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 20, 2026 · official state programs
#### San Jacinto Place ####, Plano, TX, 75024
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59949205
$3,657.69
$3,657.29
2412 Webster Drive, Plano, TX, 75075
Held by Prudential Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009 · ID 7514515
$3,656.82
2 possible associated properties
At this address
- Parkins, Edna C$173.5995% confidence
2412 Webster Drive, Plano, TX, 75075
- Parkins, Ralph J$173.5991% confidence
2412 Webster 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.
- Parkins, Edna C$173.5995% confidence
Candlewood Suite 4701 Legacy Drive, Plano, TX, 75024
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52965068
$3,652.77
3 possible associated properties
Same owner name elsewhere
- Biswas, Debarshi$1.1398% confidence
12 Via Ambra, Newport Beach, CA, 92657
- Biswas, Debarshi$3.6798% confidence
12 Via Ambra, Newport Coast, CA, 92657
- Biswas, Debarshi$0.1098% confidence
322 Tangelo, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Biswas, Debarshi$1.1398% confidence
6644 Woodland Hills Lane, Plano, TX, 75024
Held by Travelers Indemnity Co
Co-owner on this record: Mahan, Janet M
Insurance premium refund (IN05) · Reported 2008 · ID 1257105
$3,651.00
5 possible associated properties
Same owner name elsewhere
- Mahan, Steven H$121.8398% confidence
9518 Highedge Drive, Dallas, TX, 75238
- Mahan, Steven H$179.2898% confidence
Cara J Mahan #### Windhaven Parkway Apt ###, Plano, TX, 75093
At this address
- Mahan, Steven H$104.2898% confidence
6644 Woodland Hills Lane, Plano, TX, 75024
- Mahan, Janet M$3,651.0091% confidence
6644 Woodland Hills Lane, Plano, TX, 75024
- Mahan, Janet McCrary/steve$1,433.7891% confidence
6644 Woodland Hills 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.
- Mahan, Steven H$121.8398% confidence
6644 Woodland Hills Lane, Plano, TX, 75024
Held by Travelers Indemnity Co
Co-owner on this record: Mahan, Steven H
Insurance premium refund (IN05) · Reported 2008 · ID 1257105
$3,651.00
3 possible associated properties
At this address
- Mahan, Janet M$3,123.8098% confidence
6644 Woodland Hills Lane, Plano, TX, 75024
- Mahan, Janet McCrary/steve$1,433.7895% confidence
6644 Woodland Hills Lane, Plano, TX, 75024
- Mahan, Steven H$3,651.0091% confidence
6644 Woodland Hills 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.
- Mahan, Janet M$3,123.8098% confidence
5908 Glen Heather Drive, Plano, TX, 75093
Held by Republic Bancorp Inc
Accounts payable (MS08) · Reported 2019 · ID 56711029
$3,651.00
$3,650.00
5 possible associated properties
Same owner name elsewhere
- Shell, Mike—98% confidence
7719 8th Avenue, N Topsail Beach, NC, 28460-8045
- Shell, Mike$50.0098% confidence
2827 Sharp Road, Simi Valley, CA, 93065
- Shell, Mike$52.6798% confidence
6896 Regello Drive, Frisco, TX, 75034
At this address
- Shell, Mike$100.0098% confidence
8104 Greensboro Drive, Plano, TX, 75025
- Shell, Mike$50.0098% confidence
8104 Greensboro 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.
- Shell, Mike—98% confidence
$3,650.00
2 possible associated properties
At this address
- Mike Shell Estate$100.0098% confidence
8104 Greensboro Drive, Plano, TX, 00000
- Mike Shell Estate$50.0098% confidence
8104 Greensboro Drive, Plano, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mike Shell Estate$100.0098% confidence
1501 Aylesbury Lane, Plano, TX, 75075
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 39128291
$3,649.71
2 possible associated properties
At this address
- Buchmann, Raymond$2,189.8398% confidence
1501 Aylesbury Lane, Plano, TX, 75075
- Buchmann, Raymond$40.6598% confidence
1501 Aylesbury 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.
- Buchmann, Raymond$2,189.8398% confidence
4320 Jenkins Drive, Plano, TX, 75024
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Nguyen, Trung
Insurance premium refund (IN05) · Reported 2023 · ID 84158865
$3,648.00
3 possible associated properties
At this address
- Nguyen, Claire$157.6191% confidence
4320 Jenkins Drive, Plano, TX, 75024
- Nguyen, Trung$3,648.0091% confidence
4320 Jenkins Drive, Plano, TX, 75024
- Nguyen, Trung$1,060.5091% confidence
4320 Jenkins 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.
- Nguyen, Claire$157.6191% confidence
4320 Jenkins Drive, Plano, TX, 75024
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Nguyen, Tammy
Insurance premium refund (IN05) · Reported 2023 · ID 84158865
$3,648.00
3 possible associated properties
At this address
- Nguyen, Trung$1,060.5098% confidence
4320 Jenkins Drive, Plano, TX, 75024
- Nguyen, Claire$157.6191% confidence
4320 Jenkins Drive, Plano, TX, 75024
- Nguyen, Tammy$3,648.0091% confidence
4320 Jenkins 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.
- Nguyen, Trung$1,060.5098% confidence
#### East Plano Parkway Suite ###, Plano, TX, 75074
Held by St Of Ct - Department Of Revenue Service
Other outstanding official check (CK15) · Reported 2024 · ID 91249109
$3,645.94
1 possible associated property
Same owner name elsewhere
- Avo USA Holding 1 Corpora$13,932.0098% confidence
1717 McKinney Avenue Suite 1590, Dallas, TX, 75202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avo USA Holding 1 Corpora$13,932.0098% confidence
7105 Corporate Drive, Plano, TX, 75024
Held by State Of Maryland
Checking account (AC01) · Reported 2016 · ID 18718939
$3,645.20
6 possible associated properties
Same owner name elsewhere
- Bank Of New York Mel$58.1698% confidence
400 Countrywide Way Sv 35, Simi Valley, CA, 93065
- Bank Of New York Mel$52.7098% confidence
Mer Cantile Drive North, Fort Worth, TX, 76137
- Bank Of New York Mel$41.7898% confidence
#### Loop Central Drive Suite ###, Houston, TX, 77081
At this address
- Bank Of New Youk C$9,461.3895% confidence
7105 Corporate Drive, Plano, TX, 75024
- Bank Of America NA$8,868.0091% confidence
7105 Corporate Drive, Plano, TX, 75024
- Bank Of America NA$16,900.0091% confidence
7105 Corporate Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of New York Mel$58.1698% confidence
7713 Brushfield Drive, Plano, TX, 75025
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023 · ID 89486055
$3,644.00
IqorTX
901 Jupiter Road, Plano, TX, 75074
Held by Adecco Inc
Vendor check (CK13) · Reported 2022 · ID 77025054
$3,641.87
1921 Macgregor Drive, Plano, TX, 75093
Held by Merck & Co Inc
Unexchanged stock of a successor company (SC10) · Reported 2012 · ID 7645611
$3,641.40
3 possible associated properties
At this address
- Britt, Richard$28.6298% confidence
1921 Macgregor Drive, Plano, TX, 75093
- Britt, Richard B$122.9095% confidence
1921 Macgregor Drive, Plano, TX, 75093
- Britt, Richard B$252.0095% confidence
1921 Macgregor 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.
- Britt, Richard$28.6298% confidence
7120 Dry Creek Drive, Plano, TX, 75025
Held by Capital One N.a
Savings account (AC02) · Reported 2024 · ID 95041887
$3,640.88
1 possible associated property
At this address
- Westbay, Lisa$1,291.0898% confidence
7120 Dry Creek Drive, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westbay, Lisa$1,291.0898% confidence
$3,640.47
3 possible associated properties
Same owner name elsewhere
- Fair, Texas Title$50.00100% confidence
#### Granite Parkway Suite ###, Plano, TX, 75024
- Fair, Texas Title$255.45100% confidence
5550 Granite Parkway Suite 105, Plano, TX, 75024
- Fair, Texas Title$1,000.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fair, Texas Title$50.00100% confidence
#### Towne Square Drive Apt ####, Plano, TX, 75024
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2012 · ID 7485027
$3,640.21
$3,638.10
2600 Preston Road, Plano, TX, 75093
Held by Bancorp Bank
Health savings account (AC09) · Reported 2017 · ID 7165453
$3,637.97
3408 Westwind Drive, Plano, TX, 75093
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019 · ID 59344031
$3,635.56
1 possible associated property
At this address
- Lalani, Karim$175.0093% confidence
3408 Westwind 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.
- Lalani, Karim$175.0093% confidence
4024 Highland Shores Drive, Plano, TX, 75024
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022 · ID 77673705
$3,633.62
4 possible associated properties
Same owner name elsewhere
- Minkoff, Peter$162.7198% confidence
Minkoff Companies PO Box 670093, Dallas, TX, 75367
At this address
- Minkoff, Peter$83.2598% confidence
4024 Highland Shores Drive, Plano, TX, 75024
- Minkoff, Peter$184.7698% confidence
4024 Highland Shores Drive, Plano, TX, 75024
- Minkoff, Peter$150.0098% confidence
4024 Highland Shores Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minkoff, Peter$162.7198% confidence
$3,633.58
3 possible associated properties
At this address
- Angel Cellular LLC$110.5398% confidence
620 Shiloh Road, Plano, TX, 75074
- Angel Cellular LLC$256.0298% confidence
620 Shiloh Road, Plano, TX, 75074
- Angel Cellular LLC$4,254.3498% confidence
620 Shiloh Road, 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.
- Angel Cellular LLC$110.5398% confidence
1712 Papeete Drive, Plano, TX, 75075
Held by Nationstar Mortgage LLC
Co-owner on this record: Hayes, William
Escrow account (TR04) · Reported 2023 · ID 83145153
$3,632.61
3 possible associated properties
At this address
- Hayes, William$127.8491% confidence
1712 Papeete Drive, Plano, TX, 75075
- Hayes, William$26.0091% confidence
1712 Papeete Drive, Plano, TX, 75075
- Hayes, William$3,632.6191% confidence
1712 Papeete 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.
- Hayes, William$127.8491% confidence
1712 Papeete Drive, Plano, TX, 75075
Held by Nationstar Mortgage LLC
Co-owner on this record: Hayes, Deborah
Escrow account (TR04) · Reported 2023 · ID 83145153
$3,632.61
3 possible associated properties
At this address
- Hayes, William$127.8498% confidence
1712 Papeete Drive, Plano, TX, 75075
- Hayes, William$26.0098% confidence
1712 Papeete Drive, Plano, TX, 75075
- Hayes, Deborah$3,632.6191% confidence
1712 Papeete 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.
- Hayes, William$127.8498% confidence
North, Texas Perinatal AssocsTX
1700 Coit Road Suite 290, Plano, TX, 75075
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 3469672
$3,631.10
8412 Preston Road, Plano, TX, 75024
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57244917
$3,629.26
3100 Independence Parkway Suite 311-106, Plano, TX, 75075
Held by University Of North Tx
Utility refund or rebate (UT03) · Reported 2023 · ID 86684549
$3,628.29
P O Box 250209, Plano, TX, 75025
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89242195
$3,627.00
3 possible associated properties
Same owner name elsewhere
- Hallmark Insurance Company$1,457.85100% confidence
PO Box 250209, Plano, TX, 75025
- Hallmark Insurance Company$1,289.00100% confidence
PO Box 250209, Plano, TX, 75025
- Hallmark Insurance Company$714.25100% confidence
PO Box 250209, 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.
- Hallmark Insurance Company$1,457.85100% confidence
US, NowTX
#### West Plano Parkway Suite ### Attn Jamie Mozingo, Plano, TX, 75075
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2013 · ID 15229601
$3,626.38
3301 Silent Oak Lane, Plano, TX, 75074
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66224914
$3,625.44
1 possible associated property
At this address
- Doan, Chien$279.0091% confidence
3301 Silent Oak 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.
- Doan, Chien$279.0091% confidence
2100 Pebble Vale Drive Apt 628, Plano, TX, 75075
Held by University Of Tx Sw Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64318942
$3,625.03
3 possible associated properties
Same owner name elsewhere
- Park, Preston$5.1898% confidence
5407 Lemon Groove Avenue Apt 204, Los Angles, CA, 90038
- Park, Preston$7.0098% confidence
3401 Shawnee Drive Apt 56, Modesto, CA, 95350
- Park, Preston$7.5098% confidence
3401 Shawnee Drive, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Preston$5.1898% confidence
#### Preston Road ####, Plano, TX, 75024
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2018 · ID 55662684
$3,625.00
6304 Windcrest Drive, Plano, TX, 75024
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2022 · ID 78609873
$3,623.49
3 possible associated properties
Same owner name elsewhere
- Hicks, Pamela$500.0098% confidence
3302 Green Tree Park, Houston, TX, 77007
- Hicks, Pamela$444.7498% confidence
11719 Sendera Lane, Richmond, TX, 77407
- Hicks, Pamela$3,442.8698% confidence
PO Box 913, Tenaha, TX, 75974
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, Pamela$500.0098% confidence
$3,623.40
$3,622.74
3 possible associated properties
Same owner name elsewhere
- Ntt Data Inc$245.68100% confidence
2300 West Plano Parkway Lisa Santoro Ntt, Plano, TX, 75075
- Ntt Data Inc$34.00100% confidence
2300 West Plano Parkway Lisa Santoro Ntt, Plano, TX, 75075
- Ntt Data Inc$32.85100% confidence
2300 West Plano Parkway Lisa Santoro Ntt, 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.
- Ntt Data Inc$245.68100% confidence
$3,622.50
3 possible associated properties
Same owner name elsewhere
- Hansen, Lance$1.1398% confidence
5 Lycett Court, Daly City, CA, 94015
- Hansen, Lance$5.1098% confidence
5 Lycett, Daly City, CA, 94015
- Hansen, Lance$1.0098% confidence
2340 Carol View Drive No 112, Cardiff Sea, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, Lance$1.1398% confidence
$3,622.50
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
3000 East Plano Parkway, Plano, TX, 75074
Held by Macys Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 3272939
$3,619.25
2 possible associated properties
Same owner name elsewhere
- Bowater, Computer Forms$576.8798% confidence
5820 Stoneridge, Pleasanton, CA, 94588
At this address
- Bowater, Computer Forms$312.8498% confidence
3000 East Plano Parkway, 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.
- Bowater, Computer Forms$576.8798% confidence
3000 East Plano Parkway, Plano, TX, 75074
Held by Macys Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 3272972
$3,619.25
$3,619.00
2 possible associated properties
At this address
- Carroll, Shannon$60.1898% confidence
5508 Tribune Way, Plano, TX, 75094
- Carroll, Shannon$100.0098% confidence
5508 Tribune Way, 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.
- Carroll, Shannon$60.1898% confidence
1517 Kesser, Plano, TX, 75025
Held by Travelers Indemnity Co
Co-owner on this record: Chase, Manhattan Isaoa
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 1253987
$3,618.56
1 possible associated property
At this address
- Parker, David$30.0098% confidence
1517 Kesser, 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.
- Parker, David$30.0098% confidence
1517 Kesser, Plano, TX, 75025
Held by Travelers Indemnity Co
Co-owner on this record: Parker, David
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 1253987
$3,618.56
$3,618.22
5301 Legacy Drive, Plano, TX, 75024
Held by Aetna Lic
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 56642396
$3,617.45
4 possible associated properties
Same owner name elsewhere
- Cadbury Beverages Inc$1,278.5598% confidence
PO Box 981744, El Paso, TX
At this address
- Cadbury, Corporate$546.8291% confidence
5301 Legacy Drive, Plano, TX, 75024
- Cadbury, Corporate$17,680.5891% confidence
5301 Legacy Drive, Plano, TX, 75024
- Cadbury, Schwepps Americas Beve$1,397.3891% confidence
5301 Legacy 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.
- Cadbury Beverages Inc$1,278.5598% confidence
Suntide 1 & 2 Drilling PartnershipTX
4965 Preston Pk Boulevard, Plano, TX, 75093
Held by State Of Kansas
Working interest (MI05) · Reported 1998 · ID 202433
$3,616.60
1 possible associated property
At this address
- Suntide 1 & 2 Drilling Partnership$3,111.8098% confidence
4965 Preston Pk Boulevard, 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.
- Suntide 1 & 2 Drilling Partnership$3,111.8098% confidence
$3,615.79
3 possible associated properties
Same owner name elsewhere
- Joshi, Archana24 SHARES100% confidence
#### Custer Road Apt ####, Plano, TX, 75025
- Joshi, Archana288 SHARES100% confidence
#### Custer Road Apt ####, Plano, TX, 75025
- Joshi, Archana137 SHARES100% confidence
#### Custer Road Apt ####, 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.
- Joshi, Archana24 SHARES100% confidence
9620 Nathan Way, Plano, TX, 75025
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92401276
$3,615.09
3 possible associated properties
At this address
- Carefirst, Pediatrics$790.7398% confidence
9620 Nathan Way, Plano, TX, 75025
- Carefirst, Pediatrics$677.8398% confidence
9620 Nathan Way, Plano, TX, 75025
- Carefirst, Pediatrics$538.0798% confidence
9620 Nathan Way, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carefirst, Pediatrics$790.7398% confidence
3014 Rockbrook, Plano, TX, 75074
Held by Pacific Life Insurance Company
Unpaid commission (MS02) · Reported 2017 · ID 46574072
$3,614.51
3 possible associated properties
At this address
- Williams, Ronald$601.0798% confidence
3014 Rockbrook, Plano, TX, 75074
- Williams, Ronald$25.5898% confidence
3014 Rockbrook, Plano, TX, 75074
- Williams, Ronald$132.8298% confidence
3014 Rockbrook, 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.
- Williams, Ronald$601.0798% confidence
#### San Jacinto Place Suite ###, Plano, TX, 75024
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59268730
$3,614.37
#### ##th Street Apt #####, Plano, TX, 75074
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021 · ID 68747794
$3,613.59
2 possible associated properties
Same owner name elsewhere
- Nazimuddin, Ahmed$52.98100% confidence
4701 14th Street Apt 13102, Plano, TX, 75074
- Nazimuddin, Ahmed$88.07100% confidence
#### ##th Street Apt #####, 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.
- Nazimuddin, Ahmed$52.98100% confidence
801 Legacy Drive Apt 113, Plano, TX, 75023
Held by Phh Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 72210825
$3,612.72
2 possible associated properties
Same owner name elsewhere
- Gast, Sharon$475.0098% confidence
4308 Springhill Estates Drive, Allen, TX, 75002
- Gast, Sharon$46.9198% confidence
3425 Apple Blossom Lane, 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.
- Gast, Sharon$475.0098% confidence
$3,611.39
4 possible associated properties
Same owner name elsewhere
- Alnemri, Bassam$293.0098% confidence
00000
At this address
- Alnemri, Bassam$66.9298% confidence
7305 Penny Place, Plano, TX, 75024
- Alnemri, Bassam$25.0098% confidence
7305 Penny Place, Plano, TX, 75024
- Alnemri, Bassam$103.0598% confidence
7305 Penny Place, 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.
- Alnemri, Bassam$293.0098% confidence
4105 Forbes Drive, Plano, TX, 75093
Held by Government Emp Ins Co
Co-owner on this record: Brown, Tamara Katrice
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63562288
$3,611.01
3 possible associated properties
Same owner name elsewhere
- Cars, And Credit Master$734.6298% confidence
P.o. Box 461247, Garland, TX, 75044
- Cars, And Credit Master$294.6298% confidence
PO Box 461247, Garland, TX, 75044
- Cars, And Credit Master$1,354.1198% confidence
PO Box 461247, Garland, TX, 75044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cars, And Credit Master$734.6298% confidence
4105 Forbes Drive, Plano, TX, 75093
Held by Government Emp Ins Co
Co-owner on this record: Cars, And Credit Master
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63562288
$3,611.01
1 possible associated property
At this address
- Brown, Tamara$75.5395% confidence
4105 Forbes 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.
- Brown, Tamara$75.5395% confidence
5420 West Plano Parkway 0, Plano, TX, 75093
Held by Ecolab Inc Espp
Accounts payable (MS08) · Reported 2018 · ID 54976623
$3,610.25
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$269.67100% confidence
5420 West Plano Parkway, Plano, TX, 75093
At this address
- Preferred Care Inc$18,030.6498% confidence
5420 West Plano Parkway 0, Plano, TX, 75093
- Preferred Care Inc$3,437.4198% 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
$3,609.81
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
#### Legacy Circle Suite ###, Plano, TX, 75024
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021 · ID 74994638
$3,608.04
2 possible associated properties
Same owner name elsewhere
- Ara Ush Chicago Tenant LLC$2,111.41100% confidence
#### Legacy Circle Suite ###, Plano, TX, 75024
- Ara Ush Chicago Tenant LLC$24,905.28100% confidence
5851 Legacy Circle Suite 400, 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.
- Ara Ush Chicago Tenant LLC$2,111.41100% confidence
5805 Coit Road Suite 201L, Plano, TX, 75093
Held by Enterprise Navitas Holdings LLC
Accounts payable (MS08) · Reported 2023 · ID 82830375
$3,608.00
4 possible associated properties
Same owner name elsewhere
- Omega Teleserve LLC$72.0098% confidence
#### Preston Road Suite ### ###, Frisco, TX, 75034
- Omega Teleserve LLC$83.6498% confidence
8111 Lyndon B Johnson Fwy Suite, Dallas, TX, 75251
At this address
- Omega Teleserve LLC$902.0098% confidence
5805 Coit Road Suite 201L, Plano, TX, 75093
- Omega Teleserve LLC$902.0098% confidence
5805 Coit Road Suite 201L, 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.
- Omega Teleserve LLC$72.0098% confidence
$3,607.87
3 possible associated properties
At this address
- Capital One Auto Finance$338.2298% confidence
3905 Dallas Parkway, Plano, TX, 75093
- Capital One Auto Finance$1,598.7998% confidence
3905 Dallas Parkway, Plano, TX, 75093
- Capital One Auto Finance$1,000.0098% confidence
3905 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.
- Capital One Auto Finance$338.2298% confidence
#### Preston Park Boulevard Suite ### Accts Payable, Plano, TX, 75093
Held by Cdw LLC
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50736031
$3,607.76
2 possible associated properties
Same owner name elsewhere
- Superior Global Solutions$1,710.00100% confidence
#### Preston Park Boulevard Suite ### Accts Payable, Plano, TX, 75093
- Superior Global Solutions$1,500.00100% confidence
4965 Preston Park Suite 750, 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.
- Superior Global Solutions$1,710.00100% confidence
3929 Guston Hall Court, Plano, TX, 75025
Held by Pultegroup Inc
Stock shares returned by the post office (SC08) · Reported 2013 · ID 15035009
$3,604.79
2 possible associated properties
Same owner name elsewhere
- Kralik, Martin W27 SHARES98% confidence
3528 Arbuckle Drive, Plano, TX, 75075
At this address
- Kralik, Martin$88.2595% confidence
3929 Guston Hall Court, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kralik, Martin W27 SHARES98% confidence
$3,603.48
4620 Home Place, Plano, TX, 75024
Held by East West Bank
Other outstanding official check (CK15) · Reported 2024 · ID 94165181
$3,603.00
#### San Jacinto Place Suite ###, Plano, TX, 75024
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 65349829
$3,602.19
6424 Riveredge Drive, Plano, TX, 75024
Held by Republic Bancorp Inc
Accounts payable (MS08) · Reported 2021 · ID 68663404
$3,602.00
CentraTX
PO Box 869042, Plano, TX, 75086
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011 · ID 39055830
$3,601.50
CentraTX
PO Box 869042, Plano, TX, 75086
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011 · ID 39055829
$3,601.30
$3,600.77
3 possible associated properties
At this address
- Chicago Title Of Texas LLC$6,740.0198% confidence
5560 Tennyson Parkway Suite 280, Plano, TX, 75024
- Chicago Title Of Texas LLC$8,482.2798% confidence
5560 Tennyson Parkway Suite 280, Plano, TX, 75024
- Chicago Title Of Texas LLC$15,481.8798% confidence
5560 Tennyson Parkway Suite 280, 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.
- Chicago Title Of Texas LLC$6,740.0198% confidence
1513 Tawakoni Lane, Plano, TX, 75075
Held by Hewlett Packard Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2020 · ID 67484627
$3,600.00
3 possible associated properties
At this address
- Senter, David$78.0998% confidence
1513 Tawakoni Lane, Plano, TX, 75075
- Senter, David$157.5498% confidence
1513 Tawakoni Lane, Plano, TX, 75075
- Senter, David$441.9198% confidence
1513 Tawakoni 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.
- Senter, David$78.0998% confidence
C/o Antonia Papadakis 1400 Tea, Plano, TX, 75093
Held by Empower Annuity Insurance Company Of Ame
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 82974574
$3,600.00
5613 Gleneagles Drive, Plano, TX, 75093
Held by United American Insurance Co
Insurance premium refund (IN05) · Reported 2023 · ID 95647989
$3,600.00
3 possible associated properties
At this address
- Sarver, Wiliam G$50.0091% confidence
5613 Gleneagles Drive, Plano, TX, 75093
- Sarver, William$486.0491% confidence
5613 Gleneagles Drive, Plano, TX, 75093
- Sarver, William$27.3891% confidence
5613 Gleneagles 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.
- Sarver, Wiliam G$50.0091% confidence
22100 Dallas Parkway, Plano, TX, 00007
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005 · ID 318626
$3,599.89
3 possible associated properties
Same owner name elsewhere
- Fidelity, Natl Title$4.8398% confidence
6489 Camden Avenue, San Jose, CA, 95120
- Fidelity, Natl Title$0.0298% confidence
4050 Calle Real, Santa Barbara, CA, 93110
- Fidelity, Natl Title$331.8498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fidelity, Natl Title$4.8398% confidence
#### Amelia Court Apt ###, Plano, TX, 75075
Held by Capital One
Checking account (AC01) · Reported 2023 · ID 88000407
$3,598.47
$3,598.00
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.
$3,598.00
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.
712 Middle Cove Drive, Plano, TX, 75023
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82749911
$3,597.26
3004 Robin Road, Plano, TX, 75075
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009 · ID 12471435
$3,595.93
3 possible associated properties
At this address
- Nelson, Tracy$284.1998% confidence
3004 Robin Road, Plano, TX, 75075
- Nelson, Tracy$2,830.0098% confidence
3004 Robin Road, Plano, TX, 75075
- Nelson, Tracy$1,385.6098% confidence
3004 Robin Road, 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.
- Nelson, Tracy$284.1998% confidence
1212 Avenue J, Plano, TX, 75074
Held by Constitution State Svc Co
Co-owner on this record: Wilcher, Elizabeth
Workers’ compensation benefit (MS03) · Reported 2009 · ID 38341849
$3,594.87
3 possible associated properties
Same owner name elsewhere
- Collision, Pro$128.6198% confidence
00000
- Collision, Pro$26.2698% confidence
102 West Saunders, Laredo, TX, 78041
- Collision, Pro$187.1198% confidence
4723 48th Street, Lubbock, TX, 79414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collision, Pro$128.6198% confidence
1212 Avenue J, Plano, TX, 75074
Held by Constitution State Svc Co
Co-owner on this record: Collision, Pro
Workers’ compensation benefit (MS03) · Reported 2009 · ID 38341849
$3,594.87
2 possible associated properties
Same owner name elsewhere
- Wilcher, Elizabeth$141.4898% confidence
914 Briarcliff Court, Arlington, TX, 76012
- Wilcher, Elizabeth$29.0098% confidence
1105 British Boulevard, 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.
- Wilcher, Elizabeth$141.4898% confidence
P O Box 867357, Plano, TX, 75086
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366489
$3,593.99
6100 Ohio Drive 1523, Plano, TX, 75024
Held by Etrade Securities LLC
Securities-related credit balance (SC20) · Reported 2023 · ID 88520670
$3,592.64
5 possible associated properties
Same owner name elsewhere
- Maher, George$169.57100% confidence
6100 Ohio Drive Apt 1523, Plano, TX, 75024
- Maher, George$391.0098% confidence
##### North Central Expy ####-Lb##, Dallas, TX, 75231
- Maher, George$174.7298% confidence
2152 Lakecrest Drive, Grapevine, TX, 76051
At this address
- Maher, George5 SHARES98% confidence
6100 Ohio Drive 1523, Plano, TX, 75024
- Maher, George500 SHARES98% confidence
6100 Ohio Drive 1523, 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.
- Maher, George$169.57100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75093
Held by Bluechoice Healthplan
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86525992
$3,592.14
3 possible associated properties
Same owner name elsewhere
- Usrc North Aiken LLC$1,630.57100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75093
- Usrc North Aiken LLC$4,369.11100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75093
- Usrc North Aiken LLC$3,092.58100% 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.
- Usrc North Aiken LLC$1,630.57100% confidence
3341 Devonshire Drive, Plano, TX, 75075
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2022 · ID 77099700
$3,591.88
2 possible associated properties
At this address
- Griffin, Nell$30.7491% confidence
3341 Devonshire Drive, Plano, TX, 75075
- Griffin, Nell$94.9791% confidence
3341 Devonshire 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.
- Griffin, Nell$30.7491% confidence
3708 Tidewater Drive, Plano, TX, 75025
Held by Sharebuilder Securities Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 39339251
$3,591.09
3 possible associated properties
At this address
- Van, Valkenburgh Lisa C$2,352.5198% confidence
3708 Tidewater Drive, Plano, TX, 75025
- Van, Valkenburgh Lisa C$136.0098% confidence
3708 Tidewater Drive, Plano, TX, 75025
- Vanvalkenburgh, Anna$46.9791% confidence
3708 Tidewater 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.
- Van, Valkenburgh Lisa C$2,352.5198% confidence
$3,589.27
2 possible associated properties
Same owner name elsewhere
- Gonzales, Nash$72.4798% confidence
5402 Western Hills Drive, Austin, TX, 78731
At this address
- Gonzales, Nash$101.9198% confidence
5112 Arrowhead 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.
- Gonzales, Nash$72.4798% confidence
$3,589.27
3612 Mason Drive, Plano, TX, 75025
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84610221
$3,588.92
5301 Headquarters Drive DBA Frenchmans Reef Attention Controller, Plano, TX, 75024
ID 109681468
$3,587.72
PO Box 869205, Plano, TX, 75086
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 30753909
$3,587.17
3 possible associated properties
Same owner name elsewhere
- Union Texas Petroleum Corp$463.18100% confidence
PO Box 869205, Plano, TX, 75086
- Union Texas Petroleum Corp$282.29100% confidence
PO Box 869205, Plano, TX, 75086
- Union Texas Petroleum Corp$223.3898% confidence
801 Cherry Street Suite 200, Fort Worth, TX, 76102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Union Texas Petroleum Corp$463.18100% confidence
1614 Treehouse Lane, Plano, TX, 75023
Held by Bank Of America NA
Traditional IRA — cash (IR01) · Reported 2024 · ID 92098711
$3,586.58
1708 Carmel Drive, Plano, TX, 75075
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 68567457
$3,584.59
3 possible associated properties
At this address
- Ternan, Ashley$4,205.8698% confidence
1708 Carmel Drive, Plano, TX, 75075
- Ternan, Ashley$116.7598% confidence
1708 Carmel Drive, Plano, TX, 75075
- Ternan, Ashley$243.4898% confidence
1708 Carmel 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.
- Ternan, Ashley$4,205.8698% confidence
1708 Carmel Drive, Plano, TX, 75075
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 68567457
$3,584.59
3 possible associated properties
At this address
- Ternan, Jack$4,205.8698% confidence
1708 Carmel Drive, Plano, TX, 75075
- Ternan, Jack$236.3798% confidence
1708 Carmel Drive, Plano, TX, 75075
- Ternan, Jack$236.3798% confidence
1708 Carmel 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.
- Ternan, Jack$4,205.8698% confidence
3309 Phaeton Court, Plano, TX, 75023
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95106866
$3,582.85
1 possible associated property
At this address
- Wck Of Texas LLC$99.2198% confidence
3309 Phaeton 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.
- Wck Of Texas LLC$99.2198% confidence
5977 Kensington Drive, Plano, TX, 75093
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 1022907
$3,582.02
2 possible associated properties
At this address
- Cunningham, Gary$1,894.5998% confidence
5977 Kensington Drive, Plano, TX, 75093
- Cunningham, Gary$165.4598% confidence
5977 Kensington 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.
- Cunningham, Gary$1,894.5998% confidence
4205 West Plano Parkway, Plano, TX, 75093
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78239707
$3,581.94
3 possible associated properties
At this address
- Service King Paint & Body LLC$100.0098% confidence
4205 West Plano Parkway, Plano, TX, 75093
- Service King Paint & Body LLC$150.0098% confidence
4205 West Plano Parkway, Plano, TX, 75093
- Service King Paint & Body LLC$106.0998% confidence
4205 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.
- Service King Paint & Body LLC$100.0098% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75093
Held by Bank Of America Florida
Checking account (AC01) · Reported 2014 · ID 40540783
$3,581.70
3 possible associated properties
Same owner name elsewhere
- Dialysis Corp Of America$2,486.55100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75093
- Dialysis Corp Of America$157.10100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75093
- Dialysis Corp Of America$1,184.00100% 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.
- Dialysis Corp Of America$2,486.55100% confidence
3701 Piedmont Court, Plano, TX, 75075
Held by HSA Bank
Health savings account (HS01) · Reported 2019 · ID 60607944
$3,581.61
3 possible associated properties
At this address
- Smith, Lynda$48.9498% confidence
3701 Piedmont Court, Plano, TX, 75075
- Smith, Lynda$201.1998% confidence
3701 Piedmont Court, Plano, TX, 75075
- Smith, Lynda C$96.1995% confidence
3701 Piedmont 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.
- Smith, Lynda$48.9498% confidence