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
$9,881.39
1 possible associated property
At this address
- Bhandari, Radha$9,881.3991% confidence
2532 Brisbane 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.
- Bhandari, Radha$9,881.3991% confidence
$9,881.39
1 possible associated property
At this address
- Bhandari, Tika$9,881.3991% confidence
2532 Brisbane 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.
- Bhandari, Tika$9,881.3991% confidence
3405 Twin Lakes Way, Plano, TX, 75093
Held by American Intl Group Inc
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 2869948
$9,866.82
3 possible associated properties
At this address
- Ruschhaupt, Sara Wysong$140.7498% confidence
3405 Twin Lakes Way, Plano, TX, 75093
- Ruschhaupt, Sara W$41.8095% confidence
3405 Twin Lakes Way, Plano, TX, 75093
- Ruschhaupt, Richard$208.0091% confidence
3405 Twin Lakes Way, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruschhaupt, Sara Wysong$140.7498% confidence
2609 Stonemoss Drive, Plano, TX, 75075
Held by Camino Natural Resources LLC
Net revenue interest (MI01) · Reported 2020 · ID 62876169
$9,860.38
4 possible associated properties
Same owner name elsewhere
- Underwood, G Irene$28,006.53100% confidence
C/o Deceased 2609 Stonemoss Drive, Plano, TX, 75075
At this address
- Underwood, G Irene$14,713.7298% confidence
2609 Stonemoss Drive, Plano, TX, 75075
- Underwood, G Irene$12,603.1398% confidence
2609 Stonemoss Drive, Plano, TX, 75075
- Underwood, G Irene$16,433.0798% 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 Irene$28,006.53100% confidence
1305 Nest Place, Plano, TX, 75093
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71948840
$9,856.75
2 possible associated properties
At this address
- Xue, Qingxiang$40,006.8798% confidence
1305 Nest Place, Plano, TX, 75093
- Xue, Qingxiang$150.0098% confidence
1305 Nest Place, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xue, Qingxiang$40,006.8798% confidence
5400 Drill Field Court H3 2A Ja, Plano, TX, 75024
Held by Electronic Data Systems Corp
Dividend (SC01) · Reported 2012 · ID 34323292
$9,850.00
3 possible associated properties
At this address
- Takashi, Fukuda$551.6098% confidence
5400 Drill Field Court H3-2a-Ja, Plano, TX, 75024
- Takashi, Fukuda$78.8098% confidence
5400 Drill Field Court H3-2a-Ja, Plano, TX, 75024
- Takashi, Fukuda$78.8098% confidence
5400 Drill Field Court H3-2a-Ja, 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.
- Takashi, Fukuda$551.6098% confidence
3435 Hill Drive, Plano, TX, 75025
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2016 · ID 7156617
$9,842.05
C/o Beht A Leverett 2004 Country Club Drive, Plano, TX, 75074
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7529566
$9,838.75
C O Beth A Leverett C O Beth A Leverett 2004 Country Club Drive, Plano, TX, 75074
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7529566
$9,838.75
#### Coit Road Apt ####, Plano, TX, 75075
Held by Citibank
Checking account (AC01) · Reported 2012 · ID 5231601
$9,825.92
$9,817.72
2 possible associated properties
At this address
- Williams, James$10,059.3398% confidence
5000 Old Shepard Place, Plano, TX, 75093
- Williams, James$1,210.6198% confidence
5000 Old Shepard Place, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, James$10,059.3398% confidence
$9,810.95
$9,789.00
1 possible associated property
At this address
- Zhang, Lianyang$1,053.1898% confidence
7713 Brushfield 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, Lianyang$1,053.1898% confidence
$9,772.77
7933 Preston Road, Plano, TX, 75024
Held by Carvana Operations Hc LLC
Accounts payable (MS08) · Reported 2024 · ID 90571262
$9,771.00
3 possible associated properties
At this address
- Capital One Auto Finance$175.0098% confidence
7933 Preston Road, Plano, TX, 75024
- Capital One Auto Finance$774.4098% confidence
7933 Preston Road, Plano, TX, 75024
- Capital One Auto Finance$784.9398% confidence
7933 Preston Road, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital One Auto Finance$175.0098% confidence
7105 Corporate Drive Mail Stop Ptx B 35, Plano, TX, 75024
Held by Law Offices Of David J Stern
Undelivered or uncashed dividend (TR02) · Reported 2018 · ID 50231393
$9,760.12
3 possible associated properties
At this address
- Bac, Home Loans Servicing$918.1998% confidence
7105 Corporate Drive Mail Stop Ptx B 35, Plano, TX, 75024
- Bac, Home Loans Servicing$554.5498% confidence
7105 Corporate Drive Mail Stop Ptx B 35, Plano, TX, 75024
- Bac, Home Loans Servicing$965.0098% confidence
7105 Corporate Drive Mail Stop Ptx B 35, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bac, Home Loans Servicing$918.1998% confidence
#### Charles Place Apt ####, Plano, TX, 75093
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019 · ID 60625903
$9,754.42
Lewisville, Medical PharmacyTX
#### West Plano Parkway ####, Plano, TX, 75093
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85407549
$9,749.96
3 possible associated properties
Same owner name elsewhere
- Lewisville, Medical Pharmacy$4,977.00100% confidence
#### West Plano Parkway ####, Plano, TX, 75093
- Lewisville, Medical Pharmacy$77.85100% confidence
560 West Main Street Suite 105, Lewisville, TX, 75057
- Lewisville, Medical Pharmacy$55.98100% confidence
560 West Main Street Suite 105, Lewisville, TX, 75057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewisville, Medical Pharmacy$4,977.00100% confidence
#### Towne Main Drive Apt ####, Plano, TX, 75024
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020 · ID 68209197
$9,735.01
3 possible associated properties
Same owner name elsewhere
- Gabay, Avi$74.29100% confidence
7850 Bishop Road, Plano, TX, 75024
- Gabay, Avi$30.00100% confidence
7850 Bishop Road, Plano, TX, 75024
- Gabay, Avi$385.70100% confidence
#### Towne Main Drive Apt ####, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gabay, Avi$74.29100% confidence
#### Vontress Street #### Estate Of, Plano, TX, 75074
Held by Farmers New World Life Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 84354591
$9,734.68
3 possible associated properties
Same owner name elsewhere
- Stanton, Maxine$66.3798% confidence
7910 Northaven Road Apt A, Dallas, TX, 75230
- Stanton, Maxine$115.0498% confidence
7910 Northaven Road Apt A Apt A, Dallas, TX, 75230
- Stanton, Maxine$47.2098% confidence
6008 Ridgecrest Road Apartment 430, 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.
- Stanton, Maxine$66.3798% confidence
1536 Crossbend C/o Chemical By Pass Trac, Plano, TX, 75023
Held by Viacom Inc
Co-owner on this record: Singleton, Peter
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 603965
$9,734.00
6 possible associated properties
Same owner name elsewhere
- Singleton, George$1.1698% confidence
2994 Almy Avenue, Oroville, CA, 95966
- Singleton, George—98% confidence
202 Hillview Drive, Durham, NC
- Singleton, George$2.5698% confidence
7800 Weld Street, Oakland, CA, 94621
At this address
- Singleton, George$1,070.1898% confidence
1536 Crossbend C/o Chemical By Pass Trac, Plano, TX, 75023
- Singleton, George2000 SHARES98% confidence
1536 Crossbend C/o Chemical By Pass Trac, Plano, TX, 75023
- Singleton, George$3,140.0098% confidence
1536 Crossbend C/o Chemical By Pass Trac, 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.
- Singleton, George$1.1698% confidence
1536 Crossbend C/o Chemical By Pass Trac, Plano, TX, 75023
Held by Viacom Inc
Co-owner on this record: Singleton, George
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 603965
$9,734.00
6 possible associated properties
Same owner name elsewhere
- Singleton, Peter$0.3598% confidence
1655 Pine Avenue, Long Beach, CA, 90813
- Singleton, Peter$1.8998% confidence
1655 Pine Avenue, Long Beach, CA, 90813
- Singleton, Peter$0.2598% confidence
1655 Pine Avenue, Long Beach, CA, 90813
At this address
- Singleton, Peter$1,070.1898% confidence
1536 Crossbend C/o Chemical By Pass Trac, Plano, TX, 75023
- Singleton, Peter2000 SHARES98% confidence
1536 Crossbend C/o Chemical By Pass Trac, Plano, TX, 75023
- Singleton, Peter$3,140.0098% confidence
1536 Crossbend C/o Chemical By Pass Trac, 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.
- Singleton, Peter$0.3598% confidence
Flower Mound River Walk MarketTX
6504 International Parkway Suite 1, Plano, TX, 75093
Held by Wm Corporate Services Inc
Customer overpayment (MS05) · Reported 2023 · ID 83101439
$9,733.87
1 possible associated property
At this address
- Flower Mound River Walk Market$286.5498% confidence
6504 International Parkway Suite 1, 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.
- Flower Mound River Walk Market$286.5498% confidence
5254 Prier, Plano, TX, 75025
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2016 · ID 7156544
$9,725.65
833 Shenandoah Drive, Plano, TX, 75023
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 2002 · ID 30443328
$9,725.61
1 possible associated property
At this address
- Picone, Kyle$202.1998% confidence
833 Shenandoah 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.
- Picone, Kyle$202.1998% confidence
#### K Avenue Apt ####, Plano, TX, 75074
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95252126
$9,708.52
#### West Park Boulevard Suite ###, Plano, TX, 75093
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55348206
$9,700.00
$9,697.05
$9,695.45
$9,681.15
3 possible associated properties
Same owner name elsewhere
- Hammonds, Passive L P$28.60100% confidence
### East Park Boulevard Suite ####, Plano, TX, 75074
- Hammonds, Passive L P$39.66100% confidence
### East Park Boulevard Suite ####, Plano, TX, 75074
- Hammonds, Passive L P$2,054.96100% confidence
### East Park Boulevard Lb ## Suite ####, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammonds, Passive L P$28.60100% confidence
$9,666.31
3 possible associated properties
At this address
- Smith, Sera M$58.8995% confidence
7416 Breckenridge Drive, Plano, TX, 75025
- Smith, Sera M$50.2595% confidence
7416 Breckenridge Drive, Plano, TX, 75025
- Smith, Sera M$66.9695% confidence
7416 Breckenridge 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.
- Smith, Sera M$58.8995% confidence
8817 Country Glen Xing, Plano, TX, 75024
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87614607
$9,662.89
2724 Glen Forest Lane, Plano, TX, 75023
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 8688357
$9,662.33
3 possible associated properties
At this address
- Kelley, Jeanne S$475.9998% confidence
2724 Glen Forest Lane, Plano, TX, 75023
- Kelley, Jeanne S$304.4498% confidence
2724 Glen Forest Lane, Plano, TX, 75023
- Kelley, Jeanne S$35.0098% confidence
2724 Glen Forest 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.
- Kelley, Jeanne S$475.9998% confidence
2801 Summit Avenue, Plano, TX, 75074
Held by Comerica Bank
Checking account (AC01) · Reported 2022 · ID 78593271
$9,656.94
2500 East Park T 2, Plano, TX, 75074
Held by Fiat Chrysler Automobiles
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 61660995
$9,629.85
1 possible associated property
At this address
- Carter, James$789.7298% confidence
2500 East Park T 2, 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.
- Carter, James$789.7298% confidence
#### Tennyson Prwy ###, Plano, TX, 00000
Held by Penske Truck Leasing Co LP
Vendor check (CK13) · Reported 2011 · ID 8924666
$9,628.60
1 possible associated property
Same owner name elsewhere
- Rent A Car Inc$120.0098% confidence
2051 West Whitier Boulevard, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rent A Car Inc$120.0098% confidence
Ericsson Kim Kachel Ericsson Kim Kachel 6300 Leg, Plano, TX, 75024
ID 97706759
$9,621.34
7709 Constitution Drive, Plano, TX, 75026
Held by Coffeyville Resources Refining Mktg
Mineral royalties (MI02) · Reported 2017 · ID 6824846
$9,618.53
1 possible associated property
At this address
- Hicks, C D$387.5195% confidence
7709 Constitution Drive, 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.
- Hicks, C D$387.5195% confidence
2523 Preston Road, Plano, TX, 75024
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2016 · ID 7156654
$9,616.98
$9,616.73
6400 Windcrest #614, Plano, TX, 75024
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019 · ID 59293633
$9,615.42
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$6,777.51100% confidence
#### Windcrest Drive Apt ###, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wormack, Deborah$69.43100% confidence
12000 Preston Road, Plano, TX, 75024
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2016 · ID 7156655
$9,615.05
$9,614.62
1 possible associated property
At this address
- Parada, Jose$209.7398% confidence
1600 East Park Boulevard, 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.
- Parada, Jose$209.7398% confidence
C/o Oakmont Capital Group Inc #### West Plano Parkway Suite ####, Plano, TX, 75093
Held by Lamar Advertising Co
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 56635322
$9,600.00
4595 Spring Creek Parkway Apt # 4211, Plano, TX, 75024
Held by Merrill Lynch 4
Securities-related credit balance (SC20) · Reported 2012 · ID 5805013
$9,582.70
2 possible associated properties
Same owner name elsewhere
- Loeb, Janice$6,398.7598% confidence
00000
- Loeb, Janice$4,280.1798% confidence
4595 West Spring Creek Parkway Apt 4, Garza Garcia, 66240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loeb, Janice$6,398.7598% confidence
1800 East Spring Creek Parkway 338, Plano, TX, 75074
Held by Metabank NA
Health savings account (AC09) · Reported 2021 · ID 70753179
$9,580.05
5024 Bridge Creek Drive, Plano, TX, 75093
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023 · ID 83143318
$9,578.89
3 possible associated properties
Same owner name elsewhere
- Dowran, Esmaeil$31.8398% confidence
#### Big Sky Drive Apt ###, Plano, TX, 75024
At this address
- Dowran, Esmaeil$42.3998% confidence
5024 Bridge Creek Drive, Plano, TX, 75093
- Dowran, Esmaeil$29.2398% confidence
5024 Bridge 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.
- Dowran, Esmaeil$31.8398% confidence
Jack Merrick & Wells Fargo Bank, N.a. #7TX
860 Whitehall Drive, Plano, TX, 75023
Held by Columbia Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63351931
$9,555.62
1 possible associated property
At this address
- Jack Merrick Estate$36.2291% confidence
860 Whitehall 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.
- Jack Merrick Estate$36.2291% confidence
Mail Stop Ptxb-24 7105 Corporate Drive, Plano, TX, 75024
Held by Greenville County
Refund due (MS11) · Reported 2019 · ID 56737892
$9,555.46
#### Midway Road Apt ###, Plano, TX, 75093
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 3855752
$9,550.99
3 possible associated properties
Same owner name elsewhere
- Leonhart, Paul A$467.68100% confidence
#### Midway Road Apt ###, Plano, TX, 75093
- Leonhart, Paul A$31.5998% confidence
4011 Province Drive, Carrollton, TX, 75007
- Leonhart, Paul A$30.9498% confidence
4011 Province Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leonhart, Paul A$467.68100% confidence
### Legacy Drive Apt ####, Plano, TX, 75023
Held by Pathward
Other outstanding official check (CK15) · Reported 2022 · ID 76602472
$9,550.15
3 possible associated properties
Same owner name elsewhere
- Campbell, Jason W$5.4298% confidence
718 North Avenue 64, Los Angeles, CA, 90042
- Campbell, Jason W$337.0498% confidence
00000
- Campbell, Jason W$10.0098% confidence
953 Glenneyre Street Unit B, Laguna Beach, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Jason W$5.4298% confidence
2625 Windhaven Parkway, Plano, TX, 75093
Held by Republic Bancorp Inc
Accounts payable (MS08) · Reported 2021 · ID 68663279
$9,550.00
Maurice Dossett Ctm. Homes IncTX
3104 Lynbrook Drive, Plano, TX, 75075
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367789
$9,549.73
PO Box 260888, Plano, TX, 75026
Held by State Of South Carolina
Refund due (MS11) · Reported 2015 · ID 19565608
$9,545.60
3937 Malton Drive, Plano, TX, 75025
Held by Shinhan Bank America
Checking account (AC01) · Reported 2021 · ID 73074573
$9,544.31
#### East Park Boulevard ###a, Plano, TX, 75074
Held by Conocophillips Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 251517
$9,538.97
3 possible associated properties
Same owner name elsewhere
- Jackson, T M$15,214.70100% confidence
#### East Park Boulevard ###a, Plano, TX, 75074
- Jackson, T M$0.0198% confidence
1595 Manzanita Spc 51, Chico, CA, 95926
- Jackson, T M$38.8998% confidence
8471 Birch Street, Cypress, CA, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, T M$15,214.70100% confidence
2357 Shinnery Oak Drive, Plano, TX, 75074
Held by Riversource Lic
Co-owner on this record: Schreck, David E
Insurance proceeds due to a beneficiary (IN03) · Reported 2006 · ID 15484474
$9,534.51
2 possible associated properties
At this address
- Oconnor, Emily E$8,755.3498% confidence
2357 Shinnery Oak Drive, Plano, TX, 75074
- Oconnor, Emily E$33,327.1698% confidence
2357 Shinnery 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.
- Oconnor, Emily E$8,755.3498% confidence
2357 Shinnery Oak Drive, Plano, TX, 75074
Held by Riversource Lic
Co-owner on this record: Oconnor, Emily E
Insurance proceeds due to a beneficiary (IN03) · Reported 2006 · ID 15484474
$9,534.51
2 possible associated properties
Same owner name elsewhere
- Schreck, David E$1,795.6098% confidence
209 Sarah Way, Murphy, TX, 75094
At this address
- Schreck, David$33,327.1695% confidence
2357 Shinnery 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.
- Schreck, David E$1,795.6098% confidence
$9,527.83
2708 Cascade Drive, Plano, TX, 75025
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87619388
$9,512.09
1 possible associated property
At this address
- Zhao, Chang$2,800.0098% confidence
2708 Cascade 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.
- Zhao, Chang$2,800.0098% confidence
2204 17th Street, Plano, TX, 75074
Held by Vanguard Wellington Fund Admiral
Traditional IRA — mutual funds (IR02) · Reported 2020 · ID 62917546
$9,509.18
#### Ventura Drive ###, Plano, TX, 75093
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66236234
$9,507.90
3905 North Dallas Parkway, Plano, TX, 75093
Held by Allstate Indemnity Co
Co-owner on this record: Capital One Auto Finance
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57083130
$9,501.84
PO Box 250812, Plano, TX, 75025
Held by North Dallas B&t Co
Checking account (AC01) · Reported 2020 · ID 66861444
$9,498.19
2413 Avenue North, Plano, TX, 75074
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2019 · ID 62070121
$9,483.43
$9,479.95
3 possible associated properties
Same owner name elsewhere
- Compton, Guy$140.00100% confidence
#### Marsh Lane Room ###, Plano, TX, 75093
- Compton, Guy$120.4898% confidence
#### Melody Lane Apt ###, Dallas, TX, 75231
- Compton, Guy$11,326.3698% confidence
#### Melody Lane Apt ###, Plano, 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.
- Compton, Guy$140.00100% confidence
2300 McDermott Road Suite 200NO270, Plano, TX, 75025
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 74900041
$9,476.63
2 possible associated properties
At this address
- White Heat Ltd$1,215.9098% confidence
2300 McDermott Road Suite 200NO270, Plano, TX, 75025
- White Heat Ltd$1,149.7598% confidence
2300 McDermott Road Suite 200NO270, 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.
- White Heat Ltd$1,215.9098% confidence
7105 Corporate Drive, Plano, TX, 75024
Held by State Of Michigan
Escrow account (TR04) · Reported 2011 · ID 15171163
$9,461.38
3 possible associated properties
At this address
- Bank Of New York$662.6795% confidence
7105 Corporate Drive, Plano, TX, 75024
- Bank Of New York$540.2095% confidence
7105 Corporate Drive, Plano, TX, 75024
- Bank Of New York Tr$530.5795% confidence
7105 Corporate Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of New York$662.6795% confidence
$9,456.13
2 possible associated properties
Same owner name elsewhere
- Kerber, Thomas$32.3898% confidence
4128 West Michigan Avenue, Fresno, CA, 93722
- Kerber, Thomas$46.8798% confidence
513 Meadowlawn Street, La Porte, TX, 77571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kerber, Thomas$32.3898% confidence
#### Preston Road Apt ####, Plano, TX, 75024
Held by Csx Corp
Co-owner on this record: King, Margaret V
Stock shares returned by the post office (SC08) · Reported 2005 · ID 20621841
$9,452.95
#### Preston Road Apt ####, Plano, TX, 75024
Held by Csx Corp
Co-owner on this record: King, Harold
Stock shares returned by the post office (SC08) · Reported 2005 · ID 20621841
$9,452.95
2 possible associated properties
Same owner name elsewhere
- King, Margaret V$39.00100% confidence
#### Preston Road Apt ####, Plano, TX, 75024
- King, Margaret V$42.6198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Margaret V$39.00100% confidence
#### Ohio Drive Apt ####, Plano, TX, 75024
Held by Delta Air Lines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 19577328
$9,452.13
3 possible associated properties
Same owner name elsewhere
- Black, Steven M$1,626.38100% confidence
#### Ohio Drive Apt ####, Plano, TX, 75024
- Black, Steven M$0.3598% confidence
2725 Pavilion Parkway Apt 1205, Tracy, CA, 95304
- Black, Steven M$20.0098% confidence
969 Market Street Unit 2002, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Steven M$1,626.38100% confidence
#### Tennyson Parkway ###, Plano, TX, 75024
Held by Realogy Holdings Corp
Accounts payable (MS08) · Reported 2020 · ID 62938567
$9,447.66
3 possible associated properties
Same owner name elsewhere
- Commerce Title Co$921.84100% confidence
Atn: Maryann Edwards Atn: Maryann Edwards, Plano, TX, 75024
- Commerce Title Co$33.0098% confidence
1461 East Cooley Drive Suite 960, Colton, CA, 92324
- Commerce Title Co$73.0098% confidence
2280 Wardlow Circle Suite 270, 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.
- Commerce Title Co$921.84100% confidence
6801 Glendenny Lane, Plano, TX, 75024
Held by Parago Inc
Stock shares returned by the post office (SC08) · Reported 2014 · ID 34793396
$9,439.00
6 possible associated properties
Same owner name elsewhere
- Pfeil, David$54.9498% confidence
- Pfeil, David$75.0098% confidence
Rr 3 Box 45B, Floresville, TX, 78114
- Pfeil, David$26.1698% confidence
1252 Tranquilla Drive, Dallas, TX, 75218
At this address
- Pfeil, David$36.5498% confidence
6801 Glendenny Lane, Plano, TX, 75024
- Pfeil, David$179.1498% confidence
6801 Glendenny Lane, Plano, TX, 75024
- Pfeil, David$1,446.4798% confidence
6801 Glendenny 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.
Huffines Collision Center PlanoTX
Huffines Collision Center Pla 1001 Coit Road, Plano, TX, 75075
Held by American Bankers Insurance Company Of Fl
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 84064280
$9,436.44
1 possible associated property
Same owner name elsewhere
- Huffines Collision Center Plano$2,812.50100% confidence
1001 Coit Road, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huffines Collision Center Plano$2,812.50100% confidence
#### Preston Road Apt ###, Plano, TX, 00000
Held by Bbva Compass Bank
Traditional IRA — cash (IR01) · Reported 2016 · ID 20886486
$9,432.76
Attn Elwood T Lindell 1529 Cherbourg Drive, Plano, TX, 75075
Held by Nrg Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63607360
$9,420.71
3 possible associated properties
Same owner name elsewhere
- Lindell-Keys Co Inc$57.30100% confidence
Attn Elwood T Lindell 1529 Cherbourg Drive, Plano, TX, 75075
- Lindell-Keys Co Inc$57.30100% confidence
Attn Elwood T Lindell 1529 Cherbourg Drive, Plano, TX, 75075
- Lindell-Keys Co Inc$193.89100% confidence
Attn Elwood T Lindell 1529 Cherbourg 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.
- Lindell-Keys Co Inc$57.30100% confidence
7317 Lougheed Plaza, Plano, TX, 75025
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92098586
$9,397.34
1 possible associated property
At this address
- Yang, Zhihua$2,990.5798% confidence
7317 Lougheed Plaza, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Zhihua$2,990.5798% confidence
$9,394.96
3 possible associated properties
Same owner name elsewhere
- Kaiser, Dahl$70.50100% confidence
#### Municipal Avenue Apt ####, Plano, TX, 75074
- Kaiser, Dahl$15.0098% confidence
903 West 17th Street Spc 85, Costa Mesa, CA, 92627
- Kaiser, Dahl$10.2998% confidence
1000 Rolling Hills Road, 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.
- Kaiser, Dahl$70.50100% confidence
#### Coit Road Suite ###, Plano, TX, 75075
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3689952
$9,386.71
1 possible associated property
Same owner name elsewhere
- Giang, Cuong Hon$110.26100% 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.
- Giang, Cuong Hon$110.26100% confidence
7105 Corporate Drive, Plano, TX, 75024
Held by American Family Home Ins
Co-owner on this record: Montes, Higinio
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50901911
$9,378.75
3 possible associated properties
At this address
- Bac Home Loans Servicing LP$381.9998% confidence
7105 Corporate Drive, Plano, TX, 75024
- Bac Home Loans Servicing LP$46.7498% confidence
7105 Corporate Drive, Plano, TX, 75024
- Bac Home Loans Servicing LP$52.6098% confidence
7105 Corporate Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bac Home Loans Servicing LP$381.9998% confidence
7105 Corporate Drive, Plano, TX, 75024
Held by American Family Home Ins
Co-owner on this record: Bac Home Loans Servicing LP
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50901911
$9,378.75
3 possible associated properties
Same owner name elsewhere
- Montes, Higinio$2.8898% confidence
3347 East Grant Avenue, Fresno, CA, 93702
- Montes, Higinio$0.0198% confidence
3347 East Grant Avenue, Fresno, CA, 93702
- Montes, Higinio$92.3098% confidence
5067 East Sooner Drive, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montes, Higinio$2.8898% confidence
5309 Blackhawk Drive, Plano, TX, 75093
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012 · ID 40308546
$9,373.03
1 possible associated property
At this address
- Barkat, Assaud U$126.9691% confidence
5309 Blackhawk 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.
- Barkat, Assaud U$126.9691% confidence
4444 Odessa Drive, Plano, TX, 75093
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70443861
$9,370.82
P O Box 864243, Plano, TX, 75086
Held by Southern Company
Dividend (SC01) · Reported 2011 · ID 19702749
$9,366.00
3 possible associated properties
Same owner name elsewhere
- Trout, Verna$2,649.60100% confidence
PO Box 864243, Plano, TX, 75086
- Trout, Verna$1,109.00100% confidence
P O Box 864243, Plano, TX, 75086
- Trout, Verna$286.0098% confidence
701 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.
- Trout, Verna$2,649.60100% confidence
4004 Tumbril Lane, Plano, TX, 75023
Held by American Modern Insurance G
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 75736052
$9,360.61
6 possible associated properties
Same owner name elsewhere
- Ethridge, Russell$250.0098% confidence
18631 Park Grove Lane, Dallas, TX, 75287
- Ethridge, Russell$35.0798% confidence
243 Mooring Circle Apt A, Lakeway, TX, 78734
- Ethridge, Russell$38.3598% confidence
243 Mooring Circle Apt A, Lakeway, TX, 78734
At this address
- Ethridge, Russell$210.5698% confidence
4004 Tumbril Lane, Plano, TX, 75023
- Ethridge, Russell$42.2898% confidence
4004 Tumbril Lane, Plano, TX, 75023
- Ethridge, Russell$4,722.6698% confidence
4004 Tumbril 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.
- Ethridge, Russell$250.0098% confidence
5412 Ocana #### Charles Place Apt ####, Plano, TX, 75093
Held by Directv Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 18123425
$9,357.96
3 possible associated properties
Same owner name elsewhere
- Chambers, James C$673.65100% confidence
Ocana 5412 4701 Charles Place Apt 1623, Plano, TX, 75093
- Chambers, James C$5.2598% confidence
13962 Hudson Court, Apple Valley, CA, 92307
- Chambers, James C$225.7198% 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.
- Chambers, James C$673.65100% confidence
6900 North Dallas Parkway, Plano, TX, 75024
Held by Centene Management Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94162604
$9,354.49
#### Tennyson Parkway Suite K###, Plano, TX, 75024
Held by G5 Search Marketing Inc
Accounts payable (MS08) · Reported 2023 · ID 83445213
$9,346.50
#### Mapleshade Lane Suite ###, Plano, TX, 75093
Held by Plainscapital Bank
Checking account (AC01) · Reported 2022 · ID 80142284
$9,346.26
1717 Midcrest Drive, Plano, TX, 75075
Held by Prosperity Bank
Co-owners on this record: Morgan, Dale, Valenzuela, Terri
Checking account (AC01) · Reported 2023 · ID 85326264
$9,333.77
3 possible associated properties
At this address
- Morgan, Dale$360.4591% confidence
1717 Midcrest Drive, Plano, TX, 75075
- Morgan, Dale$29.2891% confidence
1717 Midcrest Drive, Plano, TX, 75075
- Morgan, Terri$101.4291% confidence
1717 Midcrest 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.
- Morgan, Dale$360.4591% confidence
4100 West 15th Street, Plano, TX, 75093
Held by Centene Management Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86486976
$9,333.08
1 possible associated property
At this address
- Azleverse, Neuromonitorin$9,333.0898% confidence
4100 West 15th Street, 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.
- Azleverse, Neuromonitorin$9,333.0898% confidence
4100 West 15th Street, Plano, TX, 75093
Held by Centene Management Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94162151
$9,333.08
1 possible associated property
At this address
- Azleverse, Neuromonitorin$9,333.0898% confidence
4100 West 15th Street, 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.
- Azleverse, Neuromonitorin$9,333.0898% confidence
7933 Preston Road, Plano, TX, 75024
Held by Radian Guaranty Inc
Insurance premium refund (IN05) · Reported 2021 · ID 68834703
$9,330.94
3 possible associated properties
At this address
- Capital One NA$36.7398% confidence
7933 Preston Road, Plano, TX, 75024
- Capital One NA$4,159.0698% confidence
7933 Preston Road, Plano, TX, 75024
- Capital One NA$41.0098% confidence
7933 Preston Road, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital One NA$36.7398% confidence
$9,315.66
2 possible associated properties
Same owner name elsewhere
- Charles, Connaughton IRA$37.4398% confidence
2105 North Josey Lane Apt 321, Carrollton, TX, 75006
At this address
- Charles, Connaughton IRA$742.2298% confidence
6616 Winged Foot Way, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles, Connaughton IRA$37.4398% confidence
6324 West Trace Drive, Plano, TX, 75093
Held by Genworth Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61956630
$9,302.00
#### McDermott Road Suite ###, Plano, TX, 75025
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2022 · ID 76258079
$9,299.15
2805 Dallas Parkway Suite 640, Plano, TX, 75093
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 74900321
$9,296.12
2 possible associated properties
At this address
- Advance, Publishers L C$1,089.7498% confidence
2805 Dallas Parkway Suite 640, Plano, TX, 75093
- Advance, Publishers L C$608.7398% confidence
2805 Dallas Parkway Suite 640, 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.
- Advance, Publishers L C$1,089.7498% confidence
Innovative Scope Inc 555 Republic Drive Suite 200, Plano, TX, 75074
Held by Santander Bank
Co-owner on this record: Parmar, Dewangi
Checking account (AC01) · Reported 2021 · ID 74647563
$9,292.78
3 possible associated properties
Same owner name elsewhere
- Innovative Scope Inc$429.60100% confidence
555 Republic Drive Suite 200, Plano, TX, 75074
- Innovative Scope Inc$55.36100% confidence
555 Republic Drive 200, Plano, TX, 75074
- Innovative Scope Inc$155.0098% confidence
3810 Star Trek Lane, Garland, TX, 75044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Innovative Scope Inc$429.60100% confidence
Innovative Scope Inc 555 Republic Drive Suite 200, Plano, TX, 75074
Held by Santander Bank
Co-owner on this record: Innovative Scope Inc
Checking account (AC01) · Reported 2021 · ID 74647563
$9,292.78