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
#### East Plano Parkway Suite ###, Plano, TX, 75074
Held by Prudential Retirement Ins & Annuity
Other amount due under an insurance policy (IN07) · Reported 2009 · ID 1381664
$3,837.62
#### West Parker Road Apt ####, Plano, TX, 75093
Held by Lasalle Bank
Checking account (AC01) · Reported 2004 · ID 13392088
$3,835.28
1 possible associated property
Same owner name elsewhere
- Huang, Lee Show Lian$5,207.33100% confidence
#### West Parker Road Apt ####, 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.
- Huang, Lee Show Lian$5,207.33100% confidence
#### Independence Parkway Suite ###, Plano, TX, 75075
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2021 · ID 73278776
$3,834.65
3 possible associated properties
Same owner name elsewhere
- Stanco Land Management LLC$943.85100% confidence
#### Independence Parkway Suite ###, Plano, TX, 75075
- Stanco Land Management LLC$1,110.35100% confidence
#### Independence Pky ###, Plano, TX, 75075
- Stanco Land Management LLC$1,352.51100% confidence
#### Independence Parkway Suite ###, 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.
- Stanco Land Management LLC$943.85100% confidence
2616 Trophy Drive, Plano, TX, 75025
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2020 · ID 65413318
$3,834.53
4813 Parnell Lane, Plano, TX, 75024
Held by First National Bank Texas
Checking account (AC01) · Reported 2019 · ID 60989586
$3,834.26
$3,833.74
5 possible associated properties
Same owner name elsewhere
- Reliant Pro Rehab LLC$5.5098% confidence
Proview DBA Bb&t PO B, Irvine, CA, 92616
- Reliant Pro Rehab LLC$5.5098% confidence
Proview DBA Bb&t PO B, Irvine, CA, 92616
At this address
- Reliant Pro Rehab LLC$2,743.9598% confidence
5212 Village Creek Drive, Plano, TX, 75093
- Reliant Pro Rehab LLC$68.0098% confidence
5212 Village Creek Drive, Plano, TX, 75093
- Reliant Pro Rehab LLC$291.0098% confidence
5212 Village Creek 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.
- Reliant Pro Rehab LLC$5.5098% confidence
$3,831.85
2 possible associated properties
Same owner name elsewhere
- Madurantakam, Dinesh$59.87100% confidence
4820 Rabbit Trail, Plano, TX, 75074
At this address
- Madurantakam, Dinesh$207.0698% confidence
4820 Rabbit Trail, 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.
- Madurantakam, Dinesh$59.87100% confidence
2317 Cliffside Drive, Plano, TX, 75023
Held by Jpmorgan Chase Bank
Co-owner on this record: Dicken, Betty Ewing
Checking account (AC01) · Reported 2015 · ID 4695077
$3,831.75
2 possible associated properties
Same owner name elsewhere
- Ewing, Virginia H$57.5098% confidence
Treemont Suite 239 5550 Harvest Hill, Dallas, TX, 75230
- Ewing, Virginia H19.68 SHARES98% confidence
#### Forest Lane # ####, Dallas, TX, 75230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ewing, Virginia H$57.5098% confidence
2317 Cliffside Drive, Plano, TX, 75023
Held by Jpmorgan Chase Bank
Co-owner on this record: Ewing, Virginia H
Checking account (AC01) · Reported 2015 · ID 4695077
$3,831.75
3 possible associated properties
At this address
- Dicken, Betty$379.7095% confidence
2317 Cliffside Drive, Plano, TX, 75023
- Dicken, Betty$50.0095% confidence
2317 Cliffside Drive, Plano, TX, 75023
- Dicken, Bob$58.6991% confidence
2317 Cliffside 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.
- Dicken, Betty$379.7095% confidence
$3,827.95
$3,826.56
3 possible associated properties
At this address
- Fedex, Office$227.3595% confidence
7900 Legacy Drive, Plano, TX, 75024
- Fedex Office And Print Services Inc.$239.9295% confidence
7900 Legacy Drive, Plano, TX, 75024
- Fedex$175.9091% confidence
7900 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.
- Fedex, Office$227.3595% confidence
$3,826.50
$3,825.99
3337 Whiffletree Drive, Plano, TX, 75023
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2022 · ID 77439765
$3,825.45
3 possible associated properties
At this address
- White, Riley$280.1498% confidence
3337 Whiffletree Drive, Plano, TX, 75023
- White, Riley$1,013.8598% confidence
3337 Whiffletree Drive, Plano, TX, 75023
- White, Riley$1,304.3598% confidence
3337 Whiffletree 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.
- White, Riley$280.1498% confidence
1608 Fernwood Drive, Plano, TX, 75075
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56076040
$3,825.32
3 possible associated properties
Same owner name elsewhere
- Spies, Mary$10.3198% confidence
00000
- Spies, Mary$50.0098% confidence
### West Loop ### Suite ###, Longview, TX, 75605
- Spies, Mary$79.5698% confidence
1908 West Hoyt Drive, Longview, TX, 75601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spies, Mary$10.3198% confidence
1001 Coolidge Street, Plano, TX, 75094
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 61705623
$3,825.00
2715 East Parker Road, Plano, TX, 75074
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 14051404
$3,824.82
3 possible associated properties
At this address
- Stewart, Katherine S Mrs$26.8898% confidence
2715 East Parker Road, Plano, TX, 75074
- Stewart, Katherine S Mrs$3,068.0698% confidence
2715 East Parker Road, Plano, TX, 75074
- Stewart, Katherine S Mrs$179.4898% confidence
2715 East Parker 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.
- Stewart, Katherine S Mrs$26.8898% confidence
4701 14th Street Apt 19109, Plano, TX, 75074
Held by Gep Haynesville II LLC
Mineral royalties (MI02) · Reported 2024 · ID 91661048
$3,824.62
3 possible associated properties
At this address
- Wood, Bessie$393.2998% confidence
4701 14th Street Apt 19109, Plano, TX, 75074
- Wood, Bessie$106,823.4098% confidence
4701 14th Street Apt 19109, Plano, TX, 75074
- Wood, Bessie$6,245.1898% confidence
4701 14th Street Apt 19109, 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.
- Wood, Bessie$393.2998% confidence
Port Arthur Venture No One LPTX
5850 Granite Parkway Suite 150, Plano, TX, 75024
Held by Gamestop Corp.
Accounts payable (MS08) · Reported 2021 · ID 71106443
$3,823.07
1704 Ulster Lane, Plano, TX, 75093
Held by Willis Towers Watson US LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75493743
$3,821.65
2 possible associated properties
At this address
- Wang, Fong Chain$930.8698% confidence
1704 Ulster Lane, Plano, TX, 75093
- Wang, Fong Chain$1,585.1798% confidence
1704 Ulster 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.
- Wang, Fong Chain$930.8698% confidence
Attn: Chris Gaither 6501 Legacy Drive, Plano, TX, 75024
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77134001
$3,820.74
3 possible associated properties
Same owner name elsewhere
- Jcpenney Corporation Inc$1,099.22100% confidence
Attn: Chris Gaither 6501 Legacy Drive, Plano, TX, 75024
- Jcpenney Corporation Inc$966.74100% confidence
Attn: Aaron Minehan 6501 Legacy Drive, Plano, TX, 75024
- Jcpenney Corporation Inc$15,924.79100% confidence
Attn: Aaron Minehan 6501 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.
- Jcpenney Corporation Inc$1,099.22100% confidence
4548 Gremont Lane, Plano, TX, 75093
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2021 · ID 74831952
$3,819.46
#### East Park Boulevard Apt ####, Plano, TX, 75074
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2011 · ID 30185574
$3,819.02
3 possible associated properties
Same owner name elsewhere
- Murphy, Annie M$141.75100% confidence
#### East Park Boulevard Apt ####, Plano, TX, 75074
- Murphy, Annie M$50.0098% confidence
0000
- Murphy, Annie M$35.2598% confidence
19219 South Broadcres Avenue, Carson, CA, 90746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Annie M$141.75100% confidence
First Guaranty Mortgage CorporationTX
5800 Tennyson Parkway Suite 450, Plano, TX, 75024
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2024 · ID 93484424
$3,818.71
6 possible associated properties
Same owner name elsewhere
- First Guaranty Mortgage Corporation$149.27100% confidence
5800 Tennyson Parkway Suite 45, Plano, TX, 75024
- First Guaranty Mortgage Corporation$125.00100% confidence
5800 Tennyson Parkway Suite, Plano, TX, 75024
- First Guaranty Mortgage Corporation$32.46100% confidence
5800 Tennyson Parkway Suite 450, Plano, TX, 75024
At this address
- First Guaranty Mortgage Corporation$47.8098% confidence
5800 Tennyson Parkway Suite 450, Plano, TX, 75024
- First, Guaranty Mortgage$52.0095% confidence
5800 Tennyson Parkway Suite 450, Plano, TX, 75024
- First Guaranty Mortgage DBA Goodmortgage$52.0095% confidence
5800 Tennyson Parkway Suite 450, 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.
- First Guaranty Mortgage Corporation$149.27100% confidence
Sam Pack'S Five Star Ford PlanoTX
4400 West Plano Parkway, Plano, TX, 75093
Held by Herc Holdings Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83000942
$3,817.85
2 possible associated properties
At this address
- Sam Pack S Five Star Ford Of Plano$64.0895% confidence
4400 West Plano Parkway, Plano, TX, 75093
- Sam, Pack Ford$863.0191% confidence
4400 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.
- Sam Pack S Five Star Ford Of Plano$64.0895% confidence
2301 Havard Oak Drive, Plano, TX, 75074
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3777876
$3,817.75
1 possible associated property
At this address
- Chin, Wayne$114.2198% confidence
2301 Havard Oak 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.
- Chin, Wayne$114.2198% confidence
3502 Sherrye Drive, Plano, TX, 75074
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64115425
$3,814.28
2523 Ohio Drive, Plano, TX, 75093
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2023 · ID 84597438
$3,809.29
$3,808.35
5601 Granite Parkway, Plano, TX, 75024
Held by State Of Louisiana
Refund due (MS11) · Reported 2012 · ID 22218349
$3,807.72
3 possible associated properties
Same owner name elsewhere
- Nexen Marketing USA Inc$266.00100% confidence
#### Granite Parkway Suite ####, Plano, TX, 75024
- Nexen Marketing USA Inc$297.60100% confidence
#### Granite Parkway Suite ####, Plano, TX, 75024
- Nexen Marketing USA Inc$596.6898% confidence
801 7th Avenue Southwest Suite 1700, Bakersfield, CA, 23
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nexen Marketing USA Inc$266.00100% confidence
3600 Whiffletree Drive, Plano, TX, 75023
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63612618
$3,807.31
3 possible associated properties
At this address
- Richenberger, Russel$26.6098% confidence
3600 Whiffletree Drive, Plano, TX, 75023
- Richenberger, Russel$26.6098% confidence
3600 Whiffletree Drive, Plano, TX, 75023
- Richenberger, Russel$26.6098% confidence
3600 Whiffletree 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.
- Richenberger, Russel$26.6098% confidence
6616 Terrace Mill Lane, Plano, TX, 75024
Held by Phl Variable Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68303626
$3,806.66
$3,805.00
Bene Of Norma Lea Maggard Decd 2313 Cliffside Drive, Plano, TX, 75023
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2015 · ID 4774946
$3,804.07
2 possible associated properties
Same owner name elsewhere
- Dr, Don Maggard$3,852.86100% confidence
Bene Of Norma Lea Maggard Decd 2313 Cliffside Drive, Plano, TX, 75023
- Dr, Don Maggard$2,131.60100% confidence
2313 Cliffside 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.
- Dr, Don Maggard$3,852.86100% confidence
#### Ohio Drive Apt ####, Plano, TX, 75093
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78307313
$3,803.87
#### Tennyson Parkway Suite ###, Plano, TX, 75024
Held by Corporation Service Company
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 89747041
$3,803.38
3 possible associated properties
Same owner name elsewhere
- Infosys, Limited$79.24100% confidence
6100 Tennyson Parkway Suite 200, Plano, TX, 75024
- Infosys, Limited$151.50100% confidence
6100 Tennyson Parkway Suite 200, Plano, TX, 75024
- Infosys, Limited$2,516.31100% confidence
#### Tennyson Parkway Suite ###, 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.
- Infosys, Limited$79.24100% confidence
$3,801.65
3 possible associated properties
Same owner name elsewhere
- Miller, Dalton$411.5098% confidence
1320 Truemper Street, Wichita Falls, TX, 78236
- Miller, Dalton$120.0098% confidence
#### South Goliad Street Apt ####, Rockwall, TX, 75087
- Miller, Dalton$175.4698% confidence
### Fm ####, Whitney, TX, 76692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Dalton$411.5098% confidence
$3,801.65
6505 Bronze Lane, Plano, TX, 75023
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 68134202
$3,800.74
4 possible associated properties
Same owner name elsewhere
- Fajardo, Elizabeth$125.2998% confidence
1400 West 7th Street, Irving, TX, 75060
- Fajardo, Elizabeth$2,469.4498% confidence
400 Greenleaf Drive, Azle, TX, 76020
- Fajardo, Elizabeth$100.0098% confidence
463 Maynor Road Drive, Austin, TX, 78723
At this address
- Fajardo, Elizabeth$282.1198% confidence
6505 Bronze 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.
- Fajardo, Elizabeth$125.2998% confidence
Plano, TX, 75074
Held by Nationsbank
Checking account (AC01) · Reported 1990 · ID 33561184
$3,800.00
730 Avenue F #210, Plano, TX, 75074
Held by Sound Inpatient Physicians Inc
Accounts payable (MS08) · Reported 2019 · ID 57111826
$3,800.00
2 possible associated properties
Same owner name elsewhere
- Affiliated, Communications$85.2998% confidence
Unknown, TX
- Affiliated, Communications$25.8698% confidence
Unknown, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Affiliated, Communications$85.2998% confidence
6845 Myrtle Beach Drive, Plano, TX, 75093
Held by Vistra Corporate Services Co
Accounts payable (MS08) · Reported 2022 · ID 81585634
$3,800.00
#### Coit Road Suite ###, Plano, TX, 75024
Held by Groupon Inc & Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 57447668
$3,799.62
Monogram, Residential~rebateTX
5800 Granite Parkway, Plano, TX, 75024
Held by The Sherwin Williams Company
Accounts payable (MS08) · Reported 2018 · ID 48703085
$3,799.53
3 possible associated properties
At this address
- Monogram, Residential~rebate$3,799.5398% confidence
5800 Granite Parkway, Plano, TX, 75024
- Monogram Apartment Collection LLC$50.0091% confidence
5800 Granite Parkway, Plano, TX, 75024
- Monogram Apartment Collection LLC$55.0091% confidence
5800 Granite 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.
- Monogram, Residential~rebate$3,799.5398% confidence
Monogram, Residential~rebateTX
5800 Granite Parkway, Plano, TX, 75024
Held by The Sherwin Williams Company
Accounts payable (MS08) · Reported 2019 · ID 56683799
$3,799.53
3 possible associated properties
At this address
- Monogram, Residential~rebate$3,799.5398% confidence
5800 Granite Parkway, Plano, TX, 75024
- Monogram Apartment Collection LLC$50.0091% confidence
5800 Granite Parkway, Plano, TX, 75024
- Monogram Apartment Collection LLC$55.0091% confidence
5800 Granite 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.
- Monogram, Residential~rebate$3,799.5398% confidence
2400 Stone Creek Drive, Plano, TX, 75075
Held by Farmers Ins Exchange
Co-owner on this record: Romack, Dennison Michael
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78854448
$3,799.02
6 possible associated properties
Same owner name elsewhere
- Romack, Kimmi$3,000.0098% confidence
- Romack, Kimmi$9,000.0098% confidence
- Romack, Kimmi$9,000.0098% confidence
At this address
- Romack, Kimmi$2,183.0398% confidence
2400 Stone Creek Drive, Plano, TX, 75075
- Romack, Kimmi$1,776.1798% confidence
2400 Stone Creek Drive, Plano, TX, 75075
- Romack, Dennison Michael$3,799.0291% confidence
2400 Stone Creek 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.
2400 Stone Creek Drive, Plano, TX, 75075
Held by Farmers Ins Exchange
Co-owner on this record: Romack, Kimmi
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78854448
$3,799.02
3 possible associated properties
At this address
- Romack, Kimmi$2,183.0391% confidence
2400 Stone Creek Drive, Plano, TX, 75075
- Romack, Kimmi$3,799.0291% confidence
2400 Stone Creek Drive, Plano, TX, 75075
- Romack, Kimmi$1,776.1791% confidence
2400 Stone Creek 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.
- Romack, Kimmi$2,183.0391% confidence
2812 Townbluff Drive Plano Tx, Plano, TX, 75075
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 8543773
$3,797.04
2 possible associated properties
At this address
- Schafer, Maria C$36.8098% confidence
2812 Townbluff Drive Plano Tx, Plano, TX, 75075
- Schafer, Maria C$46.4098% confidence
2812 Townbluff Drive Plano Tx, 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.
- Schafer, Maria C$36.8098% confidence
6520 Elkhurst Drive, Plano, TX, 00000
Held by Bbva Compass Bank
Pension or profit-sharing funds (MS14) · Reported 2012 · ID 20830983
$3,795.12
1205 Coit Road, Plano, TX, 75075
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75668833
$3,793.61
3 possible associated properties
At this address
- Herbs Paint & Body Shop 4$3,881.0498% confidence
1205 Coit Road, Plano, TX, 75075
- Herbs Paint & Body Shop 4$8,774.6898% confidence
1205 Coit Road, Plano, TX, 75075
- Herbs Paint & Body Shop 4$4,088.3498% confidence
1205 Coit 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.
- Herbs Paint & Body Shop 4$3,881.0498% confidence
452 Gladewood Place, Plano, TX, 75075
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87349225
$3,793.17
4 possible associated properties
Same owner name elsewhere
- Knight, Thelma$36.6398% confidence
3153 Fairmede Drive, Richmond, CA, 94806
- Knight, Thelma$110.0098% confidence
PO Box 1766, Dickinson, TX, 77539
- Knight, Thelma$1,439.0198% confidence
1622 Travis Street Unit 3, Waco, TX, 76705
At this address
- Knight, Thelma Carol$27.9995% confidence
452 Gladewood Place, 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.
- Knight, Thelma$36.6398% confidence
$3,792.75
6520 Riverhill Drive, Plano, TX, 75024
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013 · ID 40445086
$3,792.48
4 possible associated properties
Same owner name elsewhere
- So, Sang Hee$38.3898% confidence
707 North 14th Apt 4, Beaumont, TX, 00000
At this address
- So, Eun Joo$500.0091% confidence
6520 Riverhill Drive, Plano, TX, 75024
- So, Eunjoo$250.0091% confidence
6520 Riverhill Drive, Plano, TX, 75024
- So, Henry$29.2391% confidence
6520 Riverhill 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.
- So, Sang Hee$38.3898% confidence
8029 Spring Peaks Drive, Plano, TX, 75025
Held by Asi Lloyds
Co-owners on this record: Citimortgage Inc Isaoa, Somangili, Sumitha
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 53789212
$3,792.12
3 possible associated properties
At this address
- Nattamai, Rishikesh$3,775.0798% confidence
8029 Spring Peaks Drive, Plano, TX, 75025
- Nattamai, Rishikesh$60.1898% confidence
8029 Spring Peaks Drive, Plano, TX, 75025
- Nattamai, Rishikesh$29.2398% confidence
8029 Spring Peaks 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.
- Nattamai, Rishikesh$3,775.0798% confidence
8029 Spring Peaks Drive, Plano, TX, 75025
Held by Asi Lloyds
Co-owners on this record: Citimortgage Inc Isaoa, Nattamai, Rishikesh
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 53789212
$3,792.12
1 possible associated property
At this address
- Somangili, Sumitha$3,775.0798% confidence
8029 Spring Peaks 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.
- Somangili, Sumitha$3,775.0798% confidence
Plano, TX, 75025
Held by Asi Lloyds
Co-owners on this record: Nattamai, Rishikesh, Somangili, Sumitha
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 53789212
$3,792.12
3 possible associated properties
Same owner name elsewhere
- Citimortgage Inc Isaoa$6,009.49100% confidence
4223 Ocean Drive Apt 115, Corpus Christi, TX, 78411
- Citimortgage Inc Isaoa$8,295.5198% confidence
915 North Drew Street, Appleton, WI, 54911
- Citimortgage Inc Isaoa$13,615.0998% confidence
PO Box 7706 94870, Springfield, OH, 45501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Citimortgage Inc Isaoa$6,009.49100% confidence
4453 El Dorado Drive, Plano, TX, 75093
Held by Centier Bank
Traditional IRA — cash (IR01) · Reported 2018 · ID 56449863
$3,790.90
7020 Sedgehill, Plano, TX, 75024
Held by Ca Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3068054
$3,790.58
1 possible associated property
At this address
- Collins, Mina C$44.0098% confidence
7020 Sedgehill, 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.
- Collins, Mina C$44.0098% confidence
$3,790.52
3 possible associated properties
At this address
- Jc, Penney$1,192.4198% confidence
6501 Legacy Drive, Plano, TX, 75024
- Jc, Penney$4,360.0098% confidence
6501 Legacy Drive, Plano, TX, 75024
- Jc, Penney$1,969.4498% confidence
6501 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.
- Jc, Penney$1,192.4198% confidence
$3,790.00
6520 Elkhurst Drive, Plano, TX, 00000
Held by Bbva Compass Bank
Pension or profit-sharing funds (MS14) · Reported 2011 · ID 20780619
$3,789.57
$3,789.00
3 possible associated properties
Same owner name elsewhere
- Sanchez, Kennedy$0.6498% confidence
16030 Edgewater Lane, Moreno Valley, CA, 92551
- Sanchez, Kennedy$5.0098% confidence
12808 Dolomite Lane, Moreno Valley, CA, 92555
- Sanchez, Kennedy$5.0098% confidence
12808 Dolomite Lane, Moreno Valley, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Kennedy$0.6498% confidence
1605 Carpenter Drive, Plano, TX, 75074
Held by Truist Bank 0102
Credit check or memo (CK12) · Reported 2024 · ID 91879465
$3,788.16
2 possible associated properties
At this address
- Cowen, Mireya$59.5191% confidence
1605 Carpenter Drive, Plano, TX, 75074
- Cowen, Mireya$50.0691% confidence
1605 Carpenter 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.
- Cowen, Mireya$59.5191% confidence
2211 Avenue K, Plano, TX, 75074
Held by Enserch Corp
Other outstanding official check (CK15) · Reported 1992 · ID 30678770
$3,787.00
C/o Help Equipment Planning, Plano, TX, 75024
Held by Valeant Pharmaceuticals
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 12598264
$3,784.20
2601 R Avenue, Plano, TX, 75074
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3653401
$3,781.97
1 possible associated property
At this address
- Phillips, Toni Rae$31.7998% confidence
2601 R Avenue, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Toni Rae$31.7998% confidence
#### West Plano Parkway Suite ###, Plano, TX, 75093
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2016 · ID 35317357
$3,781.19
3608 Preston Road 255, Plano, TX, 75093
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65583024
$3,780.23
1 possible associated property
At this address
- Regional Acceptance Corp.$761.6098% confidence
3608 Preston Road 255, 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.
- Regional Acceptance Corp.$761.6098% confidence
$3,778.79
4 possible associated properties
Same owner name elsewhere
- Blackwell, Megan$6.0098% confidence
106 South Woodrow Avenue, Fresno, CA, 93702
- Blackwell, Megan$1.0298% confidence
106 South Woodrow, Fresno, CA, 93702
- Blackwell, Megan$1.4298% confidence
106 South Woodrow, Fresno, CA, 93702
At this address
- Blackwell, Megan$78.0098% confidence
1809 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.
- Blackwell, Megan$6.0098% confidence
C/o Jay Warsaw 7621 Capella Court, Plano, TX, 75025
Held by State Of Maryland
Miscellaneous intangible property (MS17) · Reported 2016 · ID 18719106
$3,778.72
$3,778.55
4 possible associated properties
Same owner name elsewhere
- Bartsch, Daniel—98% confidence
4227 Brandie Glen Road, Charlotte, NC, 28269
- Bartsch, Daniel—98% confidence
4227 Brandie Glen Road, Charlotte, NC, 28269
- Bartsch, Daniel—98% confidence
4227 Brandie Glen Road, Charlotte, NC, 28269
At this address
- Bartsch, Daniel T$104.1095% confidence
3613 Capstone 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.
- Bartsch, Daniel—98% confidence
1107 Wimbledon Lane, Plano, TX, 75075
Held by Tetular Corporation
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 3056040
$3,775.80
3 possible associated properties
Same owner name elsewhere
- Bradford, Karen$2.7098% confidence
200A East Balboa Boulevard, Balboa, CA, 92661
- Bradford, Karen$2.7098% confidence
200A East Balboa Boulevard, Balboa, CA, 92661
- Bradford, Karen$167.9098% confidence
5612 Crestwood Place, Madison, WI, 53705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradford, Karen$2.7098% confidence
$3,775.74
4 possible associated properties
Same owner name elsewhere
- Yasl Enterprise LLC$11,594.44100% confidence
#### McDermott ### ### Slimdnketone*********8 C O Brandon Velarde, Plano, TX, 75025
- Yasl Enterprise LLC$11,648.49100% confidence
#### McDermott ### ### Natgarcinia*********8 C O Brandon Velarde, Plano, TX, 75025
- Yasl Enterprise LLC$25,591.6898% confidence
DBA Dietwgarcin*********6 Brandon Velarde 8720 Country Glen Crossi, Plano, UT, 75024
At this address
- Yasl Enterprise LLC$8,552.8698% confidence
2300 McDermott Road, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yasl Enterprise LLC$11,594.44100% confidence
8029 Spring Peaks Drive, Plano, TX, 75025
Held by Asi Lloyds
Co-owner on this record: Somangili, Sumitha
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 53789213
$3,775.07
3 possible associated properties
At this address
- Nattamai, Rishikesh$3,792.1298% confidence
8029 Spring Peaks Drive, Plano, TX, 75025
- Nattamai, Rishikesh$60.1898% confidence
8029 Spring Peaks Drive, Plano, TX, 75025
- Nattamai, Rishikesh$29.2398% confidence
8029 Spring Peaks 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.
- Nattamai, Rishikesh$3,792.1298% confidence
8029 Spring Peaks Drive, Plano, TX, 75025
Held by Asi Lloyds
Co-owner on this record: Nattamai, Rishikesh
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 53789213
$3,775.07
1 possible associated property
At this address
- Somangili, Sumitha$3,792.1298% confidence
8029 Spring Peaks 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.
- Somangili, Sumitha$3,792.1298% confidence
$3,775.00
Attn Olivia Felicia 3812 Straw Harvest Drive, Plano, TX, 75075
Held by Old National Bank
Checking account (AC01) · Reported 2019 · ID 60092854
$3,773.27
$3,772.94
3 possible associated properties
Same owner name elsewhere
- Annie, B Bass MD$6,798.45100% confidence
#### Coit ###, Plano, TX, 75075
- Annie, B Bass MD$4,140.82100% confidence
#### Coit ###, Plano, TX, 75075
- Annie, B Bass MD$5,461.79100% confidence
#### Coit ###, 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.
- Annie, B Bass MD$6,798.45100% confidence
$3,772.36
6 possible associated properties
Same owner name elsewhere
- Medical Center Of Plano$18,853.7698% confidence
TX, 00000
- Medical Center Of Plano$30,000.0098% confidence
- Medical Center Of Plano$7,911.1098% confidence
#### Woodall Rgrs Fwy Suite ###, Dallas, TX, 75201
At this address
- Medical Center Of Plano$2,709.8298% confidence
3901 West 15th Street, Plano, TX, 75075
- Medical Center Of Plano$5,000.0098% confidence
3901 West 15th Street, Plano, TX, 75075
- Medical Center Of Plano$6,016.6698% confidence
3901 West 15th Street, 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.
- Medical Center Of Plano$18,853.7698% confidence
Jacqueline Smith & Ditech Financial, LLCTX
1903 Willow Lane, Plano, TX, 75074
Held by Columbia Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63352146
$3,771.99
$3,771.93
1 possible associated property
At this address
- Nien, Li Yun$2,372.0598% confidence
3637 Mason 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.
- Nien, Li Yun$2,372.0598% confidence
$3,770.92
2 possible associated properties
At this address
- Hsu, Wendy$54.8691% confidence
1705 Gunnison Drive, Plano, TX, 75025
- Hsu, Wendy$92.0991% confidence
1705 Gunnison 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.
- Hsu, Wendy$54.8691% confidence
$3,770.78
1 possible associated property
At this address
- Snoke, Richard$1,955.0598% confidence
1205 Wilson 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.
- Snoke, Richard$1,955.0598% confidence
$3,770.78
8619 Naomi Street, Plano, TX, 75024
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022 · ID 80699126
$3,769.93
4 possible associated properties
Same owner name elsewhere
- Hatchett, Robert$285.0798% confidence
2213 Staples Avenue, Key West, FL, 33040
- Hatchett, Robert$350.0098% confidence
- Hatchett, Robert$120.9198% confidence
13610 Brant Grove Lane, Houston, TX, 77044
At this address
- Hatchett, Robert$50.0098% confidence
8619 Naomi Street, 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.
- Hatchett, Robert$285.0798% confidence
5713 Tribune Way, Plano, TX, 75094
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 17302577
$3,769.30
3 possible associated properties
At this address
- Wang, Tian$2,159.3998% confidence
5713 Tribune Way, Plano, TX, 75094
- Wang, Tian$736.2098% confidence
5713 Tribune Way, Plano, TX, 75094
- Wang, Tian$2,504.3698% confidence
5713 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.
- Wang, Tian$2,159.3998% confidence
#### Legacy Drive Suite B# ###, Plano, TX, 75024
Held by Limited Brands Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 11853444
$3,768.66
3 possible associated properties
Same owner name elsewhere
- Houston, Robin$56.15100% confidence
5760 Legacy Drive Suite B3-364, Plano, TX, 75024
- Houston, Robin$0.1998% confidence
2246 Willow Avenue, Pittsburg, CA, 94565
- Houston, Robin$0.3698% confidence
511 East 99th Street Apt 208, Inglewood, CA, 90301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Houston, Robin$56.15100% confidence
1613 Sacramento Terrace, Plano, TX, 75075
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71393792
$3,768.64
2 possible associated properties
At this address
- Ochoa, Victor$1,045.0098% confidence
1613 Sacramento Terrace, Plano, TX, 75075
- Ochoa, Juana$3,768.6491% confidence
1613 Sacramento Terrace, 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.
- Ochoa, Victor$1,045.0098% confidence
1613 Sacramento Terrace, Plano, TX, 75075
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71393792
$3,768.64
2 possible associated properties
At this address
- Ochoa, Victor$3,768.6491% confidence
1613 Sacramento Terrace, Plano, TX, 75075
- Ochoa, Victor$1,045.0091% confidence
1613 Sacramento Terrace, 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.
- Ochoa, Victor$3,768.6491% confidence
6400 Legacy Drive, Plano, TX, 75024
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2016 · ID 17179091
$3,766.51
3 possible associated properties
At this address
- Bank Of America$169.2198% confidence
6400 Legacy Drive, Plano, TX, 75024
- Bank Of America$26.9598% confidence
6400 Legacy Drive, Plano, TX, 75024
- Bank Of America$59.2098% confidence
6400 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.
- Bank Of America$169.2198% confidence
1321 Greenleaf Circle, Plano, TX, 75025
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018 · ID 53203873
$3,766.20
2 possible associated properties
At this address
- Johnson, James$877.6098% confidence
1321 Greenleaf Circle, Plano, TX, 75025
- Johnson,, James$39.1598% confidence
1321 Greenleaf Circle, 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.
- Johnson, James$877.6098% confidence
6310 Douglas Street, Plano, TX, 75093
Held by Tgnr Nla LLC
Mineral royalties (MI02) · Reported 2024 · ID 96321713
$3,766.16
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
#### Dorchester Drive Suite ###, Plano, TX, 75075
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019 · ID 57859406
$3,765.54
1 possible associated property
Same owner name elsewhere
- Luk, Hung$30.0098% confidence
2310 Rocky Trail, 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.
- Luk, Hung$30.0098% confidence
$3,763.01
3 possible associated properties
At this address
- Grinstein, Carmen$2,132.7398% confidence
4309 Hartford Drive, Plano, TX, 75093
- Grinstein, Carmen$1,625.7298% confidence
4309 Hartford Drive, Plano, TX, 75093
- Grinstein, Carmen$1,091.3198% confidence
4309 Hartford 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.
- Grinstein, Carmen$2,132.7398% confidence
#### Medical Avenue Apt ####, Plano, TX, 75075
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77758646
$3,761.49
3 possible associated properties
Same owner name elsewhere
- Kirk, Norman$4.1898% confidence
12105 Art Street, Sun Valley, CA, 91352
- Kirk, Norman$3.2298% confidence
1746 West 64th Street, Los Angeles, CA, 00009
- Kirk, Norman$6.2598% 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.
- Kirk, Norman$4.1898% confidence
$3,761.31
2409 Kelsey Drive, Plano, TX, 75075
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022 · ID 81218930
$3,761.06
1 possible associated property
At this address
- Wyrick, Shannon$106.5791% confidence
2409 Kelsey 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.
- Wyrick, Shannon$106.5791% confidence
#### Preston Road Apt ####, Plano, TX, 75024
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87612391
$3,759.98
4525 Hallmark Drive, Plano, TX, 75024
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87612391
$3,759.98
2 possible associated properties
At this address
- Bao, Zhengying$28.5191% confidence
4525 Hallmark Drive, Plano, TX, 75024
- Bao, MD Zhengying$354.1691% confidence
4525 Hallmark 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.
- Bao, Zhengying$28.5191% confidence
#### West Park Boulevard Suite ### Accounts Payable, Plano, TX, 75093
Held by Pb Bank Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 65772305
$3,759.42
3 possible associated properties
Same owner name elsewhere
- Just, Energy—98% confidence
PO Box 77169, Charlotte, 28271-7004
- Just, Energy$70.7898% confidence
#### South Staples Apt ####, Corpus Christi, TX, 78413
- Just, Energy$1,637.3198% confidence
#### Westheimer #####, Houston, TX, 77056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Just, Energy—98% confidence