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
$4,812.85
3 possible associated properties
Same owner name elsewhere
- Ablon, Arnold$793.2098% confidence
Jan Ellen Ablon 12/24/69 ##### North Central Expy Suite ####-, Dallas, TX, 75231
- Ablon, Arnold$3,600.0098% confidence
Jan Ellen Ablon 12/24/69 ##### North Central Expy Suite ####-, Dallas, TX, 75231
- Ablon, Arnold$144.4598% confidence
Jan Ellen Ablon 12/24/69 ##### North Central Expy Suite ####-, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ablon, Arnold$793.2098% confidence
Foundation Technology Worldwide LLCTX
5000 Headquarters Drive, Plano, TX, 75024
Held by State Of Indiana
Warrant (CK06) · Reported 2022 · ID 82213130
$4,812.00
4 possible associated properties
Same owner name elsewhere
- Foundation Technology Worldwide LLC$21,612.00100% confidence
5000 Head Quarters Drive, Plano, TX, 75024
At this address
- Foundation Technology Worldwide LLC$9,970.0098% confidence
5000 Headquarters Drive, Plano, TX, 75024
- Foundation Technology Worldwide LLC$293.0098% confidence
5000 Headquarters Drive, Plano, TX, 75024
- Foundation Technology Worldwid$65,399.0091% confidence
5000 Headquarters Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foundation Technology Worldwide LLC$21,612.00100% confidence
1813 Carmal Drive, Plano, TX, 75075
Held by Jpmorgan Chase Bank, N.a. (201)
Pension or profit-sharing funds (MS14) · Reported 2019 · ID 58786755
$4,807.38
2 possible associated properties
At this address
- Narmour, Astrid$51.5098% confidence
1813 Carmal Drive, Plano, TX, 75075
- Narmour, Astrid$5,388.0098% confidence
1813 Carmal 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.
- Narmour, Astrid$51.5098% confidence
7100 Wolfemont Lane, Plano, TX, 75025
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021 · ID 72061100
$4,805.54
1 possible associated property
At this address
- Damji, Pyar Ali$0.0095% confidence
7100 Wolfemont Lane, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Damji, Pyar Ali$0.0095% confidence
6501 Legacy Drive Ms: 1304, Plano, TX, 75024
Held by Department Of Labor & Industries
Refund due (MS11) · Reported 2024 · ID 89675537
$4,802.52
3 possible associated properties
Same owner name elsewhere
- Jc Penney Corporation Inc$1,464.84100% confidence
6501 Legacy Drive, Plano, TX, 75024
- Jc Penney Corporation Inc$756.38100% confidence
6501 Legacy Drive, Plano, TX, 75024
- Jc Penney Corporation Inc$82.9498% confidence
112443 PO Box, Carrollton, TX, 75011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jc Penney Corporation Inc$1,464.84100% confidence
4041 White Porch Road, Plano, TX, 75024
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2023 · ID 83196837
$4,801.88
1 possible associated property
At this address
- Kotian, Shailesh$82.1798% confidence
4041 White Porch 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.
- Kotian, Shailesh$82.1798% confidence
4004 Tumbril Lane, Plano, TX, 75023
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63113659
$4,801.23
3 possible associated properties
At this address
- Etheridge, Russell$4,228.7398% confidence
4004 Tumbril Lane, Plano, TX, 75023
- Ethridge, Russell$210.5693% confidence
4004 Tumbril Lane, Plano, TX, 75023
- Ethridge, Russell$42.2893% confidence
4004 Tumbril 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.
- Etheridge, Russell$4,228.7398% confidence
$4,800.82
2 possible associated properties
At this address
- Gonzalez, Gulnaz$33.0098% confidence
1317 Mullins Drive, Plano, TX, 75025
- Gonzalez, Gulnaz$1,026.0098% confidence
1317 Mullins 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.
- Gonzalez, Gulnaz$33.0098% confidence
Phil Kapp 5504 Democracy Drive Suite # 200, Plano, TX, 75024
Held by Jobs Com Inc
Expense check (CK10) · Reported 2006 · ID 34497682
$4,796.94
2409 Lynbridge, Plano, TX, 75025
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81395205
$4,796.93
6 possible associated properties
Same owner name elsewhere
- Harwani, Robin$62.2498% confidence
#### Bishop Road Apt ####, Plano, TX, 75024
- Harwani, Robin$283.0498% confidence
#### Hansell Road Apt ####, Plano, TX, 75024
- Harwani, Robin$338.5498% confidence
6900 Bishop Road Apt 4221, Plano, TX, 75024
At this address
- Harwani, Robin$158.7298% confidence
2409 Lynbridge, Plano, TX, 75025
- Harwani, Robin$584.0898% confidence
2409 Lynbridge, Plano, TX, 75025
- Harwani, Robin$927.1998% confidence
2409 Lynbridge, 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.
- Harwani, Robin$62.2498% confidence
$4,794.69
1 possible associated property
At this address
- Stapleton, Vandana$4,996.9898% confidence
6024 Beth 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.
- Stapleton, Vandana$4,996.9898% confidence
Utility Damage Investigations LLCTX
#### Legacy Drive Suite ###-###, Plano, TX, 75023
Held by Integon National Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 89556758
$4,792.54
#### Tennyson Parkway Suite ###, Plano, TX, 75024
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015 · ID 40067138
$4,792.28
3832 Wyeth Drive, Plano, TX, 75023
Held by Eastcoast Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82830649
$4,792.00
$4,790.00
6409 Rockbluff Circle, Plano, TX, 75024
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61271891
$4,786.27
Hardy, WTX
C/o Paula Ann Hughes 1447 Chatsworth Lane, Plano, TX, 75075
Held by Plains Marketing LP
Mineral royalties (MI02) · Reported 1998 · ID 11927464
$4,786.00
6500 International Parkway Suite 15, Plano, TX, 75093
Held by Qwest Communications Corp
Accounts-receivable credit balance (MS09) · Reported 2005 · ID 1066902
$4,784.31
Ua 07 22 94 The Gilchrist Family TrustTX
2904 Laurel Lane, Plano, TX, 75074
Held by Conocophillips Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 254189
$4,780.80
1 possible associated property
At this address
- Ua 07 22 94 The Gilchrist Family Trust$4,780.8098% confidence
2904 Laurel 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.
- Ua 07 22 94 The Gilchrist Family Trust$4,780.8098% confidence
2904 Laurel Lane 95687, Plano, TX, 75074
Held by Conocophillips Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 254189
$4,780.80
1 possible associated property
At this address
- Gilchrist, Clarence E$4,780.8098% confidence
2904 Laurel Lane 95687, 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.
- Gilchrist, Clarence E$4,780.8098% confidence
Ua 07 22 94 The Gilchrist Family TrustTX
2904 Laurel Lane, Plano, TX, 75074
Held by Conocophillips Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 254190
$4,780.80
1 possible associated property
At this address
- Ua 07 22 94 The Gilchrist Family Trust$4,780.8098% confidence
2904 Laurel 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.
- Ua 07 22 94 The Gilchrist Family Trust$4,780.8098% confidence
2904 Laurel Lane 95687, Plano, TX, 75074
Held by Conocophillips Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 254190
$4,780.80
1 possible associated property
At this address
- Gilchrist, Clarence E$4,780.8098% confidence
2904 Laurel Lane 95687, 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.
- Gilchrist, Clarence E$4,780.8098% confidence
#### San Jacinto Place Suite ###, Plano, TX, 75024
Held by Unitron LP
Payment for goods or services (MS04) · Reported 2021 · ID 68622086
$4,780.44
3 possible associated properties
Same owner name elsewhere
- Chong, Liu MD$25.00100% confidence
#### San Jacinto Place Suite ###, Plano, TX, 75024
- Chong, Liu MD$106.57100% confidence
#### San Jacinto Place ####, Plano, TX, 75024
- Chong, Liu MD$108.33100% 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.
- Chong, Liu MD$25.00100% confidence
#### Custer Road Apt ###, Plano, TX, 75025
Held by Bank Of America Texas
Co-owner on this record: Blair, James Stanley
Checking account (AC01) · Reported 2010 · ID 40405861
$4,776.59
3 possible associated properties
Same owner name elsewhere
- Blair, Helen$2.0398% confidence
P O Box 722, Cloverdale, CA, 95425
- Blair, Helen$6.0098% confidence
1365 North Waterman Avenue Apt 216, San Bernardino, CA, 92404
- Blair, Helen$6.3098% confidence
17541 Hayes Avenue, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blair, Helen$2.0398% confidence
#### Custer Road Apt ###, Plano, TX, 75025
Held by Bank Of America Texas
Co-owner on this record: Blair, Helen
Checking account (AC01) · Reported 2010 · ID 40405861
$4,776.59
$4,776.38
4 possible associated properties
Same owner name elsewhere
- Verma, Deepak$3.9098% confidence
4550 Armadale Way, Sacramento, CA, 95833
- Verma, Deepak$0.0198% confidence
6525 Chapman Drive, Buena Park, CA, 90620
- Verma, Deepak$0.1198% confidence
2 Maggie Drive, Brampton On, 61
At this address
- Verma, Deepak$420.2998% confidence
1908 Ryedale 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.
- Verma, Deepak$3.9098% confidence
2321 Coit Road, Plano, TX, 75075
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79999216
$4,775.08
2 possible associated properties
Same owner name elsewhere
- Title Clearing & Escrow LLC$2,503.69100% confidence
2321 Coit Road Suite C, Plano, TX, 75075
- Title Clearing & Escrow LLC$4,420.0098% confidence
1601 Lyndon B Johnson Fwy, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Title Clearing & Escrow LLC$2,503.69100% confidence
#### East Plano Parkway ###, Plano, TX, 75074
Held by Chubb & Son
Unidentified remittance (MS06) · Reported 2024 · ID 92981650
$4,774.00
Ls Fargo Bank NA 936 Its Succe Ssors Andor Assigns 2208 Susan Circle, Plano, TX, 75074
Held by State Farm Lloyds
Co-owners on this record: Nigro, Don, Wells Fargo Bank NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63006460
$4,770.76
3 possible associated properties
Same owner name elsewhere
- Nigro, Brigid$629.06100% confidence
2208 Susan Circle, Plano, TX, 75074
- Nigro,, Brigid$49.60100% confidence
2208 Susan Circle, Plano, TX, 75074
- Nigro, Brigid$233.2398% confidence
7505 Jerome 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.
- Nigro, Brigid$629.06100% confidence
Ls Fargo Bank NA 936 Its Succe Ssors Andor Assigns 2208 Susan Circle, Plano, TX, 75074
Held by State Farm Lloyds
Co-owners on this record: Nigro, Brigid, Wells Fargo Bank NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63006460
$4,770.76
2 possible associated properties
Same owner name elsewhere
- Nigro, Don$629.06100% confidence
2208 Susan Circle, Plano, TX, 75074
- Nigro, Don$233.2398% confidence
7505 Jerome 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.
- Nigro, Don$629.06100% confidence
Ls Fargo Bank NA 936 Its Succe Ssors Andor Assigns 2208 Susan Circle, Plano, TX, 75074
Held by State Farm Lloyds
Co-owners on this record: Nigro, Brigid, Nigro, Don
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63006460
$4,770.76
1432 Honey Locust Drive, Plano, TX, 75023
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2024 · ID 95401284
$4,763.57
3 possible associated properties
Same owner name elsewhere
- Jody, Smith$1.5098% confidence
2445 Union Street 308, San Francisco, CA, 94123
- Jody, Smith$12.4798% confidence
2852 Honeysuckle Circle, Antioch, CA, 94531
- Jody, Smith$50.0098% confidence
Suite 204, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jody, Smith$1.5098% confidence
7500 Dallas Pky Suite 700, Plano, TX, 75024
Held by Costar Group Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90202572
$4,763.00
1 possible associated property
Same owner name elsewhere
- Bread Financial$31.98100% confidence
7500 Dallas Parkway Suite 700, 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.
- Bread Financial$31.98100% confidence
Merrill Lynch Pierce Fenner & SmithTX
3201 Raintree Drive, Plano, TX, 75074
Held by Nts Realty Holdings LP
Co-owner on this record: Sandy, T Smith IRA
Unexchanged stock of a successor company (SC10) · Reported 2008 · ID 15879154
$4,762.15
4 possible associated properties
Same owner name elsewhere
- Merrill Lynch Pierce Fenner & Smith$1.0098% confidence
2100 Symphony Towers 750 B Street Co Seltzer Caplan McMahon Vite Attn Robert M Traylor, San Diego, CA, 92101
- Merrill Lynch Pierce Fenner & Smith$8.9898% confidence
IRA 2350 West Hamilton Avenue, El Centro, CA, 92243
- Merrill Lynch Pierce Fenner & Smith$1.9498% confidence
27 Burningtree Circle, Newport Beach, CA, 92660
At this address
- Merrill Lynch Pierce Fenner & Smith$838.3798% confidence
3201 Raintree 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.
- Merrill Lynch Pierce Fenner & Smith$1.0098% confidence
3201 Raintree Drive, Plano, TX, 75074
Held by Nts Realty Holdings LP
Co-owner on this record: Merrill Lynch Pierce Fenner & Smith
Unexchanged stock of a successor company (SC10) · Reported 2008 · ID 15879154
$4,762.15
1 possible associated property
At this address
- Sandy, T Smith IRA$838.3798% confidence
3201 Raintree 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.
- Sandy, T Smith IRA$838.3798% confidence
1212 Edgefield Drive, Plano, TX, 75075
Held by Ubs Financial Svcs Inc
Mutual fund shares (SC16) · Reported 2014 · ID 2974871
$4,761.99
1 possible associated property
At this address
- Bigby, Louise B$5,689.6191% confidence
1212 Edgefield 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.
- Bigby, Louise B$5,689.6191% confidence
1300 Villa Downs Drive, Plano, TX, 75023
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2019 · ID 62515113
$4,761.00
Tyler Pinkert And Capital One AutoTX
7933 Preston Road, Plano, TX, 75024
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Finance
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89243669
$4,760.99
FinanceTX
7933 Preston Road, Plano, TX, 75024
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Tyler Pinkert And Capital One Auto
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89243669
$4,760.99
1 possible associated property
At this address
- Finance Capital One Auto$450.0091% confidence
7933 Preston Road, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finance Capital One Auto$450.0091% confidence
$4,760.96
$4,759.81
2 possible associated properties
At this address
- Kealy, Michael$45.0091% confidence
3117 Charring Cross, Plano, TX, 75025
- Kealy, Patrick$45.0091% confidence
3117 Charring Cross, 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.
- Kealy, Michael$45.0091% confidence
$4,757.90
3 possible associated properties
Same owner name elsewhere
- Rev Trust Declaration & Agrmt Dtd 4 5 76$14,896.82100% confidence
PO Box 250969, Plano, TX, 75025
- Rev Trust Declaration & Agrmt Dtd 4 5 76$5,665.36100% confidence
PO Box 250969, Plano, TX, 75025
- Rev Trust Declaration & Agrmt Dtd 4 5 76$484.82100% confidence
PO Box 250969, 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.
- Rev Trust Declaration & Agrmt Dtd 4 5 76$14,896.82100% confidence
$4,756.57
2512 Antlers Court, Plano, TX, 75025
Held by Td Bank
Savings account (AC02) · Reported 2020 · ID 65356210
$4,755.23
555 Republic Drive Suite 200, Plano, TX, 75074
Held by American First Ntl Bank
Checking account (AC01) · Reported 2023 · ID 85029962
$4,754.01
2 possible associated properties
Same owner name elsewhere
- Si & Gg Events Co$192.0098% confidence
#### Amberton Parkway Apt ###, Dallas, TX, 75243
- Si & Gg Events Co$50.0098% confidence
640 Clearwood Drive, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Si & Gg Events Co$192.0098% confidence
#### Towne Square Drive Apt ####, Plano, TX, 75024
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014 · ID 40450521
$4,753.36
Allied Solutions As A Subrogee OfTX
PO Box 262625, Plano, TX, 75026
Held by Allstate Fire & Cas Ins
Co-owner on this record: Credit, Union Of Texas
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 40655954
$4,752.89
PO Box 262625, Plano, TX, 75026
Held by Allstate Fire & Cas Ins
Co-owner on this record: Allied Solutions As A Subrogee Of
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 40655954
$4,752.89
3008 Chippenham Drive, Plano, TX, 75093
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3912526
$4,752.31
3 possible associated properties
At this address
- Truong, Sung Thi$62.9098% confidence
3008 Chippenham Drive, Plano, TX, 75093
- Truong, Sung Thi$62.9098% confidence
3008 Chippenham Drive, Plano, TX, 75093
- Truong, Sung Thi$62.9098% confidence
3008 Chippenham 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.
- Truong, Sung Thi$62.9098% confidence
$4,752.00
Apt 3901 6400 Independence Parkway, Plano, TX, 75023
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2021 · ID 71195921
$4,750.01
3 possible associated properties
Same owner name elsewhere
- Akter, Tahmina$27.39100% confidence
6400 Independence Parkway Apt 3901, Plano, TX, 75023
- Akter, Tahmina$28.0098% confidence
750 Bethany Lake Boulevard, Allen, TX, 75002
- Akter, Tahmina$36.8298% confidence
300 West Nevada Avenue Apt 2, El Paso
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akter, Tahmina$27.39100% confidence
4688 Reunion Drive Dean Taglioli, Plano, TX, 75024
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2017 · ID 46706110
$4,750.00
1 possible associated property
At this address
- Emerald City Band Inc$4,350.0098% confidence
4688 Reunion Drive Dean Taglioli, 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.
- Emerald City Band Inc$4,350.0098% confidence
2620 Stone Creek Drive, Plano, TX, 75075
Held by Berkshire Hathaway Energy Co
Co-owner on this record: Black, Pamela
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 48552949
$4,750.00
2 possible associated properties
At this address
- Black, Dennis$38.9498% confidence
2620 Stone Creek Drive, Plano, TX, 75075
- Black, Pamela$4,750.0091% confidence
2620 Stone Creek 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.
- Black, Dennis$38.9498% confidence
2620 Stone Creek Drive, Plano, TX, 75075
Held by Berkshire Hathaway Energy Co
Co-owner on this record: Black, Dennis
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 48552949
$4,750.00
2 possible associated properties
At this address
- Black, Dennis$4,750.0091% confidence
2620 Stone Creek Drive, Plano, TX, 75075
- Black, Dennis$38.9491% confidence
2620 Stone Creek 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.
- Black, Dennis$4,750.0091% confidence
69 Alma Drive Suite 180, Plano, TX, 75023
Held by State Of Massachusetts
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 1057464
$4,749.92
2 possible associated properties
At this address
- Embedded Tech Systems$3,518.4698% confidence
69 Alma Drive Suite 180, Plano, TX, 75023
- Embedded Tech Systems$1,231.4698% confidence
69 Alma Drive Suite 180, 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.
- Embedded Tech Systems$3,518.4698% confidence
3224 Rockbrook Drive, Plano, TX, 75074
Held by State Of California
Checking account (AC01) · Reported 2005 · ID 41527299
$4,748.64
3 possible associated properties
At this address
- Myers, Carol A$39.2998% confidence
3224 Rockbrook Drive, Plano, TX, 75074
- Myers, Carol A$304.1198% confidence
3224 Rockbrook Drive, Plano, TX, 75074
- Myers, Carol A$11,960.5298% confidence
3224 Rockbrook 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.
- Myers, Carol A$39.2998% confidence
5200 Lakecreek Court, Plano, TX, 75093
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72974926
$4,748.06
6 possible associated properties
Same owner name elsewhere
- Feagin, Marvin$117.99100% confidence
4028 Oakmeadow Drive, Plano, TX, 75093
- Feagin, Marvin$252.53100% confidence
4028 Oakmeadow Drive, Plano, TX, 75093
- Feagin, Marvin$45.0098% confidence
2626 Howell Street 10th Floor, Dallas, TX, 75204
At this address
- Feagin, Marvin$526.4598% confidence
5200 Lakecreek Court, Plano, TX, 75093
- Feagin, Marvin$526.1098% confidence
5200 Lakecreek Court, Plano, TX, 75093
- Feagin, Marvin R$112.8095% confidence
5200 Lakecreek 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.
- Feagin, Marvin$117.99100% confidence
3401 Premier Drive Apt 227 Plano Tx, Plano, TX, 75023
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 8543648
$4,746.30
6 possible associated properties
Same owner name elsewhere
- Ellis, James M$1.4098% confidence
32450 Simpson Lane, Fort Bragg, CA, 95437
- Ellis, James M$0.0598% confidence
Unknown, Unknown, CA, 00000
- Ellis, James M$4.0498% confidence
Spc 310 20401 Soledad Canyon Road, Santa Clarita, CA, 91351
At this address
- Ellis, James M$46.0098% confidence
3401 Premier Drive Apt 227 Plano Tx, Plano, TX, 75023
- Ellis, James M$28.0098% confidence
3401 Premier Drive Apt 227 Plano Tx, Plano, TX, 75023
- Ellis, James M$46.0098% confidence
3401 Premier Drive Apt 227 Plano Tx, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellis, James M$1.4098% confidence
3904 West Camp Wisdom Boulevard, Plano, TX, 75093
Held by US Specialty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 18146604
$4,743.06
1 possible associated property
Same owner name elsewhere
- Colter, S Bbq$373.1398% confidence
7717 North Mac Arthur Boulevard, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colter, S Bbq$373.1398% confidence
$4,743.01
3 possible associated properties
Same owner name elsewhere
- Myrick, Leonard$0.4198% confidence
531 Bowman Avenue, Sacramento, CA, 95833
- Myrick, Leonard$0.0898% confidence
700 Kincheloe Court # J206, Woodland, CA, 95776
- Myrick, Leonard$400.0098% confidence
2901 Ridgeview Drive Apt 1824, 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.
- Myrick, Leonard$0.4198% confidence
#### Legacy Drive Suite ### ###b, Plano, TX, 75023
Held by First Data Merchant Svcs Corp
Unidentified deposit (AC07) · Reported 2009 · ID 20102426
$4,742.10
#### East ##th Street ####, Plano, TX, 75074
Held by West Coast Lic
Unpaid commission (MS02) · Reported 2010 · ID 39917255
$4,738.73
Villa Casita Box 81, Plano, TX, 75074
Held by Welsh Carson Anderson & Stowe
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 32742660
$4,736.00
Le, LilyTX
1129 Hyannis Street, Plano, TX, 75094
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73911515
$4,735.37
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.
Head & Spin Institute Of TexasTX
4100 West 15th Street #206, Plano, TX, 75093
Held by Tml Intergovernmental Emp Benefits
Vendor check (CK13) · Reported 2017 · ID 28369206
$4,730.68
#### Coit Road Apt ###, Plano, TX, 75025
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019 · ID 57860619
$4,730.20
1816 Lake Hill Lane, Plano, TX, 75023
Held by Massachusetts Mutual Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2011 · ID 464971
$4,728.65
$4,726.57
3 possible associated properties
Same owner name elsewhere
- Annie, B Bass MD$6,798.45100% confidence
#### Coit ###, Plano, TX, 75075
- Annie, B Bass MD$4,140.82100% confidence
#### Coit ###, Plano, TX, 75075
- Annie, B Bass MD$5,461.79100% confidence
#### Coit ###, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Annie, B Bass MD$6,798.45100% confidence
3101 Great Southwest Drive, Plano, TX, 75025
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77976328
$4,726.41
#### Independence Parkway # ###, Plano, TX, 75075
Held by Southstate Bank
Checking account (AC01) · Reported 2023 · ID 89139920
$4,726.06
$4,725.74
$4,724.79
Ahmad Ibrahim DBA Horizon ImageTX
#### Dallas Parkway Suite ###, Plano, TX, 75093
Held by Hartford Fire Ins Co
Co-owner on this record: Foster & Foster PC
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85357571
$4,723.88
#### Dallas Parkway Suite ###, Plano, TX, 75093
Held by Hartford Fire Ins Co
Co-owner on this record: Ahmad Ibrahim DBA Horizon Image
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85357571
$4,723.88
1 possible associated property
Same owner name elsewhere
- Foster & Foster PC$4,063.1598% confidence
##### Dallas Parkway Suite ###, 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.
- Foster & Foster PC$4,063.1598% confidence
#### Tennyson Suite ###, Plano, TX, 75024
Held by Guilford College
Accounts payable (MS08) · Reported 2019 · ID 62269654
$4,723.55
$4,723.00
4004 Tumbril Lane, Plano, TX, 75023
Held by American Modern Ins Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83287519
$4,722.66
4 possible associated properties
Same owner name elsewhere
- Ethridge, Russell$250.0098% confidence
18631 Park Grove Lane, Dallas, TX, 75287
At this address
- Ethridge, Russell$210.5698% confidence
4004 Tumbril Lane, Plano, TX, 75023
- Ethridge, Russell$42.2898% confidence
4004 Tumbril Lane, Plano, TX, 75023
- Ethridge, Russell$9,360.6198% confidence
4004 Tumbril 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.
- Ethridge, Russell$250.0098% confidence
PO Box 940107, Plano, TX, 75094
Held by Viewpoint Bank
Funds held in a fiduciary capacity (TR03) · Reported 2014 · ID 31707642
$4,722.34
The David T Webb Irrev TrustTX
3000 Vermillion Drive, Plano, TX, 75093
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017 · ID 4969411
$4,720.38
2928 Benchmark Drive, Plano, TX, 75023
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018 · ID 55830035
$4,719.60
3 possible associated properties
At this address
- Ossodongarti, Nee$300.0098% confidence
2928 Benchmark Drive, Plano, TX, 75023
- Ossodongarti, Nee$300.1498% confidence
2928 Benchmark Drive, Plano, TX, 75023
- Ossodongarti, Mme$67.9091% confidence
2928 Benchmark 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.
- Ossodongarti, Nee$300.0098% confidence
7108 Chandler Drive, Plano, TX, 75024
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3695449
$4,718.45
4 possible associated properties
Same owner name elsewhere
- Lopez, Arsenio A$120.8398% confidence
68204 Verano Place, Irvine, CA, 92617
At this address
- Lopez, Arsenio A$55.4398% confidence
7108 Chandler Drive, Plano, TX, 75024
- Lopez, Arsenio A$56.7498% confidence
7108 Chandler Drive, Plano, TX, 75024
- Lopez, Arsenio A$80.0098% confidence
7108 Chandler 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.
- Lopez, Arsenio A$120.8398% confidence
$4,718.31
2 possible associated properties
Same owner name elsewhere
- Sortis Financial Inc$467.39100% confidence
#### Legacy Drive Suite ###, Plano, TX, 75024
- Sortis Financial Inc$30.5598% confidence
18451 Dallas Parkway, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sortis Financial Inc$467.39100% confidence
5036 Albany Drive, Plano, TX, 75093
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71394027
$4,717.60
3 possible associated properties
At this address
- Wood, Toni$26.0098% confidence
5036 Albany Drive, Plano, TX, 75093
- Wood, Toni$97.0098% confidence
5036 Albany Drive, Plano, TX, 75093
- Wood, Toni$27,414.5398% confidence
5036 Albany 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.
- Wood, Toni$26.0098% confidence
5036 Albany Drive, Plano, TX, 75093
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71394027
$4,717.60
3 possible associated properties
At this address
- Wood, Mike$96.2498% confidence
5036 Albany Drive, Plano, TX, 75093
- Wood, Mike$96.2498% confidence
5036 Albany Drive, Plano, TX, 75093
- Wood, Mike$96.2498% confidence
5036 Albany 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.
- Wood, Mike$96.2498% confidence
5100 Laser Lane, Plano, TX, 75023
Held by Ingredion Inc
Dividend reinvestment plan (SC19) · Reported 2013 · ID 8479916
$4,717.47
5 possible associated properties
Same owner name elsewhere
- Davis, Margaret F$7.9098% confidence
162 Hill Drive, Vista, CA, 92083
- Davis, Margaret F$45.1198% confidence
6228 State Street, Huntington Park, CA, 90255
- Davis, Margaret F$29.9798% confidence
4415 Talofa Avenue, North Hollywo, CA, 91602
At this address
- Davis, Davis Associate$200.7791% confidence
5100 Laser Lane, Plano, TX, 75023
- Davis, Jeanne F$61.3891% confidence
5100 Laser 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.
- Davis, Margaret F$7.9098% confidence
$4,717.09
#### ##th Street Apt #####, Plano, TX, 75074
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2019 · ID 58022771
$4,716.92
#### North Dallas Parkway Suite ###, Plano, TX, 75093
Held by Duke Realty Corp
Accounts payable (MS08) · Reported 2016 · ID 13213500
$4,716.00
1 possible associated property
Same owner name elsewhere
- Newmark Real Estate$151.2098% confidence
DBA Newmark Knight Frank 5847 San Fellipe, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newmark Real Estate$151.2098% confidence
7520 White Castle Lane, Plano, TX, 75025
Held by Phillips 66 Company
Mineral proceeds (MI10) · Reported 2023 · ID 87263744
$4,715.65
3 possible associated properties
At this address
- Wilson, Tony$263.2798% confidence
7520 White Castle Lane, Plano, TX, 75025
- Wilson, Tony$499.6098% confidence
7520 White Castle Lane, Plano, TX, 75025
- Wilson, Tony$6,346.7198% confidence
7520 White Castle Lane, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Tony$263.2798% confidence
5000 Old Shepard Place, Plano, TX, 75093
Held by Callon Petroleum Company
Mineral royalties (MI02) · Reported 2022 · ID 79628508
$4,714.74
6 possible associated properties
Same owner name elsewhere
- Ladean, Lewis Ssp$825.44100% confidence
#### Old Shepard Place ###, Plano, TX, 75093
- Ladean, Lewis Ssp$668.55100% confidence
#### Old Shepard Place ###, Plano, TX, 75093
- Ladean, Lewis Ssp$672.45100% confidence
#### Old Shepard Place ###, Plano, TX, 75093
At this address
- Ladean, Lewis Ssp$2,443.8198% confidence
5000 Old Shepard Place, Plano, TX, 75093
- Ladean, Lewis Ssp$3,859.9698% confidence
5000 Old Shepard Place, Plano, TX, 75093
- Ladean, Lewis Ssp$1,965.4098% confidence
5000 Old Shepard 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.
- Ladean, Lewis Ssp$825.44100% confidence
5700 Scruggs Way Apt 5204, Plano, TX, 75024
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023 · ID 85944031
$4,713.47
#### Summit Avenue ####, Plano, TX, 75074
Held by Jo Ann Stores Inc
Co-owner on this record: Cook, Pres Harmon
Stock or bond liquidation/redemption funds (SC13) · Reported 2005 · ID 12732229
$4,709.00
1 possible associated property
Same owner name elsewhere
- Imagination Unlimited Inc$157.0098% confidence
3041 Industry Street Suite A, Oceanside, CA, 92054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imagination Unlimited Inc$157.0098% confidence
#### Summit Avenue ####, Plano, TX, 75074
Held by Jo Ann Stores Inc
Co-owner on this record: Imagination Unlimited Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2005 · ID 12732229
$4,709.00
$4,707.22
1 possible associated property
Same owner name elsewhere
- Investments Foith$45.3398% confidence
4612 Portsmouth Court, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Investments Foith$45.3398% confidence
1625 Simsbury Drive, Plano, TX, 75025
Held by Roundpoint Mortgage Servicing Corp
Co-owner on this record: Jones, William
Refund due (MS11) · Reported 2024 · ID 89704549
$4,706.12
1 possible associated property
At this address
- Jones, William$4,706.1291% confidence
1625 Simsbury 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.
- Jones, William$4,706.1291% confidence
1625 Simsbury Drive, Plano, TX, 75025
Held by Roundpoint Mortgage Servicing Corp
Co-owner on this record: Jones, Amanda
Refund due (MS11) · Reported 2024 · ID 89704549
$4,706.12
1 possible associated property
At this address
- Jones, Amanda$4,706.1291% confidence
1625 Simsbury 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.
- Jones, Amanda$4,706.1291% confidence
$4,702.69
1 possible associated property
Same owner name elsewhere
- Jangama, Muni$40.0098% confidence
#### North Macarthur Boulevard Apt ####, Irving, TX, 75038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jangama, Muni$40.0098% confidence
2505 Trailwest Lane 0, Plano, TX, 75025
Held by Cpa-Educational Opp & Investment
Refund due (MS11) · Reported 2023 · ID 89482453
$4,701.81
2505 Trailwest Lane, Plano, TX, 75025
Held by Cpa-Educational Opp & Investment
Refund due (MS11) · Reported 2023 · ID 89482453
$4,701.81
3 possible associated properties
At this address
- Chang, Ida$28.1998% confidence
2505 Trailwest Lane, Plano, TX, 75025
- Chang, John S$143.2491% confidence
2505 Trailwest Lane, Plano, TX, 75025
- Chang, John$121.3391% confidence
2505 Trailwest Lane, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Ida$28.1998% confidence
#### Tennyson Parkway Suite ###, Plano, TX, 75024
Held by Walgreen Co
Accounts payable (MS08) · Reported 2016 · ID 13678116
$4,699.30