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 12, 2026 · official state programs
4581 Adrian Way, Plano, TX, 75024
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77757651
$15,449.73
3 possible associated properties
At this address
- Evans, William$501.5898% confidence
4581 Adrian Way, Plano, TX, 75024
- Evans, William$27.2498% confidence
4581 Adrian Way, Plano, TX, 75024
- Evans, William$65.0098% confidence
4581 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.
- Evans, William$501.5898% confidence
Starwood Retail Properties #### West Park Boulevard Suite ####, Plano, TX, 75093
Held by Allied Universal Topco LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 71849155
$15,430.76
3 possible associated properties
Same owner name elsewhere
- The Shops At Willow Bend$1,336.11100% confidence
#### West Park Boulevard Suite #### Accts Payable, Plano, TX, 75093
- The Shops At Willow Bend$45.00100% confidence
6121 West Park Boulevard Suite 1000, Plano, TX, 75093
- The Shops At Willow Bend$45.83100% confidence
6121 West Park Boulevard Suite 1000, 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.
- The Shops At Willow Bend$1,336.11100% confidence
$15,417.89
2 possible associated properties
Same owner name elsewhere
- Chaudhuri, Pooja$19.7398% confidence
143 Saint Francis Street, Redwood City, CA, 94062
At this address
- Chaudhuri, Pooja$96.3098% confidence
6853 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.
- Chaudhuri, Pooja$19.7398% confidence
$15,406.92
$15,377.57
2 possible associated properties
Same owner name elsewhere
- Chatterjee, Rejina$100.86100% confidence
3700 Water Crest Drive, Plano, TX, 75093
At this address
- Chatterjee, Rejina$40.5398% confidence
3700 Watercrest 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.
- Chatterjee, Rejina$100.86100% confidence
6400 Cheyenne Trail 407, Plano, TX, 75023
Held by Comcast Corp
Co-owner on this record: Orians, Beverly J
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 10110407
$15,369.70
3 possible associated properties
Same owner name elsewhere
- Ryan, Olive Johnsen$1,920.00100% confidence
1805 West Spring Creek Parkway 003, Plano, TX, 75023
- Ryan, Olive Johnsen$490.00100% confidence
Unit 003, Plano, TX, 75023
At this address
- Ryan, Olive Johnsen$142.0598% confidence
6400 Cheyenne Trail 407, 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.
- Ryan, Olive Johnsen$1,920.00100% confidence
6400 Cheyenne Trail 407, Plano, TX, 75023
Held by Comcast Corp
Co-owner on this record: Ryan, Olive Johnsen
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 10110407
$15,369.70
3 possible associated properties
Same owner name elsewhere
- Orians, Beverly J$1,920.00100% confidence
1805 West Spring Creek Parkway 003, Plano, TX, 75023
- Orians, Beverly J$490.00100% confidence
Plano Tx #####-#### Unit 003, Plano, TX, 75023
At this address
- Orians, Beverly J$142.0598% confidence
6400 Cheyenne Trail 407, 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.
- Orians, Beverly J$1,920.00100% confidence
1304 Summit, Plano, TX, 75074
Held by First Banks Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 16343096
$15,364.66
2909 Bandolino Lane, Plano, TX, 75075
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5731347
$15,361.14
3 possible associated properties
At this address
- Paugh, Jon B$84.8991% confidence
2909 Bandolino Lane, Plano, TX, 75075
- Paugh, Vanessa$37.7091% confidence
2909 Bandolino Lane, Plano, TX, 75075
- Paugh, Jonathan$162.5691% confidence
2909 Bandolino 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.
- Paugh, Jon B$84.8991% confidence
8400 Buxton Court, Plano, TX, 75025
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Mendiola, Victor
Checking account (AC01) · Reported 2023 · ID 87613974
$15,348.42
4 possible associated properties
Same owner name elsewhere
- Mendiola, Raymond$3.0598% confidence
Unknown, Fontana, CA, 92335
- Mendiola, Raymond$6.1998% confidence
16149 Dianthus Avenue, Fontana, CA, 92335
- Mendiola, Raymond$131.7398% confidence
#### Blanco Road Apt ###, San Antonio, TX, 78216
At this address
- Mendiola, Victor$15,348.4291% confidence
8400 Buxton Court, 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.
- Mendiola, Raymond$3.0598% confidence
8400 Buxton Court, Plano, TX, 75025
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Mendiola, Raymond
Checking account (AC01) · Reported 2023 · ID 87613974
$15,348.42
1 possible associated property
At this address
- Mendiola, Raymond$15,348.4291% confidence
8400 Buxton Court, 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.
- Mendiola, Raymond$15,348.4291% confidence
8124 Case Drive, Plano, TX, 75025
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95252092
$15,329.10
$15,323.27
3 possible associated properties
Same owner name elsewhere
- Coca, Cola North America$1,971.92100% confidence
#### Granite Parkway Suite ###, Plano, TX, 75024
- Coca, Cola North America$897.60100% confidence
Topo Chico Accounts Rec #### Granite Parkway Suite ###, Plano, TX, 75024
- Coca, Cola North America$217.80100% confidence
#### Granite Parkway 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.
- Coca, Cola North America$1,971.92100% confidence
3233 Clymer Drive, Plano, TX, 75025
Held by Advanced Micro Devices Inc
Co-owner on this record: Tidwell, Dawn
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51415653
$15,294.64
4 possible associated properties
Same owner name elsewhere
- Tidwell, Presley$200.0098% confidence
TX
At this address
- Tidwell, Dawn$15,294.6491% confidence
3233 Clymer Drive, Plano, TX, 75025
- Tidwell, Justin$27.3191% confidence
3233 Clymer Drive, Plano, TX, 75025
- Tidwell, Chris$33.0191% confidence
3233 Clymer 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.
- Tidwell, Presley$200.0098% confidence
3233 Clymer Drive, Plano, TX, 75025
Held by Advanced Micro Devices Inc
Co-owner on this record: Tidwell, Presley
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51415653
$15,294.64
3 possible associated properties
At this address
- Tidwell, Presley$15,294.6491% confidence
3233 Clymer Drive, Plano, TX, 75025
- Tidwell, Justin$27.3191% confidence
3233 Clymer Drive, Plano, TX, 75025
- Tidwell, Chris$33.0191% confidence
3233 Clymer 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.
- Tidwell, Presley$15,294.6491% confidence
$15,276.99
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
$15,268.49
3 possible associated properties
At this address
- Sullivan, Neal$332.3298% confidence
1441 Big Bend Drive, Plano, TX, 75023
- Sullivan, Neal$203.9398% confidence
1441 Big Bend Drive, Plano, TX, 75023
- Sullivan, Neal$8,738.4498% confidence
1441 Big Bend 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.
- Sullivan, Neal$332.3298% confidence
Apt 2404 7001 Hansell Road, Plano, TX, 75024
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68259624
$15,264.71
3 possible associated properties
Same owner name elsewhere
- Wilmington Trust$0.1598% confidence
225 Broadway 500, San Diego, CA, 92101
- Wilmington Trust$0.2398% confidence
C/o Doris Yang 650 Town Center Drive Suite 800, Costa Mesa, CA, 92626
- Wilmington Trust$3.3398% confidence
C/o Doris Yang 650 Town Center Drive Suite 800, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilmington Trust$0.1598% confidence
$15,258.18
1 possible associated property
Same owner name elsewhere
- Matongo, Mark$4,644.44100% confidence
#### Windcrest Drive Apt ###, 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.
- Matongo, Mark$4,644.44100% confidence
$15,255.94
1 possible associated property
At this address
- Nicholson, Glen$21,089.0998% confidence
2401 West Springcreek Parkway #504, 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.
- Nicholson, Glen$21,089.0998% confidence
2313 Evergreen Drive, Plano, TX, 75075
Held by Prudential Ins Co
Co-owner on this record: Costello, James
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 51028849
$15,250.00
3 possible associated properties
At this address
- Costello, Wesley$33.0491% confidence
2313 Evergreen Drive, Plano, TX, 75075
- Costello, James$15,250.0091% confidence
2313 Evergreen Drive, Plano, TX, 75075
- Costello, James$49.2291% confidence
2313 Evergreen 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.
- Costello, Wesley$33.0491% confidence
2313 Evergreen Drive, Plano, TX, 75075
Held by Prudential Ins Co
Co-owner on this record: Costello, Ruth
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 51028849
$15,250.00
3 possible associated properties
At this address
- Costello, James$49.2298% confidence
2313 Evergreen Drive, Plano, TX, 75075
- Costello, Wesley$33.0491% confidence
2313 Evergreen Drive, Plano, TX, 75075
- Costello, Ruth$15,250.0091% confidence
2313 Evergreen 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.
- Costello, James$49.2298% confidence
Pan, JieTX
2217 Windy Ridge Court, Plano, TX, 75025
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 8479222
$15,246.90
3 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.
120 Starlite Drive, Plano, TX, 75094
Held by Meritor Inc
Dividend reinvestment plan (SC19) · Reported 2017 · ID 15043961
$15,220.50
2 possible associated properties
Same owner name elsewhere
- Self, E L$108.8398% confidence
Rr 5, Rusk, TX, 75785
At this address
- Self, Edward L$36.5095% confidence
120 Starlite Drive, Plano, TX, 75094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Self, E L$108.8398% confidence
6705 Magnum Drive, Plano, TX, 75024
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2017 · ID 46818585
$15,216.40
#### East Park Boulevard ###a, Plano, TX, 75074
Held by Conocophillips Inc
Dividend reinvestment plan (SC19) · Reported 2011 · ID 251539
$15,214.70
3 possible associated properties
Same owner name elsewhere
- Jackson, T M$9,538.97100% confidence
#### East Park Boulevard ###a, Plano, TX, 75074
- Jackson, T M$0.0198% confidence
1595 Manzanita Spc 51, Chico, CA, 95926
- Jackson, T M$38.8998% confidence
8471 Birch Street, Cypress, CA, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, T M$9,538.97100% confidence
3617 Sandia Drive, Plano, TX, 75023
Held by Texaco Trading & Transportation
Mineral royalties (MI02) · Reported 1996 · ID 19778159
$15,206.95
#### Mapleshade Lane Apt ####, Plano, TX, 75075
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021 · ID 72059869
$15,206.20
1324 Shamrock Lane, Plano, TX, 75093
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 5633879
$15,183.84
4 possible associated properties
Same owner name elsewhere
- Damron, Eloise M$291.1898% confidence
#### Kathryn Lane ####, Plano, TX, 75025
- Damron, Eloise M$199.9198% confidence
#### Kathryn Lane ####, Plano, TX, 75025
- Damron, Eloise M$301.5698% confidence
#### Kathryn Lane Apt ####, Plano, TX, 75025
At this address
- Damron, Eloise M$1,047.2198% confidence
1324 Shamrock 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.
- Damron, Eloise M$291.1898% confidence
7916 Stapleton Drive, Plano, TX, 75025
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83441407
$15,166.72
3 possible associated properties
At this address
- Winstead, William$29.6098% confidence
7916 Stapleton Drive, Plano, TX, 75025
- Winstead, William$220.7498% confidence
7916 Stapleton Drive, Plano, TX, 75025
- Winstead, William$752.5398% confidence
7916 Stapleton 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.
- Winstead, William$29.6098% confidence
Mozelle Lovonia Simon EstateTX
4220 Lorimar Drive C O Taylor M Pretlow Adm, Plano, TX, 75093
ID 99442019
$15,166.00
#### Ohio Drive Apt #####, Plano, TX, 75024
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015 · ID 40066841
$15,158.63
5420 West Plano Parkway 0, Plano, TX, 75093
Held by Ecolab Inc Espp
Accounts payable (MS08) · Reported 2018 · ID 54976626
$15,156.53
6 possible associated properties
Same owner name elsewhere
- Preferred Care Inc$536.57100% confidence
West Plano Parkway Attn: Linda Sanders, Plano, TX, 75093
- Preferred Care Inc$376.96100% confidence
5420 West Plano Parkway, Plano, TX, 75093
- Preferred Care, Inc.$1,495.4098% confidence
P O Box 9967, Bakersfield, CA, 93389
At this address
- Preferred Care Inc$18,030.6498% confidence
5420 West Plano Parkway 0, Plano, TX, 75093
- Preferred Care Inc$3,610.2598% confidence
5420 West Plano Parkway 0, Plano, TX, 75093
- Preferred Care Inc$3,437.4198% confidence
5420 West Plano Parkway 0, 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.
- Preferred Care Inc$536.57100% confidence
#### McDermott Road Suite ###-#, Plano, TX, 75025
Held by Frys Electronics Inc
Accounts payable (MS08) · Reported 2009 · ID 37760458
$15,113.99
Quadrem International Holdings LimitedTX
#### Granite Parkway Suite ####, Plano, TX, 75024
Held by Citibank
Checking account (AC01) · Reported 2015 · ID 5239709
$15,108.27
6601 Bermuda Dunes Drive, Plano, TX, 75093
Held by Etrade Securities LLC
Securities-related credit balance (SC20) · Reported 2023 · ID 88521360
$15,089.27
3 possible associated properties
At this address
- Russell, Jane$25.9598% confidence
6601 Bermuda Dunes Drive, Plano, TX, 75093
- Russell, Jane$29.2398% confidence
6601 Bermuda Dunes Drive, Plano, TX, 75093
- Russell, Jane$811.9198% confidence
6601 Bermuda Dunes 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.
- Russell, Jane$25.9598% confidence
$15,088.00
3 possible associated properties
Same owner name elsewhere
- Allied Waste Services$8,917.50100% confidence
4200 East 14th Street Planto, Plano, TX, 75074
- Allied Waste Services$943.0998% confidence
5976 West Las Positas Boulevard, Pleasanton, CA, 94588
- Allied Waste Services$1,353.6798% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allied Waste Services$8,917.50100% confidence
Donna M Latouf D4a Special Needs TrustTX
#### Kathryn Lane Apt ###, Plano, TX, 75025
Held by Hingham Institution For Savings
Co-owner on this record: Thompson, Jerry
Checking account (AC01) · Reported 2023 · ID 89430250
$15,082.72
#### Kathryn Lane Apt ###, Plano, TX, 75025
Held by Hingham Institution For Savings
Co-owner on this record: Donna M Latouf D4a Special Needs Trust
Checking account (AC01) · Reported 2023 · ID 89430250
$15,082.72
$15,073.93
Cyberdyne Systems Inc DBA Cyberdyne AtsTX
C O Ms Kim Hoang 6404 International Parkway Suite 2030, Plano, TX, 75093
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 61662788
$15,026.39
3 possible associated properties
Same owner name elsewhere
- Cyberdyne Systems Inc DBA Cyberdyne Ats$212.80100% confidence
C O Ms Kim Hoang 6404 International Parkway Suite 2030, Plano, TX, 75093
- Cyberdyne Systems Inc DBA Cyberdyne Ats$65.17100% confidence
C O Ms Kim Hoang 6404 International Parkway Suite 2030, Plano, TX, 75093
- Cyberdyne Systems Inc DBA Cyberdyne Ats$65.17100% confidence
C O Ms Kim Hoang 6404 International Parkway Suite 2030, 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.
- Cyberdyne Systems Inc DBA Cyberdyne Ats$212.80100% confidence
8512 Severn Court, Plano, TX, 75024
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87615051
$15,010.23
1 possible associated property
At this address
- Huq, Anisul$27,248.8498% confidence
8512 Severn 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.
- Huq, Anisul$27,248.8498% confidence
4625 Oak Shores Drive, Plano, TX, 75024
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87615051
$15,010.23
2 possible associated properties
Same owner name elsewhere
- Samad, Ashequs$153.8798% confidence
00000
At this address
- Samad, Ashequs$27,248.8498% confidence
4625 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.
- Samad, Ashequs$153.8798% confidence
5301 Legacy Drive, Plano, TX, 75024
Held by Express Scripts Inc
Accounts payable (MS08) · Reported 2012 · ID 16516298
$15,000.00
2005 Briarcreek Lane, Plano, TX, 75074
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017 · ID 4963401
$15,000.00
3508 Birchwood Lane, Plano, TX, 75074
Held by Collin County Auditor
Other court deposit (CT05) · Reported 2022 · ID 75888499
$15,000.00
Geographic Location Innovations LLCTX
1400 Preston Road, Plano, TX, 75093
Held by Cvs Pharmacy Inc
Accounts payable (MS08) · Reported 2023 · ID 83357330
$15,000.00
1612 Jasmin Lane, Plano, TX, 75074
Held by Spur Security Bank
Money order (CK07) · Reported 2024 · ID 90138757
$15,000.00
3 possible associated properties
Same owner name elsewhere
- Clifton, Kevin$22,998.00100% confidence
1612 Jasmine Lane, Plano, TX, 75074
- Clifton, Kevin$37.47100% confidence
1612 Jasmine Lane, Plano, TX, 75074
- Clifton, Kevin$0.0198% confidence
921 Amber, Clovis, CA, 93611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clifton, Kevin$22,998.00100% confidence
Plano, TX, 75024
Held by Rent A Ctr Inc & Entities
Vendor check (CK13) · Reported 2024 · ID 95314164
$15,000.00
$15,000.00
2 possible associated properties
At this address
- Martinez, Eliberto$50.0098% confidence
3812 Grifbrick Drive, Plano, TX, 75075
- Martinez, Fernando$50.6291% confidence
3812 Grifbrick 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.
- Martinez, Eliberto$50.0098% confidence
4536 Louisville Drive, Plano, TX, 75093
Held by Continental Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 93236219
$14,995.40
3 possible associated properties
At this address
- Nelson, Doretta$27.9098% confidence
4536 Louisville Drive, Plano, TX, 75093
- Nelson, Doretta$366.1698% confidence
4536 Louisville Drive, Plano, TX, 75093
- Nelson, Doretta$79.2698% confidence
4536 Louisville 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.
- Nelson, Doretta$27.9098% confidence
1605 Wagonwheel Drive, Plano, TX, 75023
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 68478876
$14,979.89
4 possible associated properties
Same owner name elsewhere
- Cloninger, Wayne$60.00100% confidence
1605 Wagon Wheel Drive, Plano, TX, 75023
At this address
- Cloninger, Wayne$117.0498% confidence
1605 Wagonwheel Drive, Plano, TX, 75023
- Cloninger, Wayne$2,591.3598% confidence
1605 Wagonwheel Drive, Plano, TX, 75023
- Cloninger, Wayne$114.1098% confidence
1605 Wagonwheel 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.
- Cloninger, Wayne$60.00100% confidence
$14,972.32
#### Legacy Drive Apt ####, Plano, TX, 75023
Held by Anschutz Expl Corp
Delay rental payment (MI07) · Reported 2018 · ID 53015578
$14,964.85
6400 Cheyenne Trail Apt 220, Plano, TX, 75023
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2023 · ID 84064472
$14,961.08
6505 Park Boulevard Keith Wolfe, Plano, TX, 75093
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 37880017
$14,933.52
2703 Dublin Park Drive, Plano, TX, 75094
Held by Jpmorgan Chase Bank, N.a. (201)
Matured certificate of deposit (AC03) · Reported 2018 · ID 55359296
$14,927.86
617 East 16th Street, Plano, TX, 75074
Held by Express Scripts Inc
Payment for goods or services (MS04) · Reported 2024 · ID 92157842
$14,925.40
1 possible associated property
At this address
- Legacy Heights Pharmacy LLC$2,704.0298% confidence
617 East 16th Street, 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.
- Legacy Heights Pharmacy LLC$2,704.0298% confidence
3800 Lowrey Way, Plano, TX, 75025
Held by Wachovia Securities LLC
Co-owner on this record: Bansal, Vibha
Stock shares returned by the post office (SC08) · Reported 2008 · ID 10146225
$14,922.92
3 possible associated properties
Same owner name elsewhere
- Gaur, Siddhartha$29.5998% confidence
#### West ##th Street Suite ###, Plano, TX, 75075
- Gaur, Siddhartha$81.3998% confidence
5513 Roberts Drive, Plano, TX, 75093
At this address
- Gaur, Siddhartha$90.7198% confidence
3800 Lowrey 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.
- Gaur, Siddhartha$29.5998% confidence
3800 Lowrey Way, Plano, TX, 75025
Held by Wachovia Securities LLC
Co-owner on this record: Gaur, Siddhartha
Stock shares returned by the post office (SC08) · Reported 2008 · ID 10146225
$14,922.92
3 possible associated properties
Same owner name elsewhere
- Bansal, Vibha$36.0098% confidence
- Bansal, Vibha$57.8498% confidence
5513 Roberts Drive, Plano, TX, 75093
At this address
- Bansal, Vibha$90.7198% confidence
3800 Lowrey 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.
2901 Dallas Parkway Suite 350, Plano, TX, 75093
Held by Munsch Hardt Kopf & Harr PC
Refund due (MS11) · Reported 2015 · ID 33429623
$14,911.86
2 possible associated properties
Same owner name elsewhere
- Vistas Unlimited Inc$229.87100% confidence
2901 Dallas North Tollway Suite 350, Plano, TX, 75093
- Vistas Unlimited Inc$105.1198% confidence
P.o. Box 18411, Encino, CA, 91416
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vistas Unlimited Inc$229.87100% confidence
4100 West 15th Street Suite 220, Plano, TX, 75093
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62529842
$14,904.21
3 possible associated properties
At this address
- Neuron Integrity Partners LLC$26,742.3091% confidence
4100 West 15th Street Suite 220, Plano, TX, 75093
- Neuron Shield Partners 2 L P$1,228.0091% confidence
4100 West 15th Street Suite 220, Plano, TX, 75093
- Neuron, Integrity Of Texas$260.1391% confidence
4100 West 15th Street Suite 220, 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.
- Neuron Integrity Partners LLC$26,742.3091% confidence
Rev Trust Declaration & Agrmt Dtd 4 5 76TX
PO Box 250969, Plano, TX, 75025
Held by Ovintiv USA Inc
Mineral proceeds (MI10) · Reported 2023 · ID 85229990
$14,896.82
3 possible associated properties
Same owner name elsewhere
- Rev Trust Declaration & Agrmt Dtd 4 5 76$5,665.36100% confidence
PO Box 250969, Plano, TX, 75025
- Rev Trust Declaration & Agrmt Dtd 4 5 76$484.82100% confidence
PO Box 250969, Plano, TX, 75025
- Rev Trust Declaration & Agrmt Dtd 4 5 76$4,757.90100% confidence
PO Box 250969, 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.
- Rev Trust Declaration & Agrmt Dtd 4 5 76$5,665.36100% confidence
$14,891.38
$14,875.00
2235 West 15th Street, Plano, TX, 75075
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023 · ID 87152201
$14,848.45
4528 Salerno Circle, Plano, TX, 75093
Held by Consolidated Edison Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 3564796
$14,809.45
3 possible associated properties
At this address
- Briles, Virginia H$220.0098% confidence
4528 Salerno Circle, Plano, TX, 75093
- Briles, Virginia H$220.0098% confidence
4528 Salerno Circle, Plano, TX, 75093
- Briles, Virginia H$220.0098% confidence
4528 Salerno Circle, 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.
- Briles, Virginia H$220.0098% confidence
3633 Kite Landing Lane, Plano, TX, 75074
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 30433317
$14,792.09
2 possible associated properties
At this address
- Camdeic, Samir$34.0098% confidence
3633 Kite Landing Lane, Plano, TX, 75074
- Camdeic, Samir$468.0098% confidence
3633 Kite Landing Lane, 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.
- Camdeic, Samir$34.0098% confidence
2416 Teakwood Lane, Plano, TX, 75075
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 53456574
$14,791.83
3 possible associated properties
At this address
- Rutherford, Stephanie$87.4298% confidence
2416 Teakwood Lane, Plano, TX, 75075
- Rutherford, Stephanie$290.2498% confidence
2416 Teakwood Lane, Plano, TX, 75075
- Rutherford, Stephanie$281.2398% confidence
2416 Teakwood 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.
- Rutherford, Stephanie$87.4298% confidence
$14,755.00
Apt ### #### Communications Parkway, Plano, TX, 75093
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Rolle, Breland Ryan Landau
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46268499
$14,749.80
Apt ### #### Communications Parkway, Plano, TX, 75093
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Curnel, Linda
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46268499
$14,749.80
3 possible associated properties
Same owner name elsewhere
- Rolle, Breland Ryan Landau$125.00100% confidence
1510 Crook Leaf, Arlington, TX, 76018
- Rolle, Breland Ryan Landau$1,499.60100% confidence
#### Main Street Suite ###, Dallas, TX, 75201
- Rolle, Breland Ryan Landau$125.00100% confidence
1510 Brookleaf Drive, Arlington, TX, 76018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rolle, Breland Ryan Landau$125.00100% confidence
#### Chase Oaks Boulevard Apt ####, Plano, TX, 75025
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88614955
$14,738.70
PO Box 262587, Plano, TX, 75026
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 16039039
$14,719.19
3 possible associated properties
Same owner name elsewhere
- Centre Services Inc$65.24100% confidence
PO Box 262587, Plano, TX, 75026
- Centre Services Inc$74.56100% confidence
PO Box 262587, Plano, TX, 75026
- Centre Services Inc$79.22100% confidence
PO Box 262587, Plano, TX, 75026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Centre Services Inc$65.24100% confidence
$14,714.45
2609 Stonemoss Drive, Plano, TX, 75075
Held by State Of Oklahoma
Mineral royalties (MI02) · Reported 2009 · ID 22830749
$14,713.72
6 possible associated properties
Same owner name elsewhere
- Underwood, G Irene$58.10100% confidence
C/o Deceased 2609 Stonemoss Drive, Plano, TX, 75075
- Underwood, G Irene$143.54100% confidence
C/o Deceased 2609 Stonemoss Drive, Plano, TX, 75075
- Underwood, G Irene$217.51100% confidence
C/o Deceased 2609 Stonemoss Drive, Plano, TX, 75075
At this address
- Underwood, G Irene$384.8998% confidence
2609 Stonemoss Drive, Plano, TX, 75075
- Underwood, G Irene$74.7398% confidence
2609 Stonemoss Drive, Plano, TX, 75075
- Underwood, G Irene$12,603.1398% 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 Irene$58.10100% confidence
3105 Harvard Court, Plano, TX, 75093
Held by Raytheon Technologies Corp
Co-owner on this record: Brennan, Lorraine M
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 41650964
$14,666.63
4 possible associated properties
Same owner name elsewhere
- Brennan, E R$212.1998% confidence
5555 Cherry Avenue, Long Beach, CA, 90805
At this address
- Brennan, E R$103.2098% confidence
3105 Harvard Court, Plano, TX, 75093
- Brennan, E R$68.8098% confidence
3105 Harvard Court, Plano, TX, 75093
- Brennan, E R$460.1098% confidence
3105 Harvard Court, 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.
- Brennan, E R$212.1998% confidence
3105 Harvard Court, Plano, TX, 75093
Held by Raytheon Technologies Corp
Co-owner on this record: Brennan, E R
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 41650964
$14,666.63
3 possible associated properties
At this address
- Brennan, Lorraine M$103.2098% confidence
3105 Harvard Court, Plano, TX, 75093
- Brennan, Lorraine M$68.8098% confidence
3105 Harvard Court, Plano, TX, 75093
- Brennan, Lorraine M$460.1098% confidence
3105 Harvard Court, 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.
- Brennan, Lorraine M$103.2098% confidence
#### San Jacinto Place Suite ###, Plano, TX, 75024
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 51891692
$14,659.55
Attn Jo Anne Pillars 6300 Legacy Ms Evw1-B-2, Plano, TX, 75024
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 6219301
$14,657.42
$14,647.40
3 possible associated properties
At this address
- Purcell, Dawn$124.3798% confidence
7616 Jerome Drive, Plano, TX, 75025
- Purcell, Dawn$1,995.1298% confidence
7616 Jerome Drive, Plano, TX, 75025
- Purcell, Dawn$163.6098% confidence
7616 Jerome 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.
- Purcell, Dawn$124.3798% confidence
2112 Grandview Drive, Plano, TX, 75075
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77954425
$14,635.47
3 possible associated properties
At this address
- Evans, Mark$11,836.1898% confidence
2112 Grandview Drive, Plano, TX, 75075
- Evans, Mark$26.8698% confidence
2112 Grandview Drive, Plano, TX, 75075
- Evans, Mark$468.8098% 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
3309 Dartmouth Drive, Plano, TX, 75075
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4515240
$14,626.88
1 possible associated property
Same owner name elsewhere
- Kuo, Li-Jan$23,016.3798% confidence
17800 Colima Road #60, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuo, Li-Jan$23,016.3798% confidence
#### Granite Parkway Suite ###, Plano, TX, 75024
Held by Berkshire Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68352066
$14,591.81
3009 18th Street, Plano, TX, 75074
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017 · ID 20891490
$14,567.71
5 possible associated properties
Same owner name elsewhere
- Drewery, Tavonne$26.7698% confidence
#### Stonebrook Parkway Apt ####, Frisco, TX, 75034
- Drewery, Tavonne$55.2198% confidence
#### Stonebrook Parkway Apt ####, Frisco, TX, 75034
At this address
- Drewery, Tavonne$719.2698% confidence
3009 18th Street, Plano, TX, 75074
- Drewery, Tavonne$391.0098% confidence
3009 18th Street, Plano, TX, 75074
- Drewery, Tavonne$225.3598% confidence
3009 18th Street, 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.
- Drewery, Tavonne$26.7698% confidence
5900 Baywater Drive Apt 1901, Plano, TX, 75093
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 58440807
$14,558.26
1 possible associated property
At this address
- Tenani, Paulo S$231.3395% confidence
5900 Baywater Drive Apt 1901, 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.
- Tenani, Paulo S$231.3395% confidence
1607 Capital Avenue, Plano, TX, 75074
Held by At&t Mobility LLC
Accounts payable (MS08) · Reported 2010 · ID 28420511
$14,503.64
3 possible associated properties
At this address
- Scope Networks Inc$38,499.6498% confidence
1607 Capital Avenue, Plano, TX, 75074
- Scope Networks Inc$19,250.6498% confidence
1607 Capital Avenue, Plano, TX, 75074
- Scope Networks Inc$43.0998% confidence
1607 Capital Avenue, 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.
- Scope Networks Inc$38,499.6498% confidence
2609 Lost River Court, Plano, TX, 75025
Held by Truist Bank 0777
Co-owner on this record: Daniel & Rosula Rajendra Irrevoc Family
Checking account (AC01) · Reported 2023 · ID 89352789
$14,488.50
2 possible associated properties
At this address
- Selvan, Akul R$185.3391% confidence
2609 Lost River Court, Plano, TX, 75025
- Selvan, Deepak$39.0091% confidence
2609 Lost River Court, 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.
- Selvan, Akul R$185.3391% confidence
Daniel & Rosula Rajendra Irrevoc FamilyTX
2609 Lost River Court, Plano, TX, 75025
Held by Truist Bank 0777
Co-owner on this record: Selvan, Deborah
Checking account (AC01) · Reported 2023 · ID 89352789
$14,488.50
Donald E Crawford Tr Uw Esther CrTX
Acct Number ###-###### Fidelity Investments 6076 West Park Boulevard, Plano, TX, 75093
Held by Wp Carey Inc
Co-owner on this record: Crawford, Donald
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 57936571
$14,473.23
3 possible associated properties
Same owner name elsewhere
- Donald E Crawford Tr Uw Esther Cr$604.20100% confidence
Acct Number ###-###### Fidelity Investments 6076 West Park Boulevard, Plano, TX, 75093
- Donald E Crawford Tr Uw Esther Cr$535.80100% confidence
Acct Number ###-###### Fidelity Investments 6076 West Park Boulevard, Plano, TX, 75093
- Donald E Crawford Tr Uw Esther Cr$543.78100% confidence
Acct Number ###-###### Fidelity Investments 6076 West Park Boulevard, 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.
- Donald E Crawford Tr Uw Esther Cr$604.20100% confidence
Acct Number ###-###### Fidelity Investments 6076 West Park Boulevard, Plano, TX, 75093
Held by Wp Carey Inc
Co-owner on this record: Donald E Crawford Tr Uw Esther Cr
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 57936571
$14,473.23
$14,460.89
#### Preston Park Boulevard Apt ###, Plano, TX, 75093
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2018 · ID 55724518
$14,456.49
3 possible associated properties
Same owner name elsewhere
- Epley, Susan$663.82100% confidence
#### Preston Park Boulevard Apt ###, Plano, TX, 75093
- Epley, Susan365 SHARES100% confidence
#### Preston Park Boulevard Apt ###, Plano, TX, 75093
- Epley, Susan754 SHARES100% confidence
#### Preston Park Boulevard Apt ###, 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.
- Epley, Susan$663.82100% confidence
2808 Boone Court, Plano, TX, 75023
Held by Arc Corporate Realty Trst Inc
Dividend (SC01) · Reported 2010 · ID 8159927
$14,428.80
6 possible associated properties
Same owner name elsewhere
- Cramer, Kenneth A$1,112.2598% confidence
00000
- Cramer, Kenneth A$1,112.2598% confidence
00000
- Cramer, Kenneth A$1,112.2598% confidence
00000
At this address
- Cramer, Kenneth A$480.0098% confidence
2808 Boone Court, Plano, TX, 75023
- Cramer, Kenneth A$93.6198% confidence
2808 Boone Court, Plano, TX, 75023
- Cramer, Kenneth A$1,967.9998% confidence
2808 Boone Court, 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.
- Cramer, Kenneth A$1,112.2598% confidence
$14,427.10
5420 West Plano Parkway 0, Plano, TX, 75093
Held by Ecolab Inc Espp
Accounts payable (MS08) · Reported 2018 · ID 54976625
$14,424.79
6 possible associated properties
Same owner name elsewhere
- Preferred Care Inc$536.57100% confidence
West Plano Parkway Attn: Linda Sanders, Plano, TX, 75093
- Preferred Care Inc$376.96100% confidence
5420 West Plano Parkway, Plano, TX, 75093
- Preferred Care, Inc.$1,495.4098% confidence
P O Box 9967, Bakersfield, CA, 93389
At this address
- Preferred Care Inc$18,030.6498% confidence
5420 West Plano Parkway 0, Plano, TX, 75093
- Preferred Care Inc$3,610.2598% confidence
5420 West Plano Parkway 0, Plano, TX, 75093
- Preferred Care Inc$3,437.4198% confidence
5420 West Plano Parkway 0, 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.
- Preferred Care Inc$536.57100% confidence
5500 West Plano Parkway, Plano, TX, 75093
Held by State Of Arizona
Warrant (CK06) · Reported 2023 · ID 88866469
$14,423.62
1 possible associated property
Same owner name elsewhere
- Maravilla, Care$105.62100% confidence
5420 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.
- Maravilla, Care$105.62100% confidence
Young, PTX
1728 Sandpiper, Plano, TX, 75075
Held by Skyworks Solutions Inc
Dividend reinvestment plan (SC19) · Reported 2018 · ID 49181749
$14,422.89
3 possible associated properties
At this address
- Young, P$593.0798% confidence
1728 Sandpiper, Plano, TX, 75075
- Young, P D$81.7295% confidence
1728 Sandpiper, Plano, TX, 75075
- Young, O O$56.7591% confidence
1728 Sandpiper, 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.
- Young, P$593.0798% confidence
#### Windhaven Pky No ###, Plano, TX, 75093
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2012 · ID 4470900
$14,407.41
1900 Preston Road, Plano, TX, 75093
Held by Hewlett Packard Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2013 · ID 39987532
$14,400.00
1 possible associated property
At this address
- Xu, Mingang M$1,800.7198% confidence
1900 Preston Road, 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.
- Xu, Mingang M$1,800.7198% confidence