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 23, 2026 · official state programs
#### Tennyson Parkway Suite ###, Plano, TX, 75024
Held by Som Dtmb
Warrant (CK06) · Reported 2023 · ID 89131888
$3,005.00
1409 Winding Hollow Lane, Plano, TX, 75093
Held by Bank Of America Oregon
Savings account (AC02) · Reported 2016 · ID 40548111
$3,004.95
1409 Winding Hollow Lane 84712, Plano, TX, 75093
Held by Bank Of America Oregon
Savings account (AC02) · Reported 2016 · ID 40548111
$3,004.95
101 East Park Boulevard Suite 865, Plano, TX, 75074
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77973618
$3,004.23
613 Coit Road, Plano, TX, 75075
Held by Capital One
Checking account (AC01) · Reported 2020 · ID 65534967
$3,001.72
3 possible associated properties
Same owner name elsewhere
- Rhodes, Shannon$104.13100% confidence
147 Pearce Drive, Pottsboro, TX, 75075
- Rhodes, Shannon$5.9498% confidence
684 Mesa Sands Way, Nipomo, CA, 93444
- Rhodes, Shannon$0.2898% confidence
44844 Road 628, Ahwahnee, CA, 93601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhodes, Shannon$104.13100% confidence
3729 Yosemite Drive, Plano, TX, 75023
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019 · ID 60627509
$3,000.35
1 possible associated property
At this address
- Blackmon, Chambliss Jared$70.1098% confidence
3729 Yosemite 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.
- Blackmon, Chambliss Jared$70.1098% confidence
2304 Bridge View, Plano, TX, 00000
Held by Hexter Fair Title Co
Checking account (AC01) · Reported 1987 · ID 32400500
$3,000.00
1708 Sacramento Terrace, Plano, TX, 75075
Held by Commonwealth Land Title Co Dallas
Escrow account (TR04) · Reported 1997 · ID 32494141
$3,000.00
4421 Ringgold Lane, Plano, TX, 75093
Held by Jp Morgan Chase Bank NA
Co-owner on this record: Erdeljac, Julie Nicole
Matured bond principal (SC18) · Reported 2005 · ID 4317793
$3,000.00
3 possible associated properties
At this address
- Erdeljac, John P$2,000.0098% confidence
4421 Ringgold Lane, Plano, TX, 75093
- Erdeljac, John P$2,000.0098% confidence
4421 Ringgold Lane, Plano, TX, 75093
- Erdeljac, John P$3,000.0098% confidence
4421 Ringgold 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.
- Erdeljac, John P$2,000.0098% confidence
4421 Ringgold Lane, Plano, TX, 75093
Held by Jp Morgan Chase Bank NA
Co-owner on this record: Erdeljac, John P
Matured bond principal (SC18) · Reported 2005 · ID 4317793
$3,000.00
4 possible associated properties
Same owner name elsewhere
- Erdeljac, Julie Nicole$3,000.0098% confidence
00000
At this address
- Erdeljac, Julie Nicole$2,000.0098% confidence
4421 Ringgold Lane, Plano, TX, 75093
- Erdeljac, Julie Nicole$2,000.0098% confidence
4421 Ringgold Lane, Plano, TX, 75093
- Erdeljac, Julie Nicole$9,000.0098% confidence
4421 Ringgold 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.
- Erdeljac, Julie Nicole$3,000.0098% confidence
3932 Capricorn, Plano, TX, 00000
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 2005 · ID 34377450
$3,000.00
4421 Ringgold Lane, Plano, TX, 75093
Held by Jpmorgan Chase Bank
Co-owner on this record: Erdeljac, Julie Nicole
Matured bond principal (SC18) · Reported 2006 · ID 11711098
$3,000.00
3 possible associated properties
At this address
- Erdeljac, John P$2,000.0098% confidence
4421 Ringgold Lane, Plano, TX, 75093
- Erdeljac, John P$3,000.0098% confidence
4421 Ringgold Lane, Plano, TX, 75093
- Erdeljac, John P$2,000.0098% confidence
4421 Ringgold 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.
- Erdeljac, John P$2,000.0098% confidence
#### Preston Road Apt ####, Plano, TX, 75093
Held by Dallas Area Rapid Transit
Payment for goods or services (MS04) · Reported 2006 · ID 33097512
$3,000.00
#### Preston Road #####, Plano, TX, 75024
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2009 · ID 13449216
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Yetikuri, Chandra K$80.0598% confidence
3005 Pinon Canyon Lane, Richardson, TX, 75082
- Yetikuri, Chandra K$80.0098% confidence
3005 Pinon Canyon Lane, Richardson, TX, 75082
- Yetikuri, Chandra K$80.0098% confidence
3005 Pinon Canyon Lane, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yetikuri, Chandra K$80.0598% confidence
4600 Lawson Court, Plano, TX, 75093
Held by Childrens Med Ctr Of Dallas
Vendor check (CK13) · Reported 2012 · ID 31354018
$3,000.00
3 possible associated properties
At this address
- Gelfand, Andrew$90.0098% confidence
4600 Lawson Court, Plano, TX, 75093
- Gelfand, Andrew S$607.1095% confidence
4600 Lawson Court, Plano, TX, 75093
- Gelfand, Donna S$607.1091% confidence
4600 Lawson 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.
- Gelfand, Andrew$90.0098% confidence
#### West Plano Parkway Apt ###, Plano, TX, 75093
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2014 · ID 13382632
$3,000.00
Unit 4302 600 Independence Parkway, Plano, TX, 75075
Held by Western Southern Life Assurance Co
Unidentified insurance remittance (IN06) · Reported 2015 · ID 11801096
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Hensley, Melvine$381.83100% confidence
3264 North Garland Avenue, Garland, TX, 75040
- Hensley, Melvine$381.83100% confidence
3264 North Garland Avenue, Garland, TX, 75040
- Hensley, Melvine$122.2498% confidence
3264 North Garland Avenue Apt 5, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hensley, Melvine$381.83100% confidence
2717 Lemmontree Lane, Plano, TX, 75074
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20447584
$3,000.00
#### Preston Road Suite ###, Plano, TX, 75093
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20448435
$3,000.00
#### ##th Street Apt #####, Plano, TX, 75074
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20456067
$3,000.00
4532 Eldorado Drive, Plano, TX, 75093
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20459914
$3,000.00
2804 Oleander Drive, Plano, TX, 75074
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20468681
$3,000.00
PO Box 260263, Plano, TX, 75026
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40472279
$3,000.00
Centerlogix Technology GroupTX
601 Development Drive, Plano, TX
Held by Microsoft Corp
Refund due (MS11) · Reported 2017 · ID 48420874
$3,000.00
6545 Preston Road Suite 300, Plano, TX
Held by Microsoft Corp
Refund due (MS11) · Reported 2017 · ID 48420996
$3,000.00
2EZ LLCTX
7209 Royal Crest Lane, Plano, TX, 75025
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020 · ID 63059201
$3,000.00
#### Windhaven Parkway Apt ###, Plano, TX, 75093
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020 · ID 67624348
$3,000.00
#### Coit Road ####, Plano, TX, 75025
Held by Ctx Citibank NA
Co-owner on this record: Hwang, Iny
Checking account (AC01) · Reported 2020 · ID 67929109
$3,000.00
#### Coit Road ####, Plano, TX, 75025
Held by Ctx Citibank NA
Co-owner on this record: Lee, Hyunjue
Checking account (AC01) · Reported 2020 · ID 67929109
$3,000.00
3124 Rocky Mountain Drive, Plano, TX, 75025
Held by Bank Of America California
Checking account (AC01) · Reported 2020 · ID 68213579
$3,000.00
#### Ohio Drive ####, Plano, TX, 75093
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68482586
$3,000.00
7617 Zurich Drive, Plano, TX, 75025
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69070069
$3,000.00
1 possible associated property
At this address
- Patel, Bhavin$3,000.0098% confidence
7617 Zurich 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.
- Patel, Bhavin$3,000.0098% confidence
7617 Zurich Drive, Plano, TX, 75025
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69070070
$3,000.00
1 possible associated property
At this address
- Patel, Bhavin$3,000.0098% confidence
7617 Zurich 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.
- Patel, Bhavin$3,000.0098% confidence
2701 Central Expy, Plano, TX, 75075
Held by Cox Enterprises Inc
Accounts payable (MS08) · Reported 2021 · ID 73148020
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Crest, Cadillac$110.06100% confidence
2520 Timbercreek, Plano, TX, 75075
- Crest, Cadillac$75.58100% confidence
2520 Timbercreek, Plano, TX, 75075
- Crest, Cadillac$622.80100% confidence
420 Lexington, 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.
- Crest, Cadillac$110.06100% confidence
4008 West Plano Parkway, Plano, TX, 75093
Held by Cox Enterprises Inc
Accounts payable (MS08) · Reported 2022 · ID 76513379
$3,000.00
5 possible associated properties
Same owner name elsewhere
- Auto Merchants Inc$70.00100% confidence
4464 West Plano Parkway, Plano, TX, 75093
- Auto Merchants Inc$13,517.2798% confidence
At this address
- Auto Merchants Inc$1,500.0098% confidence
4008 West Plano Parkway, Plano, TX, 75093
- Auto Merchants Inc$75.0098% confidence
4008 West Plano Parkway, Plano, TX, 75093
- Auto Merchants Inc$1,000.0098% confidence
4008 West Plano Parkway, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Auto Merchants Inc$70.00100% confidence
4472 West Plano Parkway, Plano, TX, 75093
Held by Cox Enterprises Inc
Accounts payable (MS08) · Reported 2022 · ID 76513634
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Legend Auto Inc$100.00100% confidence
15100 Midway Road, Addison, TX, 75001
At this address
- Legend Auto Inc$3,000.0098% confidence
4472 West Plano Parkway, Plano, TX, 75093
- Legend Auto Inc$5,250.0098% confidence
4472 West Plano Parkway, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Legend Auto Inc$100.00100% confidence
4472 West Plano Parkway, Plano, TX, 75093
Held by Cox Enterprises Inc
Accounts payable (MS08) · Reported 2022 · ID 76513635
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Legend Auto Inc$100.00100% confidence
15100 Midway Road, Addison, TX, 75001
At this address
- Legend Auto Inc$3,000.0098% confidence
4472 West Plano Parkway, Plano, TX, 75093
- Legend Auto Inc$5,250.0098% confidence
4472 West Plano Parkway, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Legend Auto Inc$100.00100% confidence
6909 Aimpoint Drive, Plano, TX, 75023
Held by Service Finance Company, LLC
Refund due (MS11) · Reported 2022 · ID 78108774
$3,000.00
2 possible associated properties
At this address
- Swank, Tommy$70.6291% confidence
6909 Aimpoint Drive, Plano, TX, 75023
- Swank, Tommy$32.3891% confidence
6909 Aimpoint 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.
- Swank, Tommy$70.6291% confidence
9516 Daly Drive, Plano, TX, 75025
Held by Fnf Utc LLC
Co-owner on this record: Parwani, Priya
Escrow account (TR04) · Reported 2022 · ID 78604385
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Tejwani, Sushil$137.0098% confidence
805 Rocky Springs Drive, McKinney, TX, 75071
- Tejwani, Sushil$37.6898% confidence
21 Graham Lane, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tejwani, Sushil$137.0098% confidence
#### West Plano Parkway Suite ###, Plano, TX, 75075
Held by Jones Lang Lasalle Americas
Vendor check (CK13) · Reported 2022 · ID 89483868
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Republic Title Of Texas Inc$224.94100% confidence
#### West Plano Parkway Suite ###, Plano, TX, 75075
- Republic Title Of Texas, Inc.$250.00100% confidence
#### West Plano Parkway Suite ###, Plano, TX, 75075
- Republic Title Of Texas Inc$268.86100% confidence
#### West Plano 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.
- Republic Title Of Texas Inc$224.94100% confidence
Pathlight Property ManagementTX
6500 International Prwy, Plano, TX, 75093
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023 · ID 84613728
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Pathlight Property Management$100.00100% confidence
5308 West Plano Parkway #100, Plano, TX, 75093
- Pathlight Property Management$35.98100% confidence
#### West Plano Parkway Suite ###, Plano, TX, 75093
- Pathlight Property Management$125.00100% confidence
5308 West Plano Parkway 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.
- Pathlight Property Management$100.00100% confidence
2416 Royal Troon Drive, Plano, TX, 75025
Held by Pheaa
Refund due (MS11) · Reported 2023 · ID 85365021
$3,000.00
3825 Mapleshade Lane, Plano, TX, 75075
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2023 · ID 86696371
$3,000.00
1601 Clemson Court, Plano, TX, 75093
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Republic, Title
Cashier’s check (CK01) · Reported 2023 · ID 87626390
$3,000.00
2 possible associated properties
At this address
- Parker, Brittni$50.0098% confidence
1601 Clemson Court, Plano, TX, 75093
- Parker, Brittni$101.7298% confidence
1601 Clemson 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.
- Parker, Brittni$50.0098% confidence
Dr, Pepperseven Up ManufacturingTX
PO Box 259199, Plano, TX, 75025
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023 · ID 89139386
$3,000.00
3913 Branchwood Drive, Plano, TX, 75093
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023 · ID 89405885
$3,000.00
2 possible associated properties
At this address
- No Wake Living Investments$219.0395% confidence
3913 Branchwood Drive, Plano, TX, 75093
- No Wake Living Investments LLC$94.0095% confidence
3913 Branchwood 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.
- No Wake Living Investments$219.0395% confidence
$3,000.00
Foxworth Galbraith Lumber CompanyTX
4965 Preston Park Boulevard Suite 4, Plano, TX, 75093
Held by Lamar Advertising Company
Accounts payable (MS08) · Reported 2024 · ID 90335533
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Foxworth Galbraith Lumber Company$2,520.16100% confidence
4965 Preston Park Boulevard, Plano, TX, 75093
- Foxworth Galbraith Lumber Company$639.3298% confidence
PO Box 799002, Dallas, TX, 75379
- Foxworth Galbraith Lumber Company$1,216.0998% confidence
PO Box 799002, Dallas, TX, 75379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foxworth Galbraith Lumber Company$2,520.16100% confidence
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Bankers, Life$242.2998% confidence
00000
- Bankers, Life$399.6798% confidence
PO Box 660389, Dallas, TX, 75266
- Bankers, Life$409.6098% 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.
- Bankers, Life$242.2998% confidence
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Osn Texas LLC$602.00100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75093
- Osn Texas LLC$1,239.03100% confidence
2701 Dallas Parkway Suite 340, Plano, TX, 75093
- Osn Texas LLC$650.01100% confidence
2701 Dallas Parkway Suite 340, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osn Texas LLC$602.00100% confidence
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Dutra, Kevin$0.1198% confidence
3424 Huron Drive, Rosamond, CA, 93560
- Dutra, Kevin$0.0398% confidence
133 Napa Street, Watsonville, CA, 95076
- Dutra, Kevin$0.8498% confidence
13409 Dipper Lane, Clovis, CA, 93619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dutra, Kevin$0.1198% confidence
$3,000.00
701 Legacy Drive Apt 423, Plano, TX, 75023
Co-owner on this record: Legends, At Chase Oaks
ID 107660134
$3,000.00
1 possible associated property
Same owner name elsewhere
- Saddler, Edwina$28.2298% confidence
1114 Meandering Way, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saddler, Edwina$28.2298% confidence
$3,000.00
Transaction Applications Group IncTX
2300 West Plano Parkway, Plano, TX, 75075
Held by Sap America Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83022648
$2,999.11
3 possible associated properties
Same owner name elsewhere
- Transaction Applications Group Inc$1,333.9298% confidence
1 Dell Way Rr1-38, Round Rock, TX, 78682
- Transaction Applications Group Inc$90.3898% confidence
#### Legacy Drive Suite ###, Plano, TX, 75024
- Transaction Applications Group Inc$1,213.4398% 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.
- Transaction Applications Group Inc$1,333.9298% confidence
6301 Stonewood Drive 1925, Plano, TX, 75024
Held by Remitly Inc.
Refund due (MS11) · Reported 2024 · ID 89730651
$2,999.00
3 possible associated properties
Same owner name elsewhere
- Iyengar, Santosh Raghupathy$26.80100% confidence
6301 Stonewood Drive, Plano, TX, 75024
At this address
- Iyengar, Santosh Raghupathy$2,500.0098% confidence
6301 Stonewood Drive 1925, Plano, TX, 75024
- Iyengar, Santosh Raghupathy$2,999.0098% confidence
6301 Stonewood Drive 1925, 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.
- Iyengar, Santosh Raghupathy$26.80100% confidence
6301 Stonewood Drive 1925, Plano, TX, 75024
Held by Remitly Inc.
Refund due (MS11) · Reported 2024 · ID 89730655
$2,999.00
3 possible associated properties
Same owner name elsewhere
- Iyengar, Santosh Raghupathy$26.80100% confidence
6301 Stonewood Drive, Plano, TX, 75024
At this address
- Iyengar, Santosh Raghupathy$2,500.0098% confidence
6301 Stonewood Drive 1925, Plano, TX, 75024
- Iyengar, Santosh Raghupathy$2,999.0098% confidence
6301 Stonewood Drive 1925, 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.
- Iyengar, Santosh Raghupathy$26.80100% confidence
$2,998.97
5012 Andover, Plano, TX, 75023
Held by Gulfport Energy Corp
Mineral royalties (MI02) · Reported 2024 · ID 91735434
$2,998.78
1 possible associated property
At this address
- Mary, Deborah Lafleur$2,602.7498% confidence
5012 Andover, 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, Deborah Lafleur$2,602.7498% confidence
2401 Briarwood Drive, Plano, TX, 75074
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5732528
$2,998.57
3 possible associated properties
At this address
- McAlister, Ann$372.4798% confidence
2401 Briarwood Drive, Plano, TX, 75074
- McAlister, Michael$107.0291% confidence
2401 Briarwood Drive, Plano, TX, 75074
- McAlister, David$51.4691% confidence
2401 Briarwood 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.
- McAlister, Ann$372.4798% confidence
2904 Dale Drive, Plano, TX, 75074
Held by Permanent Gen Assurance Corp
Co-owner on this record: Credit, Acceptance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64404054
$2,998.40
2904 Dale Drive, Plano, TX, 75074
Held by Permanent Gen Assurance Corp
Co-owner on this record: Rodriguez, Jorge
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64404054
$2,998.40
7104 Sharps Drive, Plano, TX, 75025
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9337189
$2,998.15
1537 California Trail, Plano, TX, 75023
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63114295
$2,997.83
3 possible associated properties
Same owner name elsewhere
- Williams, Carmaleta$1,789.5498% confidence
718 Creek Valley Court, Allen, TX, 75002
- Williams, Carmaleta$1,997.0098% confidence
At this address
- Williams, Kimberly$93.0091% confidence
1537 California 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.
- Williams, Carmaleta$1,789.5498% confidence
33833 Matterhorn Drive, Plano, TX, 75075
Held by Silver Creek O&g LLC
Mineral royalties (MI02) · Reported 2016 · ID 10279850
$2,996.69
3 possible associated properties
At this address
- Forsythe, Barbara Faith$281.2598% confidence
33833 Matterhorn Drive, Plano, TX, 75075
- Forsythe, Barbara$315.5595% confidence
33833 Matterhorn Drive, Plano, TX, 75075
- Forsythe, Barbara$289.4495% confidence
33833 Matterhorn 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.
- Forsythe, Barbara Faith$281.2598% confidence
#### Plano Parkway Apt ###, Plano, TX, 75093
Held by American Ntl Bank
Checking account (AC01) · Reported 2020 · ID 65258577
$2,996.57
Pan, JieTX
2217 Windy Ridge Court, Plano, TX, 75025
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020 · ID 68584462
$2,996.39
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.
2929 Shadywood Lane, Plano, TX, 75023
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87349278
$2,995.65
1 possible associated property
At this address
- Koehne, Douglas$41.3391% confidence
2929 Shadywood 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.
- Koehne, Douglas$41.3391% confidence
5968 King William Drive, Plano, TX, 75093
Held by State Farm Fire & Casualty Co
Co-owner on this record: First Nationwide Mortgage Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 14441542
$2,994.59
4 possible associated properties
Same owner name elsewhere
- Dennis, Josephine$250.00100% confidence
PO Box 261832, Plano, TX, 75026
- Dennis, Josephine$0.4598% confidence
2233 High Street, Oakland, CA, 94601
- Dennis, Josephine$1.6698% confidence
2233 High Street, Oakland, CA, 94601
At this address
- Dennis, Josephine$5,088.8898% confidence
5968 King William 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.
- Dennis, Josephine$250.00100% confidence
First Nationwide Mortgage CorpTX
5968 King William Drive, Plano, TX, 75093
Held by State Farm Fire & Casualty Co
Co-owner on this record: Dennis, Josephine
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 14441542
$2,994.59
3 possible associated properties
Same owner name elsewhere
- First Nationwide Mortgage Corp$318.53100% confidence
2117 Richbrook Drive, Garland, TX, 75044
- First Nationwide Mortgage Corp$1,601.87100% confidence
3409 Hightrail Lane, Garland, TX, 75043
- First Nationwide Mortgage Corp$286.25100% confidence
2623 Spring Place Drive, Missouri City, TX, 77489
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Nationwide Mortgage Corp$318.53100% confidence
$2,994.32
4024 Carmichael Drive, Plano, TX, 75024
Held by Ibm
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 2427042
$2,993.83
4 possible associated properties
Same owner name elsewhere
- Pickoski, Cathleen$54.1398% confidence
5479 Beacon Hill Drive, Frisco, TX, 75034
- Pickoski, Cathleen$104.9198% confidence
5028 Village Circle, Dallas, TX, 75248
- Pickoski, Cathleen$39.0598% confidence
5840 Westgrove Drive, Dallas, TX, 75248
At this address
- Pickoski, Cathleen$102.8098% confidence
4024 Carmichael 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.
- Pickoski, Cathleen$54.1398% confidence
#### Tennyson Parkway Suite ### Kip Allison, Plano, TX, 75024
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2018 · ID 52114537
$2,993.16
2 possible associated properties
Same owner name elsewhere
- Travopoly Travel LLC$46.0098% confidence
5976 Temple Drive, Plano, TX, 75093
- Travopoly Travel LLC$194.1298% confidence
Finance Or Treasury Department #### Skylane Drive Suite ###, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Travopoly Travel LLC$46.0098% confidence
$2,992.10
3 possible associated properties
Same owner name elsewhere
- Tek Leaders Inc$2,007.28100% confidence
#### Prest Park Boulevard ####, Plano, TX, 75093
- Tek Leaders Inc$1,666.46100% confidence
#### Prest Park Boulevard ####, Plano, TX, 75093
- Tek Leaders Inc$1,325.64100% confidence
#### Prest Park Boulevard ####, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tek Leaders Inc$2,007.28100% confidence
3005 Parkside Drive, Plano, TX, 75075
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68566804
$2,991.88
3 possible associated properties
At this address
- Simmelink, Rhonda$80.5998% confidence
3005 Parkside Drive, Plano, TX, 75075
- Simmelink, Rhonda$1,031.0098% confidence
3005 Parkside Drive, Plano, TX, 75075
- Simmelink, Rhonda$205.3298% confidence
3005 Parkside 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.
- Simmelink, Rhonda$80.5998% confidence
1525 Alamosa Drive, Plano, TX, 75023
Held by Fleet Securities Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 3097393
$2,991.60
C M G Commercial Contracting IncTX
#### West Park Boulevard Suite ###, Plano, TX, 75093
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61974496
$2,990.86
7317 Lougheed Plaza, Plano, TX, 75025
Held by Bank Of America NA
Savings account (AC02) · Reported 2024 · ID 92098605
$2,990.57
1 possible associated property
At this address
- Yang, Zhihua$9,397.3498% confidence
7317 Lougheed Plaza, 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.
- Yang, Zhihua$9,397.3498% confidence
8401 Memorial Lane, Plano, TX, 75024
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79268411
$2,990.33
1101 Yale Circle, Plano, TX, 75075
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020 · ID 65394761
$2,988.92
####tennyson Pky ### Sandra Hermanns, Plano, TX, 75024
Held by American Express
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81301919
$2,988.90
1 possible associated property
Same owner name elsewhere
- Renre Insurance$35.9498% confidence
Unknown, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renre Insurance$35.9498% confidence
9024 Pleasant Hill Drive, Plano, TX, 75025
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 25120752
$2,987.45
6 possible associated properties
Same owner name elsewhere
- Shukla, Prem$26.0098% confidence
9024 Pleasant Hill Drive, Plano, TX
- Shukla, Prem$34.2898% confidence
- Shukla, Prem$30.1498% confidence
At this address
- Shukla, Prem$522.1798% confidence
9024 Pleasant Hill Drive, Plano, TX, 75025
- Shukla, Prem$500.0098% confidence
9024 Pleasant Hill Drive, Plano, TX, 75025
- Shukla, Prem Chandra$419.0095% confidence
9024 Pleasant Hill 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, Prem$26.0098% confidence
$2,985.79
3 possible associated properties
Same owner name elsewhere
- Ntt Data Services LLC$141.39100% confidence
###### - Office ## Nsvc 2300 West Plano Parkway Building B C D, Plano, TX, 75075
- Ntt Data Services LLC$8,275.3398% confidence
Ntt Data Austin, Round Rock, TX, 78682
- Ntt Data Services LLC$183.7998% confidence
7950 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.
- Ntt Data Services LLC$141.39100% confidence
9603 Custer Road, Plano, TX, 75025
Held by Branch Banking & Trst Co
Matured certificate of deposit (AC03) · Reported 2017 · ID 19464789
$2,985.72
3 possible associated properties
Same owner name elsewhere
- Khan, Mohammed G$0.3098% confidence
1220 Drew Road, El Centro, CA, 92243
- Khan, Mohammed G$25.0098% confidence
742 Livingston Drive, Allen, TX, 75002
- Khan, Mohammed G$12.6798% confidence
38803 Bonnie Way, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khan, Mohammed G$0.3098% confidence
3233 Candlewood Trail, Plano, TX, 75023
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3868445
$2,985.47
1 possible associated property
At this address
- Li, Hing L$79.9298% confidence
3233 Candlewood 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.
- Li, Hing L$79.9298% confidence
4800 West Parker Road Unit 224, Plano, TX, 75093
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3868821
$2,985.47
5 possible associated properties
Same owner name elsewhere
- Nelson, Florence M$121.8598% confidence
Address Unknown, WI
- Nelson, Florence M$2.9898% confidence
16058 Banner Quaker Hill Road, Nevada City, CA, 95959
- Nelson, Florence M$1.0698% confidence
1600 Interlachen Road Apt 61G, Seal Beach, CA, 90740
At this address
- Nelson, Florence M$37.0098% confidence
4800 West Parker Road Unit 224, Plano, TX, 75093
- Nelson, Florence M$148.0098% confidence
4800 West Parker Road Unit 224, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Florence M$121.8598% confidence
3524 Sandy Trail Lane, Plano, TX, 75023
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022 · ID 81373844
$2,985.33
3 possible associated properties
At this address
- Kinlaw, William$25.0098% confidence
3524 Sandy Trail Lane, Plano, TX, 75023
- Kinlaw, William$454.0098% confidence
3524 Sandy Trail Lane, Plano, TX, 75023
- Kinlaw, William$360.4398% confidence
3524 Sandy Trail 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.
- Kinlaw, William$25.0098% confidence
#### Legacy Drive Ms A# #c ##, Plano, TX, 75024
Held by Hp Enterprise Svcs LLC
Vendor check (CK13) · Reported 2006 · ID 34307200
$2,985.00
1800 Lake Hill Lane, Plano, TX, 75023
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Cano, Luis
Escrow account (TR04) · Reported 2021 · ID 73970250
$2,984.55
1800 Lake Hill Lane, Plano, TX, 75023
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Alvarado, Jessica
Escrow account (TR04) · Reported 2021 · ID 73970250
$2,984.55
Coventry, Workers CompensationTX
Service #### North Dallas Parkway Suite ###, Plano, TX, 75093
Held by Mayo Fndn For Med Education & Res
Accounts payable (MS08) · Reported 2018 · ID 50933725
$2,983.12
6825 Douglas Crk, Plano, TX, 75023
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008 · ID 22261340
$2,982.99
3 possible associated properties
Same owner name elsewhere
- Nelson, Terence$1.0798% confidence
7101 Starlight Circle, Huntington Beach, CA, 92647
- Nelson, Terence$5.9998% confidence
5152 North Burwood Avenue, Covina, CA, 91722
- Nelson, Terence$0.1498% confidence
25102 Paseo Abeto, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Terence$1.0798% confidence
1701 Azurite Trail, Plano, TX, 75075
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020 · ID 67567856
$2,982.30
1 possible associated property
At this address
- Kenealy, Barbara$2,410.4598% confidence
1701 Azurite 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.
- Kenealy, Barbara$2,410.4598% confidence
3325 Langston Drive, Plano, TX, 75025
Held by Greyhound Lines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 69011930
$2,982.21
1700 Spanish Trail, Plano, TX, 75023
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8523921
$2,982.10
1 possible associated property
At this address
- Halm, Mary L$79.2898% confidence
1700 Spanish 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.
- Halm, Mary L$79.2898% confidence
American Dream Loan Services LLCTX
300 Monarch Drive C O Michael Page, Plano, TX, 75074
Held by Electronic Merchant Systems
Accounts payable (MS08) · Reported 2020 · ID 63418589
$2,980.15
$2,980.00
$2,980.00
Murry-William Commercial Inc.TX
2329 Coit Road Suite B, Plano, TX, 75075
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367925
$2,979.53
300 Legacy Drive Apt 228, Plano, TX, 75023
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91800223
$2,979.35
2 possible associated properties
Same owner name elsewhere
- Birdwell, Denver$25.00100% confidence
801 Legacy Drive Apt 2323, Plano, TX, 75023
- Birdwell, Denver$25.00100% confidence
801 Legacy Drive Apt 211, 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.
- Birdwell, Denver$25.00100% confidence