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 19, 2026 · official state programs
#### Dallas Parkway Suite ###, Plano, TX, 75024
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023 · ID 83153813
$4,589.37
1 possible associated property
Same owner name elsewhere
- Bradburn, Nicholas—98% confidence
160 Barnard Avenue, Asheville, NC, 28804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradburn, Nicholas—98% confidence
#### Preston Park Boulevard ####, Plano, TX, 75093
Held by Independent Financial
Checking account (AC01) · Reported 2019 · ID 60378967
$4,588.89
KarmicTX
2000 Ports O Call Drive, Plano, TX, 75075
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70532623
$4,585.95
6424 Sudbury Road, Plano, TX, 75024
Held by Central Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85360888
$4,585.00
1 possible associated property
At this address
- Sca, Carpenter Commercial$260.0098% confidence
6424 Sudbury 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.
- Sca, Carpenter Commercial$260.0098% confidence
$4,583.39
7300 Swallow Branch Lane, Plano, TX, 75025
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 5727357
$4,583.13
7300 Swallow Branch Lane 00309, Plano, TX, 75025
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 5727357
$4,583.13
#### Ohio Drive Apt ###, Plano, TX, 75024
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65393400
$4,582.49
Foreclosure Department 7105 Corporate Drive Ptx B 32, Plano, TX, 75024
Held by State Of Michigan
Customer overpayment (MS05) · Reported 2011 · ID 15170759
$4,581.94
#### Legacy H##d## Mary Smith, Plano, TX, 75024
Held by American Express
Refund due (MS11) · Reported 2018 · ID 53624764
$4,581.36
$4,580.35
$4,580.11
1 possible associated property
At this address
- Hickman, Kelly$169.1098% confidence
4548 New Orleans 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.
- Hickman, Kelly$169.1098% confidence
$4,574.91
5 possible associated properties
Same owner name elsewhere
- Ntt Data Services LLC$8,275.3398% confidence
Ntt Data Austin, Round Rock, TX, 78682
- Ntt Data Services LLC$2,985.7998% confidence
#### Legacy Drive Suite ###, Plano, TX, 75075
At this address
- Ntt Data Services LLC$183.7998% confidence
7950 Legacy Drive, Plano, TX, 75024
- Ntt Data Services LLC$46.7298% confidence
7950 Legacy Drive, Plano, TX, 75024
- Ntt Data Services LLC$4,377.6298% confidence
7950 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.
- Ntt Data Services LLC$8,275.3398% confidence
2608 Geiberger Drive, Plano, TX, 75025
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Brock, Christopher
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69555113
$4,573.17
3 possible associated properties
At this address
- Brock, Mary$26.3098% confidence
2608 Geiberger Drive, Plano, TX, 75025
- Brock, Christopher$4,573.1791% confidence
2608 Geiberger Drive, Plano, TX, 75025
- Brock, Chris$123.1391% confidence
2608 Geiberger 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.
- Brock, Mary$26.3098% confidence
2608 Geiberger Drive, Plano, TX, 75025
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Brock, Mary
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69555113
$4,573.17
3 possible associated properties
At this address
- Brock, Christopher$26.3098% confidence
2608 Geiberger Drive, Plano, TX, 75025
- Brock, Chris$123.1395% confidence
2608 Geiberger Drive, Plano, TX, 75025
- Brock, Mary$4,573.1791% confidence
2608 Geiberger 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.
- Brock, Christopher$26.3098% confidence
#### West Park Boulevard Apt ####, Plano, TX, 75075
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 64560477
$4,572.63
$4,570.55
3 possible associated properties
At this address
- Underwood, G$10,974.8098% confidence
2609 Stonemoss Drive, Plano, TX, 75075
- Underwood, G$10,161.9498% confidence
2609 Stonemoss Drive, Plano, TX, 75075
- Underwood, G$8,322.0898% 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$10,974.8098% confidence
8383 Dominion Parkway Compucom Systems Inc, Plano, TX, 75024
Held by B&h Foto Electronics Corp
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75461984
$4,566.77
$4,566.32
6 possible associated properties
Same owner name elsewhere
- Ewing, Body Shop$348.95100% confidence
6425 Dallas Parkway, Plano, TX, 75024
- Ewing, Body Shop$1,048.0098% confidence
3604 Braewood, McKinney, TX, 75070
- Ewing, Body Shop$1,182.6398% confidence
4464 West Plano Parkway, Plano, TX, 75093
At this address
- Ewing, Body Shop$601.0498% confidence
6425 Dallas Parkway, Plano, TX, 75024
- Ewing, Body Shop$599.6698% confidence
6425 Dallas Parkway, Plano, TX, 75024
- Ewing, Body Shop$947.9698% confidence
6425 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.
- Ewing, Body Shop$348.95100% confidence
#### Daniel Road Apt ####, Plano, TX, 75024
Co-owners on this record: Matthew, Clifford, Wells Fargo Bank NA
ID 107463053
$4,565.89
1 possible associated property
Same owner name elsewhere
- Matthew, Gloria$140.0098% confidence
2170 East Chapman Avenue Apt B, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthew, Gloria$140.0098% confidence
#### Daniel Road Apt ####, Plano, TX, 75024
Co-owners on this record: Matthew, Gloria, Wells Fargo Bank NA
ID 107463053
$4,565.89
3 possible associated properties
Same owner name elsewhere
- Matthew, Clifford$44.44100% confidence
#### Daniel Road Apt ####, Plano, TX, 75024
- Matthew, Clifford$59.4998% confidence
75 Billou Street, San Rafael, CA, 94901
- Matthew, Clifford$43.6298% confidence
### Vz County Road ####, Grand Saline, TX, 75140
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthew, Clifford$44.44100% confidence
801 Legacy Drive Apt#923, Plano, TX, 75023
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 38300314
$4,561.07
4 possible associated properties
Same owner name elsewhere
- Armijo, Emily$5.0098% confidence
921 East Princeton Street, Ontario, CA, 91764
- Armijo, Emily$44.0998% confidence
2820 Briargrove Lane, Mc Kinney, TX, 75071
- Armijo, Emily$210.4598% confidence
2820 Briargrove Lane, McKinney, TX, 75071
At this address
- Armijo, Emily$1,593.7198% confidence
801 Legacy Drive Apt#923, 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.
- Armijo, Emily$5.0098% confidence
1320 West Spring Creek Parkway, Plano, TX, 75023
Held by Life Care Ctr Of Plano
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 58985106
$4,560.00
C/o Matt Lineback 6401 West Park Boulevard, Plano, TX, 75093
Held by Global Payments Inc
Unidentified remittance (MS06) · Reported 2012 · ID 19927583
$4,559.95
2 possible associated properties
Same owner name elsewhere
- Lineback Advantage Inc83 SHARES100% confidence
6401 West Park Boulevard, Plano, TX, 75093
- Lineback Advantage Inc$1,625.46100% confidence
6401 West Park Boulevard, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lineback Advantage Inc83 SHARES100% confidence
$4,557.16
3 possible associated properties
Same owner name elsewhere
- Hammonds, Passive L P$28.60100% confidence
### East Park Boulevard Suite ####, Plano, TX, 75074
- Hammonds, Passive L P$39.66100% confidence
### East Park Boulevard Suite ####, Plano, TX, 75074
- Hammonds, Passive L P$2,054.96100% confidence
### East Park Boulevard Lb ## Suite ####, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammonds, Passive L P$28.60100% confidence
5616 Snowberry Drive, Plano, TX, 75094
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024 · ID 93486371
$4,551.09
#### West Park Boulevard Suite ###, Plano, TX, 75093
Held by Harris County Tax Office
Refund due (MS11) · Reported 2016 · ID 36532781
$4,550.56
2 possible associated properties
Same owner name elsewhere
- King Dalcor Brookstone LLC$332.76100% confidence
5055 West Park Boulevard Suite 700, Plano, TX, 75093
- King Dalcor Brookstone LLC$1,051.9098% confidence
4125 Centurion Way, 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.
- King Dalcor Brookstone LLC$332.76100% confidence
2012 Biloxi Circle, Plano, TX, 75075
Held by Customers Bank
Checking account (AC01) · Reported 2021 · ID 69020222
$4,550.45
7025 Twin Ponds Drive, Plano, TX, 75074
Held by Union Square Cu
Savings account (AC02) · Reported 2021 · ID 71448570
$4,550.40
1 possible associated property
At this address
- Perrine, Sam423.25 SHARES98% confidence
7025 Twin Ponds 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.
- Perrine, Sam423.25 SHARES98% confidence
### Legacy Drive ####, Plano, TX, 75023
Held by Hpt Trs Ihg 3 Inc
Accounts payable (MS08) · Reported 2012 · ID 7295733
$4,549.50
7712 San Jacinto Place Suite 100, Plano, TX, 75024
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 3470249
$4,547.07
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
3328 Cross Bend Road, Plano, TX, 75023
Held by Principal Financial Group Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 16020014
$4,545.40
1 possible associated property
At this address
- Bell, Johnnie Alvin$283.3598% confidence
3328 Cross Bend Road, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bell, Johnnie Alvin$283.3598% confidence
$4,542.05
#### San Jacinto Place Suite ###, Plano, TX, 75024
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 51891866
$4,540.24
4324 Palmdale Drive, Plano, TX, 75024
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3868653
$4,537.91
1 possible associated property
At this address
- McMurry, Ross C$224.9698% confidence
4324 Palmdale 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.
- McMurry, Ross C$224.9698% confidence
$4,537.49
5313 Seascape Lane, Plano, TX, 75093
Held by Bank Of America Texas
Pension or profit-sharing funds (MS14) · Reported 2003 · ID 40367326
$4,536.99
1 possible associated property
At this address
- Neuburger, Linda L$6,660.9398% confidence
5313 Seascape 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.
- Neuburger, Linda L$6,660.9398% confidence
1909 West Parker # 205, Plano, TX, 75023
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009 · ID 12471155
$4,536.31
1 possible associated property
At this address
- Wang, Linda20 SHARES98% confidence
1909 West Parker # 205, 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.
- Wang, Linda20 SHARES98% confidence
9300 Coit Road Apt 1326, Plano, TX, 75025
Held by Government Emp Ins Co
Co-owner on this record: Digital, Fcu
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77730123
$4,536.05
3 possible associated properties
Same owner name elsewhere
- Moturi, Siva$76.2498% confidence
#### Memorial Drive Apt ####, Houston, TX, 77007
- Moturi, Siva$38.1498% confidence
1255 North Post Oak Road Apt 1117, Houston, TX, 77055
- Moturi, Siva$53.1998% confidence
#### Memorial Drive Apt ####, Houston, TX, 77007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moturi, Siva$76.2498% confidence
9300 Coit Road Apt 1326, Plano, TX, 75025
Held by Government Emp Ins Co
Co-owner on this record: Moturi, Siva
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77730123
$4,536.05
3 possible associated properties
Same owner name elsewhere
- Digital, Fcu$339.02100% confidence
115 West Koenig Lane #209 95987, Austin, TX, 78751
- Digital, Fcu$209.57100% confidence
115 West Koenig Lane #209 95987, Austin, TX, 78751
- Digital, Fcu$1,110.20100% confidence
7825 McCallum Boulevard, Dallas, TX, 75252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Digital, Fcu$339.02100% confidence
$4,535.64
4 possible associated properties
Same owner name elsewhere
- Hickman, Theodore$0.0598% confidence
8425 Pumalo Street, Rancho Cucamonga, CA, 91701
- Hickman, Theodore$1,510.0798% confidence
5568 El Canon Avenue, Woodland Hills, CA, 91367
- Hickman, Theodore$591.9098% confidence
8750 Topanga Canyon Boulevard, Canoga Park, CA, 91304
At this address
- Hickman, Theodore$2,693.0098% confidence
9301 Daystar 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.
- Hickman, Theodore$0.0598% confidence
1700 Shrevport Trail, Plano, TX, 75023
Held by Central Ntl Bank
Checking account (AC01) · Reported 2022 · ID 79008282
$4,532.79
1 possible associated property
At this address
- Burrows, Rita$152.9098% confidence
1700 Shrevport 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.
- Burrows, Rita$152.9098% confidence
PO Box 941361, Plano, TX, 75094
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 92859607
$4,530.04
3 possible associated properties
Same owner name elsewhere
- Saldana, Abelardo$73.9898% confidence
4542 Molina Drive, Corpus Christi, TX, 78416
- Saldana, Abelardo$98.5598% confidence
1637 North Lexington Boulevard, Corpus Christi, TX, 78409
- Saldana, Abelardo$28.9098% confidence
2138 Sunstone Drive, 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.
- Saldana, Abelardo$73.9898% confidence
#### Coit Road Apt No ####, Plano, TX, 75075
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014 · ID 39881068
$4,525.64
2712 Dunwick Drive, Plano, TX, 75023
Held by Intouch Cu
Co-owner on this record: Boydston, Michael
Savings account (AC02) · Reported 2022 · ID 76134374
$4,524.16
4 possible associated properties
Same owner name elsewhere
- Lindsey, Janet$2.0598% confidence
Unknown, 00000
- Lindsey, Janet$2.0098% confidence
PO Box 60, Lookout, CA, 96054
- Lindsey, Janet$9.9898% confidence
742 Nevada Avenue, Los Banos, CA, 93635
At this address
- Lindsey, Janet$118.2598% confidence
2712 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.
- Lindsey, Janet$2.0598% confidence
#### Independence Parkway ####, Plano, TX, 75023
Held by Prudential Ins Co
Co-owner on this record: Yother, Dolores M
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 7513743
$4,523.87
3 possible associated properties
Same owner name elsewhere
- Yother, Larry B$4,429.38100% confidence
#### Independence Parkway ####, Plano, TX, 75023
- Yother, Larry B$88.51100% confidence
6400 Independence Parkway, Plano, TX, 75023
- Yother, Larry B$1,896.49100% confidence
6400 Independence Parkway, 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.
- Yother, Larry B$4,429.38100% confidence
#### Independence Parkway ####, Plano, TX, 75023
Held by Prudential Ins Co
Co-owner on this record: Yother, Larry B
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 7513743
$4,523.87
4116 Waskom Drive, Plano, TX, 75024
Held by Citibank
Checking account (AC01) · Reported 2015 · ID 5239291
$4,523.37
2 possible associated properties
Same owner name elsewhere
- Hawk Solutions LLC$284.0098% confidence
#### US ###, Dimmitt, TX, 79027
At this address
- Hawk Solutions LLC$902.2998% confidence
4116 Waskom 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.
- Hawk Solutions LLC$284.0098% confidence
6437 Sudbury Road, Plano, TX, 75024
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018 · ID 55658166
$4,522.00
1 possible associated property
Same owner name elsewhere
- Scarborough, Marilyn$0.0598% confidence
37426 Wyndham Road, Palm Desert, CA, 92211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scarborough, Marilyn$0.0598% confidence
2613 Mollimar Drive, Plano, TX, 75075
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 3829882
$4,521.57
3 possible associated properties
At this address
- Champlin, Joanne F$274.5498% confidence
2613 Mollimar Drive, Plano, TX, 75075
- Champlin, Joanne F74.36 SHARES98% confidence
2613 Mollimar Drive, Plano, TX, 75075
- Champlin, Raymond E$81.1591% confidence
2613 Mollimar 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.
- Champlin, Joanne F$274.5498% confidence
8012 Fleetwood Drive, Plano, TX, 75025
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024 · ID 95287184
$4,521.13
Ken Koike, Plano, TX, 75023
Held by State Of California
Recp · Reported 1996 · ID 41516966
$4,520.58
$4,516.30
2 possible associated properties
At this address
- Equipoint Partners$3,529.1598% confidence
400 Chisholm Place Suite 304, Plano, TX, 75075
- Equipoint Partners$3,886.5998% confidence
400 Chisholm Place Suite 304, 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.
- Equipoint Partners$3,529.1598% confidence
$4,515.26
4 possible associated properties
Same owner name elsewhere
- Pathlight Property Management$1,394.46100% confidence
6500 International Parkway Suite 1000 C O Brandon Hunt, Plano, TX, 75093
- Pathlight Property Management$3,000.00100% confidence
6500 International Prwy, Plano, TX, 75093
- Pathlight Property Management$2,970.00100% confidence
Attn Nadine Payne Resi Support Specialist West #### Intl Parkway Suite ####, Plano, TX, 75093
At this address
- Pathlight Property Management$90.8598% confidence
6500 International Parkway Suite 11, 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.
- Pathlight Property Management$1,394.46100% confidence
#### Custer Road Ms ###, Plano, TX, 75075
Held by Prosperity Bank
Co-owners on this record: Claborn, Tanya, Duncan, Jack
Traditional IRA — cash (IR01) · Reported 2021 · ID 70913205
$4,514.92
#### Avenue K Suite ### Pmb ###, Plano, TX, 75074
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2022 · ID 79657200
$4,514.38
4561 Saint James Drive, Plano, TX, 75024
Held by Wilcac Life Insurance Co-W4&0
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74715998
$4,512.93
PO Box 860014, Plano, TX, 75086
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2023 · ID 84665909
$4,510.09
1 possible associated property
Same owner name elsewhere
- Lucky Dog Wholesale L C$254.09100% confidence
PO Box 860014, Plano, TX, 75086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucky Dog Wholesale L C$254.09100% confidence
$4,509.18
5 possible associated properties
Same owner name elsewhere
- Schultz, Ricky$26.7098% confidence
702 County Road 315, Stockdale, TX, 78160
- Schultz, Ricky$2,650.6998% confidence
901 North Mc Donald Street # 903, Mc Kinney, TX, 75069
- Schultz, Ricky$370.0098% confidence
2404 Chapel Oaks Drive, McKinney, TX, 75071
At this address
- Schultz, Ricky$27.9398% confidence
8129 Rosemont Drive, Plano, TX, 75025
- Schultz, Ricky$1,599.6198% confidence
8129 Rosemont 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.
- Schultz, Ricky$26.7098% confidence
3516 Virgo Drive, Plano, TX, 75074
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2023 · ID 85050638
$4,508.68
3 possible associated properties
At this address
- Morton, Andrew$193.3598% confidence
3516 Virgo Drive, Plano, TX, 75074
- Morton,, Andrew$60.0098% confidence
3516 Virgo Drive, Plano, TX, 75074
- Morton, Andrew$40.0098% confidence
3516 Virgo 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.
- Morton, Andrew$193.3598% confidence
#### West Plano Parkway ###, Plano, TX, 75093
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83190220
$4,506.97
Beverly Dc Family Inc DBA Circle C PropTX
2828 West Parker Road Suite 104, Plano, TX, 75075
Held by Capital One NA
Savings account (AC02) · Reported 2022 · ID 80624019
$4,506.10
$4,504.40
3 possible associated properties
Same owner name elsewhere
- Ito, Hideki$3.8298% confidence
2 11 6 1208 Tsukuda Chuo Ku Tokyo, 10400
- Ito, Hideki$3.8298% confidence
2 11 6 1208 Tsukuda Chuo Ku Tokyo, 10400
- Ito, Hideki$3.8298% confidence
2 11 6 1208 Tsukuda Chuo Ku Tokyo, 10400
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ito, Hideki$3.8298% confidence
2500 Piedra D, Plano, TX, 75023
Held by Duke Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 7232704
$4,503.66
5 possible associated properties
Same owner name elsewhere
- Banish, Cynthia K$2,398.12100% confidence
2500 Piedra Drive, Plano, TX, 75023
- Banish, Cynthia K$33,822.84100% confidence
2500 Piedra Drive, Plano, TX, 75023
At this address
- Banish, Cynthia K$409.2098% confidence
2500 Piedra D, Plano, TX, 75023
- Banish, Cynthia K$140.4098% confidence
2500 Piedra D, Plano, TX, 75023
- Banish, Cynthia K$3,037.9798% confidence
2500 Piedra D, 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$2,398.12100% confidence
Ashley Rittenmeyer Trust TheTX
2205 Plantation Lane, Plano, TX, 75093
Held by Groceryworks
Stock or bond liquidation/redemption funds (SC13) · Reported 2011 · ID 34796516
$4,500.00
7105 Corporate Drive, Plano, TX, 75024
Held by Civil Staffing Resources LLC
Escrow funds (CT01) · Reported 2019 · ID 61873405
$4,500.00
3 possible associated properties
At this address
- Bac, Home Loans Servicing$7,500.0098% confidence
7105 Corporate Drive, Plano, TX, 75024
- Bac, Home Loans$7,625.0095% confidence
7105 Corporate Drive, Plano, TX, 75024
- Bac, Home Loans$4,316.2595% confidence
7105 Corporate 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.
- Bac, Home Loans Servicing$7,500.0098% confidence
2825 Knollwood Drive, Plano, TX, 75075
Held by Carmax Auto Superstores Inc
Co-owner on this record: McElya, Marvella R
Vendor check (CK13) · Reported 2022 · ID 75681971
$4,500.00
6 possible associated properties
Same owner name elsewhere
- McElya, Martin$56.4498% confidence
5917 Beltline Road, Dallas, TX, 75254
- McElya, Martin$35.5498% confidence
5917 Beltiline Road, Dallas, TX, 75254
- McElya, Martin$50.0098% confidence
5917 Belt Line Road, Dallas, TX, 75254
At this address
- McElya, Alyssa$29.0091% confidence
2825 Knollwood Drive, Plano, TX, 75075
- McElya, Marvella R$4,500.0091% confidence
2825 Knollwood Drive, Plano, TX, 75075
- McElya, Alyssa$4,849.9591% confidence
2825 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.
- McElya, Martin$56.4498% confidence
2825 Knollwood Drive, Plano, TX, 75075
Held by Carmax Auto Superstores Inc
Co-owner on this record: McElya, Martin
Vendor check (CK13) · Reported 2022 · ID 75681971
$4,500.00
3 possible associated properties
At this address
- McElya, Alyssa$29.0091% confidence
2825 Knollwood Drive, Plano, TX, 75075
- McElya, Martin$4,500.0091% confidence
2825 Knollwood Drive, Plano, TX, 75075
- McElya, Alyssa$4,849.9591% confidence
2825 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.
- McElya, Alyssa$29.0091% confidence
### East ##th Street Suite ###, Plano, TX, 75074
Held by Travelers Indemnity Co
Co-owner on this record: Bah, Mohamed
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75708770
$4,500.00
### East ##th Street Suite ###, Plano, TX, 75074
Held by Travelers Indemnity Co
Co-owner on this record: R E Lopez & Assoc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75708770
$4,500.00
3 possible associated properties
Same owner name elsewhere
- Bah, Mohamed$40.42100% confidence
#### Avenue K Apt ####, Plano, TX, 75074
- Bah, Mohamed$0.7898% confidence
3790 Wisconsin Street Apt 2, Los Angeles, CA, 90007
- Bah, Mohamed$0.1598% confidence
3790 Wisconsin Street Apt 2, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bah, Mohamed$40.42100% confidence
3816 Leathertop Drive, Plano, TX, 75075
Held by Metropolitan Tower Life
Co-owner on this record: Woolley, Carl
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83441223
$4,500.00
2 possible associated properties
At this address
- Woolley, Sarah$259.9298% confidence
3816 Leathertop Drive, Plano, TX, 75075
- Woolley, Carl$4,500.0091% confidence
3816 Leathertop 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.
- Woolley, Sarah$259.9298% confidence
3816 Leathertop Drive, Plano, TX, 75075
Held by Metropolitan Tower Life
Co-owner on this record: Woolley, Sarah
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83441223
$4,500.00
2 possible associated properties
At this address
- Woolley, Sarah$4,500.0091% confidence
3816 Leathertop Drive, Plano, TX, 75075
- Woolley, Sarah$259.9291% confidence
3816 Leathertop 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.
- Woolley, Sarah$4,500.0091% confidence
1406 Nest Place, Plano, TX, 75093
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89995758
$4,500.00
#### North Dallas Parkway Suite ###, Plano, TX, 75093
Held by Kaiser Foundation Health Plan Inc
Accounts payable (MS08) · Reported 2018 · ID 50749133
$4,498.60
3 possible associated properties
Same owner name elsewhere
- Aimbridge, Hospitality$549.9098% confidence
#### Midway Road #####, Carrollton, TX, 75007
- Aimbridge, Hospitality$80.0098% confidence
4100 Midway Road Suite 2115, Carrollton, TX, 75007
- Aimbridge, Hospitality$29.3698% confidence
4514 Colve Avenue Suite 600, Dallas, TX, 75205
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$549.9098% confidence
2945 West 15th Street, Plano, TX, 75075
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017 · ID 5074562
$4,498.09
$4,497.95
3 possible associated properties
Same owner name elsewhere
- Pathlight Property Management$1,394.46100% confidence
6500 International Parkway Suite 1000 C O Brandon Hunt, Plano, TX, 75093
- Pathlight Property Management$3,000.00100% confidence
6500 International Prwy, Plano, TX, 75093
- Pathlight Property Management$2,970.00100% confidence
Attn Nadine Payne Resi Support Specialist West #### Intl 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.
- Pathlight Property Management$1,394.46100% confidence
9716 Longhill Drive, Plano, TX, 75025
Held by Texans Credit Union
Savings account (AC02) · Reported 2009 · ID 31983013
$4,497.41
3 possible associated properties
Same owner name elsewhere
- Barcenas, Silvia$0.6998% confidence
9583 Lev Avenue, Arleta, CA, 91331
- Barcenas, Silvia$3.3498% confidence
- Barcenas, Silvia$1.1798% confidence
2222 Costa Avenue Apt C 22, Richmond, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barcenas, Silvia$0.6998% confidence
4616 Putnam Drive, Plano, TX, 75024
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 16024505
$4,495.09
2 possible associated properties
At this address
- Ward, Michael E$277.7098% confidence
4616 Putnam Drive, Plano, TX, 75024
- Ward, Mike$77.0091% confidence
4616 Putnam 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.
- Ward, Michael E$277.7098% confidence
4600 Holly Berry Drive, Plano, TX, 75093
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 8538635
$4,486.52
3 possible associated properties
At this address
- Hight, Joe W$121.1998% confidence
4600 Holly Berry Drive, Plano, TX, 75093
- Hight, Charles W$31.9991% confidence
4600 Holly Berry Drive, Plano, TX, 75093
- Hight, Joseph W$175.8291% confidence
4600 Holly Berry 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.
- Hight, Joe W$121.1998% confidence
$4,483.97
2800 Knollwood Drive, Plano, TX, 77396
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67368666
$4,482.42
4 possible associated properties
Same owner name elsewhere
- Cramer, Jeri$1.3598% confidence
531 El Camino Paraiso, Hollister, CA, 95023
- Cramer, Jeri$25.4898% confidence
271 North Central, Campbell, CA, 95008
- Cramer, Jeri$30.4098% confidence
2800 Knollwood Drive, Plano, TX, 75075
At this address
- Cramer, Jeri$1,827.1098% confidence
2800 Knollwood Drive, Plano, TX, 77396
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cramer, Jeri$1.3598% confidence
1820 Preston Park Boulevard Suite 1825, Plano, TX, 75093
Held by North Dallas B&t
Co-owner on this record: Graham, Robert
Checking account (AC01) · Reported 2018 · ID 54763829
$4,479.39
Monumental General Administrators IncTX
2700 West Plano Parkway, Plano, TX, 75075
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73912527
$4,479.05
4025 Bullock Drive, Plano, TX, 75023
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63298863
$4,478.62
6 possible associated properties
Same owner name elsewhere
- Desimone, Frank$0.1898% confidence
625 Calle Viento, Morgan Hill, CA, 95037
- Desimone, Frank$86.4598% confidence
525 Vera Cruz Avenue, Santa Barbara, CA, 93101
- Desimone, Frank$79.1498% confidence
5111 West Carol Drive, Torrance, CA, 90505
At this address
- Desimone, Frank$49.0098% confidence
4025 Bullock Drive, Plano, TX, 75023
- Desimone, Frank$72.3698% confidence
4025 Bullock Drive, Plano, TX, 75023
- Desimone, Francis$30.9791% confidence
4025 Bullock 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.
- Desimone, Frank$0.1898% confidence
6125 Meadow Lane, Plano, TX, 75093
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93384743
$4,477.55
5800 Legacy Drive Suite C4, Plano, TX, 75024
Held by Sage Payment Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2009 · ID 263624
$4,477.48
1 possible associated property
Same owner name elsewhere
- Lester Melnick Inc$272.9798% confidence
Leslie 74 3100 Independence Square, 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.
- Lester Melnick Inc$272.9798% confidence
6021 Mendota Drive, Plano, TX, 75024
Held by Cenlar Fed Savings Bank
Co-owner on this record: Lofstrand, Lars
Customer overpayment (MS05) · Reported 2022 · ID 79864863
$4,476.16
2 possible associated properties
At this address
- Lofstrand, Debi J$122.5591% confidence
6021 Mendota Drive, Plano, TX, 75024
- Lofstrand, Lars$4,476.1691% confidence
6021 Mendota 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.
- Lofstrand, Debi J$122.5591% confidence
6021 Mendota Drive, Plano, TX, 75024
Held by Cenlar Fed Savings Bank
Co-owner on this record: Lofstrand, Deborah
Customer overpayment (MS05) · Reported 2022 · ID 79864863
$4,476.16
4 possible associated properties
Same owner name elsewhere
- Lofstrand, Lars$25.4498% confidence
6021 Mendota Drive, Plano, TX, 75093
- Lofstrand, Lars62 SHARES98% confidence
6021 Mendota Drive, Plano, TX, 75093
At this address
- Lofstrand, Debi J$122.5591% confidence
6021 Mendota Drive, Plano, TX, 75024
- Lofstrand, Deborah$4,476.1691% confidence
6021 Mendota 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.
- Lofstrand, Lars$25.4498% confidence
3808 Norwich Lane, Plano, TX, 75025
Held by Anheuser Busch Companies LLC
Vendor check (CK13) · Reported 2024 · ID 89598124
$4,475.00
3 possible associated properties
Same owner name elsewhere
- Heath, Erin$1,564.1798% confidence
808 North Van Buren, Dallas, TX, 75208
- Heath, Erin$255.6498% confidence
532 Keble Drive, Crowley, TX, 76036
- Heath, Erin$1,681.5598% confidence
808 North Van Buren, Dallas, TX, 75208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heath, Erin$1,564.1798% confidence
2441 Winterstone Drive, Plano, TX, 75023
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 14245013
$4,474.77
3 possible associated properties
Same owner name elsewhere
- Noblitt, Joanne Marion$25.0098% confidence
3512 Grand Mesa Drive, Plano, TX, 75025
At this address
- Noblitt, Joanne Marion$614.1898% confidence
2441 Winterstone Drive, Plano, TX, 75023
- Noblitt, Diane$46.4691% confidence
2441 Winterstone 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.
- Noblitt, Joanne Marion$25.0098% confidence
3604 Oakcrest Drive, Plano, TX, 75025
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8525965
$4,473.14
1 possible associated property
At this address
- Patel, Dilesh C$165.9698% confidence
3604 Oakcrest 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.
- Patel, Dilesh C$165.9698% confidence
#### Mapleshade Lane ###, Plano, TX, 75093
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024 · ID 91988883
$4,473.06
#### Legacy Drive Suite ###, Plano, TX, 75077
Held by Travis County Tax Assessor & Coll
Refund due (MS11) · Reported 2023 · ID 86475396
$4,472.26
3 possible associated properties
Same owner name elsewhere
- Wfg Lender Services$986.56100% confidence
#### Legacy Drive Suite ###, Plano, TX, 75075
- Wfg Lender Services$439.05100% confidence
#### Legacy Drive Suite ###, Plano, TX, 75076
- Wfg Lender Services$60.0098% confidence
3rd Floor 65 Enterprise, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wfg Lender Services$986.56100% confidence
2404 Kelsey Drive R, Plano, TX, 75075
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91499195
$4,469.91
3205 Bullock Drive, Plano, TX, 75023
Held by American Fidelity Lic
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90266185
$4,469.88
$4,466.27
3 possible associated properties
At this address
- Siddiqui, Muneeb$41.6191% confidence
6012 Sargent Drive, Plano, TX, 75094
- Siddiqui, Muneeb$55.4191% confidence
6012 Sargent Drive, Plano, TX, 75094
- Siddiqui, Muneeb$29.2391% confidence
6012 Sargent Drive, Plano, TX, 75094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siddiqui, Muneeb$41.6191% confidence
$4,465.96
3 possible associated properties
At this address
- Tackett, Paul$225.0098% confidence
5109 Malvern Drive, Plano, TX, 75093
- Tackett, Sara$225.0091% confidence
5109 Malvern Drive, Plano, TX, 75093
- Tackett, Sara$155.0691% confidence
5109 Malvern 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.
- Tackett, Paul$225.0098% confidence
$4,465.96
3 possible associated properties
Same owner name elsewhere
- Bmw Bank Of North America$2,205.4598% confidence
1303 Machado Road, Cedar Park, TX, 78613
- Bmw Bank Of North America$2,230.5598% confidence
5550 Britton Parkway, Hillard, OH, 43026
- Bmw Bank Of North America$3,635.0398% confidence
6970 Martel Place, 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.
- Bmw Bank Of North America$2,205.4598% confidence
#### Independence Pky # ###, Plano, TX, 75023
Held by Jpmorgan Chase Bank
Pension or profit-sharing funds (MS14) · Reported 2015 · ID 4709690
$4,465.92
7105 Corporate Drive, Plano, TX, 75204
Held by Servicelink Holdings LLC
Vendor check (CK13) · Reported 2017 · ID 17180018
$4,460.00
2 possible associated properties
At this address
- Bank Of America NA Reo$5,540.0095% confidence
7105 Corporate Drive, Plano, TX, 75204
- Bank Of America NA Reo$5,540.0095% confidence
7105 Corporate Drive, Plano, TX, 75204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of America NA Reo$5,540.0095% confidence