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
1436 Sussex Drive, Plano, TX, 75075
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011 · ID 4360427
$22,654.76
3 possible associated properties
At this address
- Glass, Carla$115.6998% confidence
1436 Sussex Drive, Plano, TX, 75075
- Glass, Carla$44.4898% confidence
1436 Sussex Drive, Plano, TX, 75075
- Glass, Carla$757.7798% confidence
1436 Sussex 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.
- Glass, Carla$115.6998% confidence
#### West Plano Parkway ####, Plano, TX, 75093
Held by Ngl Energy Partners LP
Mineral royalties (MI02) · Reported 2016 · ID 10275032
$22,646.76
2808 Firethorn Circle, Plano, TX, 75093
Held by State Farm Lloyds
Co-owners on this record: Browne, Shrayashi, Swbc Mortgage Central Loan Adm
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69604067
$22,577.95
3 possible associated properties
Same owner name elsewhere
- Browne, Erich$1,392.2798% confidence
PO Box 70405, Milwaukee, WI, 53207
- Browne, Erich$162.4098% confidence
200 Marion Pugh Drive Apt 519, College Station, TX, 77840
At this address
- Browne, Shrayashi$22,577.9591% confidence
2808 Firethorn 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.
- Browne, Erich$1,392.2798% confidence
2808 Firethorn Circle, Plano, TX, 75093
Held by State Farm Lloyds
Co-owners on this record: Browne, Erich, Swbc Mortgage Central Loan Adm
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69604067
$22,577.95
1 possible associated property
At this address
- Browne, Erich$22,577.9591% confidence
2808 Firethorn 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.
- Browne, Erich$22,577.9591% confidence
Swbc Mortgage Central Loan AdmTX
2808 Firethorn Circle, Plano, TX, 75093
Held by State Farm Lloyds
Co-owners on this record: Browne, Erich, Browne, Shrayashi
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69604067
$22,577.95
1 possible associated property
Same owner name elsewhere
- Swbc Mortgage Central Loan Adm$3,436.54100% confidence
7122 Bethencourt, San Antonio, TX, 78209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swbc Mortgage Central Loan Adm$3,436.54100% confidence
2048 Cumberland Trail, Plano, TX, 75023
Held by Verizon Communications, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90277915
$22,515.07
6 possible associated properties
Same owner name elsewhere
- Shostak, Mark$58.65100% confidence
2048 Cumberland Trail, Plano, TX, 75023
- Shostak, Mark$60.95100% confidence
2048 Cumberland Trail, Plano, TX, 75023
- Shostak, Mark$99.14100% confidence
2048 Cumberland Trail, Plano, TX, 75023
At this address
- Shostak, Mark$4,622.3598% confidence
2048 Cumberland Trail, Plano, TX, 75023
- Shostak, Mark$4,622.3498% confidence
2048 Cumberland Trail, Plano, TX, 75023
- Shostak, Mark$4,622.3598% confidence
2048 Cumberland Trail, 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.
- Shostak, Mark$58.65100% confidence
7195 Dallas Parkway, Plano, TX, 75024
Held by Farmers Ins Co Of Az
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 41890897
$22,422.71
4 possible associated properties
Same owner name elsewhere
- Mgc, Mortgage$1,116.6798% confidence
TX, 00000
- Mgc, Mortgage$1,340.0098% confidence
00000
- Mgc, Mortgage$3,248.0898% confidence
00000
At this address
- Mgc, Mortgage Ent$2,200.0095% confidence
7195 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.
- Mgc, Mortgage$1,116.6798% confidence
6504 International Parkway Suite 2400, Plano, TX, 75093
Held by United Airlines Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 13910050
$22,264.49
1 possible associated property
Same owner name elsewhere
- Newport Jet Center$120.0098% confidence
19711 Campus Drive #100, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newport Jet Center$120.0098% confidence
2302 Lawndale Place, Plano, TX, 75023
Held by Pepsico Inc
Co-owner on this record: Webster, III John A
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 2698055
$22,240.66
4 possible associated properties
Same owner name elsewhere
- Webster, Joan Murray$82.3598% confidence
Stonybrook 644 Wildhorse Valley Road, Napa, CA, 94558
At this address
- Webster, Joan Murray$419.5198% confidence
2302 Lawndale Place, Plano, TX, 75023
- Webster, Joan Murray$1,553.3998% confidence
2302 Lawndale Place, Plano, TX, 75023
- Webster, III John A$419.5191% confidence
2302 Lawndale Place, 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.
- Webster, Joan Murray$82.3598% confidence
2302 Lawndale Place, Plano, TX, 75023
Held by Pepsico Inc
Co-owner on this record: Webster, Joan Murray
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 2698055
$22,240.66
4 possible associated properties
Same owner name elsewhere
- Webster, III John A$2,790.3898% confidence
1312 Bruton Springs Road, Austin, TX, 78733
At this address
- Webster, III John A$419.5198% confidence
2302 Lawndale Place, Plano, TX, 75023
- Webster, III John A$1,553.3998% confidence
2302 Lawndale Place, Plano, TX, 75023
- Webster, Joan Murray$419.5191% confidence
2302 Lawndale Place, 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.
- Webster, III John A$2,790.3898% confidence
Bene Of Lucille B Fuchsman 7024 Van Gogh Drive, Plano, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020 · ID 67656034
$22,217.95
4013 New Forest Drive, Plano, TX, 75093
Held by Bank Of America NA
Co-owner on this record: Heller, Daniella
Checking account (AC01) · Reported 2024 · ID 92098343
$22,195.89
1 possible associated property
At this address
- Heller, Daniella$22,195.8991% confidence
4013 New Forest 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.
- Heller, Daniella$22,195.8991% confidence
4013 New Forest Drive, Plano, TX, 75093
Held by Bank Of America NA
Co-owner on this record: Heller, Ram
Checking account (AC01) · Reported 2024 · ID 92098343
$22,195.89
1 possible associated property
At this address
- Heller, Ram$22,195.8991% confidence
4013 New Forest 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.
- Heller, Ram$22,195.8991% confidence
2701 Rockefeller Way, Plano, TX, 75093
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71946944
$22,055.54
1 possible associated property
At this address
- Liu, Xueqin$5,006.9998% confidence
2701 Rockefeller Way, 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.
- Liu, Xueqin$5,006.9998% confidence
1715 Nest Place, Plano, TX, 75093
Held by Prudential Insurance Company
Co-owner on this record: Bruno, Fern
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 75740474
$22,037.16
1715 Nest Place, Plano, TX, 75093
Held by Prudential Insurance Company
Co-owner on this record: Karuba, Cynthia
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 75740474
$22,037.16
1940 West Spring Creek Parkway Apt 237, Plano, TX, 75023
Held by Security Benefit Lic
Co-owner on this record: Jones, Jerrel
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90992076
$21,936.07
1 possible associated property
At this address
- Jones, Jerrel$21,936.0791% confidence
1940 West Spring Creek Parkway Apt 237, 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.
- Jones, Jerrel$21,936.0791% confidence
1940 West Spring Creek Parkway Apt 237, Plano, TX, 75023
Held by Security Benefit Lic
Co-owner on this record: Jones, Patsy
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90992076
$21,936.07
1 possible associated property
At this address
- Jones, Patsy$21,936.0791% confidence
1940 West Spring Creek Parkway Apt 237, 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.
- Jones, Patsy$21,936.0791% confidence
3801 Silver Falls Court, Plano, TX, 75093
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3694686
$21,885.59
2 possible associated properties
Same owner name elsewhere
- Lapicola, James D$0.0098% confidence
00000
At this address
- Lapicola, James D$257.0698% confidence
3801 Silver Falls 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.
- Lapicola, James D$0.0098% confidence
6200 West Parker Road, Plano, TX, 75093
Held by Private Healthcare Systems Inc
Refund due (MS11) · Reported 2006 · ID 636786
$21,851.88
1 possible associated property
Same owner name elsewhere
- Legacy Healthcare Group$872.8098% 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.
- Legacy Healthcare Group$872.8098% confidence
1500 Belgrade Drive, Plano, TX, 75023
Held by First United Bank & Trust
Matured certificate of deposit (AC03) · Reported 2024 · ID 94393846
$21,817.84
3 possible associated properties
At this address
- Streit, Kenneth$879.4898% confidence
1500 Belgrade Drive, Plano, TX, 75023
- Streit, Kenneth$52.4998% confidence
1500 Belgrade Drive, Plano, TX, 75023
- Streit, Kenneth$1,507.2098% confidence
1500 Belgrade 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.
- Streit, Kenneth$879.4898% confidence
2717 Winfield Drive, Plano, TX, 75023
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032850701
$21,794.00
#### Chase Oaks Boulevard Apt ###, Plano, TX, 75025
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40472834
$21,768.31
#### Chase Oaks Boulevard Apt ### 84712, Plano, TX, 75025
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40472834
$21,768.31
$21,760.86
1 possible associated property
Same owner name elsewhere
- Cni Thl Propco Fe LLC$4,587.1298% confidence
515 South Flower Street 44th Floor, Los Angeles, CA, 90071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cni Thl Propco Fe LLC$4,587.1298% confidence
3108 Sawtooth Drive, Plano, TX, 75025
Held by Bank Of America California
Checking account (AC01) · Reported 2020 · ID 68213581
$21,760.00
3 possible associated properties
At this address
- Zhao, Zhiguo$2,466.5098% confidence
3108 Sawtooth Drive, Plano, TX, 75025
- Zhao, Zhiguo$19,893.9498% confidence
3108 Sawtooth Drive, Plano, TX, 75025
- Zhao, Zhiguo$1,002.5198% 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, Zhiguo$2,466.5098% confidence
$21,734.64
1 possible associated property
Same owner name elsewhere
- Kutsko, Kathryn$74.3498% confidence
1419 Wagon Gap Trail Houston Tx 77090, Houston, TX, 77090
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kutsko, Kathryn$74.3498% confidence
4549 Lone Tree Drive, Plano, TX, 75093
Held by Etrade Clearing LLC
Dividend (SC01) · Reported 2008 · ID 12469157
$21,712.57
$21,689.79
6 possible associated properties
Same owner name elsewhere
- Toyota Motor Corporation$253.7498% confidence
1713 Ruby Road, Irving, TX, 75060
- Toyota Motor Corporation$1,657.6998% confidence
Unknown
- Toyota Motor Corporation$4,134.2798% confidence
##### West Fm ###, Pearsall, TX, 78061
At this address
- Toyota Motor Corporation$1,605.0298% confidence
6565 Headquarters Drive, Plano, TX, 75024
- Toyota Motor Corporation$909.4698% confidence
6565 Headquarters Drive, Plano, TX, 75024
- Toyota, Motor Personnel$148.8991% 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 Motor Corporation$253.7498% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75024
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020 · ID 66550606
$21,628.89
Foundation Technology Worldwide LLCTX
5000 Head Quarters Drive, Plano, TX, 75024
Held by Maine State Lottery
Warrant (CK06) · Reported 2024 · ID 89626333
$21,612.00
3 possible associated properties
Same owner name elsewhere
- Foundation Technology Worldwide LLC$4,812.00100% confidence
5000 Headquarters Drive, Plano, TX, 75024
- Foundation Technology Worldwide LLC$9,970.00100% confidence
5000 Headquarters Drive, Plano, TX, 75024
- Foundation Technology Worldwide LLC$293.00100% confidence
5000 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.
- Foundation Technology Worldwide LLC$4,812.00100% confidence
Est Of Wilson McKinley Fowler JRTX
7009 Ivory Court, Plano, TX, 75201
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 77423055
$21,609.78
$21,605.82
1306 14th Street, Plano, TX, 75074
Held by State Of New Mexico
Mineral royalties (MI02) · Reported 2006 · ID 38723887
$21,596.53
1 possible associated property
At this address
- Thompson, Mary A$29,022.5991% confidence
1306 14th 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.
- Thompson, Mary A$29,022.5991% confidence
3220 San Simeon Way, Plano, TX, 75023
Held by Truist Bank 0102
Pension or profit-sharing funds (MS14) · Reported 2021 · ID 71664909
$21,540.36
2 possible associated properties
At this address
- Bowden, Edward$1,624.2398% confidence
3220 San Simeon Way, Plano, TX, 75023
- Bowden, Virginia$64.0091% confidence
3220 San Simeon Way, 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.
- Bowden, Edward$1,624.2398% confidence
$21,430.98
1 possible associated property
Same owner name elsewhere
- Catapult Mineral Partners LLC$156.6798% confidence
#### Legacy Drive Suite ###, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Catapult Mineral Partners LLC$156.6798% confidence
7701 Legacy Drive, Plano, TX, 75024
Held by Campbell Soup Company
Vendor check (CK13) · Reported 2024 · ID 94895867
$21,420.00
6 possible associated properties
Same owner name elsewhere
- Frito Lay Inc$2,566.00100% confidence
Mail Drop 4B 216 7701 Legacy Drive, Plano, TX, 75024
- Frito Lay Inc$6.0098% confidence
22801 Highway 58, Bakersfield, CA, 93314
- Frito Lay Inc$8.9998% confidence
Freight Claims 9535 Archibald Avenue, Rancho Cucamonga, CA, 91730
At this address
- Frito Lay Inc$248.5398% confidence
7701 Legacy Drive, Plano, TX, 75024
- Frito-Lay Inc$1,043.3798% confidence
7701 Legacy Drive, Plano, TX, 75024
- Frito Lay Inc$84.9198% confidence
7701 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.
- Frito Lay Inc$2,566.00100% confidence
5400 Legacy Drive H3-Gc-09, Plano, TX, 75024
Held by Hewlett Packard Co
Dividend (SC01) · Reported 2012 · ID 39991149
$21,362.62
$21,283.75
3 possible associated properties
At this address
- Hensley, Ryan$50.0098% confidence
2929 Bellerive Drive, Plano, TX, 75025
- Hensley, Ryan$137.4398% confidence
2929 Bellerive Drive, Plano, TX, 75025
- Hensley, Ryan$206.7898% confidence
2929 Bellerive 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.
- Hensley, Ryan$50.0098% confidence
6413 Old Gate Road, Plano, TX, 75024
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90416698
$21,263.39
1 possible associated property
At this address
- Had To Have It LLC$48,893.4698% confidence
6413 Old Gate Road, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Had To Have It LLC$48,893.4698% confidence
4313 Aliso Road, Plano, TX, 75074
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019 · ID 60633645
$21,246.41
3 possible associated properties
At this address
- Mackey, Sidney$2,028.1698% confidence
4313 Aliso Road, Plano, TX, 75074
- Mackey, Joseph$196.0091% confidence
4313 Aliso Road, Plano, TX, 75074
- Mackey, Jane$43,905.0791% 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, Sidney$2,028.1698% confidence
4313 Aliso Road, Plano, TX, 75074
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019 · ID 60633645
$21,246.41
3 possible associated properties
At this address
- Mackey, Jane$43,905.0798% confidence
4313 Aliso Road, Plano, TX, 75074
- Mackey, Jane$17,009.3798% 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
4313 Aliso Road, Plano, TX, 75074
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019 · ID 60633645
$21,246.41
3 possible associated properties
At this address
- Mackey, Susan$6,801.5098% confidence
4313 Aliso Road, Plano, TX, 75074
- Mackey, Jane$43,905.0791% confidence
4313 Aliso Road, Plano, TX, 75074
- Mackey, Jane$17,009.3791% 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, Susan$6,801.5098% confidence
RedfinTX
#### Granite Parkway Suite ###, Plano, TX, 75024
Held by Rli Ins Co
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75203201
$21,240.21
Insurance Service Center PO Box 863329, Plano, TX, 75086
Held by Berkley Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73532591
$21,202.71
3 possible associated properties
Same owner name elsewhere
- Bonded Inspections Inc$35.0098% confidence
3840 Marquis Drive, Garland, TX, 75042
- Bonded Inspections Inc$32.7098% confidence
10817 Sanden Drive, Dallas, TX, 75238
- Bonded Inspections Inc$272.2698% confidence
10817 Sanden Drive, Garland, TX, 75238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonded Inspections Inc$35.0098% confidence
1612 Iowa Drive, Plano, TX, 75093
Held by Allied First Bank
Cashier’s check (CK01) · Reported 2019 · ID 62172212
$21,201.04
#### Martin Road Apt #### 0 0, Plano, TX, 75024
Held by Unit Petroleum Co
Mineral royalties (MI02) · Reported 2012 · ID 22769563
$21,110.59
3 possible associated properties
Same owner name elsewhere
- Thomsen, James Allen$1,377.52100% confidence
#### Martin Road Apt ####, Plano, TX, 75024
- Thomsen, James Allen$1,264.62100% confidence
#### Martin Road Apt ####, Plano, TX, 75024
- Thomsen, James Allen$870.51100% confidence
#### Martin Road 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.
- Thomsen, James Allen$1,377.52100% confidence
$21,089.09
1 possible associated property
At this address
- Nicholson, Glen$15,255.9498% 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$15,255.9498% confidence
#### Chapel Hill Boulevard Su ###, Plano, TX, 75093
Held by Sysco Boston LLC
Accounts payable (MS08) · Reported 2023 · ID 86187437
$21,034.93
3 possible associated properties
Same owner name elsewhere
- Cura Emergency Services$5,413.37100% confidence
6205 Chapel Hill Boulevard, Plano, TX, 75093
- Cura Emergency Services$2,378.93100% confidence
6205 Chapel Hill Boulevard, Plano, TX, 75093
- Cura Emergency Services$4,228.20100% confidence
6205 Chapel Hill Boulevard Suite 100, 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.
- Cura Emergency Services$5,413.37100% confidence
Mail Returned 06/28/13, Plano, TX, 75086
Held by Credit Human Fcu
Checking account (AC01) · Reported 2015 · ID 24897372
$21,022.21
1 possible associated property
Same owner name elsewhere
- Hall, JR Clarence A$28.53100% confidence
PO Box 867146, 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.
- Hall, JR Clarence A$28.53100% confidence
6101 Ohio Drive Villa #3, Plano, TX, 75024
Held by Cvs Pharmacy Inc
Accounts payable (MS08) · Reported 2018 · ID 50496072
$21,006.97
7105 Corporate Drive, Plano, TX, 75024
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2024 · ID 93468753
$21,000.00
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
$21,000.00
1209 Gordon Oaks Drive, Plano, TX, 75023
Held by Walgreen Co
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 13686222
$20,923.78
3 possible associated properties
At this address
- Ruiz, Joyce$52.2498% confidence
1209 Gordon Oaks Drive, Plano, TX, 75023
- Ruiz, Joyce$446.4998% confidence
1209 Gordon Oaks Drive, Plano, TX, 75023
- Ruiz, Joyce M$52.3395% confidence
1209 Gordon Oaks 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.
- Ruiz, Joyce$52.2498% confidence
4028 Raphael Drive, Plano, TX, 75093
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3910754
$20,910.08
3 possible associated properties
At this address
- Cohen, Vivienne R$130.9098% confidence
4028 Raphael Drive, Plano, TX, 75093
- Cohen, Vivienne R$130.9098% confidence
4028 Raphael Drive, Plano, TX, 75093
- Cohen, Vivienne R$140.2598% confidence
4028 Raphael 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.
- Cohen, Vivienne R$130.9098% confidence
#### West Park Boulevard ####, Plano, TX, 75075
Held by Wachovia Bank
Co-owner on this record: Walker, W K
Matured certificate of deposit (AC03) · Reported 2000 · ID 7490351
$20,890.47
3 possible associated properties
Same owner name elsewhere
- Walker, William R$8.1898% confidence
1660 Tamoshanter Road Apt 5 A, Seal Beach L, CA, 90740
- Walker, William R$9.6398% confidence
1537 McDonald Drive, Fallbrook, CA, 92028
- Walker, William R$1.1798% confidence
2711 Highcliff Drive, Torrance, CA, 90505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, William R$8.1898% confidence
#### West Park Boulevard ####, Plano, TX, 75075
Held by Wachovia Bank
Co-owner on this record: Walker, William R
Matured certificate of deposit (AC03) · Reported 2000 · ID 7490351
$20,890.47
4545 Staten Island Court, Plano, TX, 75024
Held by Cisco Systems Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 37749989
$20,841.22
4545 Staten Island Court, Plano, TX, 75024
Held by Cisco Systems Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 37749990
$20,841.22
4545 Staten Island Court, Plano, TX, 75024
Held by Cisco Systems Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 37750142
$20,841.22
3 possible associated properties
At this address
- Trust Brent Harrison$32.4998% confidence
4545 Staten Island Court, Plano, TX, 75024
- Trust Brent Harrison$32.4998% confidence
4545 Staten Island Court, Plano, TX, 75024
- Trust Brent Harrison$56.8598% confidence
4545 Staten Island 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.
- Trust Brent Harrison$32.4998% confidence
555 Republic Drive 200, Plano, TX, 75074
Held by Cardservice Intl Inc
Unidentified remittance (MS06) · Reported 2006 · ID 42221206
$20,806.69
3 possible associated properties
Same owner name elsewhere
- Home, Source$0.0298% confidence
536 Barstow Road, Barstow, CA, 92311
- Home, Source$75.4498% confidence
102 East Calton Road Suite 4, Laredo, TX, 78041
- Home, Source$199.0098% confidence
3206 Slab Circle, Pflugerville, TX, 79660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Home, Source$0.0298% confidence
3604 Marlborough Drive, Plano, TX, 75075
Held by Vodafone Group Plc
Unexchanged stock of a successor company (SC10) · Reported 2010 · ID 74241
$20,729.32
6 possible associated properties
Same owner name elsewhere
- Ali, Elizabeth Eckert$42.72100% confidence
3604 Marlborough, Plano, TX, 75075
- Ali, Elizabeth Eckert$750.27100% confidence
3604 Marlborough, Plano, TX, 75075
- Ali, Elizabeth Eckert$1,960.00100% confidence
3604 Marlborough, Plano, TX, 75075
At this address
- Ali, Elizabeth Eckert$3,855.1998% confidence
3604 Marlborough Drive, Plano, TX, 75075
- Ali, Elizabeth$6,970.1695% confidence
3604 Marlborough Drive, Plano, TX, 75075
- Ali, Mir Akbar$66.2891% confidence
3604 Marlborough 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.
- Ali, Elizabeth Eckert$42.72100% confidence
Donald E & Wanda Moon Liv Tr Dtd 11 8 06TX
#### Preston Road Apt #### C O Stella L Moon Succ Ttee, Plano, TX, 75024
ID 99297393
$20,715.53
2900 Roundrock Trail, Plano, TX, 75075
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63881542
$20,642.01
3 possible associated properties
At this address
- Wilson, Russell$35.5098% confidence
2900 Roundrock Trail, Plano, TX, 75075
- Wilson, Russell$109.5598% confidence
2900 Roundrock Trail, Plano, TX, 75075
- Wilson, Russell$109.5598% confidence
2900 Roundrock Trail, 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.
- Wilson, Russell$35.5098% confidence
PO Box 860194, Plano, TX, 75086
Held by Prosperity Bancshares Inc
Co-owner on this record: Albritton, Carolyn
Dividend (SC01) · Reported 2023 · ID 87587345
$20,632.88
PO Box 860194, Plano, TX, 75086
Held by Prosperity Bancshares Inc
Co-owner on this record: Albritton, Jack
Dividend (SC01) · Reported 2023 · ID 87587345
$20,632.88
$20,605.31
3 possible associated properties
Same owner name elsewhere
- Karasala, Pavankumar$100.0098% confidence
6913 Denali Drive, McKinney, TX, 75074
- Karasala, Pavankumar$109.8098% confidence
907 Appalachian Drive, Wylie, TX, 75098
- Karasala, Pavankumar$4,890.0398% confidence
6913 Denali Drive, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karasala, Pavankumar$100.0098% confidence
#### Bishop Road Apt ####, Plano, TX, 75024
Held by Bank Of America - California
Checking account (AC01) · Reported 2018 · ID 53313831
$20,599.64
3 possible associated properties
Same owner name elsewhere
- Sankar, Santhosh$726.81100% confidence
#### Bishop Rdapt ####, Plano, TX, 75024
- Sankar, Santhosh$41.06100% confidence
#### Bishop Road Apt ####, Plano, TX, 75024
- Sankar, Santhosh$27.72100% confidence
4640 Hedgcoxe Road 815, 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.
- Sankar, Santhosh$726.81100% confidence
3540 Interlaken Drive, Plano, TX, 75075
Held by National Financial Svcs LLC
Co-owner on this record: Volante, June
Securities-related credit balance (SC20) · Reported 2009 · ID 1022037
$20,479.91
1 possible associated property
At this address
- Volante, June$20,479.9191% confidence
3540 Interlaken 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.
- Volante, June$20,479.9191% confidence
3540 Interlaken Drive, Plano, TX, 75075
Held by National Financial Svcs LLC
Co-owner on this record: Volante, Lee J
Securities-related credit balance (SC20) · Reported 2009 · ID 1022037
$20,479.91
1 possible associated property
At this address
- Volante, Lee J$20,479.9191% confidence
3540 Interlaken 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.
- Volante, Lee J$20,479.9191% confidence
Yum Restaurant Services Group IncTX
7100 Corporate Drive Attn: Darren Whitehead, Plano, TX, 75024
Held by Microsoft Corporation
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89577444
$20,476.42
2 possible associated properties
At this address
- Yum Restaurant Services Group Inc$6,817.0098% confidence
7100 Corporate Drive Attn: Darren Whitehead, Plano, TX, 75024
- Yum Restaurant Services Group Inc$331.0098% confidence
7100 Corporate Drive Attn: Darren Whitehead, 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.
- Yum Restaurant Services Group Inc$6,817.0098% confidence
7300 Lone Star Drive Suite C200, Plano, TX, 75024
Held by Humana Inc
Accounts payable (MS08) · Reported 2024 · ID 91318840
$20,407.02
7200 Preston Road Apt 214, Plano, TX, 75024
Held by Aflac Of Columbus
Insurance agent credit balance (IN08) · Reported 2023 · ID 85728618
$20,370.40
3 possible associated properties
At this address
- Smith, Patricia$776.6698% confidence
7200 Preston Road Apt 214, Plano, TX, 75024
- Smith, Patricia$654.6898% confidence
7200 Preston Road Apt 214, Plano, TX, 75024
- Smith, Patricia$747.8998% confidence
7200 Preston Road Apt 214, 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.
- Smith, Patricia$776.6698% confidence
$20,364.78
3 possible associated properties
Same owner name elsewhere
- Entit Software LLC$6,781.37100% confidence
#### Legacy Drive H# #f ## Elsa Karr Program Manager, Plano, TX, 75024
- Entit Software LLC$87.06100% confidence
Hr Manager #### Legacy Drive H# #f ##, Plano, TX, 75024
- Entit Software LLC$567.7098% confidence
##### Tomball Parkway Suite ##, Houston, TX, 77070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Entit Software LLC$6,781.37100% confidence
PO Box 251447, Plano, TX, 75025
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 8540704
$20,298.15
2 possible associated properties
Same owner name elsewhere
- Hisham Hito Estate Trust$605.02100% confidence
PO Box 251447, Plano, TX, 75025
- Hisham Hito Estate Trust$263.35100% confidence
37 Secluded Pond Drive, 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.
- Hisham Hito Estate Trust$605.02100% confidence
$20,269.76
1 possible associated property
At this address
- Hatuwal, Babita$15,775.7598% 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$15,775.7598% confidence
Tonya Crump 3605 East Plano Parkway, Plano, TX, 75074
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2021 · ID 73685699
$20,269.00
3 possible associated properties
Same owner name elsewhere
- Genband US LLC$217.70100% confidence
3605 East Plano Parkway, Plano, TX, 75074
- Genband US LLC$30.15100% confidence
3605 East Plano Parkway Accounts Payable, Plano, TX, 75074
- Genband US LLC$53.54100% confidence
3605 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.
- Genband US LLC$217.70100% confidence
6900 Preston Road Apt 312, Plano, TX, 75024
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 10139720
$20,266.16
3 possible associated properties
At this address
- Bodden, David$733.9298% confidence
6900 Preston Road Apt 312, Plano, TX, 75024
- Bodden, Millard D$35.1491% confidence
6900 Preston Road Apt 312, Plano, TX, 75024
- Bodden, Millard D$292.8591% confidence
6900 Preston Road Apt 312, 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.
- Bodden, David$733.9298% confidence
$20,256.71
2 possible associated properties
At this address
- Jones, Clayton$1,908.9391% confidence
2800 Glen Forest Lane, Plano, TX, 75023
- Jones, Clayton$2,288.6591% confidence
2800 Glen Forest Lane, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Clayton$1,908.9391% confidence
$20,203.11
6 possible associated properties
Same owner name elsewhere
- Raymond, Jennifer$2.2198% confidence
18360 Roberts Road, Riverside, CA, 92508
- Raymond, Jennifer$260.8398% confidence
3775 South Rutland Avenue, Saint Francis, WI, 53235
- Raymond, Jennifer$2.8598% confidence
937 1 2 North Vista, Los Angeles, CA, 90046
At this address
- Raymond, Jennifer$67.8398% confidence
4800 Holly Berry Drive, Plano, TX, 75093
- Raymond, Anthony$63.5091% confidence
4800 Holly Berry Drive, Plano, TX, 75093
- Raymond, Anthony$2,198.6091% confidence
4800 Holly Berry 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.
- Raymond, Jennifer$2.2198% confidence
Rmg Enterprise Solutions IncTX
Symon Communications 500 North Central Expressway Suite, Plano, TX, 75074
Held by Adp Inc Avs
Accounts payable (MS08) · Reported 2023 · ID 86237503
$20,198.17
Namh LLCTX
#### West Park Boulevard Suite ### ###, Plano, TX, 75093
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52967040
$20,144.54
1 possible associated property
Same owner name elsewhere
- Namh LLC$71.50100% confidence
#### West Park Boulevard 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.
- Namh LLC$71.50100% 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 71849154
$20,128.61
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
4005 Mayflower Lane, Plano, TX, 34697
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67367539
$20,073.74
1 possible associated property
At this address
- Adatan Inc$3,534.8398% confidence
4005 Mayflower Lane, Plano, TX, 34697
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adatan Inc$3,534.8398% confidence
#### Ohio Drive Apt ####, Plano, TX, 75024
Held by T Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2021 · ID 68935070
$20,068.95
$20,052.93
3 possible associated properties
At this address
- Benson, Mary$16,954.9798% 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$16,954.9798% confidence
3708 Leathertop Drive, Plano, TX, 75075
Held by Usaa Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 87764638
$20,022.04
6 possible associated properties
Same owner name elsewhere
- Pennell, Truman$44.8598% confidence
PO Box 954, Dallas, TX, 75221
- Pennell, Truman$25.0098% confidence
5509 Excalibur Drive, Garland, TX, 75044
- Pennell, Truman$25.4398% confidence
At this address
- Pennell, JR Truman$27.0098% confidence
3708 Leathertop Drive, Plano, TX, 75075
- Pennell, Truman$348.3298% confidence
3708 Leathertop Drive, Plano, TX, 75075
- Pennell, Truman$2,638.5998% confidence
3708 Leathertop 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.
- Pennell, Truman$44.8598% confidence
#### Kathryn Lane Apt ####, Plano, TX, 75025
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71959573
$20,008.23
3144 Kings Canyon Drive, Plano, TX, 75025
Held by Bank Of America California
Savings account (AC02) · Reported 2020 · ID 68213627
$20,006.39
1 possible associated property
At this address
- Wang, Ziren$17,811.8398% 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$17,811.8398% confidence
6501 Legacy Drive, Plano, TX, 75024
Held by Allied Universal Topco LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95225499
$20,000.00
3 possible associated properties
At this address
- Jc, Penney$1,192.4198% confidence
6501 Legacy Drive, Plano, TX, 75024
- Jc, Penney$4,360.0098% confidence
6501 Legacy Drive, Plano, TX, 75024
- Jc, Penney$1,969.4498% confidence
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.
- Jc, Penney$1,192.4198% confidence
$20,000.00
$19,975.57
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
8635 Naomi Street, Plano, TX, 75024
Held by Etrade Financial Corp
Dividend reinvestment plan (SC19) · Reported 2017 · ID 41222205
$19,933.00
1 possible associated property
At this address
- Khan, Imran$1,728.0198% confidence
8635 Naomi Street, 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, Imran$1,728.0198% confidence
Information Management SystemsTX
#### Custer Road Suite ### ###, Plano, TX, 75075
Held by Bank Of America Texas
Co-owner on this record: Chowdhury, Mohammad Samad
Checking account (AC01) · Reported 2015 · ID 40459244
$19,910.00
3 possible associated properties
Same owner name elsewhere
- Information Management Systems$140.8798% confidence
#### McKinney Avenue Suite ####, Dallas, TX, 75204
- Information Management Systems$538.5598% confidence
Aka Wmbecomputersales Com 14148 Magnolia Boulevard, Sherman Oaks, CA, 91423
- Information Management Systems$1,317.3398% confidence
9230 Deering Avenue, Chatsworth, CA, 91311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Information Management Systems$140.8798% confidence
#### Custer Road Suite ### ###, Plano, TX, 75075
Held by Bank Of America Texas
Co-owner on this record: Information Management Systems
Checking account (AC01) · Reported 2015 · ID 40459244
$19,910.00
Value Added Communications IncTX
Attn Steve Hodge #### East Plano Parkway Suite ###, Plano, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020 · ID 67655736
$19,905.23
1 possible associated property
Same owner name elsewhere
- Value-Added Communications Inc$153.0598% confidence
C/o Atlantax Systems Inc 3838 West Carson Street Suite 200, Torrance, CA, 90503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Value-Added Communications Inc$153.0598% confidence
3108 Sawtooth Drive, Plano, TX, 75025
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71959669
$19,893.94
3 possible associated properties
At this address
- Zhao, Zhiguo$21,760.0098% confidence
3108 Sawtooth Drive, Plano, TX, 75025
- Zhao, Zhiguo$2,466.5098% confidence
3108 Sawtooth Drive, Plano, TX, 75025
- Zhao, Zhiguo$1,002.5198% 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, Zhiguo$21,760.0098% confidence
#### Legacy Drive Suite ###, Plano, TX, 75024
Held by Adp Benefit Svcs Ky Inc
Insurance premium refund (IN05) · Reported 2023 · ID 84354484
$19,892.42
1 possible associated property
Same owner name elsewhere
- Hbc Solutions Inc$2,534.86100% confidence
#### Network Boulevard Suite ###, 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.
- Hbc Solutions Inc$2,534.86100% confidence
$19,881.87
P O Box 861989, Plano, TX, 75086
Held by Protective Life Ins Co For The
Other amount due under an insurance policy (IN07) · Reported 2010 · ID 20736849
$19,852.30
3 possible associated properties
Same owner name elsewhere
- Cavazos, Mark A$96.0498% confidence
1221 San Fernando, Dallas, TX, 75231
- Cavazos, Mark A$360.2298% confidence
516 South 18th, Kingsville, TX, 78363
- Cavazos, Mark A$96.3098% confidence
10829 Villa Haven Drive, Dallas, TX, 75238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavazos, Mark A$96.0498% confidence