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
$4,157.17
1 possible associated property
At this address
- Guo, Ruina$63.2098% confidence
8413 Greystone Court, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guo, Ruina$63.2098% confidence
3500 Eisenhower Lane, Plano, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2007 · ID 20765253
$4,156.60
4965 Preston Park Boulevard Suite 2500, Plano, TX, 75093
Held by Hyatt Hotels Of Florida Inc
Vendor check (CK13) · Reported 2023 · ID 89291497
$4,156.25
3 possible associated properties
Same owner name elsewhere
- Tech Mahindra Americas Inc$2,290.96100% confidence
#### Preston Park Boulevard Suite ### Attn Accounts Payable, Plano, TX, 75093
- Tech Mahindra Americas Inc$217.50100% confidence
4965 Preston Park Blvd.suite 5, Plano, TX, 75093
- Tech Mahindra Americas Inc$74.00100% confidence
4965 Preston Park Boulevard Suite 5, 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.
- Tech Mahindra Americas Inc$2,290.96100% confidence
%david Durrett 3408 Bentley Drive, Plano, TX, 75093
Held by Plains Expl & Prod Co
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 12571076
$4,156.09
1 possible associated property
Same owner name elsewhere
- Quail Ridge Investment Co$1,725.00100% confidence
%david Durrett 3408 Bentley 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.
- Quail Ridge Investment Co$1,725.00100% confidence
6928 Council Drive, Plano, TX, 75023
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2017 · ID 5211409
$4,154.36
$4,154.22
PO Box 866362, Plano, TX, 75086
Held by Verizon Communications Inc
Dividend reinvestment plan (SC19) · Reported 2002 · ID 8866935
$4,153.78
3 possible associated properties
Same owner name elsewhere
- Nicholson, Laura M H$159.43100% confidence
Pob 866362, Plano, TX, 75086
- Nicholson, Laura M H$42.0598% confidence
3220 Topaz Way, Plano, TX, 75023
- Nicholson, Laura M H$31.0098% confidence
3220 Topaz Way, 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.
- Nicholson, Laura M H$159.43100% confidence
5900 Davenhill Court, Plano, TX, 75093
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56075906
$4,152.79
1301 Tanglewood Drive, Plano, TX, 76063
Held by Citi
Stock shares returned by the post office (SC08) · Reported 2011 · ID 2027285
$4,151.67
300 Legacy Drive, Plano, TX, 75023
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2022 · ID 77937818
$4,151.57
2 possible associated properties
Same owner name elsewhere
- Carrier, Chantal$500.00100% confidence
300 Legacy Apt 325, Plano, TX, 75023
- Carrier, Chantal$104.2098% confidence
#### Industrial Boulevard Pmb ###, Abilene, TX, 79605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrier, Chantal$500.00100% confidence
$4,150.64
3 possible associated properties
Same owner name elsewhere
- Sharp, Leo$69.3798% confidence
1701 Hunter Tr, Round Rock, TX, 78681
- Sharp, Leo$63.6098% confidence
408 Elm Street, New Caney, TX, 77357
- Sharp, Leo$89.7498% confidence
144 Pecan Cove Lane, Onalaska, TX, 77360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharp, Leo$69.3798% confidence
2409 Royal Troon Drive, Plano, TX, 75025
Held by Sunflower Bank NA
Escrow account (TR04) · Reported 2024 · ID 89746282
$4,150.59
5204 Brouette Court, Plano, TX, 75023
Held by Lockheed Martin Corp
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 18211067
$4,142.29
#### Meredith Lane ###, Plano, TX, 75093
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 5856046
$4,141.71
2 possible associated properties
Same owner name elsewhere
- Gobroski, Barbara M$27.55100% confidence
7029 Van Gogh, Plano, TX, 75093
- Gobroski, Barbara M$25.0098% confidence
402 Montclair, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gobroski, Barbara M$27.55100% confidence
$4,140.82
3 possible associated properties
Same owner name elsewhere
- Annie, B Bass MD$730.93100% confidence
#### Coit ###, Plano, TX, 75075
- Annie, B Bass MD$6,798.45100% confidence
#### Coit ###, Plano, TX, 75075
- Annie, B Bass MD$815.44100% confidence
#### Coit ###, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Annie, B Bass MD$730.93100% confidence
#### North Dallas Parkway Suite ###, Plano, TX, 75093
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95245792
$4,140.56
1 possible associated property
Same owner name elsewhere
- Ahuja Clark PLLC$231.67100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahuja Clark PLLC$231.67100% confidence
1821 Cumberland Trail, Plano, TX, 75023
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9324559
$4,139.78
5700 West Plano Parkway Suite 1200, Plano, TX, 75093
Held by Pioneer Bank Ssb
Checking account (AC01) · Reported 2021 · ID 73444424
$4,139.37
1 possible associated property
At this address
- Investment Pool 217 LP$220.9091% confidence
5700 West Plano Parkway Suite 1200, 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.
- Investment Pool 217 LP$220.9091% confidence
C C Teague & Son Const Co IncTX
Box 868, Plano, TX, 75074
Held by Baker Hughes, A Ge Company
Unexchanged stock of a successor company (SC10) · Reported 1992 · ID 36145079
$4,139.36
1908 Covered Wagon Drive, Plano, TX, 75074
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56235961
$4,138.67
#### Ohio Drive Apt ###, Plano, TX, 75093
Held by Prosperity Bank
Checking account (AC01) · Reported 2024 · ID 92299732
$4,137.59
3 possible associated properties
Same owner name elsewhere
- Patrick, Betty$5.0098% confidence
6270 Nob Hill Drive, Newcastle, CA, 95658
- Patrick, Betty$4.8598% confidence
1413 East Terrace, Fresno, CA, 93726
- Patrick, Betty$4.4998% confidence
1413 East Terrace, Fresno, CA, 93726
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patrick, Betty$5.0098% confidence
$4,136.71
2745 North Dallas Parkway #100, Plano, TX, 75093
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2009 · ID 38766813
$4,136.00
3 possible associated properties
Same owner name elsewhere
- Longbeach Mortgage Co$25.7298% confidence
TX, 00000
- Longbeach Mortgage Co$374.2198% confidence
TX, 00000
- Longbeach Mortgage Co$418.0098% confidence
1100 Town & Country Road #900, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Longbeach Mortgage Co$25.7298% confidence
9620 Nathan Way, Plano, TX, 75025
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92401284
$4,135.49
3 possible associated properties
At this address
- Carefirst, Pediatrics$790.7398% confidence
9620 Nathan Way, Plano, TX, 75025
- Carefirst, Pediatrics$677.8398% confidence
9620 Nathan Way, Plano, TX, 75025
- Carefirst, Pediatrics$538.0798% confidence
9620 Nathan Way, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carefirst, Pediatrics$790.7398% confidence
7208 Scotland Court, Plano, TX, 75024
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4486429
$4,135.17
$4,132.63
2400 Dallas Parkway Suite 250, Plano, TX, 75093
Held by Rattikin Title Co
Escrow account (TR04) · Reported 2008 · ID 31231718
$4,131.65
1 possible associated property
At this address
- Mit, Lending$544.0098% confidence
2400 Dallas Parkway Suite 250, 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.
- Mit, Lending$544.0098% confidence
3104 Kimble Drive, Plano, TX, 75025
Held by Truwest Cu
Savings account (AC02) · Reported 2023 · ID 86948879
$4,131.03
3 possible associated properties
At this address
- Sullivan, Eileen$47.1898% confidence
3104 Kimble Drive, Plano, TX, 75025
- Sullivan, Eileen A$142.2895% confidence
3104 Kimble Drive, Plano, TX, 75025
- Sullivan, Eileen A$54.3895% confidence
3104 Kimble 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.
- Sullivan, Eileen$47.1898% confidence
2600 Ventura Drive #223, Plano, TX, 75093
Held by University Of Tx Sw Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 35397418
$4,130.94
9603 Custer Road Apt 1522, Plano, TX, 75025
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73117263
$4,130.35
1 possible associated property
Same owner name elsewhere
- Hellinghausen, Laura$46.4098% confidence
#### Watonga Boulevard ####, Houston, TX, 77092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hellinghausen, Laura$46.4098% confidence
4617 Home Place, Plano, TX, 75024
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92196642
$4,127.97
3613 Acorn Drive, Plano, TX, 75074
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87719897
$4,126.96
1 possible associated property
At this address
- Bekalo, Eyob$310.9898% confidence
3613 Acorn 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.
- Bekalo, Eyob$310.9898% confidence
2609 Stonemoss Drive, Plano, TX, 75075
Held by Camino Natural Resources LLC
Mineral royalties (MI02) · Reported 2021 · ID 68971193
$4,126.32
4 possible associated properties
Same owner name elsewhere
- Underwood, G Irene$28,006.53100% confidence
C/o Deceased 2609 Stonemoss Drive, Plano, TX, 75075
At this address
- Underwood, G Irene$14,713.7298% confidence
2609 Stonemoss Drive, Plano, TX, 75075
- Underwood, G Irene$12,603.1398% confidence
2609 Stonemoss Drive, Plano, TX, 75075
- Underwood, G Irene$16,433.0798% confidence
2609 Stonemoss Drive, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Underwood, G Irene$28,006.53100% confidence
$4,126.19
Preston Meadow V Homeowners AssTX
P O Box 250603, Plano, TX, 75025
Held by Legacytexas Bank
Checking account (AC01) · Reported 2014 · ID 32234864
$4,125.35
P O Box 942201, Plano, TX, 75094
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 38216529
$4,125.35
1 possible associated property
Same owner name elsewhere
- All, Season Landscaping$28.5898% confidence
4973 Paramount Court, Fairfield, CA, 94534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- All, Season Landscaping$28.5898% confidence
4317 Staten Island Drive, Plano, TX, 75024
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 22426605
$4,124.26
1 possible associated property
At this address
- Ananthaswamy, Meera$731.0891% confidence
4317 Staten Island 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.
- Ananthaswamy, Meera$731.0891% confidence
1432 Mockingbird Drive, Plano, TX, 75093
Held by Suntrust Bank
Other outstanding official check (CK15) · Reported 2020 · ID 64911696
$4,123.82
2 possible associated properties
At this address
- Gary, V Scalfano$4,123.8298% confidence
1432 Mockingbird Drive, Plano, TX, 75093
- Gary, Scalfano$294.7091% confidence
1432 Mockingbird 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.
- Gary, V Scalfano$4,123.8298% confidence
1432 Mockingbird Drive, Plano, TX, 75093
Held by Suntrust Bank
Other outstanding official check (CK15) · Reported 2020 · ID 64911729
$4,123.82
2 possible associated properties
At this address
- Gary, V Scalfano$4,123.8298% confidence
1432 Mockingbird Drive, Plano, TX, 75093
- Gary, Scalfano$294.7091% confidence
1432 Mockingbird 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.
- Gary, V Scalfano$4,123.8298% confidence
2001 East Spring Creek Parkway Apt 9, Plano, TX, 75074
Held by Jpmorgan Chase Bank, N.a. (703)
Checking account (AC01) · Reported 2019 · ID 58787206
$4,123.50
$4,121.03
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2321 San Gabriel Drive, Plano, TX, 75074
Held by Bank Of America Texas
Co-owner on this record: Kameyama, Masanori
Checking account (AC01) · Reported 2013 · ID 40444384
$4,114.30
3 possible associated properties
At this address
- Kameyama, Yuko$26,117.3898% confidence
2321 San Gabriel Drive, Plano, TX, 75074
- Kameyama, Masanori$4,114.3091% confidence
2321 San Gabriel Drive, Plano, TX, 75074
- Kameyama, Masanori$26,117.3891% confidence
2321 San Gabriel 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.
- Kameyama, Yuko$26,117.3898% confidence
2321 San Gabriel Drive, Plano, TX, 75074
Held by Bank Of America Texas
Co-owner on this record: Kameyama, Yuko
Checking account (AC01) · Reported 2013 · ID 40444384
$4,114.30
5 possible associated properties
Same owner name elsewhere
- Kameyama, Masanori$6,095.1198% confidence
Nec Electronics America Inc ##### Noel Road Apt ####, Dallas, TX, 75240
- Kameyama, Masanori$155.7398% confidence
3945 Freedom Circle, Santa Clara, CA, 95054
At this address
- Kameyama, Masanori$26,117.3898% confidence
2321 San Gabriel Drive, Plano, TX, 75074
- Kameyama, Yuko$4,114.3091% confidence
2321 San Gabriel Drive, Plano, TX, 75074
- Kameyama, Yuko$26,117.3891% confidence
2321 San Gabriel 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.
- Kameyama, Masanori$6,095.1198% confidence
2525 Magnolia Lane, Plano, TX, 75074
Co-owners on this record: Berryhill, Kyle, Honish, Peggy
ID 97233015
$4,113.36
6 possible associated properties
Same owner name elsewhere
- Berryhill, Tyler$0.1398% confidence
1724 South Garden Drive, Anaheim, CA, 92804
- Berryhill, Tyler$29.0398% confidence
5432 Murr Road, Venus, TX, 76084
- Berryhill, Tyler$42.1198% confidence
#### West Greens Road Apt ####, Houston, TX, 77064
At this address
- Berryhill, Charles$697.9291% confidence
2525 Magnolia Lane, Plano, TX, 75074
- Berryhill, Charles$4,940.9391% confidence
2525 Magnolia Lane, Plano, TX, 75074
- Berryhill, Charles$111.4091% confidence
2525 Magnolia 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.
- Berryhill, Tyler$0.1398% confidence
2525 Magnolia Lane, Plano, TX, 75074
Co-owners on this record: Berryhill, Kyle, Berryhill, Tyler
ID 97233015
$4,113.36
2 possible associated properties
At this address
- Honish, Peggy$130.4498% confidence
2525 Magnolia Lane, Plano, TX, 75074
- Honish, Peggy$491.3898% confidence
2525 Magnolia 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.
- Honish, Peggy$130.4498% confidence
2525 Magnolia Lane, Plano, TX, 75074
Co-owners on this record: Berryhill, Tyler, Honish, Peggy
ID 97233015
$4,113.36
3 possible associated properties
At this address
- Berryhill, Charles$697.9291% confidence
2525 Magnolia Lane, Plano, TX, 75074
- Berryhill, Charles$4,940.9391% confidence
2525 Magnolia Lane, Plano, TX, 75074
- Berryhill, Charles$111.4091% confidence
2525 Magnolia 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.
- Berryhill, Charles$697.9291% confidence
2604 Nighthawk, Plano, TX, 75025
Held by Putnam Amer Govt Income Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 1999 · ID 561569
$4,112.42
PO Box 260043, Plano, TX, 75026
Held by Shell Fcu
Savings account (AC02) · Reported 2014 · ID 25466879
$4,111.27
#### Ohio Drive Apt ####, Plano, TX, 75093
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77984820
$4,111.10
1 possible associated property
Same owner name elsewhere
- Martin, Fajardo Alfonso$100.00100% confidence
#### Ohio Drive 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.
- Martin, Fajardo Alfonso$100.00100% confidence
$4,110.00
2 possible associated properties
At this address
- Jones, Amelia$610.3798% confidence
6429 Berwyn Drive, Plano, TX, 75093
- Jones$50.0091% confidence
6429 Berwyn 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.
- Jones, Amelia$610.3798% confidence
$4,109.25
3 possible associated properties
Same owner name elsewhere
- Fonality Inc$237.96100% confidence
6900 Dallas Pky Suite 250, Plano, TX, 75024
- Fonality Inc$237.96100% confidence
6900 Dallas Pky, TX, 75024
- Fonality Inc$2,953.75100% confidence
#### Dallas 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.
- Fonality Inc$237.96100% confidence
5809 Toppingham Street, Plano, TX, 75093
Held by Accenture LLP
Expense check (CK10) · Reported 2009 · ID 22060348
$4,108.47
4 possible associated properties
Same owner name elsewhere
- Pascuzzi, Gregory E$150.5698% confidence
##### Preston Road Apt ###, Dallas, TX, 75252
At this address
- Pascuzzi, Gregory E$60.2798% confidence
5809 Toppingham Street, Plano, TX, 75093
- Pascuzzi, Gregory E$575.0698% confidence
5809 Toppingham Street, Plano, TX, 75093
- Pascuzzi, Gregory$523.9895% confidence
5809 Toppingham 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.
- Pascuzzi, Gregory E$150.5698% confidence
7712 San Jacinto Place Suite 100, Plano, TX, 75024
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 48535739
$4,108.24
3 possible associated properties
At this address
- Dfw Arthritis Associates Pa$363.7798% confidence
7712 San Jacinto Place Suite 100, Plano, TX, 75024
- Dfw Arthritis Associates Pa$299.6698% confidence
7712 San Jacinto Place Suite 100, Plano, TX, 75024
- Dfw Arthritis Associates Pa$276.8498% confidence
7712 San Jacinto Place Suite 100, 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.
- Dfw Arthritis Associates Pa$363.7798% confidence
#### Marsh Lane Room ###a, Plano, TX, 75093
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016 · ID 4804873
$4,105.42
1 possible associated property
Same owner name elsewhere
- Compton, Betty Lois$1,702.66100% confidence
#### Melody Lane Apt ### 94991, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Betty Lois$1,702.66100% confidence
Lee, AmyTX
320 Legacy Drive, Plano, TX, 75094
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 39308791
$4,104.56
2329 Coit Road B, Plano, TX, 75075
Held by Enserch Corp
Other outstanding official check (CK15) · Reported 1992 · ID 30678768
$4,101.66
PO Box 864808, Plano, TX, 75086
Held by Kingwood Pines Hospital LLC
Accounts payable (MS08) · Reported 2020 · ID 65314885
$4,100.00
3 possible associated properties
Same owner name elsewhere
- Community, Portable Xray$60.7798% confidence
1209 Avenue North Suite 2, Plano, TX, 75074
- Community, Portable Xray$34.1398% confidence
1209 Avenue North Suite 2, Plano, TX, 75074
- Community, Portable Xray$62.0698% confidence
1209 Avenue North Suite 2, 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.
- Community, Portable Xray$60.7798% confidence
620 Haggard Suite 602, Plano, TX, 75074
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 16310499
$4,099.96
2 possible associated properties
Same owner name elsewhere
- Park, Avenue Custom Homes$58.0998% confidence
PO Box 260676, Plano, TX, 75026
- Park, Avenue Custom Homes$113.2998% confidence
PO Box 260676, Plano, TX, 75026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Avenue Custom Homes$58.0998% confidence
$4,099.80
#### Ohio Drive Apt ####, Plano, TX, 75024
Held by Mutual Of Omaha Ins Co
Unpaid commission (MS02) · Reported 2023 · ID 89295064
$4,099.40
7800 Dallas Parkway Suite 330, Plano, TX, 75024
Held by Hanover Ins Group Inc
Co-owners on this record: Grinnan, Lewis, Rose, Neall
Dividend (SC01) · Reported 2023 · ID 84432320
$4,098.15
3 possible associated properties
At this address
- Allen, Margaret$780.6098% confidence
7800 Dallas Parkway Suite 330, Plano, TX, 75024
- Allen, Margaret$845.6598% confidence
7800 Dallas Parkway Suite 330, Plano, TX, 75024
- Allen, Margaret$845.6598% confidence
7800 Dallas Parkway Suite 330, 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.
- Allen, Margaret$780.6098% confidence
7800 Dallas Parkway Suite 330, Plano, TX, 75024
Held by Hanover Ins Group Inc
Co-owners on this record: Allen, Margaret, Grinnan, Lewis
Dividend (SC01) · Reported 2023 · ID 84432320
$4,098.15
3 possible associated properties
At this address
- Rose, Neall$780.6098% confidence
7800 Dallas Parkway Suite 330, Plano, TX, 75024
- Rose, Neall$845.6598% confidence
7800 Dallas Parkway Suite 330, Plano, TX, 75024
- Rose, Neall$845.6598% confidence
7800 Dallas Parkway Suite 330, 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.
- Rose, Neall$780.6098% confidence
7800 Dallas Parkway Suite 330, Plano, TX, 75024
Held by Hanover Ins Group Inc
Co-owners on this record: Allen, Margaret, Rose, Neall
Dividend (SC01) · Reported 2023 · ID 84432320
$4,098.15
3 possible associated properties
At this address
- Grinnan, Lewis$780.6098% confidence
7800 Dallas Parkway Suite 330, Plano, TX, 75024
- Grinnan, Lewis$845.6598% confidence
7800 Dallas Parkway Suite 330, Plano, TX, 75024
- Grinnan, Lewis$845.6598% confidence
7800 Dallas Parkway Suite 330, 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.
- Grinnan, Lewis$780.6098% confidence
PO Box 261661, Plano, TX, 75026
Held by Bank Of America Washington
Co-owner on this record: Torres, Ana
Checking account (AC01) · Reported 2021 · ID 72371864
$4,095.73
PO Box 261661, Plano, TX, 75026
Held by Bank Of America Washington
Co-owner on this record: Torres, Rafael
Checking account (AC01) · Reported 2021 · ID 72371864
$4,095.73
U/a Dtd ##/##/#### By Gary K Wandschneider #### Bozeman Drive Apt ####, Plano, TX, 75024
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2016 · ID 5808942
$4,095.00
Robert Knicker #### West ##th Street ###, Plano, TX, 75075
Held by Country Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95462352
$4,095.00
PO Box 259012, Plano, TX, 75025
Held by Allstate Vehicle And Property Ins Co
Co-owners on this record: Capital One NA, Its, Scrs Or Assignatima
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63293089
$4,093.19
#### San Jacinto Place Suite ###, Plano, TX, 75024
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 51892009
$4,090.65
3015 Cross Bend Road, Plano, TX, 75023
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2023 · ID 88496329
$4,089.98
3 possible associated properties
Same owner name elsewhere
- Munoz, Sanjuanita$37.1898% confidence
175 Carmel Drive, Sandia, TX, 78383
- Munoz, Sanjuanita$564.3398% confidence
2073 Clubview Drive, Carrollton, TX, 75006
- Munoz, Sanjuanita$291.8498% confidence
1507 East Mile 9 North, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Sanjuanita$37.1898% confidence
$4,089.17
3244 Sailmaker Lane, Plano, TX, 75023
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63868745
$4,088.84
3 possible associated properties
At this address
- Johnson, Fredrick$26.0498% confidence
3244 Sailmaker Lane, Plano, TX, 75023
- Johnson, Fredrick$26.0498% confidence
3244 Sailmaker Lane, Plano, TX, 75023
- Johnson, Fredrick$26.0498% confidence
3244 Sailmaker 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.
- Johnson, Fredrick$26.0498% confidence
1205 Coit Road, Plano, TX, 75075
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70056074
$4,088.34
4 possible associated properties
Same owner name elsewhere
- Herbs Paint & Body Shop 4$715.81100% confidence
PO Box 794297, Dallas, TX, 75379
At this address
- Herbs Paint & Body Shop 4$349.7198% confidence
1205 Coit Road, Plano, TX, 75075
- Herbs Paint & Body Shop 4$105.8998% confidence
1205 Coit Road, Plano, TX, 75075
- Herbs Paint & Body Shop 4$3,881.0498% confidence
1205 Coit Road, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herbs Paint & Body Shop 4$715.81100% confidence
3409 Lantz Circle, Plano, TX, 75025
Held by Bank Of America California
Checking account (AC01) · Reported 2014 · ID 40557246
$4,086.00
1809 Overglen Drive, Plano, TX, 75074
Held by Viewpoint Bank
Checking account (AC01) · Reported 2014 · ID 31707038
$4,085.13
1 possible associated property
Same owner name elsewhere
- Hazelwood, Lois F$25.00100% confidence
1604 Avenue L Apt 15, 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.
- Hazelwood, Lois F$25.00100% confidence
#### ##th Street Apt ####, Plano, TX, 75074
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3645443
$4,084.53
1 possible associated property
Same owner name elsewhere
- Brown, Martha Jolene$34.35100% confidence
#### ##th Street Apt ####, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Martha Jolene$34.35100% confidence
Timothy J Shelton 7917 Stapleton Drive, Plano, TX, 75025
Held by Standard Guaranty Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 59379594
$4,083.78
3 possible associated properties
Same owner name elsewhere
- Shelton, Timothy$0.0798% confidence
4973 East Bear Creek Road, Lodi, CA, 95240
- Shelton, Timothy—98% confidence
1200 Greylyn Drive, Charlotte, NC
- Shelton, Timothy—98% confidence
1200 Greylyn Drive, Charlotte, NC, 28226-5129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Timothy$0.0798% confidence
2212 Stanmore Lane, Plano, TX, 75025
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 8540410
$4,083.65
3 possible associated properties
At this address
- Tackett, Paul C$166.7798% confidence
2212 Stanmore Lane, Plano, TX, 75025
- Tackett, Paul$65.5695% confidence
2212 Stanmore Lane, Plano, TX, 75025
- Tackett, Paul$116.2495% confidence
2212 Stanmore 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.
- Tackett, Paul C$166.7798% confidence
7700 Windrose Avenue Suite G300, Plano, TX, 75024
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94076710
$4,081.66
2617 Seascape Court, Plano, TX, 75093
Held by State Farm Lloyds
Co-owner on this record: Lasater, Angie
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63007468
$4,079.60
3 possible associated properties
At this address
- Lasater, James$54.7698% confidence
2617 Seascape Court, Plano, TX, 75093
- Lasater, James$52,209.9898% confidence
2617 Seascape Court, Plano, TX, 75093
- Lasater, Aaron$62.0191% confidence
2617 Seascape 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.
- Lasater, James$54.7698% confidence
2617 Seascape Court, Plano, TX, 75093
Held by State Farm Lloyds
Co-owner on this record: Lasater, James
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63007468
$4,079.60
4 possible associated properties
Same owner name elsewhere
- Lasater, Angie$37,038.0798% confidence
18 Harbor Road, Swansea, MA, 02777
At this address
- Lasater, Angie$52,209.9898% confidence
2617 Seascape Court, Plano, TX, 75093
- Lasater, James$54.7691% confidence
2617 Seascape Court, Plano, TX, 75093
- Lasater, Aaron$62.0191% confidence
2617 Seascape 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.
- Lasater, Angie$37,038.0798% confidence
$4,077.64
3 possible associated properties
Same owner name elsewhere
- Finnegan, Robert$261.05100% confidence
#### Ohio Drive Apt ###, Plano, TX, 75024
- Finnegan, Robert$46.23100% confidence
#### Preston Road Apt ####, Plano, TX, 75024
- Finnegan, Robert$68.83100% confidence
#### Ohio Drive Apt ###, 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.
- Finnegan, Robert$261.05100% confidence
6640 Osage Trail, Plano, TX, 75023
Held by Prudential Financial Inc
Securities-related property (SC86) · Reported 2004 · ID 8492441
$4,076.98
1 possible associated property
At this address
- Fullbright, Gary E$33.2898% confidence
6640 Osage 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.
- Fullbright, Gary E$33.2898% confidence
C/o Tiffany Troxclair, Plano, TX, 75074
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 2003 · ID 30446390
$4,076.23
3 possible associated properties
Same owner name elsewhere
- Crawford, Margaret M$36.96100% confidence
C/o Tiffany Troxclair, Plano, TX, 75074
- Crawford, Margaret M$79.2198% confidence
2818 Bayview Drive, Alameda, CA, 94501
- Crawford, Margaret M$53.5698% confidence
418A Williams Place, San Mateo, CA, 94401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, Margaret M$36.96100% confidence
$4,075.43
1920 Antwerp Avenue, Plano, TX, 75025
Held by Jpmorgan Chase Bank, N.a. (552)
Pension or profit-sharing funds (MS14) · Reported 2019 · ID 58787007
$4,074.70
3 possible associated properties
At this address
- Dalier, Frank$5,221.0698% confidence
1920 Antwerp Avenue, Plano, TX, 75025
- Dalier, Frank$42.7098% confidence
1920 Antwerp Avenue, Plano, TX, 75025
- Dalier Initiatives LLC$50.0091% confidence
1920 Antwerp Avenue, 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.
- Dalier, Frank$5,221.0698% confidence
829 Ledgemont Drive, Plano, TX, 75025
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65855509
$4,074.22
$4,074.15
1437 Honey Locust Drive, Plano, TX, 75023
Held by Western Southern Life Assurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56037569
$4,073.15
2 possible associated properties
At this address
- Estate Of Margie Blessinger$5,073.5498% confidence
1437 Honey Locust Drive, Plano, TX, 75023
- Estate Of Margie Blessinger$1,578.7498% confidence
1437 Honey Locust Drive, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Margie Blessinger$5,073.5498% confidence
2400 Dallas Oarkway Suite 450, Plano, TX, 75093
Held by Nuance Comminications
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52405560
$4,072.63
NttaTX
PO Box 260928, Plano, TX, 75026
Held by Park Place Jaguar
Accounts payable (MS08) · Reported 2016 · ID 10172077
$4,072.33
Apt 3122 4595 West Springcreek Parkway, Plano, TX, 75024
Held by Pepsico Inc
Dividend reinvestment plan (SC19) · Reported 2001 · ID 2684438
$4,070.20
4965 Preston Park Boulevard #620, Plano, TX, 75093
Held by Seabury & Smith Inc
Vendor check (CK13) · Reported 2011 · ID 3168474
$4,070.00
1 possible associated property
Same owner name elsewhere
- Navarro Networks Inc$1,000.0098% confidence
#### Lbj Freewayste ###, Dallas, TX, 75240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro Networks Inc$1,000.0098% confidence
3368 Nottingham Lane, Plano, TX, 75074
Held by Pathward
Other outstanding official check (CK15) · Reported 2019 · ID 59528174
$4,068.35
$4,067.00
2 possible associated properties
At this address
- Kim, Richard$63.3498% confidence
5621 Risborough Drive, Plano, TX, 75093
- Kim, Richard$412.9898% confidence
5621 Risborough 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.
- Kim, Richard$63.3498% confidence
$4,067.00
1 possible associated property
At this address
- Le, Jamie$412.9898% confidence
5621 Risborough 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.
- Le, Jamie$412.9898% confidence
$4,065.71
3 possible associated properties
Same owner name elsewhere
- Main Event Entertainment LP$3,472.81100% confidence
#### Legacy Drive ###, Plano, TX, 75024
- Main Event Entertainment LP$16,088.39100% confidence
#### Legacy Drive ###, Plano, TX, 75024
- Main Event Entertainment LP$118.0498% confidence
2625 North Josey Lane Suite 100, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Main Event Entertainment LP$3,472.81100% confidence
3813 Roman Court, Plano, TX, 75023
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20889160
$4,065.60
2 possible associated properties
Same owner name elsewhere
- Killough, Floyd$40.1398% confidence
2171 East Settlers Way, The Woodlands, TX, 77380
- Killough, Floyd$73.4198% confidence
3509 Grimes Ranch Road, Austin, TX, 78732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Killough, Floyd$40.1398% confidence
C/o Barbara Williams 6900 Preston Road, Plano, TX, 75024
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2017 · ID 7167798
$4,065.34
Collaborative Imaging Holdco LLCTX
PO Box 251449, Plano, TX, 07502
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024 · ID 90419141
$4,064.40