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
2817 Mollimar Drive, Plano, TX, 75075
Held by State Farm Lloyds
Co-owner on this record: Walton, Melody
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63006834
$5,140.68
3 possible associated properties
Same owner name elsewhere
- Bbva Compass Bank$633.01100% confidence
9805 Tower View Road, Helotes, TX, 78023
- Bbva Compass Bank$1,106.14100% confidence
3708 Kenora Court, Austin, TX, 78738
- Bbva Compass Bank$336.23100% confidence
2004 Hondo 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.
- Bbva Compass Bank$633.01100% confidence
Attn Hmo Dept H3 1C-05 5400 Legacy Drive, Plano, TX, 75024
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1997 · ID 7500363
$5,136.60
#### Towne Square Drive Apt ####, Plano, TX, 75024
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022 · ID 77761508
$5,132.41
3 possible associated properties
Same owner name elsewhere
- Chen, Taojie$99.00100% confidence
#### Memorial Lane Apt ####, Plano, TX, 75024
- Chen, Taojie$204.60100% confidence
8100 Memorial Lane, Plano, TX, 75024
- Chen, Taojie$138.40100% confidence
#### Towne Square Drive Apt ####, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Taojie$99.00100% confidence
$5,132.28
$5,132.28
3 possible associated properties
Same owner name elsewhere
- D, M Leasing$1,358.0098% confidence
14335 Inwood Road, Dallas, TX, 75244
- D, M Leasing$1,538.2598% confidence
- D&m Leasing$1,448.6898% confidence
##### North US Highway ###, Lipan, TX, 76462
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D, M Leasing$1,358.0098% confidence
$5,131.61
$5,129.89
5 possible associated properties
Same owner name elsewhere
- Ntt Data Services LLC$8,275.3398% confidence
Ntt Data Austin, Round Rock, TX, 78682
- Ntt Data Services LLC$2,985.7998% confidence
#### Legacy Drive Suite ###, Plano, TX, 75075
At this address
- Ntt Data Services LLC$183.7998% confidence
7950 Legacy Drive, Plano, TX, 75024
- Ntt Data Services LLC$46.7298% confidence
7950 Legacy Drive, Plano, TX, 75024
- Ntt Data Services LLC$4,377.6298% confidence
7950 Legacy Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ntt Data Services LLC$8,275.3398% confidence
$5,129.43
1 possible associated property
Same owner name elsewhere
- Fleurantin, Florov$25.16100% confidence
#### Independence Parkway Apt ###, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleurantin, Florov$25.16100% confidence
3613 Slickrock Drive, Plano, TX, 75074
Held by Viewpoint Bank
Savings account (AC02) · Reported 2011 · ID 31705055
$5,121.53
2 possible associated properties
Same owner name elsewhere
- Nallamilli, Srinivas$1,106.4698% confidence
138 Beechwood Place, Plano, TX, 75075
At this address
- Nallamilli, Srinivas$6,995.2198% confidence
3613 Slickrock 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.
- Nallamilli, Srinivas$1,106.4698% confidence
#### West Plano Parkway Suite ###, Plano, TX, 75093
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88930596
$5,120.91
1 possible associated property
Same owner name elsewhere
- Investment Sales Corp$57.3798% confidence
#### Oaklawn Avenue Suite ###, Dallas, TX, 75219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Investment Sales Corp$57.3798% confidence
6817 Harwood Drive, Plano, TX, 75074
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 3929942
$5,119.45
3 possible associated properties
At this address
- Sharma, Sarvesh R$32.9098% confidence
6817 Harwood Drive, Plano, TX, 75074
- Sharma, Sarvesh R$35.2598% confidence
6817 Harwood Drive, Plano, TX, 75074
- Sharma, Sarvesh R$32.9098% confidence
6817 Harwood 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.
- Sharma, Sarvesh R$32.9098% confidence
1901 West Spring Creek Parkway Apt 3, Plano, TX, 75023
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019 · ID 57858566
$5,116.78
2524 Preston Road Apt 301, Plano, TX, 75093
Held by Raytheon Technologies Corp
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 41650963
$5,116.26
1 possible associated property
At this address
- Jones, Kerry$136.5098% confidence
2524 Preston Road Apt 301, 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.
- Jones, Kerry$136.5098% confidence
5233 Old Shepard Place, Plano, TX, 75093
Held by Owens Corning
Accounts payable (MS08) · Reported 2022 · ID 75089772
$5,115.00
6 possible associated properties
Same owner name elsewhere
- Combs, Evelyn$1.4798% confidence
9635 Plymouth Street Apt 3, Oakland, CA, 94603
- Combs, Evelyn$2.1598% confidence
2701 Beatrice Street, San Diego, CA, 92139
- Combs, Evelyn$61.0098% confidence
8459 Will Clayton Parkway, Humble, TX, 77338
At this address
- Combs, Hebhelin$66.0691% confidence
5233 Old Shepard Place, Plano, TX, 75093
- Combs, Hebhelin$38.9491% confidence
5233 Old Shepard Place, Plano, TX, 75093
- Combs, Hebhelin$32.6391% confidence
5233 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.
- Combs, Evelyn$1.4798% confidence
3917 Sunflower Lane, Plano, TX, 75025
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022 · ID 76516567
$5,114.83
5 possible associated properties
Same owner name elsewhere
- Chuang, Yiow Jun$25.9998% confidence
#### Waterview Parkway Apt ####, Richardson, TX, 75080
- Chuang, Yiow Jun$34.6098% confidence
6909 Custer Road Apt 904, Plano, TX, 75023
At this address
- Chuang, Yao Tsung$1,521.0091% confidence
3917 Sunflower Lane, Plano, TX, 75025
- Chuang, Yao Tsung$340.0091% confidence
3917 Sunflower Lane, Plano, TX, 75025
- Chuang, Yjowjun$26.9291% confidence
3917 Sunflower 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.
- Chuang, Yiow Jun$25.9998% confidence
Pacific United Development CorpTX
#### Dallas Parkway Suite ###, Plano, TX, 75093
Held by Bank Of America Texas
Co-owner on this record: Hosea, Gina E
Checking account (AC01) · Reported 2012 · ID 40423657
$5,114.20
#### Dallas Parkway Suite ###, Plano, TX, 75093
Held by Bank Of America Texas
Co-owner on this record: Pacific United Development Corp
Checking account (AC01) · Reported 2012 · ID 40423657
$5,114.20
6501 Preston Road, Plano, TX, 75024
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89877328
$5,113.35
6 possible associated properties
Same owner name elsewhere
- Er Centers Of America Inc$778.0098% confidence
PO Box 251367, Plano, TX, 75025
- Er Centers Of America Inc$29.6498% confidence
PO Box 251728, Plano, TX, 75025
- Er Centers Of America Inc$25.5598% confidence
PO Box 251728, Plano, TX, 75025
At this address
- Er Centers Of America Inc$43.8998% confidence
6501 Preston Road, Plano, TX, 75024
- Er Centers Of America Inc$184.0098% confidence
6501 Preston Road, Plano, TX, 75024
- Er Centers Of America Inc$152.1998% confidence
6501 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.
- Er Centers Of America Inc$778.0098% confidence
Paris Texas Spanish Oaks LLCTX
4200 Grandbrook, Plano, TX, 75074
Held by Amtrust North America Inc
Insurance premium refund (IN05) · Reported 2023 · ID 88078894
$5,113.10
1 possible associated property
At this address
- Paris Texas Spanish Oaks LLC$250.5098% confidence
4200 Grandbrook, 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.
- Paris Texas Spanish Oaks LLC$250.5098% confidence
$5,110.03
4 possible associated properties
Same owner name elsewhere
- Hagos, Yonas$145.06100% confidence
3541 Curvestone Way, Plano, TX, 75074
- Hagos, Yonas$0.1598% confidence
5850 Condon Avenue, Windsor Hills, CA, 90056
- Hagos, Yonas$73.5598% confidence
1458 Madison Street 105, Alameda, CA, 94612
At this address
- Hagos, Yonas$1,431.8298% confidence
3541 Curbstone Way, 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.
- Hagos, Yonas$145.06100% confidence
$5,110.03
1 possible associated property
At this address
- Semere, Asmeret$1,431.8298% confidence
3541 Curbstone Way, 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.
- Semere, Asmeret$1,431.8298% confidence
6860 Dallas Parkway Suite 550, Plano, TX, 75024
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91354427
$5,107.02
1600 East Plano Parkway, Plano, TX, 75074
Held by Salesforce Com Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 62582790
$5,104.35
1 possible associated property
At this address
- Home$7,045.6191% confidence
1600 East Plano Parkway, 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.
- Home$7,045.6191% confidence
$5,102.32
3 possible associated properties
At this address
- Brown, Virginia$16,744.6898% confidence
2224 Kirby Drive, Plano, TX, 75075
- Brown, Virginia$15,276.9998% confidence
2224 Kirby Drive, Plano, TX, 75075
- Brown, Virginia$11,036.5798% confidence
2224 Kirby 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.
- Brown, Virginia$16,744.6898% confidence
7916 Stapleton Drive, Plano, TX, 75025
Held by Viewpoint Bank
Checking account (AC01) · Reported 2013 · ID 31706890
$5,102.12
3 possible associated properties
At this address
- Winstead, William A$55.9198% confidence
7916 Stapleton Drive, Plano, TX, 75025
- Winstead, William A$78.5098% confidence
7916 Stapleton Drive, Plano, TX, 75025
- Winstead, William A$2,240.3198% confidence
7916 Stapleton 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.
- Winstead, William A$55.9198% confidence
4508 Eldorado Drive, Plano, TX, 75093
Held by Metabank
Unidentified deposit (AC07) · Reported 2015 · ID 15974722
$5,101.15
4508 Eldorado Drive, Plano, TX, 75093
Held by Metabank
Unidentified deposit (AC07) · Reported 2015 · ID 15974910
$5,101.15
1 possible associated property
At this address
- Agan, Michael W$30.0091% confidence
4508 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.
- Agan, Michael W$30.0091% confidence
$5,097.00
3 possible associated properties
At this address
- Murphy, Jennifer$28.9198% confidence
7105 Crystal Falls Drive, Plano, TX, 75024
- Murphy, Jennifer$461.0398% confidence
7105 Crystal Falls Drive, Plano, TX, 75024
- Murphy, Scott$100.6191% confidence
7105 Crystal Falls 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.
- Murphy, Jennifer$28.9198% confidence
7009 Fallkirk Drive, Plano, TX, 75025
Held by Bank Of America - Texas
Matured certificate of deposit (AC03) · Reported 2020 · ID 68212022
$5,095.29
3 possible associated properties
At this address
- Chen, Yong$754.9798% confidence
7009 Fallkirk Drive, Plano, TX, 75025
- Chen, Yong$99.0998% confidence
7009 Fallkirk Drive, Plano, TX, 75025
- Chen, Qi$98.0091% confidence
7009 Fallkirk 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.
- Chen, Yong$754.9798% confidence
$5,094.06
3 possible associated properties
Same owner name elsewhere
- Pimpalapure, Dipti$30.00100% confidence
6900 Preston Road Apt 721, Plano, TX, 75024
- Pimpalapure, Dipti$112.6298% confidence
1600 Piedmont Place, Carrollton, TX, 75007
- Pimpalapure, Dipti$51.1798% confidence
#### Mustang Parkway Apt ####, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pimpalapure, Dipti$30.00100% confidence
$5,093.66
5 possible associated properties
Same owner name elsewhere
- US Renal Care Inc$8,985.31100% confidence
#### Legacy Circle Suite ###, Plano, TX, 75024
- US Renal Care Inc$7,226.65100% confidence
#### Legacy Circle Suite ###, Plano, TX, 75024
- US Renal Care Inc$3,360.00100% confidence
#### Legacy Circle Suite ###, Plano, TX, 75024
At this address
- US Renal Care Inc$3,019.5098% confidence
5851 Legacy Circle Suite 900, Plano, TX, 75024
- US Renal Care Inc$3,129.2298% confidence
5851 Legacy Circle Suite 900, 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.
- US Renal Care Inc$8,985.31100% confidence
$5,093.59
1 possible associated property
Same owner name elsewhere
- Mahvir Plano LLC$8,510.92100% confidence
Comfort In 700 East Central Parkway, 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.
- Mahvir Plano LLC$8,510.92100% confidence
$5,091.13
1600 East Plano Parkway, Plano, TX, 75074
Held by Salesforce Com Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 68586559
$5,090.84
6 possible associated properties
Same owner name elsewhere
- At Home Stores LLC$15,723.41100% confidence
1600 East Plano Parkway, Plano, TX, 75074
- At Home Stores LLC$11,860.74100% confidence
1600 East Plano Parkway Attn& John Dean, Plano, TX, 75074
- At Home Stores LLC$16,761.8398% confidence
4949 Greenwood Drive, Corpus Christi, TX, 78416
At this address
- At Home Stores LLC$7,068.0098% confidence
1600 East Plano Parkway, Plano, TX, 75074
- At Home Stores LLC$23,378.3098% confidence
1600 East Plano Parkway, Plano, TX, 75074
- At Home Stores LLC$7,528.6398% confidence
1600 East Plano Parkway, 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.
- At Home Stores LLC$15,723.41100% confidence
#### K Avenue Suite ###, Plano, TX, 75074
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3780834
$5,090.33
1 possible associated property
Same owner name elsewhere
- United, Express Mgt$153.36100% confidence
#### K Avenue Suite ###, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, Express Mgt$153.36100% confidence
3700 Mapleshade Lane Apt 1042, Plano, TX, 75075
Held by University Of Tx At Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88081139
$5,090.15
3 possible associated properties
Same owner name elsewhere
- Lee, Tae Kyung$2.6498% confidence
1517 South Oxford Avenue, Los Angeles, CA, 90006
- Lee, Tae Kyung$63.4998% confidence
7650 McCallum Boulevard #1201, Dallas, TX, 75252
- Lee, Tae Kyung$117.8598% confidence
2208 West Hickory Street Apt 2, Denton, TX, 76201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Tae Kyung$2.6498% confidence
#### ##th Street ###, Plano, TX, 75074
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2017 · ID 20286864
$5,090.05
#### ##th Street ### 91708, Plano, TX, 75074
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2017 · ID 20286864
$5,090.05
$5,089.04
6 possible associated properties
Same owner name elsewhere
- Medical Center Of Plano$1,184.00100% confidence
3901 West 15th Street, Collin Plano, TX, 75075
- Medical Center Of Plano$613.40100% confidence
3901 West 15th, Plano, TX, 75075
- Medical Center Of Plano$18,853.7698% confidence
TX, 00000
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$1,184.00100% confidence
Pandraveti, Sandeep Kalyan ReddyTX
2523 Ohio Drive Apt 1802, Plano, TX, 75093
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2023 · ID 83197030
$5,089.03
1 possible associated property
At this address
- Pandraveti, Sandeep Kalyan Reddy$81.7798% confidence
2523 Ohio Drive Apt 1802, 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.
- Pandraveti, Sandeep Kalyan Reddy$81.7798% confidence
5968 King William Drive, Plano, TX, 75093
Held by State Farm Fire & Casualty Co
Co-owner on this record: Mellon Mortgage Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 14441929
$5,088.88
4 possible associated properties
Same owner name elsewhere
- Dennis, Josephine$250.00100% confidence
PO Box 261832, Plano, TX, 75026
- Dennis, Josephine$2,737.0498% confidence
912 Goldwood Drive, Dallas, TX, 75232
- Dennis, Josephine$1,487.9498% confidence
PO Box 261832, Plano, TX, 75026
At this address
- Dennis, Josephine$2,994.5998% confidence
5968 King William 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.
- Dennis, Josephine$250.00100% confidence
5968 King William Drive, Plano, TX, 75093
Held by State Farm Fire & Casualty Co
Co-owner on this record: Dennis, Josephine
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 14441929
$5,088.88
Love Funding Corp C O Midland States BaTX
PO Box 86339, Plano, TX, 75086
Held by Accident Fund Ins Co Of America
Vendor check (CK13) · Reported 2024 · ID 91719279
$5,087.00
$5,085.80
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
#### Legacy Circle Suite ###, Plano, TX, 75024
Held by Duck River Electric Membership Corp
Utility refund or rebate (UT03) · Reported 2022 · ID 82409457
$5,085.40
3532 Gary Drive, Plano, TX, 75023
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91835909
$5,085.25
#### Water Street Apt #### Apt 1010, Plano, TX, 75024
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024 · ID 92848620
$5,084.11
1520 Glenwick Drive, Plano, TX, 75075
Held by Skyworks Solutions Inc
Dividend reinvestment plan (SC19) · Reported 2018 · ID 49181614
$5,079.76
4 possible associated properties
Same owner name elsewhere
- Morris, Kermit$500.0098% confidence
Unknown, Unknown, TX
At this address
- Morris, Kermit$208.8898% confidence
1520 Glenwick Drive, Plano, TX, 75075
- Morris, Kermit L$695.5295% confidence
1520 Glenwick Drive, Plano, TX, 75075
- Morris, Kermit L$16,282.6295% confidence
1520 Glenwick 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.
- Morris, Kermit$500.0098% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75024
Held by Linkedin Corporation
Accounts payable (MS08) · Reported 2023 · ID 83070244
$5,079.72
3006 Raintree Drive, Plano, TX, 75074
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2013 · ID 4524487
$5,078.68
9601 Custer Road Co Bella Vida Estates Attn Property Manager, Plano, TX, 75025
Held by At&t Services Inc
Accounts payable (MS08) · Reported 2023 · ID 84179465
$5,074.84
7001 West Parker Road, Plano, TX, 75093
Held by Live Nation Entertainment Inc
Refund due (MS11) · Reported 2019 · ID 57112982
$5,074.67
2 possible associated properties
Same owner name elsewhere
- Sarah, Bliss$0.2598% confidence
680 Earlham Street, Pasadena, CA, 91101
- Sarah, Bliss$15.1098% confidence
4063 Edsel Road, Los Angeles, CA, 90013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sarah, Bliss$0.2598% confidence
1437 Honey Locust Drive, Plano, TX, 75023
Held by Western Southern Life Assurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56037568
$5,073.54
2 possible associated properties
At this address
- Estate Of Margie Blessinger$4,073.1598% confidence
1437 Honey Locust Drive, Plano, TX, 75023
- Estate Of Margie Blessinger$1,578.7498% confidence
1437 Honey Locust 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.
- Estate Of Margie Blessinger$4,073.1598% confidence
3309 Springleaf Drive, Plano, TX, 75025
Held by Republic Bancorp Inc
Accounts payable (MS08) · Reported 2021 · ID 68663403
$5,073.00
$5,068.95
1 possible associated property
At this address
- McKee, Michael$177.3891% confidence
5021 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.
- McKee, Michael$177.3891% confidence
2700 Meadows Drive, Plano, TX, 75074
Held by Jackson Ntl Lic
Co-owner on this record: Welder Estate Mark
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83382973
$5,068.38
1 possible associated property
At this address
- Welker, Mark A$26.0095% confidence
2700 Meadows 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.
- Welker, Mark A$26.0095% confidence
2700 Meadows Drive, Plano, TX, 75074
Held by Jackson Ntl Lic
Co-owner on this record: Welker, Mark
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83382973
$5,068.38
2217 Susan Circle, Plano, TX, 75074
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020 · ID 68322005
$5,067.68
3 possible associated properties
At this address
- Vogt, Mary$46,236.9698% confidence
2217 Susan Circle, Plano, TX, 75074
- Vogt, Mary$344.7098% confidence
2217 Susan Circle, Plano, TX, 75074
- Vogl, Mary$71.4893% confidence
2217 Susan Circle, 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.
- Vogt, Mary$46,236.9698% confidence
$5,065.58
2800 Bowie Drive, Plano, TX, 75025
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011 · ID 19020831
$5,064.26
5 possible associated properties
Same owner name elsewhere
- Watts, George T$90.00100% confidence
2800 Bowie, Plano, TX, 75025
- Watts, George T$27.0098% confidence
2604 Bluebird, Mesquite, TX, 75149
At this address
- Watts, George T$9,269.6798% confidence
2800 Bowie Drive, Plano, TX, 75025
- Watts, George T/dorine$61.1695% confidence
2800 Bowie Drive, Plano, TX, 75025
- Watts, George$96.1395% confidence
2800 Bowie 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.
- Watts, George T$90.00100% confidence
3101 Queens Way, Plano, TX, 75054
Held by Cmfg Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2011 · ID 15179369
$5,061.72
1820 Preston Park Boulevard Suite 1, Plano, TX, 75093
Held by Partners Healthcare System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89408828
$5,060.17
2 possible associated properties
Same owner name elsewhere
- Khan, Hafiza$31.32100% confidence
1820 Preston Park Boulevard Suite 1450, Plano, TX, 75093
- Khan, Hafiza$30.0098% confidence
10112 Star Fish Street, Keller, TX, 76244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khan, Hafiza$31.32100% confidence
701 Legacy Drive 921, Plano, TX, 75023
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021 · ID 69062222
$5,060.00
3 possible associated properties
Same owner name elsewhere
- Turley, Shannon$2.2098% confidence
3015 East Bayshore Road Spc 126, Redwood City, CA, 94063
- Turley, Shannon$5.0098% confidence
28 Plaza Demira, Novato, CA, 94947
- Turley, Shannon$2,500.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turley, Shannon$2.2098% confidence
Ahi Jacksonville 1 Investment LLCTX
#### Legacy Circle Suite ###, Plano, TX, 75024
Held by Jea
Utility deposit (UT01) · Reported 2022 · ID 82214756
$5,059.47
$5,058.91
3 possible associated properties
Same owner name elsewhere
- McNamara, Susan$6.4198% confidence
1025 South Gilbert Street 93, Hemet, CA, 92543
- McNamara, Susan$1.0098% confidence
745 North Village Lane, Crestline, CA, 92325
- McNamara, Susan$0.5098% confidence
24707 Riverchase Drive, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNamara, Susan$6.4198% confidence
#### Dallas Parkway Suite ### Accounts Payable, Plano, TX, 75093
Held by Cdw LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83177012
$5,055.21
#### San Jacinto Place Suite ###, Plano, TX, 75024
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59268868
$5,052.00
Suite ### #### East Plano Parkway Suite, Plano, TX, 75074
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Dent Mechanic Group
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91463198
$5,051.62
Suite ### #### East Plano Parkway Suite, Plano, TX, 75074
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Ortiz, Domingo
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91463198
$5,051.62
3 possible associated properties
Same owner name elsewhere
- Dent Mechanic Group$99.17100% confidence
521 J Place Suite 625, Plano, TX, 75074
- Dent Mechanic Group$48.83100% confidence
#### East Plano Pky Suite ###, Plano, TX, 75074
- Dent Mechanic Group$444.70100% confidence
#### East Plano Parkway ###, 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.
- Dent Mechanic Group$99.17100% confidence
#### West Plano Parkway Suite ###, Plano, TX, 75093
Held by Bank Of America Texas
Co-owner on this record: Hampton, John E
Savings account (AC02) · Reported 2006 · ID 40383846
$5,051.35
#### West Plano Parkway Suite ###, Plano, TX, 75093
Held by Bank Of America Texas
Co-owner on this record: Enterprise 1705 Trust
Savings account (AC02) · Reported 2006 · ID 40383846
$5,051.35
3 possible associated properties
Same owner name elsewhere
- Hampton, John E$1,419.17100% confidence
#### Douglas Avenue Suite ####, Dallas, TX, 75225
- Hampton, John E$9.1198% confidence
346 Ashton Avenue, Oakland, CA, 94603
- Hampton, John E$0.0198% confidence
346 Ashton Avenue, Oakland, CA, 94603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hampton, John E$1,419.17100% confidence
5800 Granite Parkway Suite 450, Plano, TX, 75024
Held by Seven Corners Inc
Other outstanding official check (CK15) · Reported 2020 · ID 68404470
$5,050.00
$5,046.79
1 possible associated property
At this address
- Sadler, Jon$51.0098% confidence
6905 Hickory Creek, 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.
- Sadler, Jon$51.0098% confidence
1409 Clarinet Lane, Plano, TX, 75074
Held by Commonwealth Annuity & Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68242953
$5,045.56
3 possible associated properties
Same owner name elsewhere
- Fitch, Cynthia$1.3298% confidence
3642 Sanford Street, Concord, CA, 94520
- Fitch, Cynthia$5.0098% confidence
10311 Cherry Avenue, Cherry Valley, CA, 92223
- Fitch, Cynthia$5.0098% confidence
10311 Cherry Avenue, Cherry Valley, CA, 92223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitch, Cynthia$1.3298% confidence
2901 Ridgeview Drive Apt 1518, Plano, TX, 75025
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 5629849
$5,042.02
1 possible associated property
At this address
- Waddell, David L$48.0098% confidence
2901 Ridgeview Drive Apt 1518, 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.
- Waddell, David L$48.0098% confidence
2301 K Avenue, Plano, TX, 75074
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70917394
$5,040.07
1 possible associated property
At this address
- Arocha, Chinchia Juana$7,229.8498% confidence
2301 K Avenue, 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.
- Arocha, Chinchia Juana$7,229.8498% confidence
2701 Deep Valley Trail, Plano, TX, 75023
Held by Marriott International Inc - Old
Co-owner on this record: J A & L M Owen Rev Lvg Tr 11/4/93
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 77058802
$5,040.00
5 possible associated properties
Same owner name elsewhere
- Owen, Loretta$0.8598% confidence
15956 25th Avenue, Clearlake, CA, 95422
- Owen, Loretta$0.0098% confidence
15130 Woodruff Avenue Apt 41, Bellflower, CA, 90706
- Owen, Loretta$128.7298% confidence
9306 Raleigh Avenue, Lubbock, TX, 79424
At this address
- Owen, Loretta$1,109.7698% confidence
2701 Deep Valley Trail, Plano, TX, 75023
- Owen, Loretta$731.5298% confidence
2701 Deep Valley 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.
- Owen, Loretta$0.8598% confidence
J A & L M Owen Rev Lvg Tr 11/4/93TX
2701 Deep Valley Trail, Plano, TX, 75023
Held by Marriott International Inc - Old
Co-owner on this record: Owen, Loretta
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 77058802
$5,040.00
3 possible associated properties
At this address
- J A & L M Owen Rev Lvg Tr 11/4/93$1,109.7698% confidence
2701 Deep Valley Trail, Plano, TX, 75023
- J A & L M Owen Rev Lvg Tr 11/4/93$731.5298% confidence
2701 Deep Valley Trail, Plano, TX, 75023
- J A & L M Owen Rev Lvg Tr 11/4/93$57.6098% confidence
2701 Deep Valley 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.
- J A & L M Owen Rev Lvg Tr 11/4/93$1,109.7698% confidence
Reliant, Rehabilitation HoldingTX
6860 Dallas Parkway Suite 550, Plano, TX, 75024
Held by Great Amer Ins Co
Refund due (MS11) · Reported 2022 · ID 78109806
$5,037.50
6300 Roundrock Trail, Plano, TX, 75023
Held by Physicians Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74778243
$5,034.17
$5,033.73
1 possible associated property
At this address
- Crumpler, Leslie$535.4098% confidence
2300 Evening Sun 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.
- Crumpler, Leslie$535.4098% confidence
$5,032.95
749 Forest Bend Drive, Plano, TX, 75025
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8526865
$5,032.29
6504 International Parkway, Plano, TX, 75093
Held by Insight Enterprises Inc & Affiliate
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 38787690
$5,031.20
2525 Preston Road Apt 2011, Plano, TX, 75093
Held by Concentrix Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80993599
$5,029.88
2 possible associated properties
Same owner name elsewhere
- Arora, Avinash$20.6298% confidence
3560 Flora Vista Avenue # 20, Santa Clara, CA, 95051
- Arora, Avinash$32.0698% confidence
3560 Flora Vista Avenue Apt 208, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arora, Avinash$20.6298% confidence
C/o Mr Katsuhiro Kanao #### Baywater Drive Apt ####, Plano, TX, 75093
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015 · ID 40460731
$5,029.86
3812 Brookfield, Plano, TX, 75025
Held by Plano B&t
Co-owner on this record: Chang, Shiao-Lan
Savings account (AC02) · Reported 2018 · ID 52999023
$5,029.40
1203 Mill Valley Drive, Plano, TX, 75075
Held by Fidelity Destiny Plans I
Traditional IRA — mutual funds (IR02) · Reported 2018 · ID 52257747
$5,028.10
Cyprus Clinical Labs Of LouisianaTX
610 Coit Road Suite 200A, Plano, TX, 75075
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023 · ID 88893800
$5,027.58
$5,026.79
### Legacy Drive Apt ####, Plano, TX, 75023
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55349023
$5,023.57
3200 Parkwood Boulevard Apt No 1312, Plano, TX, 75093
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 82503763
$5,023.20
1 possible associated property
Same owner name elsewhere
- Londhe, Abhijit$116.0098% confidence
2428 Elm Valley 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.
- Londhe, Abhijit$116.0098% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75093
Held by Interbank
Checking account (AC01) · Reported 2018 · ID 55427283
$5,022.87
$5,021.21
3 possible associated properties
Same owner name elsewhere
- Tx - Beal Bank Ssb$1,245.28100% confidence
#### Legacy Drive Suite ### East, Plano, TX, 75024
- Tx - Beal Bank Ssb$643.50100% confidence
#### Legacy Drive Suite ### East, Plano, TX, 75024
- Tx - Beal Bank Ssb$555.18100% confidence
#### Legacy Drive Suite ### East, 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.
- Tx - Beal Bank Ssb$1,245.28100% confidence
$5,019.70
1 possible associated property
Same owner name elsewhere
- Kleinberg, Steve$50.6098% confidence
Apt #### #### Valley Ranch Parkway West, 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.
- Kleinberg, Steve$50.6098% confidence
$5,019.30
C/o Schroder Ctr Mgmt Inc Attn Gen Couns 555 Republic Drive Suite 200, Plano, TX, 75074
Held by Wells Fargo Corporate Trst
Securities-related credit balance (SC20) · Reported 2008 · ID 15695641
$5,018.20
3 possible associated properties
Same owner name elsewhere
- Fund A Orlando Inc$453.20100% confidence
C/o Schroder Ctr Mgmt Inc Attn General Counsel 555 Republic Drive Suite 200, Plano, TX, 75074
- Fund A Orlando Inc$172.08100% confidence
C/o Schroder Ctr Mgmt Inc 555 Republic Drive Suite 200, Plano, TX, 75074
- Fund A Orlando Inc$519.39100% confidence
C/o Schroder Ctr Mgmt Inc 555 Republic Drive Suite 200, 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.
- Fund A Orlando Inc$453.20100% confidence
6605 Wood Hollow Court, Plano, TX, 75024
Held by Metabank
Unidentified deposit (AC07) · Reported 2017 · ID 47521488
$5,017.90
3 possible associated properties
Same owner name elsewhere
- Mack, Gladys$33.4298% confidence
#### Timberwood ##### No Forward Address, Arlington, TX, 76015
- Mack, Gladys$40.0098% confidence
#### Grayson Drive Apt ####, Grapevine, TX, 76051
- Mack, Gladys$40.6598% confidence
PO Box 263, Wheelock, TX, 77882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mack, Gladys$33.4298% confidence
#### Legacy Circle Suite ###, Plano, TX, 75024
Held by Insight North America Inc
Accounts payable (MS08) · Reported 2024 · ID 92285378
$5,017.49
1 possible associated property
Same owner name elsewhere
- Aimtree, Hospitality$413.71100% confidence
#### Legacy Circle Suite ###, 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.
- Aimtree, Hospitality$413.71100% confidence
4124 Sun Meadows Street, Plano, TX, 75024
Held by American Express
Refund due (MS11) · Reported 2016 · ID 4162765
$5,016.92
1 possible associated property
At this address
- Slack, Mary$69.8991% confidence
4124 Sun Meadows Street, 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.
- Slack, Mary$69.8991% confidence