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
### Legacy Drive Apt ####, Plano, TX, 75023
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023 · ID 84611652
$17,529.25
1 possible associated property
Same owner name elsewhere
- Mali, Sudha$2,644.59100% confidence
### Legacy Drive Apt ####, 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.
- Mali, Sudha$2,644.59100% confidence
3513 San Patricio Drive, Plano, TX, 75025
Held by Wells Fgo Premum Large Co Grow
Co-owner on this record: Malos, Dean Z
Mutual fund shares (SC16) · Reported 2015 · ID 10197098
$17,527.30
3 possible associated properties
At this address
- Malos, Raymond J$1,362.5698% confidence
3513 San Patricio Drive, Plano, TX, 75025
- Malos, Dean Z$17,527.3091% confidence
3513 San Patricio Drive, Plano, TX, 75025
- Malos, Dean Z$1,362.5691% confidence
3513 San Patricio 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.
- Malos, Raymond J$1,362.5698% confidence
3513 San Patricio Drive, Plano, TX, 75025
Held by Wells Fgo Premum Large Co Grow
Co-owner on this record: Malos, Raymond J
Mutual fund shares (SC16) · Reported 2015 · ID 10197098
$17,527.30
3 possible associated properties
At this address
- Malos, Dean Z$1,362.5698% confidence
3513 San Patricio Drive, Plano, TX, 75025
- Malos, Raymond J$17,527.3091% confidence
3513 San Patricio Drive, Plano, TX, 75025
- Malos, Raymond J$1,362.5691% confidence
3513 San Patricio 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.
- Malos, Dean Z$1,362.5698% confidence
#### Stonewood Drive Apt ####, Plano, TX, 75024
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018 · ID 55352097
$17,506.81
#### Windhaven Parkway Apt ####, Plano, TX, 75093
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2020 · ID 64561811
$17,442.78
2 possible associated properties
Same owner name elsewhere
- Mkubvu, Paul$37,307.99100% confidence
#### Windhaven Parkway Apt ####, Plano, TX, 75093
- Mkubvu, Paul$3,420.0098% confidence
13500 Midway Road Suite 312, Dallas, 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.
- Mkubvu, Paul$37,307.99100% confidence
3400 West Park Boulevard Apt 1082, Plano, TX, 75075
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022 · ID 80302077
$17,421.71
$17,396.71
$17,270.13
3 possible associated properties
At this address
- Brown, Virginia$16,744.6898% confidence
2224 Kirby Drive, Plano, TX, 75075
- Brown, Virginia$15,276.9998% confidence
2224 Kirby Drive, Plano, TX, 75075
- Brown, Virginia$11,036.5798% 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$16,744.6898% confidence
Attn Mary Tackett #### Legacy Drive H# #c ##, Plano, TX, 75024
Held by Aetna Lic
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 75099914
$17,236.38
2 possible associated properties
Same owner name elsewhere
- Electronic, Data Systemsllc$43,792.96100% confidence
Attn Mary Tackett #### Legacy Drive H# #c ##, Plano, TX, 75024
- Electronic, Data Systemsllc$8,106.42100% confidence
Mary Tackett 5400 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.
- Electronic, Data Systemsllc$43,792.96100% confidence
2719 Ellis Court, Plano, TX, 75075
Held by Pacific Premier Bank
Traditional IRA — cash (IR01) · Reported 2021 · ID 73048317
$17,172.62
6 possible associated properties
Same owner name elsewhere
- Secrest, Grace$147.2498% confidence
4518 Irvin Simmons Drive, Dallas, TX, 75229
- Secrest, Grace$268.3498% confidence
4518 Irvin Simmons Drive, Dallas, TX, 75229
- Secrest, Grace$45.0098% confidence
4518 Irvin Simmons Drive, Dallas, TX, 75229
At this address
- Secrest, Roger761 SHARES91% confidence
2719 Ellis Court, Plano, TX, 75075
- Secrest, Roger$32.3391% confidence
2719 Ellis Court, Plano, TX, 75075
- Secrest, Roger$58.8891% confidence
2719 Ellis Court, 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.
- Secrest, Grace$147.2498% confidence
5113 Water Haven Lane, Plano, TX, 75093
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87607798
$17,159.25
1 possible associated property
At this address
- Benesalus Technologies LLC$4,181.4798% confidence
5113 Water Haven 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.
- Benesalus Technologies LLC$4,181.4798% confidence
Td BankTX
PO Box 863329, Plano, TX, 75086
Held by North Carolina Farm Bureau Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46245270
$17,136.17
1320 Minter Road, Plano, TX, 75023
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2014 · ID 23039385
$17,133.93
3 possible associated properties
At this address
- Lovil, Marie$3,351.2098% confidence
1320 Minter Road, Plano, TX, 75023
- Lovil, Marie$1,693.4298% confidence
1320 Minter Road, Plano, TX, 75023
- Lovil, Marie$90.5698% confidence
1320 Minter Road, 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.
- Lovil, Marie$3,351.2098% confidence
$17,123.42
1 possible associated property
At this address
- Reeves, Lynn V$34.9991% confidence
1905 Sherrye 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.
- Reeves, Lynn V$34.9991% confidence
$17,104.00
PO Box 250582, Plano, TX, 75025
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 40610561
$17,079.48
3 possible associated properties
Same owner name elsewhere
- Trotter, Samuel W$1,081.79100% confidence
PO Box 250582, Plano, TX, 75025
- Trotter, Samuel W$585.00100% confidence
PO Box 250582, Plano, TX, 75025
- Trotter, Samuel W$1,007.75100% confidence
PO Box 250582, 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.
- Trotter, Samuel W$1,081.79100% confidence
3301 Beckham Court, Plano, TX, 75075
Held by Prudential Securities Inc
Securities-related credit balance (SC20) · Reported 1998 · ID 7688166
$17,052.58
6 possible associated properties
Same owner name elsewhere
- Barbour, Marcia4.83 SHARES100% confidence
3301 Beackham Court, Plano, TX, 75075
- Barbour, Marcia$46.65100% confidence
2220 Coit Road Ste480-142, Plano, TX, 75075
- Barbour, Marcia$1,449.00100% confidence
#### Coit Road Suite ### ###, Plano, TX, 75075
At this address
- Barbour, Marcia$225.0098% confidence
3301 Beckham Court, Plano, TX, 75075
- Barbour, Marcia$273.4498% confidence
3301 Beckham Court, Plano, TX, 75075
- Barbour, Marcia10 SHARES98% confidence
3301 Beckham Court, 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.
- Barbour, Marcia4.83 SHARES100% confidence
3108 Sawtooth Drive, Plano, TX, 75025
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71959856
$17,043.30
3 possible associated properties
At this address
- Zhao, Jiaxiang$760.0098% confidence
3108 Sawtooth Drive, Plano, TX, 75025
- Zhao, Jiaxiang$1,000.4598% confidence
3108 Sawtooth Drive, Plano, TX, 75025
- Zhao, Jiaxiang$1,640.5098% confidence
3108 Sawtooth 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.
- Zhao, Jiaxiang$760.0098% confidence
4313 Aliso Road, Plano, TX, 75074
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019 · ID 60626332
$17,009.37
3 possible associated properties
At this address
- Mackey, Jane$43,905.0798% confidence
4313 Aliso Road, Plano, TX, 75074
- Mackey, Jane$21,246.4198% confidence
4313 Aliso Road, Plano, TX, 75074
- Mackey, Jane$2,041.1298% confidence
4313 Aliso Road, 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.
- Mackey, Jane$43,905.0798% confidence
# #-###-##-## Msc Tx, Plano, TX, 75024
Held by State Farm Florida Ins Co
Co-owner on this record: Prescott, Michelle
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46278596
$17,003.37
# #-###-##-## Msc Tx, Plano, TX, 75024
Held by State Farm Florida Ins Co
Co-owner on this record: Bank Of America NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46278596
$17,003.37
FBO James B Cooksey 6213 Wolf Ridge Drive, Plano, TX, 75024
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2016 · ID 466563
$16,973.20
$16,954.97
3 possible associated properties
At this address
- Benson, Mary$20,052.9398% confidence
2712 Meadows Drive, Plano, TX, 75074
- Benson, Mary$8,477.5098% confidence
2712 Meadows Drive, Plano, TX, 75074
- Benson, Mary$10,026.4798% confidence
2712 Meadows 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.
- Benson, Mary$20,052.9398% confidence
3208 Chippenham Drive, Plano, TX, 75093
Held by Capital One N.a
Savings account (AC02) · Reported 2024 · ID 94983646
$16,950.33
2 possible associated properties
At this address
- Kuo, Jenny$351.3398% confidence
3208 Chippenham Drive, Plano, TX, 75093
- Kuo, Jenny Chieh$30,201.0995% confidence
3208 Chippenham 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.
- Kuo, Jenny$351.3398% confidence
#### Medical Avenue Apt ####, Plano, TX, 75075
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2020 · ID 64562252
$16,949.99
1000 Coit Road Pb Xpat, Plano, TX, 75075
Held by National Financial Svcs LLC
Co-owner on this record: Hodges, Kirsten G
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 1019316
$16,900.00
1 possible associated property
At this address
- Bjerke, Knuterik$700.3298% confidence
1000 Coit Road Pb Xpat, 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.
- Bjerke, Knuterik$700.3298% confidence
1000 Coit Road Pb Xpat, Plano, TX, 75075
Held by National Financial Svcs LLC
Co-owner on this record: Bjerke, Knuterik
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 1019316
$16,900.00
1 possible associated property
At this address
- Hodges, Kirsten G$700.3298% confidence
1000 Coit Road Pb Xpat, 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.
- Hodges, Kirsten G$700.3298% confidence
7105 Corporate Drive, Plano, TX, 75024
Held by Law Offices Of David J Stern
Undelivered or uncashed dividend (TR02) · Reported 2018 · ID 50231398
$16,900.00
3 possible associated properties
At this address
- Bank Of America NA$521.2598% confidence
7105 Corporate Drive, Plano, TX, 75024
- Bank Of America NA$150.4598% confidence
7105 Corporate Drive, Plano, TX, 75024
- Bank Of America NA$137.6098% confidence
7105 Corporate 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.
- Bank Of America NA$521.2598% confidence
$16,894.43
3 possible associated properties
At this address
- Dodd, Christopher$106.0198% confidence
3805 Nash Lane, Plano, TX, 75025
- Dodd, Christopher$25.0098% confidence
3805 Nash Lane, Plano, TX, 75025
- Dodd, Chris$27.4895% confidence
3805 Nash 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.
- Dodd, Christopher$106.0198% 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 71849153
$16,887.56
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
3133 Judge Holland Lane, Plano, TX, 75025
Held by Vanguard Primecap Fund Investor Shares
Mutual fund shares (SC16) · Reported 2018 · ID 50812398
$16,801.69
3 possible associated properties
At this address
- Schmidt, Mary$248.8998% confidence
3133 Judge Holland Lane, Plano, TX, 75025
- Schmidt, Mary$248.8998% confidence
3133 Judge Holland Lane, Plano, TX, 75025
- Schmidt, Mary$248.8998% 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$248.8998% confidence
$16,798.95
3 possible associated properties
At this address
- Crossmark, Events$413.9791% confidence
5100 Legacy Drive, Plano, TX, 75024
- Crossmark Inc$521.0091% confidence
5100 Legacy Drive, Plano, TX, 75024
- Crossmark, Convenience$1,390.0691% confidence
5100 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.
- Crossmark, Events$413.9791% confidence
Arrow Systems Integration IncTX
1820 Preston Park Boulevard Suite 2800, Plano, TX, 75093
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023 · ID 89108590
$16,791.65
4 possible associated properties
Same owner name elsewhere
- Arrow Systems Integration Inc$226.93100% confidence
#### Preston Park Boulevard Suite ###, Plano, TX, 75093
- Arrow Systems Integration Inc$110.0098% confidence
2425 Gateway Drive, Irving, TX, 75063
- Arrow Systems Integration Inc$4,200.9398% confidence
PO Box 260319, Plano, TX, 75026
At this address
- Arrow Systems Interg$146.5791% confidence
1820 Preston Park Boulevard Suite 2800, 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.
- Arrow Systems Integration Inc$226.93100% confidence
1516 Vera Cruz Drive, Plano, TX, 75074
Held by Keybank Ntl Assn
Pension or profit-sharing funds (MS14) · Reported 2018 · ID 53649511
$16,777.12
2 possible associated properties
At this address
- Moisan, Robert A$8,717.0895% confidence
1516 Vera Cruz Drive, Plano, TX, 75074
- Moisan, Francis M$8,717.0891% confidence
1516 Vera Cruz 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.
- Moisan, Robert A$8,717.0895% confidence
$16,744.68
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
#### Medical Avenue Apt ####, Plano, TX, 75075
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 64560655
$16,721.79
FBO Karen Black 1400 Preston Road, Plano, TX, 75093
Held by Annuity Investors Lic
Insurance premium refund (IN05) · Reported 2019 · ID 61840234
$16,715.23
2813 Hacienda Court, Plano, TX, 75023
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2023 · ID 82550341
$16,699.56
2 possible associated properties
At this address
- Denvir, Amy M$104.7598% confidence
2813 Hacienda Court, Plano, TX, 75023
- Denvir, Amy M.$708.4898% confidence
2813 Hacienda 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.
- Denvir, Amy M$104.7598% confidence
1714 15th Place, Plano, TX, 75074
Held by American Airlines Fcu
Savings account (AC02) · Reported 2024 · ID 95424915
$16,693.29
4 possible associated properties
Same owner name elsewhere
- Nixon, Emma$40.5898% confidence
00000
- Nixon, Emma$591.6598% confidence
2719 Marburg, Dallas, TX, 75215
At this address
- Nixon, Maury$333.4191% confidence
1714 15th Place, Plano, TX, 75074
- Nixon, Maury$92.9891% confidence
1714 15th Place, 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.
- Nixon, Emma$40.5898% confidence
DBA Jianming Wang 4408 Echo Bluff Drive, Plano, TX, 75024
Held by Branch B&t
Checking account (AC01) · Reported 2018 · ID 54936441
$16,679.60
3 possible associated properties
Same owner name elsewhere
- Wang, Jianming$29.23100% confidence
4408 Echo Bluff Drive, Plano, TX, 75024
- Wang, Jianming$215.83100% confidence
#### Tennyson Parkway Suite ###, Plano, TX, 75024
- Wang, Jianming$26,195.59100% confidence
#### Tennyson 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.
- Wang, Jianming$29.23100% confidence
1600 Chester Drive, Plano, TX, 75025
Held by Cgm Mutual Fund
Mutual fund shares (SC16) · Reported 2019 · ID 57552422
$16,652.18
1 possible associated property
Same owner name elsewhere
- Chen, Chung-Ching$10.0098% confidence
4890 Nelson Street, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Chung-Ching$10.0098% confidence
Att: Contract Depart PO Box 866308, Plano, TX, 75086
Held by Pacificare Of Colorado Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 38494343
$16,629.81
Phenix Salon Suites Preston CenterTX
8017 Sutherland Lane Attn Kenneth Aselton, Plano, TX, 75025
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2020 · ID 67939531
$16,562.50
#### Chase Oaks Boulevard Apt ####, Plano, TX, 75025
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8526890
$16,525.78
1 possible associated property
Same owner name elsewhere
- Sps Properties LLC$613.13100% confidence
#### Chase Oaks Boulevard Apt ####, 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.
- Sps Properties LLC$613.13100% confidence
4501 Dalrock Drive, Plano, TX, 75024
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2022 · ID 76046635
$16,513.28
#### Tennyson Parkway Suite ###, Plano, TX, 75024
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017 · ID 40129616
$16,458.40
101 East Park Boulevard Suite 301, Plano, TX, 75074
Held by Engie North America Inc
Other outstanding official check (CK15) · Reported 2021 · ID 70027345
$16,442.41
2609 Stonemoss Drive, Plano, TX, 75075
Held by State Of Oklahoma
Mineral royalties (MI02) · Reported 2011 · ID 23191858
$16,433.07
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$14,713.7298% confidence
2609 Stonemoss Drive, Plano, TX, 75075
- Underwood, G Irene$384.8998% confidence
2609 Stonemoss Drive, Plano, TX, 75075
- Underwood, G Irene$74.7398% 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
$16,417.42
Kolb Family Trust Dtd 12 28 04TX
Dtd 12 28 04 #### Roundrock Trail ####, Plano, TX, 75023
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5721754
$16,332.67
#### Roundrock Trail ####, Plano, TX, 75023
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5721754
$16,332.67
$16,324.00
1 possible associated property
At this address
- Chen, Wei Chih$2,817.3195% confidence
1301 Precision 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.
- Chen, Wei Chih$2,817.3195% confidence
$16,303.00
1520 Glenwick Drive, Plano, TX, 75075
Held by Rockwell Collins Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 18708214
$16,282.62
6 possible associated properties
Same owner name elsewhere
- Morris, Kermit L$1,364.49100% confidence
C/o Sara Morris 1520 Glenwick Drive, Plano, TX, 75075
- Morris, Kermit L$25,506.09100% confidence
C/o Sara Morris 1520 Glenwick Drive, Plano, TX, 75075
- Morris, Kermit L$116.73100% confidence
C/o Sara Morris 1520 Glenwick Drive, Plano, TX, 75075
At this address
- Morris, Kermit L$695.5298% confidence
1520 Glenwick Drive, Plano, TX, 75075
- Morris, Kermit L$50.5098% confidence
1520 Glenwick Drive, Plano, TX, 75075
- Morris, Kermit L$1,423.5098% 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, Kermit L$1,364.49100% confidence
$16,272.37
3 possible associated properties
At this address
- Chicago Title Of Texas LLC$6,740.0198% confidence
5560 Tennyson Parkway Suite 280, Plano, TX, 75024
- Chicago Title Of Texas LLC$8,482.2798% confidence
5560 Tennyson Parkway Suite 280, Plano, TX, 75024
- Chicago Title Of Texas LLC$15,481.8798% confidence
5560 Tennyson Parkway Suite 280, 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$6,740.0198% confidence
4100 West 15th Street Suite 220, Plano, TX, 75093
Held by Baylor Scott And White Health
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88655773
$16,216.38
2017 Winding Hollow Lane, Plano, TX, 75093
Held by Suntrust Bank
Matured certificate of deposit (AC03) · Reported 2012 · ID 19589470
$16,213.99
600 Independence Parkway #2411, Plano, TX, 75075
Held by Inwood Ntl Bank
Checking account (AC01) · Reported 2012 · ID 32282225
$16,199.94
3 possible associated properties
Same owner name elsewhere
- Webb, Claude$70.0098% confidence
1520 West Mountain Spring Road, Acton, CA, 93510
- Webb, Claude$85.0098% confidence
1520 West Mountain Spring Road, Acton, CA, 93510
- Webb, Claude$69.5998% confidence
Tsb Trust Pob 4797, McAllen, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, Claude$70.0098% confidence
H3 2A Swd 5400 Legacy Drive, Plano, TX, 75024
Held by Hewlett Packard Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2012 · ID 39986993
$16,125.00
3 possible associated properties
Same owner name elsewhere
- Ofverstrom, Staffan$294.25100% confidence
H3 2A Swd 5400 Legacy Drive, Plano, TX, 75024
- Ofverstrom, Staffan$493.25100% confidence
H3 2A Swd 5400 Legacy Drive, Plano, TX, 75024
- Ofverstrom, Staffan$6,985.12100% confidence
H3 2A Swd 5400 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.
- Ofverstrom, Staffan$294.25100% confidence
$16,088.39
3 possible associated properties
Same owner name elsewhere
- Main Event Entertainment LP$3,472.81100% confidence
#### Legacy Drive ###, Plano, TX, 75024
- Main Event Entertainment LP$4,065.71100% confidence
#### Legacy Drive ###, Plano, TX, 75024
- Main Event Entertainment LP$118.0498% confidence
2625 North Josey Lane Suite 100, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Main Event Entertainment LP$3,472.81100% confidence
3900 Dallas Parkway Suite 340, Plano, TX, 75093
Held by Meadowbrook Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 14991200
$16,069.10
1 possible associated property
At this address
- J Net Enterprises$95.0595% confidence
3900 Dallas Parkway Suite 340, 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.
- J Net Enterprises$95.0595% confidence
$16,030.74
3 possible associated properties
Same owner name elsewhere
- Safety-Kleen Corp$1,131.50100% confidence
5400 Legacy Drive Cluster Building 3, Plano, TX, 75024
- Safety Kleen Corp$787.20100% confidence
#### Legacy Drive Building # Suite ###, Plano, TX, 75024
- Safety Kleen Corp$17,599.30100% confidence
#### Legacy Drive Building # 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.
- Safety-Kleen Corp$1,131.50100% confidence
#### Rio Grande Drive Apt ####, Plano, TX, 75075
Held by East West Bank
Checking account (AC01) · Reported 2024 · ID 94165085
$16,012.02
$15,955.13
3 possible associated properties
At this address
- Brown, Virginia$16,744.6898% confidence
2224 Kirby Drive, Plano, TX, 75075
- Brown, Virginia$15,276.9998% confidence
2224 Kirby Drive, Plano, TX, 75075
- Brown, Virginia$11,036.5798% 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$16,744.6898% confidence
2605 Flagstone Drive, Plano, TX, 75075
Held by Folio Investments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 62789006
$15,931.44
3 possible associated properties
At this address
- James, Eddie$60.0098% confidence
2605 Flagstone Drive, Plano, TX, 75075
- James, Eddie$1,213.8098% confidence
2605 Flagstone Drive, Plano, TX, 75075
- James`, Eddie$41.0398% confidence
2605 Flagstone 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.
- James, Eddie$60.0098% confidence
$15,927.98
1940 West Spring Creek Parkway Apt 2, Plano, TX, 75023
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2016 · ID 40125584
$15,927.11
1300 Newbury Lane, Plano, TX, 75025
Held by Comcast Corp
Unexchanged stock of a successor company (SC10) · Reported 2010 · ID 10112049
$15,926.90
3 possible associated properties
At this address
- Casper, Edward William$220.8398% confidence
1300 Newbury Lane, Plano, TX, 75025
- Casper, Edward William$7,963.4598% confidence
1300 Newbury Lane, Plano, TX, 75025
- Casper, Edward William$28.3598% confidence
1300 Newbury 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.
- Casper, Edward William$220.8398% confidence
Attn: Aaron Minehan 6501 Legacy Drive, Plano, TX, 75024
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85693088
$15,924.79
3 possible associated properties
Same owner name elsewhere
- Jcpenney Corporation Inc$3,820.74100% confidence
Attn: Chris Gaither 6501 Legacy Drive, Plano, TX, 75024
- Jcpenney Corporation Inc$1,099.22100% confidence
Attn: Chris Gaither 6501 Legacy Drive, Plano, TX, 75024
- Jcpenney Corporation Inc$966.74100% confidence
Attn: Aaron Minehan 6501 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.
- Jcpenney Corporation Inc$3,820.74100% confidence
$15,907.50
3 possible associated properties
Same owner name elsewhere
- Perspecta Enterprise Solutions LLC$67.50100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75024
- Perspecta Enterprise Solutions LLC$164.2598% confidence
16550 West Bernardo Drive Suite 225, San Diego, CA, 92127
At this address
- Perspecta Enterprise Solutions LLC$2,000.6798% confidence
5400 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.
- Perspecta Enterprise Solutions LLC$67.50100% confidence
3204 Osceola Drive, Plano, TX, 75074
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83441416
$15,890.75
3409 Whiffletree Drive, Plano, TX, 75023
Held by Frost Bank
Checking account (AC01) · Reported 2022 · ID 79726590
$15,869.93
3 possible associated properties
At this address
- Roberts, Vernon$45.8898% confidence
3409 Whiffletree Drive, Plano, TX, 75023
- Roberts, Vernon$5,206.4398% confidence
3409 Whiffletree Drive, Plano, TX, 75023
- Roberts, Shirly$15,869.9391% confidence
3409 Whiffletree 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.
- Roberts, Vernon$45.8898% confidence
3409 Whiffletree Drive, Plano, TX, 75023
Held by Frost Bank
Checking account (AC01) · Reported 2022 · ID 79726590
$15,869.93
3 possible associated properties
At this address
- Roberts, Shirly$5,206.4398% confidence
3409 Whiffletree Drive, Plano, TX, 75023
- Roberts, Vernon$45.8891% confidence
3409 Whiffletree Drive, Plano, TX, 75023
- Roberts, Vernon$15,869.9391% confidence
3409 Whiffletree 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.
- Roberts, Shirly$5,206.4398% confidence
900 Sandhurst Drive, Plano, TX, 75025
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85603936
$15,857.61
3 possible associated properties
At this address
- Morris, Lisa$62.5398% confidence
900 Sandhurst Drive, Plano, TX, 75025
- Morris, Lisa$3,046.9098% confidence
900 Sandhurst Drive, Plano, TX, 75025
- Morris, Lisa M$95.4495% confidence
900 Sandhurst 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.
- Morris, Lisa$62.5398% confidence
####pebble Vale Drive Apt ####, Plano, TX, 75075
Held by Comerica Bank
Co-owner on this record: Scoular, Edward
Checking account (AC01) · Reported 2024 · ID 92999632
$15,855.28
####pebble Vale Drive Apt ####, Plano, TX, 75075
Held by Comerica Bank
Co-owner on this record: Scoular, Susan
Checking account (AC01) · Reported 2024 · ID 92999632
$15,855.28
2 possible associated properties
Same owner name elsewhere
- Scoular, Edward$75.00100% confidence
#### Pebble Vale Drive ####, Plano, TX, 75075
- Scoular, Edward$100.0098% confidence
1300 Oates Drive, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scoular, Edward$75.00100% confidence
5321 Inverrary Drive, Plano, TX, 75093
Held by Southern Company
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 19702424
$15,850.86
3 possible associated properties
At this address
- McLawhorn, Esther F$67.6298% confidence
5321 Inverrary Drive, Plano, TX, 75093
- McLawhorn, Esther F$92.1998% confidence
5321 Inverrary Drive, Plano, TX, 75093
- McLawhorn, Esther F$37,880.0098% confidence
5321 Inverrary 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.
- McLawhorn, Esther F$67.6298% confidence
#### Legacy Drive Suite ###, Plano, TX, 75024
Held by Plainscapital Bank
Checking account (AC01) · Reported 2015 · ID 31799100
$15,814.66
3 possible associated properties
Same owner name elsewhere
- Century, Healthcare$34.05100% confidence
#### Legacy Drive Suite ###, Plano, TX, 75024
- Century, Healthcare$74.7098% confidence
Gedung Pharos Jl Limo 40 Pormata Hijua Senayan, Jakara, 12220
- Century, Healthcare$27.0198% confidence
PO Box 2256, Grapevine, TX, 76099
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Century, Healthcare$34.05100% confidence
ImlccTX
#### Legacy Drive ### Mb###, Plano, TX, 75023
Held by Microsoft Corporation
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89577159
$15,798.12
5028 Eagle Pass, Plano, TX, 75023
Held by Etrade Securities LLC
Co-owner on this record: Higgins, Vernon
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 80815698
$15,782.55
3 possible associated properties
Same owner name elsewhere
- Higgins, Geraldine$1,380.0098% confidence
1904 East Belleview Place, Milwaukee, WI, 53211
- Higgins, Geraldine$0.3398% confidence
18135 Moon Song Court, San Diego, CA, 92127
At this address
- Higgins, Abby$83.5591% confidence
5028 Eagle Pass, 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.
- Higgins, Geraldine$1,380.0098% confidence
$15,775.75
1 possible associated property
At this address
- Hatuwal, Babita$20,269.7698% confidence
7909 Morningdew 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.
- Hatuwal, Babita$20,269.7698% confidence
$15,745.94
1600 East Plano Parkway, Plano, TX, 75074
Held by Wells Fargo Trade Capital Svcs Inc
Unidentified remittance (MS06) · Reported 2017 · ID 47346957
$15,723.41
6 possible associated properties
Same owner name elsewhere
- At Home Stores LLC$7,068.00100% confidence
1600 East Plano Parkway, Plano, TX, 75074
- At Home Stores LLC$250.00100% confidence
1600 East Plano Parkway, Plano, TX, 75074
- At Home Stores LLC$250.00100% confidence
1600 East Plano Parkway, Plano, TX, 75074
At this address
- At Home Stores LLC$342.0098% confidence
1600 East Plano Parkway, Plano, TX, 75074
- At Home Stores LLC$285.0098% confidence
1600 East Plano Parkway, Plano, TX, 75074
- At Home Stores LLC$484.5098% confidence
1600 East Plano Parkway, 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.
- At Home Stores LLC$7,068.00100% confidence
2121 West Spring Creek Parkway Su, Plano, TX, 75023
Held by State Of Louisiana
Insurance premium refund (IN05) · Reported 2013 · ID 22219926
$15,701.00
$15,689.12
6 possible associated properties
Same owner name elsewhere
- Jeffries, Jack$891.1598% confidence
- Jeffries, Jack$516.0098% confidence
706 Barsby Street, Vista, CA, 92084
- Jeffries, Jack$360.0098% confidence
706 Barsby Street, Vista, CA, 92084
At this address
- Jeffries, Jack$1,049.6198% confidence
3104 Miles Boulevard, Plano, TX, 75023
- Jeffries, Jack$100,383.7398% confidence
3104 Miles Boulevard, Plano, TX, 75023
- Jeffries, Jack$42,297.4198% confidence
3104 Miles Boulevard, 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.
$15,600.00
1 possible associated property
At this address
- Cheer Athletics Plano Inc$300.0091% confidence
1300 East Plano Parkway Suite C, 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.
- Cheer Athletics Plano Inc$300.0091% confidence
#### Daniel Road Apt ####, Plano, TX, 75024
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88612506
$15,553.50
5336 Corinthian Bay Drive, Plano, TX, 75093
Held by Prosperity Bank
Checking account (AC01) · Reported 2021 · ID 70911773
$15,545.41
Donald C Watson Living Trust Dated 11 5TX
3616 Tidewater Drive, Plano, TX, 75025
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91731741
$15,535.28
#### Tennyson Parkway Suite ###, Plano, TX, 75024
Held by Office Of The Budget
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82226368
$15,513.55
2 possible associated properties
Same owner name elsewhere
- Egistics Inc$128.09100% confidence
#### Tennyson Parkway Suite ###, Plano, TX, 75024
- Egistics Inc$27.0698% confidence
##### Preston Road Suite ###, Dallas, TX, 75252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Egistics Inc$128.09100% confidence
3205 Mill Ridge Drive, Plano, TX, 75025
Held by Jpmorgan Chase Bank
Co-owner on this record: Zhao, Ming
Savings account (AC02) · Reported 2020 · ID 67578183
$15,500.00
1 possible associated property
At this address
- Zhang, Liping$500.0098% confidence
3205 Mill Ridge 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.
- Zhang, Liping$500.0098% confidence
3205 Mill Ridge Drive, Plano, TX, 75025
Held by Jpmorgan Chase Bank
Co-owner on this record: Zhang, Liping
Savings account (AC02) · Reported 2020 · ID 67578183
$15,500.00
2 possible associated properties
At this address
- Zhao, Ming$500.0098% confidence
3205 Mill Ridge Drive, Plano, TX, 75025
- Zhao, Botao$96.2991% confidence
3205 Mill Ridge 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.
- Zhao, Ming$500.0098% confidence
$15,493.29
3 possible associated properties
At this address
- Chicago Title Of Texas LLC$6,740.0198% confidence
5560 Tennyson Parkway Suite 280, Plano, TX, 75024
- Chicago Title Of Texas LLC$8,482.2798% confidence
5560 Tennyson Parkway Suite 280, Plano, TX, 75024
- Chicago Title Of Texas LLC$15,481.8798% confidence
5560 Tennyson Parkway Suite 280, 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$6,740.0198% confidence
1709 Spanish Trail, Plano, TX, 75023
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91811903
$15,484.29
$15,481.87
3 possible associated properties
At this address
- Chicago Title Of Texas LLC$1,860.5298% confidence
5560 Tennyson Parkway Suite 280, Plano, TX, 75024
- Chicago Title Of Texas LLC$2,107.1598% confidence
5560 Tennyson Parkway Suite 280, Plano, TX, 75024
- Chicago Title Of Texas LLC$109.0998% confidence
5560 Tennyson Parkway Suite 280, 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$1,860.5298% confidence
$15,467.41
3 possible associated properties
At this address
- Chicago Title Of Texas LLC$6,740.0198% confidence
5560 Tennyson Parkway Suite 280, Plano, TX, 75024
- Chicago Title Of Texas LLC$8,482.2798% confidence
5560 Tennyson Parkway Suite 280, Plano, TX, 75024
- Chicago Title Of Texas LLC$15,481.8798% confidence
5560 Tennyson Parkway Suite 280, 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$6,740.0198% confidence
Mail Stop H# Gc ## #### Legacy, Plano, TX, 75024
Co-owner on this record: Flagship, Credit Acceptance
ID 103683833
$15,457.00
Mail Stop H# Gc ## #### Legacy, Plano, TX, 75024
Co-owner on this record: Crayton, Christopher
ID 103683833
$15,457.00
3801 West Springcreek Parkway Apt 523, Plano, TX, 75023
Held by Independent Financial
Co-owner on this record: Ln, Payoff Over #######
Cashier’s check (CK01) · Reported 2021 · ID 72262006
$15,456.61
4525 Southgate, Plano, TX, 75024
Held by American Title Co
Escrow account (TR04) · Reported 1993 · ID 33503100
$15,456.28