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 18, 2026 · official state programs
5600 Tennyson Parkway Suite 185, Plano, TX, 75024
Held by Walgreen Co & Subs
Accounts payable (MS08) · Reported 2018 · ID 55819873
$4,699.30
1 possible associated property
At this address
- Intelligender$822.3898% confidence
5600 Tennyson Parkway Suite 185, 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.
- Intelligender$822.3898% confidence
$4,698.00
Li, JianTX
7809 Pirates Cove Drive, Plano, TX, 75025
Held by Bank Of America Tx
Co-owner on this record: Xie, Shaoying
Checking account (AC01) · Reported 2023 · ID 84615299
$4,694.87
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.
7809 Pirates Cove Drive, Plano, TX, 75025
Held by Bank Of America Tx
Co-owner on this record: Li, Jian
Checking account (AC01) · Reported 2023 · ID 84615299
$4,694.87
3 possible associated properties
At this address
- Xie, Shaoying$14,050.9798% confidence
7809 Pirates Cove Drive, Plano, TX, 75025
- Xie, Shaoying$100.0698% confidence
7809 Pirates Cove Drive, Plano, TX, 75025
- Xie, Shaoying$992.8998% confidence
7809 Pirates Cove 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.
- Xie, Shaoying$14,050.9798% confidence
### ##th Street ###, Plano, TX, 75074
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 1997 · ID 30414609
$4,693.75
1 possible associated property
Same owner name elsewhere
- Brisendine, Sandra J$149.44100% confidence
### ##th Street ###, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brisendine, Sandra J$149.44100% confidence
$4,692.41
4965 Preston Park Boulevard Tc, Plano, TX, 75075
Held by Nationsbank
Checking account (AC01) · Reported 1996 · ID 33609302
$4,690.00
5913 Dorset Drive, Plano, TX, 75093
Held by Coca Cola Co
Accounts payable (MS08) · Reported 2016 · ID 19623353
$4,688.60
1913 Boulder Drive, Plano, TX, 75023
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56075936
$4,687.90
3 possible associated properties
Same owner name elsewhere
- Cynthia, Mitchell$0.1098% confidence
525 Canyon Oaks Drive Apt H, Oakland, CA, 94605
- Cynthia, Mitchell$26.0098% confidence
1675 Sheridan Road, San Bernardino, CA, 92407
- Cynthia, Mitchell$18.2298% confidence
Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cynthia, Mitchell$0.1098% confidence
To The Estate Of Whitaker JohnnyTX
#### Ohio Road ####, Plano, TX, 75024
Held by Dallas Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 55451123
$4,687.77
R, MangaTX
3825 Mapleshade Lane Apt 2315, Plano, TX, 75075
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022 · ID 79698273
$4,685.65
$4,682.16
2 possible associated properties
Same owner name elsewhere
- Mbai, Tamsir$89.14100% confidence
#### Ridgeview Drive Apt ####, Plano, TX, 75025
- Mbai, Tamsir$475.00100% confidence
737 Pine Lakes 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.
- Mbai, Tamsir$89.14100% confidence
5600 Granite Perkway, Plano, TX, 75024
Held by Title Abstract Co Of Pennsylvania
Escrow account (TR04) · Reported 2022 · ID 76086462
$4,680.67
1900 Preston Road Suite 267290, Plano, TX, 75093
Held by Adobe Systems Inc
Co-owner on this record: Gee, JR William
Vendor check (CK13) · Reported 2001 · ID 37713382
$4,680.36
1900 Preston Road Suite 267290, Plano, TX, 00000
Held by Adobe Systems Inc
Co-owner on this record: Dei, Reasearch
Vendor check (CK13) · Reported 2001 · ID 37713382
$4,680.36
$4,680.25
$4,677.60
3 possible associated properties
At this address
- Evans, Mark$11,836.1898% confidence
2112 Grandview Drive, Plano, TX, 75075
- Evans, Mark$14,635.4798% confidence
2112 Grandview Drive, Plano, TX, 75075
- Evans, Mark$11,076.5098% confidence
2112 Grandview Drive, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Mark$11,836.1898% confidence
3600 Preston Road, Plano, TX, 75093
Held by Independent Financial
Co-owner on this record: Affinity Angel Inv Fund LLC
Cashier’s check (CK01) · Reported 2023 · ID 85683856
$4,676.86
1 possible associated property
At this address
- Brodie, Mike$26,320.0098% confidence
3600 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.
- Brodie, Mike$26,320.0098% confidence
7105 Corporate Drive Ptx-C-35, Plano, TX, 75024
Held by Harmon Law Offices, PC
Utility refund or rebate (UT03) · Reported 2021 · ID 74720056
$4,676.22
6 possible associated properties
Same owner name elsewhere
- Bank Of America NA Tx$25.0098% confidence
1401 Elm Street Floor 6, Dallas, TX, 75202
- Bank Of America NA Tx #### ## ##$2,500.0098% confidence
2375 North Glenville Drive, Richardson, TX, 75082
- Bank Of America NA Tx#### ## ##$1,748.5198% confidence
2375 North Glenville Drive, Richardson, TX, 75082
At this address
- Bank Of$39.5095% confidence
7105 Corporate Drive Ptx C 35, Plano, TX, 75024
- Bank Of New York$95.0591% confidence
7105 Corporate Drive Ptx C 35, Plano, TX, 75024
- Bank Of New York Trustee$52.0691% confidence
7105 Corporate Drive Ptx C-35, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of America NA Tx$25.0098% confidence
$4,676.00
1 possible associated property
Same owner name elsewhere
- Digestive Health Assoc Of Texas$178.2598% confidence
#### Brookriver Drive ###, 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 Assoc Of Texas$178.2598% confidence
C O Altair Global 7500 Dallas Parkway Suite 300, Plano, TX, 75024
Held by Arvest Bank
Co-owner on this record: Flack, Debra
Other outstanding official check (CK15) · Reported 2023 · ID 86766293
$4,675.63
3 possible associated properties
Same owner name elsewhere
- Flack, Kevin—98% confidence
7122 Terrace Drive, Charlotte
- Flack, Kevin$38.7698% confidence
15577 North Peninsula Road, Whitehouse, TX, 75791
- Flack, Kevin$25.7498% confidence
C O B West Bandekow 1905 Running Brook Drive, Austin, TX, 78723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flack, Kevin—98% confidence
C O Altair Global 7500 Dallas Parkway Suite 300, Plano, TX, 75024
Held by Arvest Bank
Co-owner on this record: Flack, Kevin
Other outstanding official check (CK15) · Reported 2023 · ID 86766293
$4,675.63
1 possible associated property
Same owner name elsewhere
- Flack, Debra$38.7698% confidence
15577 North Peninsula Road, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flack, Debra$38.7698% confidence
6100 West Plano Parkway Suite 2000, Plano, TX, 75093
Held by Carvana Operations Hc LLC
Accounts payable (MS08) · Reported 2024 · ID 90571347
$4,675.00
3 possible associated properties
Same owner name elsewhere
- Hyundai Capital America$593.6198% confidence
707 West Somers Street, Milwaukee, WI, 53205
- Hyundai Capital America$3.0098% confidence
3161 Michelson Drive Suite 1700, Irvine, CA, 92612
- Hyundai Capital America$8.3398% confidence
210 Commerce Suite 100, Irvine, CA, 92602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hyundai Capital America$593.6198% confidence
$4,673.93
3 possible associated properties
Same owner name elsewhere
- Browserstack Inc$348.00100% confidence
#### Legacy Drive Suite ###, Plano, TX, 75024
- Browserstack Inc$28,776.00100% confidence
#### Legacy Drive Suite ###, Plano, TX, 75024
- Browserstack Inc$5.1998% confidence
548 Market Street, San Francisco, CA, 94104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Browserstack Inc$348.00100% confidence
#### Village Creek Drive Suite ###, Plano, TX, 75093
Held by Vistra Corporate Services Co
Accounts payable (MS08) · Reported 2022 · ID 81586160
$4,672.86
3 possible associated properties
Same owner name elsewhere
- Fusion4 Branding$1,362.37100% confidence
#### Village Creek Drive Suite ###, Plano, TX, 75093
- Fusion4 Branding$261.19100% confidence
#### Village Creek Drive Suite ###, Plano, TX, 75093
- Fusion4 Branding$2,817.00100% confidence
#### Village Creek Drive Suite ###, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fusion4 Branding$1,362.37100% confidence
$4,669.54
$4,669.54
1805 Lake Shore Lane, Plano, TX, 75023
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3778815
$4,666.14
1 possible associated property
At this address
- Holtzman, Bonnie K$140.5898% confidence
1805 Lake Shore 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.
- Holtzman, Bonnie K$140.5898% confidence
$4,663.00
$4,661.53
$4,661.40
$4,661.00
2 possible associated properties
At this address
- Smith, Warren$33.2598% confidence
3808 Kite Meadow Drive, Plano, TX, 75074
- Smith, Warren$34.9598% confidence
3808 Kite Meadow 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.
- Smith, Warren$33.2598% confidence
2104 Brugge Court, Plano, TX, 75023
Held by Home Warranty Corporation In Liquidation
Co-owner on this record: Hood, Kimberly
Business dissolution or liquidation funds (MS15) · Reported 2022 · ID 79721011
$4,658.92
3 possible associated properties
Same owner name elsewhere
- Hood, Sebron$283.8098% confidence
2104 Brugge Court, Plano, TX, 75025
- Hood, Sebron$92.6698% confidence
2104 Brugge Court, Plano, TX, 75025
At this address
- Hood, Kimberly$4,658.9291% confidence
2104 Brugge Court, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hood, Sebron$283.8098% confidence
2104 Brugge Court, Plano, TX, 75023
Held by Home Warranty Corporation In Liquidation
Co-owner on this record: Hood, Sebron
Business dissolution or liquidation funds (MS15) · Reported 2022 · ID 79721011
$4,658.92
1 possible associated property
At this address
- Hood, Sebron$4,658.9291% confidence
2104 Brugge Court, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hood, Sebron$4,658.9291% confidence
6512 Geneseo Circle, Plano, TX, 75023
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2012 · ID 40614809
$4,658.46
3 possible associated properties
At this address
- Moren, Sara F$5,359.6098% confidence
6512 Geneseo Circle, Plano, TX, 75023
- Moren, Sara$2,420.8895% confidence
6512 Geneseo Circle, Plano, TX, 75023
- Moren, Sarah E$12,378.9191% confidence
6512 Geneseo Circle, 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.
- Moren, Sara F$5,359.6098% confidence
Diamond, Kavita R AjagopalanTX
5060 Sail Creek Drive, Plano, TX, 75093
Held by American Modern Insurance G
Co-owners on this record: Bank Of Texas, Srivatsan, Ajagopalan Diamond
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 75736122
$4,655.75
Srivatsan, Ajagopalan DiamondTX
5060 Sail Creek Drive, Plano, TX, 75093
Held by American Modern Insurance G
Co-owners on this record: Bank Of Texas, Diamond, Kavita R Ajagopalan
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 75736122
$4,655.75
5060 Sail Creek Drive, Plano, TX, 75093
Held by American Modern Insurance G
Co-owners on this record: Diamond, Kavita R Ajagopalan, Srivatsan, Ajagopalan Diamond
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 75736122
$4,655.75
3 possible associated properties
Same owner name elsewhere
- Bank Of Texas$245.00100% confidence
2901 North Dallas Parkway Suite 100, Plano, TX, 75093
- Bank Of Texas$13,143.9598% confidence
Attn Sarah And Howard Key 8002 Abramshire Avenue, Dallas, TX, 75231
- Bank Of Texas$6,365.8398% confidence
PO Box 600480 84604, Dallas, TX, 75360
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 Texas$245.00100% confidence
6300 Roundrock Trail Apt 2302, Plano, TX, 75023
Co-owner on this record: David McDavid Collision Center Plano 2
ID 100557057
$4,655.25
1 possible associated property
Same owner name elsewhere
- Islas, Garcia Fernando$37.00100% confidence
#### Runrock Trail Apt ####, 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.
- Islas, Garcia Fernando$37.00100% confidence
David McDavid Collision Center Plano 2TX
6300 Roundrock Trail Apt 2302, Plano, TX, 75023
Co-owner on this record: Islas, Garcia Fernando
ID 100557057
$4,655.25
1710 Avenue North, Plano, TX, 75074
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2005 · ID 4320785
$4,655.11
2400 North Dallas Parkway Suite 3, Plano, TX, 75093
Held by Amerigas Propane LP
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61410348
$4,653.97
3367 Lanarc Drive, Plano, TX, 75023
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 8569984
$4,651.04
3 possible associated properties
At this address
- McCollum, Susan K$37.1098% confidence
3367 Lanarc Drive, Plano, TX, 75023
- McCollum, Susan K$37.1098% confidence
3367 Lanarc Drive, Plano, TX, 75023
- McCollum, Susan K$37.1098% confidence
3367 Lanarc 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.
- McCollum, Susan K$37.1098% confidence
#### West Park Boulevard Suite ###, Plano, TX, 75093
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 80696861
$4,650.39
1 possible associated property
Same owner name elsewhere
- Daldov Ltd$50.0098% confidence
14445 Wallisville Road, Houston, TX, 77049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daldov Ltd$50.0098% confidence
Lifeline Healthcare Services ITX
#### K Avenue Number ###, Plano, TX, 75074
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75544830
$4,649.88
3 possible associated properties
Same owner name elsewhere
- Lifeline Healthcare Services I$1,941.15100% confidence
#### K Avenue Number ###, Plano, TX, 75074
- Lifeline Healthcare Services I$515.76100% confidence
#### K Avenue Number ###, Plano, TX, 75074
- Lifeline Healthcare Services I$2,201.10100% confidence
#### K Avenue 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.
- Lifeline Healthcare Services I$1,941.15100% confidence
#### Ohio Drive # ####, Plano, TX, 75024
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46270727
$4,649.60
#### Ohio Drive # ####, Plano, TX, 75024
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46270728
$4,649.60
C/o Danielle M Nelson #### Dallas Parkway Suite ###, Plano, TX, 75024
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87864965
$4,647.53
1621 Janice Drive, Plano, TX, 75074
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 28505460
$4,647.43
5 possible associated properties
Same owner name elsewhere
- Chinchilla, Juana$0.2798% confidence
4444 East 55th Street, Maywood, CA, 90270
- Chinchilla, Juana$0.5098% confidence
4444 East 55th Street, Maywood, CA, 90270
- Chinchilla, Juana$0.1398% confidence
23933 Darbun Drive, Newhall, CA, 91321
At this address
- Chinchilla, Juana$238.7398% confidence
1621 Janice Drive, Plano, TX, 75074
- Chinchilla, Juana$198.6898% confidence
1621 Janice 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.
- Chinchilla, Juana$0.2798% confidence
#### Independence Parkway Suite ###, Plano, TX, 75075
Held by Washington Mutual Bank Fa
Co-owner on this record: Regal Blind Inc
Checking account (AC01) · Reported 2002 · ID 21181878
$4,646.72
#### Independence Parkway Suite ###, Plano, TX, 75075
Held by Washington Mutual Bank Fa
Co-owner on this record: Hui, Juhuang
Checking account (AC01) · Reported 2002 · ID 21181878
$4,646.72
5048 Tennyson Parkway Suite, Plano, TX, 75024
Held by First Amer Title Co
Escrow account (TR04) · Reported 2024 · ID 92736913
$4,646.20
$4,644.44
1 possible associated property
Same owner name elsewhere
- Matongo, Mark$15,258.18100% confidence
6400 Windcrest Drive Apt 124, 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.
- Matongo, Mark$15,258.18100% confidence
$4,643.36
3901 Valdez Court, Plano, TX, 75074
Held by Trinity Universal Ins Co
Co-owners on this record: Bradbury, Jonathan, Everett Financial Inc DBA
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77740542
$4,642.23
3 possible associated properties
At this address
- Bradbury, Allison$70.0098% confidence
3901 Valdez Court, Plano, TX, 75074
- Bradbury, Allison$52.1598% confidence
3901 Valdez Court, Plano, TX, 75074
- Bradbury, Jonathan$70.0091% confidence
3901 Valdez Court, 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.
- Bradbury, Allison$70.0098% confidence
3901 Valdez Court, Plano, TX, 75074
Held by Trinity Universal Ins Co
Co-owners on this record: Bradbury, Allison, Everett Financial Inc DBA
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77740542
$4,642.23
6 possible associated properties
Same owner name elsewhere
- Bradbury, Jonathan$58.8098% confidence
15611 Cannion Falls, Tomball, TX, 77375
- Bradbury, Jonathan$4,940.8098% confidence
- Bradbury, Jonathan$394.8498% confidence
29035 Old Adobe Lane, Santa Clarita, CA, 91354
At this address
- Bradbury, Jonathan$70.0098% confidence
3901 Valdez Court, Plano, TX, 75074
- Bradbury, Jonathan$71.3498% confidence
3901 Valdez Court, Plano, TX, 75074
- Bradbury, Jonathan$52.1598% confidence
3901 Valdez Court, 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.
- Bradbury, Jonathan$58.8098% confidence
3901 Valdez Court, Plano, TX, 75074
Held by Trinity Universal Ins Co
Co-owners on this record: Bradbury, Allison, Bradbury, Jonathan
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77740542
$4,642.23
1 possible associated property
Same owner name elsewhere
- Everett Financial Inc DBA$60.0098% confidence
Supreme Lending Isaoa/atima, Dallas, TX, 75254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Everett Financial Inc DBA$60.0098% confidence
6900 Preston Road Apt 3121, Plano, TX, 75024
Held by Umb Bank NA
Savings account (AC02) · Reported 2016 · ID 16650968
$4,638.88
2 possible associated properties
Same owner name elsewhere
- Kolekar, Rajkumar$51.31100% confidence
#### Preston Road Apt ####, Plano, TX, 75024
- Kolekar, Rajkumar$1,190.21100% confidence
#### Preston Road 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.
- Kolekar, Rajkumar$51.31100% confidence
$4,638.47
#### West Plano Parkway Suite ###, Plano, TX, 75093
Held by Trinity River Energy LLC
Mineral royalties (MI02) · Reported 2016 · ID 17549554
$4,636.32
3 possible associated properties
Same owner name elsewhere
- Grace 7 Properties Ltd$175.71100% confidence
#### West Plano Parkway Suite ###, Plano, TX, 75093
- Grace 7 Properties Ltd$149.19100% confidence
#### West Plano Parkway Suite ###, Plano, TX, 75093
- Grace 7 Properties Ltd$52.95100% confidence
#### West Plano 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.
- Grace 7 Properties Ltd$175.71100% confidence
801 Klein Road Suite 300, Plano, TX, 75074
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2012 · ID 18412217
$4,636.31
3 possible associated properties
At this address
- Tong, Angelo D$281.0091% confidence
801 Klein Road Suite 300, Plano, TX, 75074
- Tong, Sui Kuen$76.5091% confidence
801 Klein Road Suite 300, Plano, TX, 75074
- Tong, Shih Y$69.5091% confidence
801 Klein Road Suite 300, 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.
- Tong, Angelo D$281.0091% confidence
#### Village Creek Drive Suite ###, Plano, TX, 75093
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020 · ID 63009340
$4,632.60
3 possible associated properties
Same owner name elsewhere
- Deplaza, Laurence$150.00100% confidence
#### Village Creek Drive Suite ### Suite 103, Plano, TX, 75093
- Deplaza, Laurence$428.54100% confidence
#### Village Creek Drive Suite ###, Plano, TX, 75093
- Deplaza, Laurence$321.80100% confidence
5172 Village Creek Drive Suite 103, 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.
- Deplaza, Laurence$150.00100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75093
Held by Bluechoice Healthplan
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76628008
$4,631.20
3 possible associated properties
Same owner name elsewhere
- Usrc North Aiken LLC$1,630.57100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75093
- Usrc North Aiken LLC$4,369.11100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75093
- Usrc North Aiken LLC$3,092.58100% 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.
- Usrc North Aiken LLC$1,630.57100% confidence
2420 Hopkins Drive, Plano, TX, 75025
Held by Commscope Inc
Dividend (SC01) · Reported 2014 · ID 14282708
$4,630.50
1 possible associated property
At this address
- Zhao, Leon$272.4691% confidence
2420 Hopkins 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.
- Zhao, Leon$272.4691% confidence
8901 Clear City Drive, Plano, TX, 75025
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 17299708
$4,629.28
2222 Spring Creek Pk, Plano, TX, 75023
Held by Ben E Keith Co
Vendor check (CK13) · Reported 2023 · ID 88599110
$4,626.02
3628 Campstone Drive, Plano, TX, 75023
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 68664348
$4,625.51
3 possible associated properties
Same owner name elsewhere
- Ashton, Carolyn$2.5398% confidence
1254 Avon Lane, Placentia, CA, 92870
- Ashton, Carolyn$84.0098% confidence
4452 Kittawake Avenue, Oceanside, CA, 92057
- Ashton, Carolyn$151.5098% confidence
327 South Gate Stone, 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.
- Ashton, Carolyn$2.5398% confidence
2048 Cumberland Trail, Plano, TX, 75023
Held by Verizon Communications, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90277914
$4,622.35
3 possible associated properties
At this address
- Shostak, Mark$22,515.0798% confidence
2048 Cumberland Trail, Plano, TX, 75023
- Shostak, Mark$5,254.7598% confidence
2048 Cumberland Trail, Plano, TX, 75023
- Shostak, Mark$24,677.1698% confidence
2048 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.
- Shostak, Mark$22,515.0798% confidence
2048 Cumberland Trail, Plano, TX, 75023
Held by Verizon Communications, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90277917
$4,622.35
3 possible associated properties
At this address
- Shostak, Mark$22,515.0798% confidence
2048 Cumberland Trail, Plano, TX, 75023
- Shostak, Mark$5,254.7598% confidence
2048 Cumberland Trail, Plano, TX, 75023
- Shostak, Mark$24,677.1698% confidence
2048 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.
- Shostak, Mark$22,515.0798% confidence
$4,622.35
3 possible associated properties
At this address
- Shostak, Mark$22,515.0798% confidence
2048 Cumberland Trail, Plano, TX, 75023
- Shostak, Mark$5,254.7598% confidence
2048 Cumberland Trail, Plano, TX, 75023
- Shostak, Mark$24,677.1698% confidence
2048 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.
- Shostak, Mark$22,515.0798% confidence
2048 Cumberland Trail, Plano, TX, 75023
Held by Verizon Communications, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90277916
$4,622.34
3 possible associated properties
At this address
- Shostak, Mark$22,515.0798% confidence
2048 Cumberland Trail, Plano, TX, 75023
- Shostak, Mark$5,254.7598% confidence
2048 Cumberland Trail, Plano, TX, 75023
- Shostak, Mark$24,677.1698% confidence
2048 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.
- Shostak, Mark$22,515.0798% confidence
6708 Bankhead Lane, Plano, TX, 75074
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2013 · ID 3877174
$4,622.27
6412 Riverside Drive, Plano, TX, 75024
Held by Designated Title LLC
Co-owner on this record: Cooper, Lindsey
Escrow account (TR04) · Reported 2023 · ID 86494802
$4,621.37
2716 Deering Court, Plano, TX, 75093
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77231913
$4,613.19
2 possible associated properties
At this address
- Hoyle, R Mark$133.0898% confidence
2716 Deering Court, Plano, TX, 75093
- Hoyle, R$1,875.0095% confidence
2716 Deering 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.
- Hoyle, R Mark$133.0898% confidence
4800 West Plano Parkway, Plano, TX, 75093
Held by Umb Bank NA
Refund due (MS11) · Reported 2017 · ID 16652654
$4,611.53
$4,611.08
$4,611.08
3 possible associated properties
Same owner name elsewhere
- Dickson & Associates PC$438.87100% confidence
Unknown, Plano, TX, 75026
- Dickson & Associates PC$687.11100% confidence
Unknown, Plano, TX, 75026
- Dickson & Associates PC$1,102.03100% confidence
Unknown, 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.
- Dickson & Associates PC$438.87100% confidence
FonalityTX
#### Dallas Parkway Suite ###, Plano, TX, 75024
Held by Fanatics, Inc.
Accounts payable (MS08) · Reported 2023 · ID 84858117
$4,609.90
6101 Ohio Drive Villa 3 Plano, Plano, TX, 75024
Held by Commercial Metals Co
Co-owner on this record: Pinkus, Ralph
Dividend (SC01) · Reported 2020 · ID 64912605
$4,608.00
6 possible associated properties
Same owner name elsewhere
- Pinkus, Muriel$92.00100% confidence
6101 Ohio Drive Villa 3, Plano, TX, 75024
- Pinkus, Muriel$90.00100% confidence
6101 Ohio Drive Villa 3, Plano, TX, 75024
- Pinkus, Muriel$90.00100% confidence
6101 Ohio Drive Villa 3, Plano, TX, 75024
At this address
- Pinkus, Muriel$1,152.0098% confidence
6101 Ohio Drive Villa 3 Plano, Plano, TX, 75024
- Pinkus, Muriel$1,728.0098% confidence
6101 Ohio Drive Villa 3 Plano, Plano, TX, 75024
- Pinkus, Ralph$1,152.0091% confidence
6101 Ohio Drive Villa 3 Plano, 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.
- Pinkus, Muriel$92.00100% confidence
6101 Ohio Drive Villa 3 Plano, Plano, TX, 75024
Held by Commercial Metals Co
Co-owner on this record: Pinkus, Muriel
Dividend (SC01) · Reported 2020 · ID 64912605
$4,608.00
6 possible associated properties
Same owner name elsewhere
- Pinkus, Ralph$92.00100% confidence
6101 Ohio Drive Villa 3, Plano, TX, 75024
- Pinkus, Ralph$90.00100% confidence
6101 Ohio Drive Villa 3, Plano, TX, 75024
- Pinkus, Ralph$90.00100% confidence
6101 Ohio Drive Villa 3, Plano, TX, 75024
At this address
- Pinkus, Ralph$1,152.0098% confidence
6101 Ohio Drive Villa 3 Plano, Plano, TX, 75024
- Pinkus, Ralph$1,728.0098% confidence
6101 Ohio Drive Villa 3 Plano, Plano, TX, 75024
- Pinkus, Muriel$1,152.0091% confidence
6101 Ohio Drive Villa 3 Plano, 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.
- Pinkus, Ralph$92.00100% confidence
1608 Avenue L Apt 234, Plano, TX, 75074
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020 · ID 67572167
$4,607.26
# #-###-##-## Msc Tx, Plano, TX, 75024
Held by State Farm Florida Ins Co
Co-owner on this record: Prescott, Michelle
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46278595
$4,605.91
# #-###-##-## Msc Tx, Plano, TX, 75024
Held by State Farm Florida Ins Co
Co-owner on this record: Bank Of America NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46278595
$4,605.91
#### Dallas Parkway Suite ###, Plano, TX, 75093
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 17051373
$4,605.31
$4,605.08
1 possible associated property
At this address
- Hill, Lloyd$182.7898% confidence
3636 Brewster 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.
- Hill, Lloyd$182.7898% confidence
#### Headquarters Drive Suite ### Suite 345, Plano, TX, 75024
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57920135
$4,603.00
3 possible associated properties
Same owner name elsewhere
- Argon, Medical Devices$4,024.75100% confidence
5600 Tennyson Parkway Suite 34 Suite 345, Plano, TX, 75024
- Argon, Medical Devices$40.0098% confidence
Argon Medical, Dallas, TX, 75267
- Argon, Medical Devices$330.0098% confidence
Dept #### P O Box ######, Dallas, 75312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Argon, Medical Devices$4,024.75100% confidence
#### East ##th Street #####, Plano, TX, 75074
Held by Robert Half Intl Inc
Vendor check (CK13) · Reported 2010 · ID 40263780
$4,600.00
$4,600.00
2724 Glen Forest Lane, Plano, TX, 75023
Held by Texans Credit Union
Checking account (AC01) · Reported 2017 · ID 46560646
$4,599.28
3 possible associated properties
At this address
- Kelley, Jeanne$51.0098% confidence
2724 Glen Forest Lane, Plano, TX, 75023
- Kelley, Jeanne$1,193.8798% confidence
2724 Glen Forest Lane, Plano, TX, 75023
- Kelley, Jeanne$149.9998% confidence
2724 Glen Forest 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.
- Kelley, Jeanne$51.0098% confidence
$4,598.11
6 possible associated properties
Same owner name elsewhere
- Flagship Credit Acceptance LLC$40.58100% confidence
5400 Legacy Drive, Plano, TX, 75024
- Flagship Credit Acceptance LLC$5,443.59100% confidence
6901 Windcrest Drive Dock, Plano, TX, 75024
- Flagship Credit Acceptance LLC$278.00100% confidence
5400 Legacy Drive, Plano, TX, 75024
At this address
- Flagship, Credit Acceptance$7,074.7795% confidence
6901 Windcrest Drive Dock #2, Plano, TX, 75024
- Flagship, Credit Acceptance$1,203.8395% confidence
6901 Windcrest Drive Dock 2, Plano, TX, 75024
- Flagship, Credit Acceptance$88.8595% confidence
6901 Windcrest Drive Dock 2, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flagship Credit Acceptance LLC$40.58100% confidence
5941 Dallas Parkway Suite 100, Plano, TX, 75093
Held by Baylor Scott And White Health
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88605824
$4,596.37
2428 Winterstone Drive, Plano, TX, 75023
Held by Agilent Technologies Inc
Stock shares returned by the post office (SC08) · Reported 2004 · ID 38302327
$4,596.01
3 possible associated properties
At this address
- Ellis, Robert$275.8098% confidence
2428 Winterstone Drive, Plano, TX, 75023
- Ellis, Robert$31.1998% confidence
2428 Winterstone Drive, Plano, TX, 75023
- Ellis, Robert$46.0098% confidence
2428 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.
- Ellis, Robert$275.8098% confidence
Radient Laser Vista Ridge LLCTX
#### Preston Road Suite ###, Plano, TX, 75093
Held by Wells Fargo Bank NA
Other outstanding official check (CK15) · Reported 2010 · ID 40024954
$4,596.01
3001 Roundrock Trail, Plano, TX, 75075
Held by Nationstar Mortgage LLC
Co-owner on this record: Middlesworth, Taylor
Escrow account (TR04) · Reported 2023 · ID 83147299
$4,595.73
2 possible associated properties
At this address
- Middlesworth, Adam$1.2098% confidence
3001 Roundrock Trail, Plano, TX, 75075
- Middlesworth, Taylor$4,595.7391% confidence
3001 Roundrock Trail, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Middlesworth, Adam$1.2098% confidence
3001 Roundrock Trail, Plano, TX, 75075
Held by Nationstar Mortgage LLC
Co-owner on this record: Middlesworth, Adam
Escrow account (TR04) · Reported 2023 · ID 83147299
$4,595.73
2 possible associated properties
At this address
- Middlesworth, Adam$4,595.7391% confidence
3001 Roundrock Trail, Plano, TX, 75075
- Middlesworth, Adam$1.2091% confidence
3001 Roundrock Trail, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Middlesworth, Adam$4,595.7391% confidence
#### State Highway ### # ###, Plano, TX, 75024
Held by Iron Mountain Inc & Subsidiaries
Vendor check (CK13) · Reported 2022 · ID 75704587
$4,595.10
1 possible associated property
Same owner name elsewhere
- Magna5 Ms LLC$1,083.29100% confidence
5445 Legacy Drive Suite # 180, 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.
- Magna5 Ms LLC$1,083.29100% confidence
#### ##th Street # ###, Plano, TX, 75093
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 67884156
$4,592.72
3 possible associated properties
Same owner name elsewhere
- Neuron, Integrity Of Texas$260.13100% confidence
4100 West 15th Street Suite 220, Plano, TX, 75093
- Neuron, Integrity Of Texas$731.45100% confidence
#### West ##th Suite ###, Plano, TX, 75093
- Neuron, Integrity Of Texas$665.51100% confidence
#### ##th 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.
- Neuron, Integrity Of Texas$260.13100% confidence
6404 International Parkway Sutie 1500, Plano, TX, 75093
Held by Cars.com Inc.
Accounts payable (MS08) · Reported 2019 · ID 56861788
$4,592.00
6 possible associated properties
Same owner name elsewhere
- Equity, Residential$1,260.00100% confidence
6404 International Parkway Suite 15, Plano, TX, 75093
- Equity, Residential$1,540.00100% confidence
Attn: A/p Thomas Chick/sunny 6403 Int'L Parkway South, Plano, TX, 75093
- Equity, Residential$1,260.00100% confidence
6404 International Parkway Suite 1, Plano, TX, 75093
At this address
- Equity, Residential$235.0098% confidence
6404 International Parkway Sutie 1500, Plano, TX, 75093
- Equity, Residential$80.0098% confidence
6404 International Parkway Sutie 1500, Plano, TX, 75093
- Equity, Residential$4,386.0098% confidence
6404 International Parkway Sutie 1500, 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.
- Equity, Residential$1,260.00100% confidence
2601 Sierra Lane, Plano, TX, 75075
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67059905
$4,591.25
1 possible associated property
At this address
- Douglas, Dj$28.8995% confidence
2601 Sierra Lane, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Douglas, Dj$28.8995% confidence
Attn Claims PO Box 269025, Plano, TX, 75026
Held by Hanger Inc
Accounts payable (MS08) · Reported 2017 · ID 38459417
$4,589.55
2 possible associated properties
Same owner name elsewhere
- Windsor, Homecare Net$415.68100% confidence
Attn Claims PO Box 269025, Plano, TX, 75026
- Windsor, Homecare Net$415.68100% confidence
Attn Claims PO Box 269025, 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.
- Windsor, Homecare Net$415.68100% confidence