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
P O Box 260278, Plano, TX, 75026
Held by First Finanical Bank
Checking account (AC01) · Reported 2007 · ID 30018739
$3,053.66
729 Baxter Drive, Plano, TX, 75025
Held by Liberty Mutual Insurance Co.
Co-owners on this record: Ally Financial, Dinka, Maurice
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 82201170
$3,053.54
4 possible associated properties
Same owner name elsewhere
- Dinka, Drusilla$84.5398% confidence
TX, 00000
At this address
- Dinka, Drusilla$214.0798% confidence
729 Baxter Drive, Plano, TX, 75025
- Dinka, Drusilla$40.6098% confidence
729 Baxter Drive, Plano, TX, 75025
- Dinka, Drusilla$252.2098% confidence
729 Baxter 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.
- Dinka, Drusilla$84.5398% confidence
729 Baxter Drive, Plano, TX, 75025
Held by Liberty Mutual Insurance Co.
Co-owners on this record: Dinka, Drusilla, Dinka, Maurice
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 82201170
$3,053.54
729 Baxter Drive, Plano, TX, 75025
Held by Liberty Mutual Insurance Co.
Co-owners on this record: Ally Financial, Dinka, Drusilla
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 82201170
$3,053.54
6 possible associated properties
Same owner name elsewhere
- Dinka, Maurice$200.0098% confidence
729 Baxter Drive, Flower Mound, TX, 75027
- Dinka, Maurice$282.4698% confidence
2100 Spencer Road Apt 2721, Denton, TX, 76205
- Dinka, Maurice$205.3098% confidence
1508 Willowwood Street, Denton, TX, 76205
At this address
- Dinka, Maurice$200.0098% confidence
729 Baxter Drive, Plano, TX, 75025
- Dinka, Maurice$535.0098% confidence
729 Baxter Drive, Plano, TX, 75025
- Dinka, Maurice$50.0098% confidence
729 Baxter 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.
- Dinka, Maurice$200.0098% confidence
4525 Briar Hollow Drive, Plano, TX, 75093
Held by Safeco Ins Co Of America
Co-owner on this record: Payesteh, Nadereh
Insurance premium refund (IN05) · Reported 2024 · ID 92800147
$3,053.00
4 possible associated properties
Same owner name elsewhere
- Payesteh, Vahid$1,780.50100% confidence
4525 Briar Hollow, Plano, TX, 75093
At this address
- Payesteh, Vahid$76.5398% confidence
4525 Briar Hollow Drive, Plano, TX, 75093
- Payesteh, Nadereh$76.5391% confidence
4525 Briar Hollow Drive, Plano, TX, 75093
- Payesteh, Nadereh$3,053.0091% confidence
4525 Briar Hollow 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.
- Payesteh, Vahid$1,780.50100% confidence
4525 Briar Hollow Drive, Plano, TX, 75093
Held by Safeco Ins Co Of America
Co-owner on this record: Payesteh, Vahid
Insurance premium refund (IN05) · Reported 2024 · ID 92800147
$3,053.00
4 possible associated properties
Same owner name elsewhere
- Payesteh, Nadereh18.11 SHARES98% confidence
4211 West Peachfield Circle, Houston, TX, 77014
At this address
- Payesteh, Nadereh$76.5398% confidence
4525 Briar Hollow Drive, Plano, TX, 75093
- Payesteh, Vahid$76.5391% confidence
4525 Briar Hollow Drive, Plano, TX, 75093
- Payesteh, Vahid$3,053.0091% confidence
4525 Briar Hollow 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.
- Payesteh, Nadereh18.11 SHARES98% confidence
3037 Rolling Meadow Drive, Plano, TX, 75025
Held by Herc Holdings Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83001041
$3,052.23
$3,049.35
1 possible associated property
At this address
- Sullivan, Andrew$3,049.3591% confidence
7024 Dry Creek 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.
- Sullivan, Andrew$3,049.3591% confidence
$3,049.35
1 possible associated property
At this address
- Sullivan, Tammy$3,049.3591% confidence
7024 Dry Creek 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.
- Sullivan, Tammy$3,049.3591% confidence
#### McDermott Road ###, Plano, TX, 75025
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 3929198
$3,048.37
PO Box 860355, Plano, TX, 75086
Held by Security Life Of Denver
Co-owner on this record: Schell, III Alexander
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 38436726
$3,048.06
PO Box 860355, Plano, TX, 75086
Held by Security Life Of Denver
Co-owner on this record: Estate Of Alexander Schel
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 38436726
$3,048.06
3424 Mt Vernon Way, Plano, TX, 75025
Held by Baxter Intl Inc
Co-owner on this record: Maher, McKenzie
Dividend reinvestment plan (SC19) · Reported 2003 · ID 13384637
$3,047.14
1 possible associated property
At this address
- Stringari, Arthur24 SHARES98% confidence
3424 Mt Vernon Way, 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.
- Stringari, Arthur24 SHARES98% confidence
$3,047.00
4 possible associated properties
Same owner name elsewhere
- Thompson, Mindy$97.81100% confidence
2509 Fairview Drive, Plano, TX, 75075
- Thompson, Mindy$7.9998% confidence
771 Stffa Street, Bay Point, CA, 94565
- Thompson, Mindy$118.2098% confidence
247 East Southwest Pky #115, Lewisville, TX, 75067
At this address
- Thompson, Mindy$2,865.0098% confidence
2504 Fairview 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.
- Thompson, Mindy$97.81100% confidence
$3,046.90
3 possible associated properties
At this address
- Morris, Lisa$62.5398% confidence
900 Sandhurst Drive, Plano, TX, 75025
- Morris, Lisa$15,857.6198% confidence
900 Sandhurst Drive, Plano, TX, 75025
- Morris, Lisa M$95.4495% confidence
900 Sandhurst Drive, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Lisa$62.5398% confidence
801 Legacy Drive Apt 415, Plano, TX, 75023
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72060900
$3,045.73
1 possible associated property
At this address
- Liu, Fangyuan$6,253.4498% confidence
801 Legacy Drive Apt 415, 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.
- Liu, Fangyuan$6,253.4498% confidence
4965 Preston Park Boulevard Suite 725, Plano, TX, 75093
Held by Moss Creek Resources LLC
Mineral royalties (MI02) · Reported 2023 · ID 89553568
$3,045.07
PO Box 269002, Plano, TX, 75026
Held by Byram Healthcare
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 62278745
$3,043.66
3 possible associated properties
Same owner name elsewhere
- Chpw, Healthy Options Plan$28.80100% confidence
PO Box 269002, Plano, TX, 75026
- Chpw, Healthy Options Plan$334.64100% confidence
PO Box 269002, Plano, TX, 75026
- Chpw, Healthy Options Plan$166.99100% confidence
PO Box 269002, Plano, TX, 75026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chpw, Healthy Options Plan$28.80100% confidence
PO Box 940767, Plano, TX, 75094
Held by Trinity Universal Ins Co
Co-owner on this record: Ford Motor Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 31074987
$3,043.02
PO Box 940767, Plano, TX, 75094
Held by Trinity Universal Ins Co
Co-owner on this record: North, Dallas Acrylic
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 31074987
$3,043.02
3 possible associated properties
Same owner name elsewhere
- Ford Motor Company$895.3298% confidence
502 43rd Street, Kenosha, WI, 53140
- Ford Motor Company$1.0098% confidence
4790 Stratos Way, Modesto, CA, 95356
- Ford Motor Company$3.7798% confidence
2999 Oak Road, Walnut Creek, CA, 94597
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford Motor Company$895.3298% confidence
3425 Carriage Lane, Plano, TX, 75023
Held by Trinity Universal Ins Co
Co-owner on this record: Atkins, Sandy
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69112190
$3,041.94
3425 Carriage Lane, Plano, TX, 75023
Held by Trinity Universal Ins Co
Co-owner on this record: Ocwen Loan Servicing LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69112190
$3,041.94
3 possible associated properties
At this address
- Atkins, Sandy$88.5998% confidence
3425 Carriage Lane, Plano, TX, 75023
- Atkins, Sandy$34.0098% confidence
3425 Carriage Lane, Plano, TX, 75023
- Atkins, Romn$124.5191% confidence
3425 Carriage 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.
- Atkins, Sandy$88.5998% confidence
5400 Lagacy Drive Mail Stop H1gcme, Plano, TX, 75024
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 22102042
$3,041.61
3400 Preston Road, Plano, TX, 75093
Held by Classic Vacations LLC
Accounts payable (MS08) · Reported 2023 · ID 85025989
$3,041.58
4 possible associated properties
Same owner name elsewhere
- Legacy, Travel$85.0698% confidence
400 North Sam Houston Parkway, Houston, TX, 77060
- Legacy, Travel$55.0098% confidence
Attn John Rider 400 East Northbelt Suite 105, Houston, TX, 77060
- Legacy, Travel$80.4798% confidence
151 West Spring Creek Parkway, Plano, TX, 75023
At this address
- Legacy Travel Inc$69.3695% confidence
3400 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.
- Legacy, Travel$85.0698% confidence
1104 Kit Lane, Plano, TX, 75023
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019 · ID 61505205
$3,041.24
5 possible associated properties
Same owner name elsewhere
- Piller, Svetlana$60.0098% confidence
##### Lina Street Apt ###, Dallas, TX, 75287
- Piller, Svetlana$480.9198% confidence
5325 Seascape Lane, Plano, TX, 75093
At this address
- Piller, Svetlana$56.5298% confidence
1104 Kit Lane, Plano, TX, 75023
- Piller, Svetlana$899.4998% confidence
1104 Kit Lane, Plano, TX, 75023
- Piller, Svetlana$899.4998% confidence
1104 Kit 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.
- Piller, Svetlana$60.0098% confidence
PO Box 860292, Plano, TX, 75086
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024 · ID 94758904
$3,041.22
#### Preston Road Apt ####, Plano, TX, 75093
Held by Lm Cm Value Trst Inc
Mutual fund shares (SC16) · Reported 2009 · ID 18131575
$3,041.08
#### Custer Road Suite ###, Plano, TX, 75023
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84608391
$3,041.07
1 possible associated property
Same owner name elsewhere
- Encoditech LLC$8,000.00100% confidence
3415 Custer Road Suite 120-A, 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.
- Encoditech LLC$8,000.00100% confidence
Ark, LaTX
#### Tennyson Parkway #####, Plano, TX, 75024
Held by Ky Farm Bureau Insurance Co
Insurance premium refund (IN05) · Reported 2023 · ID 82863755
$3,040.87
#### Independence Pwky Apt####, Plano, TX, 75023
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2015 · ID 1037070
$3,040.64
1804 West Midcrest Drive, Plano, TX, 75024
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012 · ID 4387900
$3,039.87
8025 Ohio Drive Apt 7210, Plano, TX, 75024
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021 · ID 74677361
$3,038.76
1 possible associated property
Same owner name elsewhere
- Afshari, Farahnaz$105.0098% confidence
1904 Manor 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.
- Afshari, Farahnaz$105.0098% confidence
$3,038.50
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.
5007 Rainier Road, Plano, TX, 75023
Held by Prosperity Bank
Checking account (AC01) · Reported 2022 · ID 76643490
$3,038.31
3 possible associated properties
At this address
- Christley, Laura$0.0598% confidence
5007 Rainier Road, Plano, TX, 75023
- Christley, Laura$81.7298% confidence
5007 Rainier Road, Plano, TX, 75023
- Christley, L$135.7495% confidence
5007 Rainier Road, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christley, Laura$0.0598% confidence
2500 Piedra D, Plano, TX, 75023
Held by Spectra Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 7371568
$3,037.97
5 possible associated properties
Same owner name elsewhere
- Banish, Cynthia K$2,398.12100% confidence
2500 Piedra Drive, Plano, TX, 75023
- Banish, Cynthia K$33,822.84100% confidence
2500 Piedra Drive, Plano, TX, 75023
At this address
- Banish, Cynthia K$409.2098% confidence
2500 Piedra D, Plano, TX, 75023
- Banish, Cynthia K$4,503.6698% confidence
2500 Piedra D, Plano, TX, 75023
- Banish, Cynthia K$140.4098% confidence
2500 Piedra D, 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.
- Banish, Cynthia K$2,398.12100% confidence
C O Ms Amber Bethel 3059 West 15th Street, Plano, TX, 75075
Held by Prudential Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 8553775
$3,035.39
3 possible associated properties
Same owner name elsewhere
- Lone Star Lubrication Inc$33.39100% confidence
2317 Coit Road B, Plano, TX, 75075
- Lone Star Lubrication Inc$28.42100% confidence
C O Ms Amber Bethel 3059 West 15th Street, Plano, TX, 75075
- Lone Star Lubrication Inc$77.7998% confidence
Jiffy Lube 785 110 South Galloway, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lone Star Lubrication Inc$33.39100% confidence
1536 Bamburgh, Plano, TX, 75088
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019 · ID 61649256
$3,034.27
1 possible associated property
Same owner name elsewhere
- Eldred, Clifford$27.3398% confidence
1536 Bamburgh, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eldred, Clifford$27.3398% confidence
5420 West Plano Parkway, Plano, TX, 75093
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 80242549
$3,034.15
380 Vista Court Drive Apt 4316, Plano, TX, 75074
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91408788
$3,032.69
2501 North Central Expwy, Plano, TX, 75075
Held by Integon Indemnity Corp
Refund due (MS11) · Reported 2003 · ID 19366142
$3,031.85
1 possible associated property
Same owner name elsewhere
- Superstar, Rental$380.0098% confidence
1543 Southeast Military Drive, San Antonio, TX, 78214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Superstar, Rental$380.0098% confidence
3801 West Spring Creek Parkway Apt 1914, Plano, TX, 75023
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 8538836
$3,031.43
1 possible associated property
At this address
- Alm, Lynda J$84.5098% confidence
3801 West Spring Creek Parkway Apt 1914, 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.
- Alm, Lynda J$84.5098% confidence
4510 Cape Charles Drive, Plano, TX, 75024
Held by Cvs Health Corporation
Unexchanged stock of a successor company (SC10) · Reported 2001 · ID 1134455
$3,030.86
2 possible associated properties
At this address
- Leybovich, Yeugenya$108.6598% confidence
4510 Cape Charles Drive, Plano, TX, 75024
- Leybovich, Yeugenya$3,030.8698% confidence
4510 Cape Charles 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.
- Leybovich, Yeugenya$108.6598% confidence
4510 Cape Charles Drive, Plano, TX, 75024
Held by Cvs Health Corporation
Unexchanged stock of a successor company (SC10) · Reported 2001 · ID 1134456
$3,030.86
2 possible associated properties
At this address
- Leybovich, Yeugenya$108.6598% confidence
4510 Cape Charles Drive, Plano, TX, 75024
- Leybovich, Yeugenya$3,030.8698% confidence
4510 Cape Charles 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.
- Leybovich, Yeugenya$108.6598% confidence
4564 Vista Knoll, Plano, TX, 75093
Held by Walt Disney Co
Co-owner on this record: Eisenberg, Jeffrey
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 42386577
$3,030.79
1 possible associated property
At this address
- Eisenberg, Jeffrey$3,030.7991% confidence
4564 Vista Knoll, 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.
- Eisenberg, Jeffrey$3,030.7991% confidence
4564 Vista Knoll, Plano, TX, 75093
Held by Walt Disney Co
Co-owner on this record: Eisenberg, Richard A
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 42386577
$3,030.79
4 possible associated properties
Same owner name elsewhere
- Eisenberg, Jeffrey$0.5898% confidence
520 North Hillcrest Drive, Beverly Hills, CA, 90210
- Eisenberg, Jeffrey$1.9898% confidence
520 North Hillcrest Drive, Beverly Hills, CA, 90210
- Eisenberg, Jeffrey$3.6098% confidence
520 North Hillcrest Drive, Beverly Hills, CA, 90210
At this address
- Eisenberg, Richard A$3,030.7991% confidence
4564 Vista Knoll, 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.
- Eisenberg, Jeffrey$0.5898% confidence
#### Alma Drive Suite ###, Plano, TX, 75075
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011 · ID 40026228
$3,029.75
2 possible associated properties
Same owner name elsewhere
- Zhou, Mingcheng$9,063.91100% confidence
#### Alma Drive Suite ###, Plano, TX, 75075
- Zhou, Mingcheng$5.0098% confidence
Tengzhouzhen Xihoulu 135, Tengxian, 51800
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Mingcheng$9,063.91100% confidence
4329 Benton Elm Drive, Plano, TX, 75024
Held by Encore Wire Corp
Accounts payable (MS08) · Reported 2021 · ID 71646371
$3,029.28
4 possible associated properties
Same owner name elsewhere
- Herald Home Health Care LLC$264.0098% confidence
##### North Dallas Parkway ####, Dallas, TX, 75248
- Herald Home Health Care LLC$45.3698% confidence
##### North Dallas Parkway ####, Dallas, TX, 75248
- Herald Home Health Care LLC$90.7298% confidence
##### North Dallas Parkway ####, Dallas, TX, 75248
At this address
- Herald Home Health Care LLC$150.9698% confidence
4329 Benton Elm 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.
- Herald Home Health Care LLC$264.0098% confidence
3116 East Parker Road, Plano, TX, 75074
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89793011
$3,029.10
617 Water Oak Drive, Plano, TX, 75025
Held by Legacytexas Bank
Checking account (AC01) · Reported 2001 · ID 32231126
$3,029.04
Capital One Auto Finance PO Box 3901, Plano, TX, 75093
Held by One Inc. Software Corporation Fka Inven
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 82615064
$3,028.77
3 possible associated properties
Same owner name elsewhere
- Bolden, Rhonda$0.0398% confidence
3549 17th Street 3, San Francisco, CA
- Bolden, Rhonda$22.3098% confidence
- Bolden, Rhonda$20.0098% confidence
8513 Rollingbay Drive, Bakersfield, CA, 93312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolden, Rhonda$0.0398% confidence
1416 Earlshire Place, Plano, TX, 75075
Held by Landamerica Financial Group Inc
Co-owner on this record: Sanabria, Edward R
Escrow account (TR04) · Reported 2006 · ID 19158834
$3,028.75
1 possible associated property
At this address
- Sanabria, Edward R$3,028.7591% confidence
1416 Earlshire Place, 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.
- Sanabria, Edward R$3,028.7591% confidence
1416 Earlshire Place, Plano, TX, 75075
Held by Landamerica Financial Group Inc
Co-owner on this record: Sanabria, Pamela H
Escrow account (TR04) · Reported 2006 · ID 19158834
$3,028.75
1 possible associated property
At this address
- Sanabria, Pamela H$3,028.7591% confidence
1416 Earlshire Place, 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.
- Sanabria, Pamela H$3,028.7591% confidence
$3,027.67
3 possible associated properties
Same owner name elsewhere
- Annie, B Bass MD$6,798.45100% confidence
#### Coit ###, Plano, TX, 75075
- Annie, B Bass MD$4,140.82100% confidence
#### Coit ###, Plano, TX, 75075
- Annie, B Bass MD$5,461.79100% confidence
#### Coit ###, 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.
- Annie, B Bass MD$6,798.45100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75024
Held by Fifth Third Bank
Co-owner on this record: Guerre, Eric
Other outstanding official check (CK15) · Reported 2023 · ID 83261177
$3,027.58
#### Legacy Drive Suite ###-###, Plano, TX, 75023
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2020 · ID 67030020
$3,026.89
4409 English Oak Drive, Plano, TX, 75024
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72374199
$3,026.00
Doris J Knepper Declaration Of TrustTX
#### Old Shepard Place Apt ####, Plano, TX, 75093
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77757478
$3,025.36
$3,025.34
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.
PO Box 260199, Plano, TX, 75026
Held by State Of Ohio
Checking account (AC01) · Reported 1997 · ID 12457851
$3,025.20
C O Fmtc 2800 Cherry Spring Court, Plano, TX, 75025
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2017 · ID 5654573
$3,024.60
912 Purcell Drive, Plano, TX, 75025
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47557893
$3,022.07
5 possible associated properties
Same owner name elsewhere
- Ogee, Mildred$78.30100% confidence
3300 Kimble Drive, Plano, TX, 75025
- Ogee, Mildred$34.69100% confidence
912 Purcell Drive 617, Plano, TX, 75025
- Ogee, Mildred$34.69100% confidence
912 Purcell Drive 617, Plano, TX, 75025
At this address
- Ogee, Mildred$413.2398% confidence
912 Purcell Drive, Plano, TX, 75025
- Ogee, Charlene$26.0491% confidence
912 Purcell 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.
- Ogee, Mildred$78.30100% confidence
3612 Thorp Springs Drive, Plano, TX, 75025
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 38266312
$3,021.43
6410 Old Orchard Drive, Plano, TX, 75023
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 5726745
$3,020.40
Pmb 157 #### Preston Road Suite ###, Plano, TX, 75093
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86105074
$3,020.10
7200 Preston Road Apt 1614, Plano, TX, 75024
Held by Texas Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 31480872
$3,019.92
$3,019.50
5 possible associated properties
Same owner name elsewhere
- US Renal Care Inc$46.96100% confidence
#### Legacy Circle Suite ###, Plano, TX, 75024
- US Renal Care Inc$96.36100% confidence
#### Legacy Circle Suite ###, Plano, TX, 75024
- US Renal Care Inc$420.32100% confidence
5851 Legacy Circle Suite 900, Plano, TX, 75024
At this address
- US Renal Care Inc$5,093.6698% confidence
5851 Legacy Circle Suite 900, Plano, TX, 75024
- US Renal Care Inc$3,129.2298% confidence
5851 Legacy Circle Suite 900, 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.
- US Renal Care Inc$46.96100% confidence
Liberty High School Reunion Fund 19TX
2636 Red Bluff Court, Plano, TX, 75093
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2016 · ID 19463525
$3,019.36
$3,019.22
2 possible associated properties
At this address
- Butler, Michael$37.0098% confidence
3108 Osceola Drive, Plano, TX, 75074
- Butler, Michael$1,684.5898% confidence
3108 Osceola 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.
- Butler, Michael$37.0098% confidence
Plano, TX, 75075
Held by Compass Bank
Savings account (AC02) · Reported 1999 · ID 19838277
$3,019.13
$3,017.50
2 possible associated properties
At this address
- Jenkins, Tyndall$80.5598% confidence
2412 Decator Drive, Plano, TX, 75093
- Jenkins, Connor$357.9291% confidence
2412 Decator 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.
- Jenkins, Tyndall$80.5598% confidence
North Texas Tollway AuthorityTX
P O Box 260729, Plano, TX, 75026
Held by Sun Life Assurance Co
Insurance premium refund (IN05) · Reported 2023 · ID 86722805
$3,016.68
5905 Wight Street, Plano, TX, 75093
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016 · ID 37224919
$3,016.31
1 possible associated property
At this address
- Shepard, Robbie Nell$758.1998% confidence
5905 Wight Street, 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.
- Shepard, Robbie Nell$758.1998% confidence
3724 Southport Drive, Plano, TX, 75025
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86250585
$3,016.12
1 possible associated property
At this address
- Kala, Shaurya$50.0091% confidence
3724 Southport 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.
- Kala, Shaurya$50.0091% confidence
832 Harvest Glenn Drive, Plano, TX, 75023
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66602861
$3,015.85
#### Pinecrest Drive Suite ###, Plano, TX, 75024
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61973797
$3,015.19
2 possible associated properties
Same owner name elsewhere
- Atlantic Aviation Corp$434.7898% confidence
- Atlantic Aviation Corp$199.4098% confidence
3333 East Spring Street, Long Beach, CA, 90806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1717 West Plano Parkway, Plano, TX, 75075
Held by Magellan Health Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95244144
$3,015.00
3 possible associated properties
At this address
- Concept Connections Ltd$2,222.4098% confidence
1717 West Plano Parkway, Plano, TX, 75075
- Concept Connections Ltd$2,057.8098% confidence
1717 West Plano Parkway, Plano, TX, 75075
- Concept Connections Ltd$420.0098% confidence
1717 West Plano Parkway, 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.
- Concept Connections Ltd$2,222.4098% confidence
$3,014.92
3 possible associated properties
At this address
- Chen, Xiaogang$240.6098% confidence
6900 Tudor Drive, Plano, TX, 75023
- Chen, Xiaogang$739.0898% confidence
6900 Tudor Drive, Plano, TX, 75023
- Chen, Xiaogang$37.0098% confidence
6900 Tudor 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.
- Chen, Xiaogang$240.6098% confidence
3449 Danbury Lane, Plano, TX, 75074
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 40610325
$3,013.13
2 possible associated properties
Same owner name elsewhere
- Nguyen, Chuong P$31.0098% confidence
1201 West Arlington Avenue, Fort Worth, TX, 76110
At this address
- Nguyen, Chuong P$937.5598% confidence
3449 Danbury 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.
- Nguyen, Chuong P$31.0098% confidence
3900 Acklin Drive, Plano, TX, 75025
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72781279
$3,012.75
2 possible associated properties
At this address
- Wittenberg, Jas$50.0091% confidence
3900 Acklin Drive, Plano, TX, 75025
- Wittenberg, Susan$63.1491% confidence
3900 Acklin 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.
- Wittenberg, Jas$50.0091% confidence
"5712 Northbrook Drive ", Plano, TX, 75093
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023 · ID 88962435
$3,012.41
3 possible associated properties
At this address
- Shelton, James$98.0098% confidence
5712 Northbrook Drive, Plano, TX, 75093
- Shelton, James$291.0898% confidence
5712 Northbrook Drive, Plano, TX, 75093
- Shelton, James$42.0098% confidence
5712 Northbrook 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.
- Shelton, James$98.0098% confidence
630 North Central Expy Suite A, Plano, TX, 75074
Held by Detroit Municipal Parking Dept
Refund due (MS11) · Reported 2023 · ID 89134397
$3,012.33
3 possible associated properties
Same owner name elsewhere
- Balboa Capital Corp$0.1198% confidence
2010 Main Street 11th Flr, Irvine, CA, 92614
- Balboa Capital Corp$0.0598% confidence
575 Anton Boulevard 12th Floor, Costa Mesa, CA, 92626
- Balboa Capital Corp$1,513.7898% confidence
Balboa Capital Corp, Los Angeles, CA, 90051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balboa Capital Corp$0.1198% confidence
3004 Oak Grove Drive, Plano, TX, 75074
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91800282
$3,012.22
3 possible associated properties
At this address
- Blackman, David W$101.0791% confidence
3004 Oak Grove Drive, Plano, TX, 75074
- Blackman, David$57.2591% confidence
3004 Oak Grove Drive, Plano, TX, 75074
- Blackman, Evelyn$162.0091% confidence
3004 Oak Grove 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.
- Blackman, David W$101.0791% confidence
2765 Teakwood Lane, Plano, TX, 75075
Held by Springstone Health Opco LLC
Refund due (MS11) · Reported 2024 · ID 90557263
$3,012.20
3 possible associated properties
Same owner name elsewhere
- Norton, Brian$0.2898% confidence
19 Horizon Avenue, Venice Beach, CA, 90291
- Norton, Brian$122.2698% confidence
20 Forest Avenue, Fond Du Lac, WI, 54935
- Norton, Brian$0.2898% confidence
Unknown, Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norton, Brian$0.2898% confidence
#### West Park Boulevard Suite ### ##, Plano, TX, 75093
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3693161
$3,011.78
1 possible associated property
Same owner name elsewhere
- John Vann Co$66.6798% confidence
207 West Hickory Suite 115, Denton, TX, 76201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John Vann Co$66.6798% confidence
5933 Stone Meadow Drive, Plano, TX, 75093
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024 · ID 95256468
$3,011.30
1 possible associated property
At this address
- Guan, Xiao$2,165.6898% confidence
5933 Stone Meadow 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.
- Guan, Xiao$2,165.6898% confidence
4104 Christopher Way, Plano, TX, 75024
Held by Independent Financial
Cashier’s check (CK01) · Reported 2022 · ID 76863209
$3,011.00
6 possible associated properties
Same owner name elsewhere
- Hanley, Ryan$2.8898% confidence
127 Avenue San Fernando, San Clemente, CA, 92672
- Hanley, Ryan$5.0098% confidence
4273 Carter Court, Concord, CA, 94521
- Hanley, Ryan—98% confidence
5600 Fountain Grove Loop, Fayetteville, NC
At this address
- Hanley, Ryan$79.0098% confidence
4104 Christopher Way, Plano, TX, 75024
- Hanley, Ryan$300.0098% confidence
4104 Christopher Way, Plano, TX, 75024
- Hanley, Ryan$7,344.5698% confidence
4104 Christopher Way, 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.
- Hanley, Ryan$2.8898% confidence
2808 Piedra Drive, Plano, TX, 75023
Held by Raytheon Technologies Corp
Dividend (SC01) · Reported 2020 · ID 62931758
$3,010.51
3 possible associated properties
At this address
- Adams, Donald$248.0298% confidence
2808 Piedra Drive, Plano, TX, 75023
- Adams, Donald$248.0298% confidence
2808 Piedra Drive, Plano, TX, 75023
- Adams, Donald$248.0298% confidence
2808 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.
- Adams, Donald$248.0298% confidence
#### Old Shepard Place Apt ###, Plano, TX, 75093
Held by Lsi Corp
Co-owner on this record: Ua 10 13 05 Littleford Living Trust
Dividend (SC01) · Reported 2018 · ID 53453014
$3,010.50
Ua 10 13 05 Littleford Living TrustTX
#### Old Shepard Place Apt ###, Plano, TX, 75093
Held by Lsi Corp
Co-owner on this record: Littleford, Edna
Dividend (SC01) · Reported 2018 · ID 53453014
$3,010.50
#### Dallas Pky Suite ###, Plano, TX, 75093
Held by Vistra Corporate Services Co
Accounts payable (MS08) · Reported 2022 · ID 81586351
$3,010.00
3 possible associated properties
Same owner name elsewhere
- Ivc Ac Venture LLC$2,650.00100% confidence
#### Dallas Pky Suite ###, Plano, TX, 75093
- Ivc Ac Venture LLC$340.00100% confidence
#### Dallas Pky Suite ###, Plano, TX, 75093
- Ivc Ac Venture LLC$2,450.00100% confidence
#### Dallas Pky 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.
- Ivc Ac Venture LLC$2,650.00100% confidence
$3,010.00
$3,008.60
$3,008.30
Shiva Medical Care Center LLCTX
6853 Coit Road Suite 300, Plano, TX, 75024
Held by Wellmed Network Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64848561
$3,008.00
1 possible associated property
At this address
- Shiva Medical Care Center LLC$141.0098% confidence
6853 Coit Road 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.
- Shiva Medical Care Center LLC$141.0098% confidence
3308 Preston Road Suite 350-351, Plano, TX, 75093
Held by Texans Credit Union
Savings account (AC02) · Reported 2021 · ID 72843253
$3,007.44
3 possible associated properties
Same owner name elsewhere
- Rudolph, Thomas$160.00100% confidence
#### Preston Road Suite ###-###, Plano, TX, 75093
- Rudolph, Thomas$160.00100% confidence
#### Preston Road Suite ###-###, Plano, TX, 75093
- Rudolph, Thomas$27.36100% confidence
#### Preston Road Suite ###-###, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rudolph, Thomas$160.00100% confidence
2601 Stone Mountain Court, Plano, TX, 75025
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022 · ID 81832046
$3,007.08
4 possible associated properties
Same owner name elsewhere
- Pisek, Hanna$108.0298% confidence
5901 Rickerhill, Austin, TX, 78739
At this address
- Pisek, Eran Y$27.0191% confidence
2601 Stone Mountain Court, Plano, TX, 75025
- Pisek, Eran$108.0091% confidence
2601 Stone Mountain Court, Plano, TX, 75025
- Pisek, Eran$65.2591% confidence
2601 Stone Mountain Court, 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.
- Pisek, Hanna$108.0298% confidence
#### ##th Street Trlr ##, Plano, TX, 75074
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58777543
$3,007.04
3 possible associated properties
Same owner name elsewhere
- Jimenez, Ines$0.8098% confidence
2214 Broadway Apt 3, San Diego, CA, 92102
- Jimenez, Ines$9.0098% confidence
3451 National Avenue Apt 5, San Diego, CA, 92113
- Jimenez, Ines$5.5698% confidence
1180 Matmor Road Apt 201, Woodland, CA, 95776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Ines$0.8098% confidence
#### Tennyson Parkway Suite ###, Plano, TX, 75024
Held by State Of Florida
Refund due (MS11) · Reported 2018 · ID 50231708
$3,006.00
#### Chapel Hill Boulevard Apt ####, Plano, TX, 75093
Co-owner on this record: Lee, Yusun
ID 107235678
$3,005.32
#### Chapel Hill Boulevard Apt ####, Plano, TX, 75093
Co-owner on this record: Lee, Sanghun
ID 107235678
$3,005.32