Unclaimed property in Plano, TX
365,741 records · $127,316,272 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 13, 2026 · official state programs
#### Independence Parkway Suite ### PO Box 411, Plano, TX, 75075
Held by Dr Pepper Seven Up Inc
Vendor check (CK13) · Reported 2004 · ID 33542987
$11,200.00
Reny CoTX
6525 Preston Road, Plano, TX, 75024
Held by Exxonmobil IRA History
Dividend reinvestment plan (SC19) · Reported 2011 · ID 5640885
$11,180.93
3 possible associated properties
At this address
- Reny Co$33.1498% confidence
6525 Preston Road, Plano, TX, 75024
- Reny Co The$69.8295% confidence
6525 Preston Road, Plano, TX, 75024
- Reny Company$58.7191% confidence
6525 Preston Road, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reny Co$33.1498% confidence
3901 Wood Lake Drive, Plano, TX, 75093
Held by Ibm
Dividend reinvestment plan (SC19) · Reported 2007 · ID 2425941
$11,180.78
4 possible associated properties
Same owner name elsewhere
- Nichols, Martha L$406.0098% confidence
00000
At this address
- Nichols, Martha L$367.6498% confidence
3901 Wood Lake Drive, Plano, TX, 75093
- Nichols, Martha L$69.6498% confidence
3901 Wood Lake Drive, Plano, TX, 75093
- Nichols, Martha L$1,359.8298% confidence
3901 Wood Lake Drive, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nichols, Martha L$406.0098% confidence
1309 Capital Avenue, Plano, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2005 · ID 20764082
$11,178.99
621 Central Parkway East, Plano, TX, 75074
Held by First-Citizens Bank & Trust Co.
Cashier’s check (CK01) · Reported 2020 · ID 62930043
$11,165.48
6400 Cheyenne Trail Apt 111, Plano, TX, 75023
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 5632081
$11,157.64
1 possible associated property
At this address
- Guidroz, Emile$612.0098% confidence
6400 Cheyenne Trail Apt 111, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guidroz, Emile$612.0098% confidence
#### West Spring Creek Prkw ####, Plano, TX, 75024
Held by Capital One
Savings account (AC02) · Reported 2018 · ID 54182296
$11,145.49
4433 English Oak Drive, Plano, TX, 75024
Held by Capital One
Savings account (AC02) · Reported 2018 · ID 54182296
$11,145.49
3 possible associated properties
At this address
- Haldar, Swapna$186.0698% confidence
4433 English Oak Drive, Plano, TX, 75024
- Haldar, Swapna$329.5098% confidence
4433 English Oak Drive, Plano, TX, 75024
- Haldar, Swapna$708.0098% confidence
4433 English Oak Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haldar, Swapna$186.0698% confidence
Wu, HongTX
2009 Farmhouse Way, Plano, TX, 75025
Held by Roundpoint Mortgage Servicing Corp
Co-owner on this record: Ma, Mark
Refund due (MS11) · Reported 2024 · ID 89704537
$11,144.24
1 possible associated property
At this address
- Wu, Hong$6,924.2998% confidence
2009 Farmhouse Way, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Hong$6,924.2998% confidence
Ma, MarkTX
2009 Farmhouse Way, Plano, TX, 75025
Held by Roundpoint Mortgage Servicing Corp
Co-owner on this record: Wu, Hong
Refund due (MS11) · Reported 2024 · ID 89704537
$11,144.24
1 possible associated property
At this address
- Ma, Mark$6,924.2998% confidence
2009 Farmhouse Way, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Mark$6,924.2998% confidence
6621 Castle Pines Drive, Plano, TX, 75093
Held by Pathward
Co-owner on this record: Coates, Kathleen
Other outstanding official check (CK15) · Reported 2019 · ID 59528754
$11,117.00
5160 Tennyson Parkway, Plano, TX, 75024
Held by Honeywell International Inc.
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92472788
$11,114.94
4505 Hitching Post Lane, Plano, TX, 75024
Held by American Title Co
Escrow account (TR04) · Reported 1993 · ID 33503096
$11,104.54
$11,104.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4808 West Parker Road # 225, Plano, TX, 75093
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 16037191
$11,101.75
4 possible associated properties
Same owner name elsewhere
- Shackelford, Jo Ann$100.0098% confidence
15072 Andorra Way, San Diego, CA, 92129
At this address
- Shackelford, Jo Ann$58.1498% confidence
4808 West Parker Road # 225, Plano, TX, 75093
- Shackelford, Jo Ann$58.1498% confidence
4808 West Parker Road # 225, Plano, TX, 75093
- Shackelford, Jo Ann$61.5698% confidence
4808 West Parker Road # 225, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shackelford, Jo Ann$100.0098% confidence
5749 Martin Road, Plano, TX, 75024
Held by Dental Prof Of Tx Pa
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78205171
$11,100.00
4108 Donnington Drive, Plano, TX, 75093
Held by Hilltop Securities Inc
Co-owner on this record: Chen, Ching-Ying
Stock shares returned by the post office (SC08) · Reported 2019 · ID 60892249
$11,083.07
1 possible associated property
At this address
- Wang, Chung-Chu$83.4898% confidence
4108 Donnington Drive, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Chung-Chu$83.4898% confidence
4108 Donnington Drive, Plano, TX, 75093
Held by Hilltop Securities Inc
Co-owner on this record: Wang, Chung-Chu
Stock shares returned by the post office (SC08) · Reported 2019 · ID 60892249
$11,083.07
3 possible associated properties
Same owner name elsewhere
- Chen, Ching-Ying$535.2398% confidence
3535 Lebon Drive Apt 2303, San Diego, CA, 92122
- Chen, Ching-Ying$347.6898% confidence
3535 Lebon Drive Apt 2303, San Diego, CA, 92122
At this address
- Chen, Ching-Ying$83.4898% confidence
4108 Donnington Drive, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Ching-Ying$535.2398% confidence
2112 Grandview Drive, Plano, TX, 75075
Co-owners on this record: Evans, Judy, Evans, Mark
ID 107658891
$11,076.50
1 possible associated property
At this address
- Mark C Evans Trust$1,001.4798% confidence
2112 Grandview Drive, 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.
- Mark C Evans Trust$1,001.4798% confidence
2112 Grandview Drive, Plano, TX, 75075
Co-owners on this record: Evans, Mark, Mark C Evans Trust
ID 107658891
$11,076.50
3 possible associated properties
At this address
- Evans, Judy$11,836.1898% confidence
2112 Grandview Drive, Plano, TX, 75075
- Evans, Judy$11,836.1898% confidence
2112 Grandview Drive, Plano, TX, 75075
- Evans, Judy$25,358.6498% confidence
2112 Grandview Drive, 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.
- Evans, Judy$11,836.1898% confidence
2112 Grandview Drive, Plano, TX, 75075
Co-owners on this record: Evans, Judy, Mark C Evans Trust
ID 107658891
$11,076.50
3 possible associated properties
At this address
- Evans, Mark$11,836.1898% confidence
2112 Grandview Drive, Plano, TX, 75075
- Evans, Mark$14,635.4798% confidence
2112 Grandview Drive, Plano, TX, 75075
- Evans, Mark$26.8698% confidence
2112 Grandview Drive, 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.
- Evans, Mark$11,836.1898% confidence
P O Box ###### Pai ###, Plano, TX, 75026
Held by Bp Plc
Dividend (SC01) · Reported 2005 · ID 13624757
$11,075.67
3 possible associated properties
Same owner name elsewhere
- Gerungan, Edwin$80,699.94100% confidence
P O Box ###### Pai ###, Plano, TX, 75026
- Gerungan, Edwin$102.08100% confidence
P O Box ###### Pai-###, Plano, TX, 75026
- Gerungan, Edwin$170.8398% confidence
#### Plano Parkway ###, 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.
- Gerungan, Edwin$80,699.94100% confidence
7320 Augusta Circle, Plano, TX, 75025
Held by Teachers Ins & Annuity Assoc
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47305924
$11,062.60
$11,036.57
3 possible associated properties
At this address
- Brown, Virginia$155.6798% confidence
2224 Kirby Drive, Plano, TX, 75075
- Brown, Virginia$388.8198% confidence
2224 Kirby Drive, Plano, TX, 75075
- Brown, Virginia$137.6298% confidence
2224 Kirby Drive, 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.
- Brown, Virginia$155.6798% confidence
6785 Dallas Parkway, Plano, TX, 75024
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83190564
$11,026.95
6 possible associated properties
Same owner name elsewhere
- Park, Place Lexus Plano$37.65100% confidence
6785 Dallas Parkway, Plano, TX, 75024
- Park, Place Lexus Plano$950.31100% confidence
6785 Dallas Parkway, Plano, TX, 75024
- Park, Place Lexus Plano$191.81100% confidence
6785 Dallas Parkway, Plano, TX, 75024
At this address
- Park, Place Lexus Plano$180.0098% confidence
6785 Dallas Parkway, Plano, TX, 75024
- Park, Place Lexus Plano$229.0898% confidence
6785 Dallas Parkway, Plano, TX, 75024
- Park, Place Lexus$1,571.4895% confidence
6785 Dallas Parkway, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Place Lexus Plano$37.65100% confidence
5021 Albatross Drive, Plano, TX, 75074
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024 · ID 95105942
$11,026.25
5 possible associated properties
Same owner name elsewhere
- Siddiqui, Kiran—98% confidence
3000 Rocky Hollow Drive, Waxhaw, NC, 28173-5014
- Siddiqui, Kiran$56.3198% confidence
- Siddiqui, Kiran$109.0098% confidence
601 Treviso Court, Roseville, CA, 95747
At this address
- Siddiqui, Kiran$211.0798% confidence
5021 Albatross Drive, Plano, TX, 75074
- Siddiqui, Kiran$3,493.8498% confidence
5021 Albatross Drive, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siddiqui, Kiran—98% confidence
Day Star Restaurant Holdings LLCTX
#### West Park Boulevard Suite ###, Plano, TX, 75093
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023 · ID 89485452
$11,013.95
4017 Milano Drive, Plano, TX, 75093
Held by Wells Fargo & Co Tx
Co-owner on this record: Qiao, Ye
Checking account (AC01) · Reported 2018 · ID 55828310
$11,008.18
2 possible associated properties
At this address
- Chang, Zheng$23,461.0098% confidence
4017 Milano Drive, Plano, TX, 75093
- Chang, Zheng$2,381.3598% confidence
4017 Milano Drive, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Zheng$23,461.0098% confidence
Qiao, YeTX
4017 Milano Drive, Plano, TX, 75093
Held by Wells Fargo & Co Tx
Co-owner on this record: Chang, Zheng
Checking account (AC01) · Reported 2018 · ID 55828310
$11,008.18
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
C/o Eds Gf Ext 5400 Legacy Drive, Plano, TX, 75024
Held by Insight Enterprises Inc & Affiliate
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 38787694
$11,004.86
3316 Buckle Lane, Plano, TX, 75023
Held by Bank Of America - Texas
Traditional IRA — cash (IR01) · Reported 2022 · ID 81943192
$10,978.15
2609 Stonemoss Drive, Plano, TX, 75075
Held by Marathon Oil Co
Mineral royalties (MI02) · Reported 2018 · ID 50834849
$10,974.80
3 possible associated properties
At this address
- Underwood, G$29.7998% confidence
2609 Stonemoss Drive, Plano, TX, 75075
- Underwood, G$33.7698% confidence
2609 Stonemoss Drive, Plano, TX, 75075
- Underwood, G$39.5198% confidence
2609 Stonemoss Drive, 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.
- Underwood, G$29.7998% confidence
1933 Sandpiper Lane C O L Ritchey & Associates Inc, Plano, TX, 75075
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023 · ID 85647612
$10,936.11
2 possible associated properties
At this address
- Carland Inc$686.1598% confidence
1933 Sandpiper Lane C O L Ritchey & Associates Inc, Plano, TX, 75075
- Carland Inc$189.5598% confidence
1933 Sandpiper Lane C O L Ritchey & Associates Inc, 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.
- Carland Inc$686.1598% confidence
2217 Ravenhurst Drive, Plano, TX, 75025
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2011 · ID 40611637
$10,931.75
4 possible associated properties
Same owner name elsewhere
- Liu, Songnan$427.9598% confidence
9527 Marshall Street, Rosemead, CA, 91770
- Liu, Songnan$77.0798% confidence
9822 Hallwood Drive, Temple City, CA, 91780
- Liu, Songnan$49.9498% confidence
9527 Marshall Street, Rosemead, CA, 91770
At this address
- Liu, Songnan200.97 SHARES98% confidence
2217 Ravenhurst Drive, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Songnan$427.9598% confidence
#### East Plano Parkway ###, Plano, TX, 75074
Held by Chubb & Son
Unidentified remittance (MS06) · Reported 2023 · ID 85643155
$10,929.00
$10,923.54
1917 Pantigo Drive, Plano, TX, 75075
Held by Wells Fargo Bank NA
Co-owner on this record: Campbell, Margaret M
Matured certificate of deposit (AC03) · Reported 2014 · ID 40060662
$10,887.94
5 possible associated properties
Same owner name elsewhere
- Campbell, Kenneth E$0.1298% confidence
538 South Van Ness Avenue, Los Angeles, CA, 90020
- Campbell, Kenneth E$120.0098% confidence
Unknown, Unknown, 00000
At this address
- Campbell, Kenneth$52.1495% confidence
1917 Pantigo Drive, Plano, TX, 75075
- Campbell, Margaret M$10,887.9491% confidence
1917 Pantigo Drive, Plano, TX, 75075
- Campbell, Margaret$2,100.9491% confidence
1917 Pantigo Drive, 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.
- Campbell, Kenneth E$0.1298% confidence
1917 Pantigo Drive, Plano, TX, 75075
Held by Wells Fargo Bank NA
Co-owner on this record: Campbell, Kenneth E
Matured certificate of deposit (AC03) · Reported 2014 · ID 40060662
$10,887.94
6 possible associated properties
Same owner name elsewhere
- Campbell, Margaret M$125.19100% confidence
PO Box 1906, Los Gatos, CA, 95031
- Campbell, Margaret M$366.30100% confidence
PO Box 1906, Los Gatos, CA, 95031
- Campbell, Margaret M$9.0098% confidence
2151 Central Avenue, Alameda, CA, 94501
At this address
- Campbell, Margaret$2,100.9495% confidence
1917 Pantigo Drive, Plano, TX, 75075
- Campbell, Margaret$12,080.8095% confidence
1917 Pantigo Drive, Plano, TX, 75075
- Campbell, Kenneth E$10,887.9491% confidence
1917 Pantigo Drive, 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.
- Campbell, Margaret M$125.19100% confidence
2300 Tamarisk Lane, Plano, TX, 75023
Held by Manulife Financial Corp
Stock shares returned by the post office (SC08) · Reported 2009 · ID 42604017
$10,883.18
2 possible associated properties
Same owner name elsewhere
- Pinto, Norma G$586.5998% confidence
2070 Swan Drive, Costa Mesa, CA, 92626
At this address
- Pinto, Norma G$1,496.3298% confidence
2300 Tamarisk Lane, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pinto, Norma G$586.5998% confidence
1410 Brentwood Drive, Plano, TX, 75075
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9341233
$10,866.07
6300 Legacy Drive, Plano, TX, 75024
Held by Texans Credit Union
Checking account (AC01) · Reported 2012 · ID 31993149
$10,847.27
3 possible associated properties
At this address
- Eriksson, Lena Hoggblom$54.2398% confidence
6300 Legacy Drive, Plano, TX, 75024
- Eriksson, Per$29.9091% confidence
6300 Legacy Drive, Plano, TX, 75024
- Eriksson, Per$31.7791% confidence
6300 Legacy Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eriksson, Lena Hoggblom$54.2398% confidence
$10,841.10
### East ##th Street ####, Plano, TX, 75075
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2022 · ID 75072797
$10,822.73
625 Digital Drive Suite 500, Plano, TX, 75075
Held by Qwest
Expense check (CK10) · Reported 2015 · ID 22132669
$10,800.00
$10,796.90
1 possible associated property
Same owner name elsewhere
- Nuvei, Technologies$190.11100% confidence
#### Legacy Drive Suite ###, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nuvei, Technologies$190.11100% confidence
2724 Browning Drive, Plano, TX, 75093
Held by Travelers Indemnity Co
Co-owner on this record: Christnagel, Cynthia
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63113534
$10,795.95
3 possible associated properties
At this address
- Christnagel, Cynthia$162.6091% confidence
2724 Browning Drive, Plano, TX, 75093
- Christnagel, Cynthia$10,795.9591% confidence
2724 Browning Drive, Plano, TX, 75093
- Christnagel, Cynthia$197.6091% confidence
2724 Browning Drive, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christnagel, Cynthia$162.6091% confidence
2724 Browning Drive, Plano, TX, 75093
Held by Travelers Indemnity Co
Co-owner on this record: Christnagel, Timothy
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63113534
$10,795.95
3 possible associated properties
At this address
- Christnagel, Cynthia$162.6098% confidence
2724 Browning Drive, Plano, TX, 75093
- Christnagel, Cynthia$197.6098% confidence
2724 Browning Drive, Plano, TX, 75093
- Christnagel, Cynthia$1,164.4098% confidence
2724 Browning Drive, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christnagel, Cynthia$162.6098% confidence
3321 Spring Mountain Drive, Plano, TX, 75025
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366938
$10,779.11
1 possible associated property
Same owner name elsewhere
- Goodman Homes Inc$2,335.47100% confidence
5808 West Plano Parkway, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodman Homes Inc$2,335.47100% confidence
4501 Adrian Way, Plano, TX, 75024
Held by Bp Plc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 87591
$10,758.29
4 possible associated properties
Same owner name elsewhere
- Tipps, Edda L$505.1598% confidence
#### County Road ###, Farmersville, TX, 75442
- Tipps, Edda L$428.9398% confidence
#### County Road ###, Farmersville, TX, 75442
- Tipps, Edda L$588.0998% confidence
#### County Road ###, Farmersville, TX, 75442
At this address
- Tipps, Edda L$1,760.8198% confidence
4501 Adrian Way, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tipps, Edda L$505.1598% confidence
4609 Brookmeadow Lane, Plano, TX, 75093
Held by Etrade Bank
Savings account (AC02) · Reported 2014 · ID 19086840
$10,756.07
1 possible associated property
At this address
- Lu, David$59.7191% confidence
4609 Brookmeadow Lane, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, David$59.7191% confidence
54 Beechwood Place, Plano, TX, 75075
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 30435058
$10,749.18
3 possible associated properties
At this address
- Martin, Thomas W$50.0098% confidence
54 Beechwood Place, Plano, TX, 75075
- Martin, Thomas W$202.5298% confidence
54 Beechwood Place, Plano, TX, 75075
- Martin, Thomas W$51.2798% confidence
54 Beechwood Place, 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.
- Martin, Thomas W$50.0098% confidence
#### Ohio Drive Apt ####, Plano, TX, 75024
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70745136
$10,736.47
#### Coit Road ####, Plano, TX, 75075
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366030
$10,723.41
3 possible associated properties
Same owner name elsewhere
- Billings, Homes$27.8998% confidence
% Regan Worley PO Box 4, Coupland, TX, 78615
- Billings, Homes$84.4698% confidence
% Regan Worley PO Box 4, Coupland, TX, 78615
- Billings, Homes$29.6898% confidence
% Regan Worley PO Box 4, Coupland, TX, 78615
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Billings, Homes$27.8998% confidence
#### Preston Road ###, Plano, TX, 75093
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4400541
$10,721.95
1709 East 15th Street, Plano, TX, 75074
Held by Morgan Stanley
Mutual fund shares (SC16) · Reported 2018 · ID 56276765
$10,721.30
3108 Breton Drive, Plano, TX, 75025
Held by Consolidated Edison Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 3565490
$10,714.03
3 possible associated properties
At this address
- Cash, William$1,041.6098% confidence
3108 Breton Drive, Plano, TX, 75025
- Cash, Mary T$520.8091% confidence
3108 Breton Drive, Plano, TX, 75025
- Cash, Mary T$5,357.0291% confidence
3108 Breton Drive, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cash, William$1,041.6098% confidence
$10,711.59
3 possible associated properties
Same owner name elsewhere
- Metten Holdings Inc$187.63100% confidence
#### West Plano Parkway Suite ####, Plano, TX, 75093
- Metten Holdings Inc$172.49100% confidence
#### West Plano Parkway Suite #### DBA Subway, Plano, TX, 75093
- Metten Holdings Inc$205.57100% confidence
#### West Plano Parkway ####, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metten Holdings Inc$187.63100% confidence
$10,680.63
1004 Druid Drive, Plano, TX, 75075
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016 · ID 40077700
$10,676.75
3 possible associated properties
Same owner name elsewhere
- Bakari, Saido A$100.00100% confidence
00000
- Bakari, Saido A$8,488.5698% confidence
### #### West Parker ###, Plano, TX, 75093
At this address
- Bakari, Saido$150.0095% confidence
1004 Druid Drive, 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.
- Bakari, Saido A$100.00100% confidence
### #### West Parker ### 84432, Plano, TX, 75093
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016 · ID 40077700
$10,676.75
3305 Teakwood Lane, Plano, TX, 00000
Held by Texans Credit Union
Co-owner on this record: Matsushiro, Keiko
Savings account (AC02) · Reported 2004 · ID 31971453
$10,663.96
1716 Riviera Drive, Plano, TX, 75093
Held by Morgan Stanley & Co LLC
Savings account (AC02) · Reported 2022 · ID 81396099
$10,636.54
3 possible associated properties
At this address
- Maddrey, Ann$804.8198% confidence
1716 Riviera Drive, Plano, TX, 75093
- Maddrey, Ann$4,169.0098% confidence
1716 Riviera Drive, Plano, TX, 75093
- Maddrey, Ann$5,300.1598% confidence
1716 Riviera Drive, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maddrey, Ann$804.8198% confidence
$10,635.25
$10,625.52
1 possible associated property
At this address
- Parakkal, Girishbabu$85.0098% confidence
4546 Oak Shores Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parakkal, Girishbabu$85.0098% confidence
PO Box 868030, Plano, TX, 75086
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 8563362
$10,622.44
3 possible associated properties
Same owner name elsewhere
- Boutros, Ramzi A$160.00100% confidence
PO Box 868030, Plano, TX, 75086
- Boutros, Ramzi A$58.00100% confidence
PO Box 868030, Plano, TX, 75086
- Boutros, Ramzi A$58.00100% confidence
PO Box 868030, Plano, TX, 75086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boutros, Ramzi A$160.00100% confidence
4105 Twilight Trail, Plano, TX, 75093
Held by State Farm Lloyds
Co-owners on this record: Its Succ Andor Assig Cooper, Nationstar Mortgage LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79181994
$10,577.88
3 possible associated properties
At this address
- Bullard, Thomas$57.2498% confidence
4105 Twilight Trail, Plano, TX, 75093
- Bullard, Thomas$389.7098% confidence
4105 Twilight Trail, Plano, TX, 75093
- Bullard, Thomas$292.2798% confidence
4105 Twilight Trail, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bullard, Thomas$57.2498% confidence
6804 Vero Drive, Plano, TX, 75023
Held by Jpmorgan Chase Bank, N.a. (201)
Matured certificate of deposit (AC03) · Reported 2018 · ID 55359191
$10,575.56
1 possible associated property
At this address
- Arevalo, Leonidas$1,571.1198% confidence
6804 Vero Drive, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arevalo, Leonidas$1,571.1198% confidence
1921 Midcrest Drive, Plano, TX, 75075
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 8540330
$10,569.45
2 possible associated properties
At this address
- Houchens, Duncan O$226.8298% confidence
1921 Midcrest Drive, Plano, TX, 75075
- Houchens, Jean$48.8591% confidence
1921 Midcrest Drive, 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.
- Houchens, Duncan O$226.8298% confidence
Tx# ### ## ## 7105 Corporate Drive, Plano, TX, 75024
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Eaker
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71558399
$10,551.11
$10,541.87
3 possible associated properties
Same owner name elsewhere
- New Lifecare Management Services LLC$68.47100% confidence
#### Legacy Drive Bldg# Suite ###, Plano, TX, 75024
- New Lifecare Management Services LLC$68.47100% confidence
#### Legacy Drive Bldg# Suite ###, Plano, TX, 75024
- New Lifecare Management Services LLC$68.47100% confidence
#### Legacy Drive Bldg# Suite ###, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- New Lifecare Management Services LLC$68.47100% confidence
$10,538.26
5 possible associated properties
Same owner name elsewhere
- Nurko, Carlos$83.5498% confidence
6803 Preston Road Suite 122, Frisco, TX, 75034
- Nurko, Carlos$55.5798% confidence
650 International Parkway Suite 100, Richardson, TX, 75081
- Nurko, Carlos$59.3798% confidence
6803 Preston Road Suite 122, Frisco, TX, 75034
At this address
- Nurko, Becky$71.1791% confidence
4213 Donnington Drive, Plano, TX, 75093
- Nurko, Becky$41.4091% confidence
4213 Donnington Drive, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nurko, Carlos$83.5498% confidence
#### Ohio Drive Apt ###, Plano, TX, 75093
Held by Cathay Bank
Savings account (AC02) · Reported 2024 · ID 94886999
$10,526.67
$10,526.45
Richardson Ford Inc DBA BaillargeonTX
4949 Hedgecoxe Suite 190, Plano, TX, 75024
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4427471
$10,520.54
#### Amelia Court Apt ###, Plano, TX, 75075
Held by Capital One
Savings account (AC02) · Reported 2020 · ID 65512307
$10,487.72
2 possible associated properties
Same owner name elsewhere
- Huang, Huaxiahui$87.54100% confidence
#### Amelia Court Apt ###, Plano, TX, 75075
- Huang, Huaxiahui$10.0098% confidence
608 Arcadia Terrace Unit 104, Sunnyvale, CA, 94085
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Huaxiahui$87.54100% confidence
$10,471.10
PO Box 869315 Lb#3404, Plano, TX, 75086
Held by Hsbc Bank USA
Matured bond principal (SC18) · Reported 2009 · ID 7025599
$10,468.80
1 possible associated property
Same owner name elsewhere
- Vrsta-Cole-Woodview LP$39.06100% confidence
PO Box 869315 Lb#3404, Plano, TX, 75086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vrsta-Cole-Woodview LP$39.06100% confidence
7500 Dallas Parkway, Plano, TX, 75024
Held by Ntt America Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 89600679
$10,467.30
2300 West Plano Parkway, Plano, TX, 75075
Held by Etrade Financial Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 49955707
$10,454.01
3 possible associated properties
Same owner name elsewhere
- Harper, Vincent$3.8798% confidence
121 West Colonial Drive, Hanford, CA, 93230
- Harper, Vincent$0.0198% confidence
Unknown, Los Angeles, CA, 90017
- Harper, Vincent$52.0098% confidence
1644 West 206th Street Apt B, Torrance, CA, 90501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, Vincent$3.8798% confidence
$10,448.06
1 possible associated property
At this address
- Skrzypczak, Eric$3,125.7098% confidence
7301 Alma Drive #2213, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skrzypczak, Eric$3,125.7098% confidence
7816 Creekway Court, Plano, TX, 75024
Held by Microsoft Corp
Co-owner on this record: Abzaletdinov, Rustam R
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 39187372
$10,442.66
4 possible associated properties
Same owner name elsewhere
- Charles Schwab & Co Tr$7.6598% confidence
01/13/99, San Jose, CA, 95127
- Charles Schwab & Co Tr$7.7198% confidence
01/13/99, San Jose, CA, 95127
- Charles Schwab & Co Tr$15.3298% confidence
Jennifer South Kim IRA 07 18 94 932 Covington Court, Los Altos, CA, 94024
At this address
- Charles Schwab & Co Tr$257.4098% confidence
7816 Creekway Court, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles Schwab & Co Tr$7.6598% confidence
7816 Creekway Court, Plano, TX, 75024
Held by Microsoft Corp
Co-owner on this record: Charles Schwab & Co Tr
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 39187372
$10,442.66
2 possible associated properties
Same owner name elsewhere
- Abzaletdinov, Rustam R$1,013.8898% confidence
5001 Rain Forest Drive, McKinney, TX, 75070
At this address
- Abzaletdinov, Rustam R$257.4098% confidence
7816 Creekway Court, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abzaletdinov, Rustam R$1,013.8898% confidence
5821 Farr Oak Drive, Plano, TX, 75093
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89932643
$10,412.05
1 possible associated property
Same owner name elsewhere
- Kitsune One Thirteen LLC$626.2598% confidence
##### Inwood Road Suite ### The Wooden Swing Co, Farmers Brnch, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kitsune One Thirteen LLC$626.2598% confidence
2200 Concho Drive, Plano, TX, 75074
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2010 · ID 14966976
$10,404.34
5 possible associated properties
Same owner name elsewhere
- Green, Richard W$1.0498% confidence
9550 Nicole Way, Santee, CA, 92071
- Green, Richard W$3.2098% confidence
32187 Keller Road, Winchester, CA, 92596
- Green, Richard W$2.7898% confidence
32187 Keller Road, Winchester, CA, 92596
At this address
- Greene, R$45.2693% confidence
2200 Concho Drive, Plano, TX, 75074
- Greene, Richard$134.1393% confidence
2200 Concho Drive, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Richard W$1.0498% confidence
3133 Judge Holland Lane, Plano, TX, 75025
Held by T Rowe Science & Technology
Traditional IRA — mutual funds (IR02) · Reported 2015 · ID 18146891
$10,392.96
3 possible associated properties
At this address
- Schmidt, Mary$16,801.6995% confidence
3133 Judge Holland Lane, Plano, TX, 75025
- Schmidt, Mary$248.8995% confidence
3133 Judge Holland Lane, Plano, TX, 75025
- Schmidt, Mary$248.8995% confidence
3133 Judge Holland Lane, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmidt, Mary$16,801.6995% confidence
800 20th Street, Plano, TX, 75074
Held by New York Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68275518
$10,386.20
5560 Tennyson Parkway, Plano, TX, 75024
Held by Denton County Tax Office
Refund due (MS11) · Reported 2024 · ID 90201100
$10,385.61
1 possible associated property
At this address
- Chicago Title Of Texas LLC$14,132.9698% confidence
5560 Tennyson Parkway, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chicago Title Of Texas LLC$14,132.9698% confidence
#### Tennyson Parkway Suite ###, Plano, TX, 75024
Held by Bank Of America - Texas
Co-owner on this record: Zhang, Yonglin
Checking account (AC01) · Reported 2018 · ID 52968011
$10,376.73
#### Tennyson Parkway Suite ###, Plano, TX, 75024
Held by Bank Of America - Texas
Co-owner on this record: Tan, Hong
Checking account (AC01) · Reported 2018 · ID 52968011
$10,376.73
3 possible associated properties
Same owner name elsewhere
- Zhang, Yonglin$0.0198% confidence
25517 Crockett Lane, Stevenson Ranch, CA, 91381
- Zhang, Yonglin$0.0198% confidence
25517 Crockett Lane, Stevenson Ranch, CA, 91381
- Zhang, Yonglin$0.6198% confidence
1206 Concord Avenue, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Yonglin$0.0198% confidence
$10,376.17
1 possible associated property
At this address
- Clear, Skies Mood$6,010.8091% confidence
1808 Sandpiper 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.
- Clear, Skies Mood$6,010.8091% confidence
$10,376.05
3 possible associated properties
At this address
- Pichumani, Mallika$30,416.2198% confidence
2128 Loch Haven Drive, Plano, TX, 75023
- Pichumani, Mallika$30,403.5398% confidence
2128 Loch Haven Drive, Plano, TX, 75023
- Pichumani, Mallika$18,150.0398% confidence
2128 Loch Haven Drive, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pichumani, Mallika$30,416.2198% confidence
$10,376.05
3 possible associated properties
At this address
- Pichumani, Balamani$30,416.2198% confidence
2128 Loch Haven Drive, Plano, TX, 75023
- Pichumani, Balamani$30,403.5398% confidence
2128 Loch Haven Drive, Plano, TX, 75023
- Pichumani, Balamani$18,150.0398% confidence
2128 Loch Haven Drive, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pichumani, Balamani$30,416.2198% confidence
C/o Dataworkforce #### Dallas Pky Suite ###, Plano, TX, 75093
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2010 · ID 4354605
$10,362.80
$10,332.16
#### West Parker Road Suite ### Stamford Apothecary LLC, Plano, TX, 75023
ID 108234173
$10,321.34
$10,320.74
#### Coit Road Suite ### ###, Plano, TX, 75025
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2020 · ID 64610313
$10,320.45
1520 Glenwick Drive, Plano, TX, 75075
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2019 · ID 61962397
$10,312.82
3 possible associated properties
At this address
- Morris, Sara$52.2698% confidence
1520 Glenwick Drive, Plano, TX, 75075
- Morris, Sara$25.3498% confidence
1520 Glenwick Drive, Plano, TX, 75075
- Morris, Sara$27.3098% confidence
1520 Glenwick Drive, 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.
- Morris, Sara$52.2698% confidence
C/o Nicole James Poa 2004 Lake Crest Lane, Plano, TX, 75023
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2016 · ID 33912954
$10,309.46
3 possible associated properties
Same owner name elsewhere
- Persons, William M$12.3098% confidence
1840 48th Avenue, San Francisco, CA, 94122
- Persons, William M$200.0098% confidence
5821 Waterford Lane, McKinney, TX, 75071
- Persons, William M$33.8998% confidence
#### West ##th Street Apt ###, Austin, TX, 78703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Persons, William M$12.3098% confidence
$10,295.04
3 possible associated properties
At this address
- Evans, Mark$11,836.1898% confidence
2112 Grandview Drive, Plano, TX, 75075
- Evans, Mark$14,635.4798% confidence
2112 Grandview Drive, Plano, TX, 75075
- Evans, Mark$11,076.5098% confidence
2112 Grandview Drive, 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.
- Evans, Mark$11,836.1898% confidence