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 11, 2026 · official state programs
$26,614.40
401 Wynhurst Drive Attn Plano Richardson, Plano, TX, 75074
Held by Government Emp Ins Co
Vendor check (CK13) · Reported 2024 · ID 91190027
$26,423.92
Transportation And Expressway AuthorityTX
#### West Plano Parkway Suite ###, Plano, TX, 75093
Held by Legacytexas Bank
Checking account (AC01) · Reported 2019 · ID 58921517
$26,335.63
$26,320.00
1 possible associated property
At this address
- Brodie, Mike$4,676.8698% confidence
3600 Preston Road, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brodie, Mike$4,676.8698% confidence
#### Chase Oaks Boulevard Apt ###, Plano, TX, 75025
Held by Managers Fremont Micro Cap Fund
Co-owner on this record: Frare, Gilda S
Mutual fund shares (SC16) · Reported 2006 · ID 7127444
$26,269.72
1 possible associated property
Same owner name elsewhere
- Deniet, Aalbert$113.9998% confidence
Obere Neckarstrabe 14 D-69117, Heidelberg, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deniet, Aalbert$113.9998% confidence
#### Chase Oaks Boulevard Apt ###, Plano, TX, 75025
Held by Managers Fremont Micro Cap Fund
Co-owner on this record: Deniet, Aalbert
Mutual fund shares (SC16) · Reported 2006 · ID 7127444
$26,269.72
1 possible associated property
Same owner name elsewhere
- Frare, Gilda S188.19 SHARES100% 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.
- Frare, Gilda S188.19 SHARES100% confidence
679885, Plano, TX, 75024
Held by Henkel Of Amer Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69026106
$26,257.73
3 possible associated properties
Same owner name elsewhere
- Crossmark Inc$521.00100% confidence
5100 Legacy Drive, Plano, TX, 75024
- Crossmark Inc$971.01100% confidence
5100 Legacy Drive, Plano, TX, 75024
- Crossmark Inc$573.20100% 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 Inc$521.00100% confidence
#### Tennyson Parkway Suite ###, Plano, TX, 75024
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92198382
$26,195.59
3 possible associated properties
Same owner name elsewhere
- Wang, Jianming$16,679.60100% confidence
DBA Jianming Wang 4408 Echo Bluff Drive, Plano, TX, 75024
- Wang, Jianming$29.23100% confidence
4408 Echo Bluff Drive, Plano, TX, 75024
- Wang, Jianming$215.83100% 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$16,679.60100% confidence
Fogo De Chao 53rd Street New York LLCTX
5908 Headquarters Drive Suite K20, Plano, TX, 75024
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91998418
$26,150.24
2321 San Gabriel Drive, Plano, TX, 75074
Held by Bank Of America Texas
Co-owner on this record: Kameyama, Yuko
Savings account (AC02) · Reported 2013 · ID 40446084
$26,117.38
5 possible associated properties
Same owner name elsewhere
- Kameyama, Masanori$6,095.1198% confidence
Nec Electronics America Inc ##### Noel Road Apt ####, Dallas, TX, 75240
- Kameyama, Masanori$155.7398% confidence
3945 Freedom Circle, Santa Clara, CA, 95054
At this address
- Kameyama, Masanori$4,114.3098% confidence
2321 San Gabriel Drive, Plano, TX, 75074
- Kameyama, Yuko$4,114.3091% confidence
2321 San Gabriel Drive, Plano, TX, 75074
- Kameyama, Yuko$26,117.3891% confidence
2321 San Gabriel 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.
- Kameyama, Masanori$6,095.1198% confidence
2321 San Gabriel Drive, Plano, TX, 75074
Held by Bank Of America Texas
Co-owner on this record: Kameyama, Masanori
Savings account (AC02) · Reported 2013 · ID 40446084
$26,117.38
3 possible associated properties
At this address
- Kameyama, Yuko$4,114.3098% confidence
2321 San Gabriel Drive, Plano, TX, 75074
- Kameyama, Masanori$4,114.3091% confidence
2321 San Gabriel Drive, Plano, TX, 75074
- Kameyama, Masanori$26,117.3891% confidence
2321 San Gabriel 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.
- Kameyama, Yuko$4,114.3098% confidence
$26,108.22
3 possible associated properties
Same owner name elsewhere
- Berry, Lakendrick$45.0198% confidence
6010 South Westmoreland Apt 1025, Dallas, TX, 75237
- Berry, Lakendrick$45.0098% confidence
617 Towncreek Drive, Dallas, TX, 75232
- Berry, Lakendrick$50.0098% confidence
PO Box 210705, Dallas, TX, 75211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berry, Lakendrick$45.0198% confidence
$26,108.22
$26,009.72
$26,008.47
2 possible associated properties
At this address
- Liu, Meihua$945.9798% confidence
4669 Old Pond Drive, Plano, TX, 75024
- Liu NA$1,875.0091% 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.
- Liu, Meihua$945.9798% confidence
$26,008.47
2 possible associated properties
At this address
- Li, Chengwu$945.9798% confidence
4669 Old Pond Drive, Plano, TX, 75024
- Li, Bishu$7,007.4991% 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.
- Li, Chengwu$945.9798% confidence
2110 Winterstone Drive, Plano, TX, 75023
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024 · ID 91877398
$25,988.23
2 possible associated properties
At this address
- Peck, Scott$340.6398% confidence
2110 Winterstone Drive, Plano, TX, 75023
- Peck, Scott$29.2398% confidence
2110 Winterstone 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.
- Peck, Scott$340.6398% confidence
1917 Deerfield Drive, Plano, TX, 75023
Held by Comerica Bank
Checking account (AC01) · Reported 2022 · ID 78593161
$25,956.64
3 possible associated properties
Same owner name elsewhere
- Naim, Ghassan$50.0098% confidence
#### Naaman Forest Apt ###, Garland, TX, 75044
- Naim, Ghassan$220.0098% confidence
1912 Sandpiper Lane, Plano, TX, 75075
- Naim, Ghassan$79.4298% confidence
1206 Apollo Road, Richardson, TX, 75085
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naim, Ghassan$50.0098% confidence
$25,945.03
2 possible associated properties
Same owner name elsewhere
- Cobbs Allen Capital$62.1098% confidence
3201 Dallas Parkway Suite 190, Frisco, TX, 75034
- Cobbs Allen Capital$21,339.0098% confidence
3201 Dallas Parkway Suite 190, 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.
- Cobbs Allen Capital$62.1098% confidence
1312 Chippewa Drive, Plano, TX, 75093
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95102671
$25,939.57
4 possible associated properties
Same owner name elsewhere
- Hodges, Ruth$5.6698% confidence
14416 Broadway, Whittier, CA, 90604
- Hodges, Ruth$5.3298% confidence
2222 Cantaria Avenue, Rowland Heights, CA, 91748
- Hodges, Ruth$0.0598% confidence
15 Park Circle, Sausalito, CA, 94965
At this address
- Hodges, C$25.5691% confidence
1312 Chippewa 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.
- Hodges, Ruth$5.6698% confidence
$25,924.59
6809 Saint Lawrence Street, Plano, TX, 75024
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2014 · ID 20846459
$25,892.11
3716 Wood Rail Drive, Plano, TX, 75074
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2023 · ID 82550447
$25,740.48
3 possible associated properties
At this address
- Short -Estate Sue A$210.6098% confidence
3716 Wood Rail Drive, Plano, TX, 75074
- Short -Estate Sue A$2,007.2098% confidence
3716 Wood Rail Drive, Plano, TX, 75074
- Short, Jerry$75.0091% confidence
3716 Wood Rail 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.
- Short -Estate Sue A$210.6098% confidence
Fort Wayne Hampton Inn SuitesTX
#### Legacy Circle Suite ###, Plano, TX, 75024
Held by State Of Indiana
Warrant (CK06) · Reported 2022 · ID 82213072
$25,626.22
1 possible associated property
Same owner name elsewhere
- Fort Wayne Hampton Inn Suites$10,787.43100% confidence
6011 Connection Drive Floor 3, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fort Wayne Hampton Inn Suites$10,787.43100% confidence
2324 Piedra Drive, Plano, TX, 75023
Held by Hilltop Securities Inc
Co-owner on this record: Bodiford, Roseline
Securities-related credit balance (SC20) · Reported 2020 · ID 66193465
$25,621.96
3 possible associated properties
At this address
- Bodiford, Gary$150.0098% confidence
2324 Piedra Drive, Plano, TX, 75023
- Bodiford, Gary$75.0098% confidence
2324 Piedra Drive, Plano, TX, 75023
- Bodiford, Gary$2,874.5698% confidence
2324 Piedra 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.
- Bodiford, Gary$150.0098% confidence
2324 Piedra Drive, Plano, TX, 75023
Held by Hilltop Securities Inc
Co-owner on this record: Bodiford, Gary
Securities-related credit balance (SC20) · Reported 2020 · ID 66193465
$25,621.96
4 possible associated properties
Same owner name elsewhere
- Bodiford, Roseline$2,719.49100% confidence
2324 Piedra Drive 88357, Plano, TX, 75023
At this address
- Bodiford, Roseline$149.7598% confidence
2324 Piedra Drive, Plano, TX, 75023
- Bodiford, Roseline$55.2198% confidence
2324 Piedra Drive, Plano, TX, 75023
- Bodiford, Roseline$24,045.5898% confidence
2324 Piedra 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.
- Bodiford, Roseline$2,719.49100% confidence
$25,548.41
2 possible associated properties
Same owner name elsewhere
- Zechmann, Dennis$53.4998% confidence
3200 Chimneyrock Drive, Dallas, TX, 75203
At this address
- Zechmann, Gayle$29.0091% confidence
3200 Chimneyrock 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.
- Zechmann, Dennis$53.4998% confidence
C/o Sara Morris 1520 Glenwick Drive, Plano, TX, 75075
Held by Rockwell Automation Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 9478032
$25,506.09
3 possible associated properties
Same owner name elsewhere
- Morris, Kermit L$695.52100% confidence
1520 Glenwick Drive, Plano, TX, 75075
- Morris, Kermit L$16,282.62100% confidence
1520 Glenwick Drive, Plano, TX, 75075
- Morris, Kermit L$1,364.49100% confidence
C/o Sara Morris 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$695.52100% confidence
2310 Winterstone Drive, Plano, TX, 75023
Held by Morgan Stanley Gra
Co-owners on this record: Garris, D, Paruolo, B, T Paruolo J Brescia M Brescia R Brescia
Dividend (SC01) · Reported 2020 · ID 63183344
$25,424.41
5705 Templin Way, Plano, TX, 75093
Held by Manulife Financial Inc
Securities-related property (SC86) · Reported 2006 · ID 131217
$25,399.02
2 possible associated properties
At this address
- Vance 1992 Trust$3,508.1198% confidence
5705 Templin Way, Plano, TX, 75093
- Vance 1992 Trust$25,399.0298% confidence
5705 Templin 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.
- Vance 1992 Trust$3,508.1198% confidence
5705 Templin Way, Plano, TX, 75093
Held by Manulife Financial Inc
Securities-related property (SC86) · Reported 2006 · ID 131218
$25,399.02
2 possible associated properties
At this address
- Vance 1992 Trust$3,508.1198% confidence
5705 Templin Way, Plano, TX, 75093
- Vance 1992 Trust$25,399.0298% confidence
5705 Templin 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.
- Vance 1992 Trust$3,508.1198% confidence
5237 Terrace View, Plano, TX, 75093
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 77954617
$25,390.58
1 possible associated property
Same owner name elsewhere
- Cappleman, A$174.50100% confidence
4910 Bridal Wreath, 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.
- Cappleman, A$174.50100% confidence
4445 Riptide Lane, Plano, TX, 75024
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2021 · ID 70626981
$25,369.05
$25,358.64
6 possible associated properties
Same owner name elsewhere
- Evans Living Trust$106.3298% confidence
7813 Ember Oaks, N Richland Hls, TX, 76182
- Evans Living Trust$65.5198% confidence
7813 Ember Oaks, N Richland Hls, TX, 76182
- Evans Living Trust$65.5698% confidence
7813 Ember Oaks William I & Teresa Evans Trst, N Richland Hls, TX, 76182
At this address
- Evans Living Trust$9,236.6098% confidence
2112 Grandview Drive, Plano, TX, 75075
- Evans, Judy$11,836.1891% confidence
2112 Grandview Drive, Plano, TX, 75075
- Evans, Mark$11,836.1891% confidence
2112 Grandview Drive, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans Living Trust$106.3298% confidence
$25,358.64
3 possible associated properties
At this address
- Evans, Judy$151.7798% confidence
2112 Grandview Drive, Plano, TX, 75075
- Evans, Judy$11,836.1898% confidence
2112 Grandview Drive, Plano, TX, 75075
- Evans, Judy$26.8698% confidence
2112 Grandview Drive, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Judy$151.7798% confidence
$25,334.41
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.
$25,290.89
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.
$25,290.89
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.
#### Charles Place Apt ####, Plano, TX, 75093
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2021 · ID 70767195
$25,274.85
3 possible associated properties
Same owner name elsewhere
- Arain, Aziz$261.60100% confidence
#### Charles Place Apt ####, Plano, TX, 75093
- Arain, Aziz$2,978.85100% confidence
#### Charles Place Apt ####, Plano, TX, 75093
- Arain, Aziz$4,344.00100% confidence
#### Charles Place Apt ####, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arain, Aziz$261.60100% confidence
4300 High Mesa Drive, Plano, TX, 75093
Held by Fps Trust Company LLC
Health savings account (HS01) · Reported 2023 · ID 89384855
$25,195.41
Rev Trust Declaration & AgrmtTX
PO Box 250969, Plano, TX, 75025
Held by Ovintiv USA Inc
Mineral royalties (MI02) · Reported 2022 · ID 77946128
$25,163.01
1 possible associated property
Same owner name elsewhere
- Rev Trust Declaration & Agrmt$57,333.23100% confidence
PO Box 250969, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rev Trust Declaration & Agrmt$57,333.23100% confidence
4312 Creekstone Drive, Plano, TX, 75093
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014 · ID 40452845
$25,084.77
1 possible associated property
At this address
- Kanosue, Tadashi$2,565.5098% confidence
4312 Creekstone 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.
- Kanosue, Tadashi$2,565.5098% confidence
$25,010.48
3 possible associated properties
At this address
- Socol, Maxine$3,895.7698% confidence
3508 Brees Street, Plano, TX, 75075
- Socol, Maxine$1,004.5398% confidence
3508 Brees Street, Plano, TX, 75075
- Socol, Marvin$1,361.8391% confidence
3508 Brees Street, 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.
- Socol, Maxine$3,895.7698% confidence
Legends Global Planning Attn Joe Skenderian 7501 Lone Star Drive Suite B2, Plano, TX, 75024
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60667130
$25,000.00
2 possible associated properties
Same owner name elsewhere
- University Of Notre Dame$50.0098% confidence
00000
- University Of Notre Dame$300.0098% 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.
- University Of Notre Dame$50.0098% confidence
Attn Rainier Ulhir #### Lone Star Suite B###, Plano, TX, 75024
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65920264
$25,000.00
5201 Tennyson Parkway Suite 150, Plano, TX, 75024
Held by Ace American Insurance Co
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92980684
$25,000.00
4 possible associated properties
Same owner name elsewhere
- Atlantic, Aviation$542.48100% confidence
#### Pinecrest Drive Suite ###, Plano, TX, 75024
- Atlantic, Aviation$2,026.79100% confidence
Attn Kristi Wright 5201 Tennys, Plano, TX, 75024
- Atlantic, Aviation$3,352.52100% confidence
#### Tennyson Parkway Suite ###, Plano, TX, 75024
At this address
- Atlantic Aviation Corporation$261.3295% confidence
5201 Tennyson Parkway Suite 150, 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.
- Atlantic, Aviation$542.48100% confidence
8181 Communications Parkway Bld B Floor 3, Plano, TX, 75024
Held by Progressive Security Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94165407
$25,000.00
New, Century Hotel PortforlioTX
Portfolio Gp LLC - Gen Ptr 585 1 Legacy Circl Suite 400, Plano, TX, 75024
ID 107054252
$24,996.65
5851 Legacy Circle Suite 400, Plano, TX, 75024
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023 · ID 89109293
$24,905.28
2 possible associated properties
Same owner name elsewhere
- Ara Ush Chicago Tenant LLC$2,111.41100% confidence
#### Legacy Circle Suite ###, Plano, TX, 75024
- Ara Ush Chicago Tenant LLC$3,608.04100% confidence
#### Legacy Circle 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.
- Ara Ush Chicago Tenant LLC$2,111.41100% confidence
5000 Headquarters Drive, Plano, TX, 75024
Held by State Of Arizona
Warrant (CK06) · Reported 2023 · ID 88865763
$24,854.41
3 possible associated properties
At this address
- McAfee Acquisition Corporation$4,000.0095% confidence
5000 Headquarters Drive, Plano, TX, 75024
- McAfee Acquisition Corp$8,816.5195% confidence
5000 Headquarters Drive, Plano, TX, 75024
- McAfee Acquisition Corp$7,446.0095% 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.
- McAfee Acquisition Corporation$4,000.0095% confidence
$24,767.98
$24,755.74
$24,755.74
$24,702.25
3924 Bexhill Drive, Plano, TX, 75025
Held by Lm Cm Value Trst Inc
Co-owner on this record: Brothers, Michael Andrew
Mutual fund shares (SC16) · Reported 2009 · ID 18131571
$24,692.89
1 possible associated property
At this address
- Brothers, Michael Andrew$24,692.8991% confidence
3924 Bexhill 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.
- Brothers, Michael Andrew$24,692.8991% confidence
3924 Bexhill Drive, Plano, TX, 75025
Held by Lm Cm Value Trst Inc
Co-owner on this record: Brothers, Katharine Joanna
Mutual fund shares (SC16) · Reported 2009 · ID 18131571
$24,692.89
1 possible associated property
At this address
- Brothers, Katharine Joanna$24,692.8991% confidence
3924 Bexhill 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.
- Brothers, Katharine Joanna$24,692.8991% confidence
$24,677.16
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$22,515.0798% confidence
2048 Cumberland Trail, Plano, TX, 75023
- Shostak, Mark$4,622.3498% 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
6629 Bermuda Dunes Drive, Plano, TX, 75093
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55341420
$24,541.14
2800 Lemmontree Lane, Plano, TX, 75074
Held by East Tx State University
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 35328818
$24,387.88
3 possible associated properties
At this address
- Andrews, Susan$382.3995% confidence
2800 Lemmontree Lane, Plano, TX, 75074
- Andrews, Susan$477.4095% confidence
2800 Lemmontree Lane, Plano, TX, 75074
- Andrews, Susan$2,129.0395% confidence
2800 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.
- Andrews, Susan$382.3995% confidence
#### Legacy Circle Suite ###, Plano, TX, 75024
Held by Arizona State Land Dept
Warrant (CK06) · Reported 2018 · ID 50845345
$24,365.08
908 22nd Street, Plano, TX, 75074
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2017 · ID 27398270
$24,263.08
1 possible associated property
At this address
- Wall, Melvin$155.9795% confidence
908 22nd 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.
- Wall, Melvin$155.9795% confidence
908 22nd Street 96695, Plano, TX, 75074
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2017 · ID 27398270
$24,263.08
2913 Tisinger Place, Plano, TX, 75075
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 2995742
$24,252.91
3 possible associated properties
Same owner name elsewhere
- Holmes, John D$0.3398% confidence
14173 Hermosillo Way, Poway, CA, 92064
- Holmes, John D$5.0098% confidence
328 Forest Street Apt A, Oakland, CA, 94618
- Holmes, John D$53.9598% 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.
- Holmes, John D$0.3398% confidence
$24,134.29
4 possible associated properties
Same owner name elsewhere
- Guha, Angshuman$1.2098% confidence
14 Contra Costa Place, Oakland, CA, 94618
At this address
- Guha, Angshuman$79.1398% confidence
8505 Chalton Drive, Plano, TX, 75024
- Guha, Angshuman$79.1398% confidence
8505 Chalton Drive, Plano, TX, 75024
- Guha, Angshuman$79.1398% confidence
8505 Chalton 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.
- Guha, Angshuman$1.2098% confidence
$24,110.42
1 possible associated property
Same owner name elsewhere
- Omoroje, David$60.0398% confidence
18250 Marsh Lane, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Omoroje, David$60.0398% confidence
#### Independence Parkway Suite ###, Plano, TX, 75025
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40486868
$24,085.00
1 possible associated property
Same owner name elsewhere
- Quest Credit Solutions$19,365.08100% confidence
7000 Independence Pky Suite 160, 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$19,365.08100% confidence
#### Independence Parkway Suite ### 94685, Plano, TX, 75025
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40486868
$24,085.00
#### Independence Parkway Suite ###, Plano, TX, 75075
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2024 · ID 90121312
$24,053.96
3 possible associated properties
Same owner name elsewhere
- Stanco Land Management LLC$943.85100% confidence
#### Independence Parkway Suite ###, Plano, TX, 75075
- Stanco Land Management LLC$1,110.35100% confidence
#### Independence Pky ###, Plano, TX, 75075
- Stanco Land Management LLC$1,352.51100% confidence
#### Independence Parkway Suite ###, 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.
- Stanco Land Management LLC$943.85100% confidence
2324 Piedra Drive, Plano, TX, 75023
Held by State Farm Lloyds
Co-owner on this record: Bodiford, Roseline
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63006568
$24,045.58
3 possible associated properties
At this address
- Bodiford, Gary$150.0098% confidence
2324 Piedra Drive, Plano, TX, 75023
- Bodiford, Gary$75.0098% confidence
2324 Piedra Drive, Plano, TX, 75023
- Bodiford, Gary$2,874.5698% confidence
2324 Piedra 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.
- Bodiford, Gary$150.0098% confidence
2324 Piedra Drive, Plano, TX, 75023
Held by State Farm Lloyds
Co-owner on this record: Bodiford, Gary
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63006568
$24,045.58
4 possible associated properties
Same owner name elsewhere
- Bodiford, Roseline$2,719.49100% confidence
2324 Piedra Drive 88357, Plano, TX, 75023
At this address
- Bodiford, Roseline$149.7598% confidence
2324 Piedra Drive, Plano, TX, 75023
- Bodiford, Roseline$55.2198% confidence
2324 Piedra Drive, Plano, TX, 75023
- Bodiford, Roseline$25,621.9698% confidence
2324 Piedra 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.
- Bodiford, Roseline$2,719.49100% confidence
#### Preston Road Suite ### ###, Plano, TX, 75093
Held by Crowheart Energy LLC
Mineral royalties (MI02) · Reported 2024 · ID 90264449
$23,891.26
3 possible associated properties
Same owner name elsewhere
- J Harris Investments LLC$228.26100% confidence
3109 Aurora Drive, Plano, TX, 75093
- J Harris Investments LLC$447.30100% confidence
2620 Courtside Lane, Plano, TX, 75093
- J Harris Investments LLC$1,020.01100% confidence
2620 Courtside 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.
- J Harris Investments LLC$228.26100% confidence
Attn Hr Dept #### Plano Prkwy # ###, Plano, TX, 00000
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2012 · ID 15661174
$23,861.99
$23,838.36
4 possible associated properties
Same owner name elsewhere
- Smith, Trudy$45,537.38100% confidence
3901 Wild Oak Circle, Plano, TX, 75074
- Smith, Trudy$9.4898% confidence
1140 Cadiz Drive, Simi Valley, CA, 93065
- Smith, Trudy$1.0098% confidence
9439 North Saybrook #22, Fresno, CA, 93720
At this address
- Smith, Trudy4366 SHARES98% confidence
3901 Wild Oak Circle, 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.
- Smith, Trudy$45,537.38100% confidence
1400 Cumberland Trail, Plano, TX, 75023
Held by Dynamic Allocation Fund Class C
Traditional IRA — cash (IR01) · Reported 2024 · ID 92908044
$23,824.16
5 possible associated properties
Same owner name elsewhere
- Bestwina, Dolores$42.88100% confidence
1400 Cumberland Trail, Plano, TX, 75023
- Bestwina, Dolores$274.49100% confidence
1400 Cumberland Tra, Plano, TX, 75023
At this address
- Bestwina, Dolores$183.0098% confidence
1400 Cumberland Trail, Plano, TX, 75023
- Bestwina, Dolores$5,709.5398% confidence
1400 Cumberland Trail, Plano, TX, 75023
- Bestwina, Dale$5,709.5391% confidence
1400 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.
- Bestwina, Dolores$42.88100% confidence
7105 Corporate Drive, Plano, TX, 75024
Held by Fannie Mae
Accounts payable (MS08) · Reported 2022 · ID 82409287
$23,804.57
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
7132 Underwood Drive, Plano, TX, 75024
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 80694464
$23,800.18
4 possible associated properties
Same owner name elsewhere
- Aalam, Mansour$227.2198% confidence
1566 Castle Pines Drive, Frisco, TX, 75034
At this address
- Aalam, Mansour$35.4498% confidence
7132 Underwood Drive, Plano, TX, 75024
- Aalam, Mansour$4,023.4798% confidence
7132 Underwood Drive, Plano, TX, 75024
- Aalam, Mansour$374.4198% confidence
7132 Underwood 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.
- Aalam, Mansour$227.2198% confidence
C/o Ronald Mullins 3308 San Mateo, Plano, TX, 75023
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7154793
$23,764.10
3 possible associated properties
Same owner name elsewhere
- Mullins, Ronald$1.9598% confidence
1393 Pimo Street P O Box 504, Armona, CA, 93202
- Mullins, Ronald$1.1198% confidence
7230 Franklin Avenue Apt 107, Los Angeles, CA, 90046
- Mullins, Ronald$5.5198% confidence
402 North Poplar Avenue, Fresno, CA, 93701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mullins, Ronald$1.9598% confidence
7932 Stapleton Drive, Plano, TX, 75025
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 84096505
$23,667.26
4 possible associated properties
Same owner name elsewhere
- Edgington, Richard$5.0098% confidence
22 Milligan Lane, Bangor, CA, 95914
- Edgington, Richard$0.0198% confidence
2 Hacienda Lane, Woodland, CA, 95695
- Edgington, Richard$55.5498% confidence
2385 Crescent Park Drive, Houston, TX, 77077
At this address
- Edgington, Diane$245.5891% confidence
7932 Stapleton Drive, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edgington, Richard$5.0098% confidence
7500 Dallas Parkway Suite 300, Plano, TX, 75024
Held by Microsoft Corporation
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90380267
$23,615.82
2 possible associated properties
Same owner name elsewhere
- Altair Global Services LLC$398.0098% confidence
3201 Dallas Parkway Suite 1200, Frisco, TX, 75034
At this address
- Altair, Global Relocation$755.4991% confidence
7500 Dallas Parkway Suite 300, 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.
- Altair Global Services LLC$398.0098% confidence
4409 Burnhill Drive, Plano, TX, 75024
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2020 · ID 65947972
$23,596.43
3 possible associated properties
At this address
- Blachly, Robert$352.2798% confidence
4409 Burnhill Drive, Plano, TX, 75024
- Blachly, Robert$98,359.7298% confidence
4409 Burnhill Drive, Plano, TX, 75024
- Blachly, Stella M$100,862.9391% confidence
4409 Burnhill 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.
- Blachly, Robert$352.2798% confidence
6504 International Parkway, Plano, TX, 75093
Held by Avnet Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 1982993
$23,539.06
4017 Milano Drive, Plano, TX, 75093
Held by Wells Fargo & Co Tx
Co-owner on this record: Qiao, Ye
Savings account (AC02) · Reported 2018 · ID 55831732
$23,461.00
2 possible associated properties
At this address
- Chang, Zheng$11,008.1898% confidence
4017 Milano Drive, Plano, TX, 75093
- Chang, Zheng$2,381.3598% confidence
4017 Milano Drive, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Zheng$11,008.1898% confidence
Qiao, YeTX
4017 Milano Drive, Plano, TX, 75093
Held by Wells Fargo & Co Tx
Co-owner on this record: Chang, Zheng
Savings account (AC02) · Reported 2018 · ID 55831732
$23,461.00
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.
FmtcTX
Plano, TX, 75025
Held by Wells Fargo Bank NA
Co-owner on this record: Kinkos Inc
Cashier’s check (CK01) · Reported 2009 · ID 40020416
$23,459.52
Co Norma Jo Asher The William Dabney Asher TrustTX
5504 Lomita Circle, Plano, TX, 75023
Held by Australis Tms Inc
Mineral royalties (MI02) · Reported 2019 · ID 59888979
$23,419.05
1600 East Plano Parkway, Plano, TX, 75074
Held by Cit Group Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63435664
$23,378.30
6 possible associated properties
Same owner name elsewhere
- At Home Stores LLC$15,723.41100% confidence
1600 East Plano Parkway, Plano, TX, 75074
- At Home Stores LLC$29.41100% confidence
F K A Garden Ridge LP 1600 East Plano Parkway, Plano, TX, 75074
- At Home Stores LLC$88.50100% confidence
F K A Garden Ridge LP 1600 East Plano Parkway, Plano, TX, 75074
At this address
- At Home Stores LLC$7,068.0098% confidence
1600 East Plano Parkway, Plano, TX, 75074
- At Home Stores LLC$250.0098% confidence
1600 East Plano Parkway, Plano, TX, 75074
- At Home Stores LLC$250.0098% 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$15,723.41100% confidence
2104 Glen Forest, Plano, TX, 75023
Held by Exxonmobil IRA History
Dividend reinvestment plan (SC19) · Reported 2005 · ID 5623173
$23,215.41
3329 Duval Drive, Plano, TX, 75025
Held by Capital One N.a
Savings account (AC02) · Reported 2024 · ID 95044897
$23,193.54
4 possible associated properties
Same owner name elsewhere
- Wu, Chia Yin$5.9498% confidence
2205 Bridgepoint Parkway #216, San Mateo, CA, 94404
- Wu, Chia- Yin$86.5698% confidence
2255 Hearst Avenue 8, Berkeley, CA, 94709
- Wu, Chia-Yin$46.6798% confidence
2205 Bridgepointe Parkway, San Mateo, CA, 94404
At this address
- Wu, Chia Yin$497.6998% confidence
3329 Duval 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.
- Wu, Chia Yin$5.9498% confidence
#### Legacy Circle Suite ###, Plano, TX, 75024
Held by McLennan County Treasurer
Other outstanding official check (CK15) · Reported 2024 · ID 94886907
$23,177.17
RaytheonTX
4101 East Plano Parkway, Plano, TX, 75074
Held by Leidos Inc
Unidentified remittance (MS06) · Reported 2022 · ID 79724710
$23,089.33
3 possible associated properties
At this address
- Raytheon Company$424.4391% confidence
4101 East Plano Parkway, Plano, TX, 75074
- Raytheon Company$38,999.5991% confidence
4101 East Plano Parkway, Plano, TX, 75074
- Raytheon Company$60,444.1091% confidence
4101 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.
- Raytheon Company$424.4391% confidence
$22,998.00
4 possible associated properties
Same owner name elsewhere
- Clifton, Kevin$15,000.00100% confidence
1612 Jasmin Lane, Plano, TX, 75074
- Clifton, Kevin$350.2598% confidence
#### Colt Drive ###, San Antonio, TX, 78277
- Clifton, Kevin$600.0098% confidence
7327 Marble Creek Drive, San Antonio, TX, 78238
At this address
- Clifton, Kevin$37.4798% confidence
1612 Jasmine 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.
- Clifton, Kevin$15,000.00100% confidence
Opvhhjv LLC DBA Pathlight Property ManagTX
#### West Plano Parkway Suite ###, Plano, TX, 75093
Held by Willis Towers Watson Insurance Services
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 70031879
$22,943.55
1213 Bass Drive, Plano, TX, 75025
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023 · ID 85945545
$22,849.93
5 possible associated properties
Same owner name elsewhere
- Shukla, Shantanu$204.75100% confidence
7000 Goldenrod Drive, Plano, TX, 75025
- Shukla, Shantanu$1,683.18100% confidence
7000 Goldenrod Drive, Plano, TX, 75025
- Shukla, Shantanu$40.70100% confidence
7000 Goldenrod Drive, Plano, TX, 75025
At this address
- Shukla, Shantanu$668.3298% confidence
1213 Bass Drive, Plano, TX, 75025
- Shukla, Rose$27.0991% confidence
1213 Bass 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.
- Shukla, Shantanu$204.75100% confidence
Attn Nona Renfro, Plano, TX, 75024
Held by Adecco Inc
Vendor check (CK13) · Reported 2021 · ID 72609338
$22,824.36
Gladys, Martin Stover LifetimeTX
#### East Park Boulevard Apt ###, Plano, TX, 75074
Held by Fdic Guaranty Bank Austin
Co-owner on this record: Bernice, Martin Stubbs Of
Matured certificate of deposit (AC03) · Reported 2011 · ID 19022960
$22,793.95
1 possible associated property
Same owner name elsewhere
- Gladys, Martin Stover Lifetime$220.85100% confidence
#### East Park Boulevard Apt ###, 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.
- Gladys, Martin Stover Lifetime$220.85100% confidence
#### East Park Boulevard Apt ###, Plano, TX, 00000
Held by Fdic Guaranty Bank Austin
Co-owner on this record: Gladys, Martin Stover Lifetime
Matured certificate of deposit (AC03) · Reported 2011 · ID 19022960
$22,793.95
3305 Sailmaker Lane, Plano, TX, 75023
Held by Texaco Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 26254473
$22,695.25
3 possible associated properties
At this address
- Ackles, Carolyn P$29.6998% confidence
3305 Sailmaker Lane, Plano, TX, 75023
- Ackles, Carolyn P$447.1898% confidence
3305 Sailmaker Lane, Plano, TX, 75023
- Ackles, Carolyn P$472.7598% confidence
3305 Sailmaker 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.
- Ackles, Carolyn P$29.6998% confidence
1344 Heidi Drive, Plano, TX, 75025
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Soto, Ivelisse
Refund due (MS11) · Reported 2023 · ID 86041759
$22,684.83
3 possible associated properties
Same owner name elsewhere
- Figueroa, Gladys$0.5698% confidence
610 1/2 West 99th Street, Los Angeles, CA, 90044
- Figueroa, Gladys$0.7598% confidence
1521 Elliot Court, Merced, CA, 95340
- Figueroa, Gladys$8.1298% confidence
12088 Hoyt Street, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Gladys$0.5698% confidence
1344 Heidi Drive, Plano, TX, 75025
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Figueroa, Gladys
Refund due (MS11) · Reported 2023 · ID 86041759
$22,684.83
5 possible associated properties
Same owner name elsewhere
- Soto, Ivelisse$388.8298% confidence
- Soto, Ivelisse$113.7698% confidence
3112 Tierra Ayala Drive, El Paso, TX, 79938
- Soto, Ivelisse$357.6198% confidence
5309 Virdurnum Court, Arlington, TX, 76018
At this address
- Soto, Ivelisse$464.2698% confidence
1344 Heidi Drive, Plano, TX, 75025
- Soto, Ivelisse$61.2698% confidence
1344 Heidi 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.
5521 Village Creek Drive 8, Plano, TX, 75093
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88614460
$22,670.22
5 possible associated properties
Same owner name elsewhere
- Tuggle, Tamara$17,549.97100% confidence
5521 Village Creek Drive Apt 8, Plano, TX, 75093
- Tuggle, Tamara$43.00100% confidence
5521 Village Creek Drive, Plano, TX, 75093
- Tuggle, Tamara$78.8098% confidence
TX, 00000
At this address
- Tuggle, Tamara$57.0098% confidence
5521 Village Creek Drive # 8, Plano, TX, 75093
- Tuggle, Tamara$2,072.5998% 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$17,549.97100% confidence