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
5316 Inverrary Drive, Plano, TX, 75093
Held by Foot Locker Inc
Co-owner on this record: Buzzetta, Frances
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 3355381
$4,063.71
3 possible associated properties
At this address
- Nicholas, Mary$127.2598% confidence
5316 Inverrary Drive, Plano, TX, 75093
- Nicholas, Mary E/warren$74.7695% confidence
5316 Inverrary Drive, Plano, TX, 75093
- Nicholas, Mary E$156.2095% confidence
5316 Inverrary 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.
- Nicholas, Mary$127.2598% confidence
5316 Inverrary Drive, Plano, TX, 75093
Held by Foot Locker Inc
Co-owner on this record: Nicholas, Mary
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 3355381
$4,063.71
1 possible associated property
At this address
- Buzzetta, Frances$127.2598% confidence
5316 Inverrary 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.
- Buzzetta, Frances$127.2598% confidence
#### Granite Parkway Suite ###, Plano, TX, 75024
Held by Denton County Electric Coop Inc
Co-owner on this record: Pierce, Kimberly
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81222079
$4,062.31
2 possible associated properties
Same owner name elsewhere
- Aastra USA Inc$6,909.44100% confidence
#### Granite Parkway Suite ###, Plano, TX, 75024
- Aastra USA Inc.$45.4698% confidence
2811 Internet Boulevard, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aastra USA Inc$6,909.44100% confidence
15 5th Avenue, Plano, TX, 75026
Held by Pathward
Other outstanding official check (CK15) · Reported 2022 · ID 76607113
$4,061.31
8848 Canyonlands Drive, Plano, TX, 75025
Held by E Trade Bank
Savings account (AC02) · Reported 2020 · ID 67404104
$4,057.77
2 possible associated properties
At this address
- Thomas, Joseph$91.0998% confidence
8848 Canyonlands Drive, Plano, TX, 75025
- Thomas, Joseph$131.9198% confidence
8848 Canyonlands 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.
- Thomas, Joseph$91.0998% confidence
1604 Westlake Drive, Plano, TX, 75075
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71393413
$4,057.66
3 possible associated properties
At this address
- Barlow, William$73.5098% confidence
1604 Westlake Drive, Plano, TX, 75075
- Barlow, William$2,946.8898% confidence
1604 Westlake Drive, Plano, TX, 75075
- Barlow, William$71.5098% confidence
1604 Westlake 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.
- Barlow, William$73.5098% confidence
5000 Headquarters Suite 310, Plano, TX, 75024
Held by Allied Universal Topco LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77050167
$4,057.21
6 possible associated properties
Same owner name elsewhere
- McAfee LLC$3,150.51100% confidence
5000 Headquarters Drive, Plano, TX, 75024
- McAfee LLC$2,661.68100% confidence
5000 Headquarters Drive, Plano, TX, 75024
- McAfee LLC$1,702.88100% confidence
5000 Headquarters Drive, Plano, TX, 75024
At this address
- McAfee LLC$4,057.2098% confidence
5000 Headquarters Suite 310, Plano, TX, 75024
- McAfee LLC$4,057.2198% confidence
5000 Headquarters Suite 310, Plano, TX, 75024
- McAfee LLC$4,057.2098% confidence
5000 Headquarters Suite 310, 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.
- McAfee LLC$3,150.51100% confidence
5000 Headquarters Suite 310, Plano, TX, 75024
Held by Allied Universal Topco LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77050168
$4,057.21
6 possible associated properties
Same owner name elsewhere
- McAfee LLC$3,150.51100% confidence
5000 Headquarters Drive, Plano, TX, 75024
- McAfee LLC$2,661.68100% confidence
5000 Headquarters Drive, Plano, TX, 75024
- McAfee LLC$1,702.88100% confidence
5000 Headquarters Drive, Plano, TX, 75024
At this address
- McAfee LLC$4,057.2098% confidence
5000 Headquarters Suite 310, Plano, TX, 75024
- McAfee LLC$4,057.2198% confidence
5000 Headquarters Suite 310, Plano, TX, 75024
- McAfee LLC$4,057.2098% confidence
5000 Headquarters Suite 310, 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.
- McAfee LLC$3,150.51100% confidence
5000 Headquarters Suite 310, Plano, TX, 75024
Held by Allied Universal Topco LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77050166
$4,057.20
6 possible associated properties
Same owner name elsewhere
- McAfee LLC$3,150.51100% confidence
5000 Headquarters Drive, Plano, TX, 75024
- McAfee LLC$2,661.68100% confidence
5000 Headquarters Drive, Plano, TX, 75024
- McAfee LLC$1,702.88100% confidence
5000 Headquarters Drive, Plano, TX, 75024
At this address
- McAfee LLC$4,057.2198% confidence
5000 Headquarters Suite 310, Plano, TX, 75024
- McAfee LLC$4,057.2198% confidence
5000 Headquarters Suite 310, Plano, TX, 75024
- McAfee LLC$4,057.2098% confidence
5000 Headquarters Suite 310, 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.
- McAfee LLC$3,150.51100% confidence
5000 Headquarters Suite 310, Plano, TX, 75024
Held by Allied Universal Topco LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77050169
$4,057.20
6 possible associated properties
Same owner name elsewhere
- McAfee LLC$7,900.85100% confidence
Attn: Megan Humphrey 5000 Headquarters Drive, Plano, TX, 75024
- McAfee LLC$12,687.1698% confidence
2821 Mission College Boulevard, Santa Clara, CA, 95054
- McAfee LLC$3,922.4098% confidence
2821 Mission College Boulevard, Santa Clara, CA, 95054
At this address
- McAfee LLC$4,057.2098% confidence
5000 Headquarters Suite 310, Plano, TX, 75024
- McAfee LLC$4,057.2198% confidence
5000 Headquarters Suite 310, Plano, TX, 75024
- McAfee LLC$4,057.2198% confidence
5000 Headquarters Suite 310, 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.
- McAfee LLC$7,900.85100% confidence
4309 Hartford Drive, Plano, TX, 75093
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94080603
$4,056.57
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
3604 Robin Road, Plano, TX, 75075
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018 · ID 56174181
$4,054.75
2 possible associated properties
At this address
- Insurance Benefits$197.6098% confidence
3604 Robin Road, Plano, TX, 75075
- Insurance Benefits$159.5598% confidence
3604 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.
- Insurance Benefits$197.6098% confidence
PO Box 262095, Plano, TX, 75026
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023 · ID 84611595
$4,053.45
3 possible associated properties
Same owner name elsewhere
- Leonard, Stanley$205.23100% confidence
PO Box 262095, Plano, TX, 75026
- Leonard, Stanley$32.97100% confidence
PO Box 262095, Plano, TX, 75026
- Leonard, Stanley$223.3598% confidence
22723 Goldstone Drive, Katy, TX, 77450
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leonard, Stanley$205.23100% confidence
C/o Altair Global #### Dallas Parkway Suite ###, Plano, TX, 75024
Held by Wells Fargo Bank NA
Co-owner on this record: Kosnik, Michelle
Cashier’s check (CK01) · Reported 2023 · ID 87863954
$4,051.42
Scott Slagle 629 Water Oak Drive, Plano, TX, 75025
Held by Patterson Companies Inc
Accounts payable (MS08) · Reported 2019 · ID 56683827
$4,050.00
3 possible associated properties
Same owner name elsewhere
- Acteon Group$424.00100% confidence
Scott Slagle 629 Water Oak Drive, Plano, TX, 75025
- Acteon Group$130.00100% confidence
Scott Slagle 629 Water Oak Drive, Plano, TX, 75025
- Acteon Group$3,856.00100% confidence
Scott Slagle 629 Water Oak 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.
- Acteon Group$424.00100% confidence
Skintastic Medical And Surgical RejuvenaTX
6020 West Parker Road, Plano, TX, 75093
Held by Allergan Inc
Refund due (MS11) · Reported 2022 · ID 75203967
$4,050.00
3 possible associated properties
At this address
- Skintastic Medical And Surgical Rejuvena$130.0098% confidence
6020 West Parker Road, Plano, TX, 75093
- Skintastic Medical And Surgical Rejuvena$80.0098% confidence
6020 West Parker Road, Plano, TX, 75093
- Skintastic Medical And Surgical Rejuvena$40.0098% confidence
6020 West Parker 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.
- Skintastic Medical And Surgical Rejuvena$130.0098% confidence
6900 North Dallas Parkway Suite 360, Plano, TX, 75024
Held by Union Power Coop
Utility refund or rebate (UT03) · Reported 2021 · ID 69521129
$4,047.82
6100 West Plano Parkway Suite 3200, Plano, TX, 75093
Held by Meridian Health Plan Of Illinois Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93954312
$4,047.68
3 possible associated properties
At this address
- Peachstate Hlth Mgmt LLC$817.8098% confidence
6100 West Plano Parkway Suite 3200, Plano, TX, 75093
- Peachstate Hlth Mgmt LLC$100.6498% confidence
6100 West Plano Parkway Suite 3200, Plano, TX, 75093
- Peachstate Hlth Mgmt LLC$77.8498% confidence
6100 West Plano Parkway Suite 3200, 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.
- Peachstate Hlth Mgmt LLC$817.8098% confidence
1616 Treehouse Lane, Plano, TX, 75023
Held by Gte Shareholder Svc Inc
Stock shares returned by the post office (SC08) · Reported 1992 · ID 6757747
$4,047.55
1 possible associated property
At this address
- Gonderson, D G$32.6798% confidence
1616 Treehouse 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.
- Gonderson, D G$32.6798% confidence
500 Coit Road Apt 427, Plano, TX, 75075
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023 · ID 82941363
$4,046.13
3 possible associated properties
At this address
- Sly, Sandra$3,058.6398% confidence
500 Coit Road Apt 427, Plano, TX, 75075
- Sly, Sandra$1,678.2698% confidence
500 Coit Road Apt 427, Plano, TX, 75075
- Sly, Sandra$2,322.5798% confidence
500 Coit Road Apt 427, 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.
- Sly, Sandra$3,058.6398% confidence
801 Legacy Drive Apt 415, Plano, TX, 75023
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77761084
$4,045.55
2 possible associated properties
Same owner name elsewhere
- Zhang, Daqiao$26.4798% confidence
1512 Meadow View Drive, Richardson, TX, 75080
At this address
- Zhang, Daqiao$1,323.6198% confidence
801 Legacy Drive Apt 415, 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.
- Zhang, Daqiao$26.4798% confidence
$4,045.00
5 possible associated properties
Same owner name elsewhere
- Slaughter, Mark$6.1298% confidence
12331 Via Hacienda, El Cajon, CA, 92019
- Slaughter, Mark$5.0098% confidence
16123 Del Norte Drive, Victorville, CA, 92392
- Slaughter, Mark$8.0098% confidence
4612 Baybrook Way, Bakersfield, CA, 93313
At this address
- Slaughter Living Trust$11,228.9191% confidence
7025 Amethyst Lane, Plano, TX, 75025
- Slaughter Living Trust$4,378.9991% confidence
7025 Amethyst 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.
- Slaughter, Mark$6.1298% confidence
4308 Hanover Court, Plano, TX, 75093
Held by Westerra Cu
Savings account (AC02) · Reported 2020 · ID 64023270
$4,044.86
6 possible associated properties
Same owner name elsewhere
- Lockwood, Timothy—98% confidence
Route 16 Box 4050 Lexington, NC, 27292
- Lockwood, Timothy$0.0798% confidence
2880 Ridge Road, Templeton, CA, 93465
- Lockwood, Timothy$200.6798% confidence
#### Carnabey ####, Irving, TX, 75038
At this address
- Lockwood, Timothy$200.9998% confidence
4308 Hanover Court, Plano, TX, 75093
- Lockwood, Timothy$71.0098% confidence
4308 Hanover Court, Plano, TX, 75093
- Lockwood, Timothy L$305.0095% confidence
4308 Hanover 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.
- Lockwood, Timothy—98% confidence
2500 North Dallas Parkway Suite 600 Attn: Ap, Plano, TX, 75093
Held by The Southern Company
Customer overpayment (MS05) · Reported 2020 · ID 64116581
$4,044.03
6 possible associated properties
Same owner name elsewhere
- Colfin Jih Ahi Opco LLC$773.81100% confidence
Attn: Ap 2500 North Dallas Parkway Suite 600, Plano, TX, 75093
- Colfin Jih Ahi Opco LLC$385.59100% confidence
Attn: Ap 2500 North Dallas Parkway Suite 600, Plano, TX, 75093
- Colfin Jih Ahi Opco LLC$346.91100% confidence
2500 Dallas Parkway Suite 600, Plano, TX, 75093
At this address
- Colfin Jih Ahi Opco LLC$1,988.9798% confidence
2500 North Dallas Parkway Suite 600 Attn: Ap, Plano, TX, 75093
- Colfin Jih Ahi Opco LLC$2,298.5898% confidence
2500 North Dallas Parkway Suite 600 Attn: Ap, Plano, TX, 75093
- Colfin Jih Ahi Opco LLC$2,335.1198% confidence
2500 North Dallas Parkway Suite 600 Attn: Ap, 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.
- Colfin Jih Ahi Opco LLC$773.81100% confidence
6428 Brandon Court, Plano, TX, 75093
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019 · ID 60632424
$4,042.70
4 possible associated properties
Same owner name elsewhere
- Duchouquette, Robert$75.6198% confidence
14459 Tanglewood Drive, Dallas, TX, 75234
At this address
- Duchouquette, Robert$748.1198% confidence
6428 Brandon Court, Plano, TX, 75093
- Duchouquette, Robert$145.8198% confidence
6428 Brandon Court, Plano, TX, 75093
- Duchouquette, Robert J$153.7195% confidence
6428 Brandon 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.
- Duchouquette, Robert$75.6198% confidence
2374 Ashley Park, Plano, TX, 75074
Held by St Jude Med Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 15658980
$4,042.50
#### Custer Road Apt ###, Plano, TX, 75025
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2010 · ID 4354761
$4,041.68
Western Security Surplus Ins Brokers IncTX
5800 Granite Parkway, Plano, TX, 75024
Held by Lexington Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69703668
$4,040.90
1 possible associated property
Same owner name elsewhere
- Western Security Surplus Ins Brokers Inc$57.5898% confidence
151 North Sunrise Avenue Suite 509, Roseville, CA, 95661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western Security Surplus Ins Brokers Inc$57.5898% confidence
#### Legacy Drive Suite ###, Plano, TX, 75024
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2020 · ID 68132442
$4,040.00
#### East Spring Creek Parkway ###, Plano, TX, 75074
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64292444
$4,039.84
3 possible associated properties
Same owner name elsewhere
- Torres, Mabel$42.56100% confidence
1800 East Springcreek Parkway Apt 727, Plano, TX, 75074
- Torres, Mabel$3,550.52100% confidence
#### East Spring Creek Parkway ###, Plano, TX, 75074
- Torres, Mabel$6.8798% confidence
1012 Lavender Place, Hercules, CA, 94547
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Mabel$42.56100% confidence
853 Warwick Drive, Plano, TX, 75023
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2018 · ID 56473793
$4,039.67
5 possible associated properties
Same owner name elsewhere
- Farahani, Mehran$1,905.2798% confidence
4010 Finis Lane, Dallas, TX, 75212
- Farahani, Mehran$122.7898% confidence
P O Box 711, Cupertino, CA, 95015
At this address
- Farahani, Mehran$64.7498% confidence
853 Warwick Drive, Plano, TX, 75023
- Farahani, Mehran$1,300.0098% confidence
853 Warwick Drive, Plano, TX, 75023
- Farahani, Mehran2500 SHARES98% confidence
853 Warwick 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.
- Farahani, Mehran$1,905.2798% confidence
Hu, YueTX
2600 Northcrest Drive, Plano, TX, 75075
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023 · ID 84611459
$4,036.48
1 possible associated property
At this address
- Hu, Yue$38.2298% confidence
2600 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.
- Hu, Yue$38.2298% confidence
5100 Tennyson Parkway, Plano, TX, 75024
Held by Cintas Corp
Vendor check (CK13) · Reported 2016 · ID 12408905
$4,036.26
3 possible associated properties
At this address
- Broadlane$1,083.7091% confidence
5100 Tennyson Parkway, Plano, TX, 75024
- Broadlane, Gsm$89.3291% confidence
5100 Tennyson Parkway, Plano, TX, 75024
- Broadlane, Gsm-B$1,302.1891% confidence
5100 Tennyson 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.
- Broadlane$1,083.7091% confidence
#### Preston Road ###, Plano, TX, 75024
Held by Amgen Inc
Unexchanged stock of a successor company (SC10) · Reported 2006 · ID 41992423
$4,034.58
6604 Pheasant Run Road Plano Tx, Plano, TX, 75023
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 8543776
$4,034.35
3 possible associated properties
At this address
- Benes, Gloria J$101.8498% confidence
6604 Pheasant Run Road Plano Tx, Plano, TX, 75023
- Benes, Gloria J$28.1598% confidence
6604 Pheasant Run Road Plano Tx, Plano, TX, 75023
- Benes, Gloria J$35.5098% confidence
6604 Pheasant Run Road Plano Tx, 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.
- Benes, Gloria J$101.8498% confidence
6520 Elkhurst Drive, Plano, TX, 75023
Held by Bbva Compass Bank
Pension or profit-sharing funds (MS14) · Reported 2011 · ID 20780620
$4,032.03
James P McGuffey & Dorothy C McGuffey TrTX
2609 Cedar Elm Lane, Plano, TX, 75075
Held by Eversource Energy
Co-owners on this record: McGuffey, Dorothy C, McGuffey, Living Trp
Dividend reinvestment plan (SC19) · Reported 2012 · ID 486180
$4,031.09
2609 Cedar Elm Lane, Plano, TX, 75075
Held by Eversource Energy
Co-owners on this record: James P McGuffey & Dorothy C McGuffey Tr, McGuffey, Living Trp
Dividend reinvestment plan (SC19) · Reported 2012 · ID 486180
$4,031.09
3 possible associated properties
At this address
- McGuffey, Dorothy C$112.5698% confidence
2609 Cedar Elm Lane, Plano, TX, 75075
- McGuffey, Dorothy C$36.4198% confidence
2609 Cedar Elm Lane, Plano, TX, 75075
- McGuffey, Dorothy C$1,458.8698% confidence
2609 Cedar Elm 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.
- McGuffey, Dorothy C$112.5698% confidence
7105 Corporate Drive Ptx B-35, Plano, TX, 75024
Held by State Of Ohio
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 12465490
$4,030.62
6 possible associated properties
Same owner name elsewhere
- Tx - Countrywide Home Loans$104.88100% confidence
7105 Corporate Drive Mail Stop P, Plano, TX, 75024
- Tx - Countrywide Home Loans$998.21100% confidence
7105 Corporate Drive Mail Stop P, Plano, TX, 75024
- Tx - Countrywide Home Loans$619.00100% confidence
7105 Corporate Drive Mail Stop P, Plano, TX, 75024
At this address
- Tx - Countrywide Home Loans$1,907.3498% confidence
7105 Corporate Drive Ptx B-35, Plano, TX, 75024
- Tx - Countrywide Home Loans$700.0098% confidence
7105 Corporate Drive Ptx B-35, Plano, TX, 75024
- Tx - Countrywide Home Loans$319.7398% confidence
7105 Corporate Drive Ptx B-35, 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.
- Tx - Countrywide Home Loans$104.88100% confidence
$4,030.20
1 possible associated property
At this address
- Pike-Harrell, Liane$64.1298% confidence
8013 Springmoss 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.
- Pike-Harrell, Liane$64.1298% confidence
1712 Throwbridge Lane, Plano, TX, 75023
Held by Rockwell Automation Inc
Co-owner on this record: Miller, John A
Dividend reinvestment plan (SC19) · Reported 2015 · ID 9477979
$4,029.32
3 possible associated properties
At this address
- Miller, Claire A$501.3398% confidence
1712 Throwbridge Lane, Plano, TX, 75023
- Miller, Claire A$63.8898% confidence
1712 Throwbridge Lane, Plano, TX, 75023
- Miller, John A$501.3391% confidence
1712 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.
- Miller, Claire A$501.3398% confidence
1712 Throwbridge Lane, Plano, TX, 75023
Held by Rockwell Automation Inc
Co-owner on this record: Miller, Claire A
Dividend reinvestment plan (SC19) · Reported 2015 · ID 9477979
$4,029.32
3 possible associated properties
At this address
- Miller, John A$501.3398% confidence
1712 Throwbridge Lane, Plano, TX, 75023
- Miller, John A$63.8898% confidence
1712 Throwbridge Lane, Plano, TX, 75023
- Miller, Claire A$501.3391% confidence
1712 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.
- Miller, John A$501.3398% confidence
4516 South Gate Drive, Plano, TX, 75024
Held by Bac Home Loans Servicing LP
Co-owner on this record: Tinsley, Mary Anne
Escrow account (TR04) · Reported 2011 · ID 42504493
$4,029.13
6 possible associated properties
Same owner name elsewhere
- Tinsley, Michael G$61.13100% confidence
4516 Southgate Drive, Plano, TX, 75024
- Tinsley, Michael G$256.22100% confidence
4516 Southgate Drive Che F, Plano, TX, 75024
- Tinsley, Michael G$316.22100% confidence
4516 Southgate Drive, Plano, TX, 75024
At this address
- Tinsley, Michael G$478.8298% confidence
4516 South Gate Drive, Plano, TX, 75024
- Tinsley, Mary Anne$478.8291% confidence
4516 South Gate Drive, Plano, TX, 75024
- Tinsley, Mary Anne$4,029.1391% confidence
4516 South Gate 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.
- Tinsley, Michael G$61.13100% confidence
4516 South Gate Drive, Plano, TX, 75024
Held by Bac Home Loans Servicing LP
Co-owner on this record: Tinsley, Michael G
Escrow account (TR04) · Reported 2011 · ID 42504493
$4,029.13
4 possible associated properties
Same owner name elsewhere
- Tinsley, Mary Anne$316.22100% confidence
4516 Southgate Drive, Plano, TX, 75024
At this address
- Tinsley, Mary Anne$478.8298% confidence
4516 South Gate Drive, Plano, TX, 75024
- Tinsley, Michael G$478.8291% confidence
4516 South Gate Drive, Plano, TX, 75024
- Tinsley, Michael G$4,029.1391% confidence
4516 South Gate 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.
- Tinsley, Mary Anne$316.22100% confidence
Citimortgage Inc Its SuccessorTX
1605 Wagonwheel Drive, Plano, TX, 75023
Held by State Farm Lloyds
Co-owners on this record: Cloninger, Elaine, Suntrust Mortgage Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63006814
$4,025.03
1605 Wagonwheel Drive, Plano, TX, 75023
Held by State Farm Lloyds
Co-owners on this record: Citimortgage Inc Its Successor, Suntrust Mortgage Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63006814
$4,025.03
4 possible associated properties
Same owner name elsewhere
- Cloninger, Elaine$0.0998% confidence
21500 Lassen Street Spc 97, Chatsworth, CA, 91311
At this address
- Cloninger, Elaine$52.8098% confidence
1605 Wagonwheel Drive, Plano, TX, 75023
- Cloninger, Elaine$27.6098% confidence
1605 Wagonwheel Drive, Plano, TX, 75023
- Cloninger, Wayne E$7,176.2991% confidence
1605 Wagonwheel 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.
- Cloninger, Elaine$0.0998% confidence
1605 Wagonwheel Drive, Plano, TX, 75023
Held by State Farm Lloyds
Co-owners on this record: Citimortgage Inc Its Successor, Cloninger, Elaine
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63006814
$4,025.03
5600 Tennyson Parkway Suite 34 Suite 345, Plano, TX, 75024
Held by Reed Elsevier Inc & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 18146058
$4,024.75
3 possible associated properties
Same owner name elsewhere
- Argon, Medical Devices$4,603.00100% confidence
#### Headquarters Drive Suite ### Suite 345, Plano, TX, 75024
- Argon, Medical Devices$40.0098% confidence
Argon Medical, Dallas, TX, 75267
- Argon, Medical Devices$330.0098% confidence
Dept #### P O Box ######, Dallas, 75312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Argon, Medical Devices$4,603.00100% confidence
2409 Dunwick Drive, Plano, TX, 75023
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Boatmens, National Mortgage, Grice, Tully M
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14504438
$4,024.20
1 possible associated property
At this address
- Grice, Tully M$4,024.2091% confidence
2409 Dunwick 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.
- Grice, Tully M$4,024.2091% confidence
2409 Dunwick Drive, Plano, TX, 75023
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Grice, Stephen E, Grice, Tully M
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14504438
$4,024.20
3 possible associated properties
Same owner name elsewhere
- Boatmens, National Mortgage$709.57100% confidence
507 Woodhill Court, Grapevine, TX, 76051
- Boatmens, National Mortgage$150.00100% confidence
3200 Country Club Lane, Fort Worth, TX, 76123
- Boatmens, National Mortgage$75.00100% confidence
1835 Pleasant Run Road, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boatmens, National Mortgage$709.57100% confidence
2409 Dunwick Drive, Plano, TX, 75023
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Boatmens, National Mortgage, Grice, Stephen E
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14504438
$4,024.20
2 possible associated properties
Same owner name elsewhere
- Grice, Tully M$45.9198% confidence
#### Independence Parkway ####, Plano, TX, 75423
At this address
- Grice, Stephen E$4,024.2091% confidence
2409 Dunwick 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.
- Grice, Tully M$45.9198% confidence
$4,024.00
7132 Underwood Drive, Plano, TX, 75024
Held by Wells Fargo Bank NA
Co-owner on this record: Aalam, Aghdas
Escrow account (TR04) · Reported 2019 · ID 60704768
$4,023.47
4 possible associated properties
Same owner name elsewhere
- Aalam, Mansour$227.2198% confidence
1566 Castle Pines Drive, Frisco, TX, 75034
At this address
- Aalam, Mansour$35.4498% confidence
7132 Underwood Drive, Plano, TX, 75024
- Aalam, Mansour$374.4198% confidence
7132 Underwood Drive, Plano, TX, 75024
- Aalam, Mansour$385.9498% confidence
7132 Underwood 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.
- Aalam, Mansour$227.2198% confidence
#### Whitestone Lane Apt ###, Plano, TX, 75024
Held by Standard Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2009 · ID 22511567
$4,021.93
3 possible associated properties
Same owner name elsewhere
- Murphy, Claudette$69.3998% confidence
15618 Pebble Lake Drive, Houston, TX, 77095
- Murphy, Claudette$1,000.0098% confidence
1406 Lynn Haven Avenue, Dallas, TX, 75216
- Murphy, Claudette$54.0098% confidence
210 April Waters Drive, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Claudette$69.3998% confidence
#### San Jacinto Place Suite ###, Plano, TX, 75024
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59268386
$4,020.01
400 Chisholm Place, Plano, TX, 75075
Held by Legacytexas Bank
Checking account (AC01) · Reported 2004 · ID 32231768
$4,018.84
3 possible associated properties
Same owner name elsewhere
- Capital Resources$31.7498% confidence
####-### Building, Corpus Christi, TX, 78401
- Capital Resources$25.8498% confidence
#### - ### Building, Corpus Christi, TX, 78401
- Capital Resources$29.6198% confidence
#### - ### Building, Corpus Christi, TX, 78411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital Resources$31.7498% confidence
4800 West Parker Road Unit 324, Plano, TX, 75093
Held by Pfizer Inc
Dividend (SC01) · Reported 2022 · ID 76956319
$4,018.80
3 possible associated properties
Same owner name elsewhere
- Zappolo, Philip$100.50100% confidence
#### West Parker Road # ###, Plano, TX, 75093
At this address
- Zappolo, Philip$2,030.0098% confidence
4800 West Parker Road Unit 324, Plano, TX, 75093
- Zappolo, Philip$281.5298% confidence
4800 West Parker Road Unit 324, 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.
- Zappolo, Philip$100.50100% confidence
7933 Preston Road Ms ##### ####, Plano, TX, 75024
Held by Federal Home Loan Mortgage Corp
Accounts payable (MS08) · Reported 2022 · ID 75203592
$4,018.49
3 possible associated properties
At this address
- Greenpoint, Mortgage$2,623.7298% confidence
7933 Preston Road Ms ##### ####, Plano, TX, 75024
- Greenpoint, Mortgage$1,110.8498% confidence
7933 Preston Road Ms ##### ####, Plano, TX, 75024
- Greenpoint, Mortgage$447.2898% confidence
7933 Preston Road Ms ##### ####, 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.
- Greenpoint, Mortgage$2,623.7298% confidence
1600 East Plano Parkway, Plano, TX, 75074
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76563249
$4,018.23
6 possible associated properties
Same owner name elsewhere
- At Home Stores LLC$15,723.41100% confidence
1600 East Plano Parkway, Plano, TX, 75074
- At Home Stores LLC$11,860.74100% confidence
1600 East Plano Parkway Attn& John Dean, Plano, TX, 75074
- At Home Stores LLC$16,761.8398% confidence
4949 Greenwood Drive, Corpus Christi, TX, 78416
At this address
- At Home Stores LLC$7,068.0098% confidence
1600 East Plano Parkway, Plano, TX, 75074
- At Home Stores LLC$23,378.3098% confidence
1600 East Plano Parkway, Plano, TX, 75074
- At Home Stores LLC$7,528.6398% confidence
1600 East Plano Parkway, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- At Home Stores LLC$15,723.41100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75024
Held by Lendingtree LLC
Other outstanding official check (CK15) · Reported 2020 · ID 63434286
$4,015.00
3 possible associated properties
Same owner name elsewhere
- Ameripro, Funding$385.0098% confidence
00000
- Ameripro, Funding$36.0098% confidence
8300 North Mopac Express Way Suite 225, Austin, TX, 78759
- Ameripro, Funding$3,353.4598% confidence
8300 North Mopac Expy, 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.
- Ameripro, Funding$385.0098% confidence
1476 Larchmont Drive, Plano, TX, 75074
Held by Etrade Securities LLC
Securities-related credit balance (SC20) · Reported 2023 · ID 88520380
$4,013.76
3 possible associated properties
At this address
- Johnston, Stephen$69.0798% confidence
1476 Larchmont Drive, Plano, TX, 75074
- Johnston, Stephen$69.0798% confidence
1476 Larchmont Drive, Plano, TX, 75074
- Johnston, Mary$62.8491% confidence
1476 Larchmont 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.
- Johnston, Stephen$69.0798% confidence
5700 Tennyson Parkway, Plano, TX, 75086
Held by State Of West Virginia
Insurance premium refund (IN05) · Reported 2015 · ID 19355052
$4,013.00
1 possible associated property
Same owner name elsewhere
- Rent-Way Inc$200.7298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
8055 Windrose Avenue Apt 3132, Plano, TX, 75029
Held by Citizens Bank
Co-owner on this record: Branch, Charlotte
Other outstanding official check (CK15) · Reported 2023 · ID 85844984
$4,010.03
4 possible associated properties
Same owner name elsewhere
- Branch, Lance$484.6898% confidence
1822 Juniper Lane, Lewisville,, TX, 75077
- Branch, Lance$26.1998% confidence
8817 Merritt Road, Rowlett, TX, 75089
- Branch, Lance$203.4698% confidence
At this address
- Branch, Charlotte$4,010.0391% confidence
8055 Windrose Avenue Apt 3132, Plano, TX, 75029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Branch, Lance$484.6898% confidence
8055 Windrose Avenue Apt 3132, Plano, TX, 75029
Held by Citizens Bank
Co-owner on this record: Branch, Lance
Other outstanding official check (CK15) · Reported 2023 · ID 85844984
$4,010.03
4 possible associated properties
Same owner name elsewhere
- Branch, Charlotte$1.0298% confidence
Unknown, Los Angeles, CA, 90017
- Branch, Charlotte$315.0098% confidence
1822 Juniper Lane, Highland Vlg, TX, 75077
- Branch, Charlotte$203.4698% confidence
At this address
- Branch, Lance$4,010.0391% confidence
8055 Windrose Avenue Apt 3132, Plano, TX, 75029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Branch, Charlotte$1.0298% confidence
5105 Watch Hill Circle, Plano, TX, 75093
Held by Bank Of America California
Cashier’s check (CK01) · Reported 2017 · ID 40558705
$4,010.00
1 possible associated property
At this address
- Ma, Yik Kwan$2,444.3998% confidence
5105 Watch Hill Circle, 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.
- Ma, Yik Kwan$2,444.3998% confidence
4625 Meadow Ridge Drive, Plano, TX, 75093
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2020 · ID 63167111
$4,009.86
3 possible associated properties
At this address
- Liu, Chong$487.7998% confidence
4625 Meadow Ridge Drive, Plano, TX, 75093
- Liu, Chong$657.7598% confidence
4625 Meadow Ridge Drive, Plano, TX, 75093
- Liu, Chong$4,431.1298% confidence
4625 Meadow Ridge 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.
- Liu, Chong$487.7998% confidence
2312 Richmond Drive, Plano, TX, 75074
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2014 · ID 8914378
$4,006.04
#### North Central Expwy Suite ###, Plano, TX, 75075
Held by Holiday Al Management Sub LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 89298794
$4,005.25
Suzanne Pappas 3301 San Simeon Way, Plano, TX, 75023
Held by Jpmorgan Chase Bank N A
Safe-deposit box contents (SD01) · Reported 2021 · ID 72208176
$4,004.41
3 possible associated properties
Same owner name elsewhere
- Pappas, Suzanne$3.7598% confidence
605 South Old Ranch Road, Arcadia, CA, 91007
- Pappas, Suzanne$141.8898% confidence
6405 Shady Oaks Lane, Plano, TX, 75093
- Pappas, Suzanne$80.3198% confidence
605 South Old Ranch Road, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pappas, Suzanne$3.7598% confidence
6405 Shady Oaks Lane, Plano, TX, 75093
Held by Jpmorgan Chase Bank N A
Safe-deposit box contents (SD01) · Reported 2021 · ID 72208176
$4,004.41
2 possible associated properties
At this address
- Pappas, Suzanne$141.8891% confidence
6405 Shady Oaks Lane, Plano, TX, 75093
- Pappas, Suzanne$71.0091% confidence
6405 Shady Oaks 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.
- Pappas, Suzanne$141.8891% confidence
4448 Riptide Lane, Plano, TX, 75024
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78862391
$4,003.77
1 possible associated property
At this address
- Zhou, Lei$117.6098% confidence
4448 Riptide 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.
- Zhou, Lei$117.6098% confidence
4117 White Porch Road, Plano, TX, 75024
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017 · ID 3234511
$4,003.35
$4,002.16
3 possible associated properties
At this address
- Capital One Auto Finance$4,251.0098% confidence
7933 Preston Road, Plano, TX, 75024
- Capital One Auto Finance$13,834.5398% confidence
7933 Preston Road, Plano, TX, 75024
- Capital One Auto Finance$9,771.0098% confidence
7933 Preston Road, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital One Auto Finance$4,251.0098% confidence
$4,001.70
3 possible associated properties
At this address
- Sullivan, Neal$332.3298% confidence
1441 Big Bend Drive, Plano, TX, 75023
- Sullivan, Neal$203.9398% confidence
1441 Big Bend Drive, Plano, TX, 75023
- Sullivan, Neal$8,738.4498% confidence
1441 Big Bend 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.
- Sullivan, Neal$332.3298% confidence
7101 Whisperfield Drive, Plano, TX, 75024
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92197410
$4,001.00
1 possible associated property
At this address
- Ou, Zhiyang$2,614.7498% confidence
7101 Whisperfield 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.
- Ou, Zhiyang$2,614.7498% confidence
$4,001.00
3 possible associated properties
Same owner name elsewhere
- Brunken, Jonathan$147.7798% confidence
331 Scenic Drive, Lewisville, TX, 75077
- Brunken, Jonathan$168.0698% confidence
4105 Salem Drive, Garland, TX, 75043
- Brunken, Jonathan$149.1698% confidence
4105 Salem Drive, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brunken, Jonathan$147.7798% confidence
4648 Old Pond Drive, Plano, TX, 75024
Held by Ryman Hospitality Properties Inc
Accounts payable (MS08) · Reported 2015 · ID 22442324
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Emerald City Management$1,500.00100% confidence
4648 Old Pond, Plano, TX, 75024
- Emerald City Management$50.00100% confidence
4688 Reunion Drive, Plano, TX, 75024
- Emerald City Management$42.3898% confidence
4807 Keller Springs, Addison, TX, 75001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emerald City Management$1,500.00100% confidence
6860 North Dallas Parkway Suite 20, Plano, TX, 75024
Held by Ascension Health
Accounts payable (MS08) · Reported 2017 · ID 12399546
$4,000.00
#### West Plano Pkway Suite ####, Plano, TX, 75093
Held by Electric Power Board Of Chattanooga
Utility refund or rebate (UT03) · Reported 2019 · ID 62517164
$4,000.00
3329 Brunchberry Lane, Plano, TX, 75023
Held by The Bank Of New York Mellon Trust Co NA
Bond interest or coupon (SC02) · Reported 2020 · ID 63946508
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Eubanks, Larisa$25.0098% confidence
8621 Arrow Drive, McKinney, TX, 75070
At this address
- Eubanks, Ronald$158.6791% confidence
3329 Brunchberry Lane, Plano, TX, 75023
- Eubanks, Ronald$158.6791% confidence
3329 Brunchberry 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.
- Eubanks, Larisa$25.0098% confidence
902 East 16th Street, Plano, TX, 75074
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2021 · ID 72685086
$4,000.00
2 possible associated properties
Same owner name elsewhere
- City House Inc$35.0098% confidence
- City House Inc$25.0098% confidence
1200 Summit Avenue #500, Fort Worth, TX, 76102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### K Avenue # ###, Plano, TX, 75074
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79107016
$4,000.00
McAfee Acquisition CorporationTX
5000 Headquarters Drive, Plano, TX, 75024
Held by Soa Admin Finance
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81974667
$4,000.00
3 possible associated properties
At this address
- McAfee, Acquisition$24,854.4195% confidence
5000 Headquarters Drive, Plano, TX, 75024
- McAfee Acquisition Corp$8,816.5195% confidence
5000 Headquarters Drive, Plano, TX, 75024
- McAfee Acquisition Corp$7,446.0095% confidence
5000 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.
- McAfee, Acquisition$24,854.4195% confidence
Escrow Account 1002 Out Of Sta #### West Plano Parkway Suite ###, Plano, TX, 75075
ID 98054296
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Republic Title Of Texas Inc$224.94100% confidence
#### West Plano Parkway Suite ###, Plano, TX, 75075
- Republic Title Of Texas, Inc.$250.00100% confidence
#### West Plano Parkway Suite ###, Plano, TX, 75075
- Republic Title Of Texas Inc$268.86100% confidence
#### West Plano 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.
- Republic Title Of Texas Inc$224.94100% confidence
$4,000.00
1 possible associated property
At this address
- Koo, David$4,000.0098% confidence
4595 West Spring Creek Parkway Apt 2, 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.
- Koo, David$4,000.0098% confidence
$4,000.00
1 possible associated property
At this address
- Koo, David$4,000.0098% confidence
4595 West Spring Creek Parkway Apt 2, 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.
- Koo, David$4,000.0098% confidence
$4,000.00
$4,000.00
4 possible associated properties
Same owner name elsewhere
- Richardson, Miranda$1.2498% confidence
C/o Sag Players Address Needed 5757 Wilshire Boulevard, Los Angeles, CA, 90036
- Richardson, Miranda$0.3398% confidence
1504 Apache Drive Unit East, Chula Vista, CA, 91910
- Richardson, Miranda$0.5298% confidence
2537 Bradford Way, Riverbank, CA, 95367
At this address
- Richardson, Miranda$850.0098% confidence
4116 Whistler 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.
- Richardson, Miranda$1.2498% confidence
$4,000.00
1 possible associated property
At this address
- Saidi, Amir$253.6791% confidence
2816 Prestonwood 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.
- Saidi, Amir$253.6791% confidence
2528 Cedar Elm Lane, Plano, TX, 75075
Held by Duke Energy Corp
Dividend (SC01) · Reported 2018 · ID 50757046
$3,998.85
3 possible associated properties
At this address
- Cooke, Shirley$6,072.4398% confidence
2528 Cedar Elm Lane, Plano, TX, 75075
- Cooke, Shirley M$212.7595% confidence
2528 Cedar Elm Lane, Plano, TX, 75075
- Cooke, Shirley M$216.5095% confidence
2528 Cedar Elm 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.
- Cooke, Shirley$6,072.4398% confidence
C/o Morris Evans JR Guardian 2424 Grandview Drive, Plano, TX, 75075
Held by Broco Oil, LP
Mineral royalties (MI02) · Reported 2024 · ID 92737941
$3,995.49
Michael Bates And Sophie Alani AndTX
2501 Allegro Lane, Plano, TX, 75025
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Wells Fargo Bank NA 708 Its Success
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89242763
$3,993.96
Wells Fargo Bank NA 708 Its SuccessTX
2501 Allegro Lane, Plano, TX, 75025
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Michael Bates And Sophie Alani And
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89242763
$3,993.96
2 possible associated properties
Same owner name elsewhere
- Wells Fargo Bank NA 708 Its Success$19,272.8398% confidence
13275 South Georgia Street, Amarillo, TX, 79118
- Wells Fargo Bank NA 708 Its Success$59,923.4598% confidence
6324 Norway Road, 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.
- Wells Fargo Bank NA 708 Its Success$19,272.8398% confidence
2021 Baffin Bay Drive, Plano, TX, 75075
Held by Truist Bank 0777
Co-owner on this record: Jackson, Melissa
Other outstanding official check (CK15) · Reported 2023 · ID 89355712
$3,992.71
3 possible associated properties
At this address
- Jackson, Adren$76.0498% confidence
2021 Baffin Bay Drive, Plano, TX, 75075
- Jackson, Melissa$76.0491% confidence
2021 Baffin Bay Drive, Plano, TX, 75075
- Jackson, Melissa$3,992.7191% confidence
2021 Baffin Bay 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.
- Jackson, Adren$76.0498% confidence
2021 Baffin Bay Drive, Plano, TX, 75075
Held by Truist Bank 0777
Co-owner on this record: Jackson, Adren
Other outstanding official check (CK15) · Reported 2023 · ID 89355712
$3,992.71
3 possible associated properties
At this address
- Jackson, Melissa$76.0498% confidence
2021 Baffin Bay Drive, Plano, TX, 75075
- Jackson, Adren$76.0491% confidence
2021 Baffin Bay Drive, Plano, TX, 75075
- Jackson, Adren$3,992.7191% confidence
2021 Baffin Bay 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.
- Jackson, Melissa$76.0498% confidence
4605 Birkshire Lane, Plano, TX, 75024
Held by Comerica Bank
Checking account (AC01) · Reported 2010 · ID 16087164
$3,989.13
2 possible associated properties
At this address
- Pan, Chen Jung R$1,148.1898% confidence
4605 Birkshire Lane, Plano, TX, 75024
- Pan, Hui Min Lai$1,148.1891% confidence
4605 Birkshire 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.
- Pan, Chen Jung R$1,148.1898% confidence
6533 Crockett Court, Plano, TX, 75023
Held by Hca Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 34168548
$3,988.48
5 possible associated properties
Same owner name elsewhere
- Alexander, Constance$2.0098% confidence
Alexander Constance, El Cajon, CA, 92022
- Alexander, Constance$0.5098% confidence
10556 Combie Road Pmb 6403, Auburn, CA, 95602
- Alexander, Constance$3.1698% confidence
10556 Combie Road Pmb 6403, Auburn, CA, 95602
At this address
- Alexander, Constance$260.0098% confidence
6533 Crockett Court, Plano, TX, 75023
- Alexander, Kevin$736.2391% confidence
6533 Crockett 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.
- Alexander, Constance$2.0098% confidence
$3,987.81
4001 Lonesome Trail, Plano, TX, 75023
Held by Bank Of America Tx
Co-owner on this record: Smith, Lorrie
Checking account (AC01) · Reported 2023 · ID 84610262
$3,984.24
3 possible associated properties
At this address
- Smith, David C$48.5295% confidence
4001 Lonesome Trail, Plano, TX, 75023
- Smith, Lorrie E$29.7091% confidence
4001 Lonesome Trail, Plano, TX, 75023
- Smith, Melissa A$48.5291% confidence
4001 Lonesome Trail, 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.
- Smith, David C$48.5295% confidence
4001 Lonesome Trail, Plano, TX, 75023
Held by Bank Of America Tx
Co-owner on this record: Smith, David
Checking account (AC01) · Reported 2023 · ID 84610262
$3,984.24
3 possible associated properties
At this address
- Smith, Lorrie E$29.7095% confidence
4001 Lonesome Trail, Plano, TX, 75023
- Smith, David C$48.5291% confidence
4001 Lonesome Trail, Plano, TX, 75023
- Smith, Melissa A$48.5291% confidence
4001 Lonesome Trail, 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.
- Smith, Lorrie E$29.7095% confidence