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 12, 2026 · official state programs
$4,834.28
1 possible associated property
Same owner name elsewhere
- Peppers, Timothy$15.0098% confidence
320 Santa Fe Drive Suite 309, Encinitas, CA, 92024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peppers, Timothy$15.0098% confidence
$4,822.64
4 possible associated properties
Same owner name elsewhere
- Hurst, Regina$58.2698% confidence
6304 Ridgewood Drive, Amarillo, TX, 79109
- Hurst, Regina$38.3598% confidence
#### Bailey Street ####, Houston, TX, 77019
- Hurst, Regina$40.7898% confidence
6304 Ridgewood, Amarillo, TX, 79109
At this address
- Hurst, Regina$59.0098% confidence
2326 Cuesta 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.
- Hurst, Regina$58.2698% confidence
5022 Bryn Mawr Drive, McKinney, TX, 75070
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2020 · ID 62880091
$4,821.59
4 possible associated properties
Same owner name elsewhere
- Main, Elda$3,140.37100% confidence
5022 Bryn Mawr Drive, Mc Kinney, TX, 75070
- Main, Elda$701.41100% confidence
5022 Bryn Mawr Drive, Mc Kinney, TX, 75070
- Main, Elda$1,026.01100% confidence
Unknown, McKinney, TX, 75070
At this address
- Main, Elda$3,690.1698% confidence
5022 Bryn Mawr 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.
- Main, Elda$3,140.37100% confidence
2236 East University Drive, McKinney, TX, 75069
Held by Larson V John Hancock Qsf
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 61750965
$4,821.54
6 possible associated properties
Same owner name elsewhere
- Ragon, Mark$85.00100% confidence
2252 East University Drive, McKinney, TX, 75069
- Ragon, Mark$776.37100% confidence
300 Brook Lane, McKinney, TX, 75069
- Ragon, Mark$65.0098% confidence
2412 Highgate Drive, McKinney, TX, 75070
At this address
- Ragon, Mark$57.0098% confidence
2236 East University Drive, McKinney, TX, 75069
- Ragon, Mark$351.8098% confidence
2236 East University Drive, McKinney, TX, 75069
- Ragon, Mark$268.6898% confidence
2236 East University Drive, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ragon, Mark$85.00100% confidence
CrawfordTX
DBA Moseley Supermarket, McKinney, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88234434
$4,811.56
6704 Knollwood Drive, McKinney, TX, 75070
Held by Continental Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86318950
$4,800.00
1 possible associated property
At this address
- Arriaga, Robert$4,960.0098% confidence
6704 Knollwood 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.
- Arriaga, Robert$4,960.0098% confidence
112 South Church Street, McKinney, TX, 75069
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 61839762
$4,793.48
3 possible associated properties
At this address
- Coffman, William$159.8698% confidence
112 South Church Street, McKinney, TX, 75069
- Coffman, William$31.4098% confidence
112 South Church Street, McKinney, TX, 75069
- Coffman, Barbar$42.6691% confidence
112 South Church 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.
- Coffman, William$159.8698% confidence
1008 Greenbriar Lane Apt K5g, McKinney, TX, 75069
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91824799
$4,771.00
3 possible associated properties
Same owner name elsewhere
- Pickens, Timothy$4.01100% confidence
5575 Park Circle 0, Ione, CA, 95640
- Pickens, Timothy$94.8498% confidence
#### Maple Avenue Apt ####, Dallas, TX, 75235
- Pickens, Timothy$46.6098% confidence
704 Windflower Drive, Fate, TX, 75087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pickens, Timothy$4.01100% confidence
1010 Windymeadow Lane, McKinney, TX, 75069
Held by American Airlines Fcu
Savings account (AC02) · Reported 2016 · ID 2331051
$4,766.81
1 possible associated property
At this address
- Johnson, Galen6 SHARES91% confidence
1010 Windymeadow 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.
- Johnson, Galen6 SHARES91% confidence
$4,759.00
3001 Hardin Boulevard, McKinney, TX, 75070
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 58503137
$4,754.54
1 possible associated property
At this address
- Minyard Pharmacy 73$29.3798% confidence
3001 Hardin Boulevard, 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.
- Minyard Pharmacy 73$29.3798% confidence
Highmark Medical Management LLCTX
#### Eldorado Parkway Suite ###, McKinney, TX, 75070
Held by Independent Financial
Checking account (AC01) · Reported 2022 · ID 78907059
$4,752.59
107 South Waddill Street, McKinney, TX, 75069
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10120268
$4,752.35
5 possible associated properties
Same owner name elsewhere
- Casey, William S$247.24100% confidence
107 South Waddill, McKinney, TX, 75069
- Casey, William S$36.86100% confidence
107 South Waddill, McKinney, TX, 75069
- Casey, William S$99.0098% confidence
255 G Street Suite 108, San Diego, CA, 92101
At this address
- Casey, William S$585.0098% confidence
107 South Waddill Street, McKinney, TX, 75069
- Casey, William S$69.0098% confidence
107 South Waddill 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.
- Casey, William S$247.24100% confidence
221 East Graham Street, McKinney, TX, 75069
Held by Continental Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 78198420
$4,746.86
$4,736.89
3 possible associated properties
Same owner name elsewhere
- Srs Distribution Inc$2,397.11100% confidence
5900 South Lake Forest Drive Suite 400, McKinney, TX, 75070
- Srs Distribution Inc$950.66100% confidence
#### State Highway ###, McKinney, TX, 75070
- Srs Distribution Inc$1,462.20100% confidence
Stoneway Roofing Supply #### State Highway ###, 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.
- Srs Distribution Inc$2,397.11100% confidence
$4,733.81
3 possible associated properties
Same owner name elsewhere
- Padron, Jesus$230.8898% confidence
1408 Sheffield Boulevard, Houston, TX, 77015
- Padron, Jesus$1,468.6398% confidence
##### Fm ####, Lake City, TX, 78368
- Padron, Jesus$346.2898% confidence
1900 University Boulevard Apt 2010, Brownsville, TX, 78520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padron, Jesus$230.8898% confidence
601 Moss Cliff Circle, McKinney, TX, 75071
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2021 · ID 73665648
$4,727.29
2 possible associated properties
At this address
- Wittenberg, John$25.0198% confidence
601 Moss Cliff Circle, McKinney, TX, 75071
- Wittenberg, John$38.1898% confidence
601 Moss Cliff Circle, 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.
- Wittenberg, John$25.0198% confidence
4100 Widgeon Court, McKinney, TX, 75070
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2013 · ID 8913352
$4,724.64
3 possible associated properties
Same owner name elsewhere
- Smith, Charlie D$50.00100% confidence
1300 Winston Drive, McKinney, TX, 75070
- Smith, Charlie D$78.8198% confidence
Rt 1 Box 260, Mt Vernon, TX, 75457
At this address
- Smith, Cynthia A$118.6591% confidence
4100 Widgeon 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.
- Smith, Charlie D$50.00100% confidence
$4,724.55
3 possible associated properties
At this address
- Hill, Bobby$114.7098% confidence
420 Roger Graves Circle, McKinney, TX, 75072
- Hill, Bobby$51.0598% confidence
420 Roger Graves Circle, McKinney, TX, 75072
- Hill, Phuong$59.3591% confidence
420 Roger Graves Circle, 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.
- Hill, Bobby$114.7098% confidence
$4,710.94
2 possible associated properties
At this address
- Graves, Leathell M$78.2291% confidence
5217 Golden Wheat Lane, McKinney, TX, 75070
- Graves, Leathell$43.0891% confidence
5217 Golden Wheat 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.
- Graves, Leathell M$78.2291% confidence
PO Box 2587, McKinney, TX, 75070
Held by American Express National Bank
Savings account (AC02) · Reported 2024 · ID 95134116
$4,710.21
2503 Street Remy Drive, McKinney, TX, 75070
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83469608
$4,710.00
2 possible associated properties
At this address
- Jimenez, Antonio$225.0098% confidence
2503 Street Remy Drive, McKinney, TX, 75070
- Jimenez, Victor$70.0091% confidence
2503 Street 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.
- Jimenez, Antonio$225.0098% confidence
Petro, International ResourcesTX
4011 West University Drive, McKinney, TX, 75070
Held by Kerr McGee Refining Corp
Working interest (MI05) · Reported 1997 · ID 22509415
$4,696.02
4601 River Xing, McKinney, TX, 75070
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021 · ID 71808149
$4,695.20
3 possible associated properties
Same owner name elsewhere
- Charles, Vincent$57.82100% confidence
4601 River Crossing, McKinney, TX, 75070
- Charles, Vincent$102.5098% confidence
1022 Randolph, Houston, TX, 77088
- Charles, Vincent$152.8398% confidence
3100 Berkley #8, Houston, TX, 77017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles, Vincent$57.82100% confidence
1201 South Wellington Point, McKinney, TX, 75070
Held by Texas Farm Bureau Casualty Ins Co
Co-owner on this record: Toyota Motor Credit Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 9523221
$4,694.78
#### County Road ###, McKinney, TX, 75069
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Haines, Chika
Escrow account (TR04) · Reported 2021 · ID 73970610
$4,694.47
#### County Road ###, McKinney, TX, 75069
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Haines, Robert
Escrow account (TR04) · Reported 2021 · ID 73970610
$4,694.47
2 possible associated properties
Same owner name elsewhere
- Haines, Chika$2,601.57100% confidence
#### County Road ###, McKinney, TX, 75069
- Haines, Chika$5,203.16100% confidence
#### County Road ###, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haines, Chika$2,601.57100% confidence
2508 Swan Drive, McKinney, TX, 75072
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88213595
$4,678.63
123 Wilson Creek Boulevard 100, McKinney, TX, 75069
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62526911
$4,674.50
3 possible associated properties
At this address
- Ladd, Mark$43.8098% confidence
123 Wilson Creek Boulevard 100, McKinney, TX, 75069
- Ladd, Mark$31.9698% confidence
123 Wilson Creek Boulevard #100, McKinney, TX, 75069
- Ladd, Mark$275.5198% confidence
123 Wilson Creek Boulevard #100, 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.
- Ladd, Mark$43.8098% confidence
$4,674.15
4490 Eldorado Parkway Apt 514, McKinney, TX, 75070
Held by Asi Preferred Ins Corp
Co-owners on this record: Banastre, David, Wells Fargo Bank NA 936
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86232250
$4,644.20
1 possible associated property
Same owner name elsewhere
- Restore Now LLC$174.0098% confidence
2911 Barco, Grand Prairie, TX, 75054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Restore Now LLC$174.0098% confidence
4490 Eldorado Parkway Apt 514, McKinney, TX, 75070
Held by Asi Preferred Ins Corp
Co-owners on this record: Banastre, David, Restore Now LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86232250
$4,644.20
4490 Eldorado Parkway Apt 514, McKinney, TX, 75070
Held by Asi Preferred Ins Corp
Co-owners on this record: Restore Now LLC, Wells Fargo Bank NA 936
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86232250
$4,644.20
3700 South Stonebridge Drive, McKinney, TX, 75070
Held by Optuminsight Inc
Accounts payable (MS08) · Reported 2020 · ID 64858383
$4,643.49
6 possible associated properties
Same owner name elsewhere
- United American Ins Co$26.64100% confidence
PO Box 8080, McKinney, TX, 75070
- United American Ins Co$146.30100% confidence
3700 South Stonebride Drive, McKinney, TX, 75070
- United American Ins Co$389.06100% confidence
Pob 8080, McKinney, TX, 75070
At this address
- United American Ins Co$223.2798% confidence
3700 South Stonebridge Drive, McKinney, TX, 75070
- United American Ins Co$729.8498% confidence
3700 South Stonebridge Drive, McKinney, TX, 75070
- United American Ins Co$5,150.8798% confidence
3700 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.
- United American Ins Co$26.64100% confidence
#### North Central Expwy ###, McKinney, TX, 75070
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 55669800
$4,640.00
2101 Surrey Lane, McKinney, TX, 75070
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2016 · ID 4816484
$4,638.21
3309 Belmont Court, McKinney, TX, 75070
Held by Jefferson National Life Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 85603083
$4,637.20
1 possible associated property
At this address
- McKelvy, Michael$550.2191% confidence
3309 Belmont 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.
- McKelvy, Michael$550.2191% confidence
5304 Bridgeport Road, McKinney, TX, 75071
Held by Trinity Universal Ins Co
Co-owners on this record: Nationstar Mrtg LLC, Whited, Chad
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69112502
$4,623.79
1 possible associated property
At this address
- Whited, Chad$4,623.7991% confidence
5304 Bridgeport Road, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whited, Chad$4,623.7991% confidence
5304 Bridgeport Road, McKinney, TX, 75071
Held by Trinity Universal Ins Co
Co-owners on this record: Whited, Beth, Whited, Chad
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69112502
$4,623.79
5304 Bridgeport Road, McKinney, TX, 75071
Held by Trinity Universal Ins Co
Co-owners on this record: Nationstar Mrtg LLC, Whited, Beth
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69112502
$4,623.79
4 possible associated properties
Same owner name elsewhere
- Whited, Chad$6.9598% confidence
3024 Cedarwood Way, Modesto, CA, 95350
- Whited, Chad$3.0098% confidence
2508 Bardolino Lane, Modesto, CA, 95356
- Whited, Chad$800.0098% confidence
815 East 31st Street Apt A, Austin, TX, 78705
At this address
- Whited, Beth$4,623.7991% confidence
5304 Bridgeport Road, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whited, Chad$6.9598% confidence
2702 Woodstream Lane, McKinney, TX, 75070
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 8538754
$4,607.78
2305 South Custer Road Apt 4307, McKinney, TX, 75070
Held by Senior Health Ins Co Of Pa
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 79731394
$4,607.40
3 possible associated properties
At this address
- Agnew, Claire$87.8098% confidence
2305 South Custer Road Apt 4307, McKinney, TX, 75070
- Agnew, Claire$249.0698% confidence
2305 South Custer Road Apt 4307, McKinney, TX, 75070
- Agnew, Claire$87.8098% confidence
2305 South Custer Road Apt 4307, 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.
- Agnew, Claire$87.8098% confidence
8500 Desert Dunes Trail, McKinney, TX, 75070
Held by First National Bank Texas
Checking account (AC01) · Reported 2014 · ID 28070178
$4,602.42
1 possible associated property
At this address
- Score, Regine$5,000.3498% confidence
8500 Desert Dunes 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.
- Score, Regine$5,000.3498% confidence
#### Cr ###, McKinney, TX, 07507
Held by First United Bank & Trust
Other outstanding official check (CK15) · Reported 2024 · ID 94394551
$4,600.71
1601 West University Drive, McKinney, TX, 75069
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3866773
$4,597.66
3 possible associated properties
Same owner name elsewhere
- Avery, David E$40.5698% confidence
6501 Independence Parkway Apt 7203, Plano, TX, 75023
At this address
- Avery, David E$170.9498% confidence
1601 West University Drive, McKinney, TX, 75069
- Avery, David E$249.9798% confidence
1601 West University Drive, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avery, David E$40.5698% confidence
101 Wilson Creek Parkway Apt 112, McKinney, TX, 75069
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3757200
$4,585.69
2 possible associated properties
Same owner name elsewhere
- Richard, Bessie$27.5998% confidence
1604 2nd Street, Orange, TX, 77630
At this address
- Richard, Bessie$54.0198% confidence
101 Wilson Creek Parkway Apt 112, 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.
- Richard, Bessie$27.5998% confidence
$4,576.53
4319 Durango Lane, McKinney, TX, 75070
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024 · ID 95700922
$4,576.01
C/o C O Atty Bill Wollard 4800 Scoter Lane, McKinney, TX, 75070
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64141585
$4,575.27
$4,574.80
MyconTX
208 East Louisiana Street Suite 200, McKinney, TX, 75069
Held by Wm Corporate Services Inc
Customer overpayment (MS05) · Reported 2023 · ID 83101862
$4,574.70
3 possible associated properties
At this address
- Mycon$58.0698% confidence
208 East Louisiana Street Suite 200, McKinney, TX, 75069
- Mycon General Contractors Inc$30.0091% confidence
208 East Louisiana Street Suite 200, McKinney, TX, 75069
- Mycon, General Contractors$142.8991% confidence
208 East Louisiana Street Suite 200, 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$58.0698% confidence
$4,572.00
1 possible associated property
At this address
- Daniel, Jo$1,756.8098% confidence
1418 North Waddill 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.
- Daniel, Jo$1,756.8098% confidence
$4,571.41
3 possible associated properties
At this address
- Rogers, Gretchen$5,260.6298% confidence
6653 McKinney Ranch Parkway, McKinney, TX, 75070
- Rogers, Gretchen$5,527.0898% confidence
6653 McKinney Ranch Parkway, McKinney, TX, 75070
- Rogers, Gretchen$6,431.0398% confidence
6653 McKinney Ranch Parkway, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Gretchen$5,260.6298% confidence
$4,570.00
3 possible associated properties
At this address
- Ross, Richard$54.0398% confidence
8700 Tour Drive, McKinney, TX, 75070
- Ross, Richard$120.9798% confidence
8700 Tour Drive, McKinney, TX, 75070
- Ross, Richard$2,219.0098% confidence
8700 Tour 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.
- Ross, Richard$54.0398% confidence
6200 Southwind Lane, McKinney, TX, 75070
Held by Chubb & Son
Unidentified remittance (MS06) · Reported 2024 · ID 92981640
$4,569.83
$4,563.25
#### Cr ###, McKinney, TX, 75071
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022 · ID 77504759
$4,561.33
2 possible associated properties
Same owner name elsewhere
- Bestway, Roofing$1,352.6898% confidence
PO Box 365, Melissa, TX, 75454
- Bestway, Roofing$116.9098% confidence
8985 San Luis Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bestway, Roofing$1,352.6898% confidence
Daniel Lee Mathews & Kaylene Seelen BindTX
808 Woodcliff Drive, McKinney, TX, 75070
Held by Charles Schwab & Co Inc
Co-owners on this record: Mathews, Daniel L, Mathews, Kaylene S
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 40618852
$4,557.16
3 possible associated properties
At this address
- Daniel Lee Mathews & Kaylene Seelen Bind38 SHARES98% confidence
808 Woodcliff Drive, McKinney, TX, 75070
- Daniel Lee Mathews & Kaylene Seelen Bind$924.0098% confidence
808 Woodcliff Drive, McKinney, TX, 75070
- Daniel Lee Mathews & Kaylene Seelen Bind$2,404.1598% confidence
808 Woodcliff 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.
- Daniel Lee Mathews & Kaylene Seelen Bind38 SHARES98% confidence
808 Woodcliff Drive, McKinney, TX, 75070
Held by Charles Schwab & Co Inc
Co-owners on this record: Daniel Lee Mathews & Kaylene Seelen Bind, Mathews, Daniel L
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 40618852
$4,557.16
3 possible associated properties
At this address
- Mathews, Kaylene S38 SHARES98% confidence
808 Woodcliff Drive, McKinney, TX, 75070
- Mathews, Kaylene S$924.0098% confidence
808 Woodcliff Drive, McKinney, TX, 75070
- Mathews, Kaylene S$2,404.1598% confidence
808 Woodcliff 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.
- Mathews, Kaylene S38 SHARES98% confidence
808 Woodcliff Drive, McKinney, TX, 75070
Held by Charles Schwab & Co Inc
Co-owners on this record: Daniel Lee Mathews & Kaylene Seelen Bind, Mathews, Kaylene S
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 40618852
$4,557.16
6 possible associated properties
Same owner name elsewhere
- Mathews, Daniel L$0.1298% confidence
1918 Cherry Street, Yuba City, CA, 95993
- Mathews, Daniel L$1.1098% confidence
3114 Vista Terrace, Riverside, CA, 92503
- Mathews, Daniel L$5.8298% confidence
10 Guadalupe Drive, El Dorado Hls, CA, 95762
At this address
- Mathews, Daniel L38 SHARES98% confidence
808 Woodcliff Drive, McKinney, TX, 75070
- Mathews, Daniel L$924.0098% confidence
808 Woodcliff Drive, McKinney, TX, 75070
- Mathews, Daniel L$2,404.1598% confidence
808 Woodcliff 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.
- Mathews, Daniel L$0.1298% confidence
812 Parkwood Court, McKinney, TX
Held by Texans Credit Union
Savings account (AC02) · Reported 2023 · ID 85717287
$4,548.98
8909 Talon Court, McKinney, TX, 75070
Held by American Ntl Bank
Cashier’s check (CK01) · Reported 2021 · ID 73074440
$4,547.96
PO Box 883, McKinney, TX, 75070
Held by North Dallas B&t Co
Checking account (AC01) · Reported 2019 · ID 60877290
$4,546.43
3 possible associated properties
Same owner name elsewhere
- Whitlock, Christine$8.7298% confidence
PO Box 3371, Grass Valley, CA, 95945
- Whitlock, Christine$5.0298% confidence
PO Box 3371, Grass Valley, CA, 95945
- Whitlock, Christine$11.5698% confidence
PO Box 61, Gold Run, CA, 95717
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitlock, Christine$8.7298% confidence
3921 Plymouth Drive 80198, McKinney, TX, 75070
Held by Cbs Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 606437
$4,544.28
4 possible associated properties
Same owner name elsewhere
- Chaconas, Brian$277.56100% confidence
3921 Plymouth Drive R4458, McKinney, TX, 75070
- Chaconas, Brian$3,019.31100% confidence
3921 Plymouth Drive R4458, McKinney, TX, 75070
- Chaconas, Brian$26.00100% confidence
3921 Plymouth Drive 90634, McKinney, TX, 75070
At this address
- Chaconas, Brian$113.1098% confidence
3921 Plymouth Drive 80198, 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.
- Chaconas, Brian$277.56100% confidence
3921 Plymouth Drive, McKinney, TX, 75070
Held by Cbs Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 606437
$4,544.28
6 possible associated properties
Same owner name elsewhere
- Williams, Charlotte L$0.0298% confidence
1003 Leonard Avenue, Oceanside, CA, 92054
- Williams, Charlotte L$1.2098% confidence
7347 Bodega Lane, Stockton, CA, 95207
- Williams, Charlotte L$27.9998% confidence
At this address
- Williams, Charlotte L$113.1098% confidence
3921 Plymouth Drive, McKinney, TX, 75070
- Williams, Charlotte L$277.5698% confidence
3921 Plymouth Drive, McKinney, TX, 75070
- Williams, Charlotte L$3,019.3198% confidence
3921 Plymouth 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.
- Williams, Charlotte L$0.0298% confidence
3501 North Central Expy, McKinney, TX, 75071
Held by Sentry Select Ins Co
Co-owner on this record: Lauderback, Howard
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84679712
$4,538.98
3 possible associated properties
Same owner name elsewhere
- United Ag & Turf$123.5098% confidence
#### South US Highway ###, Rhome, TX, 76078
- United Ag & Turf$222.8498% confidence
#### South US Highway ###, Rhome, TX, 76078
- United Ag & Turf$82.2498% confidence
14930 Frankston Highway, 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.
- United Ag & Turf$123.5098% confidence
3501 North Central Expy, McKinney, TX, 75071
Held by Sentry Select Ins Co
Co-owner on this record: United Ag & Turf
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84679712
$4,538.98
2 possible associated properties
Same owner name elsewhere
- Lauderback, Howard$32.7098% confidence
#### Cr ###, Era, TX, 76238
- Lauderback, Howard$39.0198% confidence
2335 Decatur Avenue, Fort Worth, TX, 76106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lauderback, Howard$32.7098% confidence
9200 Chesapeake Lane, McKinney, TX, 75071
Held by Trinity Universal Ins Co
Co-owner on this record: Mounger, Edward C
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 31070712
$4,538.82
1 possible associated property
At this address
- Horneman, Donna Elaine$2,072.2195% confidence
9200 Chesapeake 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.
- Horneman, Donna Elaine$2,072.2195% confidence
9200 Chesapeake Lane, McKinney, TX, 75071
Held by Trinity Universal Ins Co
Co-owner on this record: Horneman, D E
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 31070712
$4,538.82
$4,534.27
716 Fortinbras Drive, McKinney, TX, 75071
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76468630
$4,533.74
3 possible associated properties
Same owner name elsewhere
- Hecht, Sarah$409.0098% confidence
1601 Cindy Court, Arlington, TX, 76012
At this address
- Hecht, Sarah$1,237.9798% confidence
716 Fortinbras Drive, McKinney, TX, 75071
- Hecht, Sarah$4,499.9698% confidence
716 Fortinbras 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.
- Hecht, Sarah$409.0098% confidence
1107 Hall Street, McKinney, TX, 75069
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2024 · ID 95195175
$4,524.05
104 Hunters Court, McKinney, TX, 75070
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78201233
$4,519.88
3 possible associated properties
At this address
- Dluhy, Marcia$455.9698% confidence
104 Hunters Court, McKinney, TX, 75070
- Dluhy, Bart$36.8091% confidence
104 Hunters Court, McKinney, TX, 75070
- Dluhy, Bart$455.9691% confidence
104 Hunters 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.
- Dluhy, Marcia$455.9698% confidence
$4,515.39
5 possible associated properties
Same owner name elsewhere
- Epperson, Erin$86.4998% confidence
123 Seaview, Port Hueneme, CA, 93041
- Epperson, Erin$193.4098% confidence
#### West Arbor Hills Way ###, The Colony, TX, 75056
- Epperson, Erin$32.2198% confidence
1050 Lake Carolyn Parkway Apt 1315, Irving, TX, 75039
At this address
- Epperson, Erin$135.0298% confidence
2908 Rush Creek Road, McKinney, TX, 75072
- Epperson, Erin$36.0198% confidence
2908 Rush Creek Road, McKinney, TX, 75072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Epperson, Erin$86.4998% confidence
1001 Evening Shade Lane, McKinney, TX, 75072
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 73453255
$4,509.36
4 possible associated properties
Same owner name elsewhere
- Logsdon, Judith$2.9198% confidence
373 Nevada Street, San Francisco, CA, 94110
- Logsdon, Judith$214.0098% confidence
1001 Evening Shade Lane, McKinney, TX, 75070
- Logsdon, Judith$112.9898% confidence
6303 Cindy Lane, Houston, TX, 77008
At this address
- Logsdon, Zbranek Judith$86.8291% confidence
1001 Evening Shade 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.
- Logsdon, Judith$2.9198% confidence
605 High Crst, McKinney, TX, 75072
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022 · ID 79656138
$4,503.49
2201 Augusta, McKinney, TX, 75070
Held by Nextera Energy Resources LLC
Vendor check (CK13) · Reported 2021 · ID 71329404
$4,500.00
6 possible associated properties
Same owner name elsewhere
- Blackmon, Warren$103.0098% confidence
00000
- Blackmon, Warren$270.2798% confidence
- Blackmon, Warren$49.0098% confidence
1172 North New Hampshire Avenue, Los Angeles, CA, 90029
At this address
- Blackmon, Warren$774.3498% confidence
2201 Augusta, McKinney, TX, 75070
- Blackmon, Warren$79.3198% confidence
2201 Augusta, McKinney, TX, 75070
- Blackmon, Warren$31.0098% confidence
2201 Augusta, 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.
- Blackmon, Warren$103.0098% confidence
$4,500.00
1 possible associated property
At this address
- McKay, Derek$100.0098% confidence
4423 Cordova 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.
- McKay, Derek$100.0098% confidence
716 Fortinbras Drive, McKinney, TX, 75071
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76468629
$4,499.96
5 possible associated properties
Same owner name elsewhere
- Hecht, Sarah$409.0098% confidence
1601 Cindy Court, Arlington, TX, 76012
- Hecht, Sarah$22.0898% confidence
8645 Circle R Course Lane, Escondido, CA, 92026
- Hecht, Sarah$21.2198% confidence
4820 Cldwtr Cyn Avenue Apt 206, Sherman Oaks, CA, 91423
At this address
- Hecht, Sarah$1,237.9798% confidence
716 Fortinbras Drive, McKinney, TX, 75071
- Hecht, Sarah$4,533.7498% confidence
716 Fortinbras 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.
- Hecht, Sarah$409.0098% confidence
#### Redbud Boulevard Suite ###, McKinney, TX, 75069
Held by Germania Ins Co
Co-owners on this record: Medicare, Ted B Lyons & Associates PC
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 27323159
$4,499.61
1 possible associated property
Same owner name elsewhere
- Rochette, Melanie$166.9498% confidence
1035 North Cummings Apt #4, Alvarado, TX, 76009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rochette, Melanie$166.9498% confidence
#### Redbud Boulevard Suite ###, McKinney, TX, 75069
Held by Germania Ins Co
Co-owners on this record: Medicare, Rochette, Melanie
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 27323159
$4,499.61
MedicareTX
#### Redbud Boulevard Suite ###, McKinney, TX, 75069
Held by Germania Ins Co
Co-owners on this record: Rochette, Melanie, Ted B Lyons & Associates PC
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 27323159
$4,499.61
7000 Old York Road, McKinney, TX, 75070
Held by Ubs Financial Svcs Inc
Mutual fund shares (SC16) · Reported 2015 · ID 2976303
$4,491.04
3 possible associated properties
At this address
- Rajala, Teresa D$289.7598% confidence
7000 Old York Road, McKinney, TX, 75070
- Rajala, Teresa D$2,066.5098% confidence
7000 Old York Road, McKinney, TX, 75070
- Rajala, Teresa D$5,114.3598% confidence
7000 Old York 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.
- Rajala, Teresa D$289.7598% confidence
3100 Wind Flower Lane, McKinney, TX, 75070
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78854706
$4,483.95
3 possible associated properties
Same owner name elsewhere
- Wheeler, Spencer$5.0098% confidence
550 South Gertruda Avenue, Redondo Beach, CA, 90277
- Wheeler, Spencer$5.0098% confidence
300 Camino Margarita, Nicasio, CA, 94946
- Wheeler, Spencer$5.0098% confidence
300 Camino Margarita, Nicasio, CA, 94946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wheeler, Spencer$5.0098% confidence
$4,483.62
$4,483.54
2 possible associated properties
At this address
- Bunck, Craig$26.4198% confidence
1504 Taylor Lane, McKinney, TX, 75071
- Bunck, Craig$63.7798% confidence
1504 Taylor 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.
- Bunck, Craig$26.4198% confidence
712 Braxton Court, McKinney, TX, 75071
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64571637
$4,481.93
1 possible associated property
At this address
- Sanchez, Enrique$119.7598% confidence
712 Braxton 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.
- Sanchez, Enrique$119.7598% confidence
$4,481.57
9005 Warren Drive, McKinney, TX, 75071
Held by Continental Resources Inc
Mineral royalties (MI02) · Reported 2020 · ID 66538504
$4,481.51
108 Winsley Circle, McKinney, TX, 75071
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 8558921
$4,479.90
3 possible associated properties
At this address
- Milliron, Josephine M$58.0098% confidence
108 Winsley Circle, McKinney, TX, 75071
- Milliron, Josephine M$64.0098% confidence
108 Winsley Circle, McKinney, TX, 75071
- Milliron, Joseph E$29.3491% confidence
108 Winsley Circle, 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.
- Milliron, Josephine M$58.0098% confidence
$4,478.38
2 possible associated properties
At this address
- Toon, Melissa$2,162.0198% confidence
2205 White Oak Road, McKinney, TX, 75072
- Toon, Melissa$2,509.7198% confidence
2205 White Oak Road, McKinney, TX, 75072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toon, Melissa$2,162.0198% confidence
$4,476.61
3 possible associated properties
Same owner name elsewhere
- Menchaca, Tomas$30.0898% confidence
854 East Elizabeth Street, Pasadena, 91104
- Menchaca, Tomas$105.4498% confidence
2600 Gracy Farms Lane, Austin, TX, 78758
- Menchaca, Tomas$27.4798% confidence
Rr 5 Box 274J, Caldwell, TX, 77836
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menchaca, Tomas$30.0898% confidence
803 Harvest Drive, McKinney, TX, 75070
Held by State Farm Lloyds
Co-owner on this record: Snoddy, Lynn Michelle
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69606306
$4,471.41
4 possible associated properties
Same owner name elsewhere
- Everbank, Fsa Isaoa$2,706.14100% confidence
9112 Garden Springs Drive, Fort Worth, TX, 76123
- Everbank, Fsa Isaoa$156.22100% confidence
350 Cross River Road, Horizon City, TX, 79928
- Everbank, Fsa Isaoa$169.69100% confidence
10933 Lake Forest Drive, Conroe, TX, 77384
At this address
- Everbank, Fsa Isaoa$16,866.0498% confidence
803 Harvest 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.
- Everbank, Fsa Isaoa$2,706.14100% confidence
803 Harvest Drive, McKinney, TX, 75070
Held by State Farm Lloyds
Co-owner on this record: Everbank, Fsa Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69606306
$4,471.41
2 possible associated properties
At this address
- Snoddy, Lynn Michelle$16,866.0498% confidence
803 Harvest Drive, McKinney, TX, 75070
- Snoddy, Lynn$306.8295% confidence
803 Harvest 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.
- Snoddy, Lynn Michelle$16,866.0498% confidence
3700 South Stonebridge Drive, McKinney, TX, 75070
Held by Optuminsight Inc
Accounts payable (MS08) · Reported 2021 · ID 73683385
$4,468.80
6 possible associated properties
Same owner name elsewhere
- United American Ins Co$1,706.41100% confidence
PO Box 8080, McKinney, TX, 75070
- United American Ins Co$2,016.30100% confidence
Post Office Box 8080, McKinney, TX, 75070
- United American Ins Co$1,340.00100% confidence
P.o. Box 8080, McKinney, TX, 75070
At this address
- United American Ins Co$5,150.8798% confidence
3700 South Stonebridge Drive, McKinney, TX, 75070
- United American Ins Co$4,643.4998% confidence
3700 South Stonebridge Drive, McKinney, TX, 75070
- United American Ins Co$6,060.0098% confidence
3700 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.
- United American Ins Co$1,706.41100% confidence
6620 Wind Song Drive, McKinney, TX, 75071
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016 · ID 40319299
$4,466.35
3 possible associated properties
At this address
- Johnston, Lori Anne$53.3198% confidence
6620 Wind Song Drive, McKinney, TX, 75071
- Johnston, Lori A$190.3795% confidence
6620 Wind Song Drive, McKinney, TX, 75071
- Johnson, Lori$46.6593% confidence
6620 Wind Song 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.
- Johnston, Lori Anne$53.3198% confidence
6620 Wind Song Drive 84712, McKinney, TX, 75071
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016 · ID 40319299
$4,466.35
1 possible associated property
Same owner name elsewhere
- Johnston, Edgar Alan$53.31100% confidence
6620 Wind Song 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.
- Johnston, Edgar Alan$53.31100% confidence
1308 North Morris Street, McKinney, TX, 75069
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77035282
$4,464.99
2 possible associated properties
At this address
- Smith, Jarrod$125.0091% confidence
1308 North Morris Street, McKinney, TX, 75069
- Smith, Jarrod$102.1991% confidence
1308 North Morris 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.
- Smith, Jarrod$125.0091% confidence
Martin Graham Enterprises LLCTX
#### Heritage Drive Suite ###, McKinney, TX, 75069
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86574643
$4,462.95
2500 Avalon Creek Way, McKinney, TX, 75071
Held by Wells Fargo Bank NA
Co-owner on this record: Paul, Casey
Cashier’s check (CK01) · Reported 2023 · ID 87862841
$4,462.34