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 22, 2026 · official state programs
#### Townbluff Drive Apt ####, Plano, TX, 75075
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50051827
$3,340.60
#### Chase Oaks Boulevard Apt ####, Plano, TX, 75025
Held by Capital One NA
Safe-deposit box contents (SD01) · Reported 2022 · ID 76556196
$3,340.37
$3,340.06
2 possible associated properties
At this address
- Ganze, Lynn$29.2898% confidence
2201 Chamberlain Drive, Plano, TX, 75023
- Ganze, Lynn$50.0098% confidence
2201 Chamberlain 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.
- Ganze, Lynn$29.2898% confidence
$3,339.00
$3,339.00
$3,338.91
2 possible associated properties
At this address
- Thomas, Michael$30.8998% confidence
3416 Brunchberry Lane, Plano, TX, 75023
- Thomas, Julie$3,338.9191% confidence
3416 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.
- Thomas, Michael$30.8998% confidence
$3,338.91
2 possible associated properties
At this address
- Thomas, Michael$30.8991% confidence
3416 Brunchberry Lane, Plano, TX, 75023
- Thomas, Michael$3,338.9191% confidence
3416 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.
- Thomas, Michael$30.8991% confidence
3208 Woodmoor Drive, Plano, TX, 75093
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2023 · ID 85241307
$3,337.52
2613 Mollimar Drive, Plano, TX, 75075
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91236529
$3,337.00
3 possible associated properties
Same owner name elsewhere
- Barnett, Ben W$117.0098% confidence
4000 Parkside Center, Dallas, TX, 75244
At this address
- Barnett, Ben W$3,337.0098% confidence
2613 Mollimar Drive, Plano, TX, 75075
- Barnett, Ben$25.0095% confidence
2613 Mollimar 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.
- Barnett, Ben W$117.0098% confidence
$3,337.00
3 possible associated properties
Same owner name elsewhere
- Barnett, Ben W$117.0098% confidence
4000 Parkside Center, Dallas, TX, 75244
At this address
- Barnett, Ben W$3,337.0098% confidence
2613 Mollimar Drive, Plano, TX, 75075
- Barnett, Ben$25.0095% confidence
2613 Mollimar 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.
- Barnett, Ben W$117.0098% confidence
#### Pebblevale Apt####, Plano, TX, 75075
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010 · ID 38821891
$3,336.50
$3,336.23
3 possible associated properties
At this address
- Levine, Cristina$71.6598% confidence
2208 Plantation Lane, Plano, TX, 75093
- Levine, Cristina$172.2298% confidence
2208 Plantation Lane, Plano, TX, 75093
- Levine, Cristina$105.0098% confidence
2208 Plantation 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.
- Levine, Cristina$71.6598% confidence
#### Roundrock Trail Apt ####, Plano, TX, 75023
Held by Paychex Business Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 20179748
$3,333.57
P O Box 940766, Plano, TX, 75094
Held by Allegiance Title Co
Escrow account (TR04) · Reported 2001 · ID 33999142
$3,333.33
6310 Douglas Street, Plano, TX, 75093
Held by Tgnr Nla LLC
Mineral royalties (MI02) · Reported 2024 · ID 96321709
$3,332.98
3 possible associated properties
At this address
- Saber Investments LLC$3,398.0398% confidence
6310 Douglas Street, Plano, TX, 75093
- Saber Investments LLC$3,676.7398% confidence
6310 Douglas Street, Plano, TX, 75093
- Saber Investments LLC$3,766.1698% confidence
6310 Douglas 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.
- Saber Investments LLC$3,398.0398% confidence
#### Windhaven Parkway ####, Plano, TX, 75093
Held by State Of Missouri
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 16705279
$3,332.73
2420 Bowie Drive, Plano, TX, 75025
Held by Sierra Central Cu
Traditional IRA — cash (IR01) · Reported 2020 · ID 63013514
$3,332.70
1 possible associated property
At this address
- Moore, Larry38 SHARES98% confidence
2420 Bowie 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.
- Moore, Larry38 SHARES98% confidence
Lu, YangTX
6805 Bankhead Lane, Plano, TX, 75074
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2020 · ID 67030084
$3,332.58
1 possible associated property
At this address
- Lu, Yang$438.3198% confidence
6805 Bankhead 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.
- Lu, Yang$438.3198% confidence
3616 Pinehurst Court, Plano, TX, 75075
Held by Jag Operating LLC
Mineral royalties (MI02) · Reported 2013 · ID 10035061
$3,331.79
3 possible associated properties
At this address
- Hilburn, Larry$983.2198% confidence
3616 Pinehurst Court, Plano, TX, 75075
- Hilburn, Larry$1,283.4998% confidence
3616 Pinehurst Court, Plano, TX, 75075
- Hilburn, Larry$7,084.8798% confidence
3616 Pinehurst Court, 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.
- Hilburn, Larry$983.2198% confidence
$3,331.62
$3,330.56
3 possible associated properties
Same owner name elsewhere
- Assuredpartners Of Texas LLC$537.1298% confidence
707 East Arapaho Suite 200, Richardson, TX, 75081
- Assuredpartners Of Texas LLC$35.5098% confidence
2301 Ohio Drive Suite 260, Plano, TX, 75093
- Assuredpartners Of Texas LLC$2,240.8798% confidence
2301 Ohio Drive 8144 Walnut Lane 16th Floor, 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.
- Assuredpartners Of Texas LLC$537.1298% confidence
2713 Price Drive, Plano, TX, 75074
Held by Jhusa
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93299867
$3,330.06
5116 Marble Falls Lane, Plano, TX, 75093
Held by Bank Of America NA 2
Co-owners on this record: Chun, Wing-Hing, Qin, Lanli
Savings account (AC02) · Reported 2022 · ID 77974653
$3,329.75
3 possible associated properties
Same owner name elsewhere
- Qin, Zhensheng$3.1098% confidence
16155 Glencove Drive, Hacienda Heig, CA, 91745
- Qin, Zhensheng$3.6098% confidence
12993 Trail View Lane, Chino Hills, CA, 91709
At this address
- Qin, Lanli$3,329.7591% confidence
5116 Marble Falls 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.
- Qin, Zhensheng$3.1098% confidence
5116 Marble Falls Lane, Plano, TX, 75093
Held by Bank Of America NA 2
Co-owners on this record: Qin, Lanli, Qin, Zhensheng
Savings account (AC02) · Reported 2022 · ID 77974653
$3,329.75
4 possible associated properties
Same owner name elsewhere
- Chun, Wing-Hing$73.5098% confidence
5116 Marble Falls Lane
At this address
- Chun, Wing$25.0095% confidence
5116 Marble Falls Lane, Plano, TX, 75093
- Chun, Wing$711.0095% confidence
5116 Marble Falls Lane, Plano, TX, 75093
- Chun, Wing$870.2495% confidence
5116 Marble Falls 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.
- Chun, Wing-Hing$73.5098% confidence
5116 Marble Falls Lane, Plano, TX, 75093
Held by Bank Of America NA 2
Co-owners on this record: Chun, Wing-Hing, Qin, Zhensheng
Savings account (AC02) · Reported 2022 · ID 77974653
$3,329.75
1 possible associated property
At this address
- Qin, Zhensheng$3,329.7591% confidence
5116 Marble Falls 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.
- Qin, Zhensheng$3,329.7591% confidence
2717 Peppertree Place, Plano, TX, 75074
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78295325
$3,326.95
4 possible associated properties
Same owner name elsewhere
- Estrada, Atanacia$26.08100% confidence
2717 Peppertree Place 84712, Plano, TX, 75074
At this address
- Estrada, Atanacia$300.0098% confidence
2717 Peppertree Place, Plano, TX, 75074
- Estrada, Atanacia$340.0098% confidence
2717 Peppertree Place, Plano, TX, 75074
- Estrada, Miguel$32.1391% confidence
2717 Peppertree Place, 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.
- Estrada, Atanacia$26.08100% confidence
$3,326.39
1325 Coffeyville Tr, Plano, TX, 75023
Held by Keybank Ntl Assn
Pension or profit-sharing funds (MS14) · Reported 2020 · ID 64136575
$3,326.03
Plano, TX, 75023
Held by National Gen Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 16292263
$3,325.18
3 possible associated properties
Same owner name elsewhere
- Financial Wfs$25.0098% confidence
- Financial Wfs$129.8598% confidence
#### North State Why ###, Irving, TX, 75038
- Financial Wfs$155.8498% confidence
PO Box 168048, Irving, TX, 75016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1601 Clemson Court, Plano, TX, 75093
Held by Aegis Security Insurance Company
Co-owner on this record: Cmc Funding Inc Isaoa C O Sls
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92296287
$3,324.99
4 possible associated properties
Same owner name elsewhere
- Lee, Marsha$87.56100% confidence
4309 Cornell Drive, Plano, TX, 75093
- Lee, Marsha$25.00100% confidence
4309 Cornell Drive, Plano, TX, 75093
- Lee, Marsha$1.0098% confidence
P.o.box 1068, Weldon, CA, 93283
At this address
- Lee, James$58.4691% 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.
- Lee, Marsha$87.56100% confidence
$3,324.72
3 possible associated properties
Same owner name elsewhere
- Soltani, Mo$0.0198% confidence
CA, 00000
- Soltani, Mo$27.7198% confidence
10060 Danbury Drive, Frisco, TX, 75035
- Soltani, Mo$43.0898% confidence
10060 Danbury Drive, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soltani, Mo$0.0198% confidence
3012 Galveston Street, Plano, TX, 75075
Held by Ford Motor Company
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85755321
$3,324.27
1320 Springcreek Parkway, Plano, TX, 75023
Held by Ppg Industries Inc
Dividend reinvestment plan (SC19) · Reported 2013 · ID 9386414
$3,323.51
1 possible associated property
At this address
- Mc, Glathery Jeff T$55.8798% confidence
1320 Springcreek Parkway, 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.
- Mc, Glathery Jeff T$55.8798% confidence
1706 H Avenue, Plano, TX, 75074
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 3929939
$3,323.43
2 possible associated properties
At this address
- Shanks, Clara M$45.1498% confidence
1706 H Avenue, Plano, TX, 75074
- Shanks, Ralph D$1,582.4291% confidence
1706 H Avenue, 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.
- Shanks, Clara M$45.1498% confidence
3140 Building I, Plano, TX, 75075
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Hughes, Francis H
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 227988
$3,323.16
1 possible associated property
At this address
- Hughes, Francis H$3,323.1691% confidence
3140 Building I, 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.
- Hughes, Francis H$3,323.1691% confidence
3140 Building I, Plano, TX, 75075
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Hughes, Marim E
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 227988
$3,323.16
2 possible associated properties
Same owner name elsewhere
- Hughes, Francis H$1,394.0098% confidence
3140 Building I, Plano, TX, 00000
At this address
- Hughes, Marim E$3,323.1691% confidence
3140 Building I, 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.
- Hughes, Francis H$1,394.0098% confidence
$3,322.72
3 possible associated properties
Same owner name elsewhere
- First United Bank And Trust Company$681.45100% confidence
#### Dallas Parkway ###, Plano, TX, 75093
- First United Bank And Trust Company$220.53100% confidence
#### Dallas Parkway ###, Plano, TX, 75093
- First United Bank And Trust Company$328.13100% confidence
#### Dallas 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.
- First United Bank And Trust Company$681.45100% confidence
7105 Corporate Drive, Plano, TX, 75024
Held by State Of Maryland
Checking account (AC01) · Reported 2016 · ID 18718937
$3,321.00
4 possible associated properties
Same owner name elsewhere
- Bac, Home Loans Servi$8,176.1998% confidence
Isaoa Atima PO Box 961206, Fort Worth, TX, 76161
At this address
- Bac, Home Loans Servi$84.4398% confidence
7105 Corporate Drive, Plano, TX, 75024
- Bac, Home Loans$7,625.0095% confidence
7105 Corporate Drive, Plano, TX, 75024
- Bac, Home Loans$4,316.2595% 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.
- Bac, Home Loans Servi$8,176.1998% confidence
#### Pinecrest Drive Suite ###, Plano, TX, 75024
Held by Magellan Health Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65416595
$3,321.00
5705 Fredrick Court, Plano, TX, 75093
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023 · ID 87469004
$3,319.48
3100 South Rigsbee Road, Plano, TX, 75103
Held by Prudential Ins Co
Co-owner on this record: Mack, Verne F
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 7512221
$3,318.90
3100 South Rigsbee Road, Plano, TX, 75074
Held by Prudential Ins Co
Co-owner on this record: Mack, Millicent I
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 7512221
$3,318.90
First Class Rehabilitation PLLCTX
6800 Preston Road, Plano, TX, 75024
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023 · ID 89494306
$3,318.39
3 possible associated properties
Same owner name elsewhere
- First Class Rehabilitation PLLC$25.9898% confidence
5821 Pinebrook Drive, The Colony, TX, 75056
- First Class Rehabilitation PLLC$36.8998% confidence
5821 Pinebrook Drive, The Colony, TX, 75056
- First Class Rehabilitation PLLC$36.8998% confidence
5821 Pinebrook Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Class Rehabilitation PLLC$25.9898% confidence
#### Preston Road Apt ####, Plano, TX, 75024
Held by Bitstampusainc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90616405
$3,318.26
3 possible associated properties
Same owner name elsewhere
- Arumugam, Selvakumar$1,425.14100% confidence
7200 Preston Road, Plano, TX, 75024
- Arumugam, Selvakumar$9.7198% confidence
104 Arbor Way, Milpitas, CA, 95035
- Arumugam, Selvakumar$2.0098% confidence
1501 Decoto Road 186, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arumugam, Selvakumar$1,425.14100% confidence
8417 Becket Circle, Plano, TX, 75025
Held by Asi Lloyds
Co-owner on this record: Stagni, Alessandro
Insurance premium refund (IN05) · Reported 2023 · ID 86231356
$3,318.00
8417 Becket Circle, Plano, TX, 75025
Held by Asi Lloyds
Co-owner on this record: Poggi, Barbara
Insurance premium refund (IN05) · Reported 2023 · ID 86231356
$3,318.00
$3,315.97
3 possible associated properties
Same owner name elsewhere
- Vyas, Astha$29.0198% confidence
1109 Candlewood Trail, Irving, TX, 75063
At this address
- Vyas, Pratik B$135.9891% confidence
3557 Sparkling Drive, Plano, TX, 75074
- Vyas, Pratik$85.7491% confidence
3557 Sparkling 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.
- Vyas, Astha$29.0198% confidence
8025 Ohio Drive, Plano, TX, 75024
Held by Fia Card Svcs NA
Unidentified remittance (MS06) · Reported 2007 · ID 17905389
$3,315.92
6003 Green Oaks Drive, Plano, TX, 75023
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003 · ID 667753
$3,315.00
1408 Minter Road, Plano, TX, 75023
Held by Government Emp Ins Co
Co-owner on this record: Capital One Auto Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77731605
$3,314.00
3 possible associated properties
At this address
- Johns, Benjamin$38.7398% confidence
1408 Minter Road, Plano, TX, 75023
- Johns, Benjamin Adam$46.4795% confidence
1408 Minter Road, Plano, TX, 75023
- Johns, Adam$58.1591% confidence
1408 Minter 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.
- Johns, Benjamin$38.7398% confidence
1408 Minter Road, Plano, TX, 75023
Held by Government Emp Ins Co
Co-owner on this record: Johns, Benjamin
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77731605
$3,314.00
1645 Dallas Parkway, Plano, TX, 75093
Held by Government Emp Ins Co
Co-owner on this record: Sewell Village Cadillac Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77728909
$3,312.07
1645 Dallas Parkway, Plano, TX, 75093
Held by Government Emp Ins Co
Co-owner on this record: Kaykang, Kyu Won
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77728909
$3,312.07
3 possible associated properties
At this address
- Sewell Village Cadillac Co Inc$346.2195% confidence
1645 Dallas Parkway, Plano, TX, 75093
- Sewell Village Cadillac Co Inc$287.1195% confidence
1645 Dallas Parkway, Plano, TX, 75093
- Sewell Village Cadillac Co Inc$1,538.6695% confidence
1645 Dallas 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.
- Sewell Village Cadillac Co Inc$346.2195% confidence
Tx#-###-##-##, Plano, TX, 75024
Held by State Farm Florida Ins Co
Co-owner on this record: Brooks, Martha
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46278597
$3,309.85
Tx#-###-##-##, Plano, TX, 75024
Held by State Farm Florida Ins Co
Co-owner on this record: Bank Of America NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46278597
$3,309.85
4301 Avebury Drive, Plano, TX, 75024
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84609889
$3,309.73
#### Legacy Drive Suite ###, Plano, TX, 75024
Held by Insight North America Inc
Accounts payable (MS08) · Reported 2024 · ID 92285389
$3,309.68
American, Institute For PlasticTX
6020 West Plano Parkway, Plano, TX, 75093
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 1290805
$3,309.17
2 possible associated properties
Same owner name elsewhere
- American, Institute For Plastic$50.0098% confidence
#### West ##th Street Suite ###, Plano, TX, 75075
At this address
- American, Institute For Plastic$2,461.3698% confidence
6020 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.
- American, Institute For Plastic$50.0098% confidence
$3,308.49
5340 Legacy Drive Suite 100, Plano, TX, 75024
Held by Meduit Group LLC
Accounts payable (MS08) · Reported 2024 · ID 90148835
$3,308.36
2 possible associated properties
At this address
- Pepsico Financial Shared S$1,680.6998% confidence
5340 Legacy Drive Suite 100, Plano, TX, 75024
- Pepsico Financial Shared S$517.0698% confidence
5340 Legacy Drive Suite 100, 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.
- Pepsico Financial Shared S$1,680.6998% confidence
876 Parker, Plano, TX, 75093
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2018 · ID 55661657
$3,306.95
2 possible associated properties
Same owner name elsewhere
- Bortters, Eugene$33.6798% confidence
2421 Bell Brook Lane, Garland, TX, 75040
- Bortters, Eugene$33.0098% confidence
2421 Bellbrook Lane, 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.
- Bortters, Eugene$33.6798% confidence
6201 Chapel Hill Boulevard Apt # 2, Plano, TX, 75093
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2016 · ID 20692470
$3,306.84
$3,305.74
3 possible associated properties
At this address
- Fease, Kevin$29.6598% confidence
3924 Jefferson Circle, Plano, TX, 75023
- Fease, Kevin$67.7598% confidence
3924 Jefferson Circle, Plano, TX, 75023
- Fease, Ingrid$55.0091% confidence
3924 Jefferson Circle, 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.
- Fease, Kevin$29.6598% confidence
1901 Winona Drive, Plano, TX, 75074
Held by Colonial Savings Fa
Co-owner on this record: Fountain, Emma
Other outstanding official check (CK15) · Reported 2024 · ID 91005077
$3,305.60
6 possible associated properties
Same owner name elsewhere
- Fountain, Lawrence$25.00100% confidence
1901 Wonona Drive, Plano, TX, 75074
- Fountain, Lawrence$0.5998% confidence
1480 Creekside Drive, Walnut Creek, CA, 94596
- Fountain, Lawrence$2.7998% confidence
347 Willow Avenue, Hayward, CA, 94541
At this address
- Fountain, Lawrence$940.5098% confidence
1901 Winona Drive, Plano, TX, 75074
- Fountain, Lawrence$78.0098% confidence
1901 Winona Drive, Plano, TX, 75074
- Fountain, Lawrence M$260.3095% confidence
1901 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.
- Fountain, Lawrence$25.00100% confidence
1901 Winona Drive, Plano, TX, 75074
Held by Colonial Savings Fa
Co-owner on this record: Fountain, Lawrence
Other outstanding official check (CK15) · Reported 2024 · ID 91005077
$3,305.60
6 possible associated properties
Same owner name elsewhere
- Fountain, Emma$4.0698% confidence
12055 Red Hill Avenue, Santa Ana, CA, 92705
- Fountain, Emma$0.0498% confidence
3218 South Linda Way, Santa Ana, CA, 92704
- Fountain, Emma$0.1598% confidence
1300 West 90th Street, Los Angeles, CA, 90044
At this address
- Fountain, Lawrence M$260.3091% confidence
1901 Winona Drive, Plano, TX, 75074
- Fountain, Larry80 SHARES91% confidence
1901 Winona Drive, Plano, TX, 75074
- Fountain, Larry58 SHARES91% confidence
1901 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.
- Fountain, Emma$4.0698% confidence
Legacy Texas Bank Isaoa Atima Ln 3000TX
PO Box 863329, Plano, TX, 75086
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023 · ID 83193427
$3,305.00
625 Water Oak Drive, Plano, TX, 75025
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69622211
$3,303.16
6713 Wesson Drive, Plano, TX, 75023
Held by California Medtrans Network Ipa LLC
Accounts payable (MS08) · Reported 2021 · ID 73663492
$3,303.00
3 possible associated properties
Same owner name elsewhere
- Alizaara LLC$723.30100% confidence
3750 8 Fountain Street, Long Beach, CA, 93012
- Alizaara LLC$26.7998% confidence
776 Gaviota Avenue Apt 1, Long Beach, CA, 90813
At this address
- Alizaara LLC$251.0898% confidence
6713 Wesson 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.
- Alizaara LLC$723.30100% confidence
2200 K Avenue, Plano, TX, 75074
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2024 · ID 95926885
$3,303.00
101 East Park Boulevard Suite 769, Plano, TX, 75074
Held by Avnet Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69706347
$3,299.55
7313 Lougheed Plaza, Plano, TX, 75025
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58781693
$3,299.47
5005 Whitestone Lane, Plano, TX, 75024
Held by Sysco Corp
Accounts payable (MS08) · Reported 2012 · ID 26778403
$3,298.96
5 possible associated properties
Same owner name elsewhere
- Towneplace, Suites Marriott$446.9198% confidence
5508 Deauville Road, Midland, TX, 79706
- Towneplace, Suites Marriott$85.2298% confidence
1730 South State College Boulevard, Anaheim, CA, 92806
At this address
- Towneplace, Suites Plano$144.7591% confidence
5005 Whitestone Lane, Plano, TX, 75024
- Towneplace, Suites Plano$68.8791% confidence
5005 Whitestone Lane, Plano, TX, 75024
- Towneplace, Suites Plano$75.2891% confidence
5005 Whitestone Lane, 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.
- Towneplace, Suites Marriott$446.9198% confidence
500 North Central Expy Suite 500, Plano, TX, 75074
Held by Procter & Gamble Distr LLC & Affl
Vendor check (CK13) · Reported 2017 · ID 47754203
$3,298.58
1 possible associated property
At this address
- Pfsweb Retail Connect Inc$521.0798% confidence
500 North Central Expy Suite 500, 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.
- Pfsweb Retail Connect Inc$521.0798% confidence
$3,297.30
3 possible associated properties
At this address
- Meng, Ying$47.7798% confidence
3017 Edwards Drive, Plano, TX, 75025
- Meng, Ying$2,959.4898% confidence
3017 Edwards Drive, Plano, TX, 75025
- Meng, Ying$41.7498% confidence
3017 Edwards 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.
- Meng, Ying$47.7798% confidence
1920 Glenwick Drive, Plano, TX, 75075
Held by Travelers Indemnity Co
Co-owner on this record: Dry, Robert
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 51244727
$3,297.16
3 possible associated properties
At this address
- Dry, Deann$750.0098% confidence
1920 Glenwick Drive, Plano, TX, 75075
- Dry, Robert T$373.3691% confidence
1920 Glenwick Drive, Plano, TX, 75075
- Dry, Robert T$451.8091% confidence
1920 Glenwick Drive, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dry, Deann$750.0098% confidence
1920 Glenwick Drive, Plano, TX, 75075
Held by Travelers Indemnity Co
Co-owner on this record: Dry, Deann
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 51244727
$3,297.16
3 possible associated properties
At this address
- Dry, Robert$385.7498% confidence
1920 Glenwick Drive, Plano, TX, 75075
- Dry, Robert$750.0098% confidence
1920 Glenwick Drive, Plano, TX, 75075
- Dry, Robert$64.1598% confidence
1920 Glenwick Drive, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dry, Robert$385.7498% confidence
2505 Brennan Drive, Plano, TX, 75075
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006 · ID 20515956
$3,297.06
3900 Valdez Court C/o Clayton Bank & Tr, Plano, TX, 75047
Held by Standard Ins Agency Inc
Co-owner on this record: Yes, Communities
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 26736611
$3,295.12
2201 Decator Drive, Plano, TX, 75093
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71951764
$3,293.63
1 possible associated property
At this address
- Liu, Yitao$54.0998% confidence
2201 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.
- Liu, Yitao$54.0998% confidence
$3,290.98
1 possible associated property
Same owner name elsewhere
- Milovanovic, Ranko$445.0598% confidence
4813 Woodruff Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milovanovic, Ranko$445.0598% confidence
1704 Snowmass Drive Apt 2011, Plano, TX, 75025
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82414388
$3,287.67
2400 Dallas Parkway Suite 230, Plano, TX, 75093
Held by Pitney Bowes Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 54549298
$3,287.02
6616 Oakmont Court, Plano, TX, 75093
Held by Truth Resources LP
Mineral royalties (MI02) · Reported 2022 · ID 80341650
$3,286.74
5301 Legacy Drive, Plano, TX, 75024
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023 · ID 87146001
$3,286.11
4200 Whippoorwill Lane, Plano, TX, 75093
Held by Telefonos De Mexico Sa De Cv
Business dissolution or liquidation funds (MS15) · Reported 2016 · ID 55908
$3,285.95
4 possible associated properties
Same owner name elsewhere
- Finley, Betty J$72.1498% confidence
3319 Light Star, Houston, TX, 77045
At this address
- Finley, Betty J$74.9398% confidence
4200 Whippoorwill Lane, Plano, TX, 75093
- Finley, Betty J$111.9998% confidence
4200 Whippoorwill Lane, Plano, TX, 75093
- Finley, Betty J$4,397.3798% confidence
4200 Whippoorwill 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.
- Finley, Betty J$72.1498% confidence
PO Box 860007, Plano, TX, 75086
Held by Metroplex Adventist Hosp Inc
Accounts payable (MS08) · Reported 2013 · ID 27582035
$3,284.91
$3,284.02
3 possible associated properties
At this address
- Head & Spine Institue Of$3,363.6398% confidence
4100 West 15th Street, Plano, TX, 75093
- Head & Spine Institue Of$1,551.8098% confidence
4100 West 15th Street, Plano, TX, 75093
- Head & Spine Institue Of$2,408.6098% confidence
4100 West 15th 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.
- Head & Spine Institue Of$3,363.6398% confidence
6621 Basalt Drive, Plano, TX, 75024
Held by State Farm Fire & Casualty Co
Co-owner on this record: Bland, Jennifer
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 14444230
$3,281.86
6 possible associated properties
Same owner name elsewhere
- Bland, Michael S$6.0098% confidence
870 East El Camino Real Apt 154, Mountain View, CA, 94040
- Bland, Michael S$2.7298% confidence
577 Dry Well Road, Boulder Creek, CA, 95006
- Bland, Michael S$161.3598% confidence
577 Drywell Road, Boulder Creek, CA, 95006
At this address
- Bland, Michael S$771.8198% confidence
6621 Basalt Drive, Plano, TX, 75024
- Bland, Steve$62.2091% confidence
6621 Basalt Drive, Plano, TX, 75024
- Bland, Jennifer$3,281.8691% confidence
6621 Basalt 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.
- Bland, Michael S$6.0098% confidence
6621 Basalt Drive, Plano, TX, 75024
Held by State Farm Fire & Casualty Co
Co-owner on this record: Bland, Michael S
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 14444230
$3,281.86
3 possible associated properties
At this address
- Bland, Michael S$771.8191% confidence
6621 Basalt Drive, Plano, TX, 75024
- Bland, Steve$62.2091% confidence
6621 Basalt Drive, Plano, TX, 75024
- Bland, Michael S$3,281.8691% confidence
6621 Basalt 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.
- Bland, Michael S$771.8191% confidence
6800 Dallas Parkway, Plano, TX, 75024
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2019 · ID 61140016
$3,281.27
4 possible associated properties
Same owner name elsewhere
- Classic Cars LP$138.98100% confidence
6800 Dallas Parkway Plano, Dallas, TX, 75024
At this address
- Classic, Cars$48.7195% confidence
6800 Dallas Parkway, Plano, TX, 75024
- Classic Cars LP Classic Bmw$100.6495% confidence
6800 Dallas Parkway, Plano, TX, 75024
- Classic Bmw DBA Classic Cars Limited Par$808.5291% confidence
6800 Dallas Parkway, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Classic Cars LP$138.98100% confidence
Plano, TX, 75074
Held by Nationsbank
Checking account (AC01) · Reported 1993 · ID 33593227
$3,281.04
C/o Virginia Rachal Trste #### McDermott ###, Plano, TX, 75025
Held by Chevron Midcontinent LP
Mineral proceeds (MI10) · Reported 2010 · ID 34664555
$3,280.67
4464 West Plano Parkway, Plano, TX, 75093
Held by Cox Enterprises Inc
Accounts payable (MS08) · Reported 2023 · ID 83238264
$3,280.00
6 possible associated properties
Same owner name elsewhere
- Mercedes, Benz Of Plano$1,384.5498% confidence
1597 Edmondson Trail, Rockwall, TX, 75087
- Mercedes, Benz Of Plano$676.0098% confidence
6455 Dallas Parkway, Plano, TX, 75024
- Mercedes, Benz Of Plano$608.1898% confidence
6455 Dallas Parkway, Plano, TX, 75024
At this address
- Mercedes, Benz Of Plano$659.2098% confidence
4464 West Plano Parkway, Plano, TX, 75093
- Mercedes, Benz Of Plano$3,750.0098% confidence
4464 West Plano Parkway, Plano, TX, 75093
- Mercedes, Benz Of Plano$6,750.0098% confidence
4464 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.
- Mercedes, Benz Of Plano$1,384.5498% confidence
$3,280.00
North Texas Tollway AuthorityTX
4280 Mapleshade Lane, Plano, TX, 75075
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021 · ID 72152623
$3,279.35
3 possible associated properties
At this address
- North Texas Tollway Authority$5,000.0098% confidence
4280 Mapleshade Lane, Plano, TX, 75075
- North Texas Tollway Authority$5,000.0098% confidence
4280 Mapleshade Lane, Plano, TX, 75075
- North Texas Tollway Authority$68.1298% confidence
4280 Mapleshade Lane, 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.
- North Texas Tollway Authority$5,000.0098% confidence
RineyTX
#### Lone Star Drive Suite ###, Plano, TX
Held by Ebay Inc
Unidentified remittance (MS06) · Reported 2019 · ID 56627580
$3,279.00
Chandrasekaran Manikandan & SRTX
C/o Ericsson Attn: Kim Kachel Ericsson Kim Kachel 6300 Legac, Plano, TX, 75024
ID 97706760
$3,279.00
$3,278.03
No 2114 1201 East Park Boulevard, Plano, TX, 75074
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3652739
$3,277.71
2709 Summit View Drive, Plano, TX, 75025
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 2699424
$3,276.80
4 possible associated properties
Same owner name elsewhere
- Costello, Carie B$51.60100% confidence
2717 Cascade Drive, Plano, TX, 75025
- Costello, Carie B$376.27100% confidence
2717 Cascade Drive, Plano, TX, 75025
- Costello, Carie B$376.27100% confidence
2717 Cascade Drive, Plano, TX, 75025
At this address
- Costello, Carie B$164.0698% confidence
2709 Summit View 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.
- Costello, Carie B$51.60100% confidence