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
$6,250.04
9109 Manassas Road, McKinney, TX, 75071
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2020 · ID 63432784
$6,238.54
3 possible associated properties
Same owner name elsewhere
- Icenhower, Timothy$34.88100% confidence
9109 Manassas Rdg, McKinney, TX, 75071
- Icenhower, Timothy$110.0098% confidence
L #### San Pedro Suite ###, San Antonio, TX, 78212
- Icenhower, Timothy$25.2598% confidence
PO Box 170 Bullard Tx, 75757
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Icenhower, Timothy$34.88100% confidence
$6,238.14
3 possible associated properties
Same owner name elsewhere
- Friedrichs, Jason$2.8398% confidence
680 Serra Street Apt E466, Stanford, CA, 94305
- Friedrichs, Jason$4.8498% confidence
00000
At this address
- Friedrichs, Jason$74.6098% confidence
200 Courtney 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.
- Friedrichs, Jason$2.8398% confidence
1704 Hackett Creek Drive, McKinney, TX, 75070
Held by Prosperity Bank
Checking account (AC01) · Reported 2017 · ID 27510660
$6,234.87
3 possible associated properties
Same owner name elsewhere
- Matiscik, Rodney$65.4798% confidence
3044 Barkwood Lane, Frisco, TX, 75033
- Matiscik, Rodney$61.7598% confidence
3044 Barkwood Lane, Frisco, TX, 75033
- Matiscik, Rodney$49.7498% confidence
3044 Barkwood Lane, Frisco, TX, 75033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matiscik, Rodney$65.4798% confidence
$6,221.00
6 possible associated properties
Same owner name elsewhere
- Lerchie, Sean$80.42100% confidence
7817 Elk Mountain Trail, McKinney, TX, 75070
- Lerchie, Sean$234.47100% confidence
7818 Elk Mountain Trail, McKinney, TX, 75070
- Lerchie, Sean$57.00100% confidence
5801 Blue Spruce, McKinney, TX, 75070
At this address
- Lerchie, Sean$31.2498% confidence
5801 Blue Spruce Lane, McKinney, TX, 75070
- Lerchie, Sean$148.9798% confidence
5801 Blue Spruce Lane, McKinney, TX, 75070
- Lerchie, Amanda W$29.0091% confidence
5801 Blue Spruce 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.
- Lerchie, Sean$80.42100% confidence
#### Country View Lane Apt ###, McKinney, TX, 75069
Held by Prosperity Bank
Matured certificate of deposit (AC03) · Reported 2015 · ID 27506974
$6,213.76
$6,183.74
1 possible associated property
At this address
- Jones, Stephanie$6,183.7491% confidence
5413 Comanche Wells 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.
- Jones, Stephanie$6,183.7491% confidence
$6,183.74
1 possible associated property
At this address
- Jones, Christopher$6,183.7491% confidence
5413 Comanche Wells 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.
- Jones, Christopher$6,183.7491% confidence
$6,181.87
2 possible associated properties
Same owner name elsewhere
- Stamper, Lauren$889.4498% confidence
1308 Granger Drive, Allen, TX, 75013
At this address
- Stamper, Lauren$679.2398% confidence
1308 Granger 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.
- Stamper, Lauren$889.4498% confidence
#### Bush Drive Suite ###, McKinney, TX, 75070
Held by Pacificare Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 13199764
$6,169.88
1 possible associated property
Same owner name elsewhere
- Senior, Select Home H$6,166.19100% confidence
#### Bush 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.
- Senior, Select Home H$6,166.19100% confidence
#### Bush Drive Suite ###, McKinney, TX, 75070
Held by Pacificare Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 13199763
$6,166.19
1 possible associated property
Same owner name elsewhere
- Senior, Select Home H$6,169.88100% confidence
#### Bush 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.
- Senior, Select Home H$6,169.88100% confidence
45 Windmill Est, McKinney, TX, 75069
Held by Nwnl Co Inc
Stock shares returned by the post office (SC08) · Reported 1994 · ID 15697691
$6,161.13
1 possible associated property
At this address
- Wilbanks, Jennifer Lynn$129.0498% confidence
45 Windmill Est, 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.
- Wilbanks, Jennifer Lynn$129.0498% confidence
7003 Beacon Hill Road, McKinney, TX, 75072
Held by Denton County Electric Coop Inc
Co-owner on this record: Wiggins, Rob
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88274980
$6,160.90
2 possible associated properties
At this address
- Stonebridge$8,000.0091% confidence
7003 Beacon Hill Road, McKinney, TX, 75072
- Stonebridge Country Club$128.5691% confidence
7003 Beacon Hill 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.
- Stonebridge$8,000.0091% confidence
$6,155.61
PO Box 2800, McKinney, TX, 75070
Held by Farmers Group Inc
Vendor check (CK13) · Reported 2020 · ID 65074117
$6,139.61
1 possible associated property
Same owner name elsewhere
- Crowell & Associates$25,322.72100% confidence
PO Box 2800, 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.
- Crowell & Associates$25,322.72100% confidence
$6,138.15
4 possible associated properties
Same owner name elsewhere
- Oconnor, Danara$179.35100% confidence
2003 Skyline Drive Apt 14107, McKinney, TX, 75071
At this address
- Oconnor, Danara$195.8198% confidence
4825 Brookridge Avenue, McKinney, TX, 75071
- Oconnor, Danara$50.0098% confidence
4825 Brookridge Avenue, McKinney, TX, 75071
- Oconnor, Michael C$195.8191% confidence
4825 Brookridge Avenue, 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.
- Oconnor, Danara$179.35100% confidence
1025 Kings Row, McKinney, TX, 75069
Held by American Gen Lic
Co-owner on this record: Johnson, Eva L
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9323380
$6,135.25
6 possible associated properties
Same owner name elsewhere
- Johnson, Henry D$0.0498% confidence
830 Mountain View Drive, Lafayette, CA, 94549
- Johnson, Henry D$2.0598% confidence
347 9th Street Apt 457, San Francisco, CA, 94103
- Johnson, Henry D$0.0698% confidence
241 6th Street, San Francisco, CA, 94103
At this address
- Johnson, SR Henry D$64.6798% confidence
1025 Kings Row, McKinney, TX, 75069
- Johnson, SR Henry D$64.6798% confidence
1025 Kings Row, McKinney, TX, 75069
- Johnson, Henry$54.5095% confidence
1025 Kings Row, 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, Henry D$0.0498% confidence
1025 Kings Row, McKinney, TX, 75069
Held by American Gen Lic
Co-owner on this record: Johnson, Henry D
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9323380
$6,135.25
6 possible associated properties
Same owner name elsewhere
- Johnson, Eva L$0.2098% confidence
201 South Acala Street, Arvin, CA, 93203
- Johnson, Eva L$2.0098% confidence
3305 Saint Ann Way, Modesto, CA, 95355
- Johnson, Eva L$0.0198% confidence
12024 Wintercrest Drive Apt 11, Lakeside, CA, 92040
At this address
- Johnson, Eva$54.5095% confidence
1025 Kings Row, McKinney, TX, 75069
- Johnson, SR Henry D$64.6791% confidence
1025 Kings Row, McKinney, TX, 75069
- Johnson, Henry$54.5091% confidence
1025 Kings Row, 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, Eva L$0.2098% confidence
2104 North Central Expressway, McKinney, TX, 75070
Held by Onebeacon Ins Group
Co-owner on this record: Raj Hotels I & Pmc I
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 8685711
$6,119.61
$6,113.96
2 possible associated properties
At this address
- Cobbs, Sally$27.0091% confidence
5204 Blackelm Drive, McKinney, TX, 75071
- Cobbs, Sally$6,113.9691% confidence
5204 Blackelm Drive, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cobbs, Sally$27.0091% confidence
$6,113.96
3 possible associated properties
Same owner name elsewhere
- Cobbs, Sally$79.0098% confidence
3149 California Street, San Francisco, CA, 94115
At this address
- Cobbs, Sally$27.0098% confidence
5204 Blackelm Drive, McKinney, TX, 75071
- Cobbs, Erick$6,113.9691% confidence
5204 Blackelm Drive, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cobbs, Sally$79.0098% confidence
$6,108.36
1 possible associated property
At this address
- Haddock, James$6,108.3691% confidence
10712 Craven Street, 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.
- Haddock, James$6,108.3691% confidence
$6,108.36
4 possible associated properties
Same owner name elsewhere
- Haddock, James$548.2598% confidence
1417 Country Club Road, Arlington, TX, 76013
- Haddock, James$168.1398% confidence
1417 Country Club Road, Arlington, TX, 76013
- Haddock, James$226.6198% confidence
1417 Country Club Road, Arlington, TX, 76013
At this address
- Haddock, Katherine$6,108.3691% confidence
10712 Craven Street, 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.
- Haddock, James$548.2598% confidence
$6,106.73
1 possible associated property
At this address
- Clinton, Christopher$90.8998% confidence
3629 Carmel Mountain Drive, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clinton, Christopher$90.8998% confidence
2715 Creek Crossing Drive, McKinney, TX, 75072
Held by Bokf, NA DBA Bank Of Texas
Traditional IRA — cash (IR01) · Reported 2024 · ID 95195210
$6,090.51
1 possible associated property
At this address
- Szymaniak, Jean$3,877.9598% confidence
2715 Creek Crossing 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.
- Szymaniak, Jean$3,877.9598% confidence
$6,066.69
3 possible associated properties
At this address
- Allen, Thomas$400.0098% confidence
3305 Oosty Court, McKinney, TX, 75070
- Allen, Thomas$300.0098% confidence
3305 Oosty Court, McKinney, TX, 75070
- Allen, Thomas$300.0098% confidence
3305 Oosty 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.
- Allen, Thomas$400.0098% confidence
$6,061.98
3700 South Stonebridge Drive, McKinney, TX, 75070
Held by Optuminsight Inc
Accounts payable (MS08) · Reported 2020 · ID 64858410
$6,060.00
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
Kim, JeeTX
8001 Deep Water Cove, McKinney, TX, 75071
Held by Cenlar Fed Savings Bank
Co-owner on this record: Kim, Dooie
Customer overpayment (MS05) · Reported 2023 · ID 86261376
$6,047.39
1 possible associated property
At this address
- Kim, Dooie$6,047.3991% confidence
8001 Deep Water Cove, 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.
- Kim, Dooie$6,047.3991% confidence
8001 Deep Water Cove, McKinney, TX, 75071
Held by Cenlar Fed Savings Bank
Co-owner on this record: Kim, Jee
Customer overpayment (MS05) · Reported 2023 · ID 86261376
$6,047.39
1 possible associated property
At this address
- Kim, Jee$6,047.3991% confidence
8001 Deep Water Cove, 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.
- Kim, Jee$6,047.3991% confidence
3413 Beaver Creek Lane, McKinney, TX, 75070
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2021 · ID 68729441
$6,042.80
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$3,489.1898% 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
5301 Bryant Irving Road, McKinney, TX, 75069
Held by Dow Chem Co
Stock shares returned by the post office (SC08) · Reported 1997 · ID 14917940
$6,041.88
1 possible associated property
At this address
- Adams, Beulah T$650.0098% confidence
5301 Bryant Irving 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.
- Adams, Beulah T$650.0098% confidence
615 Fallen Branch Drive, McKinney, TX, 75070
Held by Metlife Inc
Co-owners on this record: Halderman, Jeffrey, Ua 14-MAR-94 Cynthia H Halderman Living Trust
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 77255187
$6,040.74
4 possible associated properties
Same owner name elsewhere
- Halderman, Cynthia$41.60100% confidence
615 Fallen Branch Drive, Mc Kinney, TX, 75070
At this address
- Halderman, Cynthia$29.2098% confidence
615 Fallen Branch Drive, McKinney, TX, 75070
- Halderman, Cynthia$29.2098% confidence
615 Fallen Branch Drive, McKinney, TX, 75070
- Halderman, Cynthia$37.3698% confidence
615 Fallen Branch 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.
- Halderman, Cynthia$41.60100% confidence
615 Fallen Branch Drive, McKinney, TX, 75070
Held by Metlife Inc
Co-owners on this record: Halderman, Cynthia, Ua 14-MAR-94 Cynthia H Halderman Living Trust
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 77255187
$6,040.74
3 possible associated properties
At this address
- Halderman, Jeffrey$29.2098% confidence
615 Fallen Branch Drive, McKinney, TX, 75070
- Halderman, Jeffrey$29.2098% confidence
615 Fallen Branch Drive, McKinney, TX, 75070
- Halderman, Jeffrey$37.3698% confidence
615 Fallen Branch 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.
- Halderman, Jeffrey$29.2098% confidence
Ua 14-MAR-94 Cynthia H Halderman Living TrustTX
615 Fallen Branch Drive, McKinney, TX, 75070
Held by Metlife Inc
Co-owners on this record: Halderman, Cynthia, Halderman, Jeffrey
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 77255187
$6,040.74
3 possible associated properties
At this address
- Ua 14-MAR-94 Cynthia H Halderman Living Trust$29.2098% confidence
615 Fallen Branch Drive, McKinney, TX, 75070
- Ua 14-MAR-94 Cynthia H Halderman Living Trust$29.2098% confidence
615 Fallen Branch Drive, McKinney, TX, 75070
- Ua 14-MAR-94 Cynthia H Halderman Living Trust$37.3698% confidence
615 Fallen Branch 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.
- Ua 14-MAR-94 Cynthia H Halderman Living Trust$29.2098% confidence
C/o Jim Schwalls And Associate PO Box 3075, McKinney, TX, 75070
Held by State Of Tennessee
Treasurer’s check (CK04) · Reported 2016 · ID 20722556
$6,038.33
3 possible associated properties
Same owner name elsewhere
- Apf Space Center Inc$1,837.43100% confidence
P O Box 3075, McKinney, TX, 75070
- Apf Space Center Inc$20,780.74100% confidence
PO Box 3075, McKinney, TX, 75070
- Apf Space Center Inc$2,983.05100% 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 Space Center Inc$1,837.43100% confidence
#### Collin McKinney Parkway ###, McKinney, TX, 75070
Held by Loancare LLC
Co-owner on this record: De, Balzo Sandra
Other outstanding official check (CK15) · Reported 2022 · ID 77548951
$6,030.52
#### Collin McKinney Parkway ###, McKinney, TX, 75070
Held by Loancare LLC
Co-owner on this record: Urichich, Brian
Other outstanding official check (CK15) · Reported 2022 · ID 77548951
$6,030.52
6130 Alma Road Suite 10 Attn: Michelle Miller, McKinney, TX, 75070
Held by At&t Corp
Refund due (MS11) · Reported 2024 · ID 91145845
$6,027.33
2 possible associated properties
Same owner name elsewhere
- Amicus, Construction$204.1298% confidence
8343 Douglas Avenue Suite 360, Dallas, TX, 75225
- Amicus, Construction$43.6598% confidence
635 Stallion Drive, Lucas, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amicus, Construction$204.1298% confidence
2208 Meandering Way, McKinney, TX, 75071
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Flores, Richard
Cashier’s check (CK01) · Reported 2022 · ID 79561400
$6,023.85
1 possible associated property
At this address
- Flores, Richard$6,023.8591% confidence
2208 Meandering 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.
- Flores, Richard$6,023.8591% confidence
2208 Meandering Way, McKinney, TX, 75071
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Flores, Monica
Cashier’s check (CK01) · Reported 2022 · ID 79561400
$6,023.85
1 possible associated property
At this address
- Flores, Monica$6,023.8591% confidence
2208 Meandering 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.
- Flores, Monica$6,023.8591% confidence
$6,020.78
Commercial Distribution Specialist IncTX
5900 South Lake Forest Drive Suite 400, McKinney, TX, 75070
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023 · ID 89109341
$6,008.31
1 possible associated property
At this address
- Commercial Distribution Specialist Inc$1,663.4998% confidence
5900 South Lake Forest Drive Suite 400, 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.
- Commercial Distribution Specialist Inc$1,663.4998% confidence
#### South Stonebridge Dr####, McKinney, TX, 75070
Held by Bankers Life & Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 13380603
$6,000.00
1802 North Waddill Street, McKinney, TX, 75069
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20459139
$6,000.00
#### South Highway ###, McKinney, TX, 75070
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2023 · ID 89433070
$6,000.00
3 possible associated properties
Same owner name elsewhere
- Commercial, Distribution$374.16100% confidence
#### Tx-###, McKinney, TX, 75070
- Commercial, Distribution$174.1398% confidence
4202 Dan Morton Drive, Dallas, TX, 75236
- Commercial, Distribution$659.3098% confidence
12405 Venice Boulevard Suite 351, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Commercial, Distribution$374.16100% confidence
$6,000.00
2 possible associated properties
At this address
- Solonch, Banks Chamar$679.2198% confidence
12205 Buffalo Gap Drive, McKinney, TX, 75071
- Solonch, Marion$398.8591% confidence
12205 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.
- Solonch, Banks Chamar$679.2198% confidence
$5,994.60
$5,994.10
6 possible associated properties
Same owner name elsewhere
- Bloskas, James$905.7198% confidence
1080 Broadmoor, Prosper, TX, 75078
- Bloskas, James$468.5498% confidence
5575 Widgeon Way, Frisco, TX, 75034
- Bloskas, James$292.2998% confidence
5575 Lebanon Road Suite 144 241, Frisco, TX, 75034
At this address
- Bloskas, James$44.8398% confidence
6904 Royal View Drive, McKinney, TX, 75070
- Bloskas, James$59.6498% confidence
6904 Royal View Drive, McKinney, TX, 75070
- Bloskas, James$100.0098% confidence
6904 Royal View 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.
- Bloskas, James$905.7198% confidence
100HIGHRIDGE Farms Road, McKinney, TX, 75069
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85195791
$5,983.00
1501 Gate Haven Court, McKinney, TX, 75071
Held by First Ntl Bank Of Omaha
Savings account (AC02) · Reported 2019 · ID 60898557
$5,982.96
4 possible associated properties
Same owner name elsewhere
- Hamiel, Steve$50.0098% confidence
5360 Toscana Way 6220, San Diego, CA, 92122
At this address
- Hamiel, Steve$2,486.8098% confidence
1501 Gate Haven Court, McKinney, TX, 75071
- Hamiel, Steve$39.9998% confidence
1501 Gate Haven Court, McKinney, TX, 75071
- Hamiel, Steven$111.4691% confidence
1501 Gate Haven 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.
- Hamiel, Steve$50.0098% confidence
1037 Spring Falls Drive, McKinney, TX, 75071
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2020 · ID 67029897
$5,982.12
3 possible associated properties
Same owner name elsewhere
- Jeremy, Jeremy$5.0098% confidence
3804 West Coppola Avenue, Visalia, CA, 93277
- Jeremy, Jeremy$551.1098% confidence
3505 Linwood Street, Pearland, TX, 77581
- Jeremy, Jeremy$25.0098% confidence
609 Fillmore Lane 3501, Victoria, TX, 77905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeremy, Jeremy$5.0098% confidence
#### Virginia Parkway Suite ####, McKinney, TX, 75071
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023 · ID 84600775
$5,969.00
2728 Creek Crossing Drive, McKinney, TX, 75070
Held by St Jude Med Inc
Co-owner on this record: Peterson, Martha G
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 15659022
$5,941.25
3 possible associated properties
At this address
- Peterson, Eric$80.0095% confidence
2728 Creek Crossing Drive, McKinney, TX, 75070
- Peterson, Eric$100.0095% confidence
2728 Creek Crossing Drive, McKinney, TX, 75070
- Peterson, Martha G$1,102.5091% confidence
2728 Creek Crossing 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.
- Peterson, Eric$80.0095% confidence
2728 Creek Crossing Drive, McKinney, TX, 75070
Held by St Jude Med Inc
Co-owner on this record: Peterson, Eric C
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 15659022
$5,941.25
4 possible associated properties
Same owner name elsewhere
- Peterson, Martha G$40.5098% confidence
1127 West 54th Street, Los Angeles, CA
At this address
- Peterson, Martha G$1,102.5098% confidence
2728 Creek Crossing Drive, McKinney, TX, 75070
- Peterson, Martha$201.1795% confidence
2728 Creek Crossing Drive, McKinney, TX, 75070
- Peterson, Eric C$5,941.2591% confidence
2728 Creek Crossing 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.
- Peterson, Martha G$40.5098% confidence
Sun, TaiTX
3909 Acorn Lane, McKinney, TX, 75070
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84344987
$5,937.76
$5,937.27
8617 Wakefield Drive, McKinney, TX, 75070
Held by Bank Of America NA
Savings account (AC02) · Reported 2024 · ID 92199654
$5,933.19
3 possible associated properties
At this address
- Pond, Joann$66.9598% confidence
8617 Wakefield Drive, McKinney, TX, 75070
- Pond, Joann$1,500.0098% confidence
8617 Wakefield Drive, McKinney, TX, 75070
- Pond, Joann$7,274.0298% confidence
8617 Wakefield 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.
- Pond, Joann$66.9598% confidence
3520 Willow Creek Trail, McKinney, TX, 75071
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2018 · ID 55429797
$5,927.66
2 possible associated properties
Same owner name elsewhere
- Ugwu, Thelma$50.00100% confidence
3520 Willow Creek Trail, McKinney, TX, 75071
- Ugwu, Thelma$685.25100% confidence
#### Skyline Drive Apt ####, 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.
- Ugwu, Thelma$50.00100% confidence
Collin County Auto Sales LLCTX
1600 South McDonald, McKinney, TX, 75069
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 15000132
$5,920.54
1 possible associated property
At this address
- Collin County Auto Sales LLC$1,182.3898% confidence
1600 South McDonald, 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.
- Collin County Auto Sales LLC$1,182.3898% confidence
$5,919.00
3 possible associated properties
At this address
- Watkins, Billy36 SHARES98% confidence
3416 Cherry Blossom Lane, McKinney, TX, 75070
- Watkins, Billy484 SHARES98% confidence
3416 Cherry Blossom Lane, McKinney, TX, 75070
- Watkins, Billy258 SHARES98% confidence
3416 Cherry Blossom 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.
- Watkins, Billy36 SHARES98% confidence
102 Park Circle, McKinney, TX, 75069
Held by Hp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 39968423
$5,908.11
3 possible associated properties
Same owner name elsewhere
- Lopez, Miguel Z$0.3498% confidence
30205 Clement Street, Lake Elsinore, CA, 92530
- Lopez, Miguel Z$0.8398% confidence
4326 Calle Real Spc 56, Santa Barbara, CA, 93110
- Lopez, Miguel Z$52.6698% confidence
PO Box 1029, Santa Clara, CA, 95052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Miguel Z$0.3498% confidence
$5,905.89
6 possible associated properties
Same owner name elsewhere
- Hargis, Lena$250.0098% confidence
510 West Davis Street, McKinney, TX, 75069
- Hargis, Lena$406.8898% confidence
#### County Road ###, Cleburne, TX, 76031
- Hargis, Lena$26.6098% confidence
#### County Road ###, Cleburne, TX, 76031
At this address
- Hargis, Lena$1,084.7198% confidence
5701 Virginia Parkway, McKinney, TX, 75071
- Hargis, Lena$9,802.5498% confidence
5701 Virginia Parkway, McKinney, TX, 75071
- Hargis, Lena$7,807.6298% confidence
5701 Virginia Parkway, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hargis, Lena$250.0098% confidence
$5,905.32
1 possible associated property
Same owner name elsewhere
- Kampschneider, Michael$69.1998% confidence
9200 Quail Meadows Lane, Aubrey, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kampschneider, Michael$69.1998% confidence
2017 Reston Drive, McKinney, TX, 75070
Held by Usable Life
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 68290784
$5,890.00
3 possible associated properties
At this address
- White, Leslie$58.0098% confidence
2017 Reston Drive, McKinney, TX, 75070
- White, Leslie$165.0098% confidence
2017 Reston Drive, McKinney, TX, 75070
- White, Leslie N$37,583.0495% confidence
2017 Reston 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.
- White, Leslie$58.0098% confidence
2505 Lake Meadow Drive, McKinney, TX, 75071
Held by Pacific Specialty Prop & Casualty
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70157276
$5,884.42
2415 Crestview Drive, McKinney, TX, 75071
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 5727364
$5,877.97
4 possible associated properties
Same owner name elsewhere
- Worth, Lisa$35.4198% confidence
105 North Austin Avenue, Bldg 12 A Pt, 12303
- Worth, Lisa$427.5898% confidence
111 Geneseo Road, San Antonio, TX, 78209
- Worth, Lisa$57.9698% confidence
111 Geneseo Road, San Antonio, TX, 78209
At this address
- Worth, Lisa$5,877.9798% confidence
2415 Crestview 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.
- Worth, Lisa$35.4198% confidence
2415 Crestview Drive, McKinney, TX, 75071
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 5727365
$5,877.97
4 possible associated properties
Same owner name elsewhere
- Worth, Lisa$35.4198% confidence
105 North Austin Avenue, Bldg 12 A Pt, 12303
- Worth, Lisa$427.5898% confidence
111 Geneseo Road, San Antonio, TX, 78209
- Worth, Lisa$57.9698% confidence
111 Geneseo Road, San Antonio, TX, 78209
At this address
- Worth, Lisa$5,877.9798% confidence
2415 Crestview 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.
- Worth, Lisa$35.4198% confidence
#### West Eldorado Parkway ###e, McKinney, TX, 75069
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2017 · ID 7165811
$5,871.00
3 possible associated properties
Same owner name elsewhere
- Anthony, Coleman$0.0198% confidence
19815 Reinhart Avenue, Carson, CA, 90746
- Anthony, Coleman$5.0098% confidence
8740 Mallorie Way, Riverside, CA, 92503
- Anthony, Coleman$8.2798% confidence
8740 Mallorie Way, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anthony, Coleman$0.0198% confidence
$5,870.00
Crawford, DBA Moseley SupermarketTX
McKinney, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81231869
$5,866.31
2307 Broken Point, McKinney, TX, 75070
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 69619214
$5,862.64
1808 Jace Drive, McKinney, TX, 75071
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84739360
$5,862.09
$5,840.77
3 possible associated properties
Same owner name elsewhere
- Gillmore, Scott$0.8398% confidence
1448 Newhall Parkway, Concord, CA, 94521
- Gillmore, Scott$27.4498% confidence
PO Box 16688, South Lake Tahoe, CA, 96151
- Gillmore, Scott$30.0098% confidence
1857 Glenmark Way, Roseville, CA, 95747
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillmore, Scott$0.8398% confidence
3413 Beaver Creek Lane, McKinney, TX, 75070
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017 · ID 40565880
$5,833.60
507 West Davis Street, McKinney, TX, 75069
Held by Vystar Credit Union
Savings account (AC02) · Reported 2019 · ID 57250978
$5,830.49
9201 Water Tree Drive, McKinney, TX
Held by Intel Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 50236480
$5,822.15
#### Virginia Parkway Suite ###, McKinney, TX, 75716
Held by Minnesota Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68313303
$5,803.49
3 possible associated properties
Same owner name elsewhere
- Crossland, Susan$236.7098% confidence
6705 Cottage Hill Lane, Celina, TX, 75009
- Crossland, Susan$130.2398% confidence
1007B Charlotte Street, Austin, TX, 78703
- Crossland, Susan$66.8398% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crossland, Susan$236.7098% confidence
#### Virginia Parkway Apt ###, McKinney, TX, 75071
Co-owner on this record: Polack Family Living Trust
ID 102637258
$5,802.05
#### Virginia Parkway Apt ###, McKinney, TX, 75071
Co-owner on this record: Polack, Harry
ID 102637258
$5,802.05
7004 Homestead Drive, McKinney, TX, 75070
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90381498
$5,801.51
1303 Silverlake Road, McKinney, TX, 75070
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022 · ID 80696884
$5,758.49
209 Applewood Court, McKinney, TX, 75071
Held by Wells Capital Inc
Dividend (SC01) · Reported 2020 · ID 62661162
$5,752.75
3 possible associated properties
At this address
- Crowder, Donna C$42.8095% confidence
209 Applewood Court, McKinney, TX, 75071
- Crowder, Donna C$10,868.3195% confidence
209 Applewood Court, McKinney, TX, 75071
- Crowder, Alexandria12.78 SHARES91% confidence
209 Applewood 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.
- Crowder, Donna C$42.8095% confidence
$5,739.49
3 possible associated properties
Same owner name elsewhere
- Villasenor, Erasmo$40.0098% confidence
6107 Bailey Road, Sachse, TX, 75048
At this address
- Villasenor, Erasmo$35.0098% confidence
310 Chaparral Drive, McKinney, TX, 75070
- Villasenor, Erasmo$104.9998% confidence
310 Chaparral 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.
- Villasenor, Erasmo$40.0098% confidence
$5,737.15
2 possible associated properties
At this address
- Andrew, Leora$4,030.0698% confidence
6209 Wildwood Drive, McKinney, TX, 75072
- Andrew, Leora$1,179.4298% confidence
6209 Wildwood 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.
- Andrew, Leora$4,030.0698% confidence
3212 Avery Lane, McKinney, TX, 75070
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 5728715
$5,729.23
2301 North Brook Drive Apt 1, McKinney, TX, 75070
Held by Prosperity Bank
Co-owners on this record: Bates, Billy Joe, Bates, James E
Checking account (AC01) · Reported 2010 · ID 27497755
$5,722.29
2 possible associated properties
At this address
- Gulledge, Clara$21,092.4095% confidence
2301 North Brook Drive Apt 1, McKinney, TX, 75070
- Gulledge, Clara$2,416.2095% confidence
2301 North Brook Drive Apt 1, 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.
- Gulledge, Clara$21,092.4095% confidence
8300 Riverwalk Trail, McKinney, TX, 75070
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88205232
$5,720.59
3 possible associated properties
At this address
- Gainer, Amy$355.6098% confidence
8300 Riverwalk Trail, McKinney, TX, 75070
- Gainer, Amy Michelle$234.4895% confidence
8300 Riverwalk Trail, McKinney, TX, 75070
- Gainer, Jan Morgan$81.7591% confidence
8300 Riverwalk 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.
- Gainer, Amy$355.6098% confidence
1126 Westmoreland Drive, McKinney, TX, 75069
Held by Farmers New World Life Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62034871
$5,720.46
3 possible associated properties
Same owner name elsewhere
- Welch, Richard D$2.3098% confidence
3200 El Camino Avenue, Sacramento, CA, 95821
- Welch, Richard D$4.6098% confidence
3200 El Camino Avenue, Sacramento, CA, 95821
- Welch, Richard D$7.4098% confidence
3200 El Camino Avenue, Sacramento, CA, 95821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Welch, Richard D$2.3098% confidence
8316 Garnet Way, McKinney, TX, 75070
Held by Hca Inc
Securities-related credit balance (SC20) · Reported 2010 · ID 34170525
$5,716.42
1 possible associated property
At this address
- Brandenburg, Margaret E$310.1998% confidence
8316 Garnet Way, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brandenburg, Margaret E$310.1998% confidence
2581 Collin McKinney Parkway Apt, McKinney, TX, 75070
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 61090751
$5,701.75
2 possible associated properties
Same owner name elsewhere
- Seniura, Phil$200.00100% confidence
Apt 507 2581 Collin McKinney Parkway, McKinney, TX, 75070
At this address
- Seniura, Phil$26.7398% confidence
2581 Collin McKinney Parkway Apt, 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.
- Seniura, Phil$200.00100% confidence
V A Hospital McKinney Tex, McKinney, TX, 75428
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 5727506
$5,701.59
3 possible associated properties
Same owner name elsewhere
- Donovan, Lucille$8.1598% confidence
2433 2 East Oneida Street, Pasadena, CA, 91107
- Donovan, Lucille$26.8498% confidence
McKinney, TX, 00000
- Donovan, Lucille$2,218.7698% confidence
McKinney, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donovan, Lucille$8.1598% confidence
3904 Maverick Trail, McKinney, TX, 75072
Held by U S Bank NA
Checking account (AC01) · Reported 2024 · ID 93471054
$5,692.01
1117 Inland Lane, McKinney, TX, 75072
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92971582
$5,673.61
3 possible associated properties
Same owner name elsewhere
- Cavender, Alexander$0.1598% confidence
5745 Graywood Avenue, Lakewood, CA, 90712
- Cavender, Alexander$10.4498% confidence
2563 Old Quarry Road Apt 821, Sandiego, CA, 92108
At this address
- Cavender, Alex$593.9295% confidence
1117 Inland 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.
- Cavender, Alexander$0.1598% confidence
708 Park Lake, McKinney, TX, 75070
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75358441
$5,671.93
3301 Ashford Lane, McKinney, TX, 75070
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020 · ID 65061089
$5,649.80
2 possible associated properties
At this address
- Dobrow, Robert$607.9898% confidence
3301 Ashford Lane, McKinney, TX, 75070
- Dobrow, Aaron T$28.5291% confidence
3301 Ashford 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.
- Dobrow, Robert$607.9898% confidence
9209 Tranquil Trail, McKinney, TX, 75071
Held by Jhusa
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84922459
$5,642.74
McKinney, TX, 00000
Held by Lawyers Title Ins Corp
Escrow funds (CT01) · Reported 2004 · ID 19072410
$5,636.36
$5,632.19
3 possible associated properties
Same owner name elsewhere
- Rajagopalan, Sanatan$208.80100% confidence
8200 Twin Oaks Drive, McKinney, TX, 75070
- Rajagopalan, Sanatan$208.80100% confidence
8200 Twin Oaks Drive, McKinney, TX, 75070
- Rajagopalan, Sanatan$208.80100% confidence
8200 Twin Oaks 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.
- Rajagopalan, Sanatan$208.80100% confidence
$5,628.37
3 possible associated properties
Same owner name elsewhere
- Curry, Lorielle$29.0098% confidence
#### Jupiter Road ###, Plano, TX, 75074
- Curry, Lorielle$115.0098% confidence
#### South Ridge Road ###, McKinney, TX, 75070
- Curry, Lorielle$51.0298% confidence
#### South Ridge Road Apt ###, 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.
- Curry, Lorielle$29.0098% confidence