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 14, 2026 · official state programs
4625 Meadow Ridge Drive, Plano, TX, 75093
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78854696
$7,032.00
3 possible associated properties
At this address
- Wang, Fang$129.3098% confidence
4625 Meadow Ridge Drive, Plano, TX, 75093
- Wang, Fang$50.0098% confidence
4625 Meadow Ridge Drive, Plano, TX, 75093
- Wang, Fang$35.5698% 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, Fang$129.3098% confidence
$7,031.89
6617 Osage Tr, Plano, TX, 75023
Held by Pepsico Inc
Stock shares returned by the post office (SC08) · Reported 2008 · ID 2699888
$7,029.52
6 possible associated properties
Same owner name elsewhere
- Fowler, Jo Ann$9.0098% confidence
696 2nd Street East, Sonoma, CA, 95476
- Fowler, Jo Ann$38.2898% confidence
205 Cr 632, Hamilton, TX, 76531
- Fowler, Jo Ann$49.9898% confidence
30114 Rolling Hills Drive, Valley Center, CA, 92082
At this address
- Fowler, Jo Ann$754.4498% confidence
6617 Osage Tr, Plano, TX, 75023
- Fowler, Jo Ann$35.5698% confidence
6617 Osage Tr, Plano, TX, 75023
- Fowler, Jo Ann$44.6398% confidence
6617 Osage Tr, 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.
- Fowler, Jo Ann$9.0098% confidence
6820 Preston Road, Plano, TX, 75024
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2017 · ID 19464362
$7,028.31
5 possible associated properties
Same owner name elsewhere
- Sharma, Jai K$0.5998% confidence
13376 Sparren Avenue, San Diego, CA, 92129
- Sharma, Jai K$0.5998% confidence
8244 Crichton Way, Elk Grove, CA, 95758
- Sharma, Jai K$0.3798% confidence
8244 Crichton Way, Elk Grove, CA, 95758
At this address
- Sharma, Satish$118.4491% confidence
6820 Preston Road, Plano, TX, 75024
- Sharma, Payal$40.9691% confidence
6820 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.
- Sharma, Jai K$0.5998% confidence
#### Windcrest Drive Apt ###, Plano, TX, 75024
Held by Plano B&t
Checking account (AC01) · Reported 2018 · ID 52998083
$7,027.48
3 possible associated properties
Same owner name elsewhere
- Wormack, Deborah$69.43100% confidence
#### Windcrest Drive Apt ###, Plano, TX, 75024
- Wormack, Deborah$6,777.51100% 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
5217 Sky Lake Drive, Plano, TX, 75093
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90385694
$7,022.23
5 possible associated properties
Same owner name elsewhere
- Komenda, Jeffrey$75.9398% confidence
Apt #### #### Trinit, Dallas, TX, 75287
- Komenda, Jeffrey$300.0098% confidence
PO Box 700847, Dallas, TX, 75370
- Komenda, Jeffrey$195.0098% confidence
PO Box 700847, Dallas, TX, 75370
At this address
- Komenda, Jeffrey$400.0098% confidence
5217 Sky Lake Drive, Plano, TX, 75093
- Komenda, Jeffrey C$184.5695% confidence
5217 Sky 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.
- Komenda, Jeffrey$75.9398% confidence
JonTX
Plano, TX, 75075
Held by Brighthouse Life Insurance Company
Co-owner on this record: Transamerica, Long Term Care
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56244684
$7,020.26
Transamerica, Long Term CareTX
2700 West Plano Parkway, Plano, TX, 75075
Held by Brighthouse Life Insurance Company
Co-owner on this record: Jon
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56244684
$7,020.26
3 possible associated properties
At this address
- Transamerica, Life$6,045.9191% confidence
2700 West Plano Parkway, Plano, TX, 75075
- Transamerica Life Insurance Company$472.0091% confidence
2700 West Plano Parkway, Plano, TX, 75075
- Transamerica$75.8091% confidence
2700 West Plano Parkway, 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.
- Transamerica, Life$6,045.9191% confidence
3304 Rockbrook Drive, Plano, TX, 75074
Held by Nationwide Retirement Solutions Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 47504231
$7,015.95
3 possible associated properties
Same owner name elsewhere
- Flowers, Melvin$8.9498% confidence
2660 Desert Street Unit 1, Rosamond, CA, 93560
- Flowers, Melvin$2.5998% confidence
2660 Desert Street Unit 1, Rosamond, CA, 93560
- Flowers, Melvin$4.3598% confidence
2660 Desert Street Unit 1, Rosamond, CA, 93560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flowers, Melvin$8.9498% confidence
Girh Mineral Blackhawk LP GirhTX
#### Legacy Drive # ###, Plano, TX, 75024
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022 · ID 79414734
$7,014.38
2 possible associated properties
Same owner name elsewhere
- Girh Mineral Blackhawk LP Girh$248.05100% confidence
#### Legacy Drive # ###, Plano, TX, 75024
- Girh Mineral Blackhawk LP Girh$1,138.11100% confidence
#### 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.
- Girh Mineral Blackhawk LP Girh$248.05100% confidence
2500 North Dallas Parkway Suite 600 Attn: Ap, Plano, TX, 75093
Held by The Southern Company
Customer overpayment (MS05) · Reported 2020 · ID 64116585
$7,014.33
6 possible associated properties
Same owner name elsewhere
- Colfin Jih Ahi Opco LLC$773.81100% confidence
Attn: Ap 2500 North Dallas Parkway Suite 600, Plano, TX, 75093
- Colfin Jih Ahi Opco LLC$385.59100% confidence
Attn: Ap 2500 North Dallas Parkway Suite 600, Plano, TX, 75093
- Colfin Jih Ahi Opco LLC$346.91100% confidence
2500 Dallas Parkway Suite 600, Plano, TX, 75093
At this address
- Colfin Jih Ahi Opco LLC$4,044.0398% confidence
2500 North Dallas Parkway Suite 600 Attn: Ap, Plano, TX, 75093
- Colfin Jih Ahi Opco LLC$1,988.9798% confidence
2500 North Dallas Parkway Suite 600 Attn: Ap, Plano, TX, 75093
- Colfin Jih Ahi Opco LLC$2,298.5898% confidence
2500 North Dallas Parkway Suite 600 Attn: Ap, 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.
- Colfin Jih Ahi Opco LLC$773.81100% confidence
#### Tennyson Parkway Suite ####, Plano, TX, 75024
Held by Newfield Expl Co
Mineral royalties (MI02) · Reported 2020 · ID 64918915
$7,012.44
3 possible associated properties
Same owner name elsewhere
- 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
- Encore Operating LP$91.92100% confidence
Otc - Unclaimed Property 5320 Legacy Drive Suite 100, 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$600.72100% confidence
7424 Casper Drive, Plano, TX, 75025
Held by Capital One
Co-owner on this record: Rajan, Shameer
Checking account (AC01) · Reported 2023 · ID 87969531
$7,010.72
2 possible associated properties
At this address
- Rajan, Shameer$361.3891% confidence
7424 Casper Drive, Plano, TX, 75025
- Rajan, Shameer$7,010.7291% confidence
7424 Casper 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.
- Rajan, Shameer$361.3891% confidence
7424 Casper Drive, Plano, TX, 75025
Held by Capital One
Co-owner on this record: Rajan, Aneeta
Checking account (AC01) · Reported 2023 · ID 87969531
$7,010.72
2 possible associated properties
At this address
- Rajan, Shameer$361.3898% confidence
7424 Casper Drive, Plano, TX, 75025
- Rajan, Aneeta$7,010.7291% confidence
7424 Casper 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.
- Rajan, Shameer$361.3898% confidence
4669 Old Pond Drive, Plano, TX, 75024
Held by Bank Of America Washington
Co-owner on this record: Lin, Ming
Savings account (AC02) · Reported 2021 · ID 72372803
$7,007.49
2 possible associated properties
At this address
- Li, Chengwu$945.9791% confidence
4669 Old Pond Drive, Plano, TX, 75024
- Li, Chengwu$26,008.4791% 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.
- Li, Chengwu$945.9791% confidence
4669 Old Pond Drive, Plano, TX, 75024
Held by Bank Of America Washington
Co-owner on this record: Li, Bishu
Savings account (AC02) · Reported 2021 · ID 72372803
$7,007.49
2 possible associated properties
At this address
- Lin, Ming$40.0098% confidence
4669 Old Pond Drive, Plano, TX, 75024
- Lin, Yiqiang$40.0091% 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.
- Lin, Ming$40.0098% confidence
#### Preston Road Apt ####, Plano, TX, 75024
Held by Nationwide Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 33033900
$7,003.16
#### Creston Road ###, Plano, TX, 75893
Held by Fedex Corp Espp
Accounts payable (MS08) · Reported 2015 · ID 21834324
$7,000.00
3209 Mill Ridge Drive, Plano, TX, 75025
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95255710
$7,000.00
2 possible associated properties
At this address
- Zhang, Haiyan$101.9598% confidence
3209 Mill Ridge Drive, Plano, TX, 75025
- Zhang, Haiyan$1,120.1198% confidence
3209 Mill 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.
- Zhang, Haiyan$101.9598% confidence
2217 Argyle Circle, Plano, TX, 75023
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2023 · ID 84543814
$6,999.93
3 possible associated properties
At this address
- Hertel, Debra$465.3698% confidence
2217 Argyle Circle, Plano, TX, 75023
- Hertel, Debra$777.8398% confidence
2217 Argyle Circle, Plano, TX, 75023
- Hertel, Debra$81.3298% confidence
2217 Argyle 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.
- Hertel, Debra$465.3698% confidence
$6,999.82
3613 Slickrock Drive, Plano, TX, 75074
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2017 · ID 17306466
$6,995.21
2 possible associated properties
Same owner name elsewhere
- Nallamilli, Srinivas$1,106.4698% confidence
138 Beechwood Place, Plano, TX, 75075
At this address
- Nallamilli, Srinivas$5,121.5398% confidence
3613 Slickrock Drive, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nallamilli, Srinivas$1,106.4698% confidence
$6,993.87
$6,990.74
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.
#### ##th Street Apt ###, Plano, TX, 75074
Held by Pacific Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 41594890
$6,990.72
H3 2A Swd 5400 Legacy Drive, Plano, TX, 75024
Held by Electronic Data Systems Corp
Dividend (SC01) · Reported 2012 · ID 34323133
$6,985.12
3 possible associated properties
Same owner name elsewhere
- Ofverstrom, Staffan$294.25100% confidence
H3 2A Swd 5400 Legacy Drive, Plano, TX, 75024
- Ofverstrom, Staffan$493.25100% confidence
H3 2A Swd 5400 Legacy Drive, Plano, TX, 75024
- Ofverstrom, Staffan$16,125.00100% confidence
H3 2A Swd 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.
- Ofverstrom, Staffan$294.25100% confidence
C/o Cynthia Stimpson 5 Westlane Place, Plano, TX, 75074
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2018 · ID 50161872
$6,983.10
4549 Hallmark Drive, Plano, TX, 75024
Held by Intouch Cu
Checking account (AC01) · Reported 2024 · ID 95451311
$6,978.28
2 possible associated properties
At this address
- Chastain, Clinton$51.6291% confidence
4549 Hallmark Drive, Plano, TX, 75024
- Chastain, Clinton$35.6091% confidence
4549 Hallmark 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.
- Chastain, Clinton$51.6291% confidence
3225 Bob O Link Court, Plano, TX, 75093
Held by Intouch Cu
Checking account (AC01) · Reported 2024 · ID 95451311
$6,978.28
3 possible associated properties
At this address
- Odza, Ruth$314.6398% confidence
3225 Bob O Link Court, Plano, TX, 75093
- Odza, Ruth$87.0098% confidence
3225 Bob O Link Court, Plano, TX, 75093
- Odza, Ruth B$273.8095% confidence
3225 Bob O Link Court, 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.
- Odza, Ruth$314.6398% confidence
3604 Marlborough Drive, Plano, TX, 75075
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61959482
$6,970.16
3 possible associated properties
At this address
- Ali, Elizabeth Eckert$3,855.1995% confidence
3604 Marlborough Drive, Plano, TX, 75075
- Ali, Elizabeth Eckert$20,729.3295% confidence
3604 Marlborough Drive, Plano, TX, 75075
- Ali, Elizabeth C$1,050.5295% confidence
3604 Marlborough 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.
- Ali, Elizabeth Eckert$3,855.1995% confidence
2400 Dallas Parkway, Plano, TX, 75093
Held by Level 3 Communications LLC
Vendor check (CK13) · Reported 2013 · ID 17534440
$6,968.14
$6,959.71
3 possible associated properties
Same owner name elsewhere
- Gupta, Angela$177.3298% confidence
18201 Frankford Lakes Circle, Dallas, TX, 75252
- Gupta, Angela$123.0098% confidence
7716 Chickasaw Trail, McKinney, TX, 75070
- Gupta, Angela$76.4498% confidence
7716 Chickasaw Trail, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gupta, Angela$177.3298% confidence
$6,959.71
3 possible associated properties
Same owner name elsewhere
- Gupta, Neal$8.1398% confidence
625 Carrington Court, San Ramon, CA, 94582
- Gupta, Neal$0.0198% confidence
8730 Costa Verde Boulevard Apt 2115, San Diego, CA, 92122
- Gupta, Neal$177.3298% confidence
18201 Frankford Lakes Circle, Dallas, TX, 75252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gupta, Neal$8.1398% confidence
#### West Spring Creek Parkway ###, Plano, TX, 75023
Held by Analog Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58138168
$6,957.75
Tom Condos PO Box 250169, Plano, TX, 75025
Held by Discover Financial Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 13822084
$6,955.87
2905 Parkside Drive, Plano, TX, 75075
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94336203
$6,955.50
2 possible associated properties
At this address
- Brinkley, James Ross$59.5095% confidence
2905 Parkside Drive, Plano, TX, 75075
- Brinkley, Ashley$59.5091% confidence
2905 Parkside 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.
- Brinkley, James Ross$59.5095% confidence
4328 Lansbury Lane, Plano, TX, 75093
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 67733947
$6,952.66
2 possible associated properties
At this address
- Zhu, Zheng$605.0198% confidence
4328 Lansbury Lane, Plano, TX, 75093
- Zhu, Zheng$6,363.3598% confidence
4328 Lansbury 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.
- Zhu, Zheng$605.0198% confidence
P O Box 866994, Plano, TX, 75086
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2014 · ID 27392404
$6,950.27
2 possible associated properties
Same owner name elsewhere
- Tenbrink, Thomas$50.00100% confidence
P O Box 866994, Plano, TX, 75086
- Tenbrink, Thomas$7,200.9498% confidence
Estate 3101 Citadel 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.
- Tenbrink, Thomas$50.00100% confidence
#### Preston Park Boulevard Suite ###, Plano, TX, 75093
Held by City Of St Charles
Refund due (MS11) · Reported 2018 · ID 50090860
$6,950.00
C/o Erisa Administrators PO Box 860007, Plano, TX, 75086
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019 · ID 60633428
$6,949.58
4050 West Park Boulevard, Plano, TX, 75093
Held by Corporate Express Office Products
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 38566317
$6,946.84
Jamshid Ansari 6101 West Plano Parkway, Plano, TX, 75093
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013 · ID 22891783
$6,945.61
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.
$6,944.00
3 possible associated properties
At this address
- Davis, Sharon$221.3498% confidence
6813 Newell Avenue, Plano, TX, 75023
- Davis, Sharon$1,550.2198% confidence
6813 Newell Avenue, Plano, TX, 75023
- Davis, Sharon$443.0098% confidence
6813 Newell Avenue, 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.
- Davis, Sharon$221.3498% confidence
4432 White Rock Lane, Plano, TX, 75024
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94334091
$6,942.31
2 possible associated properties
Same owner name elsewhere
- Ben, David Eliyahu$25.0098% confidence
1730 River Oaks Drive, Allen, TX, 75002
At this address
- Ben, David Yigal$300.0091% confidence
4432 White Rock 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.
- Ben, David Eliyahu$25.0098% confidence
2453 Brycewood Lane, Plano, TX, 75025
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024 · ID 92592676
$6,930.01
4 possible associated properties
Same owner name elsewhere
- Thessing, Christyn$3.7798% confidence
110 Pacific Avenue, San Francisco, CA, 94111
- Thessing, Christyn$5.0098% confidence
110 Pacific Avenue, San Francisco, CA, 94111
- Thessing, Christyn$34.0098% confidence
767 Spruce Street, San Francisco, CA, 94118
At this address
- Thessing, Christyn$1,065.2598% confidence
2453 Brycewood Lane, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thessing, Christyn$3.7798% confidence
2404 Bridgeview Lane, Plano, TX, 75075
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88368615
$6,926.67
1212 Monterey Circle, Plano, TX, 75075
Held by Nationwide Retirement Solutions Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 85611782
$6,925.72
4 possible associated properties
Same owner name elsewhere
- Tranfield, John$100.0098% confidence
20502 Spur Branch Lane, Katy, TX, 77450
At this address
- Tranfield, John$87.7098% confidence
1212 Monterey Circle, Plano, TX, 75075
- Tranfield, John$85.6498% confidence
1212 Monterey Circle, Plano, TX, 75075
- Tranfield, John$68.7798% confidence
1212 Monterey Circle, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tranfield, John$100.0098% confidence
Wu, HongTX
2009 Farmhouse Way, Plano, TX, 75025
Held by Roundpoint Mortgage Servicing Corp
Co-owner on this record: Ma, Mark
Refund due (MS11) · Reported 2024 · ID 89704449
$6,924.29
1 possible associated property
At this address
- Wu, Hong$11,144.2498% confidence
2009 Farmhouse Way, 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.
- Wu, Hong$11,144.2498% confidence
Ma, MarkTX
2009 Farmhouse Way, Plano, TX, 75025
Held by Roundpoint Mortgage Servicing Corp
Co-owner on this record: Wu, Hong
Refund due (MS11) · Reported 2024 · ID 89704449
$6,924.29
1 possible associated property
At this address
- Ma, Mark$11,144.2498% confidence
2009 Farmhouse Way, 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.
- Ma, Mark$11,144.2498% confidence
2217 Susan Circle, Plano, TX, 75074
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68946350
$6,922.90
2900 Druid Drive, Plano, TX, 75075
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2024 · ID 92141961
$6,922.47
2 possible associated properties
Same owner name elsewhere
- Bradley, Lashannon$837.00100% confidence
651 West 16th Street, Plano, TX, 75075
At this address
- Bradley, Malachi$86.3791% confidence
2900 Druid 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.
- Bradley, Lashannon$837.00100% confidence
7019 Harvey Lane, Plano, TX, 75023
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367496
$6,920.14
P O Box 866816, Plano, TX, 75086
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 1992 · ID 22421458
$6,919.96
3 possible associated properties
Same owner name elsewhere
- O U I Operating Co$155.59100% confidence
P O Box 866816, Plano, TX, 75086
- O U I Operating Co$133.14100% confidence
P O Box 866816, Plano, TX, 75086
- O U I Operating Co$148.73100% confidence
P O Box 866816, 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.
- O U I Operating Co$155.59100% confidence
520 Central Park East, Suite 22, Plano, TX, 75074
Held by Stephens Prod Co Continental Prop
Mineral royalties (MI02) · Reported 2018 · ID 50449102
$6,918.29
3 possible associated properties
At this address
- Reavis, David$3,247.7198% confidence
520 Central Park East, Suite 22, Plano, TX, 75074
- Reavis, David$81.8398% confidence
520 Central Park East, Suite 22, Plano, TX, 75074
- Reavis, David$149.3198% confidence
520 Central Park East, Suite 22, 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.
- Reavis, David$3,247.7198% confidence
$6,912.34
$6,911.29
3 possible associated properties
Same owner name elsewhere
- Dierking, Shane$50.0098% confidence
2100 Westlake, Plano, TX, 75074
At this address
- Dierking, Shane$60.7098% confidence
2100 Westlake Drive, Plano, TX, 75075
- Dierking, Shane$120.3798% confidence
2100 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.
- Dierking, Shane$50.0098% confidence
1429 Scarborough Lane, Plano, TX, 75075
Held by Pnc Bank Ntl Assn
Traditional IRA — cash (IR01) · Reported 2023 · ID 89054531
$6,910.63
1 possible associated property
Same owner name elsewhere
- Pfeil, Judith$230.8398% confidence
2901 Chapman, 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.
- Pfeil, Judith$230.8398% confidence
#### Granite Parkway Suite ###, Plano, TX, 75024
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60552430
$6,909.44
2 possible associated properties
Same owner name elsewhere
- Aastra USA Inc$4,062.31100% confidence
#### Granite Parkway Suite ###, Plano, TX, 75024
- Aastra USA Inc.$45.4698% confidence
2811 Internet Boulevard, 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.
- Aastra USA Inc$4,062.31100% confidence
2232 Parkhaven Drive, Plano, TX, 75075
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87863424
$6,903.05
5 possible associated properties
Same owner name elsewhere
- Enfield, Mark$1,000.0098% confidence
TX, 00000
- Enfield, Mark$31.9598% confidence
#### Ross Avenue Apt ####, Dallas, TX, 75201
- Enfield, Mark$191.0098% confidence
608 Esplanade Unit 7, Redondo Beach, CA, 90277
At this address
- Enfield, Mark$224.9298% confidence
2232 Parkhaven Drive, Plano, TX, 75075
- Enfield, Mark$25.0098% confidence
2232 Parkhaven 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.
- Enfield, Mark$1,000.0098% confidence
2609 Royal Oaks Drive, Plano, TX, 75074
Held by Prosperity Bank
Savings account (AC02) · Reported 2023 · ID 85326588
$6,901.62
2801 East Plano Parkway, Plano, TX, 75074
Held by Siemens USA Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91708352
$6,900.84
4 possible associated properties
Same owner name elsewhere
- Adams Golf Ltd$116.00100% confidence
2801 East Plano Parkway Client********* Attn Pamela High, Plano, TX, 75074
- Adams Golf Ltd$32.45100% confidence
2801 East Plano Parkway Client ********* Attn Pamela High, Plano, TX, 75074
- Adams Golf Ltd$228.57100% confidence
2801 East Plano Parkway, Plano, TX, 75074
At this address
- Adams Golf Ltd$191.6998% confidence
2801 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.
- Adams Golf Ltd$116.00100% confidence
C/o Areva Moore 3500 Piedmont Drive, Plano, TX, 75075
Held by Thi Of Baltimore Inc
Accounts payable (MS08) · Reported 2015 · ID 16725579
$6,900.20
Thompson Living Trust 3829 Vicksburg Court, Plano, TX, 75023
Held by Fugasity Corporation
Stock or bond liquidation/redemption funds (SC13) · Reported 2020 · ID 68372424
$6,898.01
5012 Melbourne Drive, Plano, TX, 75093
Held by Fugasity Corporation
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 81926774
$6,898.01
3 possible associated properties
At this address
- Black, Richard E$122.3395% confidence
5012 Melbourne Drive, Plano, TX, 75093
- Black, Richard E$40.0095% confidence
5012 Melbourne Drive, Plano, TX, 75093
- Black, Sandra S$40.0091% confidence
5012 Melbourne 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.
- Black, Richard E$122.3395% confidence
3000 East Parker Road, Plano, TX, 75074
Held by Chubb & Son
Unidentified remittance (MS06) · Reported 2024 · ID 92981470
$6,895.00
6 possible associated properties
Same owner name elsewhere
- Mirza, Azam$0.0198% confidence
11814 Gwynne Lane, Los Angeles, CA, 90077
- Mirza, Azam$113.9998% confidence
4630 West Northgate Drive Apt, Irving, TX, 75062
- Mirza, Azam$34.7298% confidence
9803 West Sam Houston Parkway South, Houston, TX, 77099
At this address
- Mirza, Azam$41.1798% confidence
3000 East Parker Road, Plano, TX, 75074
- Mirza, Claudia$80.0091% confidence
3000 East Parker Road, Plano, TX, 75074
- Mirza, Claudia$75.7291% confidence
3000 East Parker 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.
- Mirza, Azam$0.0198% confidence
$6,895.00
6900 Preston Road #3621, Plano, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2005 · ID 31973264
$6,893.22
Sdl IncTX
#### Granite Parkway Suite ###, Plano, TX, 75024
Held by Chubb & Son
Expense check (CK10) · Reported 2021 · ID 73351517
$6,893.00
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.
1940 West Spring Creek Parkway # 122, Plano, TX, 75023
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10119151
$6,890.89
4 possible associated properties
Same owner name elsewhere
- Johnson, Jean Irene$855.00100% confidence
#### West Spring Creek Parkway ###, Plano, TX, 75023
- Johnson, Jean Irene$184.1298% confidence
C/o Elizabeth A Beetley 1493 Richardson Drive 165, Richardson, TX, 75080
- Johnson, Jean Irene$92.6498% confidence
C/o Elizabeth A Beetley 1493 Richardson Drive 165, Richardson, TX, 75080
At this address
- Johnson, Jean Irene$100.0598% confidence
1940 West Spring Creek Parkway # 122, 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.
- Johnson, Jean Irene$855.00100% confidence
Integer Holdings CorporationTX
5830 Granite Parkway Suite 1100, Plano, TX, 75024
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 84001130
$6,880.00
Sdl IncTX
#### Granite Parkway Suite ###, Plano, TX, 75024
Held by Chubb & Son
Expense check (CK10) · Reported 2022 · ID 78766921
$6,877.00
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.
$6,865.29
#### Windhaven Parkway Apt ####, Plano, TX, 75093
Held by Raytheon Technologies Corporation
Co-owner on this record: Chase, Jp
Dividend (SC01) · Reported 2022 · ID 81709069
$6,863.13
#### Windhaven Parkway Apt ####, Plano, TX, 75093
Held by Raytheon Technologies Corporation
Co-owner on this record: Michael Hirsch IRA 04 02 12
Dividend (SC01) · Reported 2022 · ID 81709069
$6,863.13
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.
6900 Preston Road Apt 312, Plano, TX, 75024
Held by Leidos Holdings Inc
Dividend reinvestment plan (SC19) · Reported 2015 · ID 7282855
$6,862.95
6 possible associated properties
Same owner name elsewhere
- Bodden, Millard D$258.98100% confidence
#### Preston Road Apt ###, Plano, TX, 75024
- Bodden, Millard D$872.96100% confidence
#### Preston Road Apt ###, Plano, TX, 75024
- Bodden, Millard D$700.16100% confidence
#### Preston Road Apt ###, Plano, TX, 75024
At this address
- Bodden, Millard D$35.1498% confidence
6900 Preston Road Apt 312, Plano, TX, 75024
- Bodden, Millard D$292.8598% confidence
6900 Preston Road Apt 312, Plano, TX, 75024
- Bodden, Millard D$35.1498% confidence
6900 Preston Road Apt 312, 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.
- Bodden, Millard D$258.98100% confidence
740 Arbor Downs, Plano, TX, 75023
Held by Intouch Cu
Checking account (AC01) · Reported 2013 · ID 32652709
$6,855.40
6 possible associated properties
Same owner name elsewhere
- Hawthorne, William D$33.00100% confidence
740 Arbor Downs Drive, Plano, TX, 75023
- Hawthorne, William D$213.14100% confidence
740 Arbor Downs Drive, Plano, TX, 75023
- Hawthorne, William D$78.69100% confidence
740 Arbor Downs Drive, Plano, TX, 75023
At this address
- Hawthorne, William D$72.2398% confidence
740 Arbor Downs, Plano, TX, 75023
- Hawthorne, William D$28.8998% confidence
740 Arbor Downs, Plano, TX, 75023
- Hawthorne, William$101.0595% confidence
740 Arbor Downs, 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.
- Hawthorne, William D$33.00100% confidence
PO Box 260607, Plano, TX, 75026
Co-owners on this record: Hays, Carrie, Tinker, Federal Credit Union
ID 103684240
$6,852.29
PO Box 260607, Plano, TX, 75026
Co-owners on this record: Hays, Neil, Tinker, Federal Credit Union
ID 103684240
$6,852.29
Tinker, Federal Credit UnionTX
PO Box 260607, Plano, TX, 75026
Co-owners on this record: Hays, Carrie, Hays, Neil
ID 103684240
$6,852.29
2 possible associated properties
Same owner name elsewhere
- Tinker, Federal Credit Union$382.0698% confidence
00000
- Tinker, Federal Credit Union$1,079.7598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tinker, Federal Credit Union$382.0698% confidence
#### Kathryn Lane Apt ####, Plano, TX, 75025
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92100046
$6,852.00
$6,852.00
1411 Cotillion Drive, Plano, TX, 75074
Held by Inwood National Bank
Checking account (AC01) · Reported 2023 · ID 86436120
$6,850.91
5 possible associated properties
Same owner name elsewhere
- Traviss, Norman$3.5698% confidence
00000
- Traviss, Norman$3.1998% confidence
00000
- Traviss, Norman$2.5798% confidence
00000
At this address
- Traviss, Norman$711.3898% confidence
1411 Cotillion Drive, Plano, TX, 75074
- Traviss, Norman$39.9998% confidence
1411 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.
- Traviss, Norman$3.5698% confidence
8201 Towne Main Drive Apt 1123, Plano, TX, 75024
Held by Goldman Sachs Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70197230
$6,847.92
2216 Argyle Circle General Delivery, Plano, TX, 75074
Held by Banco Bilbao Vizcaya Argentaria
Co-owner on this record: Stewart, Pearl
Stock shares returned by the post office (SC08) · Reported 2013 · ID 124930
$6,847.01
3 possible associated properties
At this address
- Stewart, Durward S$2,150.3498% confidence
2216 Argyle Circle General Delivery, Plano, TX, 75074
- Stewart, Durward S$275.2198% confidence
2216 Argyle Circle General Delivery, Plano, TX, 75074
- Stewart, Pearl$2,150.3491% confidence
2216 Argyle Circle General Delivery, 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.
- Stewart, Durward S$2,150.3498% confidence
2216 Argyle Circle General Delivery, Plano, TX, 75074
Held by Banco Bilbao Vizcaya Argentaria
Co-owner on this record: Stewart, Durward S
Stock shares returned by the post office (SC08) · Reported 2013 · ID 124930
$6,847.01
6 possible associated properties
Same owner name elsewhere
- Stewart, Pearl$6.3098% confidence
1338 Carmona Avenue, Los Angeles, CA, 90019
- Stewart, Pearl$9.0098% confidence
1338 Carmona Avenue, Los Angeles, CA, 90019
- Stewart, Pearl$2.2098% confidence
10020 South Van Ness Avenue Apt 27, Los Angeles, CA, 90047
At this address
- Stewart, Pearl$2,150.3498% confidence
2216 Argyle Circle General Delivery, Plano, TX, 75074
- Stewart, Pearl$275.2198% confidence
2216 Argyle Circle General Delivery, Plano, TX, 75074
- Stewart, Durward S$2,150.3491% confidence
2216 Argyle Circle General Delivery, 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.
- Stewart, Pearl$6.3098% confidence
8417 Kendall Drive, Plano, TX, 75025
Held by Wells Fargo Clearing Services
Traditional IRA — cash (IR01) · Reported 2023 · ID 84883788
$6,846.23
1 possible associated property
At this address
- Saffren, Bill$221.0591% confidence
8417 Kendall 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.
- Saffren, Bill$221.0591% confidence
6121 West Park Boulevard, Plano, TX, 75093
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017 · ID 5076133
$6,842.57
North Texas Tollway AuthorityTX
PO Box 260729, Plano, TX, 75026
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78945572
$6,841.30
5085 West Park Boulevard Suite 400, Plano, TX, 75026
Held by Texas Back Institute Ppa
Rf01 (RF01) · Reported 2007 · ID 33502174
$6,839.03
3 possible associated properties
Same owner name elsewhere
- Texas, Back Institute Ppa$29.43100% confidence
PO Box 262409, Plano, TX, 75026
- Texas, Back Institute Ppa$180.83100% confidence
PO Box 262409, Plano, TX, 75026
- Texas, Back Institute Ppa$158.1598% confidence
5085 West Park Boulevard Suite 400, 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.
- Texas, Back Institute Ppa$29.43100% confidence
#### Charles Place Apt ####, Plano, TX, 75093
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4404360
$6,836.62
3208 Thunderbird Lane, Plano, TX, 75075
Held by Exelon Corp
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 8961761
$6,828.21
6 possible associated properties
Same owner name elsewhere
- Clark, Linda M$2,935.64100% confidence
944 Lockhart Drive, Plano, TX, 75023
- Clark, Linda M$1,927.69100% confidence
944 Lockhart Drive, Plano, TX, 75023
- Clark, Linda M$192.5098% confidence
944 Lockhart, Plano, TX, 75023
At this address
- Clark, Linda$487.7395% confidence
3208 Thunderbird Lane, Plano, TX, 75075
- Clark, Linda$287.9995% confidence
3208 Thunderbird Lane, Plano, TX, 75075
- Clark, Linda$287.9995% confidence
3208 Thunderbird 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.
- Clark, Linda M$2,935.64100% confidence
1200 West Spring Creek Parkway, Plano, TX, 75023
Held by Synovus Bank
Credit check or memo (CK12) · Reported 2010 · ID 19572150
$6,827.80
$6,827.15
4549 Turnberry Court, Plano, TX, 75024
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78328594
$6,825.00
1 possible associated property
At this address
- Punzi, Henry$587.1091% confidence
4549 Turnberry Court, 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.
- Punzi, Henry$587.1091% confidence
4637 Penbrook Court, Plano, TX, 75024
Held by Continental Resources Inc
Mineral royalties (MI02) · Reported 2020 · ID 66538732
$6,824.67
3 possible associated properties
At this address
- Miles, Charles$1,021.2498% confidence
4637 Penbrook Court, Plano, TX, 75024
- Miles, Charles$1,405.3298% confidence
4637 Penbrook Court, Plano, TX, 75024
- Miles, Charles$1,898.4898% confidence
4637 Penbrook Court, 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.
- Miles, Charles$1,021.2498% confidence
5701 Legacy Drive FBO Ellen Harris, Plano, TX, 75024
Held by Jackson Ntl Lic
Insurance premium refund (IN05) · Reported 2023 · ID 83383032
$6,818.00
Yum Restaurant Services Group IncTX
7100 Corporate Drive Attn: Darren Whitehead, Plano, TX, 75024
Held by Microsoft Corporation
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89577445
$6,817.00
2 possible associated properties
At this address
- Yum Restaurant Services Group Inc$20,476.4298% confidence
7100 Corporate Drive Attn: Darren Whitehead, Plano, TX, 75024
- Yum Restaurant Services Group Inc$331.0098% confidence
7100 Corporate Drive Attn: Darren Whitehead, 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.
- Yum Restaurant Services Group Inc$20,476.4298% confidence
813 Shannon Drive, Plano, TX, 75025
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63008109
$6,814.33
3 possible associated properties
At this address
- Matthews, Linda$728.9698% confidence
813 Shannon Drive, Plano, TX, 75025
- Matthews, Linda$728.9698% confidence
813 Shannon Drive, Plano, TX, 75025
- Matthews, Linda$814.7298% confidence
813 Shannon 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.
- Matthews, Linda$728.9698% confidence
3400 Custer Road Apt 2011, Plano, TX, 75023
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69275228
$6,811.34
3521 Omar Lane, Plano, TX, 75023
Held by General Motors Corp
Stock shares returned by the post office (SC08) · Reported 1995 · ID 14838447
$6,806.63
3 possible associated properties
At this address
- Hastings, Mary$429.6098% confidence
3521 Omar Lane, Plano, TX, 75023
- Hastings, Mary$2,872.0898% confidence
3521 Omar Lane, Plano, TX, 75023
- Hastings, Mary$296.5298% confidence
3521 Omar 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.
- Hastings, Mary$429.6098% confidence