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 13, 2026 · official state programs
$8,392.34
3 possible associated properties
At this address
- Chicago Title Of Texas LLC$6,740.0198% confidence
5560 Tennyson Parkway Suite 280, Plano, TX, 75024
- Chicago Title Of Texas LLC$8,482.2798% confidence
5560 Tennyson Parkway Suite 280, Plano, TX, 75024
- Chicago Title Of Texas LLC$15,481.8798% 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$6,740.0198% confidence
$8,385.70
C/o Man Rhee 1475 Ford Drive, Plano, TX, 75086
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7154849
$8,361.00
1416 Eastwick Lane, Plano, TX, 75093
Held by Atos It Solutions And Services Inc
Dividend (SC01) · Reported 2010 · ID 3489913
$8,350.91
4 possible associated properties
Same owner name elsewhere
- Ackerman, Martin50 SHARES VERIT INDUSTRIES98% confidence
12 Squaw Peak Lane Scottsdale Townhouses, Wilmington, CA, 90744
- Ackerman, Martin$0.7398% confidence
1646 Jose Lane, Escondido, CA, 92026
- Ackerman, Martin$0.0198% confidence
1015 Morning View Drive Apt 3, Escondido, CA, 92026
At this address
- Ackermann, Martin$50.4393% confidence
1416 Eastwick 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.
- Ackerman, Martin50 SHARES VERIT INDUSTRIES98% confidence
2409 Harvard Oak Drive, Plano, TX, 75074
Held by Continental Resources
Mineral royalties (MI02) · Reported 2022 · ID 78019110
$8,346.60
3 possible associated properties
At this address
- Newman, David$1,908.5098% confidence
2409 Harvard Oak Drive, Plano, TX, 75074
- Newman, David$233.3598% confidence
2409 Harvard Oak Drive, Plano, TX, 75074
- Newman, David$88.0298% confidence
2409 Harvard Oak 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.
- Newman, David$1,908.5098% confidence
7417 Breckenwridge Drive, Plano, TX, 75025
Held by Rbc Capital Markets LLC
Co-owner on this record: Tanner, Judy
Securities-related credit balance (SC20) · Reported 2019 · ID 56687754
$8,344.03
1 possible associated property
At this address
- Tanner, Judy$8,344.0391% confidence
7417 Breckenwridge 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.
- Tanner, Judy$8,344.0391% confidence
7417 Breckenwridge Drive, Plano, TX, 75025
Held by Rbc Capital Markets LLC
Co-owner on this record: Tanner, Richard
Securities-related credit balance (SC20) · Reported 2019 · ID 56687754
$8,344.03
4 possible associated properties
Same owner name elsewhere
- Tanner, Judy$6.0098% confidence
1006 Clark Street, Riverside, CA, 92501
- Tanner, Judy$5.0098% confidence
1006 Clark Street, Riverside, CA, 92501
- Tanner, Judy$0.2998% confidence
234 El Bosque Street, San Jose, CA, 95134
At this address
- Tanner, Richard$8,344.0391% confidence
7417 Breckenwridge 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.
- Tanner, Judy$6.0098% confidence
$8,343.08
5500 Ash Creek Lane, Plano, TX, 75093
Held by Chase Manhattan Bank
Matured bond principal (SC18) · Reported 2000 · ID 4340707
$8,333.33
11 Westglen Place, Plano, TX, 75074
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52965730
$8,332.34
1 possible associated property
At this address
- Farnan, Jeremy P$122.6991% confidence
11 Westglen Place, 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.
- Farnan, Jeremy P$122.6991% confidence
2525 Preston Road, Plano, TX, 75093
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80184544
$8,325.28
2609 Stonemoss Drive, Plano, TX, 75075
Held by Marathon Oil Company
Mineral royalties (MI02) · Reported 2024 · ID 90551331
$8,322.08
3 possible associated properties
At this address
- Underwood, G$29.7998% confidence
2609 Stonemoss Drive, Plano, TX, 75075
- Underwood, G$33.7698% confidence
2609 Stonemoss Drive, Plano, TX, 75075
- Underwood, G$10,974.8098% 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$29.7998% confidence
1200 Commerce Drive Suite 105, Plano, TX, 75093
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86534107
$8,318.00
3 possible associated properties
At this address
- American Leak Detection Of Dallas$351.3195% confidence
1200 Commerce Drive Suite 105, Plano, TX, 75093
- American Leak Detection Of Dallas$351.8195% confidence
1200 Commerce Drive Suite 105, Plano, TX, 75093
- American, Leak Detection Dallas$351.8195% confidence
1200 Commerce Drive Suite 105, 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.
- American Leak Detection Of Dallas$351.3195% confidence
$8,301.01
M & W Zander Corniing LasertonTX
1820 Preston Park Boulevard Suite 20, Plano, TX, 75093
Held by State Of New Hampshire
Vendor check (CK13) · Reported 2009 · ID 375640
$8,300.00
$8,298.38
$8,295.50
1701 Vallarte Court, Plano, TX, 75074
Held by Foot Locker Inc
Co-owner on this record: Turley, Robert W
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3355089
$8,295.42
3 possible associated properties
At this address
- Turley, Elaine M$93.0098% confidence
1701 Vallarte Court, Plano, TX, 75074
- Turley, Robert W$93.0091% confidence
1701 Vallarte Court, Plano, TX, 75074
- Turley, Robert W$8,295.4291% confidence
1701 Vallarte Court, 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.
- Turley, Elaine M$93.0098% confidence
1701 Vallarte Court, Plano, TX, 75074
Held by Foot Locker Inc
Co-owner on this record: Turley, Elaine M
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3355089
$8,295.42
3 possible associated properties
At this address
- Turley, Robert W$93.0098% confidence
1701 Vallarte Court, Plano, TX, 75074
- Turley, Elaine M$93.0091% confidence
1701 Vallarte Court, Plano, TX, 75074
- Turley, Elaine M$8,295.4291% confidence
1701 Vallarte Court, 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.
- Turley, Robert W$93.0098% confidence
To The Estate Of Deborah A ManerTX
2924 Princeton, Plano, TX, 75075
Held by Dallas Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 67736032
$8,288.02
$8,271.29
6537 Sante Fe Trail, Plano, TX, 75023
Held by Methodist Richardson Med Ctr
Refund due (MS11) · Reported 2009 · ID 10086218
$8,265.75
944 Carlsbad Drive, Plano, TX, 75023
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020 · ID 64276858
$8,262.76
3 possible associated properties
At this address
- Robinson, Gregory Vincent$107.1195% confidence
944 Carlsbad Drive, Plano, TX, 75023
- Robinson, Gregory Vincent$275.0095% confidence
944 Carlsbad Drive, Plano, TX, 75023
- Robinson, Gregory$196.6095% confidence
944 Carlsbad 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.
- Robinson, Gregory Vincent$107.1195% confidence
#### West Park Boulevard Suite ###, Plano, TX, 75093
Held by Manulife Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 42608103
$8,262.50
3 possible associated properties
Same owner name elsewhere
- Mokarow Financial Inc$47.54100% confidence
#### West Park Boulevard Suite ###, Plano, TX, 75093
- Mokarow Financial Inc$48.05100% confidence
#### West Park Boulevard Suite ###, Plano, TX, 75093
- Mokarow Financial Inc$48.39100% confidence
#### West Park Boulevard 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.
- Mokarow Financial Inc$47.54100% confidence
$8,260.43
PO Box 250495, Plano, TX, 75025
Held by Jpi Lifestyle Apt Communities LP
Refund due (MS11) · Reported 2006 · ID 34661759
$8,250.00
3509 Wandering Trail, Plano, TX, 75075
Held by Ubs Financial Services
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89751098
$8,249.83
7508 Jerome Drive, Plano, TX, 75025
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3816786
$8,244.49
1 possible associated property
At this address
- Vardhani, Kandula V$415.8098% confidence
7508 Jerome 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.
- Vardhani, Kandula V$415.8098% confidence
3309 Caleo Court, Plano, TX, 75025
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011 · ID 19018750
$8,243.64
1 possible associated property
Same owner name elsewhere
- Rutledge, Ronda$60.0198% confidence
7111 Oak Shores Drive, Austin, TX, 78730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rutledge, Ronda$60.0198% confidence
$8,242.63
5 possible associated properties
Same owner name elsewhere
- Geico Ins Agency LLC$27.7598% confidence
2303 South Danville Drive, Abilene, TX, 79605
- Geico Ins Agency LLC$92.8598% confidence
2303 South Danville Drive, Abilene, TX, 79605
- Geico Ins Agency LLC$98.1098% confidence
#### East Broadway Stste ###, Pearland, TX, 77581
At this address
- Geico Ins Agency LLC$6,544.2298% confidence
1729 North Central Expyste A, Plano, TX, 75075
- Geico Ins Agency Inc$10,003.8595% confidence
1729 North Central Expyste A, 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.
- Geico Ins Agency LLC$27.7598% confidence
8721 Smokey Canyon Way, Plano, TX, 75024
Held by Bancorp Bank
Health savings account (AC09) · Reported 2017 · ID 7165589
$8,240.70
3 possible associated properties
Same owner name elsewhere
- Werner, Timothy$0.1798% confidence
22728 Berdon Street, Woodland Hills, CA, 91367
- Werner, Timothy$0.9498% confidence
Aka Tim Storms 3217 Cheviot Vista Place #210, Los Angeles, CA, 90034
- Werner, Timothy$4.2398% confidence
3217 Cheviot Vista Place, Los Angeles, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Werner, Timothy$0.1798% confidence
PO Box 250169, Plano, TX, 75025
Held by Allstate Fire & Casualty Ins
Co-owners on this record: Intouch, Credit Union, Soileau, Jason
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89243474
$8,240.28
PO Box 250169, Plano, TX, 75025
Held by Allstate Fire & Casualty Ins
Co-owners on this record: Intouch, Credit Union, Soileau, Christy
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89243474
$8,240.28
PO Box 250169, Plano, TX, 75025
Held by Allstate Fire & Casualty Ins
Co-owners on this record: Soileau, Christy, Soileau, Jason
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89243474
$8,240.28
3 possible associated properties
Same owner name elsewhere
- Intouch, Credit Union$128.64100% confidence
PO Box 250169, Plano, TX, 75025
- Intouch, Credit Union$385.38100% confidence
PO Box 250169, Plano, TX, 75025
- Intouch, Credit Union$30.00100% confidence
PO Box 250169, 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.
- Intouch, Credit Union$128.64100% confidence
5217 Village Creek Drive, Plano, TX, 75093
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2010 · ID 33759457
$8,235.56
3 possible associated properties
At this address
- Holman, Nancy Kathryn$1,574.7298% confidence
5217 Village Creek Drive, Plano, TX, 75093
- Holman, Nancy Kathryn$930.5398% confidence
5217 Village Creek Drive, Plano, TX, 75093
- Holman, Nancy Kathryn$1,400.3098% confidence
5217 Village Creek 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.
- Holman, Nancy Kathryn$1,574.7298% confidence
2200 West Park Boulevard, Plano, TX, 75075
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91813651
$8,229.40
3517 Walington Drive, Plano, TX, 75093
Held by Allstate Texas Lloyds
Co-owners on this record: Assigns, Wells Fargo Bank NA 936 Its Success
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91267458
$8,228.79
3 possible associated properties
At this address
- Geils, Dean$699.3491% confidence
3517 Walington Drive, Plano, TX, 75093
- Geils, Kiera Jasmine$699.3491% confidence
3517 Walington Drive, Plano, TX, 75093
- Geils, L Dean$70.5091% confidence
3517 Walington Drive, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geils, Dean$699.3491% confidence
Wells Fargo Bank NA 936 Its SuccessTX
3517 Walington Drive, Plano, TX, 75093
Held by Allstate Texas Lloyds
Co-owners on this record: Assigns, Geils, Michelle
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91267458
$8,228.79
3 possible associated properties
Same owner name elsewhere
- Wells Fargo Bank NA 936 Its Success$1,496.54100% confidence
6929 Hilton Head Boulevard, San Angelo, TX, 76904
- Wells Fargo Bank NA 936 Its Success$2,795.39100% confidence
1413 Windsor Circle, Killeen, TX, 76549
- Wells Fargo Bank NA 936 Its Success$87.8098% confidence
9139 Rue De Lis 84604, San Antonio, TX, 78250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells Fargo Bank NA 936 Its Success$1,496.54100% confidence
AssignsTX
3517 Walington Drive, Plano, TX, 75093
Held by Allstate Texas Lloyds
Co-owners on this record: Geils, Michelle, Wells Fargo Bank NA 936 Its Success
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91267458
$8,228.79
P O Box 941466, Plano, TX, 75094
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 38278785
$8,223.92
4329 Autumn Meadows, Plano, TX, 75024
Held by Worldpay US Inc
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 49309532
$8,207.25
2 possible associated properties
Same owner name elsewhere
- Ry Medical Holdings Inc$350.33100% confidence
4329 Autumn Meadows Drive, Plano, TX, 75024
At this address
- Ry Medical Holdings Inc$56.2598% confidence
4329 Autumn Meadows, 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.
- Ry Medical Holdings Inc$350.33100% confidence
$8,206.25
1 possible associated property
At this address
- Maddox, Patricia$8,206.2591% confidence
2412 Grandview 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.
- Maddox, Patricia$8,206.2591% confidence
$8,206.25
4 possible associated properties
Same owner name elsewhere
- Maddox, Patricia$316.4198% confidence
5637 Yeary Road, Plano, TX, 75093
- Maddox, Patricia$864.0598% confidence
713 Race Street, Crowley, TX, 76036
- Maddox, Patricia$331.1198% confidence
1210 Walton Street, Houston, TX, 77009
At this address
- Maddox, Charles$8,206.2591% confidence
2412 Grandview 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.
- Maddox, Patricia$316.4198% confidence
3905 Dallas Parkway, Plano, TX, 75093
Held by Progressive Mountain Ins Co
Co-owner on this record: Capital One Auto Fin Acct
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 39856940
$8,203.20
2525 Laurel Lane, Plano, TX, 75074
Held by Comcast Corp
Co-owner on this record: Stringfellow, Willie
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 10109033
$8,202.49
6 possible associated properties
Same owner name elsewhere
- Stringfellow, Laura M$210.00100% confidence
Plano, TX, 75074
- Stringfellow, Laura M$6.9698% confidence
720 West 108th Street, Los Angeles, CA, 90044
- Stringfellow, Laura M$5.3398% confidence
720 West 108th Street, Los Angeles, CA, 90044
At this address
- Stringfellow, Laura M$75.8098% confidence
2525 Laurel Lane, Plano, TX, 75074
- Stringfellow, Laura$62.7395% confidence
2525 Laurel Lane, Plano, TX, 75074
- Stringfellow, Patricia N$37.1791% confidence
2525 Laurel 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.
- Stringfellow, Laura M$210.00100% confidence
2525 Laurel Lane, Plano, TX, 75074
Held by Comcast Corp
Co-owner on this record: Stringfellow, Laura M
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 10109033
$8,202.49
3 possible associated properties
At this address
- Stringfellow, Willie$75.8098% confidence
2525 Laurel Lane, Plano, TX, 75074
- Stringfellow, Willie J$37.1795% confidence
2525 Laurel Lane, Plano, TX, 75074
- Stringfellow, Laura$62.7391% confidence
2525 Laurel 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.
- Stringfellow, Willie$75.8098% confidence
3305 Dartmouth Drive, Plano, TX, 75075
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3778839
$8,201.09
2 possible associated properties
At this address
- Hsuan, Ming S$177.1798% confidence
3305 Dartmouth Drive, Plano, TX, 75075
- Hsuan, Jean$364.0091% confidence
3305 Dartmouth 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.
- Hsuan, Ming S$177.1798% confidence
901 18th Street, Plano, TX, 75074
Held by Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 64101916
$8,195.55
1 possible associated property
At this address
- Reliable, Telephone$13,599.0298% confidence
901 18th Street, 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.
- Reliable, Telephone$13,599.0298% confidence
C/o Northern Trust Co Ttee 4828 Bear Run Drive, Plano, TX, 75093
Held by New York Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5752984
$8,194.49
4828 Bear Run Drive, Plano, TX, 75093
Held by New York Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5752984
$8,194.49
#### San Jacinto Place Suite ###, Plano, TX, 75024
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 51892046
$8,186.39
3108 Kennison Court, Plano, TX, 75093
Held by Texas Med Liability Trst
Insurance premium refund (IN05) · Reported 2023 · ID 87584290
$8,180.00
3 possible associated properties
Same owner name elsewhere
- Donaldson, Scott$1.0098% confidence
4459 Mammoth Avenue, Sherman Oaks, CA, 91423
- Donaldson, Scott$1.4798% confidence
4459 Mammoth Avenue, Sherman Oaks, CA, 91423
- Donaldson, Scott$2.2598% confidence
621 Rapidsprings Street H, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donaldson, Scott$1.0098% confidence
S Martino V Of Gagliano FundTX
2804 Creek Hollow Court, Plano, TX, 75023
Held by Pnc Bank Ntl Assn
Cashier’s check (CK01) · Reported 2022 · ID 80703945
$8,179.91
7308 Swallow Branch Lane, Plano, TX, 75025
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2016 · ID 40624925
$8,178.04
1 possible associated property
At this address
- Johnson, James R$452.2698% confidence
7308 Swallow Branch 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.
- Johnson, James R$452.2698% confidence
Johnson, Marguerite MichelleTX
7308 Swallow Branch Lane 89150, Plano, TX, 75025
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2016 · ID 40624925
$8,178.04
1 possible associated property
At this address
- Johnson, Marguerite Michelle$452.2698% confidence
7308 Swallow Branch Lane 89150, 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.
- Johnson, Marguerite Michelle$452.2698% confidence
C O Eri Yoshimura 7621 Brownley Place, Plano, TX, 75025
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 56065557
$8,176.39
2 possible associated properties
Same owner name elsewhere
- Yoshimura, Masakatsu$31.14100% confidence
C O Eri Yoshimura 7621 Brownley Place, Plano, TX, 75025
- Yoshimura, Masakatsu$422.75100% confidence
C O Eri Yoshimura 7621 Brownley Place, 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.
- Yoshimura, Masakatsu$31.14100% confidence
4139 Prescott Avenue Unit A, Plano, TX, 75219
Held by Citi
Stock shares returned by the post office (SC08) · Reported 2011 · ID 2027139
$8,173.61
2 possible associated properties
Same owner name elsewhere
- Hansard, Jennifer$91.85100% confidence
4139 Prescott Avenue Unit A, Euless, TX, 75219
- Hansard, Jennifer$48.0098% confidence
303 Pine Hill Street, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansard, Jennifer$91.85100% confidence
#### East Spring Creek Parkway #####, Plano, TX, 75074
Held by United Airlines Holdings Inc
Dividend reinvestment plan (SC19) · Reported 2018 · ID 51285302
$8,168.11
Tx#-###-##-## #### Corporate A, Plano, TX, 75024
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 14420017
$8,167.49
1721 West Plano Parkway, Plano, TX, 00000
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2008 · ID 9207752
$8,163.55
3 possible associated properties
Same owner name elsewhere
- Munn Exploration Co Inc$1,060.62100% confidence
1721 West Plano Parkway, Plano, TX, 75038
- Munn Exploration Co Inc$1,772.43100% confidence
1721 West Plano Parkway, Plano, TX, 75038
- Munn Exploration Co Inc$2,250.4598% confidence
Lb 31 #### North Central Expwy Suite ####, Dallas, TX, 75206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munn Exploration Co Inc$1,060.62100% confidence
6536 Myrtle Beach Drive, Plano, TX, 75093
Held by Union Square Cu
Savings account (AC02) · Reported 2023 · ID 88445780
$8,159.88
3 possible associated properties
At this address
- Burke, Roger$70.7298% confidence
6536 Myrtle Beach Drive, Plano, TX, 75093
- Burke, Kira$80.0091% confidence
6536 Myrtle Beach Drive, Plano, TX, 75093
- Burke, Susan$85.0091% confidence
6536 Myrtle Beach 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.
- Burke, Roger$70.7298% confidence
PO Box 269002, Plano, TX, 75026
Held by Departmetn Of Revenue State Of Washingto
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 39802300
$8,156.27
3 possible associated properties
Same owner name elsewhere
- Community Health Plan Of Wa$1,015.04100% confidence
Chp Claims PO Box 269002, Plano, TX, 75026
- Community Health Plan Of Wa$129.46100% confidence
Chp Claims PO Box 269002, Plano, TX, 75026
- Community Health Plan Of Wa$257.15100% confidence
PO 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 Wa$1,015.04100% confidence
Awts IncTX
1817 Triple Crown Lane, Plano, TX, 75093
Held by Dominion Resources Svcs
Vendor check (CK13) · Reported 2024 · ID 91218763
$8,149.00
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.
101 East Park Boulevard, Plano, TX, 75074
Held by Capital One
Checking account (AC01) · Reported 2012 · ID 21939141
$8,147.15
#### West Spring Creek Parkway ###, Plano, TX, 75023
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 53456625
$8,127.38
$8,126.50
3 possible associated properties
Same owner name elsewhere
- Smith Systems Manufacturing$412.81100% confidence
PO Box 860415, Plano, TX, 75086
- Smith Systems Manufacturing$5,288.90100% confidence
PO Box 860415, Plano, TX, 75086
- Smith Systems Manufacturing$4,986.78100% confidence
PO Box 860415, Plano, TX, 75086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith Systems Manufacturing$412.81100% confidence
$8,126.40
PO Box 811, Plano, TX, 75086
Held by Prudential Ins Co
Co-owner on this record: Chiurco, John J
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7529449
$8,124.58
PO Box 811, Plano, TX, 75086
Held by Prudential Ins Co
Co-owner on this record: Chiurco, Milta E
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7529449
$8,124.58
1 possible associated property
Same owner name elsewhere
- Chiurco, John J$341.28100% confidence
PO Box 811, 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.
- Chiurco, John J$341.28100% confidence
$8,116.69
3 possible associated properties
Same owner name elsewhere
- Hogan, Tiffany$28.9398% confidence
402 Jessica Circle, Copperas Cove, TX, 76522
- Hogan, Tiffany$82.0098% confidence
3110 Huaco, Waco, TX, 76710
- Hogan, Tiffany$93.7498% confidence
#### East Broadway Street ####, Pearland, TX, 77581
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hogan, Tiffany$28.9398% confidence
Corporate Cumputor Solutions IncTX
840 Avenue F Suite 108, Plano, TX, 75074
Held by Banc One Leasing Corp
Customer overpayment (MS05) · Reported 2002 · ID 11777852
$8,114.00
5949 Newgate Lane, Plano, TX, 75093
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2024 · ID 90102128
$8,111.57
6 possible associated properties
Same owner name elsewhere
- French, Arthur$94.02100% confidence
Barkley Adams Rice Co-Gua 5949 Newgate Lane, Plano, TX, 75093
- French, Arthur$402.29100% confidence
Barkley Adams Rice Co-Gua 5949 Newgate Lane, Plano, TX, 75093
- French, Arthur$884.0098% confidence
526 Wisconsin Avenue, Racine, WI, 53403
At this address
- French, Arthur$753.8398% confidence
5949 Newgate Lane, Plano, TX, 75093
- French, Arthur$26,819.4898% confidence
5949 Newgate Lane, Plano, TX, 75093
- French, Arthur$191.1998% confidence
5949 Newgate 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.
- French, Arthur$94.02100% confidence
#### Independence Drv Suit###, Plano, TX, 75075
Held by Cardservice Intl Inc
Unidentified remittance (MS06) · Reported 2008 · ID 42221549
$8,106.59
1 possible associated property
Same owner name elsewhere
- Best, Around Computer$1,981.78100% confidence
C/o Jerry Roney #### Independence 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.
- Best, Around Computer$1,981.78100% confidence
Mary Tackett 5400 Legacy Drive, Plano, TX, 75024
Held by Aetna Inc
Accounts payable (MS08) · Reported 2024 · ID 94315095
$8,106.42
2 possible associated properties
Same owner name elsewhere
- Electronic, Data Systemsllc$43,792.96100% confidence
Attn Mary Tackett #### Legacy Drive H# #c ##, Plano, TX, 75024
- Electronic, Data Systemsllc$17,236.38100% confidence
Attn Mary Tackett #### Legacy Drive H# #c ##, 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.
- Electronic, Data Systemsllc$43,792.96100% confidence
801 Legacy Drive, Plano, TX, 75023
Held by Sun Life Financial Inc
Securities-related property (SC86) · Reported 2004 · ID 121669
$8,088.54
1 possible associated property
At this address
- Popesco, Natalia$233.7698% confidence
801 Legacy 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.
- Popesco, Natalia$233.7698% confidence
3208 Thunderbird Lane, Plano, TX, 75075
Held by Constellation Energy Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 48641457
$8,086.83
3 possible associated properties
At this address
- Clark, Linda$487.7398% confidence
3208 Thunderbird Lane, Plano, TX, 75075
- Clark, Linda$287.9998% confidence
3208 Thunderbird Lane, Plano, TX, 75075
- Clark, Linda$287.9998% 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$487.7398% confidence
6745 Misty Hollow Drive, Plano, TX, 75024
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 80703007
$8,085.86
2 possible associated properties
At this address
- Pierce, Edwina$1,940.3698% confidence
6745 Misty Hollow Drive, Plano, TX, 75024
- Pierce, Edwina$58.7098% confidence
6745 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.
- Pierce, Edwina$1,940.3698% confidence
4533 Louisville Drive, Plano, TX, 75093
Held by Churchill Downs Inc
Co-owner on this record: Palms, Casey E
Dividend reinvestment plan (SC19) · Reported 2009 · ID 20241017
$8,084.81
3 possible associated properties
Same owner name elsewhere
- Palms, Ernest E$116.5598% confidence
6018 Club Oak Place, Dallas, TX, 75248
- Palms, Ernest E$86.6398% confidence
105 Melody Circle, Kaufman, TX, 75142
At this address
- Palms, Casey E$8,084.8191% confidence
4533 Louisville 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.
- Palms, Ernest E$116.5598% confidence
4533 Louisville Drive, Plano, TX, 75093
Held by Churchill Downs Inc
Co-owner on this record: Palms, Ernest E
Dividend reinvestment plan (SC19) · Reported 2009 · ID 20241017
$8,084.81
2 possible associated properties
Same owner name elsewhere
- Palms, Casey E$42.0098% confidence
5702 Glenheather Drive, Dallas, TX, 75252
At this address
- Palms, Ernest E$8,084.8191% confidence
4533 Louisville 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.
- Palms, Casey E$42.0098% confidence
$8,071.53
Estate Of Jack E Lamanna Do PaTX
5216 Windjammer Road, Plano, TX, 75093
Held by Texas Med Liability Trst
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 87584294
$8,067.75
1 possible associated property
At this address
- Estate Of Jack E Lamanna$5,296.1595% confidence
5216 Windjammer Road, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Jack E Lamanna$5,296.1595% confidence
$8,066.92
3 possible associated properties
Same owner name elsewhere
- Ntt Data Inc$39.00100% confidence
#### Legacy Drive Suite ###, Plano, TX, 75024
- Ntt Data Inc$309.44100% confidence
#### Legacy Drive Suite ###, Plano, TX, 75024
- Ntt Data Inc$13,619.04100% 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.
- Ntt Data Inc$39.00100% confidence
4313 Aliso Road, Plano, TX, 75074
Held by Bank Of America - Texas
Co-owner on this record: Estate Of Joseph Willard Mackey
Checking account (AC01) · Reported 2021 · ID 74768039
$8,045.10
Estate Of Joseph Willard MackeyTX
4313 Aliso Road, Plano, TX, 75074
Held by Bank Of America - Texas
Co-owner on this record: Sidney, David
Checking account (AC01) · Reported 2021 · ID 74768039
$8,045.10
5904 Kensington Drive, Plano, TX, 75093
Held by Alcatel USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 19139279
$8,037.64
2 possible associated properties
At this address
- Traberg, Karl E$100.0098% confidence
5904 Kensington Drive, Plano, TX, 75093
- Traberg, Anne M$712.2391% confidence
5904 Kensington 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.
- Traberg, Karl E$100.0098% confidence
3500 Tumbril Lane, Plano, TX, 75023
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018 · ID 55825699
$8,035.57
#### Preston Road Suite ### ###, Plano, TX, 75093
Held by Bank Of America - Texas
Co-owner on this record: Sonoran Peak Cstr & Roofing LLC
Checking account (AC01) · Reported 2018 · ID 52967898
$8,032.83
3 possible associated properties
Same owner name elsewhere
- Hollingsworth, Perry$55.94100% confidence
1900 Preston Road #267, Plano, TX, 75093
- Hollingsworth, Perry$39.10100% confidence
#### Preston Road Suite ### ###, Plano, TX, 75093
- Hollingsworth, Perry$47.95100% confidence
#### Preston Road 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.
- Hollingsworth, Perry$55.94100% confidence
Sonoran Peak Cstr & Roofing LLCTX
#### Preston Road Suite ### ###, Plano, TX, 75093
Held by Bank Of America - Texas
Co-owner on this record: Hollingsworth, Perry
Checking account (AC01) · Reported 2018 · ID 52967898
$8,032.83
#### Kathryn Lane Apt ####, Plano, TX, 75025
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 94891393
$8,032.00
1 possible associated property
Same owner name elsewhere
- Close, Samuel$122.6498% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Close, Samuel$122.6498% confidence
Pathlight Property ManagementTX
6500 International Parkway Suite 1100, Plano, TX, 75023
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70144581
$8,027.63
3 possible associated properties
Same owner name elsewhere
- Pathlight Property Management$1,394.46100% confidence
6500 International Parkway Suite 1000 C O Brandon Hunt, Plano, TX, 75093
- Pathlight Property Management$2.2798% confidence
8054 Boeger Court, Sacramento, CA, 95829
- Pathlight Property Management$25.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pathlight Property Management$1,394.46100% confidence
4508 Dalrock Drive, Plano, TX, 75024
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Vasudevan, Sridhar
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89421889
$8,022.91
4508 Dalrock Drive, Plano, TX, 75024
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Subramanan, Sukanya
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89421889
$8,022.91
3 possible associated properties
Same owner name elsewhere
- Vasudevan, Sridhar$2.6698% confidence
5319 Francisca Way, Agoura Hills, CA, 91301
- Vasudevan, Sridhar$0.0198% confidence
5319 Francisca Way, Agoura Hills, CA, 91301
- Vasudevan, Sridhar$20.9998% confidence
5319 Francisca Way, Agoura Hills, CA, 91301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasudevan, Sridhar$2.6698% confidence
3500 Hillridge Drive, Plano, TX, 75074
Held by Capital One
Checking account (AC01) · Reported 2012 · ID 21936516
$8,015.00
$8,004.64
3900 Dallas Parkway Suite 500, Plano, TX, 75093
Held by Harris County Clerk
Condemnation award (CT02) · Reported 2012 · ID 36507246
$8,003.33
3 possible associated properties
Same owner name elsewhere
- Cnmk Texas Properties Ltd$909.07100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75093
- Cnmk Texas Properties Ltd$861.36100% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75093
- Cnmk Texas Properties Ltd$646.85100% 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.
- Cnmk Texas Properties Ltd$909.07100% confidence
3900 Dallas Parkway Suite 500, Plano, TX, 75093
Held by Harris County Clerk
Condemnation award (CT02) · Reported 2012 · ID 36507246
$8,003.33
$8,002.00
3 possible associated properties
Same owner name elsewhere
- Fairway, Independent Mortgage$1,329.3698% confidence
#### Pinecrest Drive Suite ###, Plano, TX, 75024
- Fairway, Independent Mortgage$1,226.0098% confidence
Re:a Scala ********* 4201 Marsh Lane, Carrollton, TX, 75007
- Fairway, Independent Mortgage$1,128.3898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fairway, Independent Mortgage$1,329.3698% confidence
#### Memorial Lane Apt ####, Plano, TX, 75024
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012 · ID 4475376
$8,000.00
3 possible associated properties
Same owner name elsewhere
- Seki, Futoshi$618.83100% confidence
#### Memorial Lane Apt ####, Plano, TX, 75024
- Seki, Futoshi$701.50100% confidence
8101 Memorial Lane, Plano, TX, 75024
- Seki, Futoshi$500.00100% confidence
No Street Address, Plano, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seki, Futoshi$618.83100% confidence
3415 Custer Road Suite 120-A, Plano, TX, 75023
Held by Groupon Inc & Merchant Svcs LLC
Accounts payable (MS08) · Reported 2022 · ID 76131068
$8,000.00
1 possible associated property
Same owner name elsewhere
- Encoditech LLC$3,041.07100% confidence
#### Custer Road Suite ###, 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.
- Encoditech LLC$3,041.07100% confidence
863572 PO Box, Plano, TX, 75086
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2024 · ID 96335463
$7,998.25