possible associated properties
Same owner name elsewhere
- Adept Care Services$1,616.7498% confidence
1833 Shoebill Drive, Little Elm, TX, 75068
- Adept Care Services$720.0098% confidence
PO Box 1224, Little Elm, TX, 75068
- Adept Care Services$179.2598% confidence
P O Box 1344, Allen, TX, 75013
At this address
- Adept Care Services$2,080.0098% confidence
1701 Big Bend Boulevard, McKinney, TX, 75069
- Adept Care Services$780.0098% confidence
1701 Big Bend 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.
- Adept Care Services$1,616.7498% confidence
2220 Rockport Drive, McKinney, TX, 75071
Held by Costco Wholesale Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 39208462
$3,304.96
Apt 921 3300 North McDonald, McKinney, TX, 75069
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2012 · ID 27383457
$3,304.17
206 Walnut Street, McKinney, TX, 75069
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009 · ID 38308299
$3,302.40
3 possible associated properties
Same owner name elsewhere
- Casiano, Victor$0.3198% confidence
1650 North Tipton Street, Visalia, CA, 93292
- Casiano, Victor$25.0098% confidence
00000
- Casiano, Victor$463.5498% confidence
4815 East Ridgecreek, Houston, TX, 77053
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casiano, Victor$0.3198% confidence
FBO Margaret Beth Lucia 3409 Provine Road, McKinney, TX, 75070
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 75628228
$3,302.27
3 possible associated properties
Same owner name elsewhere
- J, P Morgan Chase$44.5298% confidence
8 Corporate Pk Suite 230 Attn: Cynthia Flores, Irvine, CA, 92606
- J, P Morgan Chase$160.0098% confidence
PO Box 901039, Fort Worth, TX, 76101
- J, P Morgan Chase$75.0098% confidence
PO Box 901039, Fort Worth, TX, 76101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J, P Morgan Chase$44.5298% confidence
PO Box 918, McKinney, TX, 75070
Held by Tenneco Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011 · ID 36659797
$3,300.00
3 possible associated properties
Same owner name elsewhere
- Minton, Morris S$40.00100% confidence
211 North Ky Box 918, McKinney, TX, 75070
- Minton, Morris S$42.00100% confidence
211 North Ky Box 918, McKinney, TX, 75070
- Minton, Morris S$42.00100% confidence
211 North Ky Box 918, 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.
- Minton, Morris S$40.00100% confidence
200 Summer Hill Lane, McKinney, TX, 75069
Held by Trident Microsystems Inc
Co-owner on this record: Mao, Chung
Dividend (SC01) · Reported 2018 · ID 53453116
$3,300.00
3 possible associated properties
At this address
- Mao, Shing$33.6098% confidence
200 Summer Hill Lane, McKinney, TX, 75069
- Mao, Shing$73.9298% confidence
200 Summer Hill Lane, McKinney, TX, 75069
- Mao, Shing$87.3698% confidence
200 Summer Hill Lane, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mao, Shing$33.6098% confidence
200 Summer Hill Lane, McKinney, TX, 75069
Held by Trident Microsystems Inc
Co-owner on this record: Mao, Shing
Dividend (SC01) · Reported 2018 · ID 53453116
$3,300.00
3 possible associated properties
At this address
- Mao, Chung$450.0098% confidence
200 Summer Hill Lane, McKinney, TX, 75069
- Mao, Chung$180.0098% confidence
200 Summer Hill Lane, McKinney, TX, 75069
- Mao, Shung$33.6091% confidence
200 Summer Hill Lane, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mao, Chung$450.0098% confidence
8508 Verona Drive, McKinney, TX, 75071
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70606544
$3,299.48
5 possible associated properties
Same owner name elsewhere
- Beverly, Scott—98% confidence
7543 Pilot Cove Court, Denver, NC, 28037
- Beverly, Scott$34.2198% confidence
2023 Habero Drive, Escondido, CA, 92029
- Beverly, Scott$25.0098% confidence
C/o Leasing Office 6000 Oakmont Trail, Irving, TX, 75038
At this address
- Beverly, Scott$120.0098% confidence
8508 Verona Drive, McKinney, TX, 75071
- Beverly, Randall$96.3891% confidence
8508 Verona 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.
- Beverly, Scott—98% confidence
8505 Ponderosa Drive, McKinney, TX, 75070
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020 · ID 63945264
$3,295.07
1 possible associated property
At this address
- Budiardjo, Paul$250.0098% confidence
8505 Ponderosa 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.
- Budiardjo, Paul$250.0098% confidence
CihqTX
PO Box 3620, McKinney, TX, 75070
Held by St Lukes Health System Corporation
Accounts payable (MS08) · Reported 2024 · ID 90872903
$3,295.00
101 Belden Circle, McKinney, TX, 75069
Held by Truist Bank 0777
Co-owner on this record: Landry, Belinda
Other outstanding official check (CK15) · Reported 2023 · ID 89355761
$3,294.91
3 possible associated properties
At this address
- Landry, Brent$50.3398% confidence
101 Belden Circle, McKinney, TX, 75069
- Landry, Brent$44.3998% confidence
101 Belden Circle, McKinney, TX, 75069
- Landry, Brent$37.7598% confidence
101 Belden Circle, 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.
- Landry, Brent$50.3398% confidence
101 Belden Circle, McKinney, TX, 75069
Held by Truist Bank 0777
Co-owner on this record: Landry, Brent
Other outstanding official check (CK15) · Reported 2023 · ID 89355761
$3,294.91
6 possible associated properties
Same owner name elsewhere
- Landry, Belinda$50.7598% confidence
7801 Hague Court, Plano, TX, 75025
- Landry, Belinda$44.3998% confidence
- Landry, Belinda$37.7598% confidence
At this address
- Landry, Belinda$25.4198% confidence
101 Belden Circle, McKinney, TX, 75069
- Landry, Brent$50.3391% confidence
101 Belden Circle, McKinney, TX, 75069
- Landry, Brent$44.3991% confidence
101 Belden Circle, 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.
- Landry, Belinda$50.7598% confidence
4417 Cherokee Drive, McKinney, TX, 75070
Held by Citizens Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 85845192
$3,294.64
1 possible associated property
At this address
- Quinn, S Fair$2,109.1498% confidence
4417 Cherokee 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.
- Quinn, S Fair$2,109.1498% confidence
$3,292.90
$3,292.89
3 possible associated properties
Same owner name elsewhere
- Meridian, Title Of Texas$2,573.49100% confidence
5900 South Lake Forest Drive, McKinney, TX, 75070
- Meridian, Title Of Texas$562.99100% confidence
#### South Lake Forest Drive Suite ###, McKinney, TX, 75070
- Meridian, Title Of Texas$467.99100% confidence
#### South Lake Forest Drive Suite ###, 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.
- Meridian, Title Of Texas$2,573.49100% confidence
$3,292.70
3 possible associated properties
Same owner name elsewhere
- Hammonds, Joseph—98% confidence
Rr 5 Box 512, Wilson, NC
- Hammonds, Joseph$0.1598% confidence
1325 Del Vista Avenue, Modesto, CA, 95350
- Hammonds, Joseph$10.8198% confidence
7240 1/2 Richfield Avenue, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammonds, Joseph—98% confidence
$3,292.70
3 possible associated properties
Same owner name elsewhere
- Honest 1 Auto Care$155.7998% confidence
4840 Center Street, Deer Park, TX, 77536
- Honest 1 Auto Care$89.3898% confidence
#### Wsw Loop ###, Tyler, TX, 75701
- Honest 1 Auto Care$50.8998% confidence
18940 3 Lakes Road, Tyler, TX, 75703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Honest 1 Auto Care$155.7998% confidence
404 Power House Street, McKinney, TX, 75071
Held by Yahoo, Inc.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76784452
$3,290.98
1 possible associated property
At this address
- Trinity, Credit Ca$26.5191% confidence
404 Power House 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.
- Trinity, Credit Ca$26.5191% confidence
$3,290.19
2110 Redondo Drive, McKinney, TX, 75071
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76387099
$3,289.62
3 possible associated properties
At this address
- Delgado, Maria$10,058.6598% confidence
2110 Redondo Drive, McKinney, TX, 75071
- Delgado, Hector$35.4191% confidence
2110 Redondo Drive, McKinney, TX, 75071
- Delgado, Hector$3,289.6291% confidence
2110 Redondo 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.
- Delgado, Maria$10,058.6598% confidence
2110 Redondo Drive, McKinney, TX, 75071
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76387099
$3,289.62
3 possible associated properties
At this address
- Delgado, Hector$35.4198% confidence
2110 Redondo Drive, McKinney, TX, 75071
- Delgado, Hector$10,058.6598% confidence
2110 Redondo Drive, McKinney, TX, 75071
- Delgado, Hector$268.0098% confidence
2110 Redondo 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.
- Delgado, Hector$35.4198% confidence
Texas Division Of Advantage Title LLCTX
#### West Eldorado Parkway Suite ####, McKinney, TX, 75070
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2022 · ID 81047095
$3,284.69
1 possible associated property
Same owner name elsewhere
- Texas Division Of Advantage Title LLC$6,544.41100% confidence
550 South Watters Road Suite 258, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Division Of Advantage Title LLC$6,544.41100% confidence
8518 Falconet Circle, McKinney, TX, 75070
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 3831013
$3,284.54
3 possible associated properties
At this address
- Martin, Jennie$199.4398% confidence
8518 Falconet Circle, McKinney, TX, 75070
- Martin, Edward$29.8291% confidence
8518 Falconet Circle, McKinney, TX, 75070
- Martin, Edward$989.7991% confidence
8518 Falconet 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.
- Martin, Jennie$199.4398% confidence
8921 Trolley Trail, McKinney, TX, 75070
Held by Bellco Credit Union
Savings account (AC02) · Reported 2016 · ID 38409843
$3,278.62
3 possible associated properties
Same owner name elsewhere
- Smith, Douglas R$677.55100% confidence
8921 Trolley Trail, McKinney, TX, 75070
- Smith, Douglas R$200.00100% confidence
8921 Trolley Trail, McKinney, TX, 75070
- Smith, Douglas R$767.8198% confidence
3338 Cameron, Tyler, TX, 75701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Douglas R$677.55100% confidence
$3,276.37
3 possible associated properties
Same owner name elsewhere
- Shugart, Alexander$29.44100% confidence
7517 Red Feather Trail, Mc Kinney, TX, 75070
At this address
- Shugart, Alexander$47.9898% confidence
7517 Red Feather Trail, McKinney, TX, 75070
- Shugart, Alexander$108.0698% confidence
7517 Red Feather 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.
- Shugart, Alexander$29.44100% confidence
2805 Ariel Court, McKinney, TX, 75070
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016 · ID 40319110
$3,275.78
4512 Wheat Field Drive, McKinney, TX, 75070
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 31064870
$3,274.80
2 possible associated properties
Same owner name elsewhere
- Cummings, Debbie$36.7598% confidence
16415 West Yellow Boulevard Court, Cypress, TX, 77433
At this address
- Cummings, Jeff$3,274.8091% confidence
4512 Wheat Field 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.
- Cummings, Debbie$36.7598% confidence
Re: Debbie J Jeff Cummings 4512 Wheat Field Drive, McKinney, TX, 75070
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 31064870
$3,274.80
3 possible associated properties
Same owner name elsewhere
- Countrywide, Loans$556.2798% confidence
2375N Glenville Drive, Richardson, TX, 75082
- Countrywide, Loans$2,234.1498% confidence
00000
- Countrywide, Loans$420.2798% confidence
400 Countrywide Way, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Countrywide, Loans$556.2798% confidence
4512 Wheat Field Drive, McKinney, TX, 75070
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 31064870
$3,274.80
4 possible associated properties
Same owner name elsewhere
- Cummings, Jeff$50.02100% confidence
6653 McKinney Ranch Parkway, McKinney, TX, 75070
- Cummings, Jeff$41.8898% confidence
#### Fm ### North, Woodville, TX, 75979
- Cummings, Jeff$63.2998% confidence
#### Fm ###n, Woodville, TX, 75979
At this address
- Cummings, Debbie$3,274.8091% confidence
4512 Wheat Field 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.
- Cummings, Jeff$50.02100% confidence
$3,274.08