Unclaimed property in Providence Village, TX
2,702 records · $551,620 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 12, 2026 · official state programs
1480 Providence Boulevard, Providence Village, TX, 76227
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 70481601
$110.40
10030 Cedar Lake Drive, Providence Village, TX, 76227
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 17532163
$110.39
1 possible associated property
At this address
- Cartier, Barbara$296.0095% confidence
10030 Cedar Lake Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cartier, Barbara$296.0095% confidence
10334 Waterbury Drive, Providence Village, TX, 76227
Held by Jpmorgan Chase Bank
Co-owner on this record: Deleon, Peggy
Unidentified remittance (MS06) · Reported 2020 · ID 67632434
$110.35
3 possible associated properties
At this address
- Deleon, Albert$110.3598% confidence
10334 Waterbury Drive, Providence Village, TX, 76227
- Deleon, Peggy$110.3591% confidence
10334 Waterbury Drive, Providence Village, TX, 76227
- Deleon, Peggy$110.3591% confidence
10334 Waterbury Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deleon, Albert$110.3598% confidence
10334 Waterbury Drive, Providence Village, TX, 76227
Held by Jpmorgan Chase Bank
Co-owner on this record: Deleon, Albert
Unidentified remittance (MS06) · Reported 2020 · ID 67632434
$110.35
3 possible associated properties
At this address
- Deleon, Peggy$110.3598% confidence
10334 Waterbury Drive, Providence Village, TX, 76227
- Deleon, Albert$110.3591% confidence
10334 Waterbury Drive, Providence Village, TX, 76227
- Deleon, Albert$110.3591% confidence
10334 Waterbury Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deleon, Peggy$110.3598% confidence
10334 Waterbury Drive, Providence Village, TX, 76227
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Deleon, Albert
Refund due (MS11) · Reported 2022 · ID 77825761
$110.35
3 possible associated properties
At this address
- Deleon, Peggy$110.3598% confidence
10334 Waterbury Drive, Providence Village, TX, 76227
- Deleon, Albert$110.3591% confidence
10334 Waterbury Drive, Providence Village, TX, 76227
- Deleon, Albert$110.3591% confidence
10334 Waterbury Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deleon, Peggy$110.3598% confidence
10334 Waterbury Drive, Providence Village, TX, 76227
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Deleon, Peggy
Refund due (MS11) · Reported 2022 · ID 77825761
$110.35
3 possible associated properties
At this address
- Deleon, Albert$110.3598% confidence
10334 Waterbury Drive, Providence Village, TX, 76227
- Deleon, Peggy$110.3591% confidence
10334 Waterbury Drive, Providence Village, TX, 76227
- Deleon, Peggy$110.3591% confidence
10334 Waterbury Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deleon, Albert$110.3598% confidence
9836 Lexington, Providence Village, TX, 76227
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018 · ID 55553559
$110.31
1 possible associated property
Same owner name elsewhere
- Easterling, Beverly$64.68100% confidence
9836 Lexington Drive, Aubrey, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Easterling, Beverly$64.68100% confidence
$110.24
2004 Plymouth Drive, Providence Village, TX, 76227
Held by Continental Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 46156046
$110.00
5 possible associated properties
Same owner name elsewhere
- Renfro, Steven$152.98100% confidence
2004 Plymouth Drive, Providence Vill, TX, 76227
- Renfro, Steven$282.0698% confidence
2004 East 12th Street, Sweetwater, TX, 79556
- Renfro, Steven$8,825.2098% confidence
3404 Lantz Circle, Plano, TX, 75025
At this address
- Renfro, Steven$111.6098% confidence
2004 Plymouth Drive, Providence Village, TX, 76227
- Renfro, Steven$370.8898% confidence
2004 Plymouth Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renfro, Steven$152.98100% confidence
8975 Roberson Lane, Providence Village, TX, 76227
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76990735
$110.00
4 possible associated properties
Same owner name elsewhere
- Lavergne, Autumn$340.0098% confidence
1080 Kent Drive, Prosper, TX, 75078
At this address
- Lavergne, Autumn$192.0098% confidence
8975 Roberson Lane, Providence Village, TX, 76227
- Lavergne, Autumn$354.0098% confidence
8975 Roberson Lane, Providence Village, TX, 76227
- Lavergne, Autumn$215.0098% confidence
8975 Roberson Lane, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lavergne, Autumn$340.0098% confidence
9300 Masse Court, Providence Village, TX, 76227
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89996032
$110.00
$110.00
1 possible associated property
At this address
- Nguyen, Hong$40.0098% confidence
13140 North Haven Way, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Hong$40.0098% confidence
10349 Waterbury Drive, Providence Village, TX, 76227
Held by Dermatology & Skin Surgery Institute Of
Refund due (MS11) · Reported 2023 · ID 85553293
$109.98
1 possible associated property
Same owner name elsewhere
- Smaniotto, Oscar$40.0398% confidence
11700 Lebanon Road Apt 1117, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smaniotto, Oscar$40.0398% confidence
9217 Benevolent Court, Providence Village, TX, 76227
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022 · ID 78737606
$109.92
1 possible associated property
At this address
- Tidwell, Corey$44.9698% confidence
9217 Benevolent Court, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tidwell, Corey$44.9698% confidence
2100 Rodgers Lane, Providence Village, TX, 76227
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59434176
$109.78
1633 Cambridge Drive, Providence Village, TX, 76227
Held by Hsbc Bank USA
Co-owner on this record: Wolverton, Elizabeth A
Savings account (AC02) · Reported 2012 · ID 7027712
$109.49
1 possible associated property
At this address
- Wolverton, Elizabeth A$109.4991% confidence
1633 Cambridge Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolverton, Elizabeth A$109.4991% confidence
1633 Cambridge Drive, Providence Village, TX, 76227
Held by Hsbc Bank USA
Co-owner on this record: Wolverton, Travis R
Savings account (AC02) · Reported 2012 · ID 7027712
$109.49
1 possible associated property
At this address
- Wolverton, Travis R$109.4991% confidence
1633 Cambridge Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolverton, Travis R$109.4991% confidence
10226 Lakeview Drive, Providence Village, TX, 76227
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 30288285
$109.47
6 possible associated properties
Same owner name elsewhere
- Warren, William P$78.63100% confidence
101 West Washington Apt 249, Whitney, TX, 76692
- Warren, William P$7.0098% confidence
PO Box 555881, Camp Pendleton, CA, 92055
- Warren, William P$0.0498% confidence
14046 Gardenia Avenue, Poway, CA, 92064
At this address
- Warren, William$100.5795% confidence
10226 Lakeview Drive, Providence Village, TX, 76227
- Warren, William$123.1295% confidence
10226 Lakeview Drive, Providence Village, TX, 76227
- Warren, William$85.4895% confidence
10226 Lakeview Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, William P$78.63100% confidence
9817 Concord Drive, Providence Village, TX, 76227
Held by Denton County Electric Coop Inc
Co-owner on this record: Zhao, John
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81243277
$109.33
3 possible associated properties
At this address
- Hong, Kong$90.9898% confidence
9817 Concord Drive, Providence Village, TX, 76227
- Hong, Kong Express$225.2295% confidence
9817 Concord Drive, Providence Village, TX, 76227
- Hong, Kong Express$228.3295% confidence
9817 Concord Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hong, Kong$90.9898% confidence
9841 Walnut Hill Drive, Providence Village, TX, 76227
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2016 · ID 23613499
$109.00
1 possible associated property
Same owner name elsewhere
- Meadows, Matthew$234.5898% confidence
1325 Pico Street, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meadows, Matthew$234.5898% confidence
9841 Walnut Hill Drive 80097, Providence Village, TX, 76227
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2016 · ID 23613499
$109.00
9831 Birch Drive, Providence Village, TX, 76227
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016 · ID 41585839
$108.76
9831 Birch Drive 84030, Providence Village, TX, 76227
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016 · ID 41585839
$108.76
10253 Nantucket Drive Providence Village Tx 76227, Providence Village, TX, 76227
ID 104406197
$108.64
2 possible associated properties
At this address
- Griffith, Sara$1,923.5298% confidence
10253 Nantucket Drive Providence Village Tx 76227, Providence Village, TX, 76227
- Griffith, Sara$961.7698% confidence
10253 Nantucket Drive Providence Village Tx 76227, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, Sara$1,923.5298% confidence
1924 Murphy Court, Providence Village, TX, 76227
Held by Blue Shield Of California
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 39882460
$108.51
1121 Oakcrest Drive, Providence Village, TX, 76227
Held by Allianz Lic
Insurance agent credit balance (IN08) · Reported 2017 · ID 46372224
$108.48
3 possible associated properties
At this address
- Moore, Jimmy$84.9098% confidence
1121 Oakcrest Drive, Providence Village, TX, 76227
- Moore, Jimmy$79.2098% confidence
1121 Oakcrest Drive, Providence Village, TX, 76227
- Moore, Jimmy$79.2098% confidence
1121 Oakcrest Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Jimmy$84.9098% confidence
9909 Lakeview Drive, Providence Village, TX, 76227
Held by Travelers Indemnity Co
Co-owner on this record: Snow, Joshua
Insurance premium refund (IN05) · Reported 2021 · ID 69394323
$108.00
1 possible associated property
At this address
- Snow, Joshua$108.0091% confidence
9909 Lakeview Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snow, Joshua$108.0091% confidence
9909 Lakeview Drive, Providence Village, TX, 76227
Held by Travelers Indemnity Co
Co-owner on this record: Snow, Allison
Insurance premium refund (IN05) · Reported 2021 · ID 69394323
$108.00
1 possible associated property
At this address
- Snow, Allison$108.0091% confidence
9909 Lakeview Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snow, Allison$108.0091% confidence
1401 Portsmouth Drive, Providence Village, TX, 76227
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 82508304
$108.00
1055 Providence Boulevard, Providence Village, TX, 76227
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89899202
$107.99
2 possible associated properties
Same owner name elsewhere
- Grammer, Joshua$763.0098% confidence
1314 North Sycamore Avenue, Los Angeles, CA, 90028
At this address
- Grammer, Joshua$40.0298% confidence
1055 Providence Boulevard, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grammer, Joshua$763.0098% confidence
10213 Nantucket Drive, Providence Village, TX, 76227
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 15965196
$107.49
1505 Oakcrest Drive, Providence Village, TX, 76227
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85607750
$107.46
1 possible associated property
Same owner name elsewhere
- North, Steven$174.3298% confidence
12320 Sundara Drive, Austin, TX, 78739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North, Steven$174.3298% confidence
9902 Maple Drive, Providence Village, TX, 76227
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018 · ID 52088707
$107.34
9829 Concord Drive, Providence Village, TX, 76227
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2023 · ID 86234636
$107.34
3 possible associated properties
At this address
- Sanchez, Daniel$41.3398% confidence
9829 Concord Drive, Providence Village, TX, 76227
- Sanchez, Daniel$54.3698% confidence
9829 Concord Drive, Providence Village, TX, 76227
- Sanchez, Tammy$54.3691% confidence
9829 Concord Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Daniel$41.3398% confidence
9109 Nathaniel Drive, Providence Village, TX, 76227
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2020 · ID 66921944
$107.30
10812 Culberson Drive, Providence Village, TX, 76227
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84980942
$107.00
1370 Kingston Place, Providence Village, TX, 76227
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017 · ID 20271412
$106.86
10030 Cedar Lake Drive, Providence Village, TX, 76227
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86922658
$106.71
2 possible associated properties
At this address
- Miller, Josh$45.5098% confidence
10030 Cedar Lake Drive, Providence Village, TX, 76227
- Miller, Josh$34.4698% confidence
10030 Cedar Lake Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Josh$45.5098% confidence
2208 Drive Sanders Road, Providence Village, TX, 76227
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64630562
$106.70
1501 Oakcrest Drive, Providence Village, TX, 76227
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77980350
$106.70
2 possible associated properties
At this address
- Anderson,, Mary M$30.0095% confidence
1501 Oakcrest Drive, Providence Village, TX, 76227
- Anderson, Mary M$60.0095% confidence
1501 Oakcrest Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson,, Mary M$30.0095% confidence
$106.49
1 possible associated property
At this address
- Melyssa, Gardner Alston$78.2691% confidence
1395 Kingston Place, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melyssa, Gardner Alston$78.2691% confidence
8909 Benevolent Court, Providence Village, TX, 76227
Co-owner on this record: Cantrell, Dawn
ID 102453668
$106.32
1 possible associated property
At this address
- Cantrell, Dawn$106.3291% confidence
8909 Benevolent Court, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantrell, Dawn$106.3291% confidence
8909 Benevolent Court, Providence Village, TX, 76227
Co-owner on this record: Cantrell, Garrett
ID 102453668
$106.32
1 possible associated property
At this address
- Cantrell, Garrett$106.3291% confidence
8909 Benevolent Court, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantrell, Garrett$106.3291% confidence
$106.27
9820 Cedarcrest, Providence Village, TX, 76227
Held by Texas Telcom Cu
Savings account (AC02) · Reported 2021 · ID 70266926
$105.99
10345 Nantucket Drive, Providence Village, TX, 76227
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 54937529
$105.21
3 possible associated properties
At this address
- Harper, Jeffrey$25.0098% confidence
10345 Nantucket Drive, Providence Village, TX, 76227
- Harper, Jeffrey$142.3498% confidence
10345 Nantucket Drive, Providence Village, TX, 76227
- Harper, Jeffrey$125.8498% confidence
10345 Nantucket Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, Jeffrey$25.0098% confidence
Bain, TjTX
9970 Cedarcrest Drive, Providence Village, TX, 76227
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 56249809
$105.00
9826 Walnut Hill Drive, Providence Village, TX, 76227
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64856733
$105.00
1 possible associated property
At this address
- Frey, David$58.7891% confidence
9826 Walnut Hill Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frey, David$58.7891% confidence
1424 Oakcrest Drive, Providence Village, TX, 76227
Held by Mustang Special Utility District
Accounts payable (MS08) · Reported 2023 · ID 88084236
$104.84
1 possible associated property
At this address
- Brown, Janna$49.8291% confidence
1424 Oakcrest Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Janna$49.8291% confidence
1016 Devonshire Drive, Providence Village, TX, 76227
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84654090
$104.63
1 possible associated property
Same owner name elsewhere
- Ridgley, Ethan$23.9598% 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.
- Ridgley, Ethan$23.9598% confidence
Unknown, Providence Village, TX, 76227
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022 · ID 77114136
$104.19
9137 Benevolent Court, Providence Village, TX, 76227
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59045751
$104.02
9036 Waterman Drive, Providence Village, TX, 76227
Held by Eddie Bauer LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 10156301
$103.64
1 possible associated property
Same owner name elsewhere
- Leffel, Lindsey$144.57100% confidence
9036 Waterman Drive, Aubrey, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leffel, Lindsey$144.57100% confidence
$103.25
10216 Franklin Drive, Providence Village, TX, 76227
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017 · ID 40321020
$103.23
1 possible associated property
At this address
- Johnson, Rachel$50.0091% confidence
10216 Franklin Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Rachel$50.0091% confidence
10216 Franklin Drive 94685, Providence Village, TX, 76227
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017 · ID 40321020
$103.23
3 possible associated properties
Same owner name elsewhere
- Johnson, Rachel R$0.8098% confidence
17080 Dapple Gray Road, Cottonwood, CA, 96022
- Johnson, Rachel R$0.0498% confidence
17080 Dapple Gray Road, Cottonwood, CA, 96022
- Johnson, Rachel R$6.0098% confidence
23184 Cypress Point Court, Auburn, CA, 95602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Rachel R$0.8098% confidence
1604 Bridgeport Drive, Providence Village, TX, 76227
Held by University Of N Tx At Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80885501
$102.61
1 possible associated property
At this address
- Spencer, Sandra$45.0498% confidence
1604 Bridgeport Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spencer, Sandra$45.0498% confidence
9920 Maple Drive, Providence Village, TX, 76227
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2022 · ID 75480517
$102.45
1 possible associated property
At this address
- Neitzschman, JR Theodore$1,029.9498% confidence
9920 Maple Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neitzschman, JR Theodore$1,029.9498% confidence
Girl Scouts Of Ne Tx Troop 5664TX
Amanda Duncan Leeanne P Hudson 9808 Lexinton Drive, Providence Village, TX
Held by Point Bank
Checking account (AC01) · Reported 2022 · ID 78730932
$102.32
$101.93
9843 Walnut Hill Drive, Providence Village, TX, 76227
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2017 · ID 46564998
$101.73
3 possible associated properties
At this address
- Covey, Debbie$50.0091% confidence
9843 Walnut Hill Drive, Providence Village, TX, 76227
- Covey, Debbie$25.0091% confidence
9843 Walnut Hill Drive, Providence Village, TX, 76227
- Covey, Debbie$351.1691% confidence
9843 Walnut Hill Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covey, Debbie$50.0091% confidence
1371 Providence Boulevard, Providence Village, TX, 76227
Held by Denton County Electric Coop Inc
Co-owner on this record: Davis, Staci
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91592059
$101.64
3 possible associated properties
At this address
- Davis, Staci$55.1491% confidence
1371 Providence Boulevard, Providence Village, TX, 76227
- Davis, Staci$49.5791% confidence
1371 Providence Boulevard, Providence Village, TX, 76227
- Davis, Staci$38.0891% confidence
1371 Providence Boulevard, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Staci$55.1491% confidence
1371 Providence Boulevard, Providence Village, TX, 76227
Held by Denton County Electric Coop Inc
Co-owner on this record: Davis, David
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91592059
$101.64
3 possible associated properties
At this address
- Davis, Staci$55.1498% confidence
1371 Providence Boulevard, Providence Village, TX, 76227
- Davis, Staci$49.5798% confidence
1371 Providence Boulevard, Providence Village, TX, 76227
- Davis, Staci$38.0898% confidence
1371 Providence Boulevard, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Staci$55.1498% confidence
1215 Stratford Drive, Providence Village, TX, 76227
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2018 · ID 54543207
$101.48
3 possible associated properties
Same owner name elsewhere
- Hamilton, Patsy$25.1898% confidence
Temple, TX, 00000
- Hamilton, Patsy$175.0098% confidence
3106 Vacek Road, Dallas, TX, 75212
- Hamilton, Patsy$45.0098% confidence
112 Angus Drive, Burleson, TX, 76028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Patsy$25.1898% confidence
9209 Sweeney Court, Providence Village, TX, 76227
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018 · ID 55630215
$101.18
1 possible associated property
Same owner name elsewhere
- Champaign, Steven$31.2098% confidence
251 Ranch Two Road, Ferris, TX, 75125
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Champaign, Steven$31.2098% confidence
9923 Birch Drive, Providence Village, TX, 76227
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75993308
$101.03
9821 Concord Drive, Providence Village, TX, 76227
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90060869
$100.95
1700 Vernon Drive, Providence Village, TX, 76227
Co-owners on this record: Tapia, Isabel, Wells Fargo Bank NA
ID 108324169
$100.84
3 possible associated properties
At this address
- Tapia, Jose$44.3898% confidence
1700 Vernon Drive, Providence Village, TX, 76227
- Tapia, Jose$28.5098% confidence
1700 Vernon Drive, Providence Village, TX, 76227
- Tapia, Isabel$28.5091% confidence
1700 Vernon Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapia, Jose$44.3898% confidence
1700 Vernon Drive, Providence Village, TX, 76227
Co-owners on this record: Tapia, Jose, Wells Fargo Bank NA
ID 108324169
$100.84
6 possible associated properties
Same owner name elsewhere
- Tapia, Isabel$753.9498% confidence
5 Tudor Gln, San Antonio, TX, 78257
- Tapia, Isabel$447.0098% confidence
515 Higuera Drive, Oxnard, CA, 93030
- Tapia, Isabel$447.0098% confidence
515 Higuera Drive, Oxnard, CA, 93030
At this address
- Tapia, Isabel$28.5098% confidence
1700 Vernon Drive, Providence Village, TX, 76227
- Tapia, Jose$44.3891% confidence
1700 Vernon Drive, Providence Village, TX, 76227
- Tapia, Jose$28.5091% confidence
1700 Vernon Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapia, Isabel$753.9498% confidence
10152 Revere Drive, Providence Village, TX, 76227
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91153806
$100.61
10226 Lakeview Drive, Providence Village, TX, 76227
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46651308
$100.57
3 possible associated properties
At this address
- Warren, William$123.1298% confidence
10226 Lakeview Drive, Providence Village, TX, 76227
- Warren, William$85.4898% confidence
10226 Lakeview Drive, Providence Village, TX, 76227
- Warren, William$62.7298% confidence
10226 Lakeview Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, William$123.1298% confidence
1395 Kingston Place, Providence Village, TX, 76227
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2023 · ID 85507909
$100.53
2 possible associated properties
Same owner name elsewhere
- Alston, Melyssa$144.95100% confidence
1395 Kingston Place, Providence Village, TX, 76227
- Alston, Melyssa$368.09100% confidence
1395 Kingston Place, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alston, Melyssa$144.95100% confidence
1270 Providence Boulevard, Providence Village, TX, 76227
Held by Denton County Electric Coop Inc
Co-owner on this record: Casas, Joe
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91588956
$100.34
1 possible associated property
At this address
- Briceno, Selva$31.9498% confidence
1270 Providence Boulevard, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briceno, Selva$31.9498% confidence
1270 Providence Boulevard, Providence Village, TX, 76227
Held by Denton County Electric Coop Inc
Co-owner on this record: Briceno, Selva
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91588956
$100.34
3 possible associated properties
Same owner name elsewhere
- Casas, Joe$132.8898% confidence
17318 Mount Everest Street, San Antonio, TX, 78232
- Casas, Joe$134.4698% confidence
PO Box 243, Kress, TX, 79052
- Casas, Joe$365.1198% confidence
4030 East Olive Avenue, Fresno, CA, 93702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casas, Joe$132.8898% confidence
$100.31
2 possible associated properties
Same owner name elsewhere
- Pettit, Patrick$1,285.7798% confidence
6702 Wagon Wheel Drive, Killeen, TX, 76542
- Pettit, Patrick$1,199.6698% confidence
159 Estancia Way, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pettit, Patrick$1,285.7798% confidence
10313 Nantucket Drive, Providence Village, TX, 76227
Held by At&t Services Inc
Refund due (MS11) · Reported 2021 · ID 71894673
$100.15
2 possible associated properties
Same owner name elsewhere
- Tisinger, Randy$28.02100% confidence
1678 Chukar Drive, Aubrey, TX, 76227
- Tisinger, Randy$295.3898% confidence
4801 Philco Drive, Austin, TX, 78745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tisinger, Randy$28.02100% confidence
$100.01
9924 Marthas Vineyard Circle, Providence Village, TX, 76227
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 6293180
$100.00
1 possible associated property
At this address
- Callaway, Sarah L$40.0098% confidence
9924 Marthas Vineyard Circle, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Callaway, Sarah L$40.0098% confidence
9812 Birch Drive, Providence Village, TX, 76227
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016 · ID 4860081
$100.00
3 possible associated properties
Same owner name elsewhere
- Parker, Douglas A$751.5298% confidence
18100 Kinzie Street, Northridge, CA, 91325
- Parker, Douglas A$16,425.4498% confidence
18100 Kinzie Street, Northridge, CA, 91325
- Parker, Douglas A$751.5298% confidence
18100 Kinzie Street, Northridge, CA, 91325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Douglas A$751.5298% confidence
1207 Oakcrest Drive, Providence Village, TX, 76227
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017 · ID 5054824
$100.00
Imagine That Audio Video And DTX
9809 Cedarcrest Drive, Providence Village, TX, 76227
Held by Verizon Delaware
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 47781667
$100.00
9007 Greene Drive, Providence Village, TX, 76227
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62527834
$100.00
3 possible associated properties
Same owner name elsewhere
- Neitzschman, Brandy$35.6098% confidence
##### Preston Road Apt ###, Dallas, TX, 75254
At this address
- Neitzschman, Brandy$60.0098% confidence
9007 Greene Drive, Providence Village, TX, 76227
- Neitzschman, Brandy$270.0098% confidence
9007 Greene Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neitzschman, Brandy$35.6098% confidence
10333 Franklin Drive, Providence Village, TX, 76227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64798640
$100.00
3 possible associated properties
At this address
- Powell, Jerry$185.5098% confidence
10333 Franklin Drive, Providence Village, TX, 76227
- Powell, Jerry$384.5098% confidence
10333 Franklin Drive, Providence Village, TX, 76227
- Powell, Jerry$32.0098% confidence
10333 Franklin Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Powell, Jerry$185.5098% confidence
9812 Birch Drive, Providence Village, TX, 76227
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66098279
$100.00
3 possible associated properties
Same owner name elsewhere
- Holm, Nathaniel$400.00100% confidence
9812 Birch Drive, Aubrey, TX, 76227
- Holm, Nathaniel$169.69100% confidence
9812 Birch Drive, Aubrey, TX, 76227
- Holm, Nathaniel$173.28100% confidence
9812 Birch Drive, Aubrey, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holm, Nathaniel$400.00100% confidence
9004 Cranston Court, Providence Village, TX, 76227
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67068397
$100.00
2 possible associated properties
Same owner name elsewhere
- Harris, Sabeina$43.5798% confidence
7755 John Q Hammons Drive, Frisco, TX, 75034
- Harris, Sabeina1 SHARES98% confidence
16216 Sparkhill Street, 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.
- Harris, Sabeina$43.5798% confidence
10333 Franklin Drive, Providence Village, TX, 76227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71628104
$100.00
3 possible associated properties
At this address
- Powell, Jerry$185.5098% confidence
10333 Franklin Drive, Providence Village, TX, 76227
- Powell, Jerry$384.5098% confidence
10333 Franklin Drive, Providence Village, TX, 76227
- Powell, Jerry$32.0098% confidence
10333 Franklin Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Powell, Jerry$185.5098% confidence
8916 Sundance Trail, Providence Village, TX, 76227
Held by Point Bank
Checking account (AC01) · Reported 2021 · ID 71682164
$100.00
1417 Silver Lane, Providence Village, TX, 76227
Held by Point Bank
Checking account (AC01) · Reported 2021 · ID 71682164
$100.00
3 possible associated properties
Same owner name elsewhere
- Weaver, Chaquita$0.76100% confidence
1417 Silver Lane, Aubrey, TX, 76227
- Weaver, Chaquita$2.27100% confidence
1417 Silver Lane, Aubrey, TX, 76227
- Weaver, Chaquita1 SHARES100% confidence
1417 Silver Lane, Aubrey, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Chaquita$0.76100% confidence
9924 Marthas Vineyard Circle, Providence Village, TX, 76227
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77554806
$100.00
3 possible associated properties
Same owner name elsewhere
- Lollar, Meredith$129.8698% confidence
#### North O Connor Blvdsuite ###, Irving, TX, 75039
At this address
- Lollar, Sarah$43.0091% confidence
9924 Marthas Vineyard Circle, Providence Village, TX, 76227
- Lollar, Sarah$33.2891% confidence
9924 Marthas Vineyard Circle, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lollar, Meredith$129.8698% confidence
10117 Lakeview Drive, Providence Village, TX, 76227
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022 · ID 77749320
$100.00
1521 Oakcrest Drive, Providence Village, TX, 76227
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83611459
$100.00
2 possible associated properties
At this address
- Johnson, Philip$43.8891% confidence
1521 Oakcrest Drive, Providence Village, TX, 76227
- Johnson, Philip$2,606.2391% confidence
1521 Oakcrest Drive, Providence Village, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Philip$43.8891% confidence
1016 Shire Drive, Providence Village, TX, 76227
Held by Keurig Dr Pepper Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 89567762
$100.00
Braswell Boys Basketball Booster ClubTX
10396 Cedar Lake Drive, Providence Village, TX, 76227
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89838950
$100.00
1040 Providence Boulevard, Providence Village, TX, 76227
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96112835
$100.00
$100.00
3 possible associated properties
Same owner name elsewhere
- Griffin, Rob$583.9498% confidence
4302 Pickwick Circle #d207, Huntington Beac, CA, 92649
- Griffin, Rob$583.9498% confidence
4302 Pickwick Circle #d207, Huntington Beac, CA, 92649
- Griffin, Rob$408.2498% confidence
1812 Trinity Avenue Apt 318, Walnut Creek, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Rob$583.9498% confidence
$100.00
$100.00
1301 Vernon Drive, Providence Village, TX, 76227
Co-owner on this record: Villanueva, Aide
ID 103114109
$100.00
1301 Vernon Drive, Providence Village, TX, 76227
Co-owner on this record: Je, Gray Cedric
ID 103114109
$100.00
3 possible associated properties
Same owner name elsewhere
- Villanueva, Aide$736.3798% confidence
534 North Hayes Avenue, Oxnard, CA, 93030
- Villanueva, Aide$731.3598% confidence
534 North Hayes Avenue, Oxnard, CA, 93030
- Villanueva, Aide$720.4598% confidence
145 South Hayes Avenue, Oxnard, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villanueva, Aide$736.3798% confidence
$100.00