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
3657 Rand Creek Trail McKinney Tx, McKinney, TX, 75070
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 39120963
$3,644.57
$3,640.63
3 possible associated properties
At this address
- Shields, Betty$4,386.6698% confidence
1306 West Virginia Street, McKinney, TX, 75069
- Shields, Betty$3,541.7198% confidence
1306 West Virginia Street, McKinney, TX, 75069
- Shields, Betty$4,252.9098% confidence
1306 West Virginia 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.
- Shields, Betty$4,386.6698% confidence
5908 La Cumbre Drive, McKinney, TX, 75070
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78742882
$3,640.00
3 possible associated properties
At this address
- Sewick, Phyllis$12,640.0098% confidence
5908 La Cumbre Drive, McKinney, TX, 75070
- Sewick, Phyllis$490.2998% confidence
5908 La Cumbre Drive, McKinney, TX, 75070
- Sewick, Phyllis$2,170.0098% confidence
5908 La Cumbre 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.
- Sewick, Phyllis$12,640.0098% confidence
511 South Tennessee Street, McKinney, TX, 75069
Held by Government Emp Ins Co
Co-owner on this record: Resource, One Cu
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77730960
$3,638.95
3 possible associated properties
Same owner name elsewhere
- Herrera, Arnulfo$1.8798% confidence
20515 Budlong Avenue, Torrance, CA, 90502
- Herrera, Arnulfo$2.7498% confidence
20515 Budlong Avenue, Torrance, CA, 90502
- Herrera, Arnulfo$4.5498% confidence
6320 Plaska Avenue Apt B, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Arnulfo$1.8798% confidence
511 South Tennessee Street, McKinney, TX, 75069
Held by Government Emp Ins Co
Co-owner on this record: Herrera, Arnulfo
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77730960
$3,638.95
3 possible associated properties
Same owner name elsewhere
- Resource, One Cu$2,912.45100% confidence
5730 Drexel Drive, Garland, TX, 75043
- Resource, One Cu$1,848.17100% confidence
769 Samuels Apt 2110, Ft Worth, TX, 76102
- Resource, One Cu$931.04100% confidence
18771 Ferne Drive, Porter, TX, 77365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resource, One Cu$2,912.45100% confidence
PO Box 2769, McKinney, TX, 75070
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 13962219
$3,638.86
3 possible associated properties
Same owner name elsewhere
- Narvaez, Roberto M$108.30100% confidence
##### Toepperwein Road Suite ###, Live Oak, TX, 78233
- Narvaez, Roberto M$158.60100% confidence
##### Toepperwein Road Suite ###, Live Oak, TX, 78233
- Narvaez, Roberto M$246.78100% confidence
##### Toepperwein Road Suite ###, Live Oak, TX, 78233
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Narvaez, Roberto M$108.30100% confidence
5909 Maize Circle, McKinney, TX, 75070
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 41260838
$3,634.66
3 possible associated properties
Same owner name elsewhere
- Crampton, Carol L$47.79100% confidence
5909 Maize Circle, McKinney, TX, 75070
- Crampton, Carol L$50.0098% confidence
5937 Texhoma Avenue, Encino, CA, 91316
At this address
- Crampton, Carol L$1,642.2798% confidence
5909 Maize 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.
- Crampton, Carol L$47.79100% confidence
$3,629.11
1 possible associated property
At this address
- Bradley, E$108.5195% confidence
4400 Buena Vista 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.
- Bradley, E$108.5195% confidence
2512 Brinlee Branch Lane, McKinney, TX, 75071
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2019 · ID 59801502
$3,628.39
3 possible associated properties
At this address
- Butler, Bill$570.5698% confidence
2512 Brinlee Branch Lane, McKinney, TX, 75071
- Butler, Bill$57.4398% confidence
2512 Brinlee Branch Lane, McKinney, TX, 75071
- Butler, Bill E$45.0095% confidence
2512 Brinlee Branch 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.
- Butler, Bill$570.5698% confidence
$3,627.12
3 possible associated properties
Same owner name elsewhere
- Cumberland, Timothy$63.4798% confidence
#### Bedford Road Apt ####, Bedford, TX, 76021
- Cumberland, Timothy$272.1498% confidence
311 East Oak #10, Denton, TX, 76201
- Cumberland, Timothy$337.9498% confidence
512 Creek Court, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cumberland, Timothy$63.4798% confidence
#### Henneman Way Apt ####, McKinney, TX, 75070
Held by Fire Ins Exchange
Co-owner on this record: Carolyn Pickering Estate Of
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78876655
$3,624.66
2 possible associated properties
Same owner name elsewhere
- Wedeking, Tesi$736.81100% confidence
#### Henneman Way Apt ####, McKinney, TX, 75070
- Wedeking, Tesi$35.6298% confidence
2710 Alexandrian Lane, League City, TX, 77573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wedeking, Tesi$736.81100% confidence
#### Henneman Way Apt ####, McKinney, TX, 75070
Held by Fire Ins Exchange
Co-owner on this record: Wedeking, Tesi
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78876655
$3,624.66
#### South Custer Road Suite ###, McKinney, TX, 75072
Co-owner on this record: Robinson, Stephanie
ID 104685422
$3,623.75
3 possible associated properties
Same owner name elsewhere
- Robinson, Rodrick$646.00100% confidence
#### South Custer Road Suite ###, McKinney, TX, 75072
- Robinson, Rodrick—98% confidence
312 North Red Maple Court, Swansboro, NC
- Robinson, Rodrick$100.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Rodrick$646.00100% confidence
1914 Wisteria Way, McKinney, TX, 75071
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020 · ID 67577836
$3,621.65
#### Redbud Boulevard Apt ###, McKinney, TX, 75069
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020 · ID 67577836
$3,621.65
Jason Phillips And Denise PhillipsTX
9928 Pronghorn Road, McKinney, TX, 75071
Held by Citizens Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92128275
$3,619.96
5608 Stonemoss Drive, McKinney, TX, 75070
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94333535
$3,618.01
3 possible associated properties
At this address
- Nightengale, Rusty$223.8898% confidence
5608 Stonemoss Drive, McKinney, TX, 75070
- Nightengale, Rusty$37.6298% confidence
5608 Stonemoss Drive, McKinney, TX, 75070
- Nightengale, Leslie$31.0091% confidence
5608 Stonemoss 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.
- Nightengale, Rusty$223.8898% confidence
P O Box 747, McKinney, TX, 75070
Held by Granite State Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 336430
$3,617.00
$3,612.95
$3,609.55
3 possible associated properties
Same owner name elsewhere
- Gidden, Squethia$46.4898% confidence
3600 Sierra Rdg Apt 9209, Richmond, CA, 94806
- Gidden, Squethia$162.4398% confidence
6308 Saint Michael Drive, McKinney, TX, 75072
- Gidden, Squethia$1,142.5898% confidence
6308 Street Michael 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.
- Gidden, Squethia$46.4898% confidence
4513 Brighton Drive, McKinney, TX, 75070
Held by Comerica Bank
Checking account (AC01) · Reported 2022 · ID 78592849
$3,608.93
2002 Springcress, McKinney, TX, 75070
Held by Ranch Properties Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 82315137
$3,602.00
9787 Old Field Drive, McKinney, TX, 75070
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 42395921
$3,599.87
5 possible associated properties
Same owner name elsewhere
- Wibben, Gregg$125.8498% confidence
10099 Cambridge Drive, Frisco, TX, 75035
- Wibben, Gregg$125.1498% confidence
10099 Cambridge Drive, Frisco, TX, 75035
- Wibben, Gregg$104.7598% confidence
10099 Cambridge Drive, Frisco, TX, 75035
At this address
- Wibben, Gregg$38.4098% confidence
9787 Old Field Drive, McKinney, TX, 75070
- Wibben, Gregg E$978.5895% confidence
9787 Old 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.
- Wibben, Gregg$125.8498% confidence
$3,596.97
301 Dodge Trail, McKinney, TX, 75071
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87864130
$3,595.21
3 possible associated properties
Same owner name elsewhere
- Rundell, Kevin$31.8598% confidence
301 Dodge Trail, McKinney, TX, 79071
- Rundell, Kevin$30.0098% confidence
4415 Northcrest Drive Apt 2311, Midland, TX, 79707
- Rundell, Kevin$84.0098% confidence
4513 Crockett Avenue, Midland, TX, 79703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rundell, Kevin$31.8598% confidence
505 Tenison Lane, McKinney, TX, 75069
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93222216
$3,588.78
$3,586.92
1 possible associated property
At this address
- Hicks, Joveeta$200.4098% confidence
1003 Daniel 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.
- Hicks, Joveeta$200.4098% confidence
$3,585.24
4 possible associated properties
Same owner name elsewhere
- Patterson, Trent$5.0098% confidence
3404 Rattlesnake Road, Newcastle, CA, 95658
- Patterson, Trent$50.0098% confidence
1 Bear Place 83393, Waco, TX, 00000
- Patterson, Trent$40.2098% confidence
PO Box 536391, Grand Prairie, TX, 75053
At this address
- Patterson, Trent A$86.4295% confidence
3604 Foxfield 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.
- Patterson, Trent$5.0098% confidence
$3,580.34
8413 Lanners, McKinney, TX, 75070
Held by City Of McKinney
Other court deposit (CT05) · Reported 2019 · ID 59307889
$3,580.00
100 Oak Court, McKinney, TX, 75071
Held by Cdrsvm Topco Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011 · ID 14231095
$3,578.13
1 possible associated property
At this address
- Ong, Edmund H16.01 SHARES98% confidence
100 Oak Court, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ong, Edmund H16.01 SHARES98% confidence
9833 Coolidge Drive, McKinney, TX, 75070
Held by Capital One
Checking account (AC01) · Reported 2023 · ID 87908196
$3,576.60
$3,574.71
PO Box 3027, McKinney, TX, 75070
Held by Commercial Metals Co
Vendor check (CK13) · Reported 2010 · ID 31208480
$3,573.40
#### Eldorado Parkway Apt ####, McKinney, TX, 75070
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019 · ID 58944372
$3,570.00
7100 Faraday Lane, McKinney, TX, 75071
Held by State Farm Lloyds
Co-owners on this record: Countrywide Home Loans Isaoa A, Reinhardt, Nicole
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 33295326
$3,564.24
2 possible associated properties
Same owner name elsewhere
- Reinhardt, Jeffrey$67.21100% confidence
#### North Harwood Unit ####, Dallas, TX, 75201
At this address
- Reinhardt, Nicole$3,564.2491% confidence
7100 Faraday 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.
- Reinhardt, Jeffrey$67.21100% confidence
7100 Faraday Lane, McKinney, TX, 75071
Held by State Farm Lloyds
Co-owners on this record: Countrywide Home Loans Isaoa A, Reinhardt, Jeffrey
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 33295326
$3,564.24
4 possible associated properties
Same owner name elsewhere
- Reinhardt, Nicole$35.95100% confidence
704 Cowlan Lane, McKinney, TX, 75071
- Reinhardt, Nicole$25.98100% confidence
704 Cowan Lane, McKinney, TX, 75071
- Reinhardt, Nicole$67.21100% confidence
#### North Harwood Unit ####, Dallas, TX, 75201
At this address
- Reinhardt, Jeffrey$3,564.2491% confidence
7100 Faraday 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.
- Reinhardt, Nicole$35.95100% confidence
Countrywide Home Loans Isaoa ATX
7100 Faraday Lane, McKinney, TX, 75071
Held by State Farm Lloyds
Co-owners on this record: Reinhardt, Jeffrey, Reinhardt, Nicole
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 33295326
$3,564.24
3 possible associated properties
Same owner name elsewhere
- Countrywide Home Loans Isaoa A$4,036.77100% confidence
Ima Tprp-22ops 3206 Canyon Heights Road, Belton, TX, 76513
- Countrywide Home Loans Isaoa A$290.59100% confidence
Ima Tprp-22ops Obo William Lew Is & Geraldine 5113 Steinbeck Bend Road, Waco, TX, 76708
- Countrywide Home Loans Isaoa A$2,723.29100% confidence
P O Box 1986, Fredericksburg, TX, 78624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Countrywide Home Loans Isaoa A$4,036.77100% confidence
$3,561.98
1 possible associated property
At this address
- Thompson, Devin Javon$27.7691% confidence
2612 Oak Blossom 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.
- Thompson, Devin Javon$27.7691% confidence
$3,561.04
2 possible associated properties
At this address
- Cox, James$72.8498% confidence
2502 Shadow Lane Drive, McKinney, TX, 75070
- Cox, James$948.0098% confidence
2502 Shadow Lane 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.
- Cox, James$72.8498% confidence
PO Box 883, McKinney, TX, 75070
Held by Jp Morgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2014 · ID 2924147
$3,560.72
1 possible associated property
Same owner name elsewhere
- Pycroft, Joyce S$79.10100% confidence
PO Box 883, 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.
- Pycroft, Joyce S$79.10100% confidence
2805 Emerald Lane, McKinney, TX, 75071
Held by Government Emp Ins Co
Co-owner on this record: Caliber Collision Center
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77729591
$3,558.27
3 possible associated properties
At this address
- Vera, Christopher$30.0098% confidence
2805 Emerald Lane, McKinney, TX, 75071
- Vera, Christopher$37.2098% confidence
2805 Emerald Lane, McKinney, TX, 75071
- Vera, Christopher$150.0098% confidence
2805 Emerald 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.
- Vera, Christopher$30.0098% confidence
2805 Emerald Lane, McKinney, TX, 75071
Held by Government Emp Ins Co
Co-owner on this record: Vera, Christopher
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77729591
$3,558.27
#### Virginia Parkway Suite ### ###, McKinney, TX, 75071
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95255325
$3,553.25
3 possible associated properties
Same owner name elsewhere
- Wahab, Mohammed$25,894.30100% confidence
6841 Virginia Parkway Suite 103 - 366, McKinney, TX, 75071
- Wahab, Mohammed$76,290.30100% confidence
#### Virginia Parkway Suite ### ###, McKinney, TX, 75071
- Wahab, Mohammed$9.6098% confidence
6918 Van Noord Avenue Xxxxxxxxx0, North Hollywood, CA, 91605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wahab, Mohammed$25,894.30100% confidence
## ### ## 2409 Brenham Drive, McKinney, TX, 75072
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 66494422
$3,551.70
C O Stephen Graham 2601 Woodside Circle, McKinney, TX, 75070
Held by Allianz Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78253472
$3,551.34
$3,542.80
3 possible associated properties
Same owner name elsewhere
- Wilhelm, Jeffrey$51.08100% confidence
7951 Collin McKinney Parkway # 310, McKinney, TX, 75070
- Wilhelm, Jeffrey$478.26100% confidence
7951 Collin McKinney Parkway # 310, McKinney, TX, 75070
- Wilhelm, Jeffrey$25,257.55100% confidence
#### Collin McKinney 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.
- Wilhelm, Jeffrey$51.08100% confidence
202 Dove Crk, McKinney, TX, 75071
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 8553257
$3,542.29
3 possible associated properties
At this address
- Hansen, Phyllis S$35.6598% confidence
202 Dove Crk, McKinney, TX, 75071
- Hansen, Phyllis S$44.9598% confidence
202 Dove Crk, McKinney, TX, 75071
- Hansen, Phyllis S$49.6098% confidence
202 Dove Crk, 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.
- Hansen, Phyllis S$35.6598% confidence
$3,542.17
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$3,292.89100% confidence
5900 South Lake Forest Drive Suite 300, McKinney, TX, 75070
- Meridian, Title Of Texas$562.99100% 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
#### Skyline Drive Apt ####, McKinney, TX, 75071
Held by Wells Fargo Bank NA Cts
Checking account (AC01) · Reported 2021 · ID 74502767
$3,542.14
PO Box 6529, McKinney, TX, 75071
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86522638
$3,541.80
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$366.15100% confidence
PO Box 6529, McKinney, TX, 75071
- Axis, Professional Labs Ll$2,638.27100% 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
$3,541.71
3 possible associated properties
At this address
- Shields, Betty$4,386.6698% confidence
1306 West Virginia Street, McKinney, TX, 75069
- Shields, Betty$3,640.6398% confidence
1306 West Virginia Street, McKinney, TX, 75069
- Shields, Betty$4,252.9098% confidence
1306 West Virginia 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.
- Shields, Betty$4,386.6698% confidence
1201 Pecan Hollow Trail, McKinney, TX, 75070
Held by Metabank
Unidentified deposit (AC07) · Reported 2019 · ID 59523664
$3,539.45
1007 Charleston Street, McKinney, TX, 75069
Held by First Bank
Savings account (AC02) · Reported 2008 · ID 16115296
$3,538.10
2204 Deep Valley Drive, McKinney, TX, 75071
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2024 · ID 89741784
$3,538.00
2 possible associated properties
Same owner name elsewhere
- Russell, Garth$0.8498% confidence
2277 Lambert Drive, Pasadena, CA, 91107
- Russell, Garth$37.9298% confidence
6130 Langham Mist Lane, 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.
- Russell, Garth$0.8498% confidence
#### West Eldorado Parkway Apt ###, McKinney, TX, 75070
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013 · ID 40446088
$3,534.48
1 possible associated property
Same owner name elsewhere
- Kassam, Daniel$121.38100% confidence
PO Box 2964, 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.
- Kassam, Daniel$121.38100% confidence
5425 Crystal Court, McKinney, TX, 75070
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2017 · ID 40628366
$3,533.20
8317 Olympia Drive, McKinney, TX, 75070
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017 · ID 3232012
$3,531.73
4 possible associated properties
Same owner name elsewhere
- Edwards, IV William M$38.7798% confidence
##### Knoll Trail Drive Apt ####, Dallas, TX, 75248
At this address
- Edwards, IV William M$567.4198% confidence
8317 Olympia Drive, McKinney, TX, 75070
- Edwards, IV William M$249.5098% confidence
8317 Olympia Drive, McKinney, TX, 75070
- Edwards, William$123.0095% confidence
8317 Olympia 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.
- Edwards, IV William M$38.7798% confidence
$3,531.60
$3,527.00
3 possible associated properties
Same owner name elsewhere
- Stuteville, Kimberly$70.0098% confidence
4009 Cockrill Drive, McKinney, TX, 75070
At this address
- Stuteville, Kimberly$38.0098% confidence
4009 Cockrill Drive, McKinney, TX, 75072
- Stuteville, Jason$59.7691% confidence
4009 Cockrill 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.
- Stuteville, Kimberly$70.0098% confidence
4601 Maidstone Way, McKinney, TX, 75070
Held by Government Emp Ins Co
Co-owner on this record: Chase, Auto Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63562018
$3,524.89
1 possible associated property
Same owner name elsewhere
- Harvey, Arthur Edwin$6.1098% confidence
3271 Stonehurst Drive, El Dorado Hls, CA, 95762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvey, Arthur Edwin$6.1098% confidence
4601 Maidstone Way, McKinney, TX, 75070
Held by Government Emp Ins Co
Co-owner on this record: Harvey, Arthur Edwin
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63562018
$3,524.89
5912 White Pine Drive, McKinney, TX, 75070
Held by State Of Kansas
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 215231
$3,520.78
4 possible associated properties
Same owner name elsewhere
- Hazen, Arla A$40.42100% confidence
3602 Mosswood Drive, Garland, TX, 75042
At this address
- Hazen, Arla A$211.5098% confidence
5912 White Pine Drive, McKinney, TX, 75070
- Hazen, Arla A$541.4498% confidence
5912 White Pine Drive, McKinney, TX, 75070
- Hazen, Janis A$211.5091% confidence
5912 White Pine 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.
- Hazen, Arla A$40.42100% confidence
5912 White Pine Drive W5810, McKinney, TX, 75070
Held by State Of Kansas
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 215231
$3,520.78
3 possible associated properties
Same owner name elsewhere
- Hazen, Janis A$211.50100% confidence
5912 White Pine Drive, McKinney, TX, 75070
- Hazen, Janis A$28.82100% confidence
3602 Mosswood Drive, Garland, TX, 75042
At this address
- Hazen, Janis A$541.4498% confidence
5912 White Pine Drive W5810, 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.
- Hazen, Janis A$211.50100% confidence
9821 Pierce Drive, McKinney, TX, 75070
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 57845730
$3,519.00
1 possible associated property
At this address
- Sylve, Patricia$180.0098% confidence
9821 Pierce 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.
- Sylve, Patricia$180.0098% confidence
United Wholesale Mortgage Isaoa AtiTX
5704 Quicksilver Drive, McKinney, TX, 75070
Held by Asi Lloyds
Co-owner on this record: Wei, Ning
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59519880
$3,518.27
5704 Quicksilver Drive, McKinney, TX, 75070
Held by Asi Lloyds
Co-owner on this record: United Wholesale Mortgage Isaoa Ati
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59519880
$3,518.27
$3,515.63
C/o Jim Schwalls And Associate PO Box 3075, McKinney, TX, 75070
Held by State Of Tennessee
Treasurer’s check (CK04) · Reported 2016 · ID 20722550
$3,509.99
3 possible associated properties
Same owner name elsewhere
- Apf, Bellbrook Industrial$2,698.37100% confidence
C/o Jim Schwalls And Associate PO Box 3075, McKinney, TX, 75070
- 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
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$2,698.37100% confidence
812 Mayberry Drive, McKinney, TX, 75071
Held by Herring Bank
Checking account (AC01) · Reported 2021 · ID 72593541
$3,507.96
4 possible associated properties
Same owner name elsewhere
- Carlisle, Rebecca$5.0098% confidence
101 Malmedy Road, Seaside, CA, 93955
- Carlisle, Rebecca$1.7098% confidence
1760 Country Club Boulevard, Stockton, CA, 95204
- Carlisle, Rebecca$49.2098% confidence
206 East 18th Street, Cisco, TX, 76437
At this address
- Carlisle, Rebecca$63.5198% confidence
812 Mayberry 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.
- Carlisle, Rebecca$5.0098% confidence
6325 Marvin Gardens, McKinney, TX, 75070
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73095113
$3,503.56
490 Ashwood Lane, McKinney, TX, 75069
Held by Metabank
Unidentified deposit (AC07) · Reported 2019 · ID 59523687
$3,500.45
PO Box 8080, McKinney, TX, 75070
Held by St Anthonys Medical Center
Refund due (MS11) · Reported 2022 · ID 82205077
$3,500.00
3 possible associated properties
Same owner name elsewhere
- Liberty, National$29.10100% confidence
PO Box 8080, McKinney, TX, 75070
- Liberty, National$32.41100% confidence
PO Box 8080, McKinney, TX, 75070
- Liberty, National$1,000.00100% 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.
- Liberty, National$29.10100% confidence
$3,500.00
$3,500.00
2 possible associated properties
Same owner name elsewhere
- Lewis, Tervarin$40.0098% confidence
12752 Bluffview Drive, Mesquite, TX, 75180
At this address
- Lewis, Tervarin$31.4898% confidence
815 Rockwall 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.
- Lewis, Tervarin$40.0098% confidence
$3,500.00
1904 Garfield Drive, McKinney, TX, 75072
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023 · ID 84615797
$3,491.91
2408 Avalon Creek Way, McKinney, TX, 75070
Held by Qbe First Ins Agency
Co-owner on this record: Petri, Janet
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 42147139
$3,490.59
1015 West Street, McKinney, TX, 75069
Held by Pfizer Inc
Unexchanged stock of a successor company (SC10) · Reported 2009 · ID 5529426
$3,490.15
1 possible associated property
At this address
- Garcia, Alfred O$536.0698% confidence
1015 West 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, Alfred O$536.0698% confidence
3413 Beaver Creek Lane, McKinney, TX, 75070
Held by Ubs Financial Services
Stock shares returned by the post office (SC08) · Reported 2021 · ID 68729266
$3,489.18
5 possible associated properties
Same owner name elsewhere
- Chang, Jin Young$5.0098% confidence
7662 Tracy Lane, La Palma, CA, 90623
- Chang, Jin Young$137.4498% confidence
5664 Loma Avenue, Temple City, CA, 91780
At this address
- Chang, Jin Young$32.6798% confidence
3413 Beaver Creek Lane, McKinney, TX, 75070
- Chang, Jin Young$25.0298% confidence
3413 Beaver Creek Lane, McKinney, TX, 75070
- Chang, Jin-Young$6,042.8098% confidence
3413 Beaver Creek 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.
- Chang, Jin Young$5.0098% confidence
$3,487.64
5 possible associated properties
Same owner name elsewhere
- Cummings, Jay$51.8898% confidence
12807 Covington Trail, Austin, TX, 78727
- Cummings, Jay$150.0098% confidence
2220 Alisa Lane, Roanoke, TX, 76262
At this address
- Cummings, Jay$198.0098% confidence
5924 Silver Buckle Drive, McKinney, TX, 75070
- Cummings, Jay$177.3798% confidence
5924 Silver Buckle Drive, McKinney, TX, 75070
- Cummings, Erika$198.0091% confidence
5924 Silver Buckle 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, Jay$51.8898% confidence
1400 Eldorado Parkway, McKinney, TX, 75069
Held by Metabank NA
Health savings account (AC09) · Reported 2021 · ID 70753377
$3,483.12
812 Inland Lane, McKinney, TX, 75070
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8526894
$3,479.11
3 possible associated properties
At this address
- Mendoza, Mario A$25.0098% confidence
812 Inland Lane, McKinney, TX, 75070
- Mendoza, Mario A$92.4998% confidence
812 Inland Lane, McKinney, TX, 75070
- Mendoza, Mario A$151.0998% confidence
812 Inland 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.
- Mendoza, Mario A$25.0098% confidence
Guaranacci, Marguerite EstatTX
1210 Arroyo Blanco Street, McKinney, TX, 75069
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88158493
$3,475.45
1 possible associated property
At this address
- Guaranacci, Marguerite Estat$564.1998% confidence
1210 Arroyo Blanco 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.
- Guaranacci, Marguerite Estat$564.1998% confidence
3632 Rand Creek Trail, McKinney, TX, 75070
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 14417660
$3,472.02
3632 Rand Creek Trail 84604, McKinney, TX, 75070
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 14417660
$3,472.02
3632 Rand Creek Trail 84604, McKinney, TX, 75070
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 14417660
$3,472.02
$3,468.00
PO Box 3075, McKinney, TX, 75070
Held by State Of Tennessee
Treasurer’s check (CK04) · Reported 2016 · ID 20722549
$3,466.43
3 possible associated properties
Same owner name elsewhere
- Apf, Bellbrook Industrial$2,698.37100% confidence
C/o Jim Schwalls And Associate PO Box 3075, McKinney, TX, 75070
- 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
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$2,698.37100% confidence
#### Medical Center Drive ####, McKinney, TX, 75069
Held by Trinity Universal Ins Co
Co-owner on this record: Harris, Michael
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69112307
$3,461.49
3 possible associated properties
Same owner name elsewhere
- Bob, Tomes Collision$182.20100% confidence
1201 Lindsey Street, McKinney, TX, 75069
- Bob, Tomes Collision$145.24100% confidence
2251 Northbrook, McKinney, TX, 75070
- Bob, Tomes Collision$3,531.2098% confidence
2251 Northbook, McKinny, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bob, Tomes Collision$182.20100% confidence
#### Medical Center Drive ####, McKinney, TX, 75069
Held by Trinity Universal Ins Co
Co-owner on this record: Bob, Tomes Collision
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69112307
$3,461.49
C/o Pamela B Copenhaver 1310 Camino Real Fairview, McKinney, TX, 75069
Held by American Home Products Corp
Co-owner on this record: Capenhaver, John R
Stock shares returned by the post office (SC08) · Reported 1997 · ID 2852124
$3,461.36
2 possible associated properties
Same owner name elsewhere
- Copenhaver, John Benson$172.20100% confidence
C/o Pamela Copenhaver 1310 Camino Real Fairview, McKinney, TX, 75069
- Copenhaver, John Benson$1,153.79100% confidence
C/o Pamela B Copenhaver 1310 Camino Real Fairview, 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.
- Copenhaver, John Benson$172.20100% confidence
$3,461.22
1221 Old Mill Road, McKinney, TX, 75069
Held by Prosperity Bank
Co-owner on this record: Hinsley, Wendy
Matured certificate of deposit (AC03) · Reported 2018 · ID 55056559
$3,461.13
$3,458.75
2702 Burning Tree, McKinney, TX, 75070
Held by Legacytexas Bank
Matured certificate of deposit (AC03) · Reported 2016 · ID 32236414
$3,456.52
7721 Val Verde Drive, McKinney, TX, 75071
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66231635
$3,456.14
2 possible associated properties
At this address
- Kelsey, Carol$45.1398% confidence
7721 Val Verde Drive, McKinney, TX, 75071
- Kelsey, Carol$569.7698% confidence
7721 Val Verde 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.
- Kelsey, Carol$45.1398% confidence
#### West Eldorado Parkway Tx ### ##, McKinney, TX, 75070
Held by Jones Lang Lasalle Americas
Vendor check (CK13) · Reported 2021 · ID 74651894
$3,450.00
$3,446.28
2 possible associated properties
Same owner name elsewhere
- Dellinger, Joshua$0.6398% confidence
PO Box 475007, San Francisco, CA, 94147
- Dellinger, Joshua$42.7698% confidence
175 Fountain Court Apt 2, Fairview, 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.
- Dellinger, Joshua$0.6398% confidence
1900 Chessington Lane, McKinney, TX, 75072
Held by Independent Order Of Foresters The
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83127750
$3,445.04
4 possible associated properties
Same owner name elsewhere
- Armstrong, Raymond$7.0098% confidence
701 East Lassen Avenue Unit 256, Chico, CA, 95973
- Armstrong, Raymond$2.0098% confidence
701 East Lassen Avenue No 134, Chico, CA, 95973
- Armstrong, Raymond$3.2098% confidence
15702 Brighton Avenue, Gardena, CA, 90247
At this address
- Armstrong, Danielle$128.2991% confidence
1900 Chessington Lane, McKinney, TX, 75072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, Raymond$7.0098% confidence