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
$3,981.87
6 possible associated properties
Same owner name elsewhere
- Crawford, Kim$353.7898% confidence
10424 Trevino Lane, Benbrook, TX, 76126
- Crawford, Kim$353.7898% confidence
10424 Trevino Lane, Benbrook, TX, 76126
- Crawford, Kim$284.9098% confidence
2602 Northridge Drive, Garland, TX, 75043
At this address
- Crawford, Kim$36.1998% confidence
3513 Nancy Court, Plano, TX, 75023
- Crawford, Kim$665.8798% confidence
3513 Nancy Court, Plano, TX, 75023
- Crawford, Kim$500.0098% confidence
3513 Nancy 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.
- Crawford, Kim$353.7898% confidence
2602 East Park Boulevard, Plano, TX, 75074
Held by Wells Fargo Bank NA
Co-owner on this record: Young, Vicki
Cashier’s check (CK01) · Reported 2023 · ID 87861475
$3,980.42
1 possible associated property
At this address
- Young, Vicki$90.0291% confidence
2602 East Park Boulevard, 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.
- Young, Vicki$90.0291% confidence
1100 Summit Avenue Suite 100, Plano, TX, 75074
Held by Avnet Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 1982915
$3,980.40
1 possible associated property
Same owner name elsewhere
- Summary Systems, Inc.$126.0098% confidence
### Highway ## East ####, Sherman, TX, 79090
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Summary Systems, Inc.$126.0098% confidence
1600 Brazos Trail, Plano, TX, 75075
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 3929739
$3,977.11
3 possible associated properties
At this address
- Montgomery, Frances R$25.5598% confidence
1600 Brazos Trail, Plano, TX, 75075
- Montgomery, Frances R$27.3898% confidence
1600 Brazos Trail, Plano, TX, 75075
- Montgomery, Frances R$25.5598% confidence
1600 Brazos Trail, 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.
- Montgomery, Frances R$25.5598% confidence
3508 Neiman Road, Plano, TX, 75025
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92197534
$3,975.62
$3,975.27
#### Parkwood Boulevard Apt ####, Plano, TX, 75093
Held by Bank Of America Tx
Co-owner on this record: Devi, Divya
Checking account (AC01) · Reported 2023 · ID 84615850
$3,975.09
#### Parkwood Boulevard Apt ####, Plano, TX, 75093
Held by Bank Of America Tx
Co-owner on this record: Valsala, Kiran
Checking account (AC01) · Reported 2023 · ID 84615850
$3,975.09
1505 Endicott Drive, Plano, TX, 75025
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013 · ID 40444005
$3,974.08
4 possible associated properties
Same owner name elsewhere
- Dowling, Raymond B$29.86100% confidence
1505 Endicott, Plano, TX, 75025
- Dowling, Raymond B$70.15100% confidence
1505 Endicott, Plano, TX, 75025
- Dowling, Raymond B$70.15100% confidence
1505 Endicott, Plano, TX, 75025
At this address
- Dowling, Raymond B$45,803.4898% confidence
1505 Endicott 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.
- Dowling, Raymond B$29.86100% confidence
1625 Watch Hill Drive, Plano, TX, 75093
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2015 · ID 20877949
$3,973.32
4 possible associated properties
Same owner name elsewhere
- Foster, Linda D$1.0698% confidence
715 Lincoln Avenue, Pasadena, CA, 91103
- Foster, Linda D$27.5098% confidence
PO Box 90161, Pasadena, CA, 91109
- Foster, Linda D$101.3998% confidence
Hold Mail, 00000
At this address
- Foster, Linda D$2.4098% confidence
1625 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.
- Foster, Linda D$1.0698% confidence
2428 Winterstone, Plano, TX, 75023
Held by Hewlett Packard Co
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 39975228
$3,970.53
3 possible associated properties
At this address
- Ellis, Robert C$372.5498% confidence
2428 Winterstone, Plano, TX, 75023
- Ellis, Robert C$372.5498% confidence
2428 Winterstone, Plano, TX, 75023
- Ellis, Robert C$504.0098% confidence
2428 Winterstone, 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.
- Ellis, Robert C$372.5498% confidence
Estate Of Victor James HernandezTX
2401 Ohio Drive 1702, Plano, TX, 75093
Held by University Of Tx Sw Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 55381351
$3,969.69
1401 Geneva Lane, Plano, TX, 75075
Held by Loancare LLC
Co-owner on this record: Henry, Karen
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86858898
$3,969.26
6 possible associated properties
Same owner name elsewhere
- Henry, Alfred$1.4098% confidence
4735 Fleming Avenue, Oakland, CA, 94619
- Henry, Alfred$2.5698% confidence
24425 Willimet Way, Hayward, CA, 94544
- Henry, Alfred$0.4898% confidence
24425 Willimet Way, Hayward, CA, 94544
At this address
- Henry, Alfred L$65.4795% confidence
1401 Geneva Lane, Plano, TX, 75075
- Henry, Alfred L$29.4695% confidence
1401 Geneva Lane, Plano, TX, 75075
- Henry, Karen$3,969.2691% confidence
1401 Geneva 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.
- Henry, Alfred$1.4098% confidence
1401 Geneva Lane, Plano, TX, 75075
Held by Loancare LLC
Co-owner on this record: Henry, Alfred
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86858898
$3,969.26
3 possible associated properties
At this address
- Henry, Alfred L$65.4791% confidence
1401 Geneva Lane, Plano, TX, 75075
- Henry, Alfred$3,969.2691% confidence
1401 Geneva Lane, Plano, TX, 75075
- Henry, Alfred L$29.4691% confidence
1401 Geneva 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.
- Henry, Alfred L$65.4791% confidence
4320 High Mesa Drive, Plano, TX, 75093
Held by Wells Fargo & Co Tx
Traditional IRA — cash (IR01) · Reported 2018 · ID 55883879
$3,968.66
3 possible associated properties
At this address
- Chen, Ho Shu$1,280.3898% confidence
4320 High Mesa Drive, Plano, TX, 75093
- Chen, Chiahua$364.9891% confidence
4320 High Mesa Drive, Plano, TX, 75093
- Chen, Chiahua$7,236.8391% confidence
4320 High Mesa 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.
- Chen, Ho Shu$1,280.3898% confidence
8313 Spring Valley Lane, Plano, TX, 75025
Held by Equity Trst Co
Expense check (CK10) · Reported 2024 · ID 92641733
$3,968.54
1 possible associated property
Same owner name elsewhere
- Roofing, MD—98% confidence
8097 Bray Road, Bailey, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roofing, MD—98% confidence
1520 Glenwick Drive, Plano, TX, 75075
Held by Prosperity Bank
Checking account (AC01) · Reported 2022 · ID 76643488
$3,966.86
3 possible associated properties
At this address
- Morris, Sara$52.2691% confidence
1520 Glenwick Drive, Plano, TX, 75075
- Morris, Kermit L$695.5291% confidence
1520 Glenwick Drive, Plano, TX, 75075
- Morris, Kermit L$16,282.6291% confidence
1520 Glenwick 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.
- Morris, Sara$52.2691% confidence
#### West ##th Street ####, Plano, TX, 75075
Held by Genesis Crude Oil LP
Mineral royalties (MI02) · Reported 2021 · ID 69750043
$3,966.24
$3,965.87
3 possible associated properties
Same owner name elsewhere
- Vaddadi, Anil$6.2998% confidence
447 Great Mall Drive, Milpitas, CA, 95035
- Vaddadi, Anil$8.8898% confidence
5191 Mowry Avenue, Fremont, CA, 94538
- Vaddadi, Anil$428.8098% confidence
1352 Kingfisher Way Apt 31, Sunnyvale, CA, 94087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaddadi, Anil$6.2998% confidence
$3,964.80
3 possible associated properties
Same owner name elsewhere
- Salyer, Clift$75.0598% confidence
2924 Lucas Drive Apt 1020, Dallas, TX, 75219
- Salyer, Clift$99.6498% confidence
12 Oak Ridge Lane, Deer Park, IL, 60010
At this address
- Salyer, Clift Ericson$46.6295% confidence
3057 Martello 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.
- Salyer, Clift$75.0598% confidence
$3,962.66
3 possible associated properties
Same owner name elsewhere
- Flateland, Torvald$216.80100% confidence
6000 Ohio Drive, Plano, TX, 75093
- Flateland, Torvald$54.30100% confidence
#### Ohio Drive Apt ####, Plano, TX, 75093
- Flateland, Torvald$5,661.32100% confidence
#### Ohio 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.
- Flateland, Torvald$216.80100% confidence
2745 North Dallas Parkway, Plano, TX, 75093
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2024 · ID 94481164
$3,962.56
4100 Mapleshade Lane, Plano, TX, 75075
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 58505931
$3,962.40
5 possible associated properties
Same owner name elsewhere
- Star Medical Center$1,217.81100% confidence
4100 Maple Shade Lane, Plano, TX, 75075
- Star Medical Center$308.5298% confidence
### North Denton Tap Road Suite ###-##, Coppell, TX, 75019
At this address
- Star Medical Center$1,022.5098% confidence
4100 Mapleshade Lane, Plano, TX, 75075
- Star Medical Center$300.0098% confidence
4100 Mapleshade Lane, Plano, TX, 75075
- Star Medical Center$300.0098% confidence
4100 Mapleshade 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.
- Star Medical Center$1,217.81100% confidence
6900 Preston Road, Plano, TX, 75024
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2018 · ID 55661642
$3,960.26
3 possible associated properties
Same owner name elsewhere
- Beth, Srader$397.2398% confidence
315 Memory Lane, Duncanville, TX, 75116
- Beth, Srader$71.1898% confidence
315 Memory Lane, Duncanville, TX, 75116
- Beth, Srader$136.5798% confidence
315 Memory Lane, Duncanville, TX, 75116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beth, Srader$397.2398% confidence
7501 Lyndhurst Lane, Plano, TX, 75025
Held by Interlink Electronics Inc
Unexchanged stock of a successor company (SC10) · Reported 2012 · ID 37748702
$3,960.00
3 possible associated properties
At this address
- Kahn, James$30.0098% confidence
7501 Lyndhurst Lane, Plano, TX, 75025
- Kahn, James$26.5798% confidence
7501 Lyndhurst Lane, Plano, TX, 75025
- Kahn, James G$26.1895% confidence
7501 Lyndhurst Lane, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kahn, James$30.0098% confidence
Kaduganoor, Ramamoort Ganesh KumarTX
6301 Stonewood Drive, Plano, TX, 75024
Held by Government Emp Ins Co
Co-owner on this record: American, Honda Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63562427
$3,959.85
6301 Stonewood Drive, Plano, TX, 75024
Held by Government Emp Ins Co
Co-owner on this record: Kaduganoor, Ramamoort Ganesh Kumar
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63562427
$3,959.85
6205 Chapel Hill Boulevard, Plano, TX, 75093
Held by Sysco Louisville Inc
Accounts payable (MS08) · Reported 2023 · ID 86512012
$3,959.30
6 possible associated properties
Same owner name elsewhere
- Cura Emergency Services$4,228.20100% confidence
6205 Chapel Hill Boulevard Suite 100, Plano, TX, 75093
- Cura Emergency Services$2,236.39100% confidence
6205 Chapel Hill Boulevard Suite 100, Plano, TX, 75093
- Cura Emergency Services$3,187.47100% confidence
6205 Chapel Hill Boulevard Suite 100, Plano, TX, 75093
At this address
- Cura Emergency Services$5,413.3798% confidence
6205 Chapel Hill Boulevard, Plano, TX, 75093
- Cura Emergency Services$928.4398% confidence
6205 Chapel Hill Boulevard, Plano, TX, 75093
- Cura Emergency Services$2,378.9398% confidence
6205 Chapel Hill 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.
- Cura Emergency Services$4,228.20100% confidence
Use Locations, Plano, TX, 75023
Held by Countrywide Home Loans Inc
Accounts payable (MS08) · Reported 2012 · ID 2948340
$3,958.65
3 possible associated properties
Same owner name elsewhere
- Home Depot Inc$3.2498% confidence
C/o Sedgwick Cms Attn: Claims Manager, Roseville, CA, 95661
- Home Depot Inc$3,000.0098% confidence
- Home Depot Inc$387.9098% confidence
PO Box 555408, Los Angeles, CA, 90074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Home Depot Inc$3.2498% confidence
6733 Grant Lane, Plano, TX, 75024
Held by Black & Decker Corp
Dividend reinvestment plan (SC19) · Reported 2009 · ID 18033854
$3,957.81
555 Republic Drive, Plano, TX, 75074
Held by Intuit Inc
Refund due (MS11) · Reported 2024 · ID 89669561
$3,957.50
#### Preston Road Apt ###, Plano, TX, 75024
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 35843818
$3,957.41
#### Preston Road Apt ### 94862, Plano, TX, 75024
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 35843818
$3,957.41
3004 Lemmontree Lane, Plano, TX, 75074
Held by Ibm
Dividend reinvestment plan (SC19) · Reported 2017 · ID 2445489
$3,957.18
3 possible associated properties
At this address
- Underwood, Karen A$420.0098% confidence
3004 Lemmontree Lane, Plano, TX, 75074
- Underwood, Karen A$146.5698% confidence
3004 Lemmontree Lane, Plano, TX, 75074
- Underwood, Karen A$439.6998% confidence
3004 Lemmontree 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.
- Underwood, Karen A$420.0098% confidence
710 Peachtree Street Northeast Suite 100, Plano, TX, 75023
Held by Csc Serviceworks Inc
Accounts payable (MS08) · Reported 2023 · ID 85534010
$3,956.57
$3,956.23
$3,956.23
3 possible associated properties
Same owner name elsewhere
- Freedom Auto Group$27.0598% confidence
2905 South Garland Avenue, Garland, TX, 75041
- Freedom Auto Group$166.0798% confidence
2905 South Garland Avenue, Garland, TX, 75041
- Freedom Auto Group$150.0098% confidence
2915 South Garland Avenue, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freedom Auto Group$27.0598% confidence
5800 Tennyson Parkway Suite 60, Plano, TX, 75024
Held by Salesforce Com Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 68586566
$3,954.37
2 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.
6012 Bertrand Drive, Plano, TX, 75094
Held by Bank Of America Tx
Co-owner on this record: Najeeb, Sharif
Checking account (AC01) · Reported 2019 · ID 57859673
$3,954.36
2 possible associated properties
At this address
- Sharif, Salma$2,723.1698% confidence
6012 Bertrand Drive, Plano, TX, 75094
- Sharif, Najeeb$2,723.1691% confidence
6012 Bertrand Drive, Plano, TX, 75094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharif, Salma$2,723.1698% confidence
6012 Bertrand Drive, Plano, TX, 75094
Held by Bank Of America Tx
Co-owner on this record: Sharif, Salma
Checking account (AC01) · Reported 2019 · ID 57859673
$3,954.36
4304 Staten Island Drive, Plano, TX, 75024
Held by Morgan Stanley & Co
Co-owner on this record: Shaw, Teresa
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 2995687
$3,954.34
4304 Staten Island Drive, Plano, TX, 75024
Held by Morgan Stanley & Co
Co-owner on this record: Cole, Kathryn
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 2995687
$3,954.34
### East ##th Street Suite ###, Plano, TX, 75074
Held by Yahoo, Inc.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76784247
$3,953.37
1 possible associated property
Same owner name elsewhere
- Forward, Home Security$28.31100% confidence
550 East 15th Street 2nd Floor, 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.
- Forward, Home Security$28.31100% confidence
3807 West Spring Creek Parkway Apt 826, Plano, TX, 75023
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2014 · ID 13695483
$3,950.71
2400 Dallas Parkway Suite 560, Plano, TX, 75093
Held by Denton County Tax Office
Customer overpayment (MS05) · Reported 2016 · ID 35288591
$3,949.65
2 possible associated properties
At this address
- Capital Title Of Texas LLC$1,000.0095% confidence
2400 Dallas Parkway Suite 560, Plano, TX, 75093
- Capital Title Of Texas LLC$400.0095% confidence
2400 Dallas Parkway Suite 560, 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 Title Of Texas LLC$1,000.0095% confidence
Expanded Community Response IncTX
2017 Houlton Lane, Plano, TX, 75025
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72370595
$3,949.49
$3,949.41
8125 Case Drive, Plano, TX, 75025
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Lawrence, Tom
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 89229678
$3,949.16
3 possible associated properties
At this address
- Lawrence, Stacy Deisz$919.0098% confidence
8125 Case Drive, Plano, TX, 75025
- Lawrence, Stacy$25.0095% confidence
8125 Case Drive, Plano, TX, 75025
- Lawrence, Stacy$25.0095% confidence
8125 Case 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.
- Lawrence, Stacy Deisz$919.0098% confidence
8125 Case Drive, Plano, TX, 75025
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Lawrence, Stacy Deisz
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 89229678
$3,949.16
3 possible associated properties
At this address
- Lawrence, Tom$1,134.5098% confidence
8125 Case Drive, Plano, TX, 75025
- Lawrence, Tom$1,323.2698% confidence
8125 Case Drive, Plano, TX, 75025
- Lawrence, Tom$919.0098% confidence
8125 Case 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.
- Lawrence, Tom$1,134.5098% confidence
1533 Bamburgh Drive, Plano, TX, 75075
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2017 · ID 48345551
$3,948.31
3 possible associated properties
Same owner name elsewhere
- Arbuckle, Helen$23.4098% confidence
18451 Calle La Serra, Rcho Santa Fe, CA, 92091
- Arbuckle, Helen$101.1698% confidence
4919 Pine Knoll Street, Tyler, TX, 75703
- Arbuckle, Helen$25.1398% confidence
4919 Pine Knoll Street, Tyler, TX, 75703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arbuckle, Helen$23.4098% confidence
$3,947.94
3911 San Mateo Drive, Plano, TX, 75023
Held by Prudential Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009 · ID 7514506
$3,947.13
1 possible associated property
At this address
- Marlop, Julia$625.6898% confidence
3911 San Mateo 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.
- Marlop, Julia$625.6898% confidence
### Vistacourt Drive ####, Plano, TX, 75074
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64290519
$3,946.44
Brooks Academy Of Science And EngineerinTX
5301 Democracy Drive, Plano, TX, 75024
Held by Ncs Pearson Inc
Accounts payable (MS08) · Reported 2024 · ID 92096801
$3,946.44
1 possible associated property
Same owner name elsewhere
- Brooks Academy Of Science And Engineerin$3,175.0098% confidence
3803 Lyster Road, San Antonio, TX, 78235
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks Academy Of Science And Engineerin$3,175.0098% confidence
909 Coit Road, Plano, TX, 75075
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022 · ID 76780840
$3,946.00
3 possible associated properties
Same owner name elsewhere
- Farooq, Faiza$25.0098% confidence
6600 Myrtle Beach Drive, Plano, TX, 75093
- Farooq, Faiza$88.3298% confidence
6600 Preston Road Apt 2, Plano, TX, 75024
- Farooq, Faiza$25.0098% confidence
3621 Crestcreek Court, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farooq, Faiza$25.0098% confidence
Affiliated Distributors Inc.TX
P.o. Box 940265, Plano, TX, 75094
Held by Innerworkings Inc
Accounts payable (MS08) · Reported 2023 · ID 82838451
$3,942.50
1 possible associated property
Same owner name elsewhere
- Affiliated Distributors Inc$146.57100% confidence
PO Box 940265, 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.
- Affiliated Distributors Inc$146.57100% confidence
$3,940.63
3 possible associated properties
Same owner name elsewhere
- Wickham, Greg$1.1798% confidence
817 Rancho Way, Petaluma, CA, 94954
- Wickham, Greg$122.3798% confidence
#### Summer Tree Lane Apt ####, Arlington, TX, 76006
- Wickham, Greg$34.2098% confidence
1500 Daisy Lane, Burleson, TX, 76028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wickham, Greg$1.1798% confidence
Capital One Coaf 7933 Preston Road, Plano, TX, 75024
Held by Carvana Operations Hc LLC
Accounts payable (MS08) · Reported 2024 · ID 90571269
$3,940.50
3300 Newkirk Drive, Plano, TX, 75075
Held by Meadwestvaco Corp
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 12410810
$3,939.98
3340 Therondunn Drive, Plano, TX, 75023
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2018 · ID 54740693
$3,939.22
4 possible associated properties
Same owner name elsewhere
- Gearing, Milton$60.0098% confidence
Suite 1018 12655 North Central Expy, Dallas, TX, 75243
At this address
- Gearing, Milton$138.7098% confidence
3340 Therondunn Drive, Plano, TX, 75023
- Gearing, Milton$61.0098% confidence
3340 Therondunn Drive, Plano, TX, 75023
- Gearing, Sylvia$138.7091% confidence
3340 Therondunn 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.
- Gearing, Milton$60.0098% confidence
$3,938.45
1 possible associated property
Same owner name elsewhere
- Tanaji, Sheshankar$140.2398% confidence
11805 Chaparral Drive, 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.
- Tanaji, Sheshankar$140.2398% confidence
2804 Glen Forest La, Plano, TX, 75023
Held by First Clearing LLC
Co-owner on this record: Le, Nguyen
Mutual fund shares (SC16) · Reported 2007 · ID 8909028
$3,938.27
4 possible associated properties
Same owner name elsewhere
- Le, Ryan H$148.0098% confidence
14402 Nola Street, Westminster, CA, 92683
At this address
- Le, Ryan H$96.7598% confidence
2804 Glen Forest La, Plano, TX, 75023
- Le, Nguyen$3,938.2791% confidence
2804 Glen Forest La, Plano, TX, 75023
- Le, Nguyen$96.7591% confidence
2804 Glen Forest La, 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.
- Le, Ryan H$148.0098% confidence
2804 Glen Forest La, Plano, TX, 75023
Held by First Clearing LLC
Co-owner on this record: Le, Ryan H
Mutual fund shares (SC16) · Reported 2007 · ID 8909028
$3,938.27
3 possible associated properties
At this address
- Le, Nguyen$96.7598% confidence
2804 Glen Forest La, Plano, TX, 75023
- Le, Ryan H$3,938.2791% confidence
2804 Glen Forest La, Plano, TX, 75023
- Le, Ryan H$96.7591% confidence
2804 Glen Forest La, 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.
- Le, Nguyen$96.7598% confidence
1909 Cross Bend Road, Plano, TX, 75023
Held by Century Properties Fund Xix
Co-owner on this record: Tilden, Jane
Stock or bond liquidation/redemption funds (SC13) · Reported 2019 · ID 60408273
$3,938.22
3 possible associated properties
At this address
- Tilden, John W$3,365.2995% confidence
1909 Cross Bend Road, Plano, TX, 75023
- Tilden, John W$575.9895% confidence
1909 Cross Bend Road, Plano, TX, 75023
- Tilden, John W$1,121.9795% confidence
1909 Cross Bend Road, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tilden, John W$3,365.2995% confidence
1909 Cross Bend Road, Plano, TX, 75023
Held by Century Properties Fund Xix
Co-owner on this record: Tilden, John
Stock or bond liquidation/redemption funds (SC13) · Reported 2019 · ID 60408273
$3,938.22
3 possible associated properties
At this address
- Tilden, Jane$126.9098% confidence
1909 Cross Bend Road, Plano, TX, 75023
- Tilden, Jane W$72.4895% confidence
1909 Cross Bend Road, Plano, TX, 75023
- Tilden, Jane W$1,121.9795% confidence
1909 Cross Bend Road, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tilden, Jane$126.9098% confidence
2701 East Plano Parkway Suite 2, Plano, TX, 75074
Held by National Union Fire Ins Co Of Pitts
Insurance premium refund (IN05) · Reported 2021 · ID 69703392
$3,938.00
3 possible associated properties
Same owner name elsewhere
- Buffet Partners LP$63.29100% confidence
2701 East Plano Parkway, Plano, TX, 75074
- Buffet Partners LP$410.62100% confidence
2701 East Plano Parkway Suite 200, Plano, TX, 75074
- Buffet Partners LP$77.51100% confidence
Attn: Ken Reichart #### East Plano Parkway Suite ###, 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.
- Buffet Partners LP$63.29100% confidence
Plano Anesthesia & Pain ManaTX
#### Communications Parkway # ###, Plano, TX, 75093
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 13956414
$3,937.50
5745 Cadence Lane, Plano, TX, 75024
Held by Bancorp Bank
Health savings account (AC09) · Reported 2017 · ID 7163215
$3,935.95
Texas Marine International, IncTX
P. O. Box 218 1700 Nautical Way, Plano, TX, 75074
Held by Citizens & Southern National Bank Of Flo
Checking account (AC01) · Reported 2018 · ID 50230042
$3,935.48
5532 Street Andrews Court, Plano, TX, 75093
Held by Stanford University
Refund due (MS11) · Reported 2018 · ID 50546732
$3,935.00
5925 Brookhaven Drive, Plano, TX, 75093
Held by University Of Miami
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76137856
$3,935.00
4 possible associated properties
Same owner name elsewhere
- Diamond, Jeffrey$2.0098% confidence
11740 Wilshire Boulevard #a1104, Los Angeles, CA, 90025
- Diamond, Jeffrey$5.3298% confidence
1154 North Gower Street Apt 7, Los Angeles, CA, 90038
- Diamond, Jeffrey$1.0098% confidence
8790 South Smyrna Avenue, Parlier, CA, 93648
At this address
- Diamond, Maxwell$45.0991% confidence
5925 Brookhaven 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.
- Diamond, Jeffrey$2.0098% confidence
2424 Grandview Drive, Plano, TX, 75075
Held by Broco Oil, LP
Mineral royalties (MI02) · Reported 2022 · ID 77513093
$3,934.46
3 possible associated properties
At this address
- Evans, Gladys$195.5998% confidence
2424 Grandview Drive, Plano, TX, 75075
- Evans, Gladys$194.8098% confidence
2424 Grandview Drive, Plano, TX, 75075
- Evans, Gladys$335.7998% confidence
2424 Grandview 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.
- Evans, Gladys$195.5998% confidence
$3,933.37
$3,933.15
5700 West Plano Parkway Suite 1200, Plano, TX, 75093
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2017 · ID 38773356
$3,931.59
$3,929.41
1304 13th Street, Plano, TX, 75074
Held by Texas A&m Agrilife Research
Accounts payable (MS08) · Reported 2020 · ID 64104623
$3,929.00
3 possible associated properties
At this address
- Gulf Energy Systems Inc$69.2698% confidence
1304 13th Street, Plano, TX, 75074
- Gulf Energy Systems Inc$130.5098% confidence
1304 13th Street, Plano, TX, 75074
- Gulf Energy Systems Inc$101.0098% confidence
1304 13th Street, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gulf Energy Systems Inc$69.2698% confidence
#### Preston Road Apt ####, Plano, TX, 75093
Held by Prudential Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 7526371
$3,927.67
3 possible associated properties
Same owner name elsewhere
- Bailey, Helen J$42.0098% confidence
4803 East Simpson Avenue, Fresno, CA, 93703
- Bailey, Helen J$41,790.5698% confidence
2900 Monterey Street, San Mateo, CA, 94403
- Bailey, Helen J$340.0098% confidence
4803 East Simpson Avenue, Fresno, CA, 93703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bailey, Helen J$42.0098% confidence
6310 Douglas Street, Plano, TX, 75093
Held by Tgnr Nla LLC
Mineral royalties (MI02) · Reported 2024 · ID 96322000
$3,926.55
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
#### Village Creek Drive Suite ###, Plano, TX, 75093
Held by Vistra Corporate Services Co
Accounts payable (MS08) · Reported 2022 · ID 81586159
$3,926.40
3 possible associated properties
Same owner name elsewhere
- Fusion4 Branding$1,362.37100% confidence
#### Village Creek Drive Suite ###, Plano, TX, 75093
- Fusion4 Branding$261.19100% confidence
#### Village Creek Drive Suite ###, Plano, TX, 75093
- Fusion4 Branding$2,817.00100% confidence
#### Village Creek Drive 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.
- Fusion4 Branding$1,362.37100% confidence
#### Mapleshade Lane Apt ####, Plano, TX, 75075
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72433726
$3,925.89
3 possible associated properties
Same owner name elsewhere
- Dronamraju, Poonam$135.61100% confidence
Mr 3700 Mapleshade Lane Apt 20, Plano, TX, 75075
- Dronamraju, Poonam$73.4098% confidence
12056 Cobblestone Drive, Frisco, TX, 75035
- Dronamraju, Poonam$134.8798% confidence
10155 Summit Run Drive, 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.
- Dronamraju, Poonam$135.61100% confidence
4965 Preston Park Boulevard Street, Plano, TX, 75093
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 68323895
$3,924.78
2 possible associated properties
Same owner name elsewhere
- Mahindra, Tech$99.1498% confidence
1735 Technology Drive Suite 57, San Jose, CA, 95110
At this address
- Mahindra, Tech$83.2298% confidence
4965 Preston Park Boulevard 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.
- Mahindra, Tech$99.1498% confidence
2324 Piedra Drive, Plano, TX, 75023
Held by Hilltop Securities Inc
Co-owner on this record: Bodiford, Gary
Stock shares returned by the post office (SC08) · Reported 2020 · ID 66193467
$3,924.00
4 possible associated properties
Same owner name elsewhere
- Bodiford, Roseline$2,719.49100% confidence
2324 Piedra Drive 88357, Plano, TX, 75023
At this address
- Bodiford, Roseline$149.7598% confidence
2324 Piedra Drive, Plano, TX, 75023
- Bodiford, Roseline$55.2198% confidence
2324 Piedra Drive, Plano, TX, 75023
- Bodiford, Roseline$24,045.5898% confidence
2324 Piedra Drive, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bodiford, Roseline$2,719.49100% confidence
2324 Piedra Drive, Plano, TX, 75023
Held by Hilltop Securities Inc
Co-owner on this record: Bodiford, Roseline
Stock shares returned by the post office (SC08) · Reported 2020 · ID 66193467
$3,924.00
3 possible associated properties
At this address
- Bodiford, Gary$150.0098% confidence
2324 Piedra Drive, Plano, TX, 75023
- Bodiford, Gary$75.0098% confidence
2324 Piedra Drive, Plano, TX, 75023
- Bodiford, Gary$2,874.5698% confidence
2324 Piedra Drive, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bodiford, Gary$150.0098% confidence
$3,922.58
3 possible associated properties
Same owner name elsewhere
- McNeir, Trisha$109.98100% confidence
4701 Preston Park Boulevard #2021, Plano, TX, 75093
- McNeir, Trisha$186.12100% confidence
4701 Preston Park Boulevard #2021, Plano, TX, 75093
- McNeir, Trisha$187.28100% confidence
#### Preston Park Boulevard 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.
- McNeir, Trisha$109.98100% confidence
$3,921.84
1 possible associated property
At this address
- Melinda S Crego Per Rep Est Byron G Cr Ego$1,131.5298% confidence
4579 Woodsboro 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.
- Melinda S Crego Per Rep Est Byron G Cr Ego$1,131.5298% confidence
850 Central Parkway East Suite 260, Plano, TX, 75074
Held by General Electric Co
Vendor check (CK13) · Reported 2008 · ID 5868895
$3,918.38
3 possible associated properties
Same owner name elsewhere
- Physicians Center$750.0098% confidence
3010 Williams Drive Suite 25, Georgetown, TX, 78628
- Physicians Center$135.0098% confidence
##### Scarsdale Boulevard ####, Houston, TX, 77089
- Physicians Center$40.8498% confidence
200 North Heatherwilde Boulevard, Pflugerville, TX, 78660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Physicians Center$750.0098% confidence
$3,917.46
1 possible associated property
Same owner name elsewhere
- J K P Insurance Services LLC$283.7198% confidence
##### County Road ###, Blue Ridge, TX, 75424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J K P Insurance Services LLC$283.7198% confidence
#### West Spring Creek Parkway ###, Plano, TX, 75023
Held by Texas Instruments Incorporated
Dividend (SC01) · Reported 2024 · ID 93982235
$3,916.98
3 possible associated properties
Same owner name elsewhere
- Nair, Mukund$321.94100% confidence
#### West Spring Creek Parkway ###, Plano, TX, 75023
- Nair, Mukund$223.57100% confidence
#### West Spring Creek Parkway ###, Plano, TX, 75023
- Nair, Mukund$226.32100% confidence
#### West Spring Creek ###, 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.
- Nair, Mukund$321.94100% confidence
$3,916.54
3 possible associated properties
At this address
- Aimbridge, Hospitality$36.6691% confidence
5301 Headquarters Drive, Plano, TX, 75024
- Aimbridge, Hospitality$127.5091% confidence
5301 Headquarters Drive, Plano, TX, 75024
- Aimbridge, Hospitality$171.3591% confidence
5301 Headquarters 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.
- Aimbridge, Hospitality$36.6691% confidence
2524 Westridge Drive, Plano, TX, 75075
Held by Vanguard Group Inc
Other outstanding official check (CK15) · Reported 2022 · ID 76894471
$3,916.33
3 possible associated properties
Same owner name elsewhere
- Campbell, F$33.9398% confidence
Svl Bx 8585, Victorville, CA, 92392
- Campbell, F$65.0098% confidence
9910 Hibernia Drive, Houston, TX, 77088
- Campbell, F$7,376.4798% confidence
361 North Street Augustine, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, F$33.9398% confidence
#### McDermott Road #### 200-200, Plano, TX, 75025
Held by Chartway Fcu
Checking account (AC01) · Reported 2017 · ID 19130848
$3,915.59
$3,915.00
1 possible associated property
Same owner name elsewhere
- Lasater, Mitchell$55.4098% confidence
16711 Marsh Creek Road Trlr 52, Clayton, CA, 94517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lasater, Mitchell$55.4098% confidence
$3,915.00
$3,915.00
3 possible associated properties
Same owner name elsewhere
- Perry, Beth$4.5698% confidence
1925 West College Avenue 218, San Bernardino, CA, 92407
- Perry, Beth$0.0598% confidence
00000
- Perry, Beth$4.6798% confidence
4026 Ross Avenue, San Jose, CA, 95124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perry, Beth$4.5698% confidence
$3,915.00
1009 Seabrook Drive, Plano, TX, 75023
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52127556
$3,914.39
3 possible associated properties
Same owner name elsewhere
- Clough, Kenneth$7,076.9998% confidence
7401 Alma Drive Apt 2534, Plano, TX, 75025
At this address
- Clough, Kenneth$45.0098% confidence
1009 Seabrook Drive, Plano, TX, 75023
- Clough, Kenneth$200.0098% confidence
1009 Seabrook 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.
- Clough, Kenneth$7,076.9998% confidence
1028 Filmore Drive, Plano, TX, 75025
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2022 · ID 75072782
$3,912.93
3 possible associated properties
At this address
- Abel, Jacquie$55.6398% confidence
1028 Filmore Drive, Plano, TX, 75025
- Abel, IV Jacquie E$1,902.6195% confidence
1028 Filmore Drive, Plano, TX, 75025
- Abel, Jacquelyn E$11.2391% confidence
1028 Filmore 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.
- Abel, Jacquie$55.6398% confidence
3029 Maumelle Drive, Plano, TX, 75023
Held by Alta Colleges Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 38555554
$3,912.63
2 possible associated properties
Same owner name elsewhere
- Thomae, Vincent$28.8498% confidence
9102 Bluegrass Drive, Austin, TX, 78759
- Thomae, Vincent$72.2798% confidence
9102 Bluegrass Drive, Austin, TX, 78759
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomae, Vincent$28.8498% confidence
1501 East Park Boulevard, Plano, TX, 75074
Held by Jpmorgan Chase Bank
Co-owner on this record: Eisele, Bernette
Checking account (AC01) · Reported 2020 · ID 67570957
$3,909.26