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
"#### Windcrest, Suite ###", Plano, TX, 75024
Held by Salesforce Com Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 68586545
$19,827.01
2 possible associated properties
Same owner name elsewhere
- Lucernex Inc$352.50100% confidence
6509 Windcrest Drive Suite 100, Plano, TX, 75024
- Lucernex Inc.$122.7598% confidence
11500 Alterra Parkway Suite 110, Austin, TX, 78758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucernex Inc$352.50100% confidence
$19,800.08
2 possible associated properties
At this address
- Shoe, Lori$8,701.8198% confidence
6529 Ruger Drive, Plano, TX, 75023
- Shoe, Bryan$36.8491% confidence
6529 Ruger 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.
- Shoe, Lori$8,701.8198% confidence
7105 Corporate Drive, Plano, TX, 75024
Held by Law Offices Of David J Stern
Undelivered or uncashed dividend (TR02) · Reported 2018 · ID 50231386
$19,692.50
3 possible associated properties
At this address
- Bac, Home Loans$2,500.0098% confidence
7105 Corporate Drive, Plano, TX, 75024
- Bac, Home Loans$7,625.0098% confidence
7105 Corporate Drive, Plano, TX, 75024
- Bac, Home Loans$4,316.2598% 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.
- Bac, Home Loans$2,500.0098% confidence
$19,687.50
3 possible associated properties
Same owner name elsewhere
- Khan Clinic Foundation PLLC$2,187.50100% confidence
5000 Whitestone Lane Apt 270, Plano, TX, 75024
- Khan Clinic Foundation PLLC$2,625.00100% confidence
5000 Whitestone Lane Apt 270, Plano, TX, 75024
- Khan Clinic Foundation PLLC$3,900.00100% confidence
#### Whitestone Lane 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.
- Khan Clinic Foundation PLLC$2,187.50100% confidence
6416 Monahans Court, Plano, TX, 75023
Held by State Of Ohio
Recp · Reported 1992 · ID 12449296
$19,685.73
$19,646.44
1 possible associated property
At this address
- Liu, Yao$71,844.1698% confidence
6732 Pentridge 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.
- Liu, Yao$71,844.1698% confidence
#### Bozeman Road Apt ####, Plano, TX, 75024
Held by Bank Of America California North
Co-owner on this record: Ying S Jin Trading Co
Other outstanding official check (CK15) · Reported 2013 · ID 40544177
$19,527.69
#### Bozeman Road Apt ####, Plano, TX, 75024
Held by Bank Of America California North
Co-owner on this record: Jin, Chunhua
Other outstanding official check (CK15) · Reported 2013 · ID 40544177
$19,527.69
$19,522.05
1 possible associated property
Same owner name elsewhere
- Lax, Irma$1,773.30100% confidence
C O The Estate Of Irma L Lax 1308 Northridge 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.
- Lax, Irma$1,773.30100% confidence
Sandra & Damon Cooper Family LPTX
7911 Country Ridge Lane, Plano, TX, 75024
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86649741
$19,467.64
1 possible associated property
At this address
- Sandra & Damon LLC$767.0191% confidence
7911 Country Ridge Lane, 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.
- Sandra & Damon LLC$767.0191% confidence
3412 Alsten Lane, Plano, TX, 75093
Held by Alcatel Alsthom Sa
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 93841
$19,466.23
3 possible associated properties
At this address
- Fawley, John L$1,393.2498% confidence
3412 Alsten Lane, Plano, TX, 75093
- Fawley, John L$64.0098% confidence
3412 Alsten Lane, Plano, TX, 75093
- Fawley, John L$105.6098% confidence
3412 Alsten 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.
- Fawley, John L$1,393.2498% confidence
$19,440.19
3 possible associated properties
At this address
- Miles, Charles$6,824.6798% confidence
4637 Penbrook Court, Plano, TX, 75024
- Miles, Charles$1,021.2498% confidence
4637 Penbrook Court, Plano, TX, 75024
- Miles, Charles$1,405.3298% confidence
4637 Penbrook 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.
- Miles, Charles$6,824.6798% confidence
#### Technology Drive Suite ###, Plano, TX, 75074
Co-owner on this record: Wells Fargo Bank NA
ID 107705613
$19,426.88
$19,377.87
7000 Independence Pky Suite 160, Plano, TX, 75025
Held by Capital One
Savings account (AC02) · Reported 2016 · ID 21982213
$19,365.08
1 possible associated property
Same owner name elsewhere
- Quest Credit Solutions$24,085.00100% confidence
#### Independence Parkway Suite ###, 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.
- Quest Credit Solutions$24,085.00100% confidence
7000 Independence Pky Suite 160 86383, Plano, TX, 75025
Held by Capital One
Savings account (AC02) · Reported 2016 · ID 21982213
$19,365.08
3 possible associated properties
Same owner name elsewhere
- Robbins, Floyd$10,180.54100% confidence
7000 Independence Pky Suite 160, Plano, TX, 75025
- Robbins, Floyd$100.28100% confidence
7000 Independence Pky Suite 160, Plano, TX, 75025
- Robbins, Floyd$25.57100% confidence
#### Independence Parkway Suite ###, 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.
- Robbins, Floyd$10,180.54100% confidence
$19,360.93
2 possible associated properties
At this address
- Seago, Martha$7,437.8691% confidence
6505 West Park Boulevard Suite 306, Plano, TX, 75093
- Seago, Martha$7,162.4091% confidence
6505 West Park Boulevard Suite 306, 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.
- Seago, Martha$7,437.8691% confidence
4669 Old Pond Drive, Plano, TX, 75024
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021 · ID 72380801
$19,335.88
4 possible associated properties
Same owner name elsewhere
- Dong, Cuizhu$43.5098% confidence
1942 Deerpark Drive Apt 32, Fullerton, CA, 92831
At this address
- Dong, Cuizhu$4,400.4898% confidence
4669 Old Pond Drive, Plano, TX, 75024
- Dong, Cuizhu$84.7398% confidence
4669 Old Pond Drive, Plano, TX, 75024
- Dong, Cuizhu$6,634.1998% confidence
4669 Old Pond 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.
- Dong, Cuizhu$43.5098% confidence
2001 Spring Creek Parkway, Plano, TX, 75074
Held by Lincoln Benefit Life Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76448633
$19,320.21
1 possible associated property
At this address
- Zelaya, Yanira$38,640.4191% confidence
2001 Spring Creek 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.
- Zelaya, Yanira$38,640.4191% confidence
#### Preston Park Boulevard ####, Plano, TX, 75093
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88368501
$19,293.37
3 possible associated properties
Same owner name elsewhere
- Shaddock, Homes$1,035.03100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75093
- Shaddock, Homes$7,437.82100% confidence
2400 Dallas Parkway Suite 460, Plano, TX, 75093
- Shaddock, Homes$2,837.3998% confidence
Unknown, Unknown, 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.
- Shaddock, Homes$1,035.03100% confidence
3104 Jeremes Lndg, Plano, TX, 75075
Held by Omniamerican Bank
Savings account (AC02) · Reported 2006 · ID 31924057
$19,287.52
1 possible associated property
At this address
- Air, T Dispatcher Asso$300.9495% confidence
3104 Jeremes Lndg, 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.
- Air, T Dispatcher Asso$300.9495% confidence
1501 Preston Road Suite 600, Plano, TX, 75093
Held by Denton County Tax Office
Customer overpayment (MS05) · Reported 2016 · ID 35288547
$19,259.65
3 possible associated properties
Same owner name elsewhere
- Hexter Fair Title Company$25.00100% confidence
#### Preston Road Suite ###, Plano, TX, 75093
- Hexter-Fair Title Company$542.39100% confidence
5160 Village Creek Drive, Plano, TX, 75093
- Hexter-Fair Title Company$1,466.36100% confidence
4012 Preston Road Suite 300, 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.
- Hexter Fair Title Company$25.00100% confidence
1607 Capital Avenue, Plano, TX, 75074
Held by At&t Mobility LLC
Accounts payable (MS08) · Reported 2010 · ID 28420467
$19,250.64
3 possible associated properties
At this address
- Scope Networks Inc$38,499.6498% confidence
1607 Capital Avenue, Plano, TX, 75074
- Scope Networks Inc$14,503.6498% 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
$19,231.11
$19,214.66
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
2908 Ports O Call Court, Plano, TX, 75075
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 8553068
$19,196.92
4 possible associated properties
Same owner name elsewhere
- Travis, Alexander J$541.64100% confidence
2908 Ports O Call Cts, Plano, TX, 75075
At this address
- Travis, Alexander J$193.2098% confidence
2908 Ports O Call Court, Plano, TX, 75075
- Travis, Alexander J$243.6098% confidence
2908 Ports O Call Court, Plano, TX, 75075
- Travis, Alexander J$268.8098% confidence
2908 Ports O Call 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.
- Travis, Alexander J$541.64100% confidence
$19,118.57
#### Ohio Drive Suite ###, Plano, TX, 75024
Held by Metropolitan Lic
Co-owner on this record: Michael Tr Dtd ## ## ####
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68259933
$19,094.54
#### Ohio Drive Suite ###, Plano, TX, 75024
Held by Metropolitan Lic
Co-owner on this record: Michael, Ludwig
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68259933
$19,094.54
7105 Corporate Drive, Plano, TX, 75024
Held by Fannie Mae
Accounts payable (MS08) · Reported 2022 · ID 82409286
$19,086.56
3 possible associated properties
At this address
- Bank Of America N A$211.3398% confidence
7105 Corporate Drive, Plano, TX, 75024
- Bank Of America N A$90.0098% confidence
7105 Corporate Drive, Plano, TX, 75024
- Bank Of America N A$860.0098% 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 N A$211.3398% confidence
$19,080.87
7-ELEVEN 35867A 930 East 15th Street, Plano, TX, 75074
Held by 7 Eleven Inc
Accounts payable (MS08) · Reported 2019 · ID 57484402
$19,065.88
#### Legacy Drive Suite ###-###, Plano, TX, 75023
Held by Bank Of America NA 2
Co-owner on this record: McConnell, Linda
Checking account (AC01) · Reported 2022 · ID 77972311
$19,034.54
#### Legacy Drive Suite ###-###, Plano, TX, 75023
Held by Bank Of America NA 2
Co-owner on this record: Logan, Robert
Checking account (AC01) · Reported 2022 · ID 77972311
$19,034.54
7025 Amethyst Lane, Plano, TX, 75025
Held by First Community Bank Of East Tennessee
Co-owner on this record: R Mac Slaughter Irrevocable Family Trust
Checking account (AC01) · Reported 2022 · ID 82220180
$19,008.41
1 possible associated property
At this address
- Silver, Jan S$30.7293% confidence
7025 Amethyst 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.
- Silver, Jan S$30.7293% confidence
R Mac Slaughter Irrevocable Family TrustTX
7025 Amethyst Lane, Plano, TX, 75025
Held by First Community Bank Of East Tennessee
Co-owner on this record: Silvers, Jan
Checking account (AC01) · Reported 2022 · ID 82220180
$19,008.41
$19,008.18
3 possible associated properties
At this address
- Regan, Michael$178.5898% confidence
5929 Royal Palm Drive, Plano, TX, 75093
- Regan, Florence$178.5891% confidence
5929 Royal Palm Drive, Plano, TX, 75093
- Regan, John Michael$1,039.5791% confidence
5929 Royal Palm 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.
- Regan, Michael$178.5898% confidence
$19,008.18
6 possible associated properties
Same owner name elsewhere
- Regan, Florence$100.0098% confidence
Unknown, Unknown, 00000
- Regan, Florence$564.4798% confidence
Hc 283 Box 125, Suisun City, CA, 94585
- Regan, Florence$626.3498% confidence
Suisun, CA, 00000
At this address
- Regan, Florence$178.5898% confidence
5929 Royal Palm Drive, Plano, TX, 75093
- Regan, Florence$55.7598% confidence
5929 Royal Palm Drive, Plano, TX, 75093
- Regan, Michael$178.5891% confidence
5929 Royal Palm 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.
- Regan, Florence$100.0098% confidence
765 Custer Road Suite 101, Plano, TX, 75075
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 6906603
$19,000.00
3 possible associated properties
Same owner name elsewhere
- Estate The$48,409.4998% confidence
1573 South 35th Street, Milwaukee, WI, 53215
- Estate The$5,389.9498% confidence
3040 Evergreen Avenue, Green Bay, WI, 54313
- Estate The$1.5298% confidence
604 9th Avenue, San Mateo, CA, 94402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate The$48,409.4998% confidence
3400 Greenbriar Lane, Plano, TX, 75074
Held by Comerica Bank
Matured certificate of deposit (AC03) · Reported 2022 · ID 78594100
$18,992.37
1 possible associated property
At this address
- Kleindenst, Janet$383.0698% confidence
3400 Greenbriar 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.
- Kleindenst, Janet$383.0698% confidence
#### Ohio Drive No ####, Plano, TX, 75093
Held by Marriott International Inc - Old
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 18674763
$18,987.48
1 possible associated property
Same owner name elsewhere
- Zamudio, Josafath$186.41100% confidence
#### Ohio Drive No ####, 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.
- Zamudio, Josafath$186.41100% confidence
$18,925.00
2 possible associated properties
Same owner name elsewhere
- Toyota Financial Services Corporation$35.85100% confidence
6565 Headquarters Drive, Plano, TX, 75024
- Toyota Financial Services Corporation$100.00100% confidence
6565 Headquarters 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.
- Toyota Financial Services Corporation$35.85100% confidence
6705 Macintosh Drive, Plano, TX, 75023
Held by Progressive County Mutual Ins Co
Co-owner on this record: Medical Center Of Plano
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 25168958
$18,853.76
2705 Lemmontree Lane, Plano, TX, 75074
Held by Bank Of America Texas
Co-owner on this record: Lipman, Gary
Checking account (AC01) · Reported 2013 · ID 40444878
$18,837.42
3 possible associated properties
Same owner name elsewhere
- R G & Associates$317.9298% confidence
1904 Sam Houston Drive, Victoria, TX, 77901
- R G & Associates$72.4098% confidence
1904 Sam Houston Drive, Victoria, TX, 77901
- R G Associates$705.6198% confidence
1017 San Julian Street, Los Angeles, CA, 90015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- R G & Associates$317.9298% confidence
2705 Lemmontree Lane, Plano, TX, 75074
Held by Bank Of America Texas
Co-owner on this record: R & G Associates
Checking account (AC01) · Reported 2013 · ID 40444878
$18,837.42
4 possible associated properties
Same owner name elsewhere
- Lipman, Gary$293.2098% confidence
401 South Sherman Suite 109, Richardson, TX, 75081
- Lipman, Gary$175.6798% confidence
PO Box 941808, Plano, TX, 75094
- Lipman, Gary$521.6698% confidence
#### South Ridge Road Apt ####, McKinney, TX, 75070
At this address
- Lipman, Gary$35.0698% confidence
2705 Lemmontree 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.
- Lipman, Gary$293.2098% confidence
3104 Breton Drive, Plano, TX, 75025
Held by Teco Energy Inc
Dividend reinvestment plan (SC19) · Reported 2012 · ID 20100699
$18,821.55
5 possible associated properties
Same owner name elsewhere
- Betz, Jeannette B$286.41100% confidence
3457 Red Lion Drive, Plano, TX, 75025
- Betz, Jeannette B$75.3298% confidence
3104 Breton Drive, Plano, TX, 00000
At this address
- Betz, Jeannette B$18,666.0098% confidence
3104 Breton Drive, Plano, TX, 75025
- Betz, Kimberly$60.0091% confidence
3104 Breton Drive, Plano, TX, 75025
- Betz, Kimberly$26.3291% confidence
3104 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.
- Betz, Jeannette B$286.41100% confidence
800 North Jupiter Suite 200, Plano, TX, 75074
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2001 · ID 40539422
$18,809.00
1 possible associated property
Same owner name elsewhere
- Control Research Inc$5,959.7398% confidence
17250 Dallas Pky, Dallas, TX, 75248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Control Research Inc$5,959.7398% confidence
3829 Carrizo Drive, Plano, TX, 75074
Held by Intouch Cu
Matured certificate of deposit (AC03) · Reported 2024 · ID 95454004
$18,730.91
1 possible associated property
At this address
- Kearney, Mary D$162.0691% confidence
3829 Carrizo 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.
- Kearney, Mary D$162.0691% confidence
4027 Ramona Avenue, Plano, TX, 75026
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92102431
$18,720.00
2916 Crk Bnd, Plano, TX, 75086
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91499402
$18,668.94
3 possible associated properties
At this address
- Thompson, Richard$1,841.2698% confidence
2916 Crk Bnd, Plano, TX, 75086
- Thompson, Richard$8,574.7498% confidence
2916 Crk Bnd, Plano, TX, 75086
- Thompson, Richard$17,830.4598% confidence
2916 Crk Bnd, 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.
- Thompson, Richard$1,841.2698% confidence
701 East Plano Parkway Suite 506, Plano, TX, 75074
Held by Verizon Business Global LLC
Accounts payable (MS08) · Reported 2019 · ID 59166400
$18,666.66
3104 Breton Drive, Plano, TX, 75025
Held by Teco Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 20100697
$18,666.00
5 possible associated properties
Same owner name elsewhere
- Betz, Jeannette B$286.41100% confidence
3457 Red Lion Drive, Plano, TX, 75025
- Betz, Jeannette B$75.3298% confidence
3104 Breton Drive, Plano, TX, 00000
At this address
- Betz, Jeannette B$18,821.5598% confidence
3104 Breton Drive, Plano, TX, 75025
- Betz, Kimberly$60.0091% confidence
3104 Breton Drive, Plano, TX, 75025
- Betz, Kimberly$26.3291% confidence
3104 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.
- Betz, Jeannette B$286.41100% confidence
$18,661.11
PO Box 860194, Plano, TX, 75086
Held by Prosperity Bancshares Inc
Co-owner on this record: Albritton, Carolyn
Stock shares returned by the post office (SC08) · Reported 2023 · ID 87587348
$18,652.36
PO Box 860194, Plano, TX, 75086
Held by Prosperity Bancshares Inc
Co-owner on this record: Albritton, Jack
Stock shares returned by the post office (SC08) · Reported 2023 · ID 87587348
$18,652.36
New Frontier Title Agency LLCTX
#### Tennyson Parkway ####, Plano, TX, 75024
Held by Old Republic National Title Ins
Draft (CK05) · Reported 2012 · ID 15438503
$18,639.20
1 possible associated property
Same owner name elsewhere
- New Frontier Title Agency LLC$2,623.93100% confidence
7850 Main Street, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- New Frontier Title Agency LLC$2,623.93100% confidence
#### Hillridge Drive Apt ###, Plano, TX, 75074
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024 · ID 93460273
$18,633.03
3201 Langley Drive, Plano, TX, 75025
Held by State Farm Lloyds
Co-owners on this record: Jpmorgan Chase Bank NA, Tonkovich, Richard
Expense check (CK10) · Reported 2020 · ID 63006645
$18,586.09
3 possible associated properties
At this address
- Tonkovich, Richard A$121.8391% confidence
3201 Langley Drive, Plano, TX, 75025
- Tonkovich, Richard A$40.6191% confidence
3201 Langley Drive, Plano, TX, 75025
- Tonkovich, Richard$30.5291% confidence
3201 Langley 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.
- Tonkovich, Richard A$121.8391% confidence
3201 Langley Drive, Plano, TX, 75025
Held by State Farm Lloyds
Co-owners on this record: Jpmorgan Chase Bank NA, Tonkovich, Cynthiaa
Expense check (CK10) · Reported 2020 · ID 63006645
$18,586.09
6 possible associated properties
Same owner name elsewhere
- Tonkovich, Richard$64.10100% confidence
637 Post Oak Drive, Plano, TX, 75025
- Tonkovich, Richard$0.0698% confidence
1481 Amberwood Drive, Hemet, CA, 92543
- Tonkovich, Richard$0.0198% confidence
1481 Amberwood Drive, Hemet, CA, 92543
At this address
- Tonkovich, Richard$30.5298% confidence
3201 Langley Drive, Plano, TX, 75025
- Tonkovich, Richard$73.7198% confidence
3201 Langley Drive, Plano, TX, 75025
- Tonkovich, Richard$49.4698% confidence
3201 Langley 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.
- Tonkovich, Richard$64.10100% confidence
3201 Langley Drive, Plano, TX, 75025
Held by State Farm Lloyds
Co-owners on this record: Tonkovich, Cynthiaa, Tonkovich, Richard
Expense check (CK10) · Reported 2020 · ID 63006645
$18,586.09
P O Box 96, Plano, TX, 75074
Held by Fidelity Ntl Title Ins Co
Co-owner on this record: Guenther, Trustee Robert C
Escrow account (TR04) · Reported 2011 · ID 38769098
$18,515.02
#### Summit Avenue Suite ###, Plano, TX, 75074
Held by Weingarten Realty Investors
Vendor check (CK13) · Reported 2014 · ID 26380216
$18,508.16
3 possible associated properties
Same owner name elsewhere
- Atmos Energy Corporation$24,234.5098% confidence
PO Box 650205, Dallas, TX, 75265
- Atmos Energy Corporation$155.8698% confidence
00000
- Atmos Energy Corporation$4,624.3598% confidence
P O Box 790311, Grapevine, TX, 76051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atmos Energy Corporation$24,234.5098% confidence
1706 California Trail, Plano, TX, 75023
Held by Hartford Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76589117
$18,495.00
$18,448.22
$18,448.22
5201 Tennyson Parkway, Plano, TX, 75024
Held by General Electric Company
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83113020
$18,308.49
4585 Old Pond Drive, Plano, TX, 75024
Co-owner on this record: Freedom Mortgage Corporation Isaoa Atima
ID 103114232
$18,279.25
Freedom Mortgage Corporation Isaoa AtimaTX
4585 Old Pond Drive, Plano, TX, 75024
Co-owner on this record: Regram, Khai
ID 103114232
$18,279.25
3 possible associated properties
Same owner name elsewhere
- Freedom Mortgage Corporation Isaoa Atima$6,132.9798% confidence
- Freedom Mortgage Corporation Isaoa Atima$3,554.5498% confidence
- Freedom Mortgage Corporation Isaoa Atima$4,416.4698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3132 Glory Lane, Plano, TX, 75025
Held by Codilis & Moody PC
Co-owner on this record: Nam, Kim K
Escrow account (TR04) · Reported 2017 · ID 36403952
$18,206.01
3 possible associated properties
At this address
- Koh, Jin Seok$364.3998% confidence
3132 Glory Lane, Plano, TX, 75025
- Koh, Jinseok$58.0795% confidence
3132 Glory Lane, Plano, TX, 75025
- Koh, J$115.0095% confidence
3132 Glory 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.
- Koh, Jin Seok$364.3998% confidence
3132 Glory Lane, Plano, TX, 75025
Held by Codilis & Moody PC
Co-owner on this record: Koh, Jin Seok
Escrow account (TR04) · Reported 2017 · ID 36403952
$18,206.01
2 possible associated properties
Same owner name elsewhere
- Nam, Kim K$30.0098% confidence
3545 West Walnut Hill Lane Apt 2044, Irving, TX, 75038
- Nam, Kim K$7,027.4398% confidence
1600 Runabout Court Apt 121, Richmond, CA, 94804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nam, Kim K$30.0098% confidence
7500 Dallas Parkway Suite 700, Plano, TX, 75024
Held by Salesforce Com Inc
Accounts payable (MS08) · Reported 2021 · ID 68586517
$18,200.00
2 possible associated properties
Same owner name elsewhere
- James, M Walker$53.5098% confidence
570 East Highway 4,, Murphys, CA, 95247
- James, M Walker$110.0098% confidence
570 East Highway 4,, Murphys, CA, 95247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, M Walker$53.5098% confidence
3900 Vanderbilt, Plano, TX, 75023
Held by Rockwell Automation Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 9477653
$18,189.25
3 possible associated properties
At this address
- Brett, J W$471.8798% confidence
3900 Vanderbilt, Plano, TX, 75023
- Brett, J W$440.6698% confidence
3900 Vanderbilt, Plano, TX, 75023
- Brett, J W$35.3598% confidence
3900 Vanderbilt, 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.
- Brett, J W$471.8798% confidence
$18,150.03
3 possible associated properties
At this address
- Pichumani, Mallika$30,416.2198% confidence
2128 Loch Haven Drive, Plano, TX, 75023
- Pichumani, Mallika$10,376.0598% confidence
2128 Loch Haven Drive, Plano, TX, 75023
- Pichumani, Mallika$30,403.5398% 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
$18,150.03
3 possible associated properties
At this address
- Pichumani, Balamani$30,416.2198% confidence
2128 Loch Haven Drive, Plano, TX, 75023
- Pichumani, Balamani$10,376.0598% confidence
2128 Loch Haven Drive, Plano, TX, 75023
- Pichumani, Balamani$30,403.5398% 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
5420 West Plano Parkway 0, Plano, TX, 75093
Held by Ecolab Inc Espp
Accounts payable (MS08) · Reported 2018 · ID 54976622
$18,030.64
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$26.31100% confidence
5420 West Plano Parkway, Plano, TX, 75093
At this address
- 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
- Preferred Care Inc$14,424.7998% 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
1801 Antwerp Avenue, Plano, TX, 75025
Held by Cpa-Educational Opp & Investment
Refund due (MS11) · Reported 2023 · ID 89482446
$17,949.00
1 possible associated property
At this address
- Blake, Kimberly$33.0691% confidence
1801 Antwerp Avenue, 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.
- Blake, Kimberly$33.0691% confidence
2316 Chamberlain Drive, Plano, TX, 75023
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62316569
$17,918.58
1 possible associated property
At this address
- Mary Jo Patterson Estate$2,368.3898% confidence
2316 Chamberlain 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.
- Mary Jo Patterson Estate$2,368.3898% confidence
Co T C Producing, Plano, TX, 75024
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2024 · ID 95894587
$17,907.68
1 possible associated property
Same owner name elsewhere
- Jack, E Treadway$33.5698% 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.
- Jack, E Treadway$33.5698% confidence
$17,833.72
1 possible associated property
At this address
- Lucas, George$35.3391% confidence
4560 Hallmark 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.
- Lucas, George$35.3391% confidence
2916 Crk Bnd, Plano, TX, 75086
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91499399
$17,830.45
3 possible associated properties
At this address
- Thompson, Richard$1,841.2698% confidence
2916 Crk Bnd, Plano, TX, 75086
- Thompson, Richard$8,574.7498% confidence
2916 Crk Bnd, Plano, TX, 75086
- Thompson, Richard$18,668.9498% confidence
2916 Crk Bnd, 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.
- Thompson, Richard$1,841.2698% confidence
3144 Kings Canyon Drive, Plano, TX, 75025
Held by Bank Of America California
Checking account (AC01) · Reported 2020 · ID 68213573
$17,811.83
1 possible associated property
At this address
- Wang, Ziren$20,006.3998% confidence
3144 Kings Canyon 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.
- Wang, Ziren$20,006.3998% confidence
5949 McFarland Drive, Plano, TX, 75093
Held by General Casualty Co Of Wi
Co-owner on this record: Wells Fargo Bank NA 708
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70722036
$17,798.19
3 possible associated properties
At this address
- Martinez, Roberto$717.9798% confidence
5949 McFarland Drive, Plano, TX, 75093
- Martinez, Roberto$275.2198% confidence
5949 McFarland Drive, Plano, TX, 75093
- Martinez, Roberto$75.0098% confidence
5949 McFarland 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.
- Martinez, Roberto$717.9798% confidence
5949 McFarland Drive, Plano, TX, 75093
Held by General Casualty Co Of Wi
Co-owner on this record: Martinez, Roberto
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70722036
$17,798.19
1 possible associated property
At this address
- Wells Fargo Bank NA 708$161.5698% confidence
5949 McFarland 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.
- Wells Fargo Bank NA 708$161.5698% confidence
3416 Brunchberry Lane, Plano, TX, 75023
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68946369
$17,705.52
Skintastic Medical And Surgical RejuvenaTX
6020 West Parker Road, Plano, TX, 75093
Held by Allergan Inc
Refund due (MS11) · Reported 2022 · ID 75204168
$17,700.00
3 possible associated properties
At this address
- Skintastic Medical And Surgical Rejuvena$1,800.0098% confidence
6020 West Parker Road, Plano, TX, 75093
- Skintastic Medical And Surgical Rejuvena$4,050.0098% confidence
6020 West Parker Road, Plano, TX, 75093
- Skintastic Medical And Surgical Rejuvena$600.0098% confidence
6020 West Parker 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.
- Skintastic Medical And Surgical Rejuvena$1,800.0098% confidence
Pmb 126 #### West Parker Road Suite ###, Plano, TX, 75093
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 74900206
$17,689.71
3 possible associated properties
Same owner name elsewhere
- Willowbend Womens Center Pa$286.53100% confidence
#### West Parker Road ###, Plano, TX, 75093
- Willowbend Womens Center Pa$2,073.68100% confidence
Pmb 126 #### West Parker Road Suite ###, Plano, TX, 75093
- Willowbend Womens Center Pa$1,597.40100% confidence
Pmb 126 #### West Parker Road Suite ###, 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.
- Willowbend Womens Center Pa$286.53100% confidence
5301 Legacy Drive, Plano, TX, 75024
Held by Gannett Co Inc
Refund due (MS11) · Reported 2023 · ID 83174293
$17,680.58
3 possible associated properties
At this address
- Cadbury, Corporate$546.8298% confidence
5301 Legacy Drive, Plano, TX, 75024
- Cadbury Beverages Inc$3,617.4591% confidence
5301 Legacy Drive, Plano, TX, 75024
- Cadbury, Schwepps Americas Beve$1,397.3891% confidence
5301 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.
- Cadbury, Corporate$546.8298% confidence
910 10th Street, Plano, TX, 75074
Held by Prudential Financial Inc
Securities-related property (SC86) · Reported 2004 · ID 8492543
$17,640.79
1 possible associated property
At this address
- Regal Research & Mfr Co$202.5098% confidence
910 10th 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.
- Regal Research & Mfr Co$202.5098% confidence
$17,611.15
3 possible associated properties
Same owner name elsewhere
- Shipley, Sue$100.0098% confidence
4757 South Broadway Avenue, Tyler, TX, 75703
- Shipley, Sue$45.2898% confidence
#### Fm ###, Jonesboro, TX, 76538
- Shipley, Sue$791.8498% confidence
PO Box 25223, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shipley, Sue$100.0098% confidence
$17,611.15
3 possible associated properties
At this address
- Pederson, Joe$25.0098% confidence
2020 Biloxi Circle, Plano, TX, 75075
- Pederson, Brian$191.2191% confidence
2020 Biloxi Circle, Plano, TX, 75075
- Pederson, Marcy$191.2191% confidence
2020 Biloxi Circle, 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.
- Pederson, Joe$25.0098% confidence
Hunter Real Estate Management LLCTX
#### Tennyson Parkway Suite ####w, Plano, TX, 75024
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018 · ID 56027440
$17,607.49
300 Legacy Drive Apt 1637, Plano, TX, 75023
Held by Pruco Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 75738555
$17,600.00
4 possible associated properties
Same owner name elsewhere
- Poteet, Kathryn$380.09100% confidence
Apt 1637 300 Legacy Drive, Plano, TX, 75023
At this address
- Poteet, Kathryn$34.0098% confidence
300 Legacy Drive Apt 1637, Plano, TX, 75023
- Poteet, Kathryn$300.0098% confidence
300 Legacy Drive Apt 1637, Plano, TX, 75023
- Poteet, Kathryn$540.0098% confidence
300 Legacy Drive Apt 1637, 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.
- Poteet, Kathryn$380.09100% confidence
$17,600.00
1 possible associated property
Same owner name elsewhere
- Pirf Operations LLC$1,364.00100% confidence
Unknown 2301 Marsh 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.
- Pirf Operations LLC$1,364.00100% confidence
$17,599.30
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$16,030.74100% confidence
5400 Legacy Drive Cl 11 Bg 3, 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
Electronics Data System CorpTX
All Its Subsidiaries 5400 Legacy Drive Bmgt, Plano, TX, 75024
Held by Life Ins Co Of North America
Insurance premium refund (IN05) · Reported 2019 · ID 58508162
$17,580.00
5600 Tennyson Parkway #230, Plano, TX, 75024
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024 · ID 93486611
$17,566.90
$17,558.00
2 possible associated properties
At this address
- Iyer, Prem$1,162.0498% confidence
6609 Overlook Court, Plano, TX, 75024
- Iyer, Prem$586.3298% confidence
6609 Overlook 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.
- Iyer, Prem$1,162.0498% confidence
McAfeeTX
5000 Headquarters Drive, Plano, TX, 75024
Held by Verisign Inc & Subsidiaries
Accounts payable (MS08) · Reported 2010 · ID 41479506
$17,555.00
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.
5521 Village Creek Drive Apt 8, Plano, TX, 75093
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 84019205
$17,549.97
3 possible associated properties
Same owner name elsewhere
- Tuggle, Tamara$43.00100% confidence
5521 Village Creek Drive, Plano, TX, 75093
- Tuggle, Tamara$57.00100% confidence
5521 Village Creek Drive # 8, Plano, TX, 75093
- Tuggle, Tamara$22,670.22100% confidence
5521 Village Creek Drive 8, 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.
- Tuggle, Tamara$43.00100% confidence
2305 Cup Drive, Plano, TX, 75074
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 86224523
$17,535.07