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
4101 East Plano Parkway Mailstop 334, Plano, TX, 75074
Held by Hewlett Packard Enterprise Co
Vendor check (CK13) · Reported 2020 · ID 62776298
$33,234.39
3 possible associated properties
Same owner name elsewhere
- Raytheon Company Prism$94.0098% confidence
PO Box 650009, Dallas, TX, 75265
- Raytheon Company Prism$4,087.1298% confidence
PO Box 650009, Dallas, TX, 75265
- Raytheon Company Prism$519.6598% confidence
P O Box 650009, Dallas, TX, 75265
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 Prism$94.0098% confidence
4033 Saltburn Drive, Plano, TX, 75093
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40423394
$32,999.00
$32,816.00
1 possible associated property
Same owner name elsewhere
- Fpx LLC$62.4598% confidence
#### McKinney Avenue # ###-B, Dallas, TX, 75201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fpx LLC$62.4598% confidence
Preferred Care Partners CheckTX
5420 West Plano Parkway, Plano, TX, 75093
Held by Coloplast Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81925758
$32,620.92
3 possible associated properties
At this address
- Preferred Care Inc$376.9691% confidence
5420 West Plano Parkway, Plano, TX, 75093
- Preferred Care Inc Plano Tx$317.4991% confidence
5420 West Plano Parkway, Plano, TX, 75093
- Preferred Care Inc$269.6791% confidence
5420 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.
- Preferred Care Inc$376.9691% confidence
6512 Bronze Leaf Drive, Plano, TX, 75023
Held by Empower Annuity Insurance Company Of Ame
Co-owner on this record: Earhart, Kimberly R
Group insurance policy benefit or claim payment (IN02) · Reported 2007 · ID 38429596
$32,500.00
5801 Tennyson Parkway Suite 600, Plano, TX, 75024
Held by State Of Montana
Warrant (CK06) · Reported 2013 · ID 216895
$32,157.00
$32,000.44
1 possible associated property
At this address
- Davis, Angelica$64,000.8798% confidence
1500 East 15th Street Apt 3, 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.
- Davis, Angelica$64,000.8798% confidence
$31,945.54
4 possible associated properties
Same owner name elsewhere
- Heyman, Darrel$9.9098% confidence
1571 Chickasaw, Los Angeles, CA, 90041
- Heyman, Darrel$0.9998% confidence
1571 Chickasaw Avenue, Los Angeles, CA, 90041
At this address
- Heyman, Trevor$30.5391% confidence
3029 Stanford Drive, Plano, TX, 75075
- Heyman, Trevor$332.9091% confidence
3029 Stanford 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.
- Heyman, Darrel$9.9098% confidence
5921 Willow Ross Way, Plano, TX, 75093
Held by Bank Ozk
Safe-deposit box contents (SD01) · Reported 2023 · ID 87867613
$31,834.94
$31,832.91
3 possible associated properties
Same owner name elsewhere
- First, Liberty Institute$25.0098% confidence
At this address
- First, Liberty Institute$129,148.4898% confidence
2001 West Plano Parkway Suite 1600, Plano, TX, 75075
- First, Liberty Institute$28,907.6598% confidence
2001 West Plano Parkway Suite 1600, 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.
PO Box 250803, Plano, TX, 75025
Held by Bank Of America Texas
Pension or profit-sharing funds (MS14) · Reported 2010 · ID 40410755
$31,576.67
3 possible associated properties
Same owner name elsewhere
- Mosby, Claudine N$2,888.27100% confidence
PO Box 250803, Plano, TX, 75025
- Mosby, Claudine N$68.7798% confidence
11507 Sagevale Lane, Houston, TX, 77089
- Mosby, Claudine N$389.8298% confidence
11507 Sagevale Lane, Houston, TX, 77089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosby, Claudine N$2,888.27100% confidence
1804 Azurite Trail, Plano, TX, 75075
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2024 · ID 95100132
$31,494.69
3 possible associated properties
At this address
- Bell, David$12,566.2298% confidence
1804 Azurite Trail, Plano, TX, 75075
- Bell, David$100.0098% confidence
1804 Azurite Trail, Plano, TX, 75075
- Bell, David$49.9998% confidence
1804 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.
- Bell, David$12,566.2298% confidence
C/o John Shockey Esq 3401 Pinehurst Drive, Plano, TX, 75075
Held by Navy Mutual Aid Assoc
Miscellaneous intangible property (MS17) · Reported 2013 · ID 18851200
$31,362.08
Apt 102 7001 West Plano Parkway, Plano, TX, 75093
Held by Prudential Insurance Company
Co-owner on this record: Brody Estate Arthur
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68189229
$31,313.85
Apt 102 7001 West Plano Parkway, Plano, TX, 75093
Held by Prudential Insurance Company
Co-owner on this record: Brody, Arthur
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68189229
$31,313.85
1 possible associated property
Same owner name elsewhere
- Brody Estate Arthur$2,049.63100% confidence
Apt 102 7001 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.
- Brody Estate Arthur$2,049.63100% confidence
$31,070.50
#### ##th Street ####, Plano, TX, 75074
Held by Panenergy Corp
Stock shares returned by the post office (SC08) · Reported 1996 · ID 27517377
$30,982.35
$30,857.32
1 possible associated property
At this address
- Boccio, Irene$31.4098% confidence
8712 Digby 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.
- Boccio, Irene$31.4098% confidence
6201 Harrington Drive, Plano, TX, 75093
Held by Warner Lambert Co
Dividend reinvestment plan (SC19) · Reported 2000 · ID 7620190
$30,784.22
2 possible associated properties
Same owner name elsewhere
- Schwartz, A Dianne$28,342.92100% confidence
6201 Harington Drive, Plano, TX, 75093
At this address
- Schwartz, A Dianne$28,614.4898% confidence
6201 Harrington 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.
- Schwartz, A Dianne$28,342.92100% confidence
$30,755.85
3201 Brunchberry Lane, Plano, TX, 75023
Held by Charles Schwab & Co Inc
Savings account (AC02) · Reported 2021 · ID 73149089
$30,637.31
3 possible associated properties
At this address
- Holman, Linda$43,199.3098% confidence
3201 Brunchberry Lane, Plano, TX, 75023
- Holman, Linda K$31.0095% confidence
3201 Brunchberry Lane, Plano, TX, 75023
- Holman, Jimmie W$31.0091% confidence
3201 Brunchberry 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.
- Holman, Linda$43,199.3098% confidence
$30,576.87
4 possible associated properties
Same owner name elsewhere
- Wang, Irving$2.9398% confidence
4444 Spencer Street, Torrance, CA, 90503
- Wang, Irving$125.0098% confidence
1221 San Marino Avenue, San Marino, CA, 91108
- Wang, Irving$134.6298% confidence
4026 Freestone Place, Hayward, CA, 94541
At this address
- Wang, Irving$2,299.1498% confidence
7705 San Isabel Drive, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Irving$2.9398% confidence
$30,416.21
3 possible associated properties
At this address
- Pichumani, Balamani$10,376.0598% confidence
2128 Loch Haven Drive, Plano, TX, 75023
- Pichumani, Balamani$30,403.5398% confidence
2128 Loch Haven Drive, Plano, TX, 75023
- Pichumani, Balamani$18,150.0398% confidence
2128 Loch Haven Drive, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pichumani, Balamani$10,376.0598% confidence
$30,416.21
3 possible associated properties
At this address
- Pichumani, Mallika$10,376.0598% confidence
2128 Loch Haven Drive, Plano, TX, 75023
- Pichumani, Mallika$30,403.5398% confidence
2128 Loch Haven Drive, Plano, TX, 75023
- Pichumani, Mallika$18,150.0398% confidence
2128 Loch Haven Drive, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pichumani, Mallika$10,376.0598% confidence
$30,403.53
3 possible associated properties
At this address
- Pichumani, Mallika$30,416.2198% confidence
2128 Loch Haven Drive, Plano, TX, 75023
- Pichumani, Mallika$10,376.0598% confidence
2128 Loch Haven Drive, Plano, TX, 75023
- Pichumani, Mallika$18,150.0398% confidence
2128 Loch Haven Drive, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pichumani, Mallika$30,416.2198% confidence
$30,403.53
3 possible associated properties
At this address
- Pichumani, Balamani$30,416.2198% confidence
2128 Loch Haven Drive, Plano, TX, 75023
- Pichumani, Balamani$10,376.0598% confidence
2128 Loch Haven Drive, Plano, TX, 75023
- Pichumani, Balamani$18,150.0398% confidence
2128 Loch Haven Drive, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pichumani, Balamani$30,416.2198% confidence
$30,201.09
2 possible associated properties
At this address
- Kuo, Jenny$351.3395% confidence
3208 Chippenham Drive, Plano, TX, 75093
- Kuo, Jenny$16,950.3395% confidence
3208 Chippenham 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.
- Kuo, Jenny$351.3395% confidence
4208 Mildenhall Drive, Plano, TX, 75093
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 10136417
$30,056.65
5 possible associated properties
Same owner name elsewhere
- Chang, Pi Mei$98.0998% confidence
00000
- Chang, Pi Mei$335.3598% confidence
11600 Autumn Ridge, Austin, TX, 78759
At this address
- Chang, Pi Mei$800.7498% confidence
4208 Mildenhall Drive, Plano, TX, 75093
- Chang, Pi Mei$520.5398% confidence
4208 Mildenhall Drive, Plano, TX, 75093
- Chang, Pi Mei$2,176.8298% confidence
4208 Mildenhall 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, Pi Mei$98.0998% confidence
1308 Potomac Drive, Plano, TX, 75075
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9324263
$30,052.47
3 possible associated properties
At this address
- Vo, Alfred$344.6991% confidence
1308 Potomac Drive, Plano, TX, 75075
- Vo, Al$310.7891% confidence
1308 Potomac Drive, Plano, TX, 75075
- Vo, Alfred$7,837.5091% confidence
1308 Potomac 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.
- Vo, Alfred$344.6991% confidence
Ozark Regional Anesthesia PLLCTX
#### Granite Parway ###, Plano, TX, 75024
Held by Medical Protective Co
Draft (CK05) · Reported 2017 · ID 46531086
$30,042.00
$30,002.35
6 possible associated properties
Same owner name elsewhere
- Ownby, John$1.3598% confidence
1350 Pine Street Apt 304, San Francisco, CA, 94109
- Ownby, John$1.0798% confidence
2529 Inyo Avenue Lowr, Oakland, CA, 94601
- Ownby, John$58.8198% confidence
5815 East Univeristy Blbd, Dallas, TX, 75206
At this address
- Ownby, John$10,201.0298% confidence
3316 Springbridge Lane, Plano, TX, 75025
- Ownby, Ann$10,201.0291% confidence
3316 Springbridge Lane, Plano, TX, 75025
- Ownby, Ann$30,002.3591% confidence
3316 Springbridge Lane, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ownby, John$1.3598% confidence
$30,002.35
4 possible associated properties
Same owner name elsewhere
- Ownby, Ann$5.4898% confidence
13 Sundown Pass, Irvine, CA, 92604
At this address
- Ownby, Ann$10,201.0298% confidence
3316 Springbridge Lane, Plano, TX, 75025
- Ownby, John$10,201.0291% confidence
3316 Springbridge Lane, Plano, TX, 75025
- Ownby, John$30,002.3591% confidence
3316 Springbridge Lane, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ownby, Ann$5.4898% confidence
D/b/a Bennigan'S Bar & Grill 6500 International Parkway Suite 1000, Plano, TX, 75093
Held by Gmr Marketing LLC
Vendor check (CK13) · Reported 2008 · ID 8619727
$30,000.00
6201 Windhaven Parkway, Plano, TX, 75093
Held by Aetna Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47306185
$30,000.00
Plano, TX, 72025
Held by American Hallmark Gen Agency Inc
Co-owner on this record: Josefina Barrera And Air Vac Ems
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71186881
$30,000.00
3 possible associated properties
Same owner name elsewhere
- Gene Toscano Inc$2,656.4098% confidence
846 Culebra Road Suite 104, San Antonio, TX, 78201
- Gene Toscano Inc$2,500.0098% confidence
846 Culebra Road Suite 104, San Antonio, TX, 78201
- Gene Toscano Inc$2,000.0098% 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.
- Gene Toscano Inc$2,656.4098% confidence
$30,000.00
3 possible associated properties
Same owner name elsewhere
- Buss, Oksana$139.07100% confidence
624 Water Oak Drive, Plano, TX, 75025
- Buss, Oksana$131.32100% confidence
624 Water Oak Drive, Plano, TX, 75025
- Buss, Oksana$181.4298% confidence
6310 Laurel Valley Road, Dallas, TX, 75248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buss, Oksana$139.07100% confidence
$29,999.27
6 possible associated properties
Same owner name elsewhere
- Loveless, Robert$4.3998% confidence
PO Box 2312, Bakersfield, CA, 93303
- Loveless, Robert$3.7698% confidence
1163 Broadway Pmb 121, El Cajon, CA, 92021
- Loveless, Robert$5.1698% confidence
00000
At this address
- Loveless, Robert$876.4698% confidence
7500 Hughes Drive, Plano, TX, 75024
- Loveless, Robert$42.0098% confidence
7500 Hughes Drive, Plano, TX, 75024
- Loveless, Robert$115.5098% confidence
7500 Hughes 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.
- Loveless, Robert$4.3998% confidence
PO Box 866816, Plano, TX, 75066
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61740559
$29,950.61
3 possible associated properties
Same owner name elsewhere
- Oui Operating Co, Inc.$3,402.62100% confidence
PO Box 866816, Plano, TX, 75066
- Oui Operating Co, Inc$2,515.45100% confidence
PO Box 866816, Plano, TX, 79772
- Oui Operating Co Inc$38.7098% confidence
PO Box 1000 Decatur Tx, 76234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oui Operating Co, Inc.$3,402.62100% confidence
#### Ohio Drive Apt ####, Plano, TX, 75093
Held by Securian Lic
Co-owner on this record: Estate Of Linda G Tribble
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93974496
$29,937.00
#### Ohio Drive Apt ####, Plano, TX, 75093
Held by Securian Lic
Co-owner on this record: Tribble, Linda
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93974496
$29,937.00
#### Tennyson Parkway Suite ###, Plano, TX, 75024
Held by Bank Of America Tx
Co-owner on this record: Deswaan, Dan
Checking account (AC01) · Reported 2023 · ID 84608294
$29,798.23
#### Tennyson Parkway Suite ###, Plano, TX, 75024
Held by Bank Of America Tx
Co-owner on this record: Deswaan, Inbar
Checking account (AC01) · Reported 2023 · ID 84608294
$29,798.23
Attn: Pepsico Accounts Payable 7701 Legacy Drive, Plano, TX, 75024
Held by Stericycle Inc
Accounts payable (MS08) · Reported 2020 · ID 63357156
$29,660.80
$29,643.84
$29,575.08
2 possible associated properties
At this address
- Baynham, Karen$10,027.5298% confidence
2017 Tampico Drive, Plano, TX, 75075
- Baynham, Karen$25.0098% confidence
2017 Tampico 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.
- Baynham, Karen$10,027.5298% confidence
5900 West Plano Parkway, Plano, TX, 75093
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83824466
$29,532.11
$29,166.00
$29,148.85
2 possible associated properties
At this address
- Highsmith, Ann$789.2291% confidence
3400 Mission Ridge Road, Plano, TX, 75023
- Highsmith, Dean Ann$29,148.8591% confidence
3400 Mission Ridge 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.
- Highsmith, Ann$789.2291% confidence
3400 Mission Ridge Road, Plano, TX, 75023
Co-owner on this record: Highsmith, John Brandon
ID 104002651
$29,148.85
2 possible associated properties
At this address
- Highsmith, Ann$789.2291% confidence
3400 Mission Ridge Road, Plano, TX, 75023
- Highsmith, John Brandon$29,148.8591% confidence
3400 Mission Ridge 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.
- Highsmith, Ann$789.2291% confidence
1306 14th Street, Plano, TX, 75074
Held by State Of New Mexico
Mineral royalties (MI02) · Reported 2010 · ID 38725728
$29,022.59
1 possible associated property
At this address
- Thompson, Mary Virginia$21,596.5391% confidence
1306 14th Street, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Mary Virginia$21,596.5391% confidence
$28,907.65
3 possible associated properties
Same owner name elsewhere
- First, Liberty Institute$25.0098% confidence
At this address
- First, Liberty Institute$129,148.4898% confidence
2001 West Plano Parkway Suite 1600, Plano, TX, 75075
- First, Liberty Institute$31,832.9198% confidence
2001 West Plano Parkway Suite 1600, 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.
$28,776.00
3 possible associated properties
Same owner name elsewhere
- Browserstack Inc$348.00100% confidence
#### Legacy Drive Suite ###, Plano, TX, 75024
- Browserstack Inc$4,673.93100% confidence
#### Legacy Drive Suite ###, Plano, TX, 75024
- Browserstack Inc$5.1998% confidence
548 Market Street, San Francisco, CA, 94104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Browserstack Inc$348.00100% confidence
5301 Legacy Drive, Plano, TX, 75024
Held by Freeman Expositions Inc
Accounts payable (MS08) · Reported 2021 · ID 69522777
$28,665.01
$28,645.52
6201 Harrington Drive, Plano, TX, 75093
Held by Warner Lambert Co
Dividend reinvestment plan (SC19) · Reported 2001 · ID 7620224
$28,614.48
2 possible associated properties
Same owner name elsewhere
- Schwartz, A Dianne$28,342.92100% confidence
6201 Harington Drive, Plano, TX, 75093
At this address
- Schwartz, A Dianne$30,784.2298% confidence
6201 Harrington 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.
- Schwartz, A Dianne$28,342.92100% confidence
$28,352.87
6201 Harington Drive, Plano, TX, 75093
Held by Pfizer Inc
Dividend reinvestment plan (SC19) · Reported 2001 · ID 5521497
$28,342.92
2 possible associated properties
Same owner name elsewhere
- Schwartz, A Dianne$30,784.22100% confidence
6201 Harrington Drive, Plano, TX, 75093
- Schwartz, A Dianne$28,614.48100% confidence
6201 Harrington 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.
- Schwartz, A Dianne$30,784.22100% confidence
$28,295.79
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.
$28,295.79
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.
Fusion Technical Solutions LLCTX
#### Legacy Drive Suite ###, Plano, TX, 75024
Held by Amtrust North America Inc
Insurance premium refund (IN05) · Reported 2024 · ID 95245993
$28,265.04
1 possible associated property
Same owner name elsewhere
- Fusion Technical Solutions LLC$735.5898% confidence
##### Addison Road Suite ###, Addison, TX, 75001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fusion Technical Solutions LLC$735.5898% confidence
3220 Chimneyrock Drive, Plano, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018 · ID 56027559
$28,203.59
3 possible associated properties
Same owner name elsewhere
- Kalahar, James$200.1298% confidence
4224 Windhaven Lane, Dallas, TX, 75287
- Kalahar, James$214.1498% confidence
4224 Windhaven Lane, Dallas, TX, 75287
- Kalahar, James$130.4898% confidence
#### Walnut Hill Street ###, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kalahar, James$200.1298% confidence
#### Memorial Lane Apt ####, Plano, TX, 75024
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011 · ID 4360399
$28,133.34
$28,128.96
1 possible associated property
At this address
- Schaeffer, Elinor$28,128.9691% confidence
6406 Dodge Court, 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.
- Schaeffer, Elinor$28,128.9691% confidence
$28,128.96
1 possible associated property
At this address
- Schaeffer, Cynthia$28,128.9691% confidence
6406 Dodge Court, 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.
- Schaeffer, Cynthia$28,128.9691% confidence
4425 Palmdale Drive, Plano, TX, 75024
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2017 · ID 22476687
$28,116.83
9603 Custer Road Appt 1525, Plano, TX, 75025
Held by Toyota Motor North America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 66619509
$28,090.00
4 possible associated properties
Same owner name elsewhere
- Clayton, Derrick$35.97100% confidence
9603 Custer Road #1525, Plano, TX, 75025
- Clayton, Derrick$7.4198% confidence
226205 5th Street, Hayward, CA, 94541
- Clayton, Derrick$0.5098% confidence
1727 East Norberry Street, Lancaster, CA, 93535
At this address
- Clayton, Derrick$386.0898% confidence
9603 Custer Road Appt 1525, 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.
- Clayton, Derrick$35.97100% confidence
C/o Deceased 2609 Stonemoss Drive, Plano, TX, 75075
Held by Camino Natural Resources LLC
Net revenue interest (MI01) · Reported 2019 · ID 56886830
$28,006.53
3 possible associated properties
Same owner name elsewhere
- Underwood, G Irene$14,713.72100% confidence
2609 Stonemoss Drive, Plano, TX, 75075
- Underwood, G Irene$384.89100% confidence
2609 Stonemoss Drive, Plano, TX, 75075
- Underwood, G Irene$74.73100% confidence
2609 Stonemoss 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.
- Underwood, G Irene$14,713.72100% confidence
1317 Edgefield Drive, Plano, TX, 75075
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88613868
$27,764.23
#### East Park Boulevard Apt ###, Plano, TX, 75074
Co-owner on this record: Buchanans Marble & Tile
ID 101688692
$27,710.85
#### East Park Boulevard Apt ###, Plano, TX, 75074
Co-owner on this record: Carter, Shawn
ID 101688692
$27,710.85
3 possible associated properties
Same owner name elsewhere
- Buchanans Marble & Tile$1,439.25100% confidence
1201 East Park Boulevard, Plano, TX, 75074
- Buchanans Marble & Tile$459.8098% confidence
1531 Beal Street, Houston, TX, 77008
- Buchanans Marble & Tile$124.2598% confidence
6005 Milwee Street, Houston, TX, 77092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buchanans Marble & Tile$1,439.25100% confidence
#### Independence Parkway Suite ###, Plano, TX, 75075
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2023 · ID 84545109
$27,570.58
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
2412 Winona Drive, Plano, TX, 75074
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2017 · ID 20895432
$27,530.39
1 possible associated property
At this address
- Spence, Richard M$49.9591% confidence
2412 Winona 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.
- Spence, Richard M$49.9591% confidence
84 Beechwood Place, Plano, TX, 75075
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2008 · ID 8909254
$27,516.92
4 possible associated properties
Same owner name elsewhere
- Deshmukh, Jaideep$28.7598% confidence
5780 Bozeman Drive Apt 7309, Plano, TX, 75024
- Deshmukh, Jaideep$139.0098% confidence
#### Bozeman Drive Apt ####, Plano, TX, 75024
- Deshmukh, Jaideep$5,000.0098% confidence
#### Bozeman Drive ####, Plano, TX, 75024
At this address
- Deshmukh, Jaideep$1,397.3198% confidence
84 Beechwood 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.
- Deshmukh, Jaideep$28.7598% confidence
#### West ##th Street # ###, Plano, TX, 75075
Held by Teachers Ins & Annuity Assoc Of Ame
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 78627999
$27,512.89
Stella M Blachly Trust Dtd 4-7-01TX
4409 Burnhill Drive, Plano, TX, 75024
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4692969
$27,508.48
1 possible associated property
At this address
- Stella M Blachly Trust$98,359.7295% 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.
- Stella M Blachly Trust$98,359.7295% confidence
5036 Albany Drive, Plano, TX, 75093
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71394026
$27,414.53
3 possible associated properties
At this address
- Wood, Mike$96.2498% confidence
5036 Albany Drive, Plano, TX, 75093
- Wood, Mike$96.2498% confidence
5036 Albany Drive, Plano, TX, 75093
- Wood, Mike$96.2498% confidence
5036 Albany 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.
- Wood, Mike$96.2498% confidence
5036 Albany Drive, Plano, TX, 75093
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71394026
$27,414.53
3 possible associated properties
At this address
- Wood, Toni$26.0098% confidence
5036 Albany Drive, Plano, TX, 75093
- Wood, Toni$97.0098% confidence
5036 Albany Drive, Plano, TX, 75093
- Wood, Toni$4,717.6098% confidence
5036 Albany 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.
- Wood, Toni$26.0098% confidence
#### Scruggs Way Apt #### 5701 Scruggs Way C/o Knick Staley, Plano, TX, 75024
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 69618722
$27,394.44
#### ##th Street Apt ####, Plano, TX, 75074
Held by Bank Of America - Texas
Co-owners on this record: Maldonado, Bolivar, Maldonado, Iraida
Checking account (AC01) · Reported 2020 · ID 68209227
$27,318.92
#### ##th Street Apt ####, Plano, TX, 75074
Held by Bank Of America - Texas
Co-owners on this record: Garcia, Aura, Maldonado, Bolivar
Checking account (AC01) · Reported 2020 · ID 68209227
$27,318.92
3 possible associated properties
Same owner name elsewhere
- Maldonado, Iraida$7.5798% confidence
2008 South Sycamore Street, Santa Ana, CA, 92707
- Maldonado, Iraida$0.0398% confidence
2008 South Sycamore Street, Santa Ana, CA, 92707
- Maldonado, Iraida$8.3498% confidence
2008 South Sycamore Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Iraida$7.5798% confidence
#### ##th Street Apt ####, Plano, TX, 75074
Held by Bank Of America - Texas
Co-owners on this record: Garcia, Aura, Maldonado, Iraida
Checking account (AC01) · Reported 2020 · ID 68209227
$27,318.92
1 possible associated property
Same owner name elsewhere
- Maldonado, Bolivar$14.6198% confidence
249 South 20th Street, San Jose, CA, 95116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Bolivar$14.6198% confidence
8512 Severn Court, Plano, TX, 75024
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87619077
$27,248.84
1 possible associated property
At this address
- Huq, Anisul$15,010.2398% confidence
8512 Severn Court, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huq, Anisul$15,010.2398% confidence
4625 Oak Shores Drive, Plano, TX, 75024
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87619077
$27,248.84
2 possible associated properties
Same owner name elsewhere
- Samad, Ashequs$153.8798% confidence
00000
At this address
- Samad, Ashequs$15,010.2398% confidence
4625 Oak Shores 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.
- Samad, Ashequs$153.8798% confidence
$27,217.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$27,217.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
5936 Lodestone Drive, Plano, TX, 75093
Held by US Bank
Co-owners on this record: Wheat, Barbara, Zwick, Charles L
Checking account (AC01) · Reported 2014 · ID 11739021
$27,074.25
1 possible associated property
At this address
- Zwick, Charles L$27,074.2591% confidence
5936 Lodestone 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.
- Zwick, Charles L$27,074.2591% confidence
5936 Lodestone Drive, Plano, TX, 75093
Held by US Bank
Co-owners on this record: Wheat, Barbara, Zwick, Alice T
Checking account (AC01) · Reported 2014 · ID 11739021
$27,074.25
1 possible associated property
At this address
- Zwick, Alice T$27,074.2591% confidence
5936 Lodestone 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.
- Zwick, Alice T$27,074.2591% confidence
5936 Lodestone Drive, Plano, TX, 75093
Held by US Bank
Co-owners on this record: Zwick, Alice T, Zwick, Charles L
Checking account (AC01) · Reported 2014 · ID 11739021
$27,074.25
2 possible associated properties
At this address
- Wheat, Barbara$352.4798% confidence
5936 Lodestone Drive, Plano, TX, 75093
- Wheat, Madelyn$721.6491% confidence
5936 Lodestone 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.
- Wheat, Barbara$352.4798% confidence
$26,987.50
7105 Corporate Drive, Plano, TX, 75024
Held by Old Republic National Title Ins
Draft (CK05) · Reported 2018 · ID 55697713
$26,940.00
3 possible associated properties
At this address
- Bank Of America$553.7498% confidence
7105 Corporate Drive, Plano, TX, 75024
- Bank Of America$986.6798% confidence
7105 Corporate Drive, Plano, TX, 75024
- Bank Of America$125.0098% 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$553.7498% confidence
3856 Wintergreen Drive, Plano, TX, 75074
Held by Vertex Pharmaceuticals Inc
Unexchanged stock of a successor company (SC10) · Reported 2010 · ID 610961
$26,920.75
3 possible associated properties
At this address
- Garrett, Matthew$70.5698% confidence
3856 Wintergreen Drive, Plano, TX, 75074
- Garrett, Matthew$2,923.4398% confidence
3856 Wintergreen Drive, Plano, TX, 75074
- Garrett, Matthew$88.6398% confidence
3856 Wintergreen 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.
- Garrett, Matthew$70.5698% confidence
$26,890.52
3 possible associated properties
At this address
- Tao, Joyce$145.0091% confidence
3021 Ridge Hollow Drive, Plano, TX, 75023
- Tao, Joyce$49.1091% confidence
3021 Ridge Hollow Drive, Plano, TX, 75023
- Tao, Joyce$26,890.5291% confidence
3021 Ridge Hollow 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.
- Tao, Joyce$145.0091% confidence
$26,890.52
3 possible associated properties
At this address
- Tao, Joyce$145.0098% confidence
3021 Ridge Hollow Drive, Plano, TX, 75023
- Tao, Joyce$49.1098% confidence
3021 Ridge Hollow Drive, Plano, TX, 75023
- Tao, Zhen$26,890.5291% confidence
3021 Ridge Hollow 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.
- Tao, Joyce$145.0098% confidence
$26,858.23
5949 Newgate Lane, Plano, TX, 75093
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023 · ID 82937650
$26,819.48
6 possible associated properties
Same owner name elsewhere
- French, Arthur$94.02100% confidence
Barkley Adams Rice Co-Gua 5949 Newgate Lane, Plano, TX, 75093
- French, Arthur$402.29100% confidence
Barkley Adams Rice Co-Gua 5949 Newgate Lane, Plano, TX, 75093
- French, Arthur$884.0098% confidence
526 Wisconsin Avenue, Racine, WI, 53403
At this address
- French, Arthur$753.8398% confidence
5949 Newgate Lane, Plano, TX, 75093
- French, Arthur$39.3798% confidence
5949 Newgate Lane, Plano, TX, 75093
- French, Arthur$191.1998% confidence
5949 Newgate 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.
- French, Arthur$94.02100% confidence
Neuron Integrity Partners LLCTX
4100 West 15th Street Suite 220, Plano, TX, 75093
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62529704
$26,742.30
3 possible associated properties
At this address
- Neuron Integrity Partners LLC$48.5498% confidence
4100 West 15th Street Suite 220, Plano, TX, 75093
- Neuron, Integrity Texas$14,904.2191% confidence
4100 West 15th Street Suite 220, Plano, TX, 75093
- Neuron Shield Partners 2 L P$1,228.0091% confidence
4100 West 15th Street Suite 220, 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.
- Neuron Integrity Partners LLC$48.5498% confidence
5000 Legacy Drive, Plano, TX, 75024
Held by Sabre Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 56853473
$26,730.75
$26,681.68
1 possible associated property
At this address
- Holleman, Sharla$267.5491% confidence
6400 Teal Court, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holleman, Sharla$267.5491% confidence
$26,640.76
$26,619.60
3 possible associated properties
At this address
- Neuron Integrity Partners LLC$26,742.3091% confidence
4100 West 15th Street Suite 220, Plano, TX, 75093
- Neuron, Integrity Texas$14,904.2191% confidence
4100 West 15th Street Suite 220, Plano, TX, 75093
- Neuron Shield Partners 2 L P$1,228.0091% confidence
4100 West 15th Street Suite 220, 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.
- Neuron Integrity Partners LLC$26,742.3091% confidence