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 15, 2026 · official state programs
6909 Custer Road 102, Plano, TX, 75023
Held by University Of Tx At Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 61677671
$6,045.33
1 possible associated property
Same owner name elsewhere
- Park, Mihye$183.6098% confidence
306-901 Geumhwa Maeul Jugong 3 Danji Apt Sanggal-Dong Giheung-Gu, Yongin-Si Gyeonggi-Do 446-760, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Mihye$183.6098% confidence
$6,041.99
#### ##th Street Apt #####, Plano, TX, 75074
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2019 · ID 58022772
$6,038.07
$6,037.91
3 possible associated properties
At this address
- Oliver, Shirley972.33 SHARES98% confidence
6701 Misty Hollow Drive, Plano, TX, 75024
- Oliver, Shirley$538.8898% confidence
6701 Misty Hollow Drive, Plano, TX, 75024
- Oliver, Shirley R$539.0295% confidence
6701 Misty Hollow 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.
- Oliver, Shirley972.33 SHARES98% confidence
$6,033.81
3440 Timber Brook Drive, Plano, TX, 75074
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Alexander, Renita
Unidentified remittance (MS06) · Reported 2017 · ID 33828538
$6,029.46
4 possible associated properties
Same owner name elsewhere
- Alexander, Alvis$50.74100% confidence
3440 Timber Brook Road, Plano, TX, 75074
At this address
- Alexander, Alvis$37.8698% confidence
3440 Timber Brook Drive, Plano, TX, 75074
- Alexander, Alvis$165.8298% confidence
3440 Timber Brook Drive, Plano, TX, 75074
- Alexander, Alvis Andrew$388.3795% confidence
3440 Timber Brook 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.
- Alexander, Alvis$50.74100% confidence
3440 Timber Brook Drive, Plano, TX, 75074
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Alexander, Alvis
Unidentified remittance (MS06) · Reported 2017 · ID 33828538
$6,029.46
3 possible associated properties
At this address
- Alexander, Renita$98.3198% confidence
3440 Timber Brook Drive, Plano, TX, 75074
- Alexander, Alvis Andrew$388.3791% confidence
3440 Timber Brook Drive, Plano, TX, 75074
- Alexander, Alvis Andrew$343.1691% confidence
3440 Timber Brook 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.
- Alexander, Renita$98.3198% confidence
$6,027.17
3 possible associated properties
At this address
- Underwood, G$10,974.8098% confidence
2609 Stonemoss Drive, Plano, TX, 75075
- Underwood, G$10,161.9498% confidence
2609 Stonemoss Drive, Plano, TX, 75075
- Underwood, G$8,322.0898% confidence
2609 Stonemoss 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.
- Underwood, G$10,974.8098% confidence
#### Ohio Drive ####, Plano, TX, 75093
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40216112
$6,026.06
1716 Gunnison Drive, Plano, TX, 75025
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2019 · ID 62515005
$6,024.69
6400 Legacy Drive, Plano, TX, 75024
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47531135
$6,023.72
5 possible associated properties
Same owner name elsewhere
- Bac Home Servicing LP$864.00100% confidence
P O Box 96126, Fort Worth, TX, 76161
- Bac Home Servicing LP$1,111.1398% confidence
00000
At this address
- Bac, Home Loans Servi$49.0091% confidence
6400 Legacy Drive, Plano, TX, 75024
- Bac, Home Loans Servi$166.0091% confidence
6400 Legacy Drive, Plano, TX, 75024
- Bac, Home Loans Servicing$331.8691% confidence
6400 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.
- Bac Home Servicing LP$864.00100% confidence
4701 Eva Place, Plano, TX, 75093
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2020 · ID 62544795
$6,018.91
1 possible associated property
At this address
- Dankovchik, John$36.7798% confidence
4701 Eva 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.
- Dankovchik, John$36.7798% confidence
$6,016.66
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$100.0098% confidence
3901 West 15th Street, Plano, TX, 75075
- Medical Center Of Plano$100.0098% confidence
3901 West 15th Street, Plano, TX, 75075
- Medical Center Of Plano$43.4998% confidence
3901 West 15th Street, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medical Center Of Plano$1,184.00100% confidence
GraconcoTX
P O Box 864088, Plano, TX, 75086
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366947
$6,013.58
5112 Mustang Trail, Plano, TX, 75093
Held by Intouch Cu
Checking account (AC01) · Reported 2019 · ID 57054355
$6,013.30
2 possible associated properties
At this address
- Stark, John$66.4098% confidence
5112 Mustang Trail, Plano, TX, 75093
- Stark, John T$300.0095% confidence
5112 Mustang Trail, 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.
- Stark, John$66.4098% confidence
#### Legacy Drive Suite ###, Plano, TX, 75024
Held by Civitas Resources
Mineral royalties (MI02) · Reported 2022 · ID 80748545
$6,012.53
3 possible associated properties
Same owner name elsewhere
- Van Pelt Family LLC$721.21100% confidence
#### Legacy Drive Suite ###, Plano, TX, 75024
- Van Pelt Family LLC$785.05100% confidence
#### Legacy Drive Suite ###, Plano, TX, 75024
- Van Pelt Family LLC$1,693.31100% confidence
#### Legacy Drive 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.
- Van Pelt Family LLC$721.21100% confidence
$6,010.80
1 possible associated property
At this address
- Clear, Sky Night$10,376.1791% confidence
1808 Sandpiper Lane, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clear, Sky Night$10,376.1791% confidence
$6,009.42
2 possible associated properties
At this address
- Kendrick, Sandra$60.8498% confidence
5012 Andover Drive, Plano, TX, 75023
- Kendrick, Eddie G$59.3091% confidence
5012 Andover 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.
- Kendrick, Sandra$60.8498% confidence
6405 Ocean View Drive, Plano, TX, 75074
Held by Specialized Loan Servicing LLC
Co-owner on this record: Lohman, Chris
Escrow account (TR04) · Reported 2024 · ID 92642492
$6,008.04
3 possible associated properties
Same owner name elsewhere
- Crenshaw, Virginia$155.1098% confidence
1614 Fossil Park, Katy, TX, 77494
- Crenshaw, Virginia$50.0098% confidence
1614 Fossil Park Drive, Katy, TX, 77494
- Crenshaw, Virginia$335.0098% confidence
1614 Fossil Park, Katy, TX, 77494
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crenshaw, Virginia$155.1098% confidence
6405 Ocean View Drive, Plano, TX, 75074
Held by Specialized Loan Servicing LLC
Co-owner on this record: Crenshaw, Virginia
Escrow account (TR04) · Reported 2024 · ID 92642492
$6,008.04
#### West Park Boulevard Apt ###, Plano, TX, 75075
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90270928
$6,004.84
#### Charles Place Apt ####, Plano, TX, 75093
Held by Regions Bank
Savings account (AC02) · Reported 2023 · ID 86327983
$6,004.08
2826 Townbluff Drive, Plano, TX, 75075
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2007 · ID 2021337
$6,003.00
2 possible associated properties
Same owner name elsewhere
- Ewedemi, Odutola$50.3798% confidence
915 Linda Vista Avenue, Mountainview, CA, 94043
At this address
- Ewedemi, Odutola$84.9598% confidence
2826 Townbluff 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.
- Ewedemi, Odutola$50.3798% confidence
P O Box 250876, Plano, TX, 75025
Held by Prime Money Mkt Fund - 30
Mutual fund shares (SC16) · Reported 2021 · ID 70601761
$6,001.48
1412 Tawakoni Lane, Plano, TX, 75075
Held by Washington Mutual Bank Fa
Checking account (AC01) · Reported 2000 · ID 21180447
$6,000.64
3 possible associated properties
At this address
- Kao, Bingchih$53.0091% confidence
1412 Tawakoni Lane, Plano, TX, 75075
- Kao, Lin M$53.0091% confidence
1412 Tawakoni Lane, Plano, TX, 75075
- Kao, Lin$74.8091% confidence
1412 Tawakoni Lane, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kao, Bingchih$53.0091% confidence
PO Box 269002, Plano, TX, 75026
Held by State Of Oklahoma
Draft (CK05) · Reported 2002 · ID 22807259
$6,000.00
1 possible associated property
Same owner name elsewhere
- Gnrl Mtrs Accptnce Co$1,375.00100% confidence
P O Box 269002, Plano, TX, 75026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gnrl Mtrs Accptnce Co$1,375.00100% confidence
#### East Plano Parkway Suite ###, Plano, TX, 75074
Held by Chase Bank NA
Refund due (MS11) · Reported 2015 · ID 7798055
$6,000.00
2021 Crown Knoll Lane, Plano, TX, 75093
Held by Equitable Financial Lic Of America
Insurance premium refund (IN05) · Reported 2020 · ID 68253894
$6,000.00
4 possible associated properties
Same owner name elsewhere
- Dingwall, Deborah$5,000.00100% confidence
C O Coonan #### Ohio Drive No ####, Plano, TX, 75024
At this address
- Dingwall, Deborah$300.6698% confidence
2021 Crown Knoll Lane, Plano, TX, 75093
- Dingwall, Anna$32.5491% confidence
2021 Crown Knoll Lane, Plano, TX, 75093
- Dingwall, Donald$32.5491% confidence
2021 Crown Knoll Lane, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dingwall, Deborah$5,000.00100% confidence
5984 Edinburgh Drive, Plano, TX, 75093
Held by Hca Healthcare Inc
Vendor check (CK13) · Reported 2022 · ID 76975473
$6,000.00
3 possible associated properties
At this address
- Shupe, James$86.6598% confidence
5984 Edinburgh Drive, Plano, TX, 75093
- Shupe, James$6,750.0098% confidence
5984 Edinburgh Drive, Plano, TX, 75093
- Shupe, James$32.4698% confidence
5984 Edinburgh 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.
- Shupe, James$86.6598% confidence
$5,997.30
$5,996.27
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
#### Tennyson Parkway Suite ###, Plano, TX, 75024
Held by Builders First Source
Accounts payable (MS08) · Reported 2024 · ID 95624066
$5,995.10
Attn Tim Shires 6300 Legacy Drive M/s Evw 1-, Plano, TX, 75024
Held by General Electric Co
Refund due (MS11) · Reported 2015 · ID 6683491
$5,988.42
Li, LiTX
785 Pierre Lane, Plano, TX, 75023
Held by Farmers Ins Exchange
Co-owner on this record: Bmw Bank Of NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65105493
$5,986.31
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
785 Pierre Lane, Plano, TX, 75023
Held by Farmers Ins Exchange
Co-owner on this record: Li, Li
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65105493
$5,986.31
3 possible associated properties
Same owner name elsewhere
- Bmw Bank Of NA$665.1598% confidence
TX, 00000
- Bmw Bank Of NA$1,455.5198% confidence
TX, 00000
- Bmw Bank Of NA$981.8698% confidence
84169, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bmw Bank Of NA$665.1598% confidence
$5,985.60
1 possible associated property
Same owner name elsewhere
- Sambantham, Nethaji$34.87100% confidence
7200 Preston Road Apt 1922, 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.
- Sambantham, Nethaji$34.87100% confidence
1628 Shreveport Trail, Plano, TX, 75023
Held by Walmart Inc
Dividend (SC01) · Reported 2022 · ID 77374962
$5,978.32
#### Ohio Drive Apt ####, Plano, TX, 75024
Held by Mid American Oil Co
Dividend (SC01) · Reported 2023 · ID 85022288
$5,973.80
3 possible associated properties
Same owner name elsewhere
- Dixon, Phyllis$38.50100% confidence
#### Ohio Drive ####, Plano, TX, 75024
- Dixon, Phyllis$107.18100% confidence
#### Ohio Drive Apt ####, Plano, TX, 75024
- Dixon, Phyllis$93.95100% 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.
- Dixon, Phyllis$38.50100% confidence
3633 Cross Bend Road, Plano, TX, 75023
Held by Morgan Stanley Dean Witter & Co
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 14010165
$5,968.48
2 possible associated properties
At this address
- Wootten, John T$74.1398% confidence
3633 Cross Bend Road, Plano, TX, 75023
- Wootten, JR John T$213.1698% confidence
3633 Cross Bend 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.
- Wootten, John T$74.1398% confidence
3200 West Parker Road, Plano, TX, 75075
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92715529
$5,964.50
5 possible associated properties
Same owner name elsewhere
- Firestone, Auto Care$8.6398% confidence
Unknown, Monclair, CA, 00000
- Firestone, Auto Care$8.4698% confidence
Unknown, Monclair, CA, 00000
- Firestone, Auto Care$12.8698% confidence
Unknown, Monclair, CA, 00000
At this address
- Firestone, Complete Auto Care$104.0091% confidence
3200 West Parker Road, Plano, TX, 75075
- Firestone Tire & Auto Center Cod Only$175.0091% confidence
3200 West Parker 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.
- Firestone, Auto Care$8.6398% confidence
$5,959.55
3 possible associated properties
Same owner name elsewhere
- Guynes, Ima$53.3798% confidence
201 South Glenville Drive Apt 318, Richardson, TX, 75081
At this address
- Guynes, Ima10 SHARES98% confidence
2710 Clear Springs Drive, Plano, TX, 75075
- Guynes, Joyce$239.7291% confidence
2710 Clear Springs 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.
- Guynes, Ima$53.3798% confidence
#### North Central Expy Suite ### Attn Darrell Crall, Plano, TX, 75074
Held by Stancorp Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 39868752
$5,956.36
1 possible associated property
Same owner name elsewhere
- Northern, Texas Pga$58.20100% confidence
Attn Darrell Crall #### North Central Expy 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.
- Northern, Texas Pga$58.20100% confidence
Monterey Peninsula Horticulture IncTX
PO Box 864888, Plano, TX, 75086
Held by Florists Mutual Ins Co
Co-owner on this record: Rabobank NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93202316
$5,955.52
PO Box 864888, Plano, TX, 75086
Held by Florists Mutual Ins Co
Co-owner on this record: Monterey Peninsula Horticulture Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93202316
$5,955.52
2201 K Avenue Suite B100, Plano, TX, 75074
Held by Medtronic USA Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91282647
$5,951.49
3 possible associated properties
Same owner name elsewhere
- Oak, Point Surgical Suites$61.27100% confidence
Suite B100 2201 K Avenue, Plano, TX, 75074
- Oak, Point Surgical Suites$61.27100% confidence
Suite B100 2201 K Avenue, Plano, TX, 75074
At this address
- Oak, Point Surgical Suites$78.2698% confidence
2201 K Avenue Suite B100, 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.
- Oak, Point Surgical Suites$61.27100% confidence
P O Box 866216, Plano, TX, 75086
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88369013
$5,950.55
#### Preston Park Boulevard Apt ###, Plano, TX, 75093
Held by Scottrade Inc
Securities-related credit balance (SC20) · Reported 2017 · ID 38757476
$5,950.46
2 possible associated properties
Same owner name elsewhere
- Mathur, Shobhit$1,172.00100% confidence
#### Preston Park Boulevard Apt ###, Plano, TX, 75093
- Mathur, Shobhit1 SHARES100% confidence
#### Preston Park Boulevard 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.
- Mathur, Shobhit$1,172.00100% confidence
#### Preston Park Boulevard Apt ### 99823, Plano, TX, 75093
Held by Scottrade Inc
Securities-related credit balance (SC20) · Reported 2017 · ID 38757476
$5,950.46
3 possible associated properties
Same owner name elsewhere
- Shah, Shesha$1,172.00100% confidence
#### Preston Park Boulevard Apt ### 99823, Plano, TX, 75093
- Shah, Shesha1 SHARES100% confidence
#### Preston Park Boulevard Apt ### 99823, Plano, TX, 75093
- Shah, Shesha$24.5098% confidence
4500 Truxel Road Apt 218, Sacramento, CA, 95834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shah, Shesha$1,172.00100% confidence
8416 Quinton Point Drive, Plano, TX, 75025
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 46679303
$5,945.10
4 possible associated properties
Same owner name elsewhere
- Alim, Khwaja$4.3698% confidence
1024 South Osage Avenue Apt 10, Inglewood, CA, 90301
- Alim, Khwaja$3,355.6298% confidence
12768 Rancho Penasquitos Boulevard, San Diego, CA, 92129
- Alim, Khwaja$3,355.6298% confidence
12768 Rancho Penasquitos Boulevard, San Diego, CA, 92129
At this address
- Alim, Khwaja$105.2598% confidence
8416 Quinton Point 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.
- Alim, Khwaja$4.3698% confidence
6748 Grant Lane, Plano, TX, 75024
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022 · ID 77750022
$5,944.37
1 possible associated property
At this address
- Yu, Yanbing$213.0898% confidence
6748 Grant Lane, 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.
- Yu, Yanbing$213.0898% confidence
Aimbridge Employee Service CorporatiTX
Attn Laura Whitlock 5851 Legacy Circle, Plano, TX, 75024
Held by Metropolitan Tower Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83440358
$5,941.98
4804 Portrait Lane, Plano, TX, 75024
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66899679
$5,940.13
6204 Canadian Trail, Plano, TX, 75023
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40484715
$5,937.43
3 possible associated properties
At this address
- Doherty, Darlene H$3,056.6798% confidence
6204 Canadian Trail, Plano, TX, 75023
- Doherty, Anthony M$38.4491% confidence
6204 Canadian Trail, Plano, TX, 75023
- Doherty, Anthony$3,887.0491% confidence
6204 Canadian 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.
- Doherty, Darlene H$3,056.6798% confidence
6204 Canadian Trail 94685, Plano, TX, 75023
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40484715
$5,937.43
1 possible associated property
At this address
- Cook, Scott Christophe$3,056.6798% confidence
6204 Canadian Trail 94685, 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.
- Cook, Scott Christophe$3,056.6798% confidence
PO Box 250549, Plano, TX, 75025
Held by Silverback, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59977099
$5,928.56
3 possible associated properties
Same owner name elsewhere
- Sap Assist. Of North Texas$2,232.16100% confidence
PO Box 250549, Plano, TX, 75025
- Sap Assist. Of North Texas$191.73100% confidence
PO Box 250549, Plano, TX, 75025
- Sap Assist. Of North Texas$152.59100% confidence
PO Box 250549, 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.
- Sap Assist. Of North Texas$2,232.16100% confidence
1212 Jojoba Court, Plano, TX, 75023
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 64609569
$5,926.55
3 possible associated properties
At this address
- Poe, Gonzalez Stephanie$1,148.4098% confidence
1212 Jojoba Court, Plano, TX, 75023
- Poe, Gonzalez Stephanie$68.7398% confidence
1212 Jojoba Court, Plano, TX, 75023
- Poe, Gonzalez Stephanie$63.3898% confidence
1212 Jojoba Court, 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.
- Poe, Gonzalez Stephanie$1,148.4098% confidence
$5,924.15
3 possible associated properties
Same owner name elsewhere
- Misicom Inc$1,322.63100% confidence
#### Legacy Drive Suite ###, Plano, TX, 75024
- Misicom Inc$4,246.56100% confidence
#### Legacy Drive Ste###, Plano, TX, 75024
- Misicom Inc$1,097.68100% confidence
#### Legacy Drive Ste###, 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.
- Misicom Inc$1,322.63100% confidence
2700 Rothland Lane, Plano, TX, 75023
Held by American Modern Home Ins Co
Co-owner on this record: Caliber Home Loans Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64115372
$5,918.46
3 possible associated properties
At this address
- Liu, Yifan$196.9098% confidence
2700 Rothland Lane, Plano, TX, 75023
- Liu, Yifan$118.8598% confidence
2700 Rothland Lane, Plano, TX, 75023
- Liu, Yifan$47.0798% confidence
2700 Rothland 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.
- Liu, Yifan$196.9098% confidence
2700 Rothland Lane, Plano, TX, 75023
Held by American Modern Home Ins Co
Co-owner on this record: Liu, Yifan
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64115372
$5,918.46
5501 Headquarters Drive Suite 200, Plano, TX, 75024
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92980464
$5,914.50
3 possible associated properties
Same owner name elsewhere
- Aimbridge, Hospitality$5,908.61100% confidence
#### Legacy Circle Suite ### A Ttn Janet Hartkorn, Plano, TX, 75024
- Aimbridge, Hospitality$1,700.75100% confidence
#### Legacy Circle Suite ###, Plano, TX, 75024
- Aimbridge, Hospitality$5,462.80100% 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.
- Aimbridge, Hospitality$5,908.61100% confidence
#### Legacy Circle Suite ###, Plano, TX, 75024
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021 · ID 74994687
$5,913.53
2 possible associated properties
Same owner name elsewhere
- Pah Charlotte LLC$356.39100% confidence
#### Legacy Circle Suite ###, Plano, TX, 75024
- Pah Charlotte LLC$5,913.28100% 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.
- Pah Charlotte LLC$356.39100% confidence
#### Legacy Circle Suite ###, Plano, TX, 75024
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021 · ID 74994686
$5,913.28
2 possible associated properties
Same owner name elsewhere
- Pah Charlotte LLC$356.39100% confidence
#### Legacy Circle Suite ###, Plano, TX, 75024
- Pah Charlotte LLC$5,913.53100% 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.
- Pah Charlotte LLC$356.39100% confidence
1612 Avenue L, Plano, TX, 75074
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3800320
$5,910.92
1 possible associated property
At this address
- Novak, Tillie V$164.5998% confidence
1612 Avenue L, 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.
- Novak, Tillie V$164.5998% confidence
#### Legacy Circle Suite ### A Ttn Janet Hartkorn, Plano, TX, 75024
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2023 · ID 84399135
$5,908.61
3 possible associated properties
Same owner name elsewhere
- Aimbridge, Hospitality$1,228.46100% confidence
#### Legacy Circle Suite ###, Plano, TX, 75024
- Aimbridge, Hospitality$48.89100% confidence
5301 Headquarters Drive C O Michael Johnson, Plano, TX, 75024
- Aimbridge, Hospitality$39.12100% confidence
5851 Legacy Circle Drive Suite 400 Michael Johnson, 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.
- Aimbridge, Hospitality$1,228.46100% confidence
4001 North Central Expwy, Plano, TX, 75023
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 1278381
$5,908.30
3 possible associated properties
At this address
- Service King$168.7598% confidence
4001 North Central Expwy, Plano, TX, 75023
- Service King$519.1198% confidence
4001 North Central Expwy, Plano, TX, 75023
- Service King Paint & Body LP$297.0095% confidence
4001 North Central Expwy, 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.
- Service King$168.7598% confidence
$5,900.05
$5,898.49
2129 Bay Hill Drive, Plano, TX, 75023
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 10128787
$5,895.43
4 possible associated properties
Same owner name elsewhere
- Harper, Inez K$169.2898% confidence
3 Fountains Ret Ctr #441 6033 Melody Lane, Dallas, TX, 75231
- Harper, Inez K$750.0098% confidence
441 3 Fountains Ret Ctr 6033 Melody Lane, Dallas, TX, 75231
- Harper, Inez K$192.5098% confidence
441 6033 Melody Lane, Dallas, TX, 75231
At this address
- Harper, Inez K$130.3498% confidence
2129 Bay Hill 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.
- Harper, Inez K$169.2898% confidence
#### Ohio Drive Apt ####, Plano, TX, 75024
Held by Bank Of America NA
Co-owner on this record: Altman, Ruth
Checking account (AC01) · Reported 2024 · ID 92195300
$5,895.35
3 possible associated properties
Same owner name elsewhere
- Altman, Jack$35.70100% confidence
8101 Ohio Drive Apt # 1310, Plano, TX, 75024
- Altman, Jack$250.00100% confidence
#### Ohio Drive Apt ####, Plano, TX, 75024
- Altman, Jack$206.45100% 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.
- Altman, Jack$35.70100% confidence
#### Ohio Drive Apt ####, Plano, TX, 75024
Held by Bank Of America NA
Co-owner on this record: Altman, Jack
Checking account (AC01) · Reported 2024 · ID 92195300
$5,895.35
3 possible associated properties
Same owner name elsewhere
- Altman, Ruth$250.00100% confidence
#### Ohio Drive Apt ####, Plano, TX, 75024
- Altman, Ruth$206.45100% confidence
#### Ohio Drive Apt ####, Plano, TX, 75024
- Altman, Ruth$499.60100% 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.
- Altman, Ruth$250.00100% confidence
AcpTX
4565 Firewheel Drive, Plano, TX, 75024
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 55128483
$5,893.35
#### Hansell Road ####, Plano, TX, 75024
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77034135
$5,892.48
$5,887.29
$5,887.29
3 possible associated properties
Same owner name elsewhere
- Aziz, Imran$0.5698% confidence
87 Bixby Circle, Buena Park, CA, 90621
- Aziz, Imran$0.4798% confidence
5426 Signal Hill Drive, Dublin, CA, 94568
- Aziz, Imran$5.0798% confidence
5426 Signal Hill Drive, Dublin, CA, 94568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aziz, Imran$0.5698% confidence
5928 Broadmoor Drive, Plano, TX, 75093
Held by Mohawk Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 18190561
$5,886.91
3 possible associated properties
At this address
- Kahny, Matthew J$170.8598% confidence
5928 Broadmoor Drive, Plano, TX, 75093
- Kahny, Matthew J$5,886.9198% confidence
5928 Broadmoor Drive, Plano, TX, 75093
- Kahny, Roberta$565.0691% confidence
5928 Broadmoor 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.
- Kahny, Matthew J$170.8598% confidence
5928 Broadmoor Drive, Plano, TX, 75093
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 21277069
$5,886.91
3 possible associated properties
At this address
- Kahny, Matthew J$170.8598% confidence
5928 Broadmoor Drive, Plano, TX, 75093
- Kahny, Matthew J$5,886.9198% confidence
5928 Broadmoor Drive, Plano, TX, 75093
- Kahny, Roberta$565.0691% confidence
5928 Broadmoor 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.
- Kahny, Matthew J$170.8598% confidence
$5,883.00
2 possible associated properties
Same owner name elsewhere
- Visual, Bi$89.8898% confidence
5600 Tennyson Parkway Suite 120, Plano, TX, 75024
- Visual, Bi$33.4398% confidence
5600 Tennyson Parkway Suite 120, 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.
- Visual, Bi$89.8898% confidence
#### Memorial Lane Apt ####, Plano, TX, 75024
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92213656
$5,880.85
3 possible associated properties
Same owner name elsewhere
- Tollguru LLC$677.14100% confidence
#### Memorial Lane Apt ####, Plano, TX, 75024
- Tollguru LLC$599.02100% confidence
#### Memorial Lane Apt ####, Plano, TX, 75024
- Tollguru LLC$4,420.76100% confidence
#### Memorial Lane 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.
- Tollguru LLC$677.14100% confidence
$5,876.66
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$4,377.6298% confidence
7950 Legacy Drive, Plano, TX, 75024
- Ntt Data Services LLC$4,574.9198% confidence
7950 Legacy Drive, Plano, TX, 75024
- Ntt Data Services LLC$5,129.8998% 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
1917 Westlake Drive, Plano, TX, 75075
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63615729
$5,874.14
4 possible associated properties
Same owner name elsewhere
- Stent, Carolyn$587.14100% confidence
1917 Westlake, Plano, TX, 75075
At this address
- Stent, Carolyn$27.2298% confidence
1917 Westlake Drive, Plano, TX, 75075
- Stent, Carolyn$27.2298% confidence
1917 Westlake Drive, Plano, TX, 75075
- Stent, Carolyn$29.1698% confidence
1917 Westlake 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.
- Stent, Carolyn$587.14100% confidence
$5,874.00
3 possible associated properties
At this address
- Toyota, Mech Shop$244.9291% confidence
6565 Headquarters Drive, Plano, TX, 75024
- Toyota Motor Corporation$21,689.7991% confidence
6565 Headquarters Drive, Plano, TX, 75024
- Toyota Motor Corporation$1,605.0291% confidence
6565 Headquarters Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toyota, Mech Shop$244.9291% confidence
Community Health Plan Of WashingtonTX
P O Box 269002, Plano, TX, 75026
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2016 · ID 39808343
$5,864.92
3 possible associated properties
Same owner name elsewhere
- Community Health Plan Of Washington$1,709.10100% confidence
PO Box 269002, Plano, TX, 75026
- Community Health Plan Of Washington$188.10100% confidence
P O Box 269002, Plano, TX, 75026
- Community Health Plan Of Washington$156.60100% confidence
P O Box 269002, Plano, TX, 75026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Community Health Plan Of Washington$1,709.10100% confidence
#### West Plano Parkway Suite ###, Plano, TX, 75093
Held by Omimex Resources Inc
Mineral royalties (MI02) · Reported 2020 · ID 68153183
$5,863.15
7105 Corporate Drive, Plano, TX, 75024
Held by Allstate Ins Co
Co-owner on this record: Countrywide, Mortgage
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 13354831
$5,862.67
3 possible associated properties
Same owner name elsewhere
- McBride, Shannon$4.0098% confidence
81 800 Avenue 51, Indio, CA, 92201
- McBride, Shannon$6.8198% confidence
4247 Hackberry Lane, Carmichael, CA, 95608
- McBride, Shannon$4.9598% confidence
1970 East 3rd Street, 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.
- McBride, Shannon$4.0098% confidence
7105 Corporate Drive, Plano, TX, 75024
Held by Allstate Ins Co
Co-owner on this record: McBride, Shannon
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 13354831
$5,862.67
6 possible associated properties
Same owner name elsewhere
- Countrywide, Mortgage$740.0098% confidence
0
- Countrywide, Mortgage$29.9098% confidence
- Countrywide, Mortgage$75.0098% confidence
5898 Condor Drive #mp-88, Moorpark, CA, 93021
At this address
- Countrywide, Mortgage$375.8798% confidence
7105 Corporate Drive, Plano, TX, 75024
- Countrywide, Home Loan$500.0091% confidence
7105 Corporate Drive, Plano, TX, 75024
- Countrywide, #### ##### Powell$284.7591% confidence
7105 Corporate 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.
- Countrywide, Mortgage$740.0098% confidence
#### Chase Oaks Boulevard ####, Plano, TX, 75025
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022 · ID 79448616
$5,858.21
3528 Robin Road, Plano, TX, 75075
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71948803
$5,857.49
1 possible associated property
At this address
- Chang, Ya$3,365.4798% confidence
3528 Robin 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.
- Chang, Ya$3,365.4798% confidence
4521 Portrait Lane, Plano, TX, 75024
Held by Lifesecure Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56445862
$5,856.70
1 possible associated property
At this address
- Vasquez, Guillermo$5,856.6991% confidence
4521 Portrait Lane, 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.
- Vasquez, Guillermo$5,856.6991% confidence
4521 Portrait Lane, Plano, TX, 75024
Held by Lifesecure Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56445861
$5,856.69
1 possible associated property
At this address
- Vasquez, Vondelle$5,856.7091% confidence
4521 Portrait Lane, 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.
- Vasquez, Vondelle$5,856.7091% confidence
6800 Dallas Parkway, Plano, TX, 75024
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2018 · ID 54933913
$5,854.87
$5,852.00
3640 Candelaria Drive, Plano, TX, 75023
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2013 · ID 3877082
$5,850.93
3 possible associated properties
At this address
- Terrell, Kayla Y$53.2898% confidence
3640 Candelaria Drive, Plano, TX, 75023
- Terrell, Kayla Y$53.2898% confidence
3640 Candelaria Drive, Plano, TX, 75023
- Terrell, Kayla Y$53.2898% confidence
3640 Candelaria 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.
- Terrell, Kayla Y$53.2898% confidence
1533 Spring Creek, Plano, TX, 75023
Held by Omniamerican Bank
Savings account (AC02) · Reported 2000 · ID 31923021
$5,849.10
9020 Culberson Drive, Plano, TX, 75025
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 3001965
$5,846.30
3 possible associated properties
At this address
- Bailey, Susanne$242.0398% confidence
9020 Culberson Drive, Plano, TX, 75025
- Bailey, Susanne$549.9998% confidence
9020 Culberson Drive, Plano, TX, 75025
- Bailey, Richard R$62.2591% confidence
9020 Culberson 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.
- Bailey, Susanne$242.0398% confidence
5208 Tennyson Parkway Suite 120, Plano, TX, 75024
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2017 · ID 5211760
$5,836.92
3300 Buckle Lane, Plano, TX, 75023
Held by Safeco Ins Co Of America
Co-owner on this record: Bj, Bellar
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84738956
$5,818.27
3300 Buckle Lane, Plano, TX, 75023
Held by Safeco Ins Co Of America
Co-owner on this record: Susan, Bellar
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84738956
$5,818.27
$5,817.82
2 possible associated properties
At this address
- Gizaw, Getachew$276.0098% confidence
5625 Tribune Way, Plano, TX, 75094
- Gizaw, Getachew$44.0098% confidence
5625 Tribune Way, Plano, TX, 75094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gizaw, Getachew$276.0098% confidence
Aim Fairfield Inn & Suites LTX
2500 North Dallas Pkway, Plano, TX, 75093
Held by Corpay Technologies Operating Co LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 93138443
$5,814.78
3 possible associated properties
At this address
- Aim 184 Dt Greenway Houston$402.1991% confidence
2500 North Dallas Pkway, Plano, TX, 75093
- Aim 197 Ft Washington Aka P$722.9991% confidence
2500 North Dallas Pkway, Plano, TX, 75093
- Aim 207 Marriott Nw Atlanta$1,312.2991% confidence
2500 North Dallas Pkway, 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.
- Aim 184 Dt Greenway Houston$402.1991% confidence
$5,813.35
3 possible associated properties
Same owner name elsewhere
- Hsu, Li Chieh$1.7898% confidence
704 Muir Drive, Mountain View, CA, 94041
- Hsu, Li Chieh$104.0298% confidence
18600 Dallas Parkway Apt 523, Dallas, TX, 75287
- Hsu, Li Chieh$94.3498% confidence
#### Spruce Drive Apt ####, Arlington, TX, 76018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsu, Li Chieh$1.7898% confidence