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 21, 2026 · official state programs
2412 Teakwood Lane, Plano, TX, 75075
Held by Everhome Mortgage Co
Co-owner on this record: Wood, Marvin R
Escrow account (TR04) · Reported 2009 · ID 20096120
$3,460.33
4 possible associated properties
Same owner name elsewhere
- Wood, Glenda J$720.0098% confidence
Apt A 304 4604 South Lamar Boulevard, Austin, TX, 78745
At this address
- Wood, Glenda J$301.3998% confidence
2412 Teakwood Lane, Plano, TX, 75075
- Wood, Glenda$2,119.2595% confidence
2412 Teakwood Lane, Plano, TX, 75075
- Wood, Glenda$122.5295% confidence
2412 Teakwood 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.
- Wood, Glenda J$720.0098% confidence
Attn Tameka Enge Suite 120 5360 Legacy Drive, Plano, TX, 75024
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61962350
$3,459.38
$3,458.83
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Special Insurance Services IncTX
#### Dallas Parkway Suite ###, Plano, TX, 75093
Held by Progressive Express Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76973258
$3,457.00
3 possible associated properties
Same owner name elsewhere
- Special Insurance Services Inc$45.50100% confidence
Attn Carol Tucker #### Dallas Parkway Suite ###, Plano, TX, 75093
- Special Insurance Services Inc$11,476.00100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75093
- Special Insurance Services Inc$85.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Special Insurance Services Inc$45.50100% confidence
2609 Stonemoss Drive, Plano, TX, 75075
Held by Marathon Oil Company
Mineral royalties (MI02) · Reported 2019 · ID 59327235
$3,456.28
3 possible associated properties
At this address
- Underwood, G$10,974.8098% confidence
2609 Stonemoss Drive, Plano, TX, 75075
- Underwood, G$10,161.9498% confidence
2609 Stonemoss Drive, Plano, TX, 75075
- Underwood, G$8,322.0898% 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$10,974.8098% confidence
4701 Preston Park Boulevard Ap, Plano, TX, 75093
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77512577
$3,456.25
C/o Drive Zora R Rogers PO Box 260727, Plano, TX, 75026
Held by Uil Holdings Corp
Dividend (SC01) · Reported 2011 · ID 1804765
$3,456.00
3 possible associated properties
Same owner name elsewhere
- Rogers, Edward De Lancey$216.00100% confidence
C/o Drive Zora R Rogers Trustee PO Box 260727, Plano, TX, 75026
- Rogers, Edward De Lancey500 SHARES100% confidence
PO Box 260727, Plano, TX, 75026
- Rogers, Edward De Lancey$74.74100% confidence
C/o Drive Zora R Rogers Trustee PO Box 260727, 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.
- Rogers, Edward De Lancey$216.00100% confidence
2612 Kingston Drive, Plano, TX, 75074
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64290726
$3,455.41
5 possible associated properties
Same owner name elsewhere
- Compton, Kimberly$873.1398% confidence
P O Box 646, Bellville, TX, 77418
- Compton, Kimberly$499.6498% confidence
1700 Shreya Street, El Paso, TX, 79928
- Compton, Kimberly$375.0098% confidence
1631 Chenoweth Street, Decatur, TX, 76234
At this address
- Compton, Kimberly$2,692.3098% confidence
2612 Kingston Drive, Plano, TX, 75074
- Compton, Kimberly$55.6798% confidence
2612 Kingston 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.
- Compton, Kimberly$873.1398% confidence
#### Scruggs Way Apt ####, Plano, TX, 75024
Held by Sarraf V Employbridge LLC Et Al
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89157812
$3,454.49
PO Box 861078, Plano, TX, 75086
Held by Bank Of America Texas
Checking account (AC01) · Reported 2005 · ID 40376207
$3,454.15
Sequoia Vista Ridge Leaseco LPTX
#### Dallas Parkway Suite ###, Plano, TX, 75093
Held by Charter Communications Inc Fka Time Warn
Accounts payable (MS08) · Reported 2019 · ID 57644767
$3,453.91
3 possible associated properties
Same owner name elsewhere
- Sequoia Vista Ridge Leaseco LP$459.00100% confidence
Sequoia Real Estate Management #### Dallas Parkway Suite ###, Plano, TX, 75093
- Sequoia Vista Ridge Leaseco LP$3,100.70100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75093
- Sequoia Vista Ridge Leaseco LP$3,392.60100% confidence
#### Dallas Parkway 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.
- Sequoia Vista Ridge Leaseco LP$459.00100% confidence
$3,451.37
1 possible associated property
Same owner name elsewhere
- Weinheimer, Bethany$194.0098% confidence
3856 Villaflora Drive Apt 15216, Fort Worth, TX, 76137
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weinheimer, Bethany$194.0098% confidence
5316 Inverrary Drive, Plano, TX, 75093
Held by Foot Locker Inc
Co-owner on this record: Nickholas, Warren
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3355229
$3,451.14
3 possible associated properties
At this address
- Nicholas, Mary Evelyn$47.4698% confidence
5316 Inverrary Drive, Plano, TX, 75093
- Nicholas, Mary Evelyn$36.8098% confidence
5316 Inverrary Drive, Plano, TX, 75093
- Nicholas, Mary Evelyn$70.2598% confidence
5316 Inverrary 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.
- Nicholas, Mary Evelyn$47.4698% confidence
5316 Inverrary Drive, Plano, TX, 75093
Held by Foot Locker Inc
Co-owner on this record: Nicholas, Mary Evelyn
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3355229
$3,451.14
1 possible associated property
At this address
- Nickholas, Warren$70.2598% confidence
5316 Inverrary 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.
- Nickholas, Warren$70.2598% confidence
$3,450.68
6900 North Parkway, Plano, TX, 75024
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 73919005
$3,450.37
2 possible associated properties
Same owner name elsewhere
- Bella, Designs$3,450.37100% confidence
6900 North Dallas Parkway, Plano, TX, 75024
- Bella, Designs$0.0198% confidence
4608 Seda Cove, San Diego, CA, 92124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bella, Designs$3,450.37100% confidence
6900 North Dallas Parkway, Plano, TX, 75024
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 73919006
$3,450.37
2 possible associated properties
Same owner name elsewhere
- Bella, Designs$3,450.37100% confidence
6900 North Parkway, Plano, TX, 75024
- Bella, Designs$0.0198% confidence
4608 Seda Cove, San Diego, CA, 92124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bella, Designs$3,450.37100% confidence
1005 Whitehall Drive, Plano, TX, 75023
Held by Pnc Bank Ntl Assn
Safe-deposit box contents (SD01) · Reported 2022 · ID 78728892
$3,450.00
3 possible associated properties
At this address
- Walker, Mary$73.5498% confidence
1005 Whitehall Drive, Plano, TX, 75023
- Walker, Mary$56.0098% confidence
1005 Whitehall Drive, Plano, TX, 75023
- Walker, Edwin$56.0091% confidence
1005 Whitehall 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.
- Walker, Mary$73.5498% confidence
$3,449.97
3 possible associated properties
Same owner name elsewhere
- Berry, Phoenix$2,474.4298% confidence
TX
At this address
- Berry, Phoenix$25.0098% confidence
6407 Fort Scott Court, Plano, TX, 75023
- Berry, Phoenix$25.0098% confidence
6407 Fort Scott 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.
- Berry, Phoenix$2,474.4298% confidence
$3,446.35
$3,446.35
#### San Jacinto Place ####, Plano, TX, 75024
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64857620
$3,444.49
6305 Bermuda Dunes Drive, Plano, TX, 75093
Held by Bank Of America California
Co-owners on this record: Garay, Ariana, Garcia, Evan, Garcia, Naomi
Checking account (AC01) · Reported 2020 · ID 68169203
$3,443.98
1 possible associated property
At this address
- Elizarraras, Rivas Carlos$3,897.8198% confidence
6305 Bermuda Dunes 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.
- Elizarraras, Rivas Carlos$3,897.8198% confidence
6305 Bermuda Dunes Drive, Plano, TX, 75093
Held by Bank Of America California
Co-owners on this record: Elizarraras, Rivas Carlos, Garay, Ariana, Garcia, Evan
Checking account (AC01) · Reported 2020 · ID 68169203
$3,443.98
3 possible associated properties
At this address
- Garcia, Naomi$3,897.8198% confidence
6305 Bermuda Dunes Drive, Plano, TX, 75093
- Garcia, Evan$3,443.9891% confidence
6305 Bermuda Dunes Drive, Plano, TX, 75093
- Garcia, Evan$3,897.8191% confidence
6305 Bermuda Dunes 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.
- Garcia, Naomi$3,897.8198% confidence
6305 Bermuda Dunes Drive, Plano, TX, 75093
Held by Bank Of America California
Co-owners on this record: Elizarraras, Rivas Carlos, Garcia, Evan, Garcia, Naomi
Checking account (AC01) · Reported 2020 · ID 68169203
$3,443.98
1 possible associated property
At this address
- Garay, Ariana$3,897.8198% confidence
6305 Bermuda Dunes 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.
- Garay, Ariana$3,897.8198% confidence
6305 Bermuda Dunes Drive, Plano, TX, 75093
Held by Bank Of America California
Co-owners on this record: Elizarraras, Rivas Carlos, Garay, Ariana, Garcia, Naomi
Checking account (AC01) · Reported 2020 · ID 68169203
$3,443.98
3 possible associated properties
At this address
- Garcia, Evan$3,897.8198% confidence
6305 Bermuda Dunes Drive, Plano, TX, 75093
- Garcia, Naomi$3,443.9891% confidence
6305 Bermuda Dunes Drive, Plano, TX, 75093
- Garcia, Naomi$3,897.8191% confidence
6305 Bermuda Dunes 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.
- Garcia, Evan$3,897.8198% confidence
3605 Plymouth Drive, Plano, TX, 75023
Held by Equant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 19312350
$3,443.00
3 possible associated properties
At this address
- Shepard, Billy$1,282.0098% confidence
3605 Plymouth Drive, Plano, TX, 75023
- Shepard, Billy Wayne$211.2195% confidence
3605 Plymouth Drive, Plano, TX, 75023
- Shepard, Billy Wayne$152.9895% confidence
3605 Plymouth 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.
- Shepard, Billy$1,282.0098% confidence
$3,441.31
4 possible associated properties
Same owner name elsewhere
- Rajaia Enterprise LLC$1,000.00100% confidence
DBA Wserum*********2 Rachelle Walter 2300 McDermott Drive, Plano, CA, 75025
- Rajaia Enterprise LLC$1,000.00100% confidence
DBA Juveye*********1 Rachelle Walter 2300 McDermott Drive, Plano, CA, 75025
- Rajaia Enterprise LLC$1,000.00100% confidence
DBA Bellaneck*********1 Rachelle Walter 2300 McDermott Drive, Plano, CA, 75025
At this address
- Rajaia Enterprise LLC$757.0298% confidence
2300 McDermott Road, 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.
- Rajaia Enterprise LLC$1,000.00100% confidence
5745 Bozeman Drive Apt 8237, Plano, TX, 75024
Held by Stryker Corporation
Accounts payable (MS08) · Reported 2019 · ID 56979721
$3,440.22
3 possible associated properties
Same owner name elsewhere
- Lunsford, Lauren$40.00100% confidence
5745 Bozeman Drive, Plano, TX, 75024
- Lunsford, Lauren$58.1898% confidence
25707 Overlake, The Woodlands, TX, 77380
- Lunsford, Lauren$199.6098% confidence
#### Amberglen Boulevard ######, Austin, TX, 78729
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lunsford, Lauren$40.00100% confidence
5420 West Plano Parkway 0, Plano, TX, 75093
Held by Ecolab Inc Espp
Accounts payable (MS08) · Reported 2018 · ID 54976624
$3,437.41
6 possible associated properties
Same owner name elsewhere
- Preferred Care Inc$536.57100% confidence
West Plano Parkway Attn: Linda Sanders, Plano, TX, 75093
- Preferred Care Inc$376.96100% confidence
5420 West Plano Parkway, Plano, TX, 75093
- Preferred Care, Inc.$1,495.4098% confidence
P O Box 9967, Bakersfield, CA, 93389
At this address
- Preferred Care Inc$18,030.6498% confidence
5420 West Plano Parkway 0, Plano, TX, 75093
- Preferred Care Inc$3,610.2598% confidence
5420 West Plano Parkway 0, Plano, TX, 75093
- Preferred Care Inc$14,424.7998% confidence
5420 West Plano Parkway 0, 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$536.57100% confidence
Proassist Surgical AssociatesTX
#### Alma Drive Suite ### Box ###, Plano, TX, 75025
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 13964458
$3,436.56
2 possible associated properties
Same owner name elsewhere
- Proassist Surgical Associates$646.35100% confidence
#### Alma Drive Suite ### Box ###, Plano, TX, 75025
- Proassist Surgical Associates$78.6898% confidence
#### South Central Expy # ###, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Proassist Surgical Associates$646.35100% confidence
#### Dallas Parkway ####, Plano, TX, 75093
Held by First Amer Title Co
Escrow account (TR04) · Reported 2015 · ID 41774334
$3,436.12
3 possible associated properties
Same owner name elsewhere
- Relocation, Advantage$1,003.45100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75093
- Relocation, Advantage$175.00100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75093
- Relocation, Advantage$2,167.72100% confidence
#### Dallas Parkway 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.
- Relocation, Advantage$1,003.45100% confidence
We Hereford C O White EnergyTX
#### North Dallas Parkway ####, Plano, TX, 75093
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 51591840
$3,435.89
4548 Longfellow Drive, Plano, TX, 75093
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 42436676
$3,435.48
4 possible associated properties
Same owner name elsewhere
- Argyle, Susan$101.4798% confidence
701 Bradford Street, Lantana, TX, 76226
At this address
- Argyle, Susan$1,598.6198% confidence
4548 Longfellow Drive, Plano, TX, 75093
- Argyle, Susan$75.0098% confidence
4548 Longfellow Drive, Plano, TX, 75093
- Argyle, Susan$3,085.6098% confidence
4548 Longfellow 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.
- Argyle, Susan$101.4798% confidence
PO Box ###### #### Fishtrap Road, Plano, TX, 75086
Held by Xylem Incorporated
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 81924282
$3,435.00
3909 Sundew Court, Plano, TX, 75093
Held by Beneficial Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 38860238
$3,431.81
3316 Kingsbridge Drive, Plano, TX, 75075
Held by Hewlett-Packard Enterprise Company
Dividend (SC01) · Reported 2023 · ID 82475248
$3,430.68
3 possible associated properties
At this address
- Quarles, Franklin$239.9298% confidence
3316 Kingsbridge Drive, Plano, TX, 75075
- Quarles, Franklin$570.9598% confidence
3316 Kingsbridge Drive, Plano, TX, 75075
- Quarles, Franklin$488.1698% confidence
3316 Kingsbridge 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.
- Quarles, Franklin$239.9298% confidence
#### Charles Place #####, Plano, TX, 75093
Held by University Of Tx At Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 32444363
$3,430.26
$3,429.97
3900 Malton Drive, Plano, TX, 75025
Held by East West Bank
Other outstanding official check (CK15) · Reported 2022 · ID 81051956
$3,429.39
2 possible associated properties
At this address
- Zhou, Jingxin$3,487.5098% confidence
3900 Malton Drive, Plano, TX, 75025
- Zhou, Jingxin$1,136.9098% confidence
3900 Malton 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.
- Zhou, Jingxin$3,487.5098% confidence
1603 15th Place, Plano, TX, 75074
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Jones, Gary
Escrow account (TR04) · Reported 2023 · ID 87785918
$3,429.19
1 possible associated property
At this address
- Jones, Gary$3,429.1991% confidence
1603 15th 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.
- Jones, Gary$3,429.1991% confidence
1603 15th Place, Plano, TX, 75074
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Jones, Tara
Escrow account (TR04) · Reported 2023 · ID 87785918
$3,429.19
1 possible associated property
At this address
- Jones, Tara$3,429.1991% confidence
1603 15th 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.
- Jones, Tara$3,429.1991% confidence
Ups Supply Chain General ServiceTX
630 North Central Expy Suite A, Plano, TX, 75074
Co-owner on this record: Out Sourcing Solutions Group
ID 106247073
$3,428.55
1 possible associated property
At this address
- Ups Capital$100.0091% confidence
630 North Central Expy Suite A, 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.
- Ups Capital$100.0091% confidence
Out Sourcing Solutions GroupTX
630 North Central Expy Suite A, Plano, TX, 75074
Co-owner on this record: Ups Supply Chain General Service
ID 106247073
$3,428.55
1812 17th Street, Plano, TX, 75074
Held by Rockwell Collins Inc
Co-owners on this record: Moore, Evelyn P, Moore Living Trust
Dividend reinvestment plan (SC19) · Reported 2009 · ID 18707656
$3,428.29
4 possible associated properties
Same owner name elsewhere
- Moore, Calvin C$105.0098% confidence
1408 Eagle Point Court, Lafayette, CA, 94549
At this address
- Moore, Calvin C$88.3298% confidence
1812 17th Street, Plano, TX, 75074
- Moore, Calvin C$5,618.9898% confidence
1812 17th Street, Plano, TX, 75074
- Moore, Calvin C$142.5898% confidence
1812 17th 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.
- Moore, Calvin C$105.0098% confidence
1812 17th Street, Plano, TX, 75074
Held by Rockwell Collins Inc
Co-owners on this record: Moore, Calvin C, Moore Living Trust
Dividend reinvestment plan (SC19) · Reported 2009 · ID 18707656
$3,428.29
6 possible associated properties
Same owner name elsewhere
- Moore, Evelyn P$0.3098% confidence
275 Burnett Avenue Spc 56, Morgan Hill, CA, 95037
- Moore, Evelyn P$88.3298% confidence
00000
- Moore, Evelyn P$5,618.9898% confidence
00000
At this address
- Moore, Evelyn P$142.5898% confidence
1812 17th Street, Plano, TX, 75074
- Moore, Evelyn P$98.5698% confidence
1812 17th Street, Plano, TX, 75074
- Moore, Evelyn$104.2095% confidence
1812 17th 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.
- Moore, Evelyn P$0.3098% confidence
1812 17th Street, Plano, TX, 75074
Held by Rockwell Collins Inc
Co-owners on this record: Moore, Calvin C, Moore, Evelyn P
Dividend reinvestment plan (SC19) · Reported 2009 · ID 18707656
$3,428.29
6 possible associated properties
Same owner name elsewhere
- Moore Living Trust$54.0098% confidence
9 Alsace Street, Laguna Niguel, CA, 92677
- Moore Living Trust$54.0098% confidence
9 Alsace Street, Laguna Niguel, CA, 92677
- Moore Living Trust$54.0098% confidence
9 Alsace Street, Laguna Niguel, CA, 92677
At this address
- Moore Living Trust$142.5898% confidence
1812 17th Street, Plano, TX, 75074
- Moore Living Trust$98.5698% confidence
1812 17th Street, Plano, TX, 75074
- Moore Living Trust$41.0398% confidence
1812 17th 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.
- Moore Living Trust$54.0098% confidence
AlcatelTX
Parent Do Not Invoice Under This Acct, Plano, TX, 75075
Held by Staples Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 595650
$3,428.26
3924 Mission Ridge Road, Plano, TX, 75023
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 8553285
$3,428.02
3 possible associated properties
At this address
- Rollins, James$34.5098% confidence
3924 Mission Ridge Road, Plano, TX, 75023
- Rollins, James$43.5098% confidence
3924 Mission Ridge Road, Plano, TX, 75023
- Rollins, James$48.0098% confidence
3924 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.
- Rollins, James$34.5098% confidence
2745 North Dallas Parkway Suite 40, Plano, TX, 75093
Held by City Of Midland
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70720751
$3,427.84
3 possible associated properties
Same owner name elsewhere
- Standard Insurance Company$180.35100% confidence
#### North Dallas Parkway Suite ###, Plano, TX, 75093
- Standard Insurance Company$6.4998% confidence
00000
- Standard Insurance Company$52.3598% confidence
FBO Jacquelynn South Packard 2123 Graham Avenue, Redondo Beach, CA, 90278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Standard Insurance Company$180.35100% confidence
2616 Stone Mountain Court, Plano, TX, 75025
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016 · ID 4809548
$3,427.68
$3,426.89
3948 Camino Drive 94991, Plano, TX, 75074
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017 · ID 4971452
$3,426.02
4 possible associated properties
Same owner name elsewhere
- Dorman, Randy$218.1298% confidence
8337 Greylck Drive, Fort Worth, TX, 76137
- Dorman, Randy$6,478.0698% confidence
8337 Greylock Drive, Fort Worth, TX, 00000
- Dorman, Randy$57.7698% confidence
Rte 1 Box 413, Jasper, TX, 75951
At this address
- Dorman, Randy$42.1298% confidence
3948 Camino Drive 94991, 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.
- Dorman, Randy$218.1298% confidence
2324 Piedra Drive, Plano, TX, 75023
Held by Hilltop Securities Inc
Co-owner on this record: Bodiford, Roseline
Stock shares returned by the post office (SC08) · Reported 2020 · ID 66193468
$3,426.00
3 possible associated properties
At this address
- Bodiford, Gary$24,045.5898% confidence
2324 Piedra Drive, Plano, TX, 75023
- Bodiford, Gary$25,621.9698% confidence
2324 Piedra Drive, Plano, TX, 75023
- Bodiford, Gary$3,924.0098% confidence
2324 Piedra Drive, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bodiford, Gary$24,045.5898% confidence
2324 Piedra Drive, Plano, TX, 75023
Held by Hilltop Securities Inc
Co-owner on this record: Bodiford, Gary
Stock shares returned by the post office (SC08) · Reported 2020 · ID 66193468
$3,426.00
4 possible associated properties
Same owner name elsewhere
- Bodiford, Roseline$2,719.49100% confidence
2324 Piedra Drive 88357, Plano, TX, 75023
At this address
- Bodiford, Roseline$24,045.5898% confidence
2324 Piedra Drive, Plano, TX, 75023
- Bodiford, Roseline$25,621.9698% confidence
2324 Piedra Drive, Plano, TX, 75023
- Bodiford, Roseline$3,924.0098% confidence
2324 Piedra Drive, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bodiford, Roseline$2,719.49100% confidence
$3,425.02
4 possible associated properties
Same owner name elsewhere
- Friesen, Anna$3.0098% confidence
2325 10th Avenue, Kingsburg, CA, 93631
- Friesen, Anna$0.8798% confidence
1248 Tulare Street Apt C, Kingsburg, CA, 93631
- Friesen, Anna$1,084.9098% confidence
532 County Road 632, Dayton, TX, 77535
At this address
- Friesen, Bo$3,425.0291% confidence
3507 Hilltop 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.
- Friesen, Anna$3.0098% confidence
$3,425.02
3 possible associated properties
Same owner name elsewhere
- Friesen, Bo$66.54100% confidence
3116 Carroll Circle, Plano, TX, 75023
- Friesen, Bo$90.00100% confidence
600 Legacy Drive, Plano, TX, 75023
At this address
- Friesen, Anna$3,425.0291% confidence
3507 Hilltop 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.
- Friesen, Bo$66.54100% confidence
$3,424.12
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4712 Ridgedale Drive, Plano, TX, 75024
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 8570076
$3,422.46
4 possible associated properties
Same owner name elsewhere
- Parazo, Menandro B$129.92100% confidence
4525 Reunion Drive To The Estate Of, Plano, TX, 75024
At this address
- Parazo, Menandro B$32.2998% confidence
4712 Ridgedale Drive, Plano, TX, 75024
- Parazo, Menandro B$40.7298% confidence
4712 Ridgedale Drive, Plano, TX, 75024
- Parazo, Menandro B$44.9398% confidence
4712 Ridgedale 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.
- Parazo, Menandro B$129.92100% confidence
Avanti Skin Center Of Willow BendTX
#### Dallas Parkway # ###, Plano, TX, 75093
Held by Groupon Inc & Merchant Svcs LLC
Accounts payable (MS08) · Reported 2022 · ID 76130487
$3,421.93
3 possible associated properties
Same owner name elsewhere
- Avanti Skin Center Of Willow Bend$2,191.59100% confidence
#### Dallas Parkway ###, Plano, TX, 75093
- Avanti Skin Center Of Willow Bend$1,845.51100% confidence
#### Parkwood Boulevard Suite ###, Frisco, TX, 75034
- Avanti Skin Center Of Willow Bend$1,240.7598% confidence
#### Parkwood Boulevard Suite ###, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avanti Skin Center Of Willow Bend$2,191.59100% confidence
1801 Northcrest Drive, Plano, TX, 75075
Held by Solix Inc
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 8597378
$3,421.77
2532 Pickwick Lane, Plano, TX, 75093
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Addison, Melissa K, Chase Manhattan Mtg Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14506359
$3,420.60
6 possible associated properties
Same owner name elsewhere
- Addison, Marvin G$35.00100% confidence
2532 Pickwick, Plano, TX, 75093
- Addison, Marvin G$2,511.84100% confidence
2532 Pickwick, Plano, TX, 75093
- Addison, Marvin G$104.7398% confidence
2532 Pickwick, TX, 00000
At this address
- Addison, Marvin G$35.2898% confidence
2532 Pickwick Lane, Plano, TX, 75093
- Addison, Marvin G$2,108.2498% confidence
2532 Pickwick Lane, Plano, TX, 75093
- Addison, Marvin$173.0095% confidence
2532 Pickwick 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.
- Addison, Marvin G$35.00100% confidence
2532 Pickwick Lane, Plano, TX, 75093
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Addison, Marvin G, Chase Manhattan Mtg Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14506359
$3,420.60
3 possible associated properties
At this address
- Addison, Melissa$53.2095% confidence
2532 Pickwick Lane, Plano, TX, 75093
- Addison, Melissa$136.5095% confidence
2532 Pickwick Lane, Plano, TX, 75093
- Addison, Marvin G$3,420.6091% confidence
2532 Pickwick 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.
- Addison, Melissa$53.2095% confidence
2532 Pickwick Lane, Plano, TX, 75093
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Addison, Marvin G, Addison, Melissa K
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14506359
$3,420.60
3 possible associated properties
Same owner name elsewhere
- Chase Manhattan Mtg Corp$747.11100% confidence
12613 Mistletoe Trail, Manchaca, TX, 78652
- Chase Manhattan Mtg Corp$982.18100% confidence
631 Fiesta Circle, Irving, TX, 75063
- Chase Manhattan Mtg Corp$118.34100% confidence
5008 94th, Lubbock, TX, 79424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chase Manhattan Mtg Corp$747.11100% confidence
8260 Mura Drive, Plano, TX, 75025
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017 · ID 40215252
$3,419.96
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.
1405 Debon Drive, Plano, TX, 75075
Held by Chase Bank Of Tx
Co-owner on this record: Laszlo, Lakshmi Y
Savings account (AC02) · Reported 2003 · ID 24544769
$3,417.88
2621 Avenue North, Plano, TX, 75074
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8524326
$3,416.99
3 possible associated properties
Same owner name elsewhere
- Youngblood, James A$0.5998% confidence
405 Barracuda Court, Oceanside, CA, 92058
- Youngblood, James A$78.4898% confidence
P O Box 18306, Los Angeles, CA, 90018
- Youngblood, James A$39.8098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Youngblood, James A$0.5998% confidence
4120 Fox Trail Lane, Plano, TX, 75024
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2013 · ID 7244613
$3,415.15
### Legacy Drive Apt ####, Plano, TX, 75023
Held by Elevations Cu
Savings account (AC02) · Reported 2015 · ID 38417719
$3,414.70
2213 Hunters Run Drive, Plano, TX, 75025
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60688064
$3,414.14
2 possible associated properties
At this address
- Nguyen, Timothy T$127.8591% confidence
2213 Hunters Run Drive, Plano, TX, 75025
- Nguyen, Khanh Trinh T$127.8591% confidence
2213 Hunters Run 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.
- Nguyen, Timothy T$127.8591% confidence
7212 Angel Fire Drive, Plano, TX, 75025
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 89427187
$3,413.82
2 possible associated properties
At this address
- Simmons, Juanna$29.9098% confidence
7212 Angel Fire Drive, Plano, TX, 75025
- Simmons, Juanna$704.0098% confidence
7212 Angel Fire 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.
- Simmons, Juanna$29.9098% confidence
4508 Barwyn Court, Plano, TX, 75093
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3698735
$3,413.35
5 possible associated properties
Same owner name elsewhere
- Obrien, Timothy P$2.5298% confidence
4712 Voltaire Street Apt A, San Diego, CA, 92107
- Obrien, Timothy P$5.0098% confidence
6189 San Carlos Court, Rohnert Park, CA, 94928
- Obrien, Timothy P$1.0198% confidence
25104 Ecloga Court, Ramona, CA, 92065
At this address
- Obrien, Timothy P$40.0998% confidence
4508 Barwyn Court, Plano, TX, 75093
- O, Brien Mark T$105.2191% confidence
4508 Barwyn 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.
- Obrien, Timothy P$2.5298% confidence
Dhmr IncTX
704 Sunkist Lane DBA Comfort Suite, Plano, TX, 75025
Held by Lg Electronics USA Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 3082767
$3,412.00
#### Commerce Suite ### Attn J Ryan, Plano, TX, 75093
Held by At&t Corp
Accounts payable (MS08) · Reported 2005 · ID 4231127
$3,411.64
1701 Cherbourg Drive, Plano, TX, 75075
Held by American Family Connect Property & Casua
Co-owners on this record: Caliber, Collision Centers, Collins, Matthew
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63352552
$3,410.67
1 possible associated property
At this address
- Collins, Matthew$3,410.6791% confidence
1701 Cherbourg 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.
- Collins, Matthew$3,410.6791% confidence
1701 Cherbourg Drive, Plano, TX, 75075
Held by American Family Connect Property & Casua
Co-owners on this record: Caliber, Collision Centers, Collins, Nancy
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63352552
$3,410.67
1 possible associated property
At this address
- Collins, Nancy$3,410.6791% confidence
1701 Cherbourg 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.
- Collins, Nancy$3,410.6791% confidence
1701 Cherbourg Drive, Plano, TX, 75075
Held by American Family Connect Property & Casua
Co-owners on this record: Collins, Matthew, Collins, Nancy
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63352552
$3,410.67
C\o Aimbridge Hospitality Attn Connie Rauscher #### Legacy Circle Suite ###, Plano, TX, 75024
Held by T Mobile USA
Vendor check (CK13) · Reported 2024 · ID 93893771
$3,410.57
2405 Travis Drive, Plano, TX, 75093
Held by Loancare LLC
Co-owner on this record: Lumbley, Sidney
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859544
$3,410.20
3 possible associated properties
At this address
- Lumbley, Christine$57.8098% confidence
2405 Travis Drive, Plano, TX, 75093
- Lumbley, Christine$47.3798% confidence
2405 Travis Drive, Plano, TX, 75093
- Lumbley, Sidney D$99.9791% confidence
2405 Travis 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.
- Lumbley, Christine$57.8098% confidence
2405 Travis Drive, Plano, TX, 75093
Held by Loancare LLC
Co-owner on this record: Lumbley, Christine
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859544
$3,410.20
4 possible associated properties
Same owner name elsewhere
- Lumbley, Sidney$31.2098% confidence
1906 Sharon Lane, Austin, TX, 78703
At this address
- Lumbley, Sidney$57.8098% confidence
2405 Travis Drive, Plano, TX, 75093
- Lumbley, Sidney$47.3798% confidence
2405 Travis Drive, Plano, TX, 75093
- Lumbley, Sidney$209.7598% confidence
2405 Travis 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.
- Lumbley, Sidney$31.2098% confidence
2809 Micarta, Plano, TX, 75025
Held by At&t Inc
Co-owner on this record: Benson, Carol Ann
Dividend reinvestment plan (SC19) · Reported 2007 · ID 16417966
$3,409.38
6 possible associated properties
Same owner name elsewhere
- Benson, Richard M$64.28100% confidence
2809 Micarta Drive, Plano, TX, 75025
- Benson, Richard M$59.98100% confidence
2809 Micarta Drive, Plano, TX, 75025
- Benson, Richard M$118.80100% confidence
2809 Micarta Drive, Plano, TX, 75025
At this address
- Benson, Richard M$39.0498% confidence
2809 Micarta, Plano, TX, 75025
- Benson, Richard$99.5995% confidence
2809 Micarta, Plano, TX, 75025
- Benson, Carol Ann$39.0491% confidence
2809 Micarta, 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.
- Benson, Richard M$64.28100% confidence
2809 Micarta, Plano, TX, 75025
Held by At&t Inc
Co-owner on this record: Benson, Richard M
Dividend reinvestment plan (SC19) · Reported 2007 · ID 16417966
$3,409.38
6 possible associated properties
Same owner name elsewhere
- Benson, Carol Ann$64.28100% confidence
2809 Micarta Drive, Plano, TX, 75025
- Benson, Carol Ann$59.98100% confidence
2809 Micarta Drive, Plano, TX, 75025
- Benson, Carol Ann$118.80100% confidence
2809 Micarta Drive, Plano, TX, 75025
At this address
- Benson, Carol Ann$39.0498% confidence
2809 Micarta, Plano, TX, 75025
- Benson, Richard M$39.0491% confidence
2809 Micarta, Plano, TX, 75025
- Benson, Richard M$3,409.3891% confidence
2809 Micarta, 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.
- Benson, Carol Ann$64.28100% confidence
3112 Clymer Drive, Plano, TX, 75025
Held by Intouch Cu
Safe-deposit box contents (SD01) · Reported 2023 · ID 85354465
$3,409.03
5 possible associated properties
Same owner name elsewhere
- Hagood, Jim$53.3598% confidence
1700 Woodlawn Parkway, Mesquite, TX, 00000
- Hagood, Jim$30.0098% confidence
902 Highland, Cleburne, TX, 76031
At this address
- Hagood, Jim$45.7098% confidence
3112 Clymer Drive, Plano, TX, 75025
- Hagood, Jim$26.3598% confidence
3112 Clymer Drive, Plano, TX, 75025
- Hagood, Jared$32.2091% confidence
3112 Clymer 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.
- Hagood, Jim$53.3598% confidence
$3,408.36
Crest Auto Group Crest Collisi & Plano Collision 420 Lexington Drive, Plano, TX, 75075
Held by One Inc. Software Corporation Fka Inven
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 82615090
$3,407.77
7933 Preston Road, Plano, TX, 75024
Held by Young Automotive Group
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 82521567
$3,407.50
3 possible associated properties
At this address
- Capital One Auto Finance$4,251.0098% confidence
7933 Preston Road, Plano, TX, 75024
- Capital One Auto Finance$13,834.5398% confidence
7933 Preston Road, Plano, TX, 75024
- Capital One Auto Finance$9,771.0098% confidence
7933 Preston Road, 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.
- Capital One Auto Finance$4,251.0098% confidence
5068 West Plano Parkway, Plano, TX, 75093
Held by Maguire Ins Agency Inc
Insurance premium refund (IN05) · Reported 2017 · ID 47560112
$3,407.00
5760 Legacy Drive #b3-372, Plano, TX, 75024
Held by Government Emp Ins Co
Co-owner on this record: Chapman, Ken
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77728904
$3,406.93
5760 Legacy Drive #b3-372, Plano, TX, 75024
Held by Government Emp Ins Co
Co-owner on this record: Caliber, Collision
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77728904
$3,406.93
6616 Riverside Drive, Plano, TX, 75024
Held by General Electric Co
Co-owner on this record: Ulrich, Cynthia
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 5858565
$3,406.57
5 possible associated properties
Same owner name elsewhere
- Ulrich, Taylor$46.6498% confidence
1293 Hazy Hills Loop, Dripping Spgs, TX, 78620
- Ulrich, Taylor$66.4298% confidence
1518 Old Stage Street, Bakersfield, CA, 93312
At this address
- Ulrich, Taylor$154.0098% confidence
6616 Riverside Drive, Plano, TX, 75024
- Ulrich, Taylor$2,004.5098% confidence
6616 Riverside Drive, Plano, TX, 75024
- Ulrich, Taylor$295.0098% confidence
6616 Riverside 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.
- Ulrich, Taylor$46.6498% confidence
6616 Riverside Drive, Plano, TX, 75024
Held by General Electric Co
Co-owner on this record: Ulrich, Taylor
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 5858565
$3,406.57
4 possible associated properties
Same owner name elsewhere
- Ulrich, Cynthia$129.3798% confidence
223 Courtney Place, Fullerton, CA, 92633
At this address
- Ulrich, Cynthia$154.0098% confidence
6616 Riverside Drive, Plano, TX, 75024
- Ulrich, Cynthia$2,004.5098% confidence
6616 Riverside Drive, Plano, TX, 75024
- Ulrich, Cynthia$295.0098% confidence
6616 Riverside 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.
- Ulrich, Cynthia$129.3798% confidence
#### Coit Road Suite ###, Plano, TX, 75025
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024 · ID 94759348
$3,405.00
1 possible associated property
Same owner name elsewhere
- McKinney, Mobile Park Ll$2,580.26100% confidence
#### Coit Road Suite ###, 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.
- McKinney, Mobile Park Ll$2,580.26100% confidence
#### West Parker Road Apt ####, Plano, TX, 75093
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77986406
$3,404.40
5700 Scruggs Way Apt 5311, Plano, TX, 75024
Held by Nexion Health At McKinney Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 28590295
$3,404.20
555 Republic Drive Suite 117, Plano, TX, 75074
Held by Fastenal Co
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 56278736
$3,402.63
PO Box 866816, Plano, TX, 75066
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55015967
$3,402.62
3 possible associated properties
Same owner name elsewhere
- Oui Operating Co, Inc.$29,950.61100% 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.$29,950.61100% confidence
4480 West Plano Parkway, Plano, TX, 75093
Held by Jim Moran & Assoc Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 20118833
$3,402.47
6 possible associated properties
Same owner name elsewhere
- Subaru, Of Plano$325.00100% confidence
4480 West Plano Parkway, Plano, TX, 75093
- Subaru, Of Plano$65.76100% confidence
4480 West Plano Parkway, Plano, TX, 75093
- Subaru, Of Plano$1,200.00100% confidence
4480 West Plano Parkway, Plano, TX, 75093
At this address
- Subaru, Of Plano$200.0098% confidence
4480 West Plano Parkway, Plano, TX, 75093
- Subaru, Of Plano$56.7998% confidence
4480 West Plano Parkway, Plano, TX, 75093
- Subaru, Of Plano$187.4598% confidence
4480 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.
- Subaru, Of Plano$325.00100% confidence
C/o Altair Global Relocation #### Dallas Parkway Suite ###, Plano, TX, 75024
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2020 · ID 63166964
$3,400.17
6900 North Dallas Prkwy Suite 500, Plano, TX, 75024
Held by General Electric Co
Vendor check (CK13) · Reported 2015 · ID 6545988
$3,400.00
$3,400.00
1 possible associated property
Same owner name elsewhere
- Dagostino, Shannon$16.8298% confidence
PO Box 203, Calpine, CA, 96124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dagostino, Shannon$16.8298% confidence