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 11, 2026 · official state programs
Apt 22 2301 North Brook, McKinney, TX, 75070
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2019 · ID 58988092
$9,227.69
3 possible associated properties
Same owner name elsewhere
- Levesque, Suzann$76.0098% confidence
2301 North Brook Drive Apt 22, McKinney, TX, 75072
- Levesque, Suzann$76.0098% confidence
2301 North Brook Drive Apt 22, McKinney, TX, 75072
- Levesque, Suzann$76.0098% confidence
2301 North Brook Drive Apt 22, 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.
- Levesque, Suzann$76.0098% confidence
$9,220.23
1 possible associated property
At this address
- Floyd, William$88.7998% confidence
501 Cottonwood Place, 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.
- Floyd, William$88.7998% confidence
3901 Cockrill Drive, McKinney, TX, 75072
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71959558
$9,215.70
3250 Hudson Crossing Apt 212, McKinney, TX, 75070
Held by Capital One NA
Safe-deposit box contents (SD01) · Reported 2022 · ID 76556460
$9,162.89
PO Box 8080, McKinney, TX, 75070
Held by Johns Hopkins Health System
Accounts payable (MS08) · Reported 2020 · ID 62940952
$9,138.94
9736 Water Tree Drive, McKinney, TX, 75070
Held by General Casualty Co Of Wi
Co-owner on this record: Pennymac
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70722073
$9,109.40
3 possible associated properties
At this address
- Stasey, M Jeven$146.5895% confidence
9736 Water Tree Drive, McKinney, TX, 75070
- Stasey, Monti$62.1095% confidence
9736 Water Tree Drive, McKinney, TX, 75070
- Stasey, Tanya$146.5891% confidence
9736 Water Tree 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.
- Stasey, M Jeven$146.5895% confidence
PennymacTX
9736 Water Tree Drive, McKinney, TX, 75070
Held by General Casualty Co Of Wi
Co-owner on this record: Stasey, Monti Jeven
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70722073
$9,109.40
2308 Orchid Drive, McKinney, TX, 75072
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2024 · ID 91248134
$9,084.25
3 possible associated properties
At this address
- Pang, Lucy50 SHARES98% confidence
2308 Orchid Drive, McKinney, TX, 75072
- Pang, Lucy$83.8098% confidence
2308 Orchid Drive, McKinney, TX, 75072
- Pang, Lucy50 SHARES98% confidence
2308 Orchid 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.
- Pang, Lucy50 SHARES98% confidence
6309 Smithwick Drive, McKinney, TX, 75070
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77976430
$9,081.45
10412 Colfax Drive, McKinney, TX, 75070
Held by Charles Schwab & Co Inc
Traditional IRA — securities (IR03) · Reported 2019 · ID 61369123
$9,057.17
3 possible associated properties
At this address
- Hundle, Daljit$4,174.7798% confidence
10412 Colfax Drive, McKinney, TX, 75070
- Hundle, Daljit$120.4898% confidence
10412 Colfax Drive, McKinney, TX, 75070
- Hundle, Daljit$64.8898% confidence
10412 Colfax 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.
- Hundle, Daljit$4,174.7798% confidence
8613 Verona Drive, McKinney, TX, 75071
Co-owners on this record: Amerihome Mtg Co LLC, Williams, Perry
ID 103529868
$9,035.19
2 possible associated properties
At this address
- Williams, Perry$40.0091% confidence
8613 Verona Drive, McKinney, TX, 75071
- Williams, Perry$9,035.1991% confidence
8613 Verona Drive, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Perry$40.0091% confidence
8613 Verona Drive, McKinney, TX, 75071
Co-owners on this record: Williams, Perry, Williams, Yolanda
ID 103529868
$9,035.19
8613 Verona Drive, McKinney, TX, 75071
Co-owners on this record: Amerihome Mtg Co LLC, Williams, Yolanda
ID 103529868
$9,035.19
2 possible associated properties
At this address
- Williams, Perry$40.0098% confidence
8613 Verona Drive, McKinney, TX, 75071
- Williams, Yolanda$9,035.1991% confidence
8613 Verona Drive, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Perry$40.0098% confidence
Maliyah Williams Franklin And Lejon WillTX
6551 McKinney Ranch Parkway Apt 4305, McKinney, TX, 75070
ID 106180643
$9,024.00
4804 Sunlight Terrace, McKinney, TX, 75071
Held by Jpmorgan Chase Bank, N.a. (201)
Pension or profit-sharing funds (MS14) · Reported 2019 · ID 58786656
$9,004.70
1 possible associated property
At this address
- Dorrel, Runa$32.7598% confidence
4804 Sunlight Terrace, 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.
- Dorrel, Runa$32.7598% confidence
8031 Strathmore Drive, McKinney, TX, 75070
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70551607
$9,000.00
3 possible associated properties
Same owner name elsewhere
- Pitts, Archie$138.9398% confidence
429 Glen Oaks Circle, Dallas, TX, 75232
- Pitts, Archie8 SHARES98% confidence
1015 Neptune Court, Cedar Hill, TX, 75104
- Pitts, Archie$644.6998% confidence
1015 Neptune Court, Cedar Hill, TX, 75104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pitts, Archie$138.9398% confidence
9613 Mulligan Drive, McKinney, TX, 75072
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2023 · ID 88045608
$8,997.71
2605 Prescotte Pointe, McKinney, TX, 75071
Held by Intuit Inc
Refund due (MS11) · Reported 2024 · ID 89669681
$8,990.00
$8,978.13
$8,956.96
2 possible associated properties
At this address
- Wright, Randall$30.0598% confidence
2112 Catherine Lane, McKinney, TX, 75071
- Wright, Curtis$249.7991% confidence
2112 Catherine 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.
- Wright, Randall$30.0598% confidence
Howard R Bootman Trust 22-MAR-93TX
5604 Apple Ridge Drive, McKinney, TX, 75071
Co-owner on this record: Bootman, Howard
ID 101801925
$8,956.86
3 possible associated properties
At this address
- Howard R Bootman Trust 22-MAR-93$1,093.9098% confidence
5604 Apple Ridge Drive, McKinney, TX, 75071
- Howard R Bootman Trust 22-MAR-93$40.8298% confidence
5604 Apple Ridge Drive, McKinney, TX, 75071
- Howard R Bootman Trust 22-MAR-93$1,996.6298% confidence
5604 Apple Ridge 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.
- Howard R Bootman Trust 22-MAR-93$1,093.9098% confidence
5604 Apple Ridge Drive, McKinney, TX, 75071
Co-owner on this record: Howard R Bootman Trust 22-MAR-93
ID 101801925
$8,956.86
3 possible associated properties
At this address
- Bootman, Howard$1,093.9098% confidence
5604 Apple Ridge Drive, McKinney, TX, 75071
- Bootman, Howard$40.8298% confidence
5604 Apple Ridge Drive, McKinney, TX, 75071
- Bootman, Howard$1,996.6298% confidence
5604 Apple Ridge 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.
- Bootman, Howard$1,093.9098% confidence
$8,945.18
2708 Pecan Ridge Lane, McKinney, TX, 75070
Held by Bank Of America Tx
Co-owner on this record: Seid, Margaret
Matured certificate of deposit (AC03) · Reported 2023 · ID 84615668
$8,938.99
3 possible associated properties
At this address
- Seid, Esther$26.7298% confidence
2708 Pecan Ridge Lane, McKinney, TX, 75070
- Seid, Margaret$137.0091% confidence
2708 Pecan Ridge Lane, McKinney, TX, 75070
- Seid, Margaret$8,938.9991% confidence
2708 Pecan Ridge 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.
- Seid, Esther$26.7298% confidence
2708 Pecan Ridge Lane, McKinney, TX, 75070
Held by Bank Of America Tx
Co-owner on this record: Seid, Esther
Matured certificate of deposit (AC03) · Reported 2023 · ID 84615668
$8,938.99
3 possible associated properties
At this address
- Seid, Margaret$137.0098% confidence
2708 Pecan Ridge Lane, McKinney, TX, 75070
- Seid, Margaret$1,362.3298% confidence
2708 Pecan Ridge Lane, McKinney, TX, 75070
- Seid, Margaret$2,148.8498% confidence
2708 Pecan Ridge 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.
- Seid, Margaret$137.0098% confidence
4500 Medical Center Drive, McKinney, TX, 75069
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63403326
$8,909.51
3 possible associated properties
At this address
- Columbia, Of Med$60.0098% confidence
4500 Medical Center Drive, McKinney, TX, 75069
- Columbia, Medical C$229.7491% confidence
4500 Medical Center Drive, McKinney, TX, 75069
- Columbia Medical Center$25.7091% confidence
4500 Medical Center 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.
- Columbia, Of Med$60.0098% confidence
$8,903.60
6 possible associated properties
Same owner name elsewhere
- Statlab, Medical Products$320.0998% confidence
PO Box 678056, Dallas, TX, 75267
- Statlab, Medical Products$369.9598% confidence
PO Box 67856, Dallas, TX, 75267
- Statlab, Medical Products$329.2698% confidence
PO Box 678056, Dallas, TX, 75267
At this address
- Statlab, Medical Products$167.3998% confidence
2090 Commerce Drive, McKinney, TX, 75069
- Statlab, Medical Products$71.4898% confidence
2090 Commerce Drive, McKinney, TX, 75069
- Statlab, Medical Products$2,686.5498% confidence
2090 Commerce 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.
- Statlab, Medical Products$320.0998% confidence
5744 Yorkeshire Road, McKinney, TX, 75071
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2017 · ID 47565875
$8,866.35
2808 Ashton Way, McKinney, TX, 75071
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70722024
$8,831.42
6 possible associated properties
Same owner name elsewhere
- Jones, Althea$3.1098% confidence
5666 Amanda Street, San Diego, CA, 92114
- Jones, Althea$3.2498% confidence
15111 Freeman Avenue Unit 73, Lawndale, CA, 90260
- Jones, Althea$3.0098% confidence
C/o Muirlands Middle School 1056 Nautilus Street, La Jolla, CA, 92037
At this address
- Jones, Althea$229.0098% confidence
2808 Ashton Way, McKinney, TX, 75071
- Jones, Althea$350.0398% confidence
2808 Ashton Way, McKinney, TX, 75071
- Jones, Althea$110.9698% confidence
2808 Ashton 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.
- Jones, Althea$3.1098% confidence
306 Pearson Street, McKinney, TX, 75069
Held by Comerica Bank
Health savings account (AC09) · Reported 2023 · ID 83232717
$8,792.03
7105 Regal Road, McKinney, TX, 75072
Held by Wells Fargo Bank NA
Co-owner on this record: Stewart, Joe
Cashier’s check (CK01) · Reported 2022 · ID 79655537
$8,771.93
7001 Street Georges Drive, McKinney, TX, 75070
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021 · ID 73970877
$8,759.69
#### Stacy Road Apt ####, McKinney, TX, 75070
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 67405812
$8,708.19
$8,697.97
1 possible associated property
Same owner name elsewhere
- Auto Hail Repair Group$111.0998% confidence
PO Box 3170, 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.
- Auto Hail Repair Group$111.0998% confidence
1007 Pearson Avenue, McKinney, TX, 75069
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020 · ID 65635454
$8,692.58
$8,684.66
3 possible associated properties
At this address
- Mowrey, Chad$6,948.5298% confidence
11805 Presario Road, McKinney, TX, 75071
- Mowrey, Tiffany White$1,903.7791% confidence
11805 Presario Road, McKinney, TX, 75071
- Mowrey, Tiffany$6,948.5291% confidence
11805 Presario 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.
- Mowrey, Chad$6,948.5298% confidence
$8,674.99
3 possible associated properties
Same owner name elsewhere
- Thakkar, Mahesh$1,375.00100% confidence
6850 Tpc Drive, McKinney, TX, 75070
- Thakkar, Mahesh$3,687.50100% confidence
Suite 108 6850 Tpc Drive, McKinney, TX, 75070
- Thakkar, Mahesh$706.2898% confidence
6403 Sierra Blanca Drive Apt, Houston, TX, 77083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thakkar, Mahesh$1,375.00100% confidence
8904 Red Oaks Drive, McKinney, TX, 75070
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 42551660
$8,670.19
$8,660.06
$8,640.00
3 possible associated properties
Same owner name elsewhere
- Fathom Realty$250.00100% confidence
8700 Twin Oaks, 75070
- Fathom Realty$201.7298% confidence
2802 Sunrise Court Joe Worth, Sugar Land, TX, 77479
- Fathom Realty$350.0098% confidence
7908 Craftsburg Lane, Houston, 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.
- Fathom Realty$250.00100% confidence
Global Energy Contractors LLCTX
#### Virginia Parkway Num ### Sam Moffett, McKinney, TX, 75071
Held by Pruco Lic
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 51027246
$8,624.04
$8,618.90
3 possible associated properties
At this address
- Estate Of Philo H Duval JR$1,475.7398% confidence
1260 Arroyo Blanco Street, McKinney, TX, 75069
- Estate Of Philo H Duval JR$2,552.6898% confidence
1260 Arroyo Blanco Street, McKinney, TX, 75069
- Estate Of Philo H Duval JR$26,462.8598% confidence
1260 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.
- Estate Of Philo H Duval JR$1,475.7398% confidence
806 Lake Creek Drive, McKinney, TX, 75072
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Douglas, Justin
Savings account (AC02) · Reported 2023 · ID 88615403
$8,615.42
4 possible associated properties
Same owner name elsewhere
- Douglas, Hadley$7,062.2198% confidence
4490 Eldorado Pky, McKinney, TX, 75070
At this address
- Douglas, Justin$39.3591% confidence
806 Lake Creek Drive, McKinney, TX, 75072
- Douglas, Justin$8,615.4291% confidence
806 Lake Creek Drive, McKinney, TX, 75072
- Douglas, Kristi$487.6691% confidence
806 Lake Creek 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.
- Douglas, Hadley$7,062.2198% confidence
806 Lake Creek Drive, McKinney, TX, 75072
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Douglas, Hadley
Savings account (AC02) · Reported 2023 · ID 88615403
$8,615.42
6 possible associated properties
Same owner name elsewhere
- Douglas, Justin$350.0098% confidence
423 North 99th Street, Wauwatosa, WI, 53222
- Douglas, Justin$577.0098% confidence
8020 Julie Avenue, Fort Worth, TX, 76116
- Douglas, Justin$271.0098% confidence
8020 Julie Avenue, Fort Worth, TX, 76116
At this address
- Douglas, Justin$39.3598% confidence
806 Lake Creek Drive, McKinney, TX, 75072
- Douglas, Justin$478.7098% confidence
806 Lake Creek Drive, McKinney, TX, 75072
- Douglas, Justin$94.0098% confidence
806 Lake Creek 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.
- Douglas, Justin$350.0098% confidence
4017 Cherokee Drive, McKinney, TX, 75072
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020 · ID 68209073
$8,614.20
$8,598.41
2412 Summerside Lane, McKinney, TX, 75072
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94333281
$8,550.24
4724 Brighton Drive, McKinney, TX, 75070
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2017 · ID 47565634
$8,550.21
4521 Worchester Lane, McKinney, TX, 75070
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2017 · ID 47565635
$8,550.21
2812 Fawn Hollow, McKinney, TX, 75072
Held by Transoil Marketing LLC
Mineral royalties (MI02) · Reported 2022 · ID 78925639
$8,530.23
3 possible associated properties
At this address
- Reynolds, George$2,503.3898% confidence
2812 Fawn Hollow, McKinney, TX, 75072
- Reynolds, George$2,139.7298% confidence
2812 Fawn Hollow, McKinney, TX, 75072
- Reynolds, George$1,002.0198% confidence
2812 Fawn Hollow, 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.
- Reynolds, George$2,503.3898% confidence
Premier, Pulmonary Critical CareTX
5236 West University Drive Suite 2900, McKinney, TX, 75071
ID 104507593
$8,500.00
1 possible associated property
Same owner name elsewhere
- Premier, Pulmonary Critical Care$86.5598% confidence
1073 Kenilworth Street, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier, Pulmonary Critical Care$86.5598% confidence
4509 Tortuga Lane, McKinney, TX, 75070
Held by Arvest Bank
Other outstanding official check (CK15) · Reported 2024 · ID 93965639
$8,477.95
2 possible associated properties
Same owner name elsewhere
- Khan, Samad$0.4998% confidence
4165 Danbury Drive, Beale Afb, CA, 95903
- Khan, Samad$200.0098% confidence
3700 Mapleshade Lane, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khan, Samad$0.4998% confidence
$8,474.16
3 possible associated properties
At this address
- Shoup, Ann$108.0098% confidence
5109 Lake Bend Drive, McKinney, TX, 75071
- Shoup, Kaitlinn$118.0091% confidence
5109 Lake Bend Drive, McKinney, TX, 75071
- Shoup, Kaitlinn$108.0091% confidence
5109 Lake Bend 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.
- Shoup, Ann$108.0098% confidence
$8,453.96
$8,449.08
$8,429.30
$8,424.16
$8,399.96
2 possible associated properties
At this address
- King, Natalie$1,523.8498% confidence
5508 South Briar Ridge Circle, McKinney, TX, 75070
- King, Justin$8,399.9691% confidence
5508 South Briar Ridge 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.
- King, Natalie$1,523.8498% confidence
5508 South Briar Ridge Circle, McKinney, TX, 75070
Co-owner on this record: King, Natalie
ID 101685663
$8,399.96
2 possible associated properties
At this address
- King, Natalie$1,523.8491% confidence
5508 South Briar Ridge Circle, McKinney, TX, 75070
- King, Natalie$8,399.9691% confidence
5508 South Briar Ridge 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.
- King, Natalie$1,523.8491% confidence
$8,393.43
5 possible associated properties
Same owner name elsewhere
- Brannon, Felicia$50.00100% confidence
318 Falling Leaf Lane, McKinney, TX, 75072
- Brannon, Felicia—98% confidence
506 South Rowan Avenue, Spencer, NC, 28159
At this address
- Brannon, Felicia$15,953.0498% confidence
318 Fallen Leaf Lane, McKinney, TX, 75072
- Brannon, Gordon$906.5091% confidence
318 Fallen Leaf Lane, McKinney, TX, 75072
- Brannon, Gordon$15,953.0491% confidence
318 Fallen Leaf 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.
- Brannon, Felicia$50.00100% confidence
$8,393.43
5 possible associated properties
Same owner name elsewhere
- Brannon, Gordon$774.0098% confidence
318 Fallen Leaf Lane, McKinney, TX, 75070
- Brannon, Gordon$50.0098% confidence
318 Fallen Leaf Lane, McKinney, TX, 75070
At this address
- Brannon, Gordon$906.5098% confidence
318 Fallen Leaf Lane, McKinney, TX, 75072
- Brannon, Gordon$15,953.0498% confidence
318 Fallen Leaf Lane, McKinney, TX, 75072
- Brannon, Felicia$15,953.0491% confidence
318 Fallen Leaf 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.
- Brannon, Gordon$774.0098% confidence
#### Eldorado Parkway Suite ###, McKinney, TX, 75070
Held by Talcott Resolution Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 90206666
$8,375.00
$8,352.84
1 possible associated property
At this address
- Akhabue, Victor$2,579.6998% confidence
8008 Champion Creek 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.
- Akhabue, Victor$2,579.6998% confidence
Jones Family Trust Uad 10/24/91TX
818 Buckhill, McKinney, TX, 07507
Held by Boston Financial Investment Management
Dividend (SC01) · Reported 2023 · ID 87838286
$8,344.80
$8,337.26
3 possible associated properties
Same owner name elsewhere
- Strong, Gregory$50.1098% confidence
00000
- Strong, Gregory$50.2098% confidence
00000
- Strong, Gregory$10.0098% confidence
733 Hindry Avenue Apt C510, Inglewood, CA, 90301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strong, Gregory$50.1098% confidence
PO Box 6093, McKinney, TX, 75071
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022 · ID 80332852
$8,332.00
209 Falling Water Drive, McKinney, TX, 75070
Held by Republic National Distributing Co., LLC
Accounts payable (MS08) · Reported 2022 · ID 75997379
$8,316.00
6 possible associated properties
Same owner name elsewhere
- Andrew Robbins Holdings LLC$457.8498% confidence
P O Box 150, Mansfield, TX, 76063
- Andrew Robbins Holdings LLC$485.0098% confidence
5925 Willowross Way, Plano, TX, 75093
- Andrew Robbins Holdings LLC$1,653.2398% confidence
PO Box 150, Mansfield, TX, 76063
At this address
- Andrew Robbins Holdings LLC$2,692.8098% confidence
209 Falling Water Drive, McKinney, TX, 75070
- Andrew Robbins Holdings LLC$28,687.3698% confidence
209 Falling Water Drive, McKinney, TX, 75070
- Andrew, Robbins Holdin$597.5095% confidence
209 Falling Water 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.
- Andrew Robbins Holdings LLC$457.8498% confidence
#### County Road ###, McKinney, TX, 75071
Held by Prosperity Bank
Co-owner on this record: Willis, Patsy
Matured certificate of deposit (AC03) · Reported 2024 · ID 92299175
$8,314.36
1 possible associated property
Same owner name elsewhere
- Mary Ouida Leigh Estate$2,824.90100% confidence
#### County 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.
- Mary Ouida Leigh Estate$2,824.90100% confidence
3513 Cockrill Drive, McKinney, TX, 75072
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90382082
$8,305.92
#### Virginia Parkway ###, McKinney, TX, 75071
Held by Frisco Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76863398
$8,295.61
2241 Redbud Boulevard, McKinney, TX, 75069
Held by Homesite Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92072785
$8,290.10
2 possible associated properties
At this address
- G2 Restoration LLC$2,052.1195% confidence
2241 Redbud Boulevard, McKinney, TX, 75069
- G2 General Contractors$121.3891% confidence
2241 Redbud Boulevard, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- G2 Restoration LLC$2,052.1195% confidence
150 Enterprise Drive Apt 1306, McKinney, TX, 75069
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 16439901
$8,277.70
3 possible associated properties
At this address
- Howard, Kathryn$51.8798% confidence
150 Enterprise Drive Apt 1306, McKinney, TX, 75069
- Howard, Kathryn$1,027.2698% confidence
150 Enterprise Drive Apt 1306, McKinney, TX, 75069
- Howard, Kathryn$65.5298% confidence
150 Enterprise Drive Apt 1306, 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.
- Howard, Kathryn$51.8798% confidence
8505 Blackwater Creek Trail, McKinney, TX, 75070
Held by Wells Fargo Clearing Services
Co-owner on this record: Haley, Donna
Securities-related credit balance (SC20) · Reported 2019 · ID 62317135
$8,205.53
3 possible associated properties
At this address
- Winter, Vuelta5320.75 SHARES98% confidence
8505 Blackwater Creek Trail, McKinney, TX, 75070
- Winter, Vuelta$1,168.5498% confidence
8505 Blackwater Creek Trail, McKinney, TX, 75070
- Winter, Vuelta A$441.2595% confidence
8505 Blackwater Creek 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.
- Winter, Vuelta5320.75 SHARES98% confidence
8505 Blackwater Creek Trail, McKinney, TX, 75070
Held by Wells Fargo Clearing Services
Co-owner on this record: Winter, Vuelta
Securities-related credit balance (SC20) · Reported 2019 · ID 62317135
$8,205.53
3 possible associated properties
At this address
- Haley, Donna$36.0998% confidence
8505 Blackwater Creek Trail, McKinney, TX, 75070
- Haley, Donna5320.75 SHARES98% confidence
8505 Blackwater Creek Trail, McKinney, TX, 75070
- Haley, Donna$1,168.5498% confidence
8505 Blackwater Creek 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.
- Haley, Donna$36.0998% confidence
C/o Kapil Gupta 3982 Lufkin Drive, McKinney, TX, 75070
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7154687
$8,187.00
3 possible associated properties
Same owner name elsewhere
- Gupta, Kapil$0.0398% confidence
35540 Monterra Terrace Unit 101, Union City, CA, 94587
- Gupta, Kapil$0.2298% confidence
22035 Burbank Boulevard, Woodland Hills, CA, 91367
- Gupta, Kapil$0.4598% confidence
35540 Monterra Terrace Apt 101, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gupta, Kapil$0.0398% confidence
$8,177.55
1603 Timberiedge, McKinney, TX, 75070
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2007 · ID 15659931
$8,171.00
102 Falcon Creek Drive, McKinney, TX, 75070
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40484503
$8,160.00
2 possible associated properties
At this address
- Corkern, James C$421.6098% confidence
102 Falcon Creek Drive, McKinney, TX, 75070
- Corkern, Jessica$204.9391% confidence
102 Falcon Creek 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.
- Corkern, James C$421.6098% confidence
2316 Aberdeen Avenue, McKinney, TX, 75070
Held by Hartford Fire Ins Co
Co-owner on this record: Bank Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70056129
$8,127.97
3 possible associated properties
At this address
- McDonald, Kelley Barbara$2,139.6593% confidence
2316 Aberdeen Avenue, McKinney, TX, 75070
- Macdonald, Christopher$179.7191% confidence
2316 Aberdeen Avenue, McKinney, TX, 75070
- Macdonald, Christopher$151.9491% confidence
2316 Aberdeen Avenue, 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.
- McDonald, Kelley Barbara$2,139.6593% confidence
2316 Aberdeen Avenue, McKinney, TX, 75070
Held by Hartford Fire Ins Co
Co-owner on this record: Macdonald, Kelley Barbara
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70056129
$8,127.97
PO Box 351, McKinney, TX, 75070
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 2011 · ID 22315965
$8,119.83
707 Throckmorton Place Apt 103, McKinney, TX, 75069
Held by Comerica Bank
Health savings account (AC09) · Reported 2023 · ID 83232166
$8,100.00
603 North Chestnut, McKinney, TX, 75069
Held by Monsanto Co
Stock shares returned by the post office (SC08) · Reported 2012 · ID 16601658
$8,084.98
3 possible associated properties
At this address
- Jagours, Linda L$174.8998% confidence
603 North Chestnut, McKinney, TX, 75069
- Jagours, Linda L$81.8498% confidence
603 North Chestnut, McKinney, TX, 75069
- Jagours, Ruthie M$44.4091% confidence
603 North Chestnut, 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.
- Jagours, Linda L$174.8998% confidence
Jeremy T Halbrooks Aif #### South Hardin Boulevard Suite ### ###, McKinney, TX, 75070
ID 100431494
$8,005.75
$8,000.00
2 possible associated properties
At this address
- Stonebridge, Ranch Cc$6,160.9091% 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, Ranch Cc$6,160.9091% confidence
$7,986.45
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
#### Virginia Parkway Apt ####, McKinney, TX, 75071
Held by Bank Of America North Carolina
Co-owner on this record: Gumport, Barbara
Other outstanding official check (CK15) · Reported 2020 · ID 68228189
$7,985.45
#### Virginia Parkway Apt ####, McKinney, TX, 75071
Held by Bank Of America North Carolina
Co-owner on this record: Gumport, Patricia
Other outstanding official check (CK15) · Reported 2020 · ID 68228189
$7,985.45
1 possible associated property
Same owner name elsewhere
- Gumport, Barbara$48.38100% 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.
- Gumport, Barbara$48.38100% confidence
2837 Glendale Way, McKinney, TX, 75071
Held by Apple Computer Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 41184426
$7,974.07
3 possible associated properties
At this address
- Mitchell, Russell Dale$26.3298% confidence
2837 Glendale Way, McKinney, TX, 75071
- Mitchell, Russell Dale$26.3298% confidence
2837 Glendale Way, McKinney, TX, 75071
- Mitchell, Russell Dale$26.3298% confidence
2837 Glendale 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.
- Mitchell, Russell Dale$26.3298% confidence
$7,949.00
1 possible associated property
At this address
- Hart, Lyman$89.7298% confidence
2301 Bennington, 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.
- Hart, Lyman$89.7298% confidence
$7,940.07
2 possible associated properties
At this address
- Chandrashekar, Arun$145.0098% confidence
10005 Long Branch Drive, McKinney, TX, 75071
- Chandrashekar, Arun$98.5498% confidence
10005 Long Branch 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.
- Chandrashekar, Arun$145.0098% confidence
Tax Assessor Collin Cnty PO Box 8046, McKinney, TX, 75070
Held by Tailored Brands Inc
Accounts payable (MS08) · Reported 2020 · ID 66619313
$7,918.58
A Partnership 2538 County Road, McKinney, TX, 75071
Held by Coca Cola Co
Dividend reinvestment plan (SC19) · Reported 2006 · ID 19628738
$7,881.69
#### Medical Center Drive Apt ###, McKinney, TX, 75069
Co-owner on this record: Wells Fargo Bank NA
ID 107477803
$7,870.05
3908 Brook Wood Drive, McKinney, TX, 75071
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023 · ID 88920784
$7,861.90
5000 Arbor Hollow Drive, McKinney, TX, 75070
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 16037117
$7,855.62
6 possible associated properties
Same owner name elsewhere
- Cullins, George H$8.0098% confidence
Unknown, 00000
- Cullins, George H$20.0098% confidence
5128 Don Ricardo Drive, Carlsbad, CA, 92010
- Cullins, George H$2,933.0898% confidence
1050 East Verdugo, Burbank, CA, 91501
At this address
- Cullins, George H$96.8098% confidence
5000 Arbor Hollow Drive, McKinney, TX, 75070
- Cullins, George H$54.4598% confidence
5000 Arbor Hollow Drive, McKinney, TX, 75070
- Cullins, George H$84.7098% confidence
5000 Arbor Hollow 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.
- Cullins, George H$8.0098% confidence
$7,854.29
5004 Forest Lawn Drive, McKinney, TX, 75071
Held by Liberty Mutual Ins Co
Co-owner on this record: Wells Fargo Bank NA 708 W
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54544740
$7,850.28
3 possible associated properties
At this address
- Bessel, Karen$100.0098% confidence
5004 Forest Lawn Drive, McKinney, TX, 75071
- Bessel, Karen$315.0098% confidence
5004 Forest Lawn Drive, McKinney, TX, 75071
- Bessel, Karen$45.5298% confidence
5004 Forest Lawn 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.
- Bessel, Karen$100.0098% confidence
5004 Forest Lawn Drive, McKinney, TX, 75071
Held by Liberty Mutual Ins Co
Co-owner on this record: Bessel, Karen
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54544740
$7,850.28
2705 Lynnwood Lane, McKinney, TX, 75072
Held by Safeco Ins Co Of America
Co-owner on this record: Flagstar Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92793372
$7,846.29
5 possible associated properties
Same owner name elsewhere
- Hennelly, Nedra$7,323.75100% confidence
2705 Lynnwood Lane, McKinney, TX, 75070
- Hennelly, Nedra$29.2398% confidence
2705 Lynnwood Lane, McKinney, TX, 75070
At this address
- Hennelly, Nedra$77.0298% confidence
2705 Lynnwood Lane, McKinney, TX, 75072
- Hennelly, Robert$780.4691% confidence
2705 Lynnwood Lane, McKinney, TX, 75072
- Hennelly, Robert$2,585.0691% confidence
2705 Lynnwood 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.
- Hennelly, Nedra$7,323.75100% confidence