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
$6,806.03
3 possible associated properties
Same owner name elsewhere
- Echols, Phyllis$108.98100% confidence
C/o Ralph Echols 6000 Springhaven Drive, Plano, TX, 75093
- Echols, Phyllis$164.03100% confidence
C/o Ralph Echols 6000 Springhaven Drive, Plano, TX, 75093
- Echols, Phyllis$125.16100% confidence
C/o Ralph Echols 6000 Springhaven 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.
- Echols, Phyllis$108.98100% confidence
3429 Caleche Court, Plano, TX, 75023
Held by Asi Lloyds
Co-owners on this record: M&t Bank Isaoa, Shirey, Benjamin
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86226917
$6,802.14
1 possible associated property
At this address
- Shirey, Benjamin$6,802.1491% confidence
3429 Caleche 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.
- Shirey, Benjamin$6,802.1491% confidence
3429 Caleche Court, Plano, TX, 75023
Held by Asi Lloyds
Co-owners on this record: Shirey, Benjamin, Shirey, Neely
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86226917
$6,802.14
3 possible associated properties
Same owner name elsewhere
- M&t Bank Isaoa$8,690.82100% confidence
PO Box 3252, Forney, TX, 75126
- M&t Bank Isaoa$522.81100% confidence
118 Renfro Street, Grand Prairie, TX, 75051
- M & T Bank Isaoa$986.7598% confidence
PO Box 5738, Springfield, OH, 45501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- M&t Bank Isaoa$8,690.82100% confidence
3429 Caleche Court, Plano, TX, 75023
Held by Asi Lloyds
Co-owners on this record: M&t Bank Isaoa, Shirey, Neely
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86226917
$6,802.14
4 possible associated properties
Same owner name elsewhere
- Shirey, Benjamin$0.1298% confidence
612 Marian Drive, Santa Maria, CA, 93454
- Shirey, Benjamin$4.5398% confidence
612 Marian Drive, Santa Maria, CA, 93454
- Shirey, Benjamin$49.0098% confidence
715 Willow Glen Way, San Jose, CA, 95125
At this address
- Shirey, Neely$6,802.1491% confidence
3429 Caleche 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.
- Shirey, Benjamin$0.1298% confidence
4313 Aliso Road, Plano, TX, 75074
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68259890
$6,801.50
3 possible associated properties
At this address
- Mackey, Susan$21,246.4198% confidence
4313 Aliso Road, Plano, TX, 75074
- Mackey, Jane$43,905.0791% confidence
4313 Aliso Road, Plano, TX, 75074
- Mackey, Jane$17,009.3791% confidence
4313 Aliso Road, 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.
- Mackey, Susan$21,246.4198% confidence
#### Bozeman Drive Apt #####, Plano, TX, 75024
Held by University Of North Tx
Utility refund or rebate (UT03) · Reported 2023 · ID 86685412
$6,799.10
$6,798.45
3 possible associated properties
Same owner name elsewhere
- Annie, B Bass MD$730.93100% confidence
#### Coit ###, Plano, TX, 75075
- Annie, B Bass MD$815.44100% confidence
#### Coit ###, Plano, TX, 75075
- Annie, B Bass MD$420.38100% 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$730.93100% confidence
P. O. Box 1011, Plano, TX, 75074
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88369100
$6,795.55
1509 Timberline Drive, Plano, TX, 75074
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Combs, Dennis, Gm Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62992239
$6,793.96
3 possible associated properties
At this address
- Combs, Rachelle$115.3098% confidence
1509 Timberline Drive, Plano, TX, 75074
- Combs, Rachelle$53.7098% confidence
1509 Timberline Drive, Plano, TX, 75074
- Combs, Rachelle$113.6798% confidence
1509 Timberline 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.
- Combs, Rachelle$115.3098% confidence
1509 Timberline Drive, Plano, TX, 75074
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Combs, Rachelle, Gm Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62992239
$6,793.96
3 possible associated properties
At this address
- Combs, Dennis$115.3098% confidence
1509 Timberline Drive, Plano, TX, 75074
- Combs, Dennis$53.7098% confidence
1509 Timberline Drive, Plano, TX, 75074
- Combs, Dennis$136.8098% confidence
1509 Timberline 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.
- Combs, Dennis$115.3098% confidence
1509 Timberline Drive, Plano, TX, 75074
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Combs, Dennis, Combs, Rachelle
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62992239
$6,793.96
5504 Burning Tree Circle, Plano, TX, 75093
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77933472
$6,783.50
3 possible associated properties
At this address
- Johnson, Geraldene$5,247.6398% confidence
5504 Burning Tree Circle, Plano, TX, 75093
- Johnson, Geraldene$5,812.3598% 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$5,247.6398% confidence
#### Legacy Drive H# #f ## Elsa Karr Program Manager, Plano, TX, 75024
ID 103447320
$6,781.37
3 possible associated properties
Same owner name elsewhere
- Entit Software LLC$20,364.78100% confidence
#### Legacy Drive H# #f ##, Plano, TX, 75024
- Entit Software LLC$87.06100% confidence
Hr Manager #### Legacy Drive H# #f ##, Plano, TX, 75024
- Entit Software LLC$567.7098% confidence
##### Tomball Parkway Suite ##, Houston, TX, 77070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Entit Software LLC$20,364.78100% confidence
2920 Robin Road, Plano, TX, 75075
Held by Manulife Financial Inc
Other certificate of ownership (SC11) · Reported 2007 · ID 139413
$6,778.60
3 possible associated properties
At this address
- Anselmo, Becky J$471.3398% confidence
2920 Robin Road, Plano, TX, 75075
- Anselmo, Becky J$91.0598% confidence
2920 Robin Road, Plano, TX, 75075
- Anselmo, Becky J$675.3998% confidence
2920 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.
- Anselmo, Becky J$471.3398% confidence
#### Windcrest Drive Apt ###, Plano, TX, 75024
Held by Plano B&t
Checking account (AC01) · Reported 2018 · ID 52998296
$6,777.51
3 possible associated properties
Same owner name elsewhere
- Wormack, Deborah$69.43100% confidence
#### Windcrest Drive Apt ###, Plano, TX, 75024
- Wormack, Deborah$7,027.48100% confidence
#### Windcrest Drive Apt ###, Plano, TX, 75024
- Wormack, Deborah$9,615.42100% confidence
6400 Windcrest #614, 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.
- Wormack, Deborah$69.43100% confidence
2800 Lemmontree Lane, Plano, TX, 75074
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 53513497
$6,773.26
3 possible associated properties
At this address
- Andrews, Aden$84.1098% confidence
2800 Lemmontree Lane, Plano, TX, 75074
- Andrews, Aden$30.7498% confidence
2800 Lemmontree Lane, Plano, TX, 75074
- Andrews, Aden$30.7498% confidence
2800 Lemmontree 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.
- Andrews, Aden$84.1098% confidence
2908 Markham Drive, Plano, TX, 75075
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 10109692
$6,769.04
6 possible associated properties
Same owner name elsewhere
- Anderson, Kenneth W$5.8898% confidence
15709 Sweet Place, Hacienda Hgts, CA, 91745
- Anderson, Kenneth W$3.7098% confidence
9692 Lutheran Way, Santee, CA, 92071
- Anderson, Kenneth W$1.0098% confidence
1515 Capalina Space 93, San Marcos, CA, 92069
At this address
- Anderson, Kenneth W$38.9498% confidence
2908 Markham Drive, Plano, TX, 75075
- Anderson, Kenneth W$38.9498% confidence
2908 Markham Drive, Plano, TX, 75075
- Anderson, Kenneth W$38.9498% confidence
2908 Markham 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.
- Anderson, Kenneth W$5.8898% confidence
$6,767.03
2 possible associated properties
Same owner name elsewhere
- Nafal, Salah$37.6698% confidence
PO Box 472586, Garland, TX, 75047
- Nafal, Salah$33.6398% confidence
2600 McCree Road Suite 99, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nafal, Salah$37.6698% confidence
5301 Headquarters Drive Attn Risk Management, Plano, TX, 75024
ID 109396553
$6,766.84
3 possible associated properties
Same owner name elsewhere
- Aimbridge Hospitality LLC$2,529.96100% confidence
5851 Legacy Circle Suite 400, Plano, TX, 75024
- Aimbridge Hospitality LLC$300.00100% confidence
5301 Headquarters Drive, Plano, 75024
- Aimbridge Hospitality LLC$90.7698% confidence
#### Dallas Parkway Suite ###, 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.
- Aimbridge Hospitality LLC$2,529.96100% confidence
3529 Cotillion Drive, Plano, TX, 75074
Co-owners on this record: Meyer, Cj, Meyer, Russell
ID 101854661
$6,766.03
3 possible associated properties
At this address
- Meyer, Katherine$325.0091% confidence
3529 Cotillion Drive, Plano, TX, 75074
- Meyer, Russell$71.2491% confidence
3529 Cotillion Drive, Plano, TX, 75074
- Meyer, Russell$2,476.5191% confidence
3529 Cotillion 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.
- Meyer, Katherine$325.0091% confidence
3529 Cotillion Drive, Plano, TX, 75074
Co-owners on this record: Meyer, Annette, Meyer, Russell
ID 101854661
$6,766.03
3 possible associated properties
At this address
- Meyer, Cj$6,384.0698% confidence
3529 Cotillion Drive, Plano, TX, 75074
- Meyer, Katherine$325.0091% confidence
3529 Cotillion Drive, Plano, TX, 75074
- Meyer, Russell$71.2491% confidence
3529 Cotillion 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.
- Meyer, Cj$6,384.0698% confidence
3529 Cotillion Drive, Plano, TX, 75074
Co-owners on this record: Meyer, Annette, Meyer, Cj
ID 101854661
$6,766.03
3 possible associated properties
At this address
- Meyer, Russell$71.2498% confidence
3529 Cotillion Drive, Plano, TX, 75074
- Meyer, Russell$2,476.5198% confidence
3529 Cotillion Drive, Plano, TX, 75074
- Meyer, Russell$389.6598% confidence
3529 Cotillion 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.
- Meyer, Russell$71.2498% confidence
$6,763.87
Dtd 5-3-1996 Carroll P Johnson Ttee 6704 Roman Court, Plano, TX, 75023
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2022 · ID 76437551
$6,758.88
1 possible associated property
Same owner name elsewhere
- Trust Johnson Living$20.0098% confidence
10965 Middleborough Road, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trust Johnson Living$20.0098% confidence
$6,754.28
3 possible associated properties
Same owner name elsewhere
- Pogorelov, Yaroslav$1.0098% confidence
5073 McGill Way, San Diego, CA, 92130
- Pogorelov, Yaroslav$58.0098% confidence
CA, 00000
- Pogorelov, Yaroslav$18.4498% confidence
13543 Zinnia Hills Place, San Diego, CA, 92130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pogorelov, Yaroslav$1.0098% confidence
3921 Colwick Court, Plano, TX, 75023
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56240422
$6,753.61
6 possible associated properties
Same owner name elsewhere
- Casmore, Sharron$374.1798% confidence
TX, 00000
- Casmore, Sharron$129.2798% confidence
#### Preston Road Suite ###, Plano, TX, 75093
- Casmore, Sharron$643.6498% confidence
PO Box 260115, Plano, TX, 75026
At this address
- Casmore, Sharron$159.0098% confidence
3921 Colwick Court, Plano, TX, 75023
- Casmore, Sharron$76.0098% confidence
3921 Colwick Court, Plano, TX, 75023
- Casmore, Sharron$119.6398% confidence
3921 Colwick 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.
- Casmore, Sharron$374.1798% confidence
$6,753.33
3 possible associated properties
Same owner name elsewhere
- Sharp, Maya$8.0098% confidence
00000
- Sharp, Maya$8.4098% confidence
4651 Via Orquida, Santa Barbara, CA, 93111
- Sharp, Maya$5.0098% confidence
9715 Plymouth Street, Oakland, CA, 94603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharp, Maya$8.0098% confidence
Sdl, PlcTX
DBA Sdl International Attn Jason Tole US Fin Control #### Granite Parkway ####, Plano, TX, 75024
Held by Petters Group Worldwide LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 1043844
$6,752.72
3 possible associated properties
Same owner name elsewhere
- Sdl, Plc$918.08100% confidence
DBA Sdl International Attn Jason Tole US Fin Control #### Granite Parkway ####, Plano, TX, 75024
- Sdl, Plc$400.00100% confidence
DBA Sdl International Attn Jason Tole US Fin Contr, Plano, TX, 75024
- Sdl, Plc$63.00100% confidence
#### Granite 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.
- Sdl, Plc$918.08100% confidence
4464 West Plano Parkway, Plano, TX, 75093
Held by Cox Enterprises Inc
Vendor check (CK13) · Reported 2023 · ID 83238265
$6,750.00
6 possible associated properties
Same owner name elsewhere
- Mercedes, Benz Of Plano$1,384.5498% confidence
1597 Edmondson Trail, Rockwall, TX, 75087
- Mercedes, Benz Of Plano$676.0098% confidence
6455 Dallas Parkway, Plano, TX, 75024
- Mercedes, Benz Of Plano$1,485.6898% confidence
6455 Dallas Parkway, Plano, TX, 75024
At this address
- Mercedes, Benz Of Plano$659.2098% confidence
4464 West Plano Parkway, Plano, TX, 75093
- Mercedes, Benz Of Plano$3,750.0098% confidence
4464 West Plano Parkway, Plano, TX, 75093
- Mercedes, Benz Of Plano$3,280.0098% confidence
4464 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.
- Mercedes, Benz Of Plano$1,384.5498% confidence
5984 Edinburgh Drive, Plano, TX, 75093
Held by Hca Healthcare Inc
Vendor check (CK13) · Reported 2023 · ID 85051112
$6,750.00
3 possible associated properties
At this address
- Shupe, James$86.6598% confidence
5984 Edinburgh Drive, Plano, TX, 75093
- Shupe, James$6,000.0098% 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
5560 Tennyson Parkway Suite 280, Plano, TX, 75024
Held by Denton County Tax Office
Refund due (MS11) · Reported 2024 · ID 90201097
$6,740.01
3 possible associated properties
At this address
- Chicago Title Of Texas LLC$1,860.5298% confidence
5560 Tennyson Parkway Suite 280, Plano, TX, 75024
- Chicago Title Of Texas LLC$2,107.1598% confidence
5560 Tennyson Parkway Suite 280, Plano, TX, 75024
- Chicago Title Of Texas LLC$109.0998% confidence
5560 Tennyson Parkway Suite 280, 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.
- Chicago Title Of Texas LLC$1,860.5298% confidence
$6,738.93
3 possible associated properties
Same owner name elsewhere
- Geico Ins Agency Inc$10,003.85100% confidence
1729 North Central Expyste A, Plano, TX, 75075
- Geico Ins Agency Inc$494.4098% confidence
4405 Highway 6, Sugar Land, TX, 77478
- Geico Ins Agency Inc$440.1098% confidence
4405 Highway 6, Sugar Land, TX, 77478
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geico Ins Agency Inc$10,003.85100% confidence
$6,737.49
$6,727.41
3 possible associated properties
At this address
- Bahadory, Giti$13,495.1098% confidence
4401 Odessa Drive, Plano, TX, 75093
- Bahadory, Parvin$115.6291% confidence
4401 Odessa Drive, Plano, TX, 75093
- Bahadory, Masoud$44.1491% confidence
4401 Odessa 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.
- Bahadory, Giti$13,495.1098% confidence
### Coit Road Apt #####, Plano, TX, 75075
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71952532
$6,726.52
#### West Parker Road Apt ###, Plano, TX, 75093
Held by Vodafone Group Plc
Dividend (SC01) · Reported 2011 · ID 75650
$6,726.01
#### Granite Parkway Suite ### Accts Payable, Plano, TX, 75024
Held by Cdw LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75733075
$6,724.14
2 possible associated properties
Same owner name elsewhere
- Voltaire Health LLC$444.88100% confidence
#### Granite Parkway Suite ### Accts Payable, Plano, TX, 75024
- Voltaire Health LLC$1,667.0098% confidence
Payer Compass LLC 2300 McDermott Road, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Voltaire Health LLC$444.88100% confidence
4344 Driftwood Drive, Plano, TX, 75074
Held by Pactiv Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2014 · ID 13829994
$6,716.50
2 possible associated properties
At this address
- Ferguson, Florence$1,013.9598% confidence
4344 Driftwood Drive, Plano, TX, 75074
- Ferguson, Edith$26.8891% confidence
4344 Driftwood 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.
- Ferguson, Florence$1,013.9598% confidence
1932 Templehill Drive, Plano, TX, 75075
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77757096
$6,714.04
3 possible associated properties
At this address
- Castleberry, Sharon$211.9998% confidence
1932 Templehill Drive, Plano, TX, 75075
- Castleberry, Sharon$61.4798% confidence
1932 Templehill Drive, Plano, TX, 75075
- Castleberry, Sharon$110.0098% confidence
1932 Templehill 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, Sharon$211.9998% confidence
$6,713.92
3 possible associated properties
At this address
- Magee, Racarol$28.2991% confidence
4805 Carolwood Drive, Plano, TX, 75024
- Magee, Larry$36.3391% confidence
4805 Carolwood Drive, Plano, TX, 75024
- Magee, Larry1 SHARES91% confidence
4805 Carolwood 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.
- Magee, Racarol$28.2991% confidence
Jamshid Ansari 6101 West Plano Parkway, Plano, TX, 75093
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013 · ID 22891784
$6,713.44
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
720 East Park Boulevard Suite 102, Plano, TX, 75074
Held by State Of Kansas
Mineral royalties (MI02) · Reported 2005 · ID 209248
$6,712.04
2 possible associated properties
Same owner name elsewhere
- Rand Oil & Gas$69.5698% confidence
TX, 00000
At this address
- Rand Oil & Gas$3,356.0498% confidence
720 East Park Boulevard Suite 102, 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.
- Rand Oil & Gas$69.5698% confidence
#### Coit Road Suite ###, Plano, TX, 75075
Held by Clubcorp Financial Mgt Co
Vendor check (CK13) · Reported 2016 · ID 33988012
$6,711.48
2 possible associated properties
Same owner name elsewhere
- North, Texas Perinatal$54.57100% confidence
#### Coit Road Suite ###, Plano, TX, 75075
- North, Texas Perinatal$658.0098% confidence
#### Walnut Hill Lane Suite ###, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North, Texas Perinatal$54.57100% confidence
#### San Jacinto Place Suite ###, Plano, TX, 75024
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59268239
$6,709.39
Attn Accounts Payable 6601 Preston Road, Plano, TX, 75024
Held by Johnson Controls Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 49212199
$6,703.00
3 possible associated properties
Same owner name elsewhere
- Legacy Heart Center$355.25100% confidence
6601 Preston Road, Plano, TX, 75024
- Legacy Heart Center$120.09100% confidence
6601 Preston Road, Plano, TX, 75024
- Legacy Heart Center$25.00100% confidence
6601 Peston 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.
- Legacy Heart Center$355.25100% confidence
5301 West Spring Creek Parkway Apt 328, Plano, TX, 75024
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2023 · ID 83196502
$6,702.87
1 possible associated property
At this address
- Anblazahan, Dinesh$1,283.2598% confidence
5301 West Spring Creek Parkway Apt 328, 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.
- Anblazahan, Dinesh$1,283.2598% confidence
North Texas Perinatal Associates PaTX
#### Coit Road Suite ###, Plano, TX, 75075
Held by General Electric Company
Unidentified remittance (MS06) · Reported 2020 · ID 62797050
$6,701.81
3 possible associated properties
Same owner name elsewhere
- North Texas Perinatal Associates Pa$334.53100% confidence
#### Coit Road Suite ###, Plano, TX, 75075
- North Texas Perinatal Associates Pa$264.23100% confidence
#### Coit Road Suite ###, Plano, TX, 75075
- North Texas Perinatal Associates Pa$143.88100% confidence
#### Coit Road Suite ###, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North Texas Perinatal Associates Pa$334.53100% confidence
PO Box 250233, Plano, TX, 75025
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Ally Financial, Jordan, Brenda
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69553050
$6,701.42
PO Box 250233, Plano, TX, 75025
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Jordan, Brenda, Jordan, Kevin
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69553050
$6,701.42
PO Box 250233, Plano, TX, 75025
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Ally Financial, Jordan, Kevin
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69553050
$6,701.42
5925 Willowross Way, Plano, TX, 75093
Held by Pruco Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 82973888
$6,701.00
101 East Park Boulevard 202, Plano, TX, 75074
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2023 · ID 85325135
$6,700.81
Emergency Animal Clinic Of Collin CountyTX
"carl Mulkey Dvm" 10225 Custer Road, Plano, TX, 75025
Held by Vca Antech Inc
Accounts payable (MS08) · Reported 2014 · ID 42199457
$6,700.67
$6,700.00
1 possible associated property
At this address
- Haug, Elizabeth Anne$30.0091% confidence
4553 Lancelot 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.
- Haug, Elizabeth Anne$30.0091% confidence
3304 Rockbrook Drive, Plano, TX, 75074
Held by Nationwide Retirement Solutions Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 22505061
$6,699.18
$6,698.77
#### Libby Road Apt ####, Plano, TX, 75024
Held by Umb Bank NA
Savings account (AC02) · Reported 2019 · ID 60533115
$6,698.67
$6,695.86
$6,695.50
3 possible associated properties
Same owner name elsewhere
- Pepsico Sales Inc$6.0098% confidence
12258 Neal Lane, Redding, CA, 96003
- Pepsico Sales Inc$109.0098% confidence
5307 Windflower Drive, Livermore, CA, 94551
- Pepsico Sales Inc$116.0098% confidence
9872 Reimers Way, 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.
- Pepsico Sales Inc$6.0098% confidence
$6,694.67
3 possible associated properties
Same owner name elsewhere
- Encore Operating LP$7,012.44100% confidence
#### Tennyson Parkway Suite ####, Plano, TX, 75024
- Encore Operating LP$600.72100% confidence
#### Tennyson Parkway Suite ####, Plano, TX, 75024
- Encore Operating LP$1,006.70100% confidence
#### 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.
- Encore Operating LP$7,012.44100% confidence
$6,687.61
6416 Village Springs Driv, Plano, TX, 75024
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022 · ID 79863195
$6,686.71
1 possible associated property
At this address
- Webb, Nicole$1,323.7198% confidence
6416 Village Springs Driv, 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.
- Webb, Nicole$1,323.7198% confidence
6821 Rochelle Drive, Plano, TX, 75023
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2008 · ID 14966890
$6,685.15
3 possible associated properties
Same owner name elsewhere
- Coulon, Elton J$4,705.0198% confidence
16003 Red Cedar Trail, Dallas, TX, 75248
- Coulon, Elton J$30.2598% confidence
C/o Andrea Moore Cook 16008 Chalfont Circle, Dallas, TX, 75248
- Coulon, Elton J$61.9998% confidence
16310 Fallkirk Drive, Dallas, TX, 75248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coulon, Elton J$4,705.0198% confidence
#### Independence Parkway Apt ###, Plano, TX, 75025
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Liu, Xiao
Savings account (AC02) · Reported 2023 · ID 87620303
$6,681.11
1 possible associated property
Same owner name elsewhere
- Tu, Haibo$159.88100% confidence
#### Independence Parkway Apt ###, 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.
- Tu, Haibo$159.88100% confidence
#### Independence Parkway Apt ###, Plano, TX, 75025
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Tu, Haibo
Savings account (AC02) · Reported 2023 · ID 87620303
$6,681.11
Aegon Dir Mktng Serv 2700 Plano Parkway, Plano, TX, 75075
Held by Mutual Of Omaha Ins Co
Insurance agent credit balance (IN08) · Reported 2016 · ID 17227070
$6,679.07
3 possible associated properties
Same owner name elsewhere
- Insurance Consultants$180.80100% confidence
2700 Plano Parkway Aegon Dir Mkting Serv, Plano, TX, 75075
- Insurance Consultants$33.99100% confidence
2700 West Plano Parkway, Plano, TX, 75075
- Insurance Consultants$0.9898% confidence
962 Catlin Street C O Warner Carrillo, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Insurance Consultants$180.80100% confidence
$6,669.34
3 possible associated properties
At this address
- Gnam, Jennifer$3,166.0398% confidence
1900 Lake Hill Lane, Plano, TX, 75023
- Gnam, Jennifer$607.2398% confidence
1900 Lake Hill Lane, Plano, TX, 75023
- Gnam, Jennifer$160.0098% confidence
1900 Lake Hill 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.
- Gnam, Jennifer$3,166.0398% confidence
Autumn Chase Apartments PO Box 942023, Plano, TX, 75094
Held by City Of Fort Worth
Utility deposit (UT01) · Reported 2023 · ID 83676988
$6,667.00
3 possible associated properties
Same owner name elsewhere
- 3500 Riverside LLC$1,878.27100% confidence
Autumn Chase Apartments PO Box 942023, Plano, TX, 75094
- 3500 Riverside LLC$6,214.94100% confidence
Autumn Chase Apartments PO Box 942023, Plano, TX, 75094
- 3500 Riverside LLC$2,257.38100% confidence
Autumn Chase Apartments PO Box 942023, 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.
- 3500 Riverside LLC$1,878.27100% confidence
2110 Winter Stone Drive, Plano, TX, 75023
Held by Minnesota Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 86848394
$6,666.66
1 possible associated property
At this address
- Peck, Scott$1,666.6698% confidence
2110 Winter Stone 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.
- Peck, Scott$1,666.6698% confidence
1605 Jasmine Lane, Plano, TX, 75074
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95251816
$6,663.55
3 possible associated properties
Same owner name elsewhere
- Frias, Ludivina$374.0098% confidence
00000
At this address
- Frias, Luis$70.0491% confidence
1605 Jasmine Lane, Plano, TX, 75074
- Frias, Luis$30.9691% confidence
1605 Jasmine 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.
- Frias, Ludivina$374.0098% confidence
$6,662.74
5 possible associated properties
Same owner name elsewhere
- Shi, Jiahong$0.0198% confidence
18851 Amberly Place, Rowland Heights, CA, 91748
- Shi, Jiahong$35.0098% confidence
2338 Surmont Drive, Lafayette, CA, 94549
- Shi, Jiahong$74.8598% confidence
103 Drake Elm Court, Sugar Land, TX, 77479
At this address
- Shi, Jiahong$27.9498% confidence
6140 Wolf Ridge Drive, Plano, TX, 75024
- Shi, Jiahong$1,324.7598% confidence
6140 Wolf Ridge 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.
- Shi, Jiahong$0.0198% confidence
7001 West Plano Parkway, Plano, TX, 75093
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61959438
$6,662.47
5313 Seascape Lane, Plano, TX, 75093
Held by Bank Of America Texas
Pension or profit-sharing funds (MS14) · Reported 2003 · ID 40367327
$6,660.93
1 possible associated property
At this address
- Neuburger, Linda L$4,536.9998% confidence
5313 Seascape 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.
- Neuburger, Linda L$4,536.9998% confidence
#### Legacy Circle Suite ### Suite 400 Attn Ms Lauren Nemrova, Plano, TX, 75024
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 86075125
$6,656.54
Jeff Hawkinson 4701 Old Shepard Place, Plano, TX, 75093
Held by State Of Tennessee
Warrant (CK06) · Reported 2021 · ID 74768636
$6,656.01
3 possible associated properties
Same owner name elsewhere
- Rug, Doctor$25.85100% confidence
4701 Old Shepard Place Frnt A, Plano, TX, 75093
- Rug, Doctor$61.73100% confidence
4701 Old Shepard Place Frnt A, Plano, TX, 75093
- Rug, Doctor$78.51100% confidence
4701 Old Shepard Place Frnt A, 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.
- Rug, Doctor$25.85100% confidence
651 West 16th Street, Plano, TX, 75075
Held by Berkley Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73532587
$6,652.50
Suite 300 7500 Dallas Parkway, Plano, TX, 75024
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023 · ID 87785772
$6,649.65
3 possible associated properties
Same owner name elsewhere
- Phillips, Horace$77.5098% confidence
2130 Crescent #1046, Anaheim, CA, 92801
- Phillips, Horace$69.3798% confidence
8525 East Imperial Highway 4, Downey, CA, 90242
- Phillips, Horace$77.0098% confidence
Rt 6 Box 41, Canton, TX, 75103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Horace$77.5098% confidence
$6,649.23
1 possible associated property
Same owner name elsewhere
- Delacluyse, Gray$320.2898% confidence
457 Wolf Creek Drive, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delacluyse, Gray$320.2898% confidence
7029 Van Gogh Drive, Plano, TX, 75093
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022 · ID 76516438
$6,649.14
3 possible associated properties
At this address
- Kaplan, Barbara$25.0698% confidence
7029 Van Gogh Drive, Plano, TX, 75093
- Kaplan, Barbara$55.0098% confidence
7029 Van Gogh Drive, Plano, TX, 75093
- Kaplan, Barbara$358.2298% confidence
7029 Van Gogh 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.
- Kaplan, Barbara$25.0698% confidence
1100 Meredith Lane, Plano, TX, 75093
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 7225284
$6,646.16
3605 East Plano Parkway Attn Accounts Payable, Plano, TX, 75074
Held by Dell USA LP
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75629197
$6,639.47
3 possible associated properties
Same owner name elsewhere
- Genband US LLC$217.70100% confidence
3605 East Plano Parkway, Plano, TX, 75074
- Genband US LLC$30.15100% confidence
3605 East Plano Parkway Accounts Payable, Plano, TX, 75074
- Genband US LLC$53.54100% confidence
3605 East Plano Parkway, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Genband US LLC$217.70100% confidence
$6,638.38
6 possible associated properties
Same owner name elsewhere
- Agha, Tasneem$581.47100% confidence
7925 Osborn Parkway, Plano, TX, 75024
- Agha, Tasneem$904.51100% confidence
7925 Osborn Parkway, Plano, TX, 75024
- Agha, Tasneem$588.91100% confidence
#### Legacy Drive Suite B####, Plano, TX, 75024
At this address
- Agha, Tasneem$1,926.6898% confidence
7925 Osborn Parkway 4, Plano, TX, 75024
- Agha, Tasneem$767.3698% confidence
7925 Osborn Parkway 4, Plano, TX, 75024
- Agha, Tasneem$490.0998% confidence
7925 Osborn Parkway 4, 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.
- Agha, Tasneem$581.47100% confidence
3112 Appalachian Way, Plano, TX, 75075
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58728933
$6,637.43
3 possible associated properties
At this address
- Taylor, Barbara$155.4098% confidence
3112 Appalachian Way, Plano, TX, 75075
- Taylor, Barbara$72.5298% confidence
3112 Appalachian Way, Plano, TX, 75075
- Taylor, Barbara$72.5298% confidence
3112 Appalachian Way, 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.
- Taylor, Barbara$155.4098% confidence
$6,634.79
4669 Old Pond Drive, Plano, TX, 75024
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77982072
$6,634.19
4 possible associated properties
Same owner name elsewhere
- Dong, Cuizhu$43.5098% confidence
1942 Deerpark Drive Apt 32, Fullerton, CA, 92831
At this address
- Dong, Cuizhu$19,335.8898% confidence
4669 Old Pond Drive, Plano, TX, 75024
- Dong, Cuizhu$4,400.4898% confidence
4669 Old Pond Drive, Plano, TX, 75024
- Dong, Cuizhu$84.7398% confidence
4669 Old Pond 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.
- Dong, Cuizhu$43.5098% confidence
P O Box 867357, Plano, TX, 75086
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366488
$6,631.93
Comminity Hospital CorporationTX
Attn Laurie Breedlove Suite 550 5801 Tennyson Parkway, Plano, TX, 75024
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94874910
$6,627.75
3328 Russell Circle, Plano, TX, 75023
Held by Pnc Bank Ntl Assn
Traditional IRA — cash (IR01) · Reported 2022 · ID 80697996
$6,626.16
$6,624.58
2 possible associated properties
At this address
- Gajjala, Mahesh$150.0098% confidence
3801 West Spring Creek Parkway Suite 523, Plano, TX, 75023
- Gajjala, Mahesh$150.0098% confidence
3801 West Spring Creek Parkway Suite 523, 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.
- Gajjala, Mahesh$150.0098% confidence
PaymentsTX
3303 North Central Expy 2012 And Prior, Plano, TX, 75023
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92983002
$6,623.40
2405 Roundrock Trail, Plano, TX, 75075
Held by Washington Mutual Bank Fa
Co-owner on this record: Razis, Anna
Savings account (AC02) · Reported 2002 · ID 21181996
$6,622.19
2405 Roundrock Trail, Plano, TX, 75075
Held by Washington Mutual Bank Fa
Co-owner on this record: Lerner, Isiah
Savings account (AC02) · Reported 2002 · ID 21181996
$6,622.19
1 possible associated property
At this address
- Razis, Anna$51,571.8398% confidence
2405 Roundrock 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.
- Razis, Anna$51,571.8398% confidence
$6,620.80
1 possible associated property
At this address
- Pollard, Ronnie$1,418.5398% confidence
6601 Crown Forest 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.
- Pollard, Ronnie$1,418.5398% confidence
$6,618.09
1 possible associated property
At this address
- Hernandez, Macario$6,618.0991% confidence
7200 Preston Road Apt 1424, 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.
- Hernandez, Macario$6,618.0991% confidence
$6,618.09
1 possible associated property
At this address
- Hernandez, Carmen$6,618.0991% confidence
7200 Preston Road Apt 1424, 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.
- Hernandez, Carmen$6,618.0991% confidence
3405 Twin Lakes Wy, Plano, TX, 75093
Held by Tenneco Automotive Inc
Unexchanged stock of a successor company (SC10) · Reported 2003 · ID 36657894
$6,616.11
3 possible associated properties
Same owner name elsewhere
- Wysong, Sara Lee$128.1898% confidence
8708 Vista Oaks Place, Dallas, TX, 75243
- Wysong, Sara Lee$181.0798% confidence
8708 Vista Oaks Place, Dallas, TX, 75243
- Wysong, Sara Lee$181.0798% confidence
8708 Vista Oaks Place, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wysong, Sara Lee$128.1898% confidence
2040 West Spring Creek Parkway, Plano, TX, 75023
Held by Paul Revere Life
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 47001861
$6,611.75
3 possible associated properties
At this address
- Salazar, Gaudelia$264.4798% confidence
2040 West Spring Creek Parkway, Plano, TX, 75023
- Salazar, Gaudelia$264.4798% confidence
2040 West Spring Creek Parkway, Plano, TX, 75023
- Salazar, Gaudelia$264.4798% confidence
2040 West Spring Creek Parkway, 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.
- Salazar, Gaudelia$264.4798% confidence
2120 Ironside Drive, Plano, TX, 75075
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 16034810
$6,604.04
3 possible associated properties
At this address
- Bylon, Genevieve S$39.6098% confidence
2120 Ironside Drive, Plano, TX, 75075
- Bylon, Genevieve S$50.4098% confidence
2120 Ironside Drive, Plano, TX, 75075
- Bylon, Genevieve S$25.9298% confidence
2120 Ironside 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.
- Bylon, Genevieve S$39.6098% confidence
$6,594.76
1 possible associated property
At this address
- Jang, Jun Rong$6,456.1898% confidence
1800 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.
- Jang, Jun Rong$6,456.1898% confidence
9025 Portage Lane, Plano, TX, 75024
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 55132557
$6,589.63
3 possible associated properties
At this address
- Otto, James$85.4098% confidence
9025 Portage Lane, Plano, TX, 75024
- Otto, James$3,393.9298% confidence
9025 Portage Lane, Plano, TX, 75024
- Otto, James$798.1698% confidence
9025 Portage 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.
- Otto, James$85.4098% confidence