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
Tech Mahindra Network Services InternatiTX
4965 Preston Park Blvdsuite 50, Plano, TX, 75093
Held by The Southern Company
Accounts payable (MS08) · Reported 2022 · ID 75638824
$4,952.00
1 possible associated property
Same owner name elsewhere
- Tech Mahindra Network Services Internati$670.00100% confidence
4965 Preston Park Boulevard Suite 500, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tech Mahindra Network Services Internati$670.00100% confidence
6109 Leblanc Drive, Plano, TX, 75024
Held by Dallas County Constable Precinct 1
Refund due (MS11) · Reported 2020 · ID 68132834
$4,950.00
$4,950.00
4 possible associated properties
Same owner name elsewhere
- Maiberger, William$949.6098% confidence
##### Cresta Avenida Apt ####, San Antonio, TX, 78256
At this address
- Maiberger, William$66.6798% confidence
2000 Pleasant Valley Drive, Plano, TX, 75023
- Maiberger, William$35.5098% confidence
2000 Pleasant Valley Drive, Plano, TX, 75023
- Maiberger, William$499.6098% confidence
2000 Pleasant Valley 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.
- Maiberger, William$949.6098% confidence
5400 Legacy Drive, Plano, TX, 75024
Held by Jpmorgan Chase Bank
Co-owner on this record: Butter, Melissa
Refund due (MS11) · Reported 2011 · ID 4361235
$4,948.56
1 possible associated property
At this address
- Butter, Melissa$4,948.5691% confidence
5400 Legacy Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butter, Melissa$4,948.5691% confidence
5400 Legacy Drive, Plano, TX, 75024
Held by Jpmorgan Chase Bank
Co-owner on this record: Butter, Jason A
Refund due (MS11) · Reported 2011 · ID 4361235
$4,948.56
1 possible associated property
At this address
- Butter, Jason A$4,948.5691% confidence
5400 Legacy Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butter, Jason A$4,948.5691% confidence
$4,948.14
#### San Jacinto Place ####, Plano, TX, 75024
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59125866
$4,947.44
3 possible associated properties
Same owner name elsewhere
- Chong, H Liu Pa$1,890.62100% confidence
#### San Jacinto Place ####, Plano, TX, 75024
- Chong, H Liu Pa$1,151.38100% confidence
#### San Jacinto Place ####, Plano, TX, 75024
- Chong, H Liu Pa$2,218.31100% confidence
#### San Jacinto Place ####, 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, H Liu Pa$1,890.62100% confidence
$4,945.82
1 possible associated property
At this address
- Cincotta, Julie$13,456.2198% confidence
3113 Lanarc, 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.
- Cincotta, Julie$13,456.2198% confidence
661 East 18th Street, Plano, TX, 75074
Held by Cardservice Intl Inc
Unidentified remittance (MS06) · Reported 2006 · ID 42221196
$4,945.00
P O Box 941169, Plano, TX, 75094
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70141652
$4,944.39
317 Mc Millan Road, Plano, TX, 75074
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3649487
$4,941.78
1 possible associated property
At this address
- Hines, Connie$41.5598% confidence
317 Mc Millan Road, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hines, Connie$41.5598% confidence
$4,941.72
3 possible associated properties
At this address
- Kim, Tae$194.5398% confidence
9201 Blue Water Drive, Plano, TX, 75025
- Kim, Tae Jin$80.0095% confidence
9201 Blue Water Drive, Plano, TX, 75025
- Kim, Tae Jin$68.5095% confidence
9201 Blue Water 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.
- Kim, Tae$194.5398% confidence
2525 Magnolia Lane, Plano, TX, 75074
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023 · ID 83141664
$4,940.93
6 possible associated properties
Same owner name elsewhere
- Berryhill, Charles$674.2598% confidence
1611 East 12th Street, Sweetwater, TX, 79556
- Berryhill, Charles$82.1498% confidence
17111 Mynor Woods Lane, Houston, TX, 77060
- Berryhill, Charles46 SHARES98% confidence
17111 Mynor Woods Lane, Houston, TX, 77060
At this address
- Berryhill, Charles$697.9298% confidence
2525 Magnolia Lane, Plano, TX, 75074
- Berryhill, Charles$111.4098% confidence
2525 Magnolia Lane, Plano, TX, 75074
- Berryhill, Charles$119.5698% confidence
2525 Magnolia Lane, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berryhill, Charles$674.2598% confidence
#### Coit Road # ### ###, Plano, TX, 75025
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 58501265
$4,940.88
1 possible associated property
Same owner name elsewhere
- Integrated Ctr Of Pain M$76.64100% confidence
#### Tpc Drive # ###, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Integrated Ctr Of Pain M$76.64100% confidence
#### Independence Parkway Apt ###, Plano, TX, 75075
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92100500
$4,940.00
1901 Los Rios Boulevard, Plano, TX, 75074
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020 · ID 65773845
$4,935.88
1901 Los Rios Boulevard, Plano, TX, 75074
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020 · ID 65773845
$4,935.88
$4,935.00
3905 Ruthridge Drive, Plano, TX, 75074
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71350824
$4,934.00
3 possible associated properties
At this address
- Dusari, Sanjay$46.1198% confidence
3905 Ruthridge Drive, Plano, TX, 75074
- Dusari, Sanjay$25.6998% confidence
3905 Ruthridge Drive, Plano, TX, 75074
- Dusari, Sanjay$29.2398% confidence
3905 Ruthridge 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.
- Dusari, Sanjay$46.1198% confidence
PO Box 941127 Sbc Data Svcs, Plano, TX, 75094
Held by At&t Services Inc
Refund due (MS11) · Reported 2014 · ID 28166726
$4,931.39
3 possible associated properties
Same owner name elsewhere
- Continental, Data Graphics$6.4798% confidence
6141 Katella Avenue, Cypress, CA, 90630
- Continental, Data Graphics$64.7098% confidence
Hr Dept South Gauss, San Diego, CA, 92121
- Continental, Data Graphics$835.0098% confidence
100 North Sepulveda Boulevard Suite 1950, El Segundo, CA, 90245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Continental, Data Graphics$6.4798% confidence
713 Baxter Drive, Plano, TX, 75025
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 40597382
$4,929.47
3 possible associated properties
At this address
- York, Sheryl L1576 SHARES98% confidence
713 Baxter Drive, Plano, TX, 75025
- York, Sheryl L$2,772.7098% confidence
713 Baxter Drive, Plano, TX, 75025
- York, Sheryl L122 SHARES98% confidence
713 Baxter 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.
- York, Sheryl L1576 SHARES98% confidence
6700 Crown Forest Drive, Plano, TX, 75024
Held by First United Bank & Trust
Other outstanding official check (CK15) · Reported 2024 · ID 94393869
$4,929.11
5 possible associated properties
Same owner name elsewhere
- Anand, Ruchi$53.0798% confidence
4808 Carlyle Court, Santa Clara, CA, 95054
- Anand, Ruchi$39.0098% confidence
172 Douglane Avenue, Santa Clara, CA, 95050
- Anand, Ruchi$68.4798% confidence
22219 Hammond Way, Cupertino, CA, 95014
At this address
- Anand, Ruchi$1,326.7398% confidence
6700 Crown Forest Drive, Plano, TX, 75024
- Anand, Shreyas$30.0091% confidence
6700 Crown Forest 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.
- Anand, Ruchi$53.0798% confidence
5001 Sparrows Point Drive, Plano, TX, 75023
Held by Bank Of America - Texas
Co-owner on this record: Arion, Janice
Checking account (AC01) · Reported 2018 · ID 52968318
$4,927.99
2 possible associated properties
At this address
- Waugh, Catherine$127.2098% confidence
5001 Sparrows Point Drive, Plano, TX, 75023
- Waugh, Catherine$52.0398% confidence
5001 Sparrows Point 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.
- Waugh, Catherine$127.2098% confidence
5001 Sparrows Point Drive, Plano, TX, 75023
Held by Bank Of America - Texas
Co-owner on this record: Waugh, Catherine
Checking account (AC01) · Reported 2018 · ID 52968318
$4,927.99
1 possible associated property
At this address
- Arion, Janice$127.2098% confidence
5001 Sparrows Point 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.
- Arion, Janice$127.2098% confidence
#### West ##th Street ###, Plano, TX, 75075
Held by Comerica Bank
Checking account (AC01) · Reported 2016 · ID 16102369
$4,923.54
3 possible associated properties
Same owner name elsewhere
- Negrete, Alejandro E$2,507.86100% confidence
#### West ##th Street ###, Plano, TX, 75075
- Negrete, Alejandro E$0.4698% confidence
PO Box 2602, Chula Vista, CA, 91912
- Negrete, Alejandro E$3.8298% confidence
PO Box 2602, Chula Vista, 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.
- Negrete, Alejandro E$2,507.86100% confidence
PO Box 869035, Plano, TX, 75086
Held by Mayo Clinic Florida 501
Refund due (MS11) · Reported 2015 · ID 20204680
$4,921.71
4701 East 14th Street, Plano, TX, 75074
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 25164631
$4,918.31
3 possible associated properties
Same owner name elsewhere
- Los, Rios Park$151.5598% confidence
PO Box 11280, Carrollton, TX, 75007
- Los, Rios Park$144.0798% confidence
PO Box 11280, Carrollton, TX, 75007
- Los, Rios Park$151.5598% confidence
PO Box 11280, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los, Rios Park$151.5598% confidence
$4,917.88
5000 Headquarters Drive, Plano, TX, 75024
Held by Cigna Health & Life Ins Co
Vendor check (CK13) · Reported 2024 · ID 92173182
$4,916.00
6 possible associated properties
Same owner name elsewhere
- McAfee Inc$256.32100% confidence
Accounts Payable, Plano, TX, 75024
- McAfee Inc$46.08100% confidence
Accounts Payable, Plano, TX, 75024
- McAfee Inc$126.90100% confidence
Accounts Payable, Plano, TX, 75024
At this address
- McAfee Inc$7,597.3298% confidence
5000 Headquarters Drive, Plano, TX, 75024
- McAfee Inc$58,891.0098% confidence
5000 Headquarters Drive, Plano, TX, 75024
- McAfee$17,555.0091% 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.
- McAfee Inc$256.32100% confidence
9310 Forest Lane, Plano, TX, 75025
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2003 · ID 7534611
$4,913.01
3825 Mapleshade Lane, Plano, TX, 75075
Held by Johns Hopkins University
Accounts payable (MS08) · Reported 2018 · ID 55470322
$4,911.59
3 possible associated properties
Same owner name elsewhere
- Mears, Simon$96.44100% confidence
#### Mapleshade Lane Apt ####, Plano, TX, 75075
- Mears, Simon$25.00100% confidence
#### Mapleshade Lane Apt ####, Plano, TX, 75075
- Mears, Simon$25.00100% confidence
#### Mapleshade Lane Apt ####, 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.
- Mears, Simon$96.44100% confidence
$4,906.61
6 possible associated properties
Same owner name elsewhere
- Medical Center Of Plano$18,853.7698% confidence
TX, 00000
- Medical Center Of Plano$30,000.0098% confidence
- Medical Center Of Plano$7,911.1098% confidence
#### Woodall Rgrs Fwy Suite ###, Dallas, TX, 75201
At this address
- Medical Center Of Plano$2,709.8298% confidence
3901 West 15th Street, Plano, TX, 75075
- Medical Center Of Plano$5,000.0098% confidence
3901 West 15th Street, Plano, TX, 75075
- Medical Center Of Plano$6,016.6698% confidence
3901 West 15th Street, 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.
- Medical Center Of Plano$18,853.7698% confidence
5901 King William Court, Plano, TX, 75093
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023 · ID 86777426
$4,905.56
3 possible associated properties
At this address
- Lewis, Jerry$167.6398% confidence
5901 King William Court, Plano, TX, 75093
- Lewis, Jerry$144.7598% confidence
5901 King William Court, Plano, TX, 75093
- Lewis, Jerry$121.5398% confidence
5901 King William 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.
- Lewis, Jerry$167.6398% confidence
Bnc Retax LLC DBA Retax FundingTX
#### Preston Road Suite ###, Plano, TX, 75093
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73077910
$4,900.38
1928 Gansett Drive, Plano, TX, 75075
Held by Bank Of America New York
Checking account (AC01) · Reported 2021 · ID 72374438
$4,900.00
Pmb 377 #### West Park Boulevard Suite ###, Plano, TX, 75093
Held by Suntrust Bank
Checking account (AC01) · Reported 2016 · ID 19589866
$4,896.05
#### West Park Boulevard Suite ### 83410, Plano, TX, 75093
Held by Suntrust Bank
Checking account (AC01) · Reported 2016 · ID 19589866
$4,896.05
1 possible associated property
Same owner name elsewhere
- Peterson, Vasillia$259.80100% confidence
5036 Castle Creek 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.
- Peterson, Vasillia$259.80100% confidence
Bethany Home Health Services - Bay CityTX
5000 Legacy Drive Suite 360, Plano, TX, 75024
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2021 · ID 70719843
$4,894.03
1 possible associated property
At this address
- Bethany Home Health Services$90.0095% confidence
5000 Legacy Drive Suite 360, 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.
- Bethany Home Health Services$90.0095% confidence
P O Box 866668, Plano, TX, 75086
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88369029
$4,893.99
2 possible associated properties
Same owner name elsewhere
- Wallace Homes, Inc$4,831.4598% confidence
555 South Industrial Drive, Hartland, WI, 53029
- Wallace Homes Inc$175.1798% confidence
P O Box 1918, 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.
- Wallace Homes, Inc$4,831.4598% confidence
#### Dallas Parkway ####, Plano, TX, 75093
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2007 · ID 236332
$4,893.56
7105 Corporate Drive, Plano, TX, 10035
Held by State Of New York
Escrow account (TR04) · Reported 2016 · ID 6717440
$4,889.32
1202 Cherokee Trail, Plano, TX, 75023
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86250827
$4,888.60
4337 Brinker Court, Plano, TX, 75024
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77975881
$4,887.81
4 possible associated properties
Same owner name elsewhere
- Malik, Sohail$7.6798% confidence
721 East Main Street, Ventura, CA, 93001
- Malik, Sohail$0.8298% confidence
322 East Fallbrook Streetb, Fallbrook, CA, 92028
- Malik, Sohail$0.2198% confidence
490 Leepish Drive, Oceanside, CA, 92058
At this address
- Malik, Sohail$310.0098% confidence
4337 Brinker Court, 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.
- Malik, Sohail$7.6798% confidence
#### San Jacinto Place Suite ###, Plano, TX, 75024
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59269076
$4,883.65
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 18409370
$4,881.00
3 possible associated properties
At this address
- Chang, Pi Ling$321.0091% confidence
801 Klein Road Suite 300, Plano, TX, 75074
- Chang, Pin Hsi$440.9891% confidence
801 Klein Road Suite 300, Plano, TX, 75074
- Chang, Chung Liang$321.0091% 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.
- Chang, Pi Ling$321.0091% confidence
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 18409371
$4,881.00
3 possible associated properties
At this address
- Chen, Hui E$275.0091% confidence
801 Klein Road Suite 300, Plano, TX, 75074
- Chen, Shiu Chin$331.4191% confidence
801 Klein Road Suite 300, Plano, TX, 75074
- Chen, Hsin Hsiao$321.4191% 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.
- Chen, Hui E$275.0091% confidence
1901 10th Street Suite 500, Plano, TX, 75074
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52019566
$4,879.72
1 possible associated property
Same owner name elsewhere
- Dormeo, Octaspring$28.02100% confidence
#### ##th Street 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.
- Dormeo, Octaspring$28.02100% confidence
5945 West Parker Road, Plano, TX, 75093
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2017 · ID 7166948
$4,879.00
2300 McDermott Road Suite 200, Plano, TX, 75025
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023 · ID 88890442
$4,876.83
3305 Nice Drive, Plano, TX, 75023
Held by American Gen Lic
Co-owner on this record: Hamilton, Alphonse
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9368767
$4,876.22
3305 Nice Drive, Plano, TX, 75023
Held by American Gen Lic
Co-owner on this record: Alphons Hamilton Estate
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9368767
$4,876.22
##### Independence Parkway Apt ##, Plano, TX, 75025
Held by Amazon Com Inc & Subsidiaries
Refund due (MS11) · Reported 2024 · ID 93253780
$4,875.00
$4,875.00
#### Preston Road Apt ###, Plano, TX, 75093
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3707276
$4,869.04
4513 Belvedere Drive, Plano, TX, 75093
Held by Cardservice Intl Inc
Unidentified remittance (MS06) · Reported 2006 · ID 42221263
$4,865.27
3620 Matagorda Spring Drive, Plano, TX, 75025
Co-owner on this record: Investments Fidelity
ID 101802264
$4,864.00
$4,864.00
$4,857.24
1200 Windy Meadow Drive, Plano, TX, 75023
Held by Customers Bank
Checking account (AC01) · Reported 2022 · ID 75582240
$4,856.70
3 possible associated properties
At this address
- Hansford, Rachael$121.7691% confidence
1200 Windy Meadow Drive, Plano, TX, 75023
- Hansford, Melanie$276.8991% confidence
1200 Windy Meadow Drive, Plano, TX, 75023
- Hansford, Mark$29.2291% confidence
1200 Windy Meadow 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.
- Hansford, Rachael$121.7691% confidence
#### Alma Drive Apt ####, Plano, TX, 75025
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91349427
$4,853.40
1308 Vlg Crk, Plano, TX, 75093
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2018 · ID 54216624
$4,852.81
2 possible associated properties
At this address
- Huffman Builders LP$663.0998% confidence
1308 Vlg Crk, Plano, TX, 75093
- Huffman Builders LP$1,047.4698% confidence
1308 Vlg Crk, 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.
- Huffman Builders LP$663.0998% confidence
600 Independence Parkway Unit 241, Plano, TX, 75075
Held by Truist Bank 0777
Checking account (AC01) · Reported 2023 · ID 89353155
$4,852.54
1 possible associated property
At this address
- Catty, Cynthia$62.8498% confidence
600 Independence Parkway Unit 241, 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.
- Catty, Cynthia$62.8498% confidence
3609 Whiffletree Drive, Plano, TX, 75023
Held by Ocwen Financial Corp
Co-owner on this record: Grim, Carolyn
Escrow account (TR04) · Reported 2022 · ID 81824805
$4,851.17
3609 Whiffletree Drive, Plano, TX, 75023
Held by Ocwen Financial Corp
Co-owner on this record: Will, Randall
Escrow account (TR04) · Reported 2022 · ID 81824805
$4,851.17
2 possible associated properties
Same owner name elsewhere
- Grim, Carolyn$0.3598% confidence
23276 Cuestport Drive, Valencia, CA, 91354
- Grim, Carolyn$10.0098% confidence
26753 Whispering Leaves Drive Unit B, Newhall, CA, 91321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grim, Carolyn$0.3598% confidence
3505 Flowing Way, Plano, TX, 75074
Held by Alamo Title Holding Co
Co-owner on this record: Yadama, Premalatha
Escrow account (TR04) · Reported 2023 · ID 89408040
$4,850.63
5417 Grasmere Drive, Plano, TX, 75093
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 77410276
$4,850.15
2 possible associated properties
Same owner name elsewhere
- Habash, Saira$5,450.25100% confidence
5417 Grasmere, Plano, TX, 75093
- Habash, Saira$27.1098% confidence
1600 Overlook Terrace, Roanoke, TX, 76262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Habash, Saira$5,450.25100% confidence
Plano, TX, 00000
Held by Guideone Specialty Mutual Ins
Insurance premium refund (IN05) · Reported 2003 · ID 15946352
$4,850.00
2825 Knollwood Drive, Plano, TX, 75075
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94337316
$4,849.95
3 possible associated properties
At this address
- McElya, Alyssa$29.0098% confidence
2825 Knollwood Drive, Plano, TX, 75075
- McElya, Martin$4,500.0091% confidence
2825 Knollwood Drive, Plano, TX, 75075
- McElya, Marvella R$4,500.0091% 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$29.0098% confidence
2701 West Plano Parkway, Plano, TX, 75075
Held by Verizon Business Global LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 368152
$4,849.61
3 possible associated properties
Same owner name elsewhere
- Schultz, Howard$0.0598% confidence
12600 Huston Street, North Hollywood, CA, 91607
- Schultz, Howard$4.0098% confidence
12600 Huston Street, N Hollywood, CA, 91607
- Schultz, Howard$4.2398% confidence
16124 East Rosecrans Apt 12L, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schultz, Howard$0.0598% confidence
4453 Eldorado Drive, Plano, TX, 75093
Held by Home Depot Inc
Dividend reinvestment plan (SC19) · Reported 2015 · ID 41945876
$4,849.56
1 possible associated property
At this address
- Becker, Patricia$63.7498% confidence
4453 Eldorado 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.
- Becker, Patricia$63.7498% confidence
2101 Trailridge Drive, Plano, TX, 75074
Held by Safeco Ins Co Of America
Co-owners on this record: Anderson, Mary, Credit Union Of Texas Home Equity Dept
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64414355
$4,844.50
3 possible associated properties
At this address
- Anderson, Raymond$114.7898% confidence
2101 Trailridge Drive, Plano, TX, 75074
- Anderson, Raymond$998.0898% confidence
2101 Trailridge Drive, Plano, TX, 75074
- Anderson, Raymond$38.7298% confidence
2101 Trailridge 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.
- Anderson, Raymond$114.7898% confidence
Credit Union Of Texas Home Equity DeptTX
2101 Trailridge Drive, Plano, TX, 75074
Held by Safeco Ins Co Of America
Co-owners on this record: Anderson, Mary, Anderson, Raymond
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64414355
$4,844.50
2101 Trailridge Drive, Plano, TX, 75074
Held by Safeco Ins Co Of America
Co-owners on this record: Anderson, Raymond, Credit Union Of Texas Home Equity Dept
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64414355
$4,844.50
3 possible associated properties
At this address
- Anderson, Mary$250.0098% confidence
2101 Trailridge Drive, Plano, TX, 75074
- Anderson, Mary$176.1998% confidence
2101 Trailridge Drive, Plano, TX, 75074
- Anderson, Mary$37.4998% confidence
2101 Trailridge 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.
- Anderson, Mary$250.0098% confidence
Children S Medical Center PlanoTX
7601 Preston Road, Plano, TX, 75024
Held by Aetna Better Health Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 82519364
$4,844.09
1 possible associated property
At this address
- Children S Medical Center Plano$723.4198% confidence
7601 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.
- Children S Medical Center Plano$723.4198% confidence
$4,843.88
Ntx Commercial Insurance Agency IncTX
#### McDermott ###, Plano, TX, 75024
Held by Markel Service Incorporated
Unpaid commission (MS02) · Reported 2024 · ID 95197682
$4,842.16
3 possible associated properties
Same owner name elsewhere
- Ntx Commercial Insurance Agency Inc$28.24100% confidence
#### McDermott ####, Plano, TX, 75024
- Ntx Commercial Insurance Agency Inc$788.31100% confidence
#### McDermott ###, Plano, TX, 75024
- Ntx Commercial Insurance Agency Inc$1,092.08100% confidence
#### McDermott ###, 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.
- Ntx Commercial Insurance Agency Inc$28.24100% confidence
4600 Holly Berry Drive, Plano, TX, 75093
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3815876
$4,841.59
3 possible associated properties
At this address
- Hight, Joseph W$175.8298% confidence
4600 Holly Berry Drive, Plano, TX, 75093
- Hight, Charles W$31.9991% confidence
4600 Holly Berry Drive, Plano, TX, 75093
- Hight, Joe W$121.1991% 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, Joseph W$175.8298% confidence
4253 Pleasant View Road, Plano, TX, 75023
Held by Metabank
Unidentified deposit (AC07) · Reported 2017 · ID 47521333
$4,841.55
West Parker 2109 West Parker Road, Plano, TX, 75023
Held by Chase Alliance Partners LP
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 1046425
$4,837.81
3 possible associated properties
Same owner name elsewhere
- Boss, Cleaners$112.8198% confidence
C/o Luong Ha 4001 West Green Oaks Boulevard, Arlington, TX, 76016
- Boss, Cleaners$489.4798% confidence
105 Delmonte Drive, Friendswood, TX, 77546
- Boss, Cleaners$434.2898% confidence
105 Delmonte Drive, Friendswood, TX, 77546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boss, Cleaners$112.8198% confidence
$4,835.35
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
$4,835.35
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
$4,835.35
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
$4,835.34
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
$4,835.33
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
3632 Salford Drive, Plano, TX, 75025
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2017 · ID 7456554
$4,834.97
2 possible associated properties
Same owner name elsewhere
- Koon, Farida S$3,395.64100% confidence
2617 Geiberger Drive 82195, Plano, TX, 75025
At this address
- Koon, Kyle$171.6491% confidence
3632 Salford 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.
- Koon, Farida S$3,395.64100% confidence
5400 Legacy Drive, Plano, TX, 75024
Held by Electronic Data Systems Corp
Dividend (SC01) · Reported 2012 · ID 34323325
$4,833.65
3 possible associated properties
At this address
- Van, Den Hans$536.0098% confidence
5400 Legacy Drive, Plano, TX, 75024
- Van, Den Hans$53.6098% confidence
5400 Legacy Drive, Plano, TX, 75024
- Van, Den Hans$53.6098% confidence
5400 Legacy Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Den Hans$536.0098% confidence
Attn Charles Harris #### Dominion Parkway #####-####, Plano, TX, 75024
Held by Santander Consumer USA Inc D B A Chrysl
Accounts payable (MS08) · Reported 2022 · ID 77947224
$4,832.64
Lam, AnhTX
2255 Queen Street, Plano, TX, 75093
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92545362
$4,832.26
2 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.
1321 Glyndon Drive 94170, Plano, TX, 75023
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2017 · ID 5098701
$4,831.91
1321 Glyndon Drive, Plano, TX, 75023
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2017 · ID 5098701
$4,831.91
2 possible associated properties
At this address
- Poole, James$50.0098% confidence
1321 Glyndon Drive, Plano, TX, 75023
- Poole, James$795.6598% confidence
1321 Glyndon 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.
- Poole, James$50.0098% confidence
Attn Nicole Haney Msc H4 1 J 48, Plano, TX, 75024
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76435842
$4,830.35
5400 Legacy Drive, Plano, TX, 75024
Held by State Street Bank & Trust Co
Refund due (MS11) · Reported 2021 · ID 68633938
$4,830.27
3 possible associated properties
At this address
- Eds, Retirement Plan$1,697.9798% confidence
5400 Legacy Drive, Plano, TX, 75024
- Eds, Boa$800.0091% confidence
5400 Legacy Drive, Plano, TX, 75024
- Eds, Health Benefits$186.0191% confidence
5400 Legacy Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eds, Retirement Plan$1,697.9798% confidence
2701 Pinehurst Drive, Plano, TX, 75075
Held by Guaranty Bank
Co-owner on this record: Migas, Shelly
Matured certificate of deposit (AC03) · Reported 1999 · ID 27867586
$4,822.31
2 possible associated properties
Same owner name elsewhere
- Migas, Nancy$2,721.2298% confidence
Dallas, TX, 00000
At this address
- Migas, Shelly$4,822.3191% confidence
2701 Pinehurst 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.
- Migas, Nancy$2,721.2298% confidence
2701 Pinehurst Drive, Plano, TX, 75075
Held by Guaranty Bank
Co-owner on this record: Migas, Nancy
Matured certificate of deposit (AC03) · Reported 1999 · ID 27867586
$4,822.31
1 possible associated property
At this address
- Migas, Nancy$4,822.3191% confidence
2701 Pinehurst 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.
- Migas, Nancy$4,822.3191% confidence
1209 North Avenue Suite 3, Plano, TX, 75074
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64855963
$4,821.46
2 possible associated properties
Same owner name elsewhere
- North Lake Laboratory LLC$453.55100% confidence
1209 North Avenue Street 3, Plano, TX, 75074
At this address
- North, Lake Laboratory$689.5895% confidence
1209 North Avenue Suite 3, 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.
- North Lake Laboratory LLC$453.55100% confidence
$4,817.56
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
$4,817.56
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
$4,817.54
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
$4,817.54
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
1913 Antwerp Avenue, Plano, TX, 75025
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023 · ID 86651024
$4,813.88