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
1600 Throwbridge Lane, Plano, TX, 75023
Held by Wells Fgo Premum Large Co Grow
Co-owner on this record: Krone, Mark L
Mutual fund shares (SC16) · Reported 2015 · ID 10197103
$3,759.29
3 possible associated properties
At this address
- Krone, Mark L$3,759.2991% confidence
1600 Throwbridge Lane, Plano, TX, 75023
- Krone, Mark$235.0091% confidence
1600 Throwbridge Lane, Plano, TX, 75023
- Krone, Mark$152.7191% confidence
1600 Throwbridge 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.
- Krone, Mark L$3,759.2991% confidence
1600 Throwbridge Lane, Plano, TX, 75023
Held by Wells Fgo Premum Large Co Grow
Co-owner on this record: Krone, Lloyd A
Mutual fund shares (SC16) · Reported 2015 · ID 10197103
$3,759.29
3 possible associated properties
At this address
- Krone, Mark$235.0095% confidence
1600 Throwbridge Lane, Plano, TX, 75023
- Krone, Mark$152.7195% confidence
1600 Throwbridge Lane, Plano, TX, 75023
- Krone, Mark$135.0095% confidence
1600 Throwbridge 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.
- Krone, Mark$235.0095% confidence
1800 East Spring Creek Parkway Apt 1, Plano, TX, 75074
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4419101
$3,758.20
$3,757.54
6 possible associated properties
Same owner name elsewhere
- Tsehayetsidk, Firehiwot$654.17100% confidence
1016 Rochester Way, Garland, TX, 75094
- Tsehayetsidk, Firehiwot$135.7898% confidence
1101 Brushcreek, Richardson, TX, 75081
- Tsehayetsidk, Firehiwot$33.9498% confidence
1101 Brush Creek, Richardson, TX, 75081
At this address
- Tsehayetsidk, Firehiwot$60.0098% confidence
1016 Rochester Way, Plano, TX, 75094
- Tsehayetsidk, Firehiwot$59.4698% confidence
1016 Rochester Way, Plano, TX, 75094
- Tsehayetsidk, Firehiwot$194.7598% confidence
1016 Rochester 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.
- Tsehayetsidk, Firehiwot$654.17100% confidence
3149 Kings Canyon Drive, Plano, TX, 75025
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Cates, Patrice
Expense check (CK10) · Reported 2021 · ID 71557721
$3,757.19
3 possible associated properties
Same owner name elsewhere
- Centennial Medical Center$1,250.0098% confidence
94862, 00000
- Centennial Medical Center$1,916.0098% confidence
12505 Lebanon Road, Frisco, TX, 75035
- Centennial Medical Center$1,537.9998% confidence
12505 Lebanon Road Radiology Dept, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Centennial Medical Center$1,250.0098% confidence
3149 Kings Canyon Drive, Plano, TX, 75025
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Centennial Medical Center
Expense check (CK10) · Reported 2021 · ID 71557721
$3,757.19
Yuan Insurance & Financial ServicesTX
### East Park Boulevard Ste####, Plano, TX, 75074
Held by United Insurance Management
Unpaid commission (MS02) · Reported 2018 · ID 54955177
$3,756.31
1 possible associated property
Same owner name elsewhere
- Yuan Insurance & Financial Services$3,715.90100% confidence
101 East Park Boulevard Suite 1003, 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.
- Yuan Insurance & Financial Services$3,715.90100% confidence
$3,755.05
2 possible associated properties
At this address
- Heck, Cassandra$30.0091% confidence
2201 Heatherton Place, Plano, TX, 75023
- Heck, Laura$3,755.0591% confidence
2201 Heatherton Place, 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.
- Heck, Cassandra$30.0091% confidence
$3,755.05
2 possible associated properties
At this address
- Heck, Cassandra$30.0091% confidence
2201 Heatherton Place, Plano, TX, 75023
- Heck, William$3,755.0591% confidence
2201 Heatherton Place, 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.
- Heck, Cassandra$30.0091% confidence
4428 Knollview Drive, Plano, TX, 75024
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2007 · ID 2944963
$3,753.89
6 possible associated properties
Same owner name elsewhere
- Mosleh, Abdelhakim$61.2098% confidence
#### Westward Apt ###, Houston, TX, 77081
- Mosleh, Abdelhakim$1,330.0098% confidence
#### Westeard No. ###, Houston, TX, 77081
- Mosleh, Abdelhakim$25.0098% confidence
##### Whitehurst Apt ####, Dallas, TX, 75243
At this address
- Mosleh, Abdelhakim$458.2298% confidence
4428 Knollview Drive, Plano, TX, 75024
- Mosleh, Abdel$29.9995% confidence
4428 Knollview Drive, Plano, TX, 75024
- Mosleh, Abdel$30.0095% confidence
4428 Knollview 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.
- Mosleh, Abdelhakim$61.2098% confidence
P O Box 260023, Plano, TX, 75026
Held by Mony Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 3576726
$3,751.00
1 possible associated property
Same owner name elsewhere
- Redding, John P$25.1698% confidence
1714 North Yale Boulevard, Garland, 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.
- Redding, John P$25.1698% confidence
7105 Corporate Drive Tx# ### ## ##, Plano, TX, 75024
Held by Allstate Indemnity Co
Co-owners on this record: Bank Of America NA Its Scrs Or As, Its, Scrs Or Assignatima
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71554435
$3,750.00
3 possible associated properties
Same owner name elsewhere
- Connell, Roger$3,000.00100% confidence
4018 Oakhurst Drive, Amarillo, TX, 79109
- Connell, Roger$42.8198% confidence
1857 Anderson Street, Abilene, TX, 00007
- Connell, Roger$569.0498% confidence
1005 Trinchera Drive, Amarillo, TX, 79110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Connell, Roger$3,000.00100% confidence
4464 West Plano Parkway, Plano, TX, 75093
Held by Cox Enterprises Inc
Accounts payable (MS08) · Reported 2022 · ID 76513673
$3,750.00
6 possible associated properties
Same owner name elsewhere
- Mercedes, Benz Of Plano$1,384.5498% confidence
1597 Edmondson Trail, Rockwall, TX, 75087
- Mercedes, Benz Of Plano$676.0098% confidence
6455 Dallas Parkway, Plano, TX, 75024
- Mercedes, Benz Of Plano$608.1898% confidence
6455 Dallas Parkway, Plano, TX, 75024
At this address
- Mercedes, Benz Of Plano$659.2098% confidence
4464 West Plano Parkway, Plano, TX, 75093
- Mercedes, Benz Of Plano$3,280.0098% confidence
4464 West Plano Parkway, Plano, TX, 75093
- Mercedes, Benz Of Plano$6,750.0098% confidence
4464 West Plano Parkway, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercedes, Benz Of Plano$1,384.5498% confidence
$3,750.00
#### Preston Road Apt ####, Plano, TX, 75024
Held by Capital One
Savings account (AC02) · Reported 2013 · ID 21947393
$3,747.72
Estate Of Ashley Hudnall TheTX
2708 Lawndale Drive, Plano, TX, 75023
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69121116
$3,747.06
1 possible associated property
At this address
- Estate Of Ashley Hudnall The$107.6598% confidence
2708 Lawndale 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.
- Estate Of Ashley Hudnall The$107.6598% confidence
2701 West 15th Street, Plano, TX, 75075
Held by Midfirst Bank
Escrow account (TR04) · Reported 2011 · ID 22262784
$3,746.81
Liu, HuaTX
4108 Oxlea Drive, Plano, TX, 75024
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012 · ID 40309197
$3,746.33
#### West Parker Suite ###, Plano, TX, 75023
Held by Wells Fargo Home Mortgage
Vendor check (CK13) · Reported 2004 · ID 40190525
$3,744.42
3 possible associated properties
Same owner name elsewhere
- Texas Title Co$340.00100% confidence
#### West Parker Suite ###, Plano, TX, 75023
- Texas Title Co$50.00100% confidence
3115 West Parker Road Suite 540, Plano, TX, 75023
- Texas Title Co$75.0098% 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.
- Texas Title Co$340.00100% confidence
Tkl Real Estate Investments IncTX
4001 Lost Creek, Plano, TX, 75074
Held by Associa Title
Escrow account (TR04) · Reported 2016 · ID 10316251
$3,744.30
600 Independence Parkway Unit 140, Plano, TX, 75075
Held by Jpmorgan Chase Bank, N.a. (201)
Co-owners on this record: Gardner, Keith, Gardner, Mark
Checking account (AC01) · Reported 2019 · ID 58776551
$3,740.45
3 possible associated properties
At this address
- Gardner, Pat$101.0898% confidence
600 Independence Parkway Unit 140, Plano, TX, 75075
- Gardner, Pat$5,502.9998% confidence
600 Independence Parkway Unit 140, Plano, TX, 75075
- Gardner, Keith$3,740.4591% confidence
600 Independence Parkway Unit 140, 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.
- Gardner, Pat$101.0898% confidence
600 Independence Parkway Unit 140, Plano, TX, 75075
Held by Jpmorgan Chase Bank, N.a. (201)
Co-owners on this record: Gardner, Mark, Gardner, Pat
Checking account (AC01) · Reported 2019 · ID 58776551
$3,740.45
3 possible associated properties
At this address
- Gardner, Pat$3,740.4591% confidence
600 Independence Parkway Unit 140, Plano, TX, 75075
- Gardner, Mark$3,740.4591% confidence
600 Independence Parkway Unit 140, Plano, TX, 75075
- Gardner, Mark$101.0891% confidence
600 Independence Parkway Unit 140, 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.
- Gardner, Pat$3,740.4591% confidence
600 Independence Parkway Unit 140, Plano, TX, 75075
Held by Jpmorgan Chase Bank, N.a. (201)
Co-owners on this record: Gardner, Keith, Gardner, Pat
Checking account (AC01) · Reported 2019 · ID 58776551
$3,740.45
3 possible associated properties
At this address
- Gardner, Mark$101.0898% confidence
600 Independence Parkway Unit 140, Plano, TX, 75075
- Gardner, Pat$3,740.4591% confidence
600 Independence Parkway Unit 140, Plano, TX, 75075
- Gardner, Keith$3,740.4591% confidence
600 Independence Parkway Unit 140, 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.
- Gardner, Mark$101.0898% confidence
7500 North Dallas Prwy Suite 300, Plano, TX, 75024
Held by Fox & Roach LP
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82220980
$3,738.88
PO Box 250345, Plano, TX, 75025
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56310491
$3,737.90
#### San Jacinto Place Ste###, Plano, TX, 75024
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73655591
$3,736.90
7801 Mapleridge Drive, Plano, TX, 75024
Held by Bank Of America NA
Co-owners on this record: Zhang, Chuntian, Zhang, Jun, Zhang, Maggie
Checking account (AC01) · Reported 2024 · ID 92097691
$3,736.56
2 possible associated properties
Same owner name elsewhere
- Peng, Wenjing$141.1298% confidence
15513 Harrow Lane, Poway, CA, 92064
- Peng, Wenjing$437.7698% confidence
15513 Harrow Lane, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peng, Wenjing$141.1298% confidence
7801 Mapleridge Drive, Plano, TX, 75024
Held by Bank Of America NA
Co-owners on this record: Peng, Wenjing, Zhang, Chuntian, Zhang, Jun
Checking account (AC01) · Reported 2024 · ID 92097691
$3,736.56
6 possible associated properties
Same owner name elsewhere
- Zhang, Maggie$7.8398% confidence
1026 Jamestown Avenue, San Francisco, CA, 94124
- Zhang, Maggie$0.4298% confidence
26117 Frampton Avenue Apt B, Harbor City, CA, 90710
- Zhang, Maggie$0.9398% confidence
2680 Fayette Drive Apt 210, Mountain View, CA, 94040
At this address
- Zhang, Jun$1,198.5591% confidence
7801 Mapleridge Drive, Plano, TX, 75024
- Zhang, Jun$93.0891% confidence
7801 Mapleridge Drive, Plano, TX, 75024
- Zhang, Jun$3,736.5691% confidence
7801 Mapleridge 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.
- Zhang, Maggie$7.8398% confidence
7801 Mapleridge Drive, Plano, TX, 75024
Held by Bank Of America NA
Co-owners on this record: Peng, Wenjing, Zhang, Chuntian, Zhang, Maggie
Checking account (AC01) · Reported 2024 · ID 92097691
$3,736.56
3 possible associated properties
At this address
- Zhang, Jun$1,198.5598% confidence
7801 Mapleridge Drive, Plano, TX, 75024
- Zhang, Jun$93.0898% confidence
7801 Mapleridge Drive, Plano, TX, 75024
- Zhang, Maggie$3,736.5691% confidence
7801 Mapleridge 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.
- Zhang, Jun$1,198.5598% confidence
7801 Mapleridge Drive, Plano, TX, 75024
Held by Bank Of America NA
Co-owners on this record: Peng, Wenjing, Zhang, Jun, Zhang, Maggie
Checking account (AC01) · Reported 2024 · ID 92097691
$3,736.56
3 possible associated properties
At this address
- Zhang, Jun$1,198.5591% confidence
7801 Mapleridge Drive, Plano, TX, 75024
- Zhang, Jun$93.0891% confidence
7801 Mapleridge Drive, Plano, TX, 75024
- Zhang, Maggie$3,736.5691% confidence
7801 Mapleridge 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.
- Zhang, Jun$1,198.5591% confidence
PO Box 262595, Plano, TX, 75026
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92210563
$3,729.28
1 possible associated property
Same owner name elsewhere
- Nimtsovich, Ofer$109.9898% confidence
2712 Crow Valley, 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.
- Nimtsovich, Ofer$109.9898% confidence
Met Tech Services Inc & North CentralTX
1104 Capital Avenue Suite 100, Plano, TX, 75074
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73627902
$3,728.12
2 possible associated properties
At this address
- Met Tech Services Inc & North Central$2,658.3098% confidence
1104 Capital Avenue Suite 100, Plano, TX, 75074
- Met Tech Services Inc$118.1795% confidence
1104 Capital Avenue Suite 100, 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.
- Met Tech Services Inc & North Central$2,658.3098% confidence
609 Middle Cove Drive, Plano, TX, 75023
Held by Intouch Cu
Savings account (AC02) · Reported 2020 · ID 67501139
$3,726.62
3 possible associated properties
Same owner name elsewhere
- Martin, Hugh$1.0798% confidence
17519 Ludlow Street, Granada Hills, CA, 91344
- Martin, Hugh$0.2498% confidence
7931 Boulder Creek Road, Penryn, CA, 95663
- Martin, Hugh$8.8198% confidence
1847 Toulouse Lane, Brentwood, CA, 94513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Hugh$1.0798% confidence
4420 Sterling, Plano, TX, 75023
Held by General Motors Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 14831359
$3,726.24
3 possible associated properties
At this address
- Hardin, Katherine V$113.7398% confidence
4420 Sterling, Plano, TX, 75023
- Hardin, Katherine V$400.8098% confidence
4420 Sterling, Plano, TX, 75023
- Hardin, Katherine V$100.2098% confidence
4420 Sterling, 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.
- Hardin, Katherine V$113.7398% confidence
$3,725.52
3 possible associated properties
At this address
- Butler, Margaret$469.0091% confidence
3424 Brookshire Drive, Plano, TX, 75075
- Butler, Margaret$319.3891% confidence
3424 Brookshire Drive, Plano, TX, 75075
- Butler, Margaret$3,725.5291% confidence
3424 Brookshire 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.
- Butler, Margaret$469.0091% confidence
$3,725.52
3 possible associated properties
At this address
- Butler, Margaret$469.0098% confidence
3424 Brookshire Drive, Plano, TX, 75075
- Butler, Margaret$319.3898% confidence
3424 Brookshire Drive, Plano, TX, 75075
- Butler, Cole$3,725.5291% confidence
3424 Brookshire 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.
- Butler, Margaret$469.0098% confidence
$3,725.46
2500 Elk Trail, Plano, TX, 75025
Held by Northland Ins Co
Co-owner on this record: Prior, Tim/stacy
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 15887359
$3,725.15
#### Charles Place Apt ####, Plano, TX, 75093
Held by Wells Fargo Bank NA
Co-owner on this record: Black, Daniel
Checking account (AC01) · Reported 2021 · ID 71951025
$3,723.82
#### Charles Place Apt ####, Plano, TX, 75093
Held by Wells Fargo Bank NA
Co-owner on this record: D R B Services
Checking account (AC01) · Reported 2021 · ID 71951025
$3,723.82
8617 Kendall Drive, Plano, TX, 75025
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3777836
$3,723.48
2 possible associated properties
At this address
- Chang, Lingmin J$123.1698% confidence
8617 Kendall Drive, Plano, TX, 75025
- Chang, Jane$57.9791% confidence
8617 Kendall 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.
- Chang, Lingmin J$123.1698% confidence
944 Harvest Glen Drive, Plano, TX, 75023
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47683749
$3,723.47
1437 Harrington Drive, Plano, TX, 75075
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79541182
$3,723.28
1 possible associated property
At this address
- Jpnj Services LLC$330.5098% confidence
1437 Harrington 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.
- Jpnj Services LLC$330.5098% confidence
Apt 216 5000 Old Shepard Place, Plano, TX, 75093
Held by Metropolitan Tower Life
Co-owner on this record: Holubec John E And Ursula I
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83441024
$3,720.92
3 possible associated properties
Same owner name elsewhere
- Holubec, Ursula$2,242.27100% confidence
1604 Watch Hill Drive, Plano, TX, 75093
- Holubec, Ursula$131.80100% confidence
To The Estate Of 1604 Watch Hill Drive, Plano, TX, 75093
- Holubec, Ursula$455.00100% confidence
1604 Watch Hill 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.
- Holubec, Ursula$2,242.27100% confidence
Apt 216 5000 Old Shepard Place, Plano, TX, 75093
Held by Metropolitan Tower Life
Co-owner on this record: Holubec, Ursula
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83441024
$3,720.92
#### West ##th Street Suite ###, Plano, TX, 75093
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2024 · ID 95195693
$3,718.62
3 possible associated properties
Same owner name elsewhere
- Om Datta PLLC$382.15100% confidence
4100 West 15th Street 110, Plano, TX, 75093
- Om Datta PLLC$36.0398% confidence
1079 Holford Drive, Frisco, TX, 75036
- Om Datta PLLC$86.3198% confidence
1079 Holford Drive, Frisco, TX, 75036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Om Datta PLLC$382.15100% confidence
#### Ventura Suite ###, Plano, TX, 75093
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2016 · ID 35317356
$3,718.39
$3,718.35
$3,718.00
3 possible associated properties
Same owner name elsewhere
- McConnell, Judith$0.0198% confidence
5233 Bellingham Avenue #105, Valley Village, CA, 91607
- McConnell, Judith$0.0398% confidence
5233 Bellingham Avenue #105, Valley Village, CA, 91607
- McConnell, Judith$0.0398% confidence
5233 Bellingham Avenue #105, Valley Village, CA, 91607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McConnell, Judith$0.0198% confidence
$3,716.71
4913 Thorntree Drive, Plano, TX, 75024
Held by Wellington Risk Ins Agency Inc
Co-owners on this record: Jp Morgan Chase Bank NA, Thorntree LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61308518
$3,716.65
Texas Escrow Account 101 East Park Boulevard Suite 600, Plano, TX, 75074
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2020 · ID 64829204
$3,715.97
3 possible associated properties
Same owner name elsewhere
- Reltco Inc$460.22100% confidence
Texas Escrow Account 101 East Park Boulevard Suite 600, Plano, TX, 75074
- Reltco Inc$188.10100% confidence
101 East Park Boulevard Suite 600, Plano, TX, 75074
- Reltco Inc$323.30100% confidence
Texas Escrow Account 101 East Park Boulevard Suite 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.
- Reltco Inc$460.22100% confidence
$3,715.94
3 possible associated properties
At this address
- Perez, Allison$1,621.0198% confidence
4532 Staten Island Court, Plano, TX, 75024
- Perez, Richard$567.4791% confidence
4532 Staten Island Court, Plano, TX, 75024
- Perez, Richard$1,621.0191% confidence
4532 Staten Island 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.
- Perez, Allison$1,621.0198% confidence
Yuan Insurance & Financial ServicesTX
101 East Park Boulevard Suite 1003, Plano, TX, 75074
Held by United Insurance Management
Unpaid commission (MS02) · Reported 2020 · ID 68353677
$3,715.90
1 possible associated property
Same owner name elsewhere
- Yuan Insurance & Financial Services$3,756.31100% confidence
### East Park Boulevard Ste####, 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.
- Yuan Insurance & Financial Services$3,756.31100% confidence
#### American Drive Apt ###, Plano, TX, 75075
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 3830124
$3,711.10
1 possible associated property
Same owner name elsewhere
- Dorosh, Ann$225.33100% confidence
#### American Drive Apt ###, 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.
- Dorosh, Ann$225.33100% confidence
$3,710.74
2 possible associated properties
At this address
- Journey, Jason$1,019.9498% confidence
2108 Argyle Drive, Plano, TX, 75023
- Journey, Jason D$56.0095% confidence
2108 Argyle 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.
- Journey, Jason$1,019.9498% confidence
Machnaki Electronics Shop LLCTX
#### Jupiter Road Apt ###, Plano, TX, 75074
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79606155
$3,702.50
2208 Northcrest Drive, Plano, TX, 75075
Held by Safeco Ins Co Of America
Co-owner on this record: Consolver, Peggy
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70141166
$3,700.12
3 possible associated properties
At this address
- Consolver, George$1,634.1098% confidence
2208 Northcrest Drive, Plano, TX, 75075
- Consolver, George$7,145.8198% confidence
2208 Northcrest Drive, Plano, TX, 75075
- Consolver, George$2,376.8098% confidence
2208 Northcrest 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.
- Consolver, George$1,634.1098% confidence
2208 Northcrest Drive, Plano, TX, 75075
Held by Safeco Ins Co Of America
Co-owner on this record: Consolver, George
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70141166
$3,700.12
3 possible associated properties
At this address
- Consolver, Peggy$72.9898% confidence
2208 Northcrest Drive, Plano, TX, 75075
- Consolver, Peggy$7,145.8198% confidence
2208 Northcrest Drive, Plano, TX, 75075
- Consolver, Peggy$33.0098% confidence
2208 Northcrest 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.
- Consolver, Peggy$72.9898% confidence
Attn Maria Matthews ### East ##th Street Suite ###, Plano, TX, 75074
Held by Hp Enterprise Svcs LLC
Vendor check (CK13) · Reported 2003 · ID 34306651
$3,700.00
9611 Custer Road, Plano, TX, 75025
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 34166556
$3,700.00
1604 Westridge Drive, Plano, TX, 75075
Held by Jpmorgan Chase Bank
Pension or profit-sharing funds (MS14) · Reported 2014 · ID 4610284
$3,699.40
3 possible associated properties
At this address
- Reeves, Famlivtrust$59.4491% confidence
1604 Westridge Drive, Plano, TX, 75075
- Reeves, Maryanne$59.4491% confidence
1604 Westridge Drive, Plano, TX, 75075
- Reeves, Hugh$59.4491% confidence
1604 Westridge 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.
- Reeves, Famlivtrust$59.4491% confidence
3108 Peppertree Place, Plano, TX, 75074
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73627733
$3,699.12
1 possible associated property
At this address
- Gonzalez, Leonel$209.5498% confidence
3108 Peppertree Place, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Leonel$209.5498% confidence
#### Ohio Drive Apt ####, Plano, TX, 75024
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40471225
$3,695.78
1924 Sandpiper Lane, Plano, TX, 75075
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2020 · ID 64516172
$3,694.82
3 possible associated properties
At this address
- Dry, Robert$1,951.6898% confidence
1924 Sandpiper Lane, Plano, TX, 75075
- Dry, Robert$698.1398% confidence
1924 Sandpiper Lane, Plano, TX, 75075
- Dry, Robert$3,119.9298% confidence
1924 Sandpiper 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.
- Dry, Robert$1,951.6898% confidence
4628 Ringold Lane, Plano, TX, 75093
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2012 · ID 22474920
$3,694.00
3724 Gwinn, Plano, TX, 75025
Held by Calloways Nursery Inc
Dividend (SC01) · Reported 2021 · ID 70099141
$3,687.75
3 possible associated properties
At this address
- Skiles, Bill$44,007.1598% confidence
3724 Gwinn, Plano, TX, 75025
- Skiles, Bill$2,458.5098% confidence
3724 Gwinn, Plano, TX, 75025
- Skiles, Bill$2,458.5098% confidence
3724 Gwinn, 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.
- Skiles, Bill$44,007.1598% confidence
7965 Custer Road #125, Plano, TX, 75025
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 87874837
$3,687.50
1 possible associated property
Same owner name elsewhere
- Good Home Team LLC The$3,556.5698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
P O Box 260968, Plano, TX, 75026
Held by State Of Louisiana
Payment for goods or services (MS04) · Reported 2014 · ID 22221754
$3,685.90
3011 Jomar Drive, Plano, TX, 75075
Held by Dillards Inc
Vendor check (CK13) · Reported 1998 · ID 21346813
$3,685.62
Keynote Red Alert 2100 Tenth Street Suite 500, Plano, TX, 75074
Held by Oracle USA Inc
Vendor check (CK13) · Reported 2008 · ID 38586898
$3,683.80
3 possible associated properties
Same owner name elsewhere
- Keynote Systems Inc60 SHARES FUQI INTERNATIONAL INC NE98% confidence
777 Mariners Island Boulevard, San Mateo, CA, 94404
- Keynote Systems Inc$0.6298% confidence
777 Mariners Island Boulevard, San Mateo, CA, 94404
- Keynote Systems Inc$0.0298% confidence
777 Mariners Island Boulevard, San Mateo, CA, 94404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keynote Systems Inc60 SHARES FUQI INTERNATIONAL INC NE98% confidence
$3,683.00
6 possible associated properties
Same owner name elsewhere
- Kalesoi, Priscilla$50.53100% confidence
6644 Rutherford Road, Plano, TX, 75023
- Kalesoi, Priscilla$67.14100% confidence
6644 Rutherford Road Acct 5289, Plano, TX, 75023
- Kalesoi, Priscilla$87.0098% confidence
1907 Deerpark Drive Apt 431, Fullerton, CA, 92831
At this address
- Kalesoi, Priscilla$1,868.0098% confidence
3833 Parkmont Drive, Plano, TX, 75023
- Kalesoi, Priscilla1 SHARES98% confidence
3833 Parkmont Drive, Plano, TX, 75023
- Kalesoi, Priscilla5 SHARES98% confidence
3833 Parkmont 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.
- Kalesoi, Priscilla$50.53100% confidence
PO Box, Plano, TX, 75026
Held by Advancial Fcu
Co-owner on this record: Sanderson, Helen
Savings account (AC02) · Reported 2011 · ID 31325926
$3,682.02
4112 Mesa Drive, Plano, TX, 75074
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84610688
$3,680.07
3 possible associated properties
At this address
- Williams, Dale$436.2198% confidence
4112 Mesa Drive, Plano, TX, 75074
- Williams, Dale$93.3998% confidence
4112 Mesa Drive, Plano, TX, 75074
- Williams, Dale$382.5098% confidence
4112 Mesa 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.
- Williams, Dale$436.2198% confidence
4105 McAlice Court, Plano, TX, 75093
Held by Phoenix Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 1215849
$3,679.77
5 possible associated properties
Same owner name elsewhere
- Information Management$1,008.53100% confidence
Consulting Inc #### Preston Road Suite ### ##, Plano, TX, 75093
- Information Management39.42 SHARES98% confidence
1201 North Watson Road, Arlington, TX, 76006
- Information Management$542.3098% confidence
Solutions LLC #### Brockton Street Suite ### Attn Norma Piche, San Antonio, TX, 78217
At this address
- Information Management$39.8798% confidence
4105 McAlice Court, Plano, TX, 75093
- Information Management$205.0598% confidence
4105 McAlice 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.
- Information Management$1,008.53100% confidence
#### McDermott Road ###, Plano, TX, 75024
Held by Tmesys LLC
Accounts payable (MS08) · Reported 2024 · ID 95143356
$3,679.60
3 possible associated properties
Same owner name elsewhere
- Ndc, Pharmacy$810.22100% confidence
4666 McDermott Road 200, Plano, TX, 75024
- Ndc, Pharmacy$30.78100% confidence
#### McDermott Road Suite ###, Plano, TX, 75024
- Ndc, Pharmacy$137.83100% confidence
4666 McDermott 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.
- Ndc, Pharmacy$810.22100% confidence
#### Preston Road ####, Plano, TX, 75093
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 17299855
$3,676.81
2 possible associated properties
Same owner name elsewhere
- Subramanian, Manjari$2,113.80100% confidence
#### Preston Road ####, Plano, TX, 75093
- Subramanian, Manjari$1,125.93100% confidence
#### Preston Road ####, 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.
- Subramanian, Manjari$2,113.80100% confidence
6310 Douglas Street, Plano, TX, 75093
Held by Tgnr Nla LLC
Mineral royalties (MI02) · Reported 2024 · ID 96321712
$3,676.73
3 possible associated properties
At this address
- Saber Investments LLC$3,332.9898% confidence
6310 Douglas Street, Plano, TX, 75093
- Saber Investments LLC$3,398.0398% confidence
6310 Douglas Street, Plano, TX, 75093
- Saber Investments LLC$3,766.1698% confidence
6310 Douglas Street, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saber Investments LLC$3,332.9898% confidence
P O Box 260585, Plano, TX, 75023
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367100
$3,673.91
3004 Robin Road, Plano, TX, 75075
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017 · ID 34151192
$3,672.97
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
#### Parkwood Boulevard Apt ####, Plano, TX, 75024
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4485455
$3,671.00
#### San Jacinto Place Suite ###, Plano, TX, 75024
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 51891809
$3,670.97
Electronic Data Systems CorporationTX
5400 Legacy Drive H3 3A 05, Plano, TX, 75024
Held by Fdic Meritor Savings Bank
Payment for goods or services (MS04) · Reported 2018 · ID 56671680
$3,670.71
3 possible associated properties
Same owner name elsewhere
- Electronic Data Systems Corporation$2,233.00100% confidence
#### Legacy Drive Stop H#-#a-##, Plano, TX, 75024
- Electronic Data Systems Corporation$540.0098% confidence
00000
- Electronic Data Systems Corporation$847.1998% confidence
3141 Data Drive, Rancho Cordova, CA, 95670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Electronic Data Systems Corporation$2,233.00100% confidence
6310 Douglas Street, Plano, TX, 75093
Held by Tgnr Nla LLC
Mineral royalties (MI02) · Reported 2024 · ID 96321999
$3,669.56
3 possible associated properties
At this address
- Saber Investments LLC$3,332.9898% confidence
6310 Douglas Street, Plano, TX, 75093
- Saber Investments LLC$3,398.0398% confidence
6310 Douglas Street, Plano, TX, 75093
- Saber Investments LLC$3,676.7398% confidence
6310 Douglas Street, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saber Investments LLC$3,332.9898% confidence
3006 Jomar Drive, Plano, TX, 75075
Held by Wells Fargo Bank NA
Co-owners on this record: Dye, Valda, Moore, Dana
Checking account (AC01) · Reported 2013 · ID 40052360
$3,668.11
1 possible associated property
At this address
- Dye, Valda$3,668.1191% confidence
3006 Jomar 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.
- Dye, Valda$3,668.1191% confidence
3006 Jomar Drive, Plano, TX, 75075
Held by Wells Fargo Bank NA
Co-owners on this record: Dye, J Eff/valda, Dye, Valda
Checking account (AC01) · Reported 2013 · ID 40052360
$3,668.11
1 possible associated property
At this address
- Moore, Dana$29.0298% confidence
3006 Jomar 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.
- Moore, Dana$29.0298% confidence
3006 Jomar Drive, Plano, TX, 75075
Held by Wells Fargo Bank NA
Co-owners on this record: Dye, J Eff/valda, Moore, Dana
Checking account (AC01) · Reported 2013 · ID 40052360
$3,668.11
1 possible associated property
At this address
- Dye, J Eff/valda$3,668.1191% confidence
3006 Jomar 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.
- Dye, J Eff/valda$3,668.1191% confidence
$3,667.43
1 possible associated property
At this address
- Appler, Lisa$141.8898% confidence
2600 Ventura Drive Apt 6210, 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.
- Appler, Lisa$141.8898% confidence
1805 West Spring Creek Parkway Apt Ff4, Plano, TX, 75023
Held by Avaya Inc
Dividend reinvestment plan (SC19) · Reported 2020 · ID 63745478
$3,667.31
2 possible associated properties
At this address
- Laracy, William$242.3198% confidence
1805 West Spring Creek Parkway Apt Ff4, Plano, TX, 75023
- Laracy, William$494.9098% confidence
1805 West Spring Creek Parkway Apt Ff4, 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.
- Laracy, William$242.3198% confidence
#### Memorial Lane Apt ####, Plano, TX, 75024
Held by Legacytexas Bank
Checking account (AC01) · Reported 2017 · ID 32237066
$3,667.02
#### Tennyson Parkway Suite ###, Plano, TX, 75024
Held by Insight Enterprises Inc & Affiliate
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 38787997
$3,666.08
3 possible associated properties
Same owner name elsewhere
- Vitro, Packaging$372.91100% confidence
#### Tennyson Parkway Suite ###, Plano, TX, 75024
- Vitro, Packaging$77.80100% confidence
#### Tennyson Parkway Suite ###, Plano, TX, 75024
- Vitro, Packaging$158.0198% confidence
16051 Addison Road Suite 300 Accounts Payable, Dallas, TX, 75248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vitro, Packaging$372.91100% confidence
$3,666.00
1 possible associated property
At this address
- Tamares, Fidel$48.0098% confidence
7929 Steppington 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.
- Tamares, Fidel$48.0098% confidence
3100 Sheraton Drive, Plano, TX, 75075
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79186691
$3,664.52
3 possible associated properties
At this address
- Powell, Lavonna$286.1098% confidence
3100 Sheraton Drive, Plano, TX, 75075
- Powell, Lavonna$57.1098% confidence
3100 Sheraton Drive, Plano, TX, 75075
- Powell, Lavonna$5,219.6898% confidence
3100 Sheraton 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.
- Powell, Lavonna$286.1098% confidence
#### Legacy Drive #h##a##, Plano, TX, 75024
Held by State Of Arizona
Warrant (CK06) · Reported 2000 · ID 38838358
$3,663.80
1 possible associated property
Same owner name elsewhere
- Rogers, A A$79.1398% confidence
1301 M Street%safeco Ttl, Fresno, CA, 93721
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, A A$79.1398% confidence
$3,662.30
1 possible associated property
At this address
- Wilson, Dawn$73.3698% confidence
2608 Mollimar Drive, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Dawn$73.3698% confidence
3003 Creekbend Drive, Plano, TX, 75075
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82799799
$3,661.52
5712 Caroline Court, Plano, TX, 75093
Held by Sbc Communications Inc
Unexchanged stock of a successor company (SC10) · Reported 2006 · ID 16393458
$3,661.33
6 possible associated properties
Same owner name elsewhere
- Calhoun, Marian W$55.44100% confidence
5712 Caroline Street, Plano, TX, 75093
- Calhoun, Marian W$419.92100% confidence
2712 Caroline Court, Plano, TX, 75093
- Calhoun, Marian W$247.85100% confidence
1413 North Cheyenne, Richardson, TX, 75080
At this address
- Calhoun, Marian W$117.5498% confidence
5712 Caroline Court, Plano, TX, 75093
- Calhoun, Marian W$83.1698% confidence
5712 Caroline Court, Plano, TX, 75093
- Calhoun, Marian W$75.2098% confidence
5712 Caroline 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.
- Calhoun, Marian W$55.44100% confidence
$3,661.02
1 possible associated property
At this address
- Segal, Cerie$26.8798% confidence
2105 Trellis 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.
- Segal, Cerie$26.8798% confidence
$3,660.00
$3,658.32