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
1700 Stockton Trail, Plano, TX, 75023
Held by Bellsouth Corp
Co-owner on this record: Terrell, Margaret M
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 19766763
$5,288.40
4 possible associated properties
Same owner name elsewhere
- Terrell, Chaille H$42.8098% confidence
409 Hampton Drive, Allen, TX, 75013
- Terrell, Chaille H$34.9898% confidence
10316 Preston Vineyard Drive, Frisco, TX, 75035
- Terrell, Chaille H$71.6498% confidence
409 Hampton Drive, Allen, TX, 75013
At this address
- Terrell, Chaille H$505.8098% confidence
1700 Stockton 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.
- Terrell, Chaille H$42.8098% confidence
$5,286.45
3 possible associated properties
Same owner name elsewhere
- Joseph, Binu$25.0098% confidence
8405 Royal Montreal Drive, Rowlett, TX, 75089
- Joseph, Binu$25.0098% confidence
1255 Bluestone Drive, Missouri City, TX, 77459
- Joseph, Binu$848.4198% confidence
8405 Royal Montreal Drive, Rowlett, TX, 75089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph, Binu$25.0098% confidence
3236 Verbena Drive, Plano, TX, 75075
Held by Exxonmobil IRA History
Dividend reinvestment plan (SC19) · Reported 2012 · ID 5644390
$5,286.05
2 possible associated properties
At this address
- Gray, Betty Louise$1,057.2198% confidence
3236 Verbena Drive, Plano, TX, 75075
- Gray, Betty Louise$1,057.2198% confidence
3236 Verbena 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.
- Gray, Betty Louise$1,057.2198% confidence
2004 Country Club Drive, Plano, TX, 75074
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 8540474
$5,284.73
6 possible associated properties
Same owner name elsewhere
- Moore, Bernard S$1,857.2698% confidence
401 Angus Street, Victoria, TX, 77904
- Moore, Bernard S$274.8998% confidence
2510 Carlow Drive, Austin, TX, 78745
- Moore, Bernard S$36.6098% confidence
2510 Carlow Drive, Austin, TX, 78745
At this address
- Moore, Bernard S$61.8498% confidence
2004 Country Club Drive, Plano, TX, 75074
- Moore, Bernard S$196.3798% confidence
2004 Country Club Drive, Plano, TX, 75074
- Moore, Bernard$181.1895% confidence
2004 Country Club 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.
- Moore, Bernard S$1,857.2698% confidence
$5,283.47
2500 North Dallas Parkway Suite 600, Plano, TX, 75093
Held by Karnes Electric Coop Inc
Membership fee (UT02) · Reported 2018 · ID 53317649
$5,277.09
1 possible associated property
At this address
- Rreaf Jourdanton LLC$120.5698% confidence
2500 North Dallas Parkway Suite 600, 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.
- Rreaf Jourdanton LLC$120.5698% confidence
2504 Shadow Hill Lane, Plano, TX, 75093
Held by Exxon Mobil Corp
Dividend reinvestment plan (SC19) · Reported 2018 · ID 53471366
$5,276.52
3 possible associated properties
At this address
- Boykin, Joseph$7,789.1598% confidence
2504 Shadow Hill Lane, Plano, TX, 75093
- Boykin, Joseph$3,894.5798% confidence
2504 Shadow Hill Lane, Plano, TX, 75093
- Boykin, Joseph$3,894.5798% confidence
2504 Shadow Hill 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.
- Boykin, Joseph$7,789.1598% confidence
$5,275.56
4 possible associated properties
Same owner name elsewhere
- Hernandez, Aramis$101.8398% confidence
#### Town Park Drive ###, Houston, TX, 77036
- Hernandez, Aramis$29.2398% confidence
556 South Fair Oaks Avenue Apt 330, Pasadena, CA, 91105
- Hernandez, Aramis$25.0098% confidence
6156 Myosotis Street, Los Angeles, CA, 90042
At this address
- Hernandez, Carlos$66.2191% confidence
1203 Quill 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.
- Hernandez, Aramis$101.8398% confidence
5832 Broadwell Drive, Plano, TX, 75093
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2008 · ID 1020637
$5,274.42
4 possible associated properties
Same owner name elsewhere
- Pathak, Poonam$2,284.2098% confidence
P O Box 260888, Plano, TX, 75026
- Pathak, Poonam$34.0098% confidence
6301 Stonewood Drive Apt 3012, Plano, TX, 75024
At this address
- Pathak, Poonam$684.8598% confidence
5832 Broadwell Drive, Plano, TX, 75093
- Pathak, Prabodh$684.8591% confidence
5832 Broadwell 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.
- Pathak, Poonam$2,284.2098% confidence
$5,269.01
3 possible associated properties
Same owner name elsewhere
- Livingston, Matthew$9.0798% confidence
2156 Boe Circle, Thousand Oaks, CA, 91362
- Livingston, Matthew$1.1398% confidence
814 Castro Street, San Francisco, CA, 94114
- Livingston, Matthew$1.2598% 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.
- Livingston, Matthew$9.0798% confidence
EdsTX
#### Legacy Drive H# #c ##, Plano, TX, 75024
Held by Blue Cross Blue Shield Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70014848
$5,267.60
Flagstar Bank FSB Isaoa AtimaTX
1612 Cayman Circle, Plano, TX, 75025
Held by American Modern Property & Casualty Ins
Co-owner on this record: Thomasson, James
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90588820
$5,264.90
4 possible associated properties
Same owner name elsewhere
- Flagstar Bank FSB Isaoa Atima$4,014.9098% confidence
97765, TX, 00000
- Flagstar Bank FSB Isaoa Atima$4,881.5598% confidence
9529 Colebrook Street 99295, Austin, TX, 78749
- Flagstar Bank FSB Isaoa Atima$344.4798% confidence
10035 Hyacinth Way, Conroe, TX, 77385
At this address
- Flagstar Bank Isaoa Atima$5,478.5691% confidence
1612 Cayman Circle, 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.
- Flagstar Bank FSB Isaoa Atima$4,014.9098% confidence
1612 Cayman Circle, Plano, TX, 75025
Held by American Modern Property & Casualty Ins
Co-owner on this record: Flagstar Bank FSB Isaoa Atima
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90588820
$5,264.90
3 possible associated properties
At this address
- Thomasson, James$5,478.5698% confidence
1612 Cayman Circle, Plano, TX, 75025
- Thomasson, James$100.0098% confidence
1612 Cayman Circle, Plano, TX, 75025
- Thomasson, James1 SHARES98% confidence
1612 Cayman Circle, 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.
- Thomasson, James$5,478.5698% confidence
5308 Catamaran Drive, Plano, TX, 75093
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 10142580
$5,260.40
4572 Street James Drive, Plano, TX, 75024
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 13391020
$5,260.30
4 possible associated properties
Same owner name elsewhere
- Lee, Curtis R$59.60100% confidence
C/o Ming Yean Tan Lee 4572 Saint James Drive, Plano, TX, 75024
- Lee, Curtis R$1,093.13100% confidence
C/o Mingyean T Lee 4572 Saint James Drive, Plano, TX, 75024
- Lee, Curtis R$6.8398% confidence
3645 West Dakota Avenue, Fresno, CA, 93722
At this address
- Lee, Mingyean T$7,321.3291% confidence
4572 Street James 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.
- Lee, Curtis R$59.60100% confidence
5816 Golden Leaf Court, Plano, TX, 75093
Held by Park National Bank Trust Dept
Funds held in a fiduciary capacity (TR03) · Reported 2021 · ID 74589943
$5,259.41
$5,256.56
3 possible associated properties
Same owner name elsewhere
- Dbi Services$938.55100% confidence
1601 Capital Avenue, Plano, TX, 75074
- Dbi Services$920.99100% confidence
1601 Capitol Avenue, Plano, TX, 75074
- Dbi Services$331.9398% confidence
5902 Centralcrest Street, Houston, TX, 77092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dbi Services$938.55100% confidence
$5,256.52
$5,254.75
6 possible associated properties
Same owner name elsewhere
- Shostak, Mark$58.65100% confidence
2048 Cumberland Trail, Plano, TX, 75023
- Shostak, Mark$60.95100% confidence
2048 Cumberland Trail, Plano, TX, 75023
- Shostak, Mark$99.14100% confidence
2048 Cumberland Trail, Plano, TX, 75023
At this address
- Shostak, Mark$4,622.3598% confidence
2048 Cumberland Trail, Plano, TX, 75023
- Shostak, Mark$22,515.0798% confidence
2048 Cumberland Trail, Plano, TX, 75023
- Shostak, Mark$4,622.3498% 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$58.65100% confidence
$5,254.74
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
$5,254.74
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
$5,254.74
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
$5,254.73
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
C/o Mr John Lee Duncan 8300 Fountain Springs Drive, Plano, TX, 75025
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2018 · ID 54910492
$5,253.78
1 possible associated property
Same owner name elsewhere
- Est Of Gladys Sabina Duncan$549.61100% confidence
C/o Mr John Lee Duncan 8300 Fountain Springs 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.
- Est Of Gladys Sabina Duncan$549.61100% confidence
6900 North Dallas Parkway Suite, Plano, TX, 75024
Held by Merit Energy Co
Working interest (MI05) · Reported 2021 · ID 68974270
$5,251.07
3 possible associated properties
Same owner name elsewhere
- Cisco Operating LLC$607.69100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75024
- Cisco Operating LLC$962.39100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75024
- Cisco Operating LLC$333.13100% confidence
#### Dallas Parkway 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.
- Cisco Operating LLC$607.69100% confidence
$5,250.03
3 possible associated properties
Same owner name elsewhere
- Mic Global Services$905.43100% confidence
#### Tennyson Parkway Suite ###, Plano, TX, 75024
- Mic Global Services$806.50100% confidence
#### Tennyson Parkway Suite ###, Plano, TX, 75024
- Mic Global Services$1,098.79100% confidence
#### Tennyson Parkway ### Idaho Wind Prtnrs 1, 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.
- Mic Global Services$905.43100% confidence
4002 West Park Boulevard, Plano, TX, 75093
Held by Mallinckrodt Pharmaceutical LLC
Vendor check (CK13) · Reported 2020 · ID 63032247
$5,250.00
3 possible associated properties
Same owner name elsewhere
- Advanced, Clinical Research$132.0898% confidence
2901 West Kinnickinnic River Pk, Milwaukee, WI, 53215
- Advanced, Clinical Research$250.0098% confidence
517 North Main Street Suite 30, Santa Ana, CA, 92701
At this address
- Advanced, Family Medical C$195.3091% confidence
4002 West Park Boulevard, 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.
- Advanced, Clinical Research$132.0898% confidence
4472 West Plano Parkway, Plano, TX, 75093
Held by Cox Enterprises Inc
Vendor check (CK13) · Reported 2023 · ID 83238234
$5,250.00
3 possible associated properties
Same owner name elsewhere
- Legend Auto Inc$100.00100% confidence
15100 Midway Road, Addison, TX, 75001
At this address
- Legend Auto Inc$3,000.0098% confidence
4472 West Plano Parkway, Plano, TX, 75093
- Legend Auto Inc$3,000.0098% confidence
4472 West Plano Parkway, 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.
- Legend Auto Inc$100.00100% confidence
5504 Burning Tree Circle, Plano, TX, 75093
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64555775
$5,247.63
3 possible associated properties
At this address
- Johnson, Geraldene$5,812.3598% confidence
5504 Burning Tree Circle, Plano, TX, 75093
- Johnson, Geraldene$6,783.5098% confidence
5504 Burning Tree Circle, Plano, TX, 75093
- Johnson, Keith$40.9691% confidence
5504 Burning Tree Circle, 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.
- Johnson, Geraldene$5,812.3598% confidence
Prestige Posh LLC A Texas LLCTX
555 Republic Drive Suite 500, Plano, TX, 75074
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024 · ID 93585229
$5,247.00
6500 Turtle Point Drive, Plano, TX, 75023
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017 · ID 4964661
$5,246.61
5 possible associated properties
Same owner name elsewhere
- Garcia, Jeannette D$34.4798% confidence
1385 23rd Street Southeast, Paris, TX, 75460
- Garcia, Jeannette D$267.1398% confidence
9306 Firebird Avenue, Whittier, CA, 90605
At this address
- Garcia, Jeannette D$202.0098% confidence
6500 Turtle Point Drive, Plano, TX, 75023
- Garcia, Jeannette$300.0095% confidence
6500 Turtle Point Drive, Plano, TX, 75023
- Garcia, Jeannette$42.5995% confidence
6500 Turtle 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.
- Garcia, Jeannette D$34.4798% confidence
#### Towne Square Drive Apt ###, Plano, TX, 75024
Held by Old Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92134444
$5,246.51
3901 Wood Lake Drive, Plano, TX, 75093
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2013 · ID 18016765
$5,243.40
2801 Bitterroot Court, Plano, TX, 75025
Held by Indymac Mortgage Svc
Co-owner on this record: Goldstein, Neta
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 10091778
$5,243.11
6 possible associated properties
Same owner name elsewhere
- Goldstein, Jacob$0.2998% confidence
4626 Bancroft Street Apt 5, San Diego, CA, 92116
- Goldstein, Jacob$4.0098% confidence
461 North McCadden Place \n Xxxxxxxxx3, Los Angeles, CA, 90004
- Goldstein, Jacob$5.0098% confidence
20962 Sandbar Unit 303, Huntington Beach, CA, 92648
At this address
- Goldstein, Jacob$13,265.7198% confidence
2801 Bitterroot Court, Plano, TX, 75025
- Goldstein, Neta$65.4391% confidence
2801 Bitterroot Court, Plano, TX, 75025
- Goldstein, Neta$5,243.1191% confidence
2801 Bitterroot Court, 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.
- Goldstein, Jacob$0.2998% confidence
2801 Bitterroot Court, Plano, TX, 75025
Held by Indymac Mortgage Svc
Co-owner on this record: Goldstein, Jacob
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 10091778
$5,243.11
6 possible associated properties
Same owner name elsewhere
- Goldstein, Neta$343.15100% confidence
2801 Bitterroot Circle, Plano, TX, 75025
- Goldstein, Neta$85.00100% confidence
2801 Bitterroot Circle, Plano, TX, 75025
- Goldstein, Neta$500.0098% confidence
7801 Scotia Drive, Dallas, TX, 75248
At this address
- Goldstein, Neta$65.4398% confidence
2801 Bitterroot Court, Plano, TX, 75025
- Goldstein, Neta$13,265.7198% confidence
2801 Bitterroot Court, Plano, TX, 75025
- Goldstein, Neta$159.8398% confidence
2801 Bitterroot Court, 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.
- Goldstein, Neta$343.15100% confidence
3705 Tidewater Drive, Plano, TX, 75025
Held by Colonial Penn Lic
Co-owner on this record: Estate Of Rachel M Larson
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68152476
$5,242.70
3 possible associated properties
Same owner name elsewhere
- Larson, Rachel$0.9598% confidence
233 Meadow Drive, Los Gatos, CA, 95030
- Larson, Rachel$3.7098% confidence
10361 Garden Grove Boulevard Apt 4, Garden Grove, CA, 92843
- Larson, Rachel$9.1098% confidence
4192 Monet Circle, San Jose, CA, 95136
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larson, Rachel$0.9598% confidence
3705 Tidewater Drive, Plano, TX, 75025
Held by Colonial Penn Lic
Co-owner on this record: Larson, Rachel
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68152476
$5,242.70
6900 Preston Road Apt 322, Plano, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2001 · ID 31967389
$5,240.63
2 possible associated properties
Same owner name elsewhere
- Ichikawa, Takashi$45.0698% confidence
C/o Apt A213 Takada Toshima Ku 5215 Fiore Terrace, San Diego, CA, 92122
- Ichikawa, Takashi$411.5098% confidence
5215 Fiore Terrace Apt A213, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ichikawa, Takashi$45.0698% confidence
5601 Headquarters Drive, Plano, TX, 75024
Held by Google Inc
Accounts payable (MS08) · Reported 2024 · ID 93407824
$5,240.61
2400 Jupiter Road Apt G7, Plano, TX, 75074
Held by Texans Credit Union
Checking account (AC01) · Reported 2024 · ID 92744121
$5,238.26
1 possible associated property
At this address
- Whaley, Dean$201.9998% confidence
2400 Jupiter Road Apt G7, 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.
- Whaley, Dean$201.9998% confidence
2613 Beechcraft Street, Plano, TX, 75025
Held by United States Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83841845
$5,235.12
3 possible associated properties
Same owner name elsewhere
- May, Beverly$1.0898% confidence
429 Via Royal, Walnut Creek, CA, 94596
- May, Beverly$1.6898% confidence
429 Via Royal, Walnut Creek, CA, 94596
- May, Beverly$0.6798% confidence
839 Madigan Avenue, Concord, CA, 94518
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- May, Beverly$1.0898% confidence
4349 Jeker Drive, Plano, TX, 75074
Held by Cenlar Fed Savings Bank
Co-owner on this record: Foster, Jeremiah
Customer overpayment (MS05) · Reported 2023 · ID 86260553
$5,233.81
4349 Jeker Drive, Plano, TX, 75074
Held by Cenlar Fed Savings Bank
Co-owner on this record: Emanuelso, Devon
Customer overpayment (MS05) · Reported 2023 · ID 86260553
$5,233.81
$5,231.04
Bene Of East McMillan Deceased 429 Sumac Court, Plano, TX, 75094
Held by Allianz Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93205479
$5,229.70
1920 Antwerp Avenue, Plano, TX, 75025
Held by Jpmorgan Chase Bank, N.a. (552)
Pension or profit-sharing funds (MS14) · Reported 2019 · ID 58787008
$5,221.06
3 possible associated properties
At this address
- Dalier, Frank$4,074.7098% confidence
1920 Antwerp Avenue, Plano, TX, 75025
- Dalier, Frank$42.7098% confidence
1920 Antwerp Avenue, Plano, TX, 75025
- Dalier Initiatives LLC$50.0091% confidence
1920 Antwerp Avenue, 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.
- Dalier, Frank$4,074.7098% confidence
Jpmorgan Chase Bank NA Its SucTX
3100 Sheraton Drive, Plano, TX, 75075
Held by State Farm Lloyds
Co-owner on this record: Powell, Lavonna
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69604942
$5,219.68
3100 Sheraton Drive, Plano, TX, 75075
Held by State Farm Lloyds
Co-owner on this record: Jpmorgan Chase Bank NA Its Suc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69604942
$5,219.68
3 possible associated properties
At this address
- Powell, Lavonna$286.1098% confidence
3100 Sheraton Drive, Plano, TX, 75075
- Powell, Lavonna$57.1098% confidence
3100 Sheraton Drive, Plano, TX, 75075
- Powell, Lavonna$313.2898% confidence
3100 Sheraton 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.
- Powell, Lavonna$286.1098% confidence
#### Windcrest Drive Apt ###, Plano, TX, 75024
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68314706
$5,217.18
3 possible associated properties
Same owner name elsewhere
- Carmichael, Joshua$90.00100% confidence
#### Windcrest Drive Apt ###, Plano, TX, 75024
- Carmichael, Joshua$326.55100% confidence
#### Windcrest Drive Apt ###, Plano, TX, 75024
- Carmichael, Joshua$73.90100% confidence
#### Windcrest 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.
- Carmichael, Joshua$90.00100% confidence
C/o Frankie R Conyers 54358 Waterview Park, Plano, TX, 75023
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2015 · ID 7150828
$5,217.00
$5,216.81
1 possible associated property
At this address
- Oliver, Shirley$372.8698% confidence
4672 Courtyard Trail, 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.
- Oliver, Shirley$372.8698% confidence
4105 Emerson Drive Co Keith A Geiger Ind Exec, Plano, TX, 75093
ID 108757284
$5,213.05
4 possible associated properties
Same owner name elsewhere
- William F Denman III Estate$1,864.35100% confidence
4105 Emerson Drive, Plano, TX, 75093
At this address
- William F Denman III Estate$349.4798% confidence
4105 Emerson Drive Co Keith A Geiger Ind Exec, Plano, TX, 75093
- William F Denman III Estate$349.5098% confidence
4105 Emerson Drive Co Keith A Geiger Ind Exec, Plano, TX, 75093
- William F Denman III Estate$349.5198% confidence
4105 Emerson Drive Co Keith A Geiger Ind Exec, 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.
- William F Denman III Estate$1,864.35100% confidence
2500 North Dallas Parkway, Plano, TX, 75093
Held by Corpay Technologies Operating Co LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 93138584
$5,210.74
3 possible associated properties
At this address
- Pil, Courtyardwoodbridgepotomac$323.1595% confidence
2500 North Dallas Parkway, Plano, TX, 75093
- Pil Country Inn & Suites Horse$59.0291% confidence
2500 North Dallas Parkway, Plano, TX, 75093
- Pil, Courtyard Dayton$314.3591% confidence
2500 North Dallas Parkway, 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.
- Pil, Courtyardwoodbridgepotomac$323.1595% confidence
Lorena Hernandez Garcia & Jose Elfego FlTX
1620 Williamsburg Drive, Plano, TX, 75074
Held by Columbia Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63351721
$5,207.96
#### West Parker Road Apt ####, Plano, TX, 75093
Held by Lasalle Bank
Matured certificate of deposit (AC03) · Reported 2006 · ID 13392097
$5,207.33
1 possible associated property
Same owner name elsewhere
- Huang, Lee Show Lian$3,835.28100% confidence
#### West Parker Road Apt ####, 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.
- Huang, Lee Show Lian$3,835.28100% confidence
3409 Whiffletree Drive, Plano, TX, 75023
Held by Frost Bank
Checking account (AC01) · Reported 2022 · ID 79726591
$5,206.43
3 possible associated properties
At this address
- Roberts, Vernon$45.8898% confidence
3409 Whiffletree Drive, Plano, TX, 75023
- Roberts, Vernon$15,869.9398% confidence
3409 Whiffletree Drive, Plano, TX, 75023
- Roberts, Shirly$15,869.9391% confidence
3409 Whiffletree 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.
- Roberts, Vernon$45.8898% confidence
3409 Whiffletree Drive, Plano, TX, 75023
Held by Frost Bank
Checking account (AC01) · Reported 2022 · ID 79726591
$5,206.43
3 possible associated properties
At this address
- Roberts, Shirly$15,869.9398% confidence
3409 Whiffletree Drive, Plano, TX, 75023
- Roberts, Vernon$45.8891% confidence
3409 Whiffletree Drive, Plano, TX, 75023
- Roberts, Vernon$15,869.9391% confidence
3409 Whiffletree 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.
- Roberts, Shirly$15,869.9398% confidence
Wallwork Financial CorporationTX
630 North Central Expy Suite A, Plano, TX, 75074
Held by State Of Tennessee
Warrant (CK06) · Reported 2023 · ID 89438498
$5,204.91
2300 Newcastle Circle, Plano, TX, 75075
Held by Webmd Health Corp
Unexchanged stock of a successor company (SC10) · Reported 2014 · ID 7235103
$5,204.67
3 possible associated properties
At this address
- Johnson, David L$1,041.6495% confidence
2300 Newcastle Circle, Plano, TX, 75075
- Johnson, Christin$25.4491% confidence
2300 Newcastle Circle, Plano, TX, 75075
- Johnson, Christin$46.7691% confidence
2300 Newcastle Circle, 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.
- Johnson, David L$1,041.6495% confidence
#### Ohio Drive Apt ####, Plano, TX, 75024
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022 · ID 78223140
$5,204.03
1 possible associated property
Same owner name elsewhere
- Rakoover, Nancy$1,965.87100% confidence
#### Ohio 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.
- Rakoover, Nancy$1,965.87100% confidence
#### Henry Cook Boulevard Apt #####, Plano, TX, 75024
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79561282
$5,202.51
Ericsson, Wireless CommunicationsTX
Plano, TX, 75024
Held by Manpower Inc
Accounts payable (MS08) · Reported 2014 · ID 15282731
$5,200.00
1813 Huron Trail, Plano, TX, 75075
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3911646
$5,199.58
3 possible associated properties
At this address
- Lo, Loan K$150.2898% confidence
1813 Huron Trail, Plano, TX, 75075
- Lo, Loan K$25.1198% confidence
1813 Huron Trail, Plano, TX, 75075
- Lo, Loan K$49.5598% confidence
1813 Huron Trail, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lo, Loan K$150.2898% confidence
Childrens, Health Pharmacy PlanoTX
7601 Preston Road Suite L1203, Plano, TX, 75024
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94880880
$5,197.84
1 possible associated property
At this address
- Childrens, Health Pharmacy Plano$5,449.5798% confidence
7601 Preston Road Suite L1203, 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.
- Childrens, Health Pharmacy Plano$5,449.5798% confidence
7105 Corproate Drive, Plano, TX, 75024
Held by State Of Maryland
Checking account (AC01) · Reported 2016 · ID 18718938
$5,194.47
4 possible associated properties
Same owner name elsewhere
- Bank Of New York Tr$530.57100% confidence
7105 Corporate Drive, Plano, TX, 75024
- Bank Of New York Tr$87.78100% confidence
7105 Corporate Drive C O Countrywide Home Loans Inc, Plano, TX, 75024
- Bank Of New York Tr$100.00100% confidence
7105 Corporate Drive, Plano, TX, 75024
At this address
- Bank Of$947.9195% confidence
7105 Corproate 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.
- Bank Of New York Tr$530.57100% confidence
$5,193.23
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
$5,191.28
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
#### Old Shepard Place Apt ###, Plano, TX, 75093
Held by American Ntl Ins Co
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 23341790
$5,190.90
2 possible associated properties
Same owner name elsewhere
- Howard, JR Walter J$262.68100% confidence
#### Old Shepard Place Apt ###, Plano, TX, 75093
- Howard, JR Walter J$316.76100% confidence
Maj Usafr Ret Apt 328 5000 Old Shepard Place, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, JR Walter J$262.68100% confidence
6804 Honey Creek Lane, Plano, TX, 75023
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78239736
$5,190.42
1 possible associated property
At this address
- Tadic, Ljuban$2,476.5098% confidence
6804 Honey Creek Lane, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tadic, Ljuban$2,476.5098% confidence
2720 Polo Lane, Plano, TX, 75093
Held by Quest Diagnostics Inc
Co-owner on this record: Kabay, Edward Harbison
Stock shares returned by the post office (SC08) · Reported 2003 · ID 6778935
$5,188.87
3 possible associated properties
Same owner name elsewhere
- Kabay, Anne H$73.44100% confidence
2720 Polo Lane 91353, Plano, TX, 75093
At this address
- Kabay, Edward Harbison$5,188.8791% confidence
2720 Polo Lane, Plano, TX, 75093
- Kabay, Edward Harbison$73.4491% confidence
2720 Polo 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.
- Kabay, Anne H$73.44100% confidence
2720 Polo Lane, Plano, TX, 75093
Held by Quest Diagnostics Inc
Co-owner on this record: Kabay, Anne H
Stock shares returned by the post office (SC08) · Reported 2003 · ID 6778935
$5,188.87
2 possible associated properties
At this address
- Kabay, Edward Harbison$73.4498% confidence
2720 Polo Lane, Plano, TX, 75093
- Kabay, Anne H$5,188.8791% confidence
2720 Polo 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.
- Kabay, Edward Harbison$73.4498% confidence
1528 Alamosa Drive, Plano, TX, 75023
Held by Avidia Bank
Health savings account (HS01) · Reported 2021 · ID 69099961
$5,187.23
1 possible associated property
At this address
- Mashchenski, Dzmitry$2,579.0898% confidence
1528 Alamosa 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.
- Mashchenski, Dzmitry$2,579.0898% confidence
Estate PO Box 941004, Plano, TX, 75094
Held by Massachusetts Mutual Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68288528
$5,185.89
$5,185.05
4 possible associated properties
Same owner name elsewhere
- Madero, McEntee Humberto$1,918.5298% confidence
8308 Lonesome Spur Trail, McKinney, TX, 75070
At this address
- Madero, Humberto$59.7591% confidence
3616 Rainier Road, Plano, TX, 75023
- Madero, Humberto$67.4691% confidence
3616 Rainier Road, Plano, TX, 75023
- Madero, Humberto$35.0091% confidence
3616 Rainier Road, 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.
- Madero, McEntee Humberto$1,918.5298% confidence
1808 Polstar Drive, Plano, TX, 75093
Held by American Airlines Fcu
Savings account (AC02) · Reported 2011 · ID 2327835
$5,182.60
3 possible associated properties
At this address
- Muralidaran, Vijay$34.9891% confidence
1808 Polstar Drive, Plano, TX, 75093
- Muralidaran, Vijay$568.6691% confidence
1808 Polstar Drive, Plano, TX, 75093
- Muralidaran, Vijay$109.3091% confidence
1808 Polstar 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.
- Muralidaran, Vijay$34.9891% confidence
Td BankTX
PO Box 863329, Plano, TX, 75086
Held by North Carolina Farm Bureau Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46245269
$5,180.84
5700 Tennyson Parkway, Plano, TX, 75024
Held by Tessco Technologies Inc
Accounts payable (MS08) · Reported 2016 · ID 18207006
$5,177.28
4 possible associated properties
Same owner name elsewhere
- Huawei Technologies USA$71.07100% confidence
#### Tennyson Parkway Suite ###, Plano, TX, 75024
At this address
- Huawei Technologies USA$1,295.9498% confidence
5700 Tennyson Parkway, Plano, TX, 75024
- Huawei, Technologies$615.5695% confidence
5700 Tennyson Parkway #, Plano, TX, 75024
- Huawei Device USA Inc$631.5391% confidence
5700 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.
- Huawei Technologies USA$71.07100% confidence
3804 Grifbrick Drive, Plano, TX, 75075
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 8534370
$5,171.89
4 possible associated properties
Same owner name elsewhere
- Herrington, Valerie$62.7298% confidence
513 Oakwood Boulevard, New Braunfels, TX, 78130
At this address
- Herrington, Valerie$304.9498% confidence
3804 Grifbrick Drive, Plano, TX, 75075
- Herrington, Valerie$181.5198% confidence
3804 Grifbrick Drive, Plano, TX, 75075
- Herrington, Valerie$494.3698% confidence
3804 Grifbrick 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.
- Herrington, Valerie$62.7298% confidence
2101 Rising Star Court, Plano, TX, 75075
Held by Travelers Indemnity Co
Co-owners on this record: Hamlet, Kathy, Wells, Fargo
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 69391437
$5,170.47
1 possible associated property
At this address
- Heddaeus, Matthew H$25.1791% confidence
2101 Rising Star Court, 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.
- Heddaeus, Matthew H$25.1791% confidence
2101 Rising Star Court, Plano, TX, 75075
Held by Travelers Indemnity Co
Co-owners on this record: Hamlet, Kathy, Heddaeus, Craig
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 69391437
$5,170.47
2101 Rising Star Court, Plano, TX, 75075
Held by Travelers Indemnity Co
Co-owners on this record: Heddaeus, Craig, Wells, Fargo
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 69391437
$5,170.47
P O Box 864963, Plano, TX, 75086
Held by Texans Credit Union
Checking account (AC01) · Reported 2022 · ID 81561436
$5,169.29
$5,166.64
3 possible associated properties
At this address
- Minner, Ronald2346.04 SHARES98% confidence
2001 East Spring Creek Parkway Apt 2, Plano, TX, 75074
- Minner, Ronald$2,135.2598% confidence
2001 East Spring Creek Parkway Apt 2, Plano, TX, 75074
- Minner, Ronald$818.6598% confidence
2001 East Spring Creek Parkway Apt 2, 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.
- Minner, Ronald2346.04 SHARES98% confidence
6201 Windhaven Parkway Apt 127, Plano, TX, 75093
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023 · ID 84052652
$5,163.00
1121 Creekfield Drive, Plano, TX, 75075
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 3829900
$5,161.41
3 possible associated properties
At this address
- Chen, Tsaichuan$25.4198% confidence
1121 Creekfield Drive, Plano, TX, 75075
- Chen, Tsaichuan$313.3998% confidence
1121 Creekfield Drive, Plano, TX, 75075
- Chen, Tracy C$106.1991% confidence
1121 Creekfield 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.
- Chen, Tsaichuan$25.4198% confidence
1005 Clinton Drive, Plano, TX, 75075
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: In, Touch Credit Union
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62993547
$5,156.94
3 possible associated properties
Same owner name elsewhere
- Copeland, Casey$106.74100% confidence
21714 Avalon Queen Drive, Spring, TX, 77379
- Copeland, Casey$83.89100% confidence
21714 Avalon Queen Drive, Spring, TX, 77379
- Copeland, Casey$2.4098% confidence
4061 Golden Avenue, Concord, CA, 94521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copeland, Casey$106.74100% confidence
1005 Clinton Drive, Plano, TX, 75075
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Copeland, Casey
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62993547
$5,156.94
3 possible associated properties
Same owner name elsewhere
- In, Touch Credit Union$21.4998% confidence
2309 Larchmont Avenue, Santa Ana, CA, 92706
- In, Touch Credit Union$1,644.1598% confidence
- In, Touch Credit Union$2,775.1098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- In, Touch Credit Union$21.4998% confidence
Td BankTX
PO Box 863329, Plano, TX, 75086
Held by North Carolina Farm Bureau Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46245268
$5,156.61
725 Player Drive, Plano, TX, 75025
Held by Minnesota Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 79990687
$5,154.42
3 possible associated properties
At this address
- Craft, Darinka$55.3798% confidence
725 Player Drive, Plano, TX, 75025
- Craft, Darinka$57.1798% confidence
725 Player Drive, Plano, TX, 75025
- Craft, Darinka$59.2098% confidence
725 Player 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.
- Craft, Darinka$55.3798% confidence
4121 Street Albans, Plano, TX, 75093
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015 · ID 38192095
$5,154.33
3108 Osceola, Plano, TX, 75074
Held by Inwood National Bank
Checking account (AC01) · Reported 2024 · ID 95122652
$5,151.91
1328 Greenleaf Circle, Plano, TX, 75025
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2023 · ID 89482688
$5,150.87
2 possible associated properties
At this address
- Boykin, Christopher$308.8098% confidence
1328 Greenleaf Circle, Plano, TX, 75025
- Boykin, Shannon$53.9391% confidence
1328 Greenleaf Circle, 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.
- Boykin, Christopher$308.8098% confidence
3801 14th Street Apt 502, Plano, TX, 75074
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2024 · ID 95103437
$5,150.49
2708 Sunset Circle C O Jim Lucero, Plano, TX, 75093
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76071960
$5,144.98
1 possible associated property
At this address
- Lucero, Agency The$550.1298% confidence
2708 Sunset Circle C O Jim Lucero, 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.
- Lucero, Agency The$550.1298% confidence
7105 Corporate Drive Ms Tx# ### ## ##, Plano, TX, 75024
Held by Federal Home Loan Mortgage Corp
Vendor check (CK13) · Reported 2016 · ID 18098992
$5,144.95
$5,144.18
2053 Mossberg Drive, Plano, TX, 75023
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3911718
$5,143.66
3 possible associated properties
At this address
- Marshall, Elaine$32.2098% confidence
2053 Mossberg Drive, Plano, TX, 75023
- Marshall, Elaine$32.2098% confidence
2053 Mossberg Drive, Plano, TX, 75023
- Marshall, Elaine$34.5098% confidence
2053 Mossberg 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.
- Marshall, Elaine$32.2098% confidence
3001 Communications Parkway Apt 2, Plano, TX, 75093
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2013 · ID 7028689
$5,143.03
$5,142.00
2817 Mollimar Drive, Plano, TX, 75075
Held by State Farm Lloyds
Co-owner on this record: Bbva Compass Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63006834
$5,140.68
3 possible associated properties
Same owner name elsewhere
- Walton, Melody$56.2898% confidence
2414 Hibiscus Drive, Hayward, CA, 94545
- Walton, Melody$82.4098% confidence
23610 Monte Lago Lane, Katy, TX, 77493
At this address
- Walton,, Melody$30.0098% confidence
2817 Mollimar 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.
- Walton, Melody$56.2898% confidence