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
Foremost County Mutual Insurance CompanyTX
200 Chisholm Place Suite 100, Plano, TX, 75075
Held by Santander Consumer USA Inc
Unidentified remittance (MS06) · Reported 2018 · ID 51244131
$3,581.04
1004 Lockhart Drive, Plano, TX, 75023
Held by Suncoast Cu
Savings account (AC02) · Reported 2021 · ID 69974847
$3,580.29
1 possible associated property
At this address
- Gainor, John$173.0298% confidence
1004 Lockhart 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.
- Gainor, John$173.0298% confidence
$3,580.00
4 possible associated properties
Same owner name elsewhere
- Patel, Trupti$5.7198% confidence
3276 Kirkham Drive, Glendale, CA, 91206
- Patel, Trupti$0.0298% confidence
13536 Francisquito Avenue Apt A, Baldwin Park, CA, 91706
- Patel, Trupti$50.0098% confidence
1531 West 18th Street, Houston, TX, 77008
At this address
- Patel, Trupti$3,550.0098% confidence
101 East Park Boulevard #600, 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.
- Patel, Trupti$5.7198% confidence
4717 Eva Place, Plano, TX, 75093
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Smith, Jason
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64417259
$3,576.12
1 possible associated property
At this address
- Smith, Jason$3,576.1291% confidence
4717 Eva Place, 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.
- Smith, Jason$3,576.1291% confidence
4717 Eva Place, Plano, TX, 75093
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Smith, Melisa
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64417259
$3,576.12
1 possible associated property
At this address
- Smith, Melisa$3,576.1291% confidence
4717 Eva Place, 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.
- Smith, Melisa$3,576.1291% confidence
6455 Dallas Parkway, Plano, TX, 75024
Held by Harco Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 82279327
$3,575.45
1 possible associated property
At this address
- Ewing Automotive Group$1,039.2098% confidence
6455 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.
- Ewing Automotive Group$1,039.2098% confidence
2012 Moore Drive, Plano, TX, 75074
Held by Fundamental Investors Fund
Mutual fund shares (SC16) · Reported 2022 · ID 76256929
$3,575.12
3 possible associated properties
At this address
- Wilson, Robert$30.2098% confidence
2012 Moore Drive, Plano, TX, 75074
- Wilson, Robert$30.7998% confidence
2012 Moore Drive, Plano, TX, 75074
- Wilson, Robert$42.7998% confidence
2012 Moore 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.
- Wilson, Robert$30.2098% confidence
$3,574.23
2 possible associated properties
Same owner name elsewhere
- Dewolff Boberg Associates$161.5698% confidence
5501 Lyndon B Johnson Fwy Suite, Dallas, TX, 75240
- Dewolff Boberg & Associates$7,859.5498% confidence
Attn: Jonathan Compton 5501 Lyndon B Johnson Fwy, Dallas, TX, 75240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dewolff Boberg Associates$161.5698% confidence
5012 Frontier Lane, Plano, TX, 75023
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3817066
$3,572.61
1 possible associated property
At this address
- Sabo, Dorothy J$129.7298% confidence
5012 Frontier 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.
- Sabo, Dorothy J$129.7298% confidence
Matc Fbo: Christopher R Shirey 440 Coit Road Apt 18106, Plano, TX, 75074
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2022 · ID 78729294
$3,570.34
1100 Summit Avenue Suite 108, Plano, TX, 75074
Held by Sunbelt Rentals Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76052653
$3,570.26
4 possible associated properties
Same owner name elsewhere
- Atp Construction LLC$38.7098% confidence
681 North Plano Road Suite 129, Richardson, TX, 75081
- Atp Construction LLC$30.6998% confidence
681 North Plano Road Suite 129, Richardson, TX, 75081
- Atp Construction LLC$2,689.8098% confidence
681 North Plano Road Suite 129, Richardson, TX, 75081
At this address
- Atp Construction LLC$219.4198% confidence
1100 Summit Avenue Suite 108, 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.
- Atp Construction LLC$38.7098% confidence
4013 Halifax Drive, Plano, TX, 75023
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 38220714
$3,570.14
1 possible associated property
Same owner name elsewhere
- C H Group$65.2598% confidence
312 Marymont, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C H Group$65.2598% confidence
Altair, Destination DepartmentTX
#### North Dallas Parkway ####, Plano, TX, 75024
Held by First Amer Title Co
Escrow account (TR04) · Reported 2016 · ID 41780345
$3,570.00
$3,566.71
$3,565.38
6901 Hansell Road Apt 6414, Plano, TX, 75024
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93374034
$3,564.22
3725 Bonita Drive, Plano, TX, 75025
Held by Verizon Communications Inc
Unexchanged stock of a successor company (SC10) · Reported 2008 · ID 8880532
$3,563.60
2 possible associated properties
Same owner name elsewhere
- Tanouye, Karen L$1,625.0398% confidence
107 South Mary Avenue 141, Sunnyvale, CA
- Tanouye, Karen L$226.6398% confidence
1629 Silacci Drive, Campbell, CA, 95008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanouye, Karen L$1,625.0398% confidence
3325 Northwood Lane, Plano, TX, 75074
Held by Pepsico Inc
Stock shares returned by the post office (SC08) · Reported 1993 · ID 2664991
$3,563.40
2 possible associated properties
At this address
- Nakornthap, Patricia N$1,260.6098% confidence
3325 Northwood Lane, Plano, TX, 75074
- Nakornthap, Patricia N$131.7098% confidence
3325 Northwood 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.
- Nakornthap, Patricia N$1,260.6098% confidence
6412 Pintail Court, Plano, TX, 75024
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92726846
$3,563.39
3 possible associated properties
At this address
- Mills, John$250.0098% confidence
6412 Pintail Court, Plano, TX, 75024
- Mills, John P$105.0095% confidence
6412 Pintail Court, Plano, TX, 75024
- Mills, John P$137.6095% confidence
6412 Pintail 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.
- Mills, John$250.0098% confidence
6628 Terrace Mill Lane, Plano, TX, 75024
Held by Manatee County Clerk Of Circuit Court
Other court deposit (CT05) · Reported 2017 · ID 20219670
$3,562.35
3 possible associated properties
At this address
- Huynh, Phu$208.6598% confidence
6628 Terrace Mill Lane, Plano, TX, 75024
- Huynh, Phu$300.0098% confidence
6628 Terrace Mill Lane, Plano, TX, 75024
- Huynh, Phu$93.8698% confidence
6628 Terrace Mill 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.
- Huynh, Phu$208.6598% confidence
701 Ridgefield Drive, Plano, TX, 75075
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 14245559
$3,561.70
1 possible associated property
At this address
- Melson, Marilyn L$177.5398% confidence
701 Ridgefield 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.
- Melson, Marilyn L$177.5398% confidence
4436 Maize Drive, Plano, TX, 75093
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018 · ID 55356434
$3,561.15
5 possible associated properties
Same owner name elsewhere
- Rainey, Florence$80.0398% confidence
00000
- Rainey, Florence$152.0098% confidence
4401 East Rancier, Killeen, TX, 76543
- Rainey, Florence$187.9998% confidence
#### East Rancier Avenue ####, Killeen, TX, 76543
At this address
- Rainey, Florence$205.2998% confidence
4436 Maize Drive, Plano, TX, 75093
- Rainey, David$41.2191% confidence
4436 Maize 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.
- Rainey, Florence$80.0398% confidence
8429 Finsbury Drive, Plano, TX, 75025
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66227492
$3,560.86
3 possible associated properties
Same owner name elsewhere
- Patra, Deepak$35.47100% confidence
2541 Chanute Drive, Plano, TX, 75025
- Patra, Deepak$96.48100% confidence
2541 Chanute Drive, Plano, TX, 75025
- Patra, Deepak$100.00100% confidence
2541 Chanute 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.
- Patra, Deepak$35.47100% confidence
American Technologies Texas And MTX
#### North Avenue Suite ###, Plano, TX, 75074
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71666402
$3,560.76
1 possible associated property
Same owner name elsewhere
- American Technologies Texas And M$893.56100% confidence
1366 West Carrier Parkway, Grand Prairie, TX, 75050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Technologies Texas And M$893.56100% confidence
$3,560.00
5 possible associated properties
Same owner name elsewhere
- Memon, Farhan$1.1698% confidence
5295 Harbord Drive, Oakland, CA, 94618
- Memon, Farhan$50.0098% confidence
5295 Harbord Drive, Oakland, CA, 94618
- Memon, Farhan$57.0098% confidence
#### Fm ### North Apt ###, Austin, TX, 78726
At this address
- Memon, Farhan$145.7698% confidence
5712 Seneca Drive, Plano, TX, 75094
- Memon, Sana$3,560.0091% confidence
5712 Seneca Drive, Plano, TX, 75094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Memon, Farhan$1.1698% confidence
$3,560.00
4 possible associated properties
Same owner name elsewhere
- Memon, Sana$79.9898% confidence
10788 Harry Hines Boulevard, Dallas, TX, 75220
- Memon, Sana1 SHARES98% confidence
1095 Meadow Hill Drive, Lavon, TX, 75166
At this address
- Memon, Farhan$145.7691% confidence
5712 Seneca Drive, Plano, TX, 75094
- Memon, Farhan$3,560.0091% confidence
5712 Seneca Drive, Plano, TX, 75094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Memon, Sana$79.9898% confidence
$3,559.15
5817 Merriman Drive, Plano, TX, 75074
Held by Scottrade Inc
Securities-related credit balance (SC20) · Reported 2017 · ID 38758137
$3,556.85
3 possible associated properties
At this address
- Teng, Mei Jung$741.0098% confidence
5817 Merriman Drive, Plano, TX, 75074
- Teng, Mei Jung$615.0098% confidence
5817 Merriman Drive, Plano, TX, 75074
- Teng, Mei Jung12 SHARES98% confidence
5817 Merriman 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.
- Teng, Mei Jung$741.0098% confidence
1400 10th Street, Plano, TX, 75074
Held by Global Payments Inc
Accounts payable (MS08) · Reported 2022 · ID 75463967
$3,556.30
3 possible associated properties
At this address
- Wasp, Bar Code Technologies$45.2495% confidence
1400 10th Street, Plano, TX, 75074
- Wasp, Bar Code Technologies$2,754.4695% confidence
1400 10th Street, Plano, TX, 75074
- Wasp, Barcode$161.1195% confidence
1400 10th 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.
- Wasp, Bar Code Technologies$45.2495% confidence
$3,555.83
6301 Stonewood Drive, Plano, TX, 75024
Held by Government Emp Ins Co
Co-owner on this record: Cig Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63562909
$3,554.10
6301 Stonewood Drive, Plano, TX, 75024
Held by Government Emp Ins Co
Co-owner on this record: Cole, Shakia
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63562909
$3,554.10
3 possible associated properties
Same owner name elsewhere
- Cig Financial$1,226.27100% confidence
7206 Stevenson Drive, Missouri City, TX, 77459
- Cig Financial$433.90100% confidence
2100 West Baker Road Apt 918, Baytown, TX, 77521
- Cig Financial$1,234.99100% confidence
#### County Road ####, Yantis, TX, 75497
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cig Financial$1,226.27100% confidence
$3,552.00
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.
$3,552.00
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.
2812 Browning Drive, Plano, TX, 75093
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2021 · ID 74431288
$3,551.61
5 possible associated properties
Same owner name elsewhere
- Harmeyer, Karl$128.6998% confidence
#### Arapaho Road Apt ####, Dallas, TX, 75248
- Harmeyer, Karl$172.1098% confidence
#### Arapaho Road Apt ####, Dallas, TX, 75248
- Harmeyer, Karl$713.1598% confidence
#### Arapaho Road Apt ####, Dallas, TX, 75248
At this address
- Harmeyer, Leonard$153.3691% confidence
2812 Browning Drive, Plano, TX, 75093
- Harmeyer, Leonard$149.1991% confidence
2812 Browning 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.
- Harmeyer, Karl$128.6998% confidence
C/o Arco Resources Techol #### West Plano Parkway Prc ###, Plano, TX, 75075
Held by General Electric Co
Co-owner on this record: Abou-Sayed, Ahmed S
Underlying shares or outstanding certificates (SC12) · Reported 1994 · ID 5842417
$3,551.35
3 possible associated properties
Same owner name elsewhere
- Abou-Sayed, Omar A$30.34100% confidence
C/o Arco Resources Techol #### West Plano Parkway Prc ###, Plano, TX, 75075
- Abou-Sayed, Omar A$125.00100% confidence
2300 West Plano Parkway, Plano, TX, 75075
- Abou-Sayed, Omar A500 SHARES98% confidence
Private P R C 1032 2105 Wing Point 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.
- Abou-Sayed, Omar A$30.34100% confidence
C/o Arco Resources Techol #### West Plano Parkway Prc ###, Plano, TX, 75075
Held by General Electric Co
Co-owner on this record: Abou-Sayed, Omar A
Underlying shares or outstanding certificates (SC12) · Reported 1994 · ID 5842417
$3,551.35
3 possible associated properties
Same owner name elsewhere
- Abou-Sayed, Ahmed S$30.34100% confidence
C/o Arco Resources Techol #### West Plano Parkway Prc ###, Plano, TX, 75075
- Abou-Sayed, Ahmed S$125.00100% confidence
2300 West Plano Parkway, Plano, TX, 75075
- Abou, Sayed Ahmed S$0.0298% confidence
918 Van Nuys Street, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abou-Sayed, Ahmed S$30.34100% confidence
Unknown, Plano, TX, 75093
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021 · ID 70840204
$3,551.28
#### East Spring Creek Parkway ###, Plano, TX, 75074
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64292445
$3,550.52
3 possible associated properties
Same owner name elsewhere
- Torres, Mabel$42.56100% confidence
1800 East Springcreek Parkway Apt 727, Plano, TX, 75074
- Torres, Mabel$4,039.84100% confidence
#### East Spring Creek Parkway ###, Plano, TX, 75074
- Torres, Mabel$6.8798% confidence
1012 Lavender Place, Hercules, CA, 94547
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Mabel$42.56100% confidence
$3,550.00
4 possible associated properties
Same owner name elsewhere
- Patel, Trupti$55.1698% confidence
579 Louder Way, Fate, TX, 75087
- Patel, Trupti$228.8098% confidence
1602 East Oates Road, Garland, TX, 75043
- Patel, Trupti$125.0098% confidence
579 Louder Way, Fate, TX, 75087
At this address
- Patel, Trupti$3,580.0098% confidence
101 East Park Boulevard #600, 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.
- Patel, Trupti$55.1698% confidence
Christopher Tucker 200 West Parker, Plano, TX, 75025
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2019 · ID 57043858
$3,549.05
McManus & Johnson ConsultingTX
400 Chisholm Place Suite 310, Plano, TX, 75075
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024 · ID 90423996
$3,549.00
2304 Flanders Lane, Plano, TX, 75025
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022 · ID 78221016
$3,547.21
2 possible associated properties
At this address
- Suddleson, Marshall$120.7898% confidence
2304 Flanders Lane, Plano, TX, 75025
- Suddleson, Cynthia K$89.8691% confidence
2304 Flanders 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.
- Suddleson, Marshall$120.7898% confidence
Chartered Financial Strategies LLCTX
4686 McDermott Road Suite 206, Plano, TX, 75024
Held by Capital One
Customer overpayment (MS05) · Reported 2023 · ID 87896036
$3,545.49
$3,545.46
$3,545.14
3 possible associated properties
Same owner name elsewhere
- Bel Air Multi 20 LLC$667.10100% confidence
DBA Bel Air Park 2800 Dallas Parkway Suite 210, Plano, TX, 75093
- Bel Air Multi 20 LLC$660.89100% confidence
DBA Bel Air Park 2800 Dallas Parkway Suite 210, Plano, TX, 75093
- Bel Air Multi 20 LLC$3,900.40100% confidence
#### North 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.
- Bel Air Multi 20 LLC$667.10100% confidence
5400 Legacy Drive Eds Blg L, Plano, TX, 75024
Held by Avaya Inc
Refund due (MS11) · Reported 2001 · ID 8574266
$3,544.34
$3,542.00
5700 Granite Parkway Suite 560, Plano, TX, 75024
Held by The Bank Of New York Mellon
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69648432
$3,541.60
1 possible associated property
At this address
- Sdl, Intl$587.3498% confidence
5700 Granite Parkway Suite 560, 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.
- Sdl, Intl$587.3498% confidence
7105 Corporate Drive Ptx A 285, Plano, TX, 75024
Held by State Of Kentucky
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20248568
$3,540.87
3 possible associated properties
Same owner name elsewhere
- Bank Of America Ho$1,337.1298% confidence
Mail Stop Ca6 913 Lb 03 1757 Tapo Cyn Road, Simi Vly, CA, 93063
- Bank Of America Ho$708.4698% confidence
400 Countrywide Way, Simi Vly, CA, 93065
- Bank Of America Ho$609.7298% confidence
450 American Street, Simi Valley, CA, 93065
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 Ho$1,337.1298% confidence
1701 Lake Crest Lane, Plano, TX, 75023
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021 · ID 73971950
$3,540.70
1 possible associated property
At this address
- Brock, Larry$528.4091% confidence
1701 Lake Crest 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.
- Brock, Larry$528.4091% confidence
Entrust Inc 4975 Preston Park, Plano, TX, 75093
Held by Ceridian Corp
Accounts payable (MS08) · Reported 2004 · ID 15864561
$3,539.61
1 possible associated property
Same owner name elsewhere
- Encommerce Inc$75.0098% confidence
C/o Jo Anne Watters 2901 P Henry Drive 100, Santa Clara, CA, 95054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Encommerce Inc$75.0098% confidence
3308 Preston Road Suite 350-223, Plano, TX, 75093
Held by Methodist Health System
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64118286
$3,539.45
1 possible associated property
Same owner name elsewhere
- Tms Neuro Solutions LLC$1,500.0098% confidence
2604 Spring Lake Drive, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tms Neuro Solutions LLC$1,500.0098% confidence
$3,538.66
1 possible associated property
At this address
- Park, In Plano The$4,365.9098% confidence
3208 Thunderbird 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.
- Park, In Plano The$4,365.9098% confidence
#### Independence Parkway Suite ###, Plano, TX, 75025
Held by Invesco Investment Svcs Inc
Co-owner on this record: Kents, Won Chan
Mutual fund shares (SC16) · Reported 2011 · ID 36425847
$3,538.16
#### Independence Parkway Suite ###, Plano, TX, 75025
Held by Invesco Investment Svcs Inc
Co-owner on this record: Lee, Connie
Mutual fund shares (SC16) · Reported 2011 · ID 36425847
$3,538.16
3413 Neiman Road, Plano, TX, 75025
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022 · ID 80603680
$3,538.15
2417 Skiles, Plano, TX, 75075
Held by Axa Equitable
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 5699801
$3,537.68
$3,537.00
1820 Preston Pk Suite 1900 Dave Oaten, Plano, TX, 75093
Held by American Express
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 59574158
$3,534.88
4005 Mayflower Lane, Plano, TX, 34697
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67367538
$3,534.83
1 possible associated property
At this address
- Adatan Inc$20,073.7498% confidence
4005 Mayflower Lane, Plano, TX, 34697
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adatan Inc$20,073.7498% confidence
1412 Earlshire, Plano, TX, 75075
Held by Reassure America Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008 · ID 9156506
$3,534.00
#### West ##th Street ###, Plano, TX, 75075
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2024 · ID 95897173
$3,532.20
#### Village Creek Drive Suite ###, Plano, TX, 75093
Held by State Of Kansas
Other outstanding official check (CK15) · Reported 2012 · ID 211178
$3,531.99
3 possible associated properties
Same owner name elsewhere
- Omega Energy Corp$5.3198% confidence
2623 Loganrita Avenue, Arcadia, CA, 91006
- Omega Energy Corp$44.4198% confidence
Attn A P P O Box 4430, Houston, TX, 77210
- Omega Energy Corp$310.4698% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Omega Energy Corp$5.3198% confidence
Thiriveedhi, VenkatanarendraTX
2904 Jacobson Drive, Plano, TX, 75025
Held by Citizens Bank
Checking account (AC01) · Reported 2024 · ID 92126775
$3,530.57
P O Box 940167, Plano, TX, 75074
Held by Bp Corp North America
Vendor check (CK13) · Reported 2000 · ID 13619623
$3,530.20
4949 Hedgcoxe Road, Plano, TX, 75024
Held by Hometown North Richland Hills
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 34947392
$3,530.01
4 possible associated properties
Same owner name elsewhere
- Pasquinelli, Portrait Homes$623.83100% confidence
4949 Hedgcoxe Road Suite 110, Plano, TX, 75024
- Pasquinelli, Portrait Homes$44.1098% confidence
3153 Stone Forest Circle, McKinney, TX, 75069
- Pasquinelli, Portrait Homes$89.1098% confidence
##### Northwest Fwy Suite ##, Houston, TX, 77092
At this address
- Pasquinelli, Bruno$30.0091% confidence
4949 Hedgcoxe 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.
- Pasquinelli, Portrait Homes$623.83100% confidence
$3,529.63
6 possible associated properties
Same owner name elsewhere
- Krueger, Katherine$895.6098% confidence
00000
- Krueger, Katherine$749.3098% confidence
7311 Chaucer Place Apt A, Dallas, TX, 75237
- Krueger, Katherine$1,449.3098% confidence
PO Box 1475, Port Arthur, TX, 77641
At this address
- Krueger, Mark$649.1891% confidence
4653 Reunion Drive, Plano, TX, 75024
- Krueger, Mark$3,529.6391% confidence
4653 Reunion Drive, Plano, TX, 75024
- Krueger, William$38.0291% confidence
4653 Reunion 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.
- Krueger, Katherine$895.6098% confidence
$3,529.63
5 possible associated properties
Same owner name elsewhere
- Krueger, Mark$1,877.7698% confidence
PO Box 632866, Nacogdoches, TX, 75963
- Krueger, Mark$2,127.4898% confidence
1106 Atlanta Drive, Richmond, TX, 77406
At this address
- Krueger, Mark$649.1898% confidence
4653 Reunion Drive, Plano, TX, 75024
- Krueger, Katherine$3,529.6391% confidence
4653 Reunion Drive, Plano, TX, 75024
- Krueger, William$38.0291% confidence
4653 Reunion 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.
- Krueger, Mark$1,877.7698% confidence
$3,529.15
2 possible associated properties
At this address
- Equipoint Partners$3,886.5998% confidence
400 Chisholm Place Suite 304, Plano, TX, 75075
- Equipoint Partners$4,516.3098% confidence
400 Chisholm Place Suite 304, 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.
- Equipoint Partners$3,886.5998% confidence
5800 Tennyson Parkway, Plano, TX, 75024
Held by State Of Missouri
Other outstanding official check (CK15) · Reported 2007 · ID 16688064
$3,529.00
$3,527.39
1600 Coit Road Suite 304, Plano, TX, 75075
Held by Principal Financial Group Inc
Co-owner on this record: Lieman, Stephen
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 16028875
$3,526.02
1 possible associated property
At this address
- Allen, Mark$172.8098% confidence
1600 Coit Road Suite 304, 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.
- Allen, Mark$172.8098% confidence
1600 Coit Road Suite 304, Plano, TX, 75075
Held by Principal Financial Group Inc
Co-owner on this record: Allen, Mark
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 16028875
$3,526.02
1 possible associated property
At this address
- Lieman, Stephen$172.8098% confidence
1600 Coit Road Suite 304, 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.
- Lieman, Stephen$172.8098% confidence
1309 Princess Lane, Plano, TX, 75074
Held by Ask Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004 · ID 40710117
$3,524.50
1 possible associated property
Same owner name elsewhere
- Tucker, Diane F$99.7298% confidence
6120 Winans Drive 4, Los Angeles, CA, 90068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, Diane F$99.7298% confidence
3824 Portsmouth Circle, Plano, TX, 75023
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 30435070
$3,524.32
5 possible associated properties
Same owner name elsewhere
- Dube Enterprises Inc$113.0798% confidence
507 South Dallas Street, Rice, TX, 75155
- Dube Enterprises Inc$958.1698% confidence
3113 Harvard Court, Plano, TX, 75093
At this address
- Dube Enterprises Inc$28.2698% confidence
3824 Portsmouth Circle, Plano, TX, 75023
- Dube Enterprises Inc$32.0598% confidence
3824 Portsmouth Circle, Plano, TX, 75023
- Dube Enterprises Inc$288.1298% confidence
3824 Portsmouth 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.
- Dube Enterprises Inc$113.0798% confidence
1121 Lakeway Drive, Plano, TX, 75075
Held by Fedex Corp
Co-owner on this record: Ati, Padma
Stock shares returned by the post office (SC08) · Reported 2003 · ID 20694138
$3,524.29
1 possible associated property
At this address
- Ati, Padma$3,524.2991% confidence
1121 Lakeway 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.
- Ati, Padma$3,524.2991% confidence
1121 Lakeway Drive, Plano, TX, 75075
Held by Fedex Corp
Co-owner on this record: Ati, Kameswar R
Stock shares returned by the post office (SC08) · Reported 2003 · ID 20694138
$3,524.29
2 possible associated properties
Same owner name elsewhere
- Ati, Padma$450.0098% confidence
550 Ambrym Drive, Fairview, TX, 75069
At this address
- Ati, Kameswar R$3,524.2991% confidence
1121 Lakeway 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.
- Ati, Padma$450.0098% confidence
2500 Mitchell Drive, Plano, TX, 75025
Held by Comerica Bank
Checking account (AC01) · Reported 2022 · ID 78593155
$3,523.80
4 possible associated properties
Same owner name elsewhere
- Murtaugh Associates Inc$77.3098% confidence
#### West McDermott Drive Suite ### ##, Allen, TX, 75013
At this address
- Murtaugh & Associates Inc$511.4898% confidence
2500 Mitchell Drive, Plano, TX, 75025
- Murtaugh, Andrea$32.0291% confidence
2500 Mitchell Drive, Plano, TX, 75025
- Murtaugh, Marisa$27.2591% confidence
2500 Mitchell 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.
- Murtaugh Associates Inc$77.3098% confidence
PO Box 250869, Plano, TX, 75025
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84738905
$3,523.74
1 possible associated property
Same owner name elsewhere
- 108 Stephenville$11,504.44100% confidence
PO Box 250869, 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.
- 108 Stephenville$11,504.44100% confidence
4312 Echomont Lane, Plano, TX, 75093
Held by McDonalds Corp
Stock shares returned by the post office (SC08) · Reported 2006 · ID 13752164
$3,523.18
2 possible associated properties
At this address
- Klinger, Michelle M$68.1298% confidence
4312 Echomont Lane, Plano, TX, 75093
- Klingler, Michelle$129.7693% confidence
4312 Echomont 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.
- Klinger, Michelle M$68.1298% confidence
$3,522.96
$3,522.96
1 possible associated property
At this address
- Culotta, Diana$849.0198% confidence
7512 Jerome 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.
- Culotta, Diana$849.0198% confidence
PO Box 864454, Plano, TX, 75086
Held by Bank Of America Texas
Co-owner on this record: Thorson, Betty Louise
Checking account (AC01) · Reported 2010 · ID 40406609
$3,522.23
PO Box 864454, Plano, TX, 75086
Held by Bank Of America Texas
Co-owner on this record: Thorson, Martin H
Checking account (AC01) · Reported 2010 · ID 40406609
$3,522.23
2 possible associated properties
Same owner name elsewhere
- Thorson, Betty Louise$7,325.55100% confidence
PO Box 864454, Plano, TX, 75086
- Thorson, Betty Louise$5,000.00100% confidence
2001 Cannes 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.
- Thorson, Betty Louise$7,325.55100% confidence
$3,521.07
2 possible associated properties
At this address
- Tennent, John$133.1498% confidence
4013 Clipper Court, Plano, TX, 75023
- Tennent, John$29.6298% confidence
4013 Clipper 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.
- Tennent, John$133.1498% confidence
C/o Uperlab #### East Plano Parkway Suite ###, Plano, TX, 75074
Held by Lifewise Health Plan Of Wa Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 39358473
$3,521.00
3 possible associated properties
Same owner name elsewhere
- Waters, Maurice$0.5698% confidence
14601 Apache Drive, Victorville, CA, 92394
- Waters, Maurice$3.4898% confidence
14601 Apache Drive, Victorville, CA, 92394
- Waters, Maurice$35.2798% confidence
#### East Loop ### 46, Fort Worth, TX, 76112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waters, Maurice$0.5698% confidence
$3,519.82
3605 Steven Drive, Plano, TX, 75023
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2023 · ID 82500409
$3,519.28
3 possible associated properties
At this address
- Abraham, Chinnamma$141.6098% confidence
3605 Steven Drive, Plano, TX, 75023
- Abraham, Chinnamma$180.7298% confidence
3605 Steven Drive, Plano, TX, 75023
- Abraham, K I$141.6091% confidence
3605 Steven 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.
- Abraham, Chinnamma$141.6098% confidence
5301 West Springcreek Parkway #2138, Plano, TX, 75024
Held by Southwestern Med Park Apartments
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 35396872
$3,519.00
2 possible associated properties
Same owner name elsewhere
- Omichi, Hana$4,397.59100% confidence
5301 West Spring Creek Parkway Apt 2, Plano, TX, 75024
- Omichi, Hana$50.0098% confidence
5225 Fleetwood Oaks Avenue Apt 21 8, Dallas, TX, 75235
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Omichi, Hana$4,397.59100% confidence
#### San Jacinto Place ####, Plano, TX, 75024
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59948613
$3,518.86
69 Alma Drive Suite 180, Plano, TX, 75023
Held by State Of Massachusetts
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 1057465
$3,518.46
2 possible associated properties
At this address
- Embedded Tech Systems$4,749.9298% confidence
69 Alma Drive Suite 180, Plano, TX, 75023
- Embedded Tech Systems$1,231.4698% confidence
69 Alma Drive Suite 180, 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.
- Embedded Tech Systems$4,749.9298% confidence
$3,517.28
4 possible associated properties
Same owner name elsewhere
- Booth, Elizabeth$1.0898% confidence
2016 West Elberon Street, Rancho Palos Verdes, CA, 90275
- Booth, Elizabeth$0.1098% confidence
4475 North Wishon Avenue, Fresno, CA, 93704
- Booth, Elizabeth$1.0098% confidence
1567 Clampett Way, San Jose, CA, 95131
At this address
- Booth, Elizabeth$84.0298% confidence
4437 Eldorado 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.
- Booth, Elizabeth$1.0898% confidence
VpayTX
#### West Plano Parkway ####, Plano, TX, 75075
Held by Bio Reference Laboratories Inc
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 96377207
$3,516.00
$3,515.85
1 possible associated property
At this address
- Enzo Multifamily LLC$1,596.4298% confidence
7700 Windrose Avenue 3rd Floor, 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.
- Enzo Multifamily LLC$1,596.4298% confidence
2300 West Plano Parkway, Plano, TX, 75075
Held by Eaton Corp
Vendor check (CK13) · Reported 2024 · ID 91658203
$3,515.00
6 possible associated properties
Same owner name elsewhere
- Perot Systems$25.0098% confidence
1600 North Rose Avenue, Oxnard, CA, 93030
- Perot Systems$35.0598% confidence
1515 East Orangewood Avenue, Anaheim, CA, 92805
- Perot Systems$38.5398% confidence
1515 East Orangewood Avenue, Anaheim, CA, 92805
At this address
- Perot, Ross$91.2091% confidence
2300 West Plano Parkway, Plano, TX, 75075
- Perot, System Med$100.0091% confidence
2300 West Plano Parkway, Plano, TX, 75075
- Perot, System Med$6,186.9491% confidence
2300 West Plano Parkway, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perot Systems$25.0098% confidence
$3,514.54
1 possible associated property
At this address
- Bailey, Gregory$70.2998% confidence
5408 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.
- Bailey, Gregory$70.2998% confidence
$3,513.92
2220 Vickers Drive, Plano, TX, 75075
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3706601
$3,513.74
2 possible associated properties
At this address
- Williams, Terri L$58.8098% confidence
2220 Vickers Drive, Plano, TX, 75075
- Williams, Jeffrey L$501.9691% confidence
2220 Vickers 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.
- Williams, Terri L$58.8098% confidence
$3,512.79
3 possible associated properties
At this address
- Corado, Marlon$67.3398% confidence
808 Bronco Lane, Plano, TX, 75023
- Corado, Marlon$678.8698% confidence
808 Bronco Lane, Plano, TX, 75023
- Corado, Marlon$25.5098% confidence
808 Bronco 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.
- Corado, Marlon$67.3398% confidence