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 17, 2026 · official state programs
3208 Thunderbird Lane, Plano, TX, 75075
Held by Constellation Energy Group Inc
Dividend (SC01) · Reported 2018 · ID 48641456
$5,015.68
3 possible associated properties
At this address
- Clark, Linda$487.7398% confidence
3208 Thunderbird Lane, Plano, TX, 75075
- Clark, Linda$287.9998% confidence
3208 Thunderbird Lane, Plano, TX, 75075
- Clark, Linda$287.9998% confidence
3208 Thunderbird 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.
- Clark, Linda$487.7398% confidence
PO Box 251609, Plano, TX, 75025
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86513951
$5,012.00
3 possible associated properties
Same owner name elsewhere
- Chavda, Suresh$189.08100% confidence
PO Box 251609, Plano, TX, 75025
- Chavda, Suresh$75.0798% confidence
4343 North Josey Lane, Carrollton, TX, 75010
- Chavda, Suresh$242.0498% confidence
Seven Medical Parkway, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavda, Suresh$189.08100% confidence
#### West ##th Street ###, Plano, TX, 75075
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014 · ID 38168260
$5,010.25
3 possible associated properties
Same owner name elsewhere
- Sumner, Gail$309.89100% confidence
#### West ##th Street ###, Plano, TX, 75075
- Sumner, Gail$60.67100% confidence
433 Powell Street, San Francisco, CA, 94105
- Sumner, Gail$28.8698% confidence
328 Turnstone Drive, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sumner, Gail$309.89100% confidence
6121 West Park Boulevard Shachar, Plano, TX, 75093
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69546676
$5,010.00
$5,007.34
1 possible associated property
At this address
- Cooke, Anna$5,670.1298% confidence
2800 Fordham Road, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooke, Anna$5,670.1298% confidence
$5,007.34
3 possible associated properties
At this address
- Holmes, Elsie$25.9298% confidence
2800 Fordham Road, Plano, TX, 75025
- Holmes, Elsie$31.4698% confidence
2800 Fordham Road, Plano, TX, 75025
- Holmes, Elsie$32.8398% confidence
2800 Fordham Road, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Elsie$25.9298% confidence
2701 Rockefeller Way, Plano, TX, 75093
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71956478
$5,006.99
1 possible associated property
At this address
- Liu, Xueqin$22,055.5498% confidence
2701 Rockefeller Way, 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.
- Liu, Xueqin$22,055.5498% confidence
5720 Bozeman Drive Apt 11301, Plano, TX, 75024
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020 · ID 63944934
$5,006.81
3 possible associated properties
Same owner name elsewhere
- Nair, Sujit$366.13100% confidence
#### Bozeman Apt #####, Plano, TX, 75024
- Nair, Sujit$0.0198% confidence
1943 Mount Vernon Court Apt 308, Mountain View, CA, 94040
- Nair, Sujit$4.1498% confidence
3603 Cosmic Way, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nair, Sujit$366.13100% confidence
#### East Spring Creek Parkway ####, Plano, TX, 75074
Held by United Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 13630128
$5,006.15
4400 Turnberry Court, Plano, TX, 75024
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2023 · ID 89482869
$5,004.74
2 possible associated properties
At this address
- Woolley, G$165.4091% confidence
4400 Turnberry Court, Plano, TX, 75024
- Woolley, G$37.0091% confidence
4400 Turnberry 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.
- Woolley, G$165.4091% confidence
6324 Courtland Drive, Plano, TX, 75093
Held by Prudential Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2007 · ID 8528153
$5,000.39
2 possible associated properties
At this address
- Huppman, Edward E$715.3795% confidence
6324 Courtland Drive, Plano, TX, 75093
- Huppman, Mildred$715.3791% confidence
6324 Courtland 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.
- Huppman, Edward E$715.3795% confidence
Rt 2, Plano, TX, 75074
Held by Southwestern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993 · ID 27419147
$5,000.00
5204 Mustang Tr, Plano, TX, 75093
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Medicare
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14511527
$5,000.00
MedicareTX
5204 Mustang Tr, Plano, TX, 75093
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Grewe, Mary
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14511527
$5,000.00
6501 Ember Court, Plano, TX, 75023
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2001 · ID 42520704
$5,000.00
2805 Fenwick Lane, Plano, TX, 75093
Held by Bank Of New York Mellon Corp Trst
Co-owner on this record: Walia, H Rosie
Funds held for stocks or bonds (SC07) · Reported 2003 · ID 5145933
$5,000.00
6 possible associated properties
Same owner name elsewhere
- Gupta, Surendra K$177.2798% confidence
1405 Harrington Drive, Plano, TX, 00000
- Gupta, Surendra K$100.0098% confidence
1405 Harrington Drive, Plano, TX, 75075
- Gupta, Surendra K$100.0098% confidence
1405 Harrington Drive, Plano, TX, 75075
At this address
- Gupta, Surendra K$218.3798% confidence
2805 Fenwick Lane, Plano, TX, 75093
- Gupta, Surendra$36.0695% confidence
2805 Fenwick Lane, Plano, TX, 75093
- Gupta, Surendra$251.0095% confidence
2805 Fenwick 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.
- Gupta, Surendra K$177.2798% confidence
2805 Fenwick Lane, Plano, TX, 75093
Held by Bank Of New York Mellon Corp Trst
Co-owner on this record: Gupta, Surendra K
Funds held for stocks or bonds (SC07) · Reported 2003 · ID 5145933
$5,000.00
5 possible associated properties
Same owner name elsewhere
- Walia, H Rosie$100.0098% confidence
1405 Harrington Drive, Plano, TX, 75075
- Walia, H Rosie$100.0098% confidence
1405 Harrington Drive, Plano, TX, 75075
At this address
- Walia, H Rosie$218.3798% confidence
2805 Fenwick Lane, Plano, TX, 75093
- Walia, Harjeet$36.0695% confidence
2805 Fenwick Lane, Plano, TX, 75093
- Walia, Rosie H$209.0791% confidence
2805 Fenwick 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.
- Walia, H Rosie$100.0098% confidence
Plano, TX, 75075
Held by Jp Morgan
Co-owners on this record: Little, Jason K, Little, Nancy
Matured bond principal (SC18) · Reported 2007 · ID 4353791
$5,000.00
1 possible associated property
Same owner name elsewhere
- Little, Lanny D$100.00100% confidence
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.
- Little, Lanny D$100.00100% confidence
Plano, TX, 75075
Held by Jp Morgan
Co-owners on this record: Little, Lanny D, Little, Nancy
Matured bond principal (SC18) · Reported 2007 · ID 4353791
$5,000.00
1 possible associated property
Same owner name elsewhere
- Little, Jason K$100.00100% confidence
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.
- Little, Jason K$100.00100% confidence
Plano, TX, 75075
Held by Jp Morgan
Co-owners on this record: Little, Jason K, Little, Lanny D
Matured bond principal (SC18) · Reported 2007 · ID 4353791
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Little, Nancy$100.00100% confidence
Plano, TX, 75075
- Little, Nancy$348.93100% confidence
1440 Hampton Lane, Plano, TX, 75075
- Little, Nancy$330.00100% confidence
1440 Hampton 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.
- Little, Nancy$100.00100% confidence
1413 Honey Locusts Drive, Plano, TX, 75023
Held by US Bank Global Corporate Trst Svcs
Co-owner on this record: Sullivan, Gerald J
Matured bond principal (SC18) · Reported 2009 · ID 11721078
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Mazzarella, Melissa$46.2098% confidence
00000
- Mazzarella, Melissa$99.3898% confidence
667 Lockhaven Drive, Pacifica, CA, 94044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mazzarella, Melissa$46.2098% confidence
1413 Honey Locusts Drive, Plano, TX, 75023
Held by US Bank Global Corporate Trst Svcs
Co-owner on this record: Mazzarella, Melissa
Matured bond principal (SC18) · Reported 2009 · ID 11721078
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Sullivan, Gerald J$1.2898% confidence
10 Westcliff Court, Pacifica, CA, 94044
- Sullivan, Gerald J$1.2898% confidence
10 Westcliff Court, Pacifica, CA, 94044
- Sullivan, Gerald J$0.7798% confidence
1712 Louvaine Drive, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, Gerald J$1.2898% confidence
#### McDermott Road Suite ###, Plano, TX, 75025
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2009 · ID 13785496
$5,000.00
800 East Parker Road, Plano, TX, 75074
Held by Signature Title Co
Escrow account (TR04) · Reported 2010 · ID 34927273
$5,000.00
2001 Cannes Drive, Plano, TX, 75025
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2010 · ID 40407401
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Thorson, Betty Louise$3,522.23100% confidence
PO Box 864454, Plano, TX, 75086
- Thorson, Betty Louise$7,325.55100% confidence
PO Box 864454, Plano, TX, 75086
At this address
- Thorson, G$94.0091% confidence
2001 Cannes 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.
- Thorson, Betty Louise$3,522.23100% confidence
Plano, TX, 00000
Held by Howard County Dist Clerk
Other court deposit (CT05) · Reported 2011 · ID 35293178
$5,000.00
1 possible associated property
Same owner name elsewhere
- Bailey, Michael Ryan$88.0098% confidence
2405 Colonial 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.
- Bailey, Michael Ryan$88.0098% confidence
C/o Mark Weinzierl 661 East 18th Street, Plano, TX, 75074
Held by Jv Wind Down LLC
Miscellaneous intangible property (MS17) · Reported 2013 · ID 39064321
$5,000.00
125 Beechwood, Plano, TX, 75075
Held by Collin County Clerk
Escrow funds (CT01) · Reported 2014 · ID 35234254
$5,000.00
3116 Lucas Terrace, Plano, TX, 75074
Held by Collin County Clerk
Escrow funds (CT01) · Reported 2014 · ID 35234255
$5,000.00
3137 Maumelle, Plano, TX, 75023
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015 · ID 38204445
$5,000.00
3325 Nova Trail, Plano, TX, 75023
Held by US Bank Global Corporate Trst Svcs
Matured bond principal (SC18) · Reported 2016 · ID 11722949
$5,000.00
3 possible associated properties
At this address
- Saksa, John J$149.1098% confidence
3325 Nova Trail, Plano, TX, 75023
- Saksa, John J$53.0298% confidence
3325 Nova Trail, Plano, TX, 75023
- Saksa, John J$707.5698% confidence
3325 Nova 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.
- Saksa, John J$149.1098% confidence
3325 Nova Trail 89166, Plano, TX, 75023
Held by US Bank Global Corporate Trst Svcs
Matured bond principal (SC18) · Reported 2016 · ID 11722949
$5,000.00
PO Box 262625, Plano, TX, 75026
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47556360
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Balboa Insurance Co$40.7198% confidence
Utl
- Balboa Insurance Co$68.0098% confidence
23072 Lake Center Drive Ste#214, Lake Forest, CA, 92630
- Balboa Insurance Co$1,784.0198% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balboa Insurance Co$40.7198% confidence
PO Box 262289, Plano, TX, 75026
Held by State Of Montana
Refund due (MS11) · Reported 2018 · ID 50109848
$5,000.00
3 possible associated properties
Same owner name elsewhere
- B W O C Inc$217.4998% confidence
719 Sawdust Road Suite 109, The Woodlands, TX, 77380
- B W O C Inc$7,645.7098% confidence
719 Sawdust Road Suite 109, The Woodlands, TX, 77380
- B W O C Inc$77.7998% confidence
719 Sawdust Road Suite 109, The Woodlands, TX, 77380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- B W O C Inc$217.4998% confidence
8004 Rosemont Drive, Plano, TX, 75025
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2019 · ID 58759767
$5,000.00
1 possible associated property
At this address
- Borata, Raymond$54.0698% confidence
8004 Rosemont Drive, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borata, Raymond$54.0698% confidence
1521 G Avenue, Plano, TX, 75074
Held by The Bank Of New York Mellon Trust Co NA
Co-owner on this record: Graves, Shirley
Bond interest or coupon (SC02) · Reported 2020 · ID 63946471
$5,000.00
1521 G Avenue, Plano, TX, 75074
Held by The Bank Of New York Mellon Trust Co NA
Co-owner on this record: Lewis, Michele
Bond interest or coupon (SC02) · Reported 2020 · ID 63946471
$5,000.00
7701 Legacy Drive, Plano, TX, 75024
Held by Pepsico Inc - Accounting Services Group
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64168720
$5,000.00
#### Jupiter Road Apt ###, Plano, TX, 75074
Held by Collin County Auditor
Escrow funds (CT01) · Reported 2020 · ID 64919262
$5,000.00
C O Coonan #### Ohio Drive No ####, Plano, TX, 75024
Held by Equitable Financial Lic Of America
Co-owner on this record: Edelman, Sandra
Insurance premium refund (IN05) · Reported 2020 · ID 68253895
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Dingwall, Deborah$6,000.00100% confidence
2021 Crown Knoll Lane, Plano, TX, 75093
- Dingwall, Deborah$300.6698% confidence
2021 Crown Knoll 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.
- Dingwall, Deborah$6,000.00100% confidence
C O Coonan #### Ohio Drive No ####, Plano, TX, 75024
Held by Equitable Financial Lic Of America
Co-owner on this record: Dingwall, Deborah
Insurance premium refund (IN05) · Reported 2020 · ID 68253895
$5,000.00
1 possible associated property
Same owner name elsewhere
- Edelman, Sandra$155.4298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edelman, Sandra$155.4298% confidence
North Texas Tollway AuthorityTX
4280 Mapleshade Lane, Plano, TX, 75075
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021 · ID 72152622
$5,000.00
3 possible associated properties
At this address
- North Texas Tollway Authority$3,279.3598% confidence
4280 Mapleshade Lane, Plano, TX, 75075
- North Texas Tollway Authority$5,000.0098% confidence
4280 Mapleshade Lane, Plano, TX, 75075
- North Texas Tollway Authority$68.1298% confidence
4280 Mapleshade 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.
- North Texas Tollway Authority$3,279.3598% confidence
North Texas Tollway AuthorityTX
4280 Mapleshade Lane, Plano, TX, 75075
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021 · ID 72152624
$5,000.00
3 possible associated properties
At this address
- North Texas Tollway Authority$5,000.0098% confidence
4280 Mapleshade Lane, Plano, TX, 75075
- North Texas Tollway Authority$3,279.3598% confidence
4280 Mapleshade Lane, Plano, TX, 75075
- North Texas Tollway Authority$68.1298% confidence
4280 Mapleshade 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.
- North Texas Tollway Authority$5,000.0098% confidence
#### Bozeman Drive ####, Plano, TX, 75024
Held by Coinbase, Inc.
Checking account (AC01) · Reported 2021 · ID 73630797
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Deshmukh, Jaideep$28.75100% confidence
5780 Bozeman Drive Apt 7309, Plano, TX, 75024
- Deshmukh, Jaideep$139.00100% confidence
#### Bozeman Drive Apt ####, Plano, TX, 75024
- Deshmukh, Jaideep$238.62100% confidence
5780 Bozeman 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.
- Deshmukh, Jaideep$28.75100% confidence
5805 Colt Road Suite 301, Plano, TX, 75093
Held by Jack Morton Worldwide Inc
Vendor check (CK13) · Reported 2021 · ID 74823660
$5,000.00
1 possible associated property
Same owner name elsewhere
- Junior League Of Plano Inc$488.9398% confidence
585 Coit Road Suite 31, Plano, TX, 75930
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Junior League Of Plano Inc$488.9398% confidence
### ##th Apt ###, Plano, TX, 75074
Held by Collin County Auditor
Other court deposit (CT05) · Reported 2022 · ID 75888496
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Navarrete, Blanca$926.9498% confidence
##### Montana Sp ###, El Paso, TX, 79936
- Navarrete, Blanca$331.0598% confidence
##### Montana Sp ###, El Paso, TX, 79936
- Navarrete, Blanca$331.0598% confidence
##### Montana Sp ###, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarrete, Blanca$926.9498% confidence
5025 Charles Place, Plano, TX, 75093
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77975886
$5,000.00
3901 West 15th Street, Plano, TX, 75075
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2022 · ID 79230171
$5,000.00
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$100.0098% confidence
3901 West 15th Street, Plano, TX, 75075
- Medical Center Of Plano$100.0098% confidence
3901 West 15th Street, Plano, TX, 75075
- Medical Center Of Plano$43.4998% 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
#### Legacy Drive Suite ###, Plano, TX, 75024
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022 · ID 82206714
$5,000.00
3417 Brushy Creek Drive, Plano, TX, 75025
Held by First Amer Title Co
Escrow account (TR04) · Reported 2023 · ID 83545567
$5,000.00
1501 Aylesbury Lane, Plano, TX, 75075
Held by First Amer Title Co
Escrow account (TR04) · Reported 2023 · ID 83545567
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Velazquez, Theresa$0.7798% confidence
42575 Isle Royal Street, Fremont, CA, 94538
- Velazquez, Theresa$0.9498% confidence
42575 Isle Royal Street, Fremont, CA, 94538
- Velazquez, Theresa$3.3098% confidence
42575 Isle Royal Street, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velazquez, Theresa$0.7798% confidence
4704 Yorkshire Trail, Plano, TX, 75093
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84615895
$5,000.00
Oh 16 Cincinnati Covington Property SubTX
#### Legacy Circle Suite ###, Plano, TX, 75024
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88613279
$5,000.00
Yourcause LLC Trustee Of Pepsico- RetrnTX
#### East Plano Parkway Suite ####yc, Plano, TX, 75093
Held by Virginia Tech Foundation Inc
Payment for goods or services (MS04) · Reported 2023 · ID 89111507
$5,000.00
3325 Nova Trail, Plano, TX, 75023
Held by U S Bank Cts
Co-owner on this record: Saksa, John
Matured bond principal (SC18) · Reported 2024 · ID 91693016
$5,000.00
3 possible associated properties
At this address
- Saksa, John J$149.1091% confidence
3325 Nova Trail, Plano, TX, 75023
- Saksa, John J$53.0291% confidence
3325 Nova Trail, Plano, TX, 75023
- Saksa, John J$707.5691% confidence
3325 Nova 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.
- Saksa, John J$149.1091% confidence
3325 Nova Trail, Plano, TX, 75023
Held by U S Bank Cts
Co-owner on this record: Saksa, Eileen
Matured bond principal (SC18) · Reported 2024 · ID 91693016
$5,000.00
3 possible associated properties
At this address
- Saksa, John J$149.1095% confidence
3325 Nova Trail, Plano, TX, 75023
- Saksa, John J$53.0295% confidence
3325 Nova Trail, Plano, TX, 75023
- Saksa, John J$707.5695% confidence
3325 Nova 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.
- Saksa, John J$149.1095% confidence
2617 East Plano Road, Plano, TX, 75074
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024 · ID 92201835
$5,000.00
3 possible associated properties
Same owner name elsewhere
- We Buy Homes In USA$44.9898% confidence
TX
- We Buy Homes In USA$1,500.0098% confidence
- We Buy Homes In USA$200.0098% confidence
3127 Beauchamp Street, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- We Buy Homes In USA$44.9898% confidence
1408 Sussex Drive, Plano, TX, 75075
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93263098
$5,000.00
$5,000.00
1 possible associated property
At this address
- Sane, Soniya$38.2791% confidence
2312 Micarta 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.
- Sane, Soniya$38.2791% confidence
$5,000.00
$5,000.00
6 possible associated properties
Same owner name elsewhere
- Dr Pepper Snapple Group$351.7198% confidence
PO Box 982103, El Paso, TX, 79925
- Dr Pepper Snapple Group$25.4998% confidence
1711 Los Prados Trail, Arlington, TX, 76006
- Dr Pepper Snapple Group$200.7698% confidence
PO Box 981744 Accts Payable, El Paso, TX, 79998
At this address
- Dr Pepper Snapple Group$651.7098% confidence
5301 Legacy Drive, Plano, TX, 75024
- Dr Pepper Snapple Group$8,769.4398% confidence
5301 Legacy Drive, Plano, TX, 75024
- Dr Pepper Snapple Group$714.5198% confidence
5301 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.
- Dr Pepper Snapple Group$351.7198% confidence
Paragon Structural Engineering LtdTX
6404 International Parkway Suite 1800, Plano, TX, 75093
ID 101019894
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Paragon Structural Engineering Ltd$1,108.21100% confidence
6404 International Parkway Suite 1800, Plano, TX, 75093
- Paragon Structural Engineering Ltd$3,154.08100% confidence
6404 International Parkway Suite 1800, Plano, TX, 75093
- Paragon Structural Engineering Ltd$3,500.00100% confidence
6404 International Parkway Suite 1800, 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.
- Paragon Structural Engineering Ltd$1,108.21100% confidence
#### Rasor Boulevard Apt ###, Plano, TX, 75024
Co-owners on this record: Advancial, Federal Credit Union, Law Office Of Curtis Lilly
ID 103685548
$5,000.00
Advancial, Federal Credit UnionTX
#### Rasor Boulevard Apt ###, Plano, TX, 75024
Co-owners on this record: Law Office Of Curtis Lilly, Wernhammer, Jonathan
ID 103685548
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Advancial, Federal Credit Union$5,756.4998% confidence
11330 North Country Club Green Drive, Tomball, TX, 77375
- Advancial, Federal Credit Union$1,354.0698% confidence
Unknown, TX
- Advancial, Federal Credit Union$1,121.0198% confidence
550 Westlake Park Boulevard, Houston, TX, 77079
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advancial, Federal Credit Union$5,756.4998% confidence
#### Rasor Boulevard Apt ###, Plano, TX, 75024
Co-owners on this record: Advancial, Federal Credit Union, Wernhammer, Jonathan
ID 103685548
$5,000.00
$5,000.00
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Angel, Amy$0.0798% confidence
2501 Temple Avenue Unit 107, Signal Hill, CA, 90755
- Angel, Amy$6.9298% confidence
5152 Live Oak Street, Cudahy, CA, 90201
- Angel, Amy$1.7698% confidence
2501 Temple Avenue Unit 107, Signal Hill, CA, 90755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angel, Amy$0.0798% confidence
C/o Pwc Data #### McDermott Road Suite ###, Plano, TX, 75024
Held by Change Healthcare Inc.
Other outstanding official check (CK15) · Reported 2021 · ID 70177893
$4,999.80
3 possible associated properties
Same owner name elsewhere
- Grace, Pharmacy$53.1398% confidence
111 Cash Street, Jacksonville, TX, 75766
- Grace, Pharmacy$241.5298% confidence
2400 Trawood Suite 302, El Paso, TX, 79936
- Grace, Pharmacy$78.4598% confidence
2400 Trawood Drive Suite 302, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grace, Pharmacy$53.1398% confidence
5501 Headquarters Drive, Plano, TX, 75024
Held by Adt LLC
Refund due (MS11) · Reported 2021 · ID 70789628
$4,999.50
3 possible associated properties
At this address
- Rent A Center$3,460.6498% confidence
5501 Headquarters Drive, Plano, TX, 75024
- Rent A Center$2,012.9598% confidence
5501 Headquarters Drive, Plano, TX, 75024
- Rent A Center$1,923.9698% confidence
5501 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.
- Rent A Center$3,460.6498% confidence
2300 Parkhaven Drive, Plano, TX, 75075
Held by Spartannash
Underlying shares or outstanding certificates (SC12) · Reported 2024 · ID 93960431
$4,999.50
3 possible associated properties
At this address
- Key, Karen$39.0598% confidence
2300 Parkhaven Drive, Plano, TX, 75075
- Key, Karen$34.6598% confidence
2300 Parkhaven Drive, Plano, TX, 75075
- Key, Karen$36.0098% confidence
2300 Parkhaven 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.
- Key, Karen$39.0598% confidence
Cambio Health Solutions L L CTX
%triad Hospitals Inc 5800 Tennyson Parkway, Plano, TX, 75024
Held by State Of Michigan
Warrant (CK06) · Reported 2004 · ID 15165767
$4,998.00
1 possible associated property
Same owner name elsewhere
- Cambio Health Solutions L L C$5,792.12100% confidence
C/o Triad Hospitals Inc 5800 Tennyson Parkway, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cambio Health Solutions L L C$5,792.12100% confidence
6024 Beth Drive, Plano, TX, 75024
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85624881
$4,996.98
1 possible associated property
At this address
- Stapleton, Vandana$4,794.6998% 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$4,794.6998% confidence
National Dental Placements LLCTX
6900 North Dallas Parkway Suit, Plano, TX, 75240
Held by Banc Of America Practice Solutions
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 52850689
$4,995.00
1 possible associated property
Same owner name elsewhere
- National Dental Placements LLC$6,536.2598% confidence
6900 North Dallas Parkway Sui, 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.
- National Dental Placements LLC$6,536.2598% confidence
#### Coit Road # ###, Plano, TX, 75075
Held by Cigna Healthcare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 28128803
$4,993.77
Tx# ### ## ## #### Corporate D, Plano, TX, 75023
Held by Allstate Property & Casualty I
Co-owners on this record: Bank Of America NA Ts Scrs, Select Adjusters LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79303579
$4,991.32
Tx# ### ## ## #### Corporate D, Plano, TX, 75023
Held by Allstate Property & Casualty I
Co-owners on this record: Select Adjusters LLC, Varelas, Sara
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79303579
$4,991.32
2 possible associated properties
Same owner name elsewhere
- Bank Of America NA Ts Scrs$3,945.2198% confidence
1509 Paul Harney Drive, El Paso, TX, 79936
- Bank Of America NA Ts Scrs$5,475.0098% confidence
#### Corporate Drive Mail Tx# ###, 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 Ts Scrs$3,945.2198% confidence
Tx# ### ## ## #### Corporate D, Plano, TX, 75023
Held by Allstate Property & Casualty I
Co-owners on this record: Bank Of America NA Ts Scrs, Varelas, Sara
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79303579
$4,991.32
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 18409369
$4,990.24
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
9100 Independence Parkway #2007, Plano, TX, 75025
Held by Harris County Clerk
Condemnation award (CT02) · Reported 2021 · ID 70255268
$4,989.25
$4,986.78
3 possible associated properties
Same owner name elsewhere
- Smith Systems Manufacturing$412.81100% confidence
PO Box 860415, Plano, TX, 75086
- Smith Systems Manufacturing$8,126.50100% confidence
PO Box 860415, Plano, TX, 75086
- Smith Systems Manufacturing$5,288.90100% confidence
PO Box 860415, Plano, TX, 75086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith Systems Manufacturing$412.81100% confidence
3100 South Rigsbee, Plano, TX, 75074
Held by Prudential Ins Co
Co-owner on this record: Abbott, Cyril
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 7507708
$4,984.32
1 possible associated property
At this address
- Abbott, Cyril$4,984.3291% confidence
3100 South Rigsbee, 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.
- Abbott, Cyril$4,984.3291% confidence
3100 South Rigsbee, Plano, TX, 75074
Held by Prudential Ins Co
Co-owner on this record: Abbott, Georgia M
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 7507708
$4,984.32
1 possible associated property
At this address
- Abbott, Georgia M$4,984.3291% confidence
3100 South Rigsbee, 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.
- Abbott, Georgia M$4,984.3291% confidence
221 West Parker Suite 6, Plano, TX, 75023
Held by Comerica Bank Tx
Matured certificate of deposit (AC03) · Reported 1998 · ID 30462703
$4,981.75
3632 Marwick Drive, Plano, TX, 75075
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5192392
$4,980.00
3 possible associated properties
Same owner name elsewhere
- Simmons, Lillie M$33.0498% confidence
00000
- Simmons, Lillie M$63.8398% confidence
3126 Tidewind Court, Manvel, TX, 77578
- Simmons, Lillie M$27.8998% confidence
Rr 1 Box 135, Apple Springs, TX, 75926
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Lillie M$33.0498% confidence
2901 Chapman, Plano, TX, 75093
Held by Reynolds American Inc
Co-owner on this record: Pfeil, Judith A
Dividend (SC01) · Reported 2014 · ID 6871436
$4,980.00
3 possible associated properties
At this address
- Pfeil, David D$472.0098% confidence
2901 Chapman, Plano, TX, 75093
- Pfeil, David D$504.0098% confidence
2901 Chapman, Plano, TX, 75093
- Pfeil, David D$504.0098% confidence
2901 Chapman, 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.
- Pfeil, David D$472.0098% confidence
2901 Chapman, Plano, TX, 75093
Held by Reynolds American Inc
Co-owner on this record: Pfeil, David D
Dividend (SC01) · Reported 2014 · ID 6871436
$4,980.00
4 possible associated properties
Same owner name elsewhere
- Pfeil, Judith A$4,443.9798% confidence
6801 Glendenny Lane, Plano, TX, 75024
At this address
- Pfeil, Judith A$472.0098% confidence
2901 Chapman, Plano, TX, 75093
- Pfeil, Judith A$504.0098% confidence
2901 Chapman, Plano, TX, 75093
- Pfeil, Judith A$504.0098% confidence
2901 Chapman, 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.
- Pfeil, Judith A$4,443.9798% confidence
$4,980.00
3609 Sandia Drive, Plano, TX, 75023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7998522
$4,979.00
3 possible associated properties
At this address
- Hoffman, Paul$25.0098% confidence
3609 Sandia Drive, Plano, TX, 75023
- Hoffman, Paul$1,979.0098% confidence
3609 Sandia Drive, Plano, TX, 75023
- Hoffman, Paul$4,979.0098% confidence
3609 Sandia 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.
- Hoffman, Paul$25.0098% confidence
3609 Sandia Drive, Plano, TX, 75023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7998523
$4,979.00
3 possible associated properties
At this address
- Hoffman, Paul$25.0098% confidence
3609 Sandia Drive, Plano, TX, 75023
- Hoffman, Paul$1,979.0098% confidence
3609 Sandia Drive, Plano, TX, 75023
- Hoffman, Paul$4,979.0098% confidence
3609 Sandia 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.
- Hoffman, Paul$25.0098% confidence
8017 Sutherland, Plano, TX, 75025
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 70056753
$4,978.40
$4,977.84
2452 Hunters Run Drive, Plano, TX, 75025
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022 · ID 79648211
$4,977.00
4 possible associated properties
Same owner name elsewhere
- Peralta, Guadalupe$61.4098% confidence
617 East San Jose Street, Laredo, TX, 78040
- Peralta, Guadalupe$205.0598% confidence
02442 Garapan Drive, Dallas, TX, 75224
- Peralta, Guadalupe$210.8098% confidence
15622 Empanada Drive, Houston, TX, 77083
At this address
- Peralta, Guadalupe$167.0098% confidence
2452 Hunters Run 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.
- Peralta, Guadalupe$61.4098% confidence
Lewisville, Medical PharmacyTX
#### West Plano Parkway ####, Plano, TX, 75093
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94867332
$4,977.00
3 possible associated properties
Same owner name elsewhere
- Lewisville, Medical Pharmacy$9,749.96100% confidence
#### West Plano Parkway ####, Plano, TX, 75093
- Lewisville, Medical Pharmacy$77.85100% confidence
560 West Main Street Suite 105, Lewisville, TX, 75057
- Lewisville, Medical Pharmacy$55.98100% confidence
560 West Main Street Suite 105, Lewisville, TX, 75057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewisville, Medical Pharmacy$9,749.96100% confidence
$4,976.76
555 Republic Drive Suite 200, Plano, TX, 75080
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023 · ID 83140894
$4,974.63
1 possible associated property
Same owner name elsewhere
- 316 Capital P LLC$464.81100% confidence
2425 North Central Expressway, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 316 Capital P LLC$464.81100% confidence
#### Independence Parkway Apt ###, Plano, TX, 75025
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71949120
$4,962.02
1 possible associated property
Same owner name elsewhere
- Kusuma, Krithika$29.00100% confidence
8900 Independence Parkway Apt 12103, 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.
- Kusuma, Krithika$29.00100% confidence
$4,960.89
3 possible associated properties
At this address
- Huang, Sherry$25.0091% confidence
3460 Grand Mesa Drive, Plano, TX, 75025
- Huang, Sherry$34.9591% confidence
3460 Grand Mesa Drive, Plano, TX, 75025
- Huang, Sherry$35.7091% confidence
3460 Grand Mesa 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.
- Huang, Sherry$25.0091% confidence
7200 Preston Road Apt 1213, Plano, TX, 75024
Held by Citizens Bank
Savings account (AC02) · Reported 2024 · ID 92127019
$4,957.98
3 possible associated properties
Same owner name elsewhere
- Kannaganti, Bala$135.0098% confidence
12991 Flatiron Trail, Frisco, TX, 75035
- Kannaganti, Bala$118.8098% confidence
12991 Flatiron Trail, Frisco, TX, 75035
- Kannaganti, Bala$347.6698% confidence
12991 Flatiron Trail, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kannaganti, Bala$135.0098% confidence
5420 West Plano Parkway Attn: Jamie, Plano, TX, 75093
Held by State Of Arizona
Warrant (CK06) · Reported 2020 · ID 67744956
$4,957.51
2745 Scenic Drive, Plano, TX, 75025
Held by Cigna Group The
Dividend (SC01) · Reported 2022 · ID 77347528
$4,953.17
3 possible associated properties
At this address
- Herring, Michelle$196.8898% confidence
2745 Scenic Drive, Plano, TX, 75025
- Herring, Michelle$25.7698% confidence
2745 Scenic Drive, Plano, TX, 75025
- Herring, Michelle$25.7698% confidence
2745 Scenic 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.
- Herring, Michelle$196.8898% confidence