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 11, 2026 · official state programs
#### North Plano Parkway ###, Plano, TX, 75093
Held by E*trade Financial Corporation
Traditional IRA — cash (IR01) · Reported 2019 · ID 61293172
$45,037.90
$45,000.00
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.
$45,000.00
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.
Distributed, Simulation TechnologiesTX
9845 Rockwall Road, Plano, TX, 75025
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016 · ID 4805271
$44,587.00
8228 Spring Ridge Drive, Plano, TX, 75025
Held by Bank Of America NA
Co-owner on this record: Fino, Janette
Checking account (AC01) · Reported 2024 · ID 92196119
$44,517.20
1 possible associated property
At this address
- Fino, Janette$44,517.2091% confidence
8228 Spring Ridge 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.
- Fino, Janette$44,517.2091% confidence
8228 Spring Ridge Drive, Plano, TX, 75025
Held by Bank Of America NA
Co-owner on this record: Fino, Andoni
Checking account (AC01) · Reported 2024 · ID 92196119
$44,517.20
1 possible associated property
At this address
- Fino, Andoni$44,517.2091% confidence
8228 Spring Ridge 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.
- Fino, Andoni$44,517.2091% confidence
4404 Orchard Gate Drive, Plano, TX, 75024
Held by Capital One
Co-owner on this record: Jones, Freddie
Checking account (AC01) · Reported 2020 · ID 65514664
$44,395.89
6 possible associated properties
Same owner name elsewhere
- Jones, Estelle$6.1098% confidence
3547 West Colonial Avenue, Visalia, CA, 93277
- Jones, Estelle$8.9598% confidence
27703 Ortega Highway 59, San Juan Capistrano, CA, 92675
- Jones, Estelle$0.0198% confidence
1019 Henry Long Boulevard, Stockton, CA, 95206
At this address
- Jones, David$157.2891% confidence
4404 Orchard Gate Drive, Plano, TX, 75024
- Jones, Chad$100.0091% confidence
4404 Orchard Gate Drive, Plano, TX, 75024
- Jones, Freddie$44,395.8991% confidence
4404 Orchard 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.
- Jones, Estelle$6.1098% confidence
4404 Orchard Gate Drive, Plano, TX, 75024
Held by Capital One
Co-owner on this record: Jones, Estelle
Checking account (AC01) · Reported 2020 · ID 65514664
$44,395.89
3 possible associated properties
At this address
- Jones, David$157.2891% confidence
4404 Orchard Gate Drive, Plano, TX, 75024
- Jones, Chad$100.0091% confidence
4404 Orchard Gate Drive, Plano, TX, 75024
- Jones, Estelle$44,395.8991% confidence
4404 Orchard 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.
- Jones, David$157.2891% confidence
Ala Carte Fnas #### Pinecrest Drive Suite ###, Plano, TX, 75024
Held by Radian Group Inc
Vendor check (CK13) · Reported 2024 · ID 89673678
$44,104.00
3724 Gwinn, Plano, TX, 75025
Held by Calloways Nursery Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70099137
$44,007.15
3 possible associated properties
At this address
- Skiles, Bill$2,458.5098% confidence
3724 Gwinn, Plano, TX, 75025
- Skiles, Bill$2,458.5098% confidence
3724 Gwinn, Plano, TX, 75025
- Skiles, Bill$1,229.2598% confidence
3724 Gwinn, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skiles, Bill$2,458.5098% confidence
Edith M Timmons Rvoc Living Tr AgreeTX
4313 Aliso Road, Plano, TX, 75074
Held by Wells Fargo Bank NA
Co-owner on this record: Mackey, Jane
Checking account (AC01) · Reported 2019 · ID 60623951
$43,905.07
4313 Aliso Road, Plano, TX, 75074
Held by Wells Fargo Bank NA
Co-owner on this record: Edith M Timmons Rvoc Living Tr Agree
Checking account (AC01) · Reported 2019 · ID 60623951
$43,905.07
3 possible associated properties
At this address
- Mackey, Jane$17,009.3798% confidence
4313 Aliso Road, Plano, TX, 75074
- Mackey, Jane$21,246.4198% confidence
4313 Aliso Road, Plano, TX, 75074
- Mackey, Jane$2,041.1298% confidence
4313 Aliso Road, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mackey, Jane$17,009.3798% confidence
Attn Mary Tackett #### Legacy Drive H# #c ##, Plano, TX, 75024
Held by Aetna Lic
Other amount due under an insurance policy (IN07) · Reported 2021 · ID 68599497
$43,792.96
2 possible associated properties
Same owner name elsewhere
- Electronic, Data Systemsllc$17,236.38100% confidence
Attn Mary Tackett #### Legacy Drive H# #c ##, Plano, TX, 75024
- Electronic, Data Systemsllc$8,106.42100% confidence
Mary Tackett 5400 Legacy Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Electronic, Data Systemsllc$17,236.38100% confidence
Tx# ### ## ## #### Corporate D, Plano, TX, 75024
Held by Allstate Property & Casualty I
Co-owners on this record: Bank Of America NA Ts Scrs Strate, Finneran, Erin, Laim, Consultants Dugoniths Law
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91268232
$43,573.91
1 possible associated property
Same owner name elsewhere
- Finneran, Brian$4.1798% confidence
17888 Caminito Balat, San Diego, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finneran, Brian$4.1798% confidence
Bank Of America NA Ts Scrs StrateTX
Tx# ### ## ## #### Corporate D, Plano, TX, 75024
Held by Allstate Property & Casualty I
Co-owners on this record: Finneran, Brian, Finneran, Erin, Laim, Consultants Dugoniths Law
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91268232
$43,573.91
Laim, Consultants Dugoniths LawTX
Tx# ### ## ## #### Corporate D, Plano, TX, 75024
Held by Allstate Property & Casualty I
Co-owners on this record: Bank Of America NA Ts Scrs Strate, Finneran, Brian, Finneran, Erin
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91268232
$43,573.91
Tx# ### ## ## #### Corporate D, Plano, TX, 75024
Held by Allstate Property & Casualty I
Co-owners on this record: Bank Of America NA Ts Scrs Strate, Finneran, Brian, Laim, Consultants Dugoniths Law
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91268232
$43,573.91
3201 Brunchberry Lane, Plano, TX, 75023
Held by Charles Schwab & Co Inc
Checking account (AC01) · Reported 2021 · ID 73149119
$43,199.30
3 possible associated properties
At this address
- Holman, Linda$30,637.3198% confidence
3201 Brunchberry Lane, Plano, TX, 75023
- Holman, Linda K$31.0095% confidence
3201 Brunchberry Lane, Plano, TX, 75023
- Holman, Jimmie W$31.0091% confidence
3201 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.
- Holman, Linda$30,637.3198% confidence
1532 Crossbend, Plano, TX, 75023
Held by Discover Financial Svcs
Stock shares returned by the post office (SC08) · Reported 2012 · ID 13824326
$43,177.26
1 possible associated property
At this address
- Wright, Hildred W$487.0898% confidence
1532 Crossbend, 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.
- Wright, Hildred W$487.0898% confidence
1509 Ports O Call Drive 90801, Plano, TX, 75075
Held by Variable Annuity Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 26769296
$43,134.72
2 possible associated properties
Same owner name elsewhere
- Butler, Joel R$64.5298% confidence
7536 Chase, Hesperia, CA, 92345
- Butler, Joel R$134.9498% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Joel R$64.5298% confidence
$43,115.86
DBA Improving Columbus The Sophic Group IncTX
5445 Legacy Drive Suite 100, Plano, TX, 75024
ID 98474061
$42,866.25
#### Dallas Parkway Suite ###, Plano, TX, 75024
Held by State Of Tennessee
Warrant (CK06) · Reported 2022 · ID 82409408
$42,841.00
5100 Legacy Drive, Plano, TX, 75024
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023 · ID 89139845
$42,720.00
6 possible associated properties
Same owner name elsewhere
- Crossmark Inc$26,257.73100% confidence
679885, Plano, TX, 75024
- Crossmark Inc$242.4098% confidence
300 Municipal Drive, Richardson, TX, 75080
- Crossmark Inc$117.0098% confidence
DBA Crossmark Sales Marketing PO Box 844403, Dallas, TX, 75284
At this address
- Crossmark Inc$521.0098% confidence
5100 Legacy Drive, Plano, TX, 75024
- Crossmark Inc$971.0198% confidence
5100 Legacy Drive, Plano, TX, 75024
- Crossmark Inc$573.2098% confidence
5100 Legacy Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crossmark Inc$26,257.73100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75093
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012 · ID 4458781
$42,654.31
1 possible associated property
Same owner name elsewhere
- Newton Oil And Gas Corp$8,663.50100% 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.
- Newton Oil And Gas Corp$8,663.50100% confidence
$42,502.92
Shaddock Builders & Developers IncTX
2400 Dallas Parkway #510, Plano, TX, 75093
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2022 · ID 78601335
$42,470.09
3 possible associated properties
Same owner name elsewhere
- Shaddock Builders & Developers Inc$148.28100% confidence
Sotherby Homes #### Dallas Parkway Suite ###, Plano, TX, 75093
- Shaddock Builders & Developers Inc$37.89100% confidence
2400 Dallas Parkway, Plano, TX, 75093
- Shaddock Builders & Developers Inc$144.98100% confidence
2400 Dallas Parkway Suite 580, 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.
- Shaddock Builders & Developers Inc$148.28100% confidence
3104 Miles Boulevard, Plano, TX, 75023
Held by Frost Bank
Co-owner on this record: Martinez, Hector
Matured certificate of deposit (AC03) · Reported 2023 · ID 89183455
$42,297.41
6 possible associated properties
Same owner name elsewhere
- Jeffries, Jack$2.7498% confidence
706 Barsby Street, Vista, CA, 92084
- Jeffries, Jack$273.1698% confidence
PO Box 840738, Dallas, TX, 75284
- Jeffries, Jack$60.0098% confidence
1826 Autumndale Drive, Grapevine, TX, 76051
At this address
- Jeffries, Jack$1,049.6198% confidence
3104 Miles Boulevard, Plano, TX, 75023
- Jeffries, Jack$100,383.7398% confidence
3104 Miles Boulevard, Plano, TX, 75023
- Jeffries, Jack$41,003.7798% confidence
3104 Miles Boulevard, 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.
- Jeffries, Jack$2.7498% confidence
2801 Knollwood Drive, Plano, TX, 75075
Held by Bank Of America Texas
Pension or profit-sharing funds (MS14) · Reported 2010 · ID 40410740
$42,017.85
3 possible associated properties
Same owner name elsewhere
- Catter, Malcolm G$531.0098% confidence
PO Box 1413, Richardson, TX, 75080
- Catter, Malcolm G$1,239.0098% confidence
P O Box 1413, Richardson, TX, 75080
At this address
- Catter, Malcom G$71.1991% confidence
2801 Knollwood 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.
- Catter, Malcolm G$531.0098% confidence
#### Preston Road Apt ####, Plano, TX, 75093
Held by Bank Of America NA
Co-owner on this record: Rogers, Martha
Checking account (AC01) · Reported 2024 · ID 92098414
$41,963.45
3 possible associated properties
Same owner name elsewhere
- Morse, Jasper$60.16100% confidence
#### Preston Road Apt ####, Plano, TX, 75093
- Morse, Jasper$360.49100% confidence
#### Preston Road Apt ####, Plano, TX, 75093
- Morse, Jasper$156.98100% confidence
3551 Wilshire Way, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morse, Jasper$60.16100% confidence
#### Preston Road Apt ####, Plano, TX, 75093
Held by Bank Of America NA
Co-owner on this record: Morse, Jasper
Checking account (AC01) · Reported 2024 · ID 92098414
$41,963.45
3 possible associated properties
Same owner name elsewhere
- Rogers, Martha$50.00100% confidence
2401 Ohio Drive, Plano, TX, 75093
- Rogers, Martha$483.4898% confidence
633 Nalwet, Pottstown, WI, 0
- Rogers, Martha$581.6698% confidence
Rt 1 Box 828, Coldspring, TX, 77331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Martha$50.00100% confidence
Bank Of New York Indenture TrTX
7105 Corprate Drive, Plano, TX, 75024
Held by Clerk Of The Circuit Court & Comptroller
Profit distribution (SC05) · Reported 2018 · ID 49307716
$41,898.66
6100 Tennyson Parkway Suite 200, Plano, TX, 75024
Held by Oracle America Inc
Vendor check (CK13) · Reported 2022 · ID 78650885
$41,693.33
5 possible associated properties
Same owner name elsewhere
- Infosys, Limited$79.24100% confidence
6100 Tennyson Parkway Suite 200, Plano, TX, 75024
- Infosys, Limited$151.50100% confidence
6100 Tennyson Parkway Suite 200, Plano, TX, 75024
- Infosys, Limited$2,516.31100% confidence
#### Tennyson Parkway Suite ###, Plano, TX, 75024
At this address
- Infosys, Limited$450.7598% confidence
6100 Tennyson Parkway Suite 200, Plano, TX, 75024
- Infosys Ltd$226.7691% confidence
6100 Tennyson Parkway Suite 200, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Infosys, Limited$79.24100% confidence
$41,600.42
4 possible associated properties
Same owner name elsewhere
- Wang, Libin$1.4598% confidence
7049 El Provo Circle Apt D, Buena Park, CA, 90620
- Wang, Libin$0.4098% confidence
7049 El Provo Circle Apt D, Buena Park, CA, 90620
- Wang, Libin$7.2998% confidence
3839 Baldwin Avenue Apt, El Monte, CA, 91731
At this address
- Wang, Libin$1,300.3098% confidence
3413 Neiman Road, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Libin$1.4598% confidence
$41,427.19
4101 East Plano Parkway, Plano, TX, 75074
Held by Microsoft Corporation
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76527720
$41,118.00
6 possible associated properties
Same owner name elsewhere
- Raytheon Company$51,581.77100% confidence
4101 East Plano Parkway Ap Support, Plano, TX, 75074
- Raytheon Company$92,305.20100% confidence
Attn: Accounts Payable Team 4101 East Plano Parkway, Plano, TX, 75074
- Raytheon Company$88,488.0098% confidence
P O Box 660248 Attn Accounts Payable, Dallas, TX, 75266
At this address
- Raytheon Company$424.4398% confidence
4101 East Plano Parkway, Plano, TX, 75074
- Raytheon Company$38,999.5998% confidence
4101 East Plano Parkway, Plano, TX, 75074
- Raytheon Company$60,444.1098% confidence
4101 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.
- Raytheon Company$51,581.77100% confidence
$41,003.77
1 possible associated property
At this address
- Martinez, Rene$431.6198% confidence
6509 Patricia Avenue, 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.
- Martinez, Rene$431.6198% confidence
$41,003.77
6 possible associated properties
Same owner name elsewhere
- Jeffries, Jack$891.1598% confidence
- Jeffries, Jack$516.0098% confidence
706 Barsby Street, Vista, CA, 92084
- Jeffries, Jack$360.0098% confidence
706 Barsby Street, Vista, CA, 92084
At this address
- Jeffries, Jack$1,049.6198% confidence
3104 Miles Boulevard, Plano, TX, 75023
- Jeffries, Jack$100,383.7398% confidence
3104 Miles Boulevard, Plano, TX, 75023
- Jeffries, Jack$42,297.4198% confidence
3104 Miles Boulevard, 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.
Aimbridge Hospitality #### Legacy Circle Suite ###, Plano, TX, 75024
Held by Old National Bancorp
Dividend (SC01) · Reported 2023 · ID 82531747
$40,890.93
#### Independence Parkway #####, Plano, TX, 75025
Held by Inwood National Bank
Checking account (AC01) · Reported 2024 · ID 95122618
$40,789.47
1 possible associated property
Same owner name elsewhere
- Slazyk, Lechoslaw$155.1498% confidence
#### Cedarplaza Lane Apt ###, Dallas, TX, 75209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slazyk, Lechoslaw$155.1498% confidence
Digestive Health Associates Of TexasTX
#### West Parker Road Suite ###, Plano, TX, 75093
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022 · ID 78826099
$40,654.26
3 possible associated properties
Same owner name elsewhere
- Digestive Health Associates Of Texas$25.0098% confidence
#### Coit Road Suite ###, Plano, TX, 75075
- Digestive Health Associates Of Texas$30.8498% confidence
7610 Stemmons Freeway Suite 500, Dallas, TX, 75247
- Digestive Health Associates Of Texas$162.7898% confidence
#### North Stemmons Fwy Suite ###, Dallas, TX, 75247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Digestive Health Associates Of Texas$25.0098% confidence
#### Independence Parkway ####, Plano, TX, 75023
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 67406135
$40,130.53
1305 Nest Place, Plano, TX, 75093
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71958244
$40,006.87
2 possible associated properties
At this address
- Xue, Qingxiang$9,856.7598% confidence
1305 Nest Place, Plano, TX, 75093
- Xue, Qingxiang$150.0098% confidence
1305 Nest Place, 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.
- Xue, Qingxiang$9,856.7598% confidence
$40,000.00
5 possible associated properties
Same owner name elsewhere
- Ahsan, Shahnaz$32.54100% confidence
3801 West Spring Creek Parkway Apt 2212, Plano, TX, 75023
- Ahsan, Shahnaz$10,000.0098% confidence
- Ahsan, Shahnaz$10,000.0098% confidence
At this address
- Ahsan, Shahnaz$10,000.0098% confidence
3801 West Spring Creek Parkway Apt 2, Plano, TX, 75023
- Ahsan, Shahnaz$10,000.0098% confidence
3801 West Spring Creek Parkway Apt 2, 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.
- Ahsan, Shahnaz$32.54100% confidence
$39,574.64
LexusTX
Plano, TX, 75024
Held by Sedgwick Claims Mgt Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92896701
$39,249.34
$39,001.60
6 possible associated properties
Same owner name elsewhere
- Infosys Ltd$226.76100% confidence
6100 Tennyson Parkway Suite 200, Plano, TX, 75024
- Infosys Ltd$508.4598% confidence
6002 Rogerdale Road, Houston, TX, 77072
- Infosys Ltd$53.7898% confidence
#### North Glenville Drive Suite C###, Richardson, TX, 75082
At this address
- Infosys Ltd$33,541.2598% confidence
6100 Tennyson Parkway, Plano, TX, 75024
- Infosys, Technologies$55.0091% confidence
6100 Tennyson Parkway, Plano, TX, 75024
- Infosys, Technologies$225.9691% confidence
6100 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.
- Infosys Ltd$226.76100% confidence
4101 East Plano Parkway, Plano, TX, 75074
Held by Microsoft Corporation
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69696213
$38,999.59
6 possible associated properties
Same owner name elsewhere
- Raytheon Company$2,479.61100% confidence
4101 Plano Parkway, Plano, TX, 75074
- Raytheon Company$51,581.77100% confidence
4101 East Plano Parkway Ap Support, Plano, TX, 75074
- Raytheon Company$55.70100% confidence
4101 East Plano Parkway Ms 334 Accounts Payable, Plano, TX, 75074
At this address
- Raytheon Company$424.4398% confidence
4101 East Plano Parkway, Plano, TX, 75074
- Raytheon Company$60,444.1098% confidence
4101 East Plano Parkway, Plano, TX, 75074
- Raytheon Company$91,118.0098% confidence
4101 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.
- Raytheon Company$2,479.61100% confidence
3505 Hearst Castle Way, Plano, TX, 75025
Held by State Bank Of Geneva
Checking account (AC01) · Reported 2020 · ID 68474573
$38,959.56
6 possible associated properties
Same owner name elsewhere
- Bagby, Richard$5.0098% confidence
3298 Buena Vista Avenue, Lemon Grove, CA, 91945
- Bagby, Richard$0.6698% confidence
254 Saybrook Avenue, Vacaville, CA, 95687
- Bagby, Richard$42.2598% confidence
135 White Oak, Carmel Valley, CA, 93924
At this address
- Bagby, Richard$77.5098% confidence
3505 Hearst Castle Way, Plano, TX, 75025
- Bagby, Richard$46.0698% confidence
3505 Hearst Castle Way, Plano, TX, 75025
- Bagby, Richard$1,230.0098% confidence
3505 Hearst Castle 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.
- Bagby, Richard$5.0098% confidence
5340 Legacy Drive, Plano, TX, 75024
Held by Office Of The Budget
Unidentified remittance (MS06) · Reported 2022 · ID 91734577
$38,913.00
3 possible associated properties
Same owner name elsewhere
- Netiq Corporation$1.6998% confidence
3553 North First Street Melissa Rouswell, San Jose, CA, 95134
- Netiq Corporation$35.4198% confidence
3553 North First Street, San Jose, CA, 95134
- Netiq Corporation$20.2498% confidence
3553 North First Street, San Jose, CA, 95134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Netiq Corporation$1.6998% confidence
2001 Spring Creek Parkway, Plano, TX, 75074
Held by Lincoln Benefit Life Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76448632
$38,640.41
4 possible associated properties
Same owner name elsewhere
- Zelaya, Yanira$0.0298% confidence
2225 Jacqueline Drive, Pittsburg, CA, 94565
- Zelaya, Yanira$0.1098% confidence
12909 Montford Street, Pacoima, CA, 91331
- Zelaya, Yanira$85.8598% confidence
1142 Quenn Anne Place 1, La, CA, 90019
At this address
- Zelaya, Richard$19,320.2191% confidence
2001 Spring Creek 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.
- Zelaya, Yanira$0.0298% confidence
5601 Preakness Lane, Plano, TX, 75093
Held by Oracle Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 19335237
$38,584.00
3 possible associated properties
Same owner name elsewhere
- Kreisel, Kay$425.7898% confidence
N5313 Deneveu Lane, Fond Du Lac, WI, 54937
- Kreisel, Kay$4,438.2898% confidence
N5313 Deneveu Lane, Fond Du Lac, WI, 54937
- Kreisel, Kay$418.0098% confidence
#### Justin Road ###-#, Lewisville, TX, 75077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kreisel, Kay$425.7898% confidence
1607 Capital Avenue, Plano, TX, 75074
Held by At&t Mobility LLC
Accounts payable (MS08) · Reported 2010 · ID 28420445
$38,499.64
3 possible associated properties
At this address
- Scope Networks Inc$19,250.6498% confidence
1607 Capital Avenue, Plano, TX, 75074
- Scope Networks Inc$14,503.6498% confidence
1607 Capital Avenue, Plano, TX, 75074
- Scope Networks Inc$43.0998% confidence
1607 Capital Avenue, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scope Networks Inc$19,250.6498% confidence
$38,491.23
3 possible associated properties
At this address
- Ericsson Inc$826.3298% confidence
6300 Legacy Drive, Plano, TX, 75024
- Ericsson Inc$12,541.6698% confidence
6300 Legacy Drive, Plano, TX, 75024
- Ericsson Inc$4,188.0098% confidence
6300 Legacy Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ericsson Inc$826.3298% confidence
#### East Plano Parkway Suite ###, Plano, TX, 75074
Held by Utah Division Of Finance Disbursements
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 82521474
$38,410.04
#### Preston Road Apt ####, Plano, TX, 75093
Held by Bank Of America Texas
Checking account (AC01) · Reported 2011 · ID 40412025
$38,338.95
3 possible associated properties
Same owner name elsewhere
- Wafer, Glynis$117.54100% confidence
#### Preston Road Apt ####, Plano, TX, 75093
- Wafer, Glynis$60.00100% confidence
#### Preston Road ####, Plano, TX, 75093
- Wafer, Glynis$131.77100% confidence
#### Preston Road ####, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wafer, Glynis$117.54100% confidence
2328 Senna Hills Lane, Plano, TX, 75025
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 68133703
$38,335.62
2 possible associated properties
Same owner name elsewhere
- Avula, Sandeep$28.7898% confidence
9955 Teal Hollow Drive, Frisco, TX, 75035
- Avula, Sandeep$37.7498% confidence
9955 Teal Hollow Drive, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avula, Sandeep$28.7898% confidence
#### Custer Road ####, Plano, TX, 75023
Held by Marathon Oil Corp
Stock shares returned by the post office (SC08) · Reported 2008 · ID 9397576
$38,212.99
3 possible associated properties
Same owner name elsewhere
- Monsson, Jane E$28.20100% confidence
#### Custer Road Apt ###, Plano, TX, 75023
- Monsson, Jane E$463.17100% confidence
6909 Custer Road Apt 101, Plano, TX, 75023
- Monsson, Jane E$1,066.17100% confidence
#### Custer Road ####, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monsson, Jane E$28.20100% confidence
PO Box 940487, Plano, TX, 75094
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3757350
$37,948.26
1 possible associated property
Same owner name elsewhere
- Sabine, Area Carpenter$628.10100% confidence
PO Box 940487, Plano, TX, 75094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sabine, Area Carpenter$628.10100% confidence
5321 Inverrary Drive, Plano, TX, 75093
Held by Raycom Media Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 647697
$37,880.00
3 possible associated properties
At this address
- McLawhorn, Esther F$67.6298% confidence
5321 Inverrary Drive, Plano, TX, 75093
- McLawhorn, Esther F$92.1998% confidence
5321 Inverrary Drive, Plano, TX, 75093
- McLawhorn, Esther F$2,532.3298% confidence
5321 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.
- McLawhorn, Esther F$67.6298% confidence
$37,820.14
1 possible associated property
Same owner name elsewhere
- Athawale, Vainateya11920 SHARES100% confidence
#### Tennyson Parkway Suite ###, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Athawale, Vainateya11920 SHARES100% confidence
#### Windhaven Parkway Apt ####, Plano, TX, 75093
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2020 · ID 64561812
$37,307.99
2 possible associated properties
Same owner name elsewhere
- Mkubvu, Paul$17,442.78100% confidence
#### Windhaven Parkway Apt ####, Plano, TX, 75093
- Mkubvu, Paul$3,420.0098% confidence
13500 Midway Road Suite 312, Dallas, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mkubvu, Paul$17,442.78100% confidence
#### Charles Place Apt ####, Plano, TX, 75093
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71959138
$37,107.05
$37,045.45
1617 Cumberland Trail, Plano, TX, 75023
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 30430404
$37,011.73
6 possible associated properties
Same owner name elsewhere
- Jones, III Martin E$100.00100% confidence
1617 Cumberland Trail, Plano, TX, 75023
- Jones, III Martin E$84.32100% confidence
1617 Cumberland Trail, Plano, TX, 75023
- Jones, III Martin E$84.32100% confidence
1617 Cumberland Trail, Plano, TX, 75023
At this address
- Jones, Martin E$700.2898% confidence
1617 Cumberland Trail, Plano, TX, 75023
- Jones, III Martin E$849.4098% confidence
1617 Cumberland Trail, Plano, TX, 75023
- Jones, Martin Emanuel$60.0795% confidence
1617 Cumberland 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.
- Jones, III Martin E$100.00100% confidence
$36,905.90
2601 Lasalle Drive, Plano, TX, 75025
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 61293831
$36,670.00
3 possible associated properties
Same owner name elsewhere
- Le, Hung Van$7.0898% confidence
2580 Senter Road Spc 431, San Jose, CA, 95111
- Le, Hung Van$4.0098% confidence
16819 Melody Way, San Leandro, CA, 94578
- Le, Hung Van$0.0398% confidence
12947 Bordeaux Court, Rancho Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Le, Hung Van$7.0898% confidence
Cluster II Building 3 5400 Legacy Drive, Plano, TX, 75024
Held by Dana Holding Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 10038179
$36,502.59
3 possible associated properties
Same owner name elsewhere
- Safety Kleen Systems Inc$27.06100% confidence
5400 Legacy Drive Cluster II Building 3, Plano, TX, 75024
- Safety Kleen Systems Inc$713.14100% confidence
5360 Legacy Drive, Plano, TX, 75024
- Safety Kleen Systems Inc$8.1298% confidence
C O Profitline PO Box 509088, San Diego, CA, 92150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Safety Kleen Systems Inc$27.06100% confidence
$36,421.96
Furnishing Profit Sharing Plan U/a ##/##/####, Plano, TX, 75026
Held by Merrill Lynch 4
Mutual fund shares (SC16) · Reported 2014 · ID 5806340
$36,138.15
1112 Edgefield, Plano, TX, 75075
Held by Riversource Lic
Co-owner on this record: Mengot, Royal
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61713969
$36,090.55
1112 Edgefield, Plano, TX, 75075
Held by Riversource Lic
Co-owner on this record: Est Of Royal F Mengot
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61713969
$36,090.55
1 possible associated property
Same owner name elsewhere
- Mengot, Royal$62.0298% confidence
1332 Colmar 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.
- Mengot, Royal$62.0298% confidence
$36,000.00
3 possible associated properties
Same owner name elsewhere
- Knauth, Christopher$264.30100% confidence
7001 Parkwood Boulevard Apt 2127, Plano, TX, 75024
- Knauth, Christopher$14,067.8598% confidence
1475 Sheridan Lane, Beaumont, TX, 77706
- Knauth, Christopher$33.6898% confidence
5447 Morningside Avenue, Dallas, TX, 75206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knauth, Christopher$264.30100% confidence
#### Kathryn Lane Apt ####, Plano, TX, 75025
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71952366
$35,693.78
#### Avenue G Su ####, Plano, TX, 75074
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2013 · ID 40055676
$35,638.18
$35,614.90
1 possible associated property
At this address
- Bowen, Stephen$7,666.4498% confidence
7311 Bryers Circle, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowen, Stephen$7,666.4498% confidence
$35,605.60
L H & C R Schultz Rev Lvg Tr 7 2 93TX
3308 Preston Road #350-232, Plano, TX, 75093
Held by Energy Transfer Partners LP
Dividend (SC01) · Reported 2017 · ID 22942635
$35,579.56
3 possible associated properties
At this address
- L H & C R Schultz Rev Lvg Tr 7 2 93$79,672.6798% confidence
3308 Preston Road #350-232, Plano, TX, 75093
- L H & C R Schultz Rev Lvg Tr 7 2 93$37.5498% confidence
3308 Preston Road #350-232, Plano, TX, 75093
- L H & C R Schultz Rev Lvg Tr 7 2 93$117,200.0098% confidence
3308 Preston Road #350-232, 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.
- L H & C R Schultz Rev Lvg Tr 7 2 93$79,672.6798% confidence
3308 Preston Road #350-232 92080, Plano, TX, 75093
Held by Energy Transfer Partners LP
Dividend (SC01) · Reported 2017 · ID 22942635
$35,579.56
6 possible associated properties
Same owner name elsewhere
- Schultz, Carol R$145.43100% confidence
3308 Preston Road #350-232 83919, Plano, TX, 75093
- Schultz, Carol R$145.43100% confidence
3308 Preston Road #350-232 83919, Plano, TX, 75093
- Schultz, Carol R$186.45100% confidence
3308 Preston Road #350-232 83919, Plano, TX, 75093
At this address
- Schultz, Carol R$79,672.6798% confidence
3308 Preston Road #350-232 92080, Plano, TX, 75093
- Schultz, Carol R$37.5498% confidence
3308 Preston Road #350-232 92080, Plano, TX, 75093
- Schultz, Carol R$117,200.0098% confidence
3308 Preston Road #350-232 92080, 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.
- Schultz, Carol R$145.43100% confidence
Charles David Head JR EstateTX
C O Sean T Head 2600 Windsor Place, Plano, TX, 75075
Held by Banner Bank
Checking account (AC01) · Reported 2018 · ID 52082519
$35,427.35
2600 Windsor Place, Plano, TX, 75075
Held by Banner Bank
Checking account (AC01) · Reported 2018 · ID 52082519
$35,427.35
3 possible associated properties
At this address
- Head, Sean$110.1898% confidence
2600 Windsor Place, Plano, TX, 75075
- Head, Of Charles$62.2391% confidence
2600 Windsor Place, Plano, TX, 75075
- Head, JR Charles D$204.3691% confidence
2600 Windsor Place, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Head, Sean$110.1898% confidence
PO Box 860194, Plano, TX, 75086
Held by Prosperity Bancshares Inc
Co-owner on this record: Albritton, Carolyn
Stock or bond liquidation/redemption funds (SC13) · Reported 2023 · ID 87587347
$35,168.00
PO Box 860194, Plano, TX, 75086
Held by Prosperity Bancshares Inc
Co-owner on this record: Albritton, Jack
Stock or bond liquidation/redemption funds (SC13) · Reported 2023 · ID 87587347
$35,168.00
Dsr01-466-1, Plano, TX, 75086
Held by Partners Healthcare System Inc
Refund due (MS11) · Reported 2023 · ID 89409129
$34,562.14
5609 Street Thomas Drive, Plano, TX, 75094
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9314805
$34,454.48
$34,411.51
3 possible associated properties
Same owner name elsewhere
- System, Electric$50.00100% confidence
704 Central Parkway East Suite, Plano, TX, 75074
- System, Electric$64.80100% confidence
704 East Central Parkway Suite 1200A, Plano, TX, 75074
- System, Electric$889.06100% confidence
Attn Helen Moyer ### Centrl Parkway East ####a, 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.
- System, Electric$50.00100% confidence
2300 West Plano Parkway, Plano, TX, 75075
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2010 · ID 15710690
$34,292.44
7195 Dallas Parkway, Plano, TX, 75024
Held by Red Bluff Resources Operating LLC
Overriding mineral royalties (MI03) · Reported 2021 · ID 69738147
$34,224.38
5 possible associated properties
Same owner name elsewhere
- Lnv Corporation$28.51100% confidence
7195 Dallas Parkway, Plano, TX, 75024
- Lnv Corporation$1,038.8998% confidence
C/o Mgc Mortgage Inc 1 Corporate Drive Suite 360, Lake Zurich, IL, 60047
At this address
- Lnv Corporation$100.0098% confidence
7195 Dallas Parkway, Plano, TX, 75024
- Lnv Corporation$7,252.5498% confidence
7195 Dallas Parkway, Plano, TX, 75024
- Lnv Corporation$55.0998% confidence
7195 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.
- Lnv Corporation$28.51100% confidence
3608 Danbury Lane, Plano, TX, 75074
Held by Mitel Networks Corp
Stock shares returned by the post office (SC08) · Reported 2018 · ID 55138759
$34,029.80
3 possible associated properties
Same owner name elsewhere
- Sawhney, Manish$50.0098% confidence
1420 West McDermott Drive, Allen, TX, 75013
- Sawhney, Manish$63.0398% confidence
805 Rocky Springs Drive, McKinney, TX, 75071
At this address
- Sawhney, Manish$35.7198% confidence
3608 Danbury 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.
- Sawhney, Manish$50.0098% confidence
Plano, TX, 75074
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021 · ID 68747974
$33,886.20
2500 Piedra Drive, Plano, TX, 75023
Held by Spectra Energy Corp
Stock shares returned by the post office (SC08) · Reported 2010 · ID 7372494
$33,822.84
6 possible associated properties
Same owner name elsewhere
- Banish, Cynthia K$409.20100% confidence
2500 Piedra D, Plano, TX, 75023
- Banish, Cynthia K$4,503.66100% confidence
2500 Piedra D, Plano, TX, 75023
- Banish, Cynthia K$140.40100% confidence
2500 Piedra D, Plano, TX, 75023
At this address
- Banish, Cynthia K$2,398.1298% confidence
2500 Piedra Drive, Plano, TX, 75023
- Banish, Cynthia$153.0095% confidence
2500 Piedra Drive, Plano, TX, 75023
- Banish, Cynthia$120.4295% confidence
2500 Piedra Drive, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banish, Cynthia K$409.20100% confidence
$33,759.55
$33,730.92
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.
Crp Fair Lakes Hotel, L.l.c.TX
2500 Dallas Parkway Suite 600, Plano, TX, 75093
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2020 · ID 68132419
$33,572.30
$33,541.25
5 possible associated properties
Same owner name elsewhere
- Infosys Ltd$226.76100% confidence
6100 Tennyson Parkway Suite 200, Plano, TX, 75024
- Infosys Ltd$508.4598% confidence
6002 Rogerdale Road, Houston, TX, 77072
At this address
- Infosys Ltd$39,001.6098% confidence
6100 Tennyson Parkway, Plano, TX, 75024
- Infosys, Technologies$55.0091% confidence
6100 Tennyson Parkway, Plano, TX, 75024
- Infosys, Technologies$225.9691% confidence
6100 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.
- Infosys Ltd$226.76100% confidence
1520 Canadian Trail, Plano, TX, 75023
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 78748267
$33,501.00
3 possible associated properties
At this address
- Kelley, Marjorie$33,501.0098% confidence
1520 Canadian Trail, Plano, TX, 75023
- Kelley, Alan$1,250.0091% confidence
1520 Canadian Trail, Plano, TX, 75023
- Kelley, Alan$990.0091% confidence
1520 Canadian 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.
- Kelley, Marjorie$33,501.0098% confidence
1520 Canadian Trail, Plano, TX, 75023
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 78748268
$33,501.00
3 possible associated properties
At this address
- Kelley, Marjorie$33,501.0098% confidence
1520 Canadian Trail, Plano, TX, 75023
- Kelley, Alan$1,250.0091% confidence
1520 Canadian Trail, Plano, TX, 75023
- Kelley, Alan$990.0091% confidence
1520 Canadian 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.
- Kelley, Marjorie$33,501.0098% confidence
Med3000TX
5700 Democracy Drive Suite 1500, Plano, TX, 75024
Held by Pb Bank Inc
Savings account (AC02) · Reported 2024 · ID 92935688
$33,331.95
2357 Shinnery Oak Drive, Plano, TX, 75074
Held by Riversource Lic
Co-owner on this record: Schreck, David
Insurance proceeds due to a beneficiary (IN03) · Reported 2007 · ID 15484512
$33,327.16
2 possible associated properties
At this address
- Oconnor, Emily E$9,534.5198% confidence
2357 Shinnery Oak Drive, Plano, TX, 75074
- Oconnor, Emily E$8,755.3498% confidence
2357 Shinnery Oak Drive, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oconnor, Emily E$9,534.5198% confidence
2357 Shinnery Oak Drive, Plano, TX, 75074
Held by Riversource Lic
Co-owner on this record: Oconnor, Emily E
Insurance proceeds due to a beneficiary (IN03) · Reported 2007 · ID 15484512
$33,327.16
1 possible associated property
At this address
- Schreck, David E$9,534.5195% confidence
2357 Shinnery Oak Drive, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schreck, David E$9,534.5195% confidence