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 16, 2026 · official state programs
3600 Willow Bend Drive, Plano, TX, 75093
Held by Smith Barney
Co-owner on this record: Wang, K Dingban
Securities-related credit balance (SC20) · Reported 2002 · ID 2015661
$5,436.74
3 possible associated properties
At this address
- Wang, K/debra$80.1991% confidence
3600 Willow Bend Drive, Plano, TX, 75093
- Wang, K D$830.4391% confidence
3600 Willow Bend Drive, Plano, TX, 75093
- Wang, K Dingban$5,436.7491% confidence
3600 Willow Bend 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.
- Wang, K/debra$80.1991% confidence
#### A Alma Drive ####, Plano, TX, 75023
Held by General Motors Corp
Stock shares returned by the post office (SC08) · Reported 1992 · ID 14831912
$5,434.80
1 possible associated property
Same owner name elsewhere
- Verner, Roy D/wanda F$1,995.20100% confidence
#### A Alma 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.
- Verner, Roy D/wanda F$1,995.20100% confidence
1309 Potomac Drive, Plano, TX, 75075
Held by State Farm Lloyds
Co-owner on this record: Dovenmuehle Mortgage Inc Its S
Expense check (CK10) · Reported 2024 · ID 95598899
$5,432.53
3 possible associated properties
At this address
- Bennett, Sheila2 SHARES98% confidence
1309 Potomac Drive, Plano, TX, 75075
- Bennett, Sheila131840 SHARES98% confidence
1309 Potomac Drive, Plano, TX, 75075
- Bennett, Sheila2 SHARES98% confidence
1309 Potomac 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.
- Bennett, Sheila2 SHARES98% confidence
### Vista Court Drive Apt ####, Plano, TX, 75074
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Garton, Rich A
Cashier’s check (CK01) · Reported 2023 · ID 88898402
$5,432.19
### Vista Court Drive Apt ####, Plano, TX, 75074
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Coggins, Destiney M
Cashier’s check (CK01) · Reported 2023 · ID 88898402
$5,432.19
#### East Spring Creek Parkway ####, Plano, TX, 75074
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79561385
$5,429.78
3 possible associated properties
Same owner name elsewhere
- Avila, Ruth$114.14100% confidence
#### K Avenue ####, Plano, TX, 75074
- Avila, Ruth$1.5298% confidence
4116 Cudahy Street, Huntington Park, CA, 90255
- Avila, Ruth$6.0298% confidence
1643 South American Street, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Ruth$114.14100% confidence
5208 Silver Lake Drive, Plano, TX, 75093
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021 · ID 71355509
$5,429.07
4 possible associated properties
Same owner name elsewhere
- Iaccarino, Odilia$330.0098% confidence
24710 Robert Guy Road, Hidden Hills, CA, 91302
At this address
- Iaccarino, Odilia$26.3598% confidence
5208 Silver Lake Drive, Plano, TX, 75093
- Iaccarino, Michael L$163.0091% confidence
5208 Silver Lake Drive, Plano, TX, 75093
- Iaccarino, Michael L$53.4091% confidence
5208 Silver Lake 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.
- Iaccarino, Odilia$330.0098% confidence
3008 Chippenham Drive, Plano, TX, 75093
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3912525
$5,423.22
3 possible associated properties
At this address
- Truong, Sally Hoa$26.6898% confidence
3008 Chippenham Drive, Plano, TX, 75093
- Truong, Sally Hoa$33.9598% confidence
3008 Chippenham Drive, Plano, TX, 75093
- Truong, Sally Hoa$26.6898% confidence
3008 Chippenham Drive, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Truong, Sally Hoa$26.6898% confidence
4117 Rockingham Way, Plano, TX, 75093
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024 · ID 94014488
$5,423.00
1 possible associated property
At this address
- Yan, Jia$25.0091% confidence
4117 Rockingham 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.
- Yan, Jia$25.0091% confidence
5108 Marble Falls Lane, Plano, TX, 75093
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024 · ID 94014524
$5,423.00
$5,423.00
3 possible associated properties
At this address
- Wang, Chong H$129.3091% confidence
4625 Meadow Ridge Drive, Plano, TX, 75093
- Wang, Fang$129.3091% confidence
4625 Meadow Ridge Drive, Plano, TX, 75093
- Wang, Fang$370.0091% confidence
4625 Meadow Ridge 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.
- Wang, Chong H$129.3091% confidence
$5,421.55
4 possible associated properties
Same owner name elsewhere
- Ntt Data Inc$13,619.04100% confidence
#### Legacy Drive Suite ###, Plano, TX, 75024
- Ntt Data Inc$8,066.92100% confidence
Benefits Dept 6501 Legacy Drive Suite G, Plano, TX, 75024
- Ntt Data Inc$2,825.47100% confidence
#### Legacy Drive Ste###, Plano, TX, 75024
At this address
- Ntt Data Inc$165.5898% confidence
6501 Legacy Drive Building G, 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 Inc$13,619.04100% confidence
905 Westwood Drive, Plano, TX, 75075
Held by Metlife Life Ins
Co-owner on this record: Liu, Debbie D
Securities-related property (SC86) · Reported 2003 · ID 3695334
$5,421.20
3 possible associated properties
At this address
- Liu-Yang, Karen D$90.7298% confidence
905 Westwood Drive, Plano, TX, 75075
- Liu, Debbie D$90.7291% confidence
905 Westwood Drive, Plano, TX, 75075
- Liu, Debbie D$5,421.2091% confidence
905 Westwood 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.
- Liu-Yang, Karen D$90.7298% confidence
905 Westwood Drive, Plano, TX, 75075
Held by Metlife Life Ins
Co-owner on this record: Liu-Yang, Karen D
Securities-related property (SC86) · Reported 2003 · ID 3695334
$5,421.20
3 possible associated properties
At this address
- Liu, Debbie D$90.7298% confidence
905 Westwood Drive, Plano, TX, 75075
- Liu-Yang, Karen D$90.7291% confidence
905 Westwood Drive, Plano, TX, 75075
- Liu-Yang, Karen D$5,421.2091% confidence
905 Westwood 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.
- Liu, Debbie D$90.7298% confidence
$5,414.99
Frank Bohc Irrevocable TrustTX
8604 Quinton Point Drive, Plano, TX, 75025
Held by Jpmorgan Chase Bank
Paying-agent account (TR01) · Reported 2013 · ID 4542033
$5,414.87
6205 Chapel Hill Boulevard, Plano, TX, 75093
Held by Swift Transportation Co
Accounts payable (MS08) · Reported 2020 · ID 66609611
$5,413.37
6 possible associated properties
Same owner name elsewhere
- Cura Emergency Services$4,228.20100% confidence
6205 Chapel Hill Boulevard Suite 100, Plano, TX, 75093
- Cura Emergency Services$1,300.89100% confidence
6205 Chapel Hill Boulevard Suite 100, Plano, TX, 75093
- Cura Emergency Services$2,236.39100% confidence
6205 Chapel Hill Boulevard Suite 100, Plano, TX, 75093
At this address
- Cura Emergency Services$928.4398% confidence
6205 Chapel Hill Boulevard, Plano, TX, 75093
- Cura Emergency Services$2,378.9398% confidence
6205 Chapel Hill Boulevard, Plano, TX, 75093
- Cura Emergency Services$54.0098% confidence
6205 Chapel Hill 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.
- Cura Emergency Services$4,228.20100% confidence
4220 Creekstone Drive, Plano, TX, 75093
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95250830
$5,413.26
3 possible associated properties
At this address
- Brogdon, Doris$250.0098% confidence
4220 Creekstone Drive, Plano, TX, 75093
- Brogdon, Gabrielle$190.0791% confidence
4220 Creekstone Drive, Plano, TX, 75093
- Brogdon, Gabrielle$25.0091% confidence
4220 Creekstone 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.
- Brogdon, Doris$250.0098% confidence
4305 Brady Drive, Plano, TX, 75024
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92465496
$5,412.36
5400 Legacy Drive, Plano, TX, 75024
Held by Electronic Data Systems Corp
Dividend (SC01) · Reported 2012 · ID 34323245
$5,410.80
3 possible associated properties
At this address
- Shoemaker, Jos$103.5098% confidence
5400 Legacy Drive, Plano, TX, 75024
- Shoemaker, Jos$724.5098% confidence
5400 Legacy Drive, Plano, TX, 75024
- Shoemaker, Jos$394.3298% confidence
5400 Legacy Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shoemaker, Jos$103.5098% confidence
1008 Cherokee Trail, Plano, TX, 75023
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85435275
$5,410.01
Hewlett Packard Enterprise CompanyTX
44500 Legacy Drive, Plano, TX, 75024
Held by Cigna Health & Life Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85692767
$5,406.94
3 possible associated properties
Same owner name elsewhere
- Hewlett Packard Enterprise Company$3,850.4298% confidence
14231 Tandem Boulevard, Austin, TX, 78728
- Hewlett Packard Enterprise Company$200.4298% confidence
14231 Tandem Boulevard, Austin, TX, 78728
- Hewlett Packard Enterprise Company$15,833.3398% confidence
6280 America Center Drive, San Jose, CA, 95002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hewlett Packard Enterprise Company$3,850.4298% confidence
$5,406.88
3 possible associated properties
Same owner name elsewhere
- Safety Kleen Systems$141.3598% confidence
PO Box 27713, Houston, TX, 77227
- Safety-Kleen Systems$450.0098% confidence
TX, 00000
- Safety Kleen Systems$100.0098% confidence
1620 South Proforma Avenue, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Safety Kleen Systems$141.3598% confidence
3629 Seltzer Drive, Plano, TX, 75023
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70357843
$5,406.81
3 possible associated properties
Same owner name elsewhere
- Connor, Angela$5.0098% confidence
5645 East San Juan Drive, Orange, CA, 92869
- Connor, Angela$0.4198% confidence
719 Military East, Benicia, CA, 94510
- Connor, Angela$0.4298% confidence
719 Military East, Benicia, CA, 94510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Connor, Angela$5.0098% confidence
$5,403.81
Lake Forest 380 Condominium OwnersTX
5600 Tennyson Parkway Suite 19 Tara Radtke, Plano, TX, 75024
Held by Chubb & Son
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73351544
$5,402.88
#### Dallas Parkway Suite ###, Plano, TX, 75024
Held by Intel Corp
Vendor check (CK13) · Reported 2020 · ID 65131535
$5,400.00
1705 Coit Road, Plano, TX, 75075
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3646091
$5,395.61
3 possible associated properties
Same owner name elsewhere
- Chamberlain, Anna M$958.10100% confidence
C/o Apt 114 14833 Spring Creek Road, Dallas, TX, 75248
- Chamberlain, Anna M$25.0098% confidence
18703 Connie Drive, Grass Valley, CA, 95949
At this address
- Chamberlain, Anna M$45.3798% confidence
1705 Coit Road, 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.
- Chamberlain, Anna M$958.10100% confidence
3376 Cherrywood Lane, Plano, TX, 75074
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2016 · ID 7156667
$5,392.25
Harris Vaughn Bush Taylor IncTX
2217 Northcrest Drive, Plano, TX, 75075
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016 · ID 4806354
$5,391.22
6913 Sharps Drive, Plano, TX, 75023
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015 · ID 40458295
$5,389.40
3 possible associated properties
At this address
- Anderson, Mary R$46.3195% confidence
6913 Sharps Drive, Plano, TX, 75023
- Anderson, Mary R$3,340.9795% confidence
6913 Sharps Drive, Plano, TX, 75023
- Anderson, M$492.0395% confidence
6913 Sharps 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.
- Anderson, Mary R$46.3195% confidence
1813 Carmal Drive, Plano, TX, 75075
Held by Jpmorgan Chase Bank, N.a. (201)
Pension or profit-sharing funds (MS14) · Reported 2019 · ID 58786756
$5,388.00
2 possible associated properties
At this address
- Narmour, Astrid$51.5098% confidence
1813 Carmal Drive, Plano, TX, 75075
- Narmour, Astrid$4,807.3898% confidence
1813 Carmal Drive, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Narmour, Astrid$51.5098% confidence
1900 Glenwick Drive, Plano, TX, 75075
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Evans, Sean
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62983594
$5,382.95
1900 Glenwick Drive, Plano, TX, 75075
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Jp, Morgan Chase
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62983594
$5,382.95
3 possible associated properties
At this address
- Evans, Diane$62.5091% confidence
1900 Glenwick Drive, Plano, TX, 75075
- Evans, Michael$62.5091% confidence
1900 Glenwick Drive, Plano, TX, 75075
- Evans, Michael$25.0091% confidence
1900 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.
- Evans, Diane$62.5091% confidence
Sagecrest, Nursing And RehabilitationTX
5420 West Plano Parkway, Plano, TX, 75093
Held by Western Sky Community Care Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93954160
$5,380.71
Interstate One Southwest IncTX
PO Box 866037, Plano, TX, 75086
Held by American Honda Motor Co Inc
Payment for goods or services (MS04) · Reported 2015 · ID 41676035
$5,377.17
$5,374.84
1 possible associated property
Same owner name elsewhere
- Pepsi Logistics Company Inc$2,723.0098% confidence
5600 Headquarters 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.
- Pepsi Logistics Company Inc$2,723.0098% confidence
Law Office Of Timothy J Van Meir PlTX
5941 Lodestone Drive, Plano, TX, 75093
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4515374
$5,372.82
4633 Orwell Drive, Plano, TX, 75093
Held by Carmax Auto Superstores Inc
Customer overpayment (MS05) · Reported 2023 · ID 82573322
$5,368.95
1 possible associated property
At this address
- Clay, Melissa$537.0798% confidence
4633 Orwell 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.
- Clay, Melissa$537.0798% confidence
6900 Leflore Drive, Plano, TX, 75074
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024 · ID 92106112
$5,363.03
2 possible associated properties
Same owner name elsewhere
- Linam, Leatrice$59.9598% confidence
6900 Leflore Drive, Plano, TX, 00000
- Linam, Leatrice$28.0098% confidence
PO Box 1937, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linam, Leatrice$59.9598% confidence
$5,361.83
1 possible associated property
At this address
- Zhang, Yi$1,234.9898% confidence
3801 Evesham 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.
- Zhang, Yi$1,234.9898% confidence
3609 Seltzer Drive, Plano, TX, 75023
Held by Jp Morgan Chase & Co
Unexchanged stock of a successor company (SC10) · Reported 2008 · ID 2916592
$5,360.80
2 possible associated properties
At this address
- Reyes, Carolina$777.4098% confidence
3609 Seltzer Drive, Plano, TX, 75023
- Reyes, Carolina$26.3698% confidence
3609 Seltzer 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.
- Reyes, Carolina$777.4098% confidence
6512 Geneseo Circle, Plano, TX, 75023
Held by Federated Hermes Kaufmann Fund
Mutual fund shares (SC16) · Reported 2015 · ID 2886941
$5,359.60
3 possible associated properties
At this address
- Moren, Sara F$4,658.4698% confidence
6512 Geneseo Circle, Plano, TX, 75023
- Moren, Sara$2,420.8895% confidence
6512 Geneseo Circle, Plano, TX, 75023
- Moren, Sarah E$12,378.9191% confidence
6512 Geneseo Circle, 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.
- Moren, Sara F$4,658.4698% confidence
3108 Breton Drive, Plano, TX, 75025
Held by Consolidated Edison Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 3565489
$5,357.02
3 possible associated properties
At this address
- Cash, Mary T$520.8098% confidence
3108 Breton Drive, Plano, TX, 75025
- Cash, William$1,041.6091% confidence
3108 Breton Drive, Plano, TX, 75025
- Cash, William$10,714.0391% confidence
3108 Breton 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.
- Cash, Mary T$520.8098% confidence
4313 Denver Drive, Plano, TX, 75093
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61959459
$5,355.93
3421 Walington Drive, Plano, TX, 75093
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015 · ID 40460287
$5,355.08
6 possible associated properties
Same owner name elsewhere
- Shimizu, Norihiro$127.0098% confidence
4400 Sterilite Drive, Ennis, TX, 75119
- Shimizu, Norihiro$1,863.3398% confidence
C/o Xxxxxxxxxxxx3866 4400 Sterilite Drive, Ennis, TX, 75119
- Shimizu, Norihiro$1,733.6098% confidence
C/o *********####### 4400 Sterilite Drive, Ennis, TX, 75119
At this address
- Shimizu, Norihiro$130.0098% confidence
3421 Walington Drive, Plano, TX, 75093
- Shimizu, Norihiro$82.4498% confidence
3421 Walington Drive, Plano, TX, 75093
- Shimizu, Norihiro$550.5598% confidence
3421 Walington 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.
- Shimizu, Norihiro$127.0098% confidence
2301 Pebble Vale Drive Apt 1213, Plano, TX, 75075
Held by Government Emp Ins Co
Co-owner on this record: Gombash, Sandra
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91190991
$5,354.86
3 possible associated properties
Same owner name elsewhere
- Kia, Motor Finance$1,121.98100% confidence
2703 Sun Bonnet Drive, Little Elm, TX, 75068
- Kia, Motor Finance$2,638.45100% confidence
5301 11th Street Apt 228, Lubbock, TX, 79416
- Kia, Motor Finance$989.20100% confidence
13030 Blanco Road, San Antonio, TX, 78216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kia, Motor Finance$1,121.98100% confidence
2301 Pebble Vale Drive Apt 1213, Plano, TX, 75075
Held by Government Emp Ins Co
Co-owner on this record: Kia, Motor Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91190991
$5,354.86
3017 Lemmontree Lane, Plano, TX, 75074
Held by California Fed Bank
Savings account (AC02) · Reported 1997 · ID 41599361
$5,353.68
Ark-La-Tex Financial ServicesTX
5160 Tennyson Parkway, Suite, Plano, TX, 75024
Held by First Amer Title Co
Escrow account (TR04) · Reported 2019 · ID 57882674
$5,353.50
6 possible associated properties
Same owner name elsewhere
- Ark La Tex Financial Services$250.00100% confidence
5160 Tennyson Parkway Suite 2000W, Plano, TX, 75024
- Ark La Tex Financial Services$185.00100% confidence
5160 Tennyson Parkway, Plano, TX, 75024
- Ark La Tex Financial Services$2,400.00100% confidence
5160 Tennyson Parkway Suite 1, Plano, TX, 75024
At this address
- Ark-La-Tex Financial Services$856.0098% confidence
5160 Tennyson Parkway, Suite, Plano, TX, 75024
- Ark-La-Tex Financial Services$359.8498% confidence
5160 Tennyson Parkway Suite, Plano, TX, 75024
- Ark-La-Tex Financial Services LLC DBA$190.0795% confidence
5160 Tennyson 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.
- Ark La Tex Financial Services$250.00100% confidence
3801 West 15th Street, Plano, TX, 75075
Held by Mentor Worldwide LLC
Payment for goods or services (MS04) · Reported 2017 · ID 48724104
$5,351.25
1205 Coit Road, Plano, TX, 75075
Held by Hartford Ins Group
Co-owner on this record: Robinson, Lenora
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 54881890
$5,349.51
3 possible associated properties
At this address
- Herbs Paint & Body$1,197.3195% confidence
1205 Coit Road, Plano, TX, 75075
- Herbs Paint & Body$60.0095% confidence
1205 Coit Road, Plano, TX, 75075
- Herbs Paint & Body$447.9895% confidence
1205 Coit Road, 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.
- Herbs Paint & Body$1,197.3195% confidence
1205 Coit Road, Plano, TX, 75075
Held by Hartford Ins Group
Co-owner on this record: Herbs Paint & Body S
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 54881890
$5,349.51
3 possible associated properties
Same owner name elsewhere
- Robinson, Lenora$0.9698% confidence
647 West 113th Street, Los Angeles, CA, 90044
- Robinson, Lenora$3.7998% confidence
2520 Perkon Court, San Diego, CA, 92105
- Robinson, Lenora$0.3298% confidence
13122 South Carlton Avenue, Los Angeles, CA, 90061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Lenora$0.9698% confidence
Attn: Tiffany Heyland #### Democracy Suite ####, Plano, TX, 75024
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 6547186
$5,349.35
853 Warwick Drive, Plano, TX, 75023
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2019 · ID 58757563
$5,348.58
5 possible associated properties
Same owner name elsewhere
- Farahani, Mehran$1,905.2798% confidence
4010 Finis Lane, Dallas, TX, 75212
- Farahani, Mehran$122.7898% confidence
P O Box 711, Cupertino, CA, 95015
At this address
- Farahani, Mehran$4,039.6798% confidence
853 Warwick Drive, Plano, TX, 75023
- Farahani, Mehran$64.7498% confidence
853 Warwick Drive, Plano, TX, 75023
- Farahani, Mehran$1,300.0098% confidence
853 Warwick 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.
- Farahani, Mehran$1,905.2798% confidence
$5,348.45
$5,348.30
3 possible associated properties
Same owner name elsewhere
- Annie, B Bass MD$6,798.45100% confidence
#### Coit ###, Plano, TX, 75075
- Annie, B Bass MD$4,140.82100% confidence
#### Coit ###, Plano, TX, 75075
- Annie, B Bass MD$5,461.79100% confidence
#### Coit ###, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Annie, B Bass MD$6,798.45100% confidence
2600 Avenue K Suite 160, Plano, TX, 75074
Held by Warren Amer Oil Co
Working interest (MI05) · Reported 2015 · ID 22260406
$5,348.16
2020 Briarcreek Lane, Plano, TX, 75074
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51170950
$5,346.02
3 possible associated properties
At this address
- Jeanes, Mary$26.9598% confidence
2020 Briarcreek Lane, Plano, TX, 75074
- Jeanes, Mary$28.8898% confidence
2020 Briarcreek Lane, Plano, TX, 75074
- Jeanes, Mary$30.8098% confidence
2020 Briarcreek Lane, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeanes, Mary$26.9598% confidence
2101 Burgge Court, Plano, TX, 75025
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2023 · ID 82605778
$5,344.40
C O Lloyd Sartor 3800 Nash Lane, Plano, TX, 75025
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87607776
$5,344.40
2301 Canyon Valley Trail, Plano, TX, 75023
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87864144
$5,344.27
1 possible associated property
At this address
- Presensky, Matt$550.0095% confidence
2301 Canyon 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.
- Presensky, Matt$550.0095% confidence
3413 Grand Mesa Drive, Plano, TX, 72025
Held by Settlers Lic
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 54466898
$5,343.81
3 possible associated properties
Same owner name elsewhere
- Childress, Curtis$25.0098% confidence
1116 Sylvan Glen Drive, Big Bear Lake, CA
- Childress, Curtis$32.0098% confidence
8711 Bowens Crossing Street Apt 11, San Antonio, TX, 78250
- Childress, Curtis$48.1398% confidence
PO Box 307, Zapata, TX, 78076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Childress, Curtis$25.0098% confidence
#### Dallas Parkway, Suite ###, Plano, TX, 75024
Held by Compass Group USA Inc
Refund due (MS11) · Reported 2021 · ID 70838317
$5,340.88
3 possible associated properties
Same owner name elsewhere
- Shannon Medical Center$1,609.62100% confidence
7160 Dallas Parkway Suite 600, Plano, TX, 75024
- Shannon Medical Center$1,080.70100% confidence
7160 Dallas Parkway Suite 600, Plano, TX, 75024
- Shannon Medical Center$1,250.00100% confidence
120 East Harris Avenue, San Angelo, TX, 76903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shannon Medical Center$1,609.62100% confidence
1800 East Spring Creek Parkway Apt 1, Plano, TX, 75074
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Qian, Yuan
Savings account (AC02) · Reported 2023 · ID 88616758
$5,340.80
3 possible associated properties
At this address
- Zhang, Xiping$1,981.4798% confidence
1800 East Spring Creek Parkway Apt 1, Plano, TX, 75074
- Zhang, Xiping$1,504.0098% confidence
1800 East Spring Creek Parkway Apt 1, Plano, TX, 75074
- Zhang, Xiping$2,001.5498% confidence
1800 East Spring Creek Parkway Apt 1, 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.
- Zhang, Xiping$1,981.4798% confidence
1800 East Spring Creek Parkway Apt 1, Plano, TX, 75074
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Zhang, Xiping
Savings account (AC02) · Reported 2023 · ID 88616758
$5,340.80
3 possible associated properties
At this address
- Qian, Yuan$1,981.4798% confidence
1800 East Spring Creek Parkway Apt 1, Plano, TX, 75074
- Qian, Yuan$1,504.0098% confidence
1800 East Spring Creek Parkway Apt 1, Plano, TX, 75074
- Qian, Yuan$2,001.5498% confidence
1800 East Spring Creek Parkway Apt 1, 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.
- Qian, Yuan$1,981.4798% confidence
#### Townbluff Drive Apt ###, Plano, TX, 75075
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58205143
$5,339.60
3 possible associated properties
Same owner name elsewhere
- Shanks, Brandon$70.0098% confidence
1438 Lone Star Court, Allen, TX, 75013
- Shanks, Brandon$33.9498% confidence
4823 Corinthian Bay Drive, Frisco, TX, 75034
- Shanks, Brandon$153.9498% confidence
4823 Corinthian Bay Drive, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shanks, Brandon$70.0098% confidence
$5,338.85
1 possible associated property
At this address
- Holt, Robert$343.3798% confidence
1600 Simsbury Drive, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holt, Robert$343.3798% confidence
2416 Flagstone Drive, Plano, TX, 75075
Held by Cenlar Fed Savings Bank
Co-owner on this record: Castleberry, Amy
Customer overpayment (MS05) · Reported 2024 · ID 93216216
$5,338.40
1 possible associated property
At this address
- Castleberry, Amy$5,338.4091% confidence
2416 Flagstone 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.
- Castleberry, Amy$5,338.4091% confidence
2416 Flagstone Drive, Plano, TX, 75075
Held by Cenlar Fed Savings Bank
Co-owner on this record: Castleberry, Timothy
Customer overpayment (MS05) · Reported 2024 · ID 93216216
$5,338.40
1 possible associated property
At this address
- Castleberry, Timothy$5,338.4091% confidence
2416 Flagstone 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.
- Castleberry, Timothy$5,338.4091% confidence
5301 Legacy Drive, Plano, TX, 75086
Held by Data2logistics LLC
Draft (CK05) · Reported 2020 · ID 67332171
$5,337.85
3 possible associated properties
Same owner name elsewhere
- Cadbury, Schweppes Sbs$61.55100% confidence
5301 Legacy Drive Attn: Jeff Steward, Plano, TX, 75086
- Cadbury, Schweppes Sbs$34.74100% confidence
5301 Legacy Drive Attn: Jeff Steward, Plano, TX, 75086
- Cadbury, Schweppes Sbs$1,515.61100% confidence
5301 Legacy Drive Attn: Jeff Steward, 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.
- Cadbury, Schweppes Sbs$61.55100% confidence
$5,337.78
1 possible associated property
Same owner name elsewhere
- Eckeberger, Bryce$353.4698% confidence
3336 Russell Circle, 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.
- Eckeberger, Bryce$353.4698% confidence
Attn Jerry Taylor PO Box 869269, Plano, TX, 75093
Held by Ohio Casualty Ins Co
Co-owner on this record: Huffines, Chevrolet
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 11652273
$5,337.56
Attn Jerry Taylor PO Box 869269, Plano, TX, 75093
Held by Ohio Casualty Ins Co
Co-owner on this record: Clary, Josh
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 11652273
$5,337.56
3 possible associated properties
Same owner name elsewhere
- Huffines, Chevrolet$873.45100% confidence
1001 Coit Road, Plano, TX, 75093
- Huffines, Chevrolet$3,091.2198% confidence
3343 Sam Rayburn, Carrollton, TX, 75007
- Huffines, Chevrolet$387.9398% confidence
1108 Horizon Trail, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huffines, Chevrolet$873.45100% confidence
Li, HongTX
7808 Roaring Ridge Drive, Plano, TX, 75025
Held by Bank Of America Tx
Co-owner on this record: Li, Zhi
Savings account (AC02) · Reported 2023 · ID 84611599
$5,336.67
1 possible associated property
At this address
- Li, Zhi$5,336.6791% confidence
7808 Roaring Ridge 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.
- Li, Zhi$5,336.6791% confidence
Li, ZhiTX
7808 Roaring Ridge Drive, Plano, TX, 75025
Held by Bank Of America Tx
Co-owner on this record: Li, Hong
Savings account (AC02) · Reported 2023 · ID 84611599
$5,336.67
1 possible associated property
At this address
- Li, Hong$5,336.6791% confidence
7808 Roaring Ridge 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.
- Li, Hong$5,336.6791% confidence
$5,336.13
2 possible associated properties
At this address
- Rising, Kristina$68.0098% confidence
3523 Hillridge Drive, Plano, TX, 75074
- Rising, Kristina$281.2398% confidence
3523 Hillridge 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.
- Rising, Kristina$68.0098% confidence
1509 Chesapeake Drive, Plano, TX, 75093
Held by Normandy Associates
Unexchanged stock of a successor company (SC10) · Reported 2022 · ID 75082553
$5,334.91
3 possible associated properties
At this address
- Bissinger, Fred$2,160.0098% confidence
1509 Chesapeake Drive, Plano, TX, 75093
- Bissinger, Fred$1,200.0098% confidence
1509 Chesapeake Drive, Plano, TX, 75093
- Bissinger, Fred A$2,400.0095% confidence
1509 Chesapeake 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.
- Bissinger, Fred$2,160.0098% confidence
3828 Wintergreen Drive, Plano, TX, 75074
Co-owner on this record: Roundpoint, Mortgage Serviding
ID 103512471
$5,333.81
Roundpoint, Mortgage ServidingTX
3828 Wintergreen Drive, Plano, TX, 75074
Co-owner on this record: Wang, Robert
ID 103512471
$5,333.81
1520 Navasota Trail, Plano, TX, 75075
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023 · ID 83146959
$5,332.02
2 possible associated properties
Same owner name elsewhere
- Martinez, Chavez Maria$2.2598% confidence
2905 California Street, Eureka, CA, 95501
- Martinez, Chavez Maria$22.1898% confidence
605 Roadrunnder Drive, Patterson, CA, 95363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Chavez Maria$2.2598% confidence
#### Granite Parkway ###, Plano, TX, 75024
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 37328891
$5,330.00
1 possible associated property
Same owner name elsewhere
- Houston, Industrial$108.35100% confidence
#### Granite 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.
- Houston, Industrial$108.35100% confidence
1717 Arena Drive, Plano, TX, 75025
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018 · ID 53205711
$5,327.56
2 possible associated properties
At this address
- Yang, Michael$52.7798% confidence
1717 Arena Drive, Plano, TX, 75025
- Yang, Michael$33.3498% confidence
1717 Arena 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.
- Yang, Michael$52.7798% confidence
Eqr River Park Ltd PartnershipTX
C/o An Illinois Ltd Partnershi 6404 International Parkway Suite 1500, Plano, TX, 75093
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2016 · ID 33911003
$5,327.32
Pharmaceutical Strategies Group LLCTX
#### Legacy Drive Suite ### Building #, Plano, TX, 75024
Held by Ascension Wisconsin Pharmacy Inc
Accounts payable (MS08) · Reported 2021 · ID 69836638
$5,320.96
1001 Coit Road, Plano, TX, 75075
Held by 21st Century N Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 3284340
$5,319.48
7100 Petticoat Drive, Plano, TX, 75024
Held by Republic Bancorp Inc
Accounts payable (MS08) · Reported 2021 · ID 68663407
$5,318.00
6800 Burr Oaks Drive, Plano, TX, 75023
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 12473169
$5,315.27
3 possible associated properties
At this address
- Wang, Jing$10,150.7498% confidence
6800 Burr Oaks Drive, Plano, TX, 75023
- Wang, Jing$164.8398% confidence
6800 Burr Oaks Drive, Plano, TX, 75023
- Wang, Jing$2,028.0098% confidence
6800 Burr Oaks 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.
- Wang, Jing$10,150.7498% confidence
7200 Preston Road Apt 2015, Plano, TX, 75024
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2004 · ID 4315398
$5,311.24
$5,306.56
1 possible associated property
Same owner name elsewhere
- Dresser Inc Ge Oil & Gas$2,885.88100% confidence
Suite ### #### North Dallas Pa, 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.
- Dresser Inc Ge Oil & Gas$2,885.88100% confidence
Interstate Hotels & Resorts IncTX
#### Legacy Circle Suite ###, Plano, TX, 75024
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2022 · ID 82283241
$5,305.30
$5,303.14
1 possible associated property
Same owner name elsewhere
- Wy Home Ventures Inc$85.6898% confidence
PO Box 2474, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wy Home Ventures Inc$85.6898% confidence
1716 Riviera Drive, Plano, TX, 75093
Held by Morgan Stanley & Co LLC
Checking account (AC01) · Reported 2022 · ID 81396098
$5,300.15
3 possible associated properties
At this address
- Maddrey, Ann$804.8198% confidence
1716 Riviera Drive, Plano, TX, 75093
- Maddrey, Ann$4,169.0098% confidence
1716 Riviera Drive, Plano, TX, 75093
- Maddrey, Ann$10,636.5498% confidence
1716 Riviera 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.
- Maddrey, Ann$804.8198% confidence
1520 Heidi Drive, Plano, TX, 75025
Held by Metabank
Unidentified deposit (AC07) · Reported 2017 · ID 47521495
$5,298.43
$5,298.02
3 possible associated properties
At this address
- Capital One NA$4,159.0691% confidence
7933 Preston Road, Plano, TX, 75024
- Capital One NA$9,330.9491% confidence
7933 Preston Road, Plano, TX, 75024
- Capital One Sharebuilder Inc$4,280.0091% confidence
7933 Preston Road, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital One NA$4,159.0691% confidence
5216 Windjammer Road, Plano, TX, 75093
Held by Texas Med Liability Trst
Insurance premium refund (IN05) · Reported 2023 · ID 87584293
$5,296.15
1 possible associated property
At this address
- Estate Of Jack E Lamanna Do Pa$8,067.7595% confidence
5216 Windjammer Road, 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.
- Estate Of Jack E Lamanna Do Pa$8,067.7595% confidence
3317 Westwind Drive, Plano, TX, 75093
Held by Wells Fargo Bank NA
Co-owner on this record: Seward, Allison
Cashier’s check (CK01) · Reported 2024 · ID 94337087
$5,294.01
1 possible associated property
At this address
- Cook, Kevin$67.0098% confidence
3317 Westwind 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.
- Cook, Kevin$67.0098% confidence
4547 Hawhurst Drive, Plano, TX, 75024
Held by Texas Health Resources
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 34652801
$5,293.95
1 possible associated property
Same owner name elsewhere
- Okou, Celestine$82.8598% confidence
##### Marsh Lane Apt ###, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Okou, Celestine$82.8598% confidence
$5,293.92
$5,288.90
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$4,986.78100% 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