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
10009 Concord Drive, Providence Village, TX, 76227
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77977747
$290.00
$289.56
1 possible associated property
Same owner name elsewhere
- Passmore, Savannah$29.4598% confidence
20334 Prince Creek Drive, Katy, TX, 77450
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Passmore, Savannah$29.4598% confidence
8975 Roberson Lane, Providence Village, TX, 76227
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85074278
$287.00
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
9016 Greene Drive, Providence Village, TX, 76227
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2019 · ID 57795415
$285.00
3 possible associated properties
At this address
- Arenivar, Avel$192.2498% confidence
9016 Greene Drive, Providence Village, TX, 76227
- Arenivar, Avel$161.8398% confidence
9016 Greene Drive, Providence Village, TX, 76227
- Arenivar, Avel$54.4998% confidence
9016 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.
- Arenivar, Avel$192.2498% confidence
8901 Cranston Court, Providence Village, TX, 76227
Held by Point Bank
Co-owner on this record: Furlow, Mary
Checking account (AC01) · Reported 2019 · ID 59586679
$284.00
3 possible associated properties
At this address
- Furlow, Mary$64.7691% confidence
8901 Cranston Court, Providence Village, TX, 76227
- Furlow, Travis$64.7691% confidence
8901 Cranston Court, Providence Village, TX, 76227
- Furlow, Shelton$184.4591% confidence
8901 Cranston 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.
- Furlow, Mary$64.7691% confidence
8901 Cranston Court, Providence Village, TX, 76227
Held by Point Bank
Co-owner on this record: Furlow, Austin
Checking account (AC01) · Reported 2019 · ID 59586679
$284.00
3 possible associated properties
At this address
- Furlow, Mary$64.7698% confidence
8901 Cranston Court, Providence Village, TX, 76227
- Furlow, Travis$64.7691% confidence
8901 Cranston Court, Providence Village, TX, 76227
- Furlow, Shelton$184.4591% confidence
8901 Cranston 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.
- Furlow, Mary$64.7698% confidence
$283.25
8975 Roberson Lane, Providence Village, TX, 76227
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85074279
$281.00
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
8975 Roberson Lane, Providence Village, TX, 76227
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92673367
$281.00
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
2101 Myers Court, Providence Village, TX, 76227
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022 · ID 81002302
$280.25
9104 Cranston Court, Providence Village, TX, 76227
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 39328927
$278.42
$276.89
1 possible associated property
Same owner name elsewhere
- Haughton, Virginia$720.76100% confidence
500 East High Meadow Drive Apt230, 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.
- Haughton, Virginia$720.76100% confidence
9819 Lexington Drive, Providence Village, TX, 76227
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73392293
$276.75
1 possible associated property
Same owner name elsewhere
- Ramos, Calista$47.1098% confidence
3600 North Garfield, Midland, TX, 79706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Calista$47.1098% confidence
1340 Kingston Place, Providence Village, TX, 76227
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2016 · ID 33913608
$276.09
3 possible associated properties
At this address
- Spies, Johnnie P$411.3998% confidence
1340 Kingston Place, Providence Village, TX, 76227
- Spies, Johnnie P$1,172.7698% confidence
1340 Kingston Place, Providence Village, TX, 76227
- Spies, Johnnie$170.8995% confidence
1340 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.
- Spies, Johnnie P$411.3998% confidence
$275.81
1341 Bristol Lane, Providence Village, TX, 76227
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016 · ID 20264787
$273.10
9007 Greene Drive, Providence Village, TX, 76227
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76358349
$270.00
3 possible associated properties
Same owner name elsewhere
- Neitzschman, Brandy$35.6098% confidence
##### Preston Road Apt ###, Dallas, TX, 75254
At this address
- Neitzschman, Brandy$100.0098% confidence
9007 Greene Drive, Providence Village, TX, 76227
- Neitzschman, Brandy$60.0098% 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
9890 Cedarcrest Drive, Providence Village, TX, 76227
Held by Caremark Pcs
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92872069
$268.29
2 possible associated properties
Same owner name elsewhere
- Joe, Gunilla$28.3398% confidence
1405 Toucan Drive, Little Elm, TX, 75068
At this address
- Joe, Gunilla$1,100.5598% confidence
9890 Cedarcrest 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.
- Joe, Gunilla$28.3398% confidence
9013 Benevolent Court, Providence Village, TX, 76227
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 74968794
$265.25
1 possible associated property
At this address
- Rodriguez, Kimberly$25.0098% confidence
9013 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.
- Rodriguez, Kimberly$25.0098% confidence
$265.25
3 possible associated properties
At this address
- Washington, Dirk$476.5698% confidence
10030 Cedar Lake Drive, Providence Village, TX, 76227
- Washington, Dirk$514.2498% confidence
10030 Cedar Lake Drive, Providence Village, TX, 76227
- Washington, Dirk$494.0098% 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.
- Washington, Dirk$476.5698% confidence
$265.04
9941 Boston Harbor Drive, Providence Village, TX, 76227
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85625157
$264.87
9807 Cedarcrest Drive, Providence Village, TX, 76227
Held by Dxc Technology Company
Unexchanged stock of a successor company (SC10) · Reported 2021 · ID 68656657
$264.15
3 possible associated properties
At this address
- Knapp, Carol$47.6198% confidence
9807 Cedarcrest Drive, Providence Village, TX, 76227
- Knapp, Carol18 SHARES98% confidence
9807 Cedarcrest Drive, Providence Village, TX, 76227
- Knapp, Carol$203.3298% confidence
9807 Cedarcrest 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.
- Knapp, Carol$47.6198% confidence
10345 Cedar Lake Drive, Providence Village, TX, 76227
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72533045
$264.00
10042 Pinecrest Drive, Providence Village, TX, 76227
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52596202
$263.75
3 possible associated properties
At this address
- Brown, Jeffrey$602.0098% confidence
10042 Pinecrest Drive, Providence Village, TX, 76227
- Brown, Jeffrey$1,250.0098% confidence
10042 Pinecrest Drive, Providence Village, TX, 76227
- Brown, Kim$602.0091% confidence
10042 Pinecrest 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, Jeffrey$602.0098% confidence
1717 Azalea Drive, Providence Village, TX, 76227
Held by Plano Womens Healthcare
Utility refund or rebate (UT03) · Reported 2007 · ID 53268283
$263.11
3 possible associated properties
Same owner name elsewhere
- Rainwater, Mindy$41.12100% confidence
1717 Azalea Drive, Savannah, TX, 76227
- Rainwater, Mindy$7,211.05100% confidence
1717 Azalea Drive, Savannah, TX, 76227
- Rainwater, Mindy$36.54100% confidence
1717 Azalea Drive, Savannah, 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.
- Rainwater, Mindy$41.12100% confidence
1331 Bristol Lane, Providence Village, TX, 76227
Held by Bbva Compass Bank
Co-owner on this record: Kridner, Maryanne P
Cashier’s check (CK01) · Reported 2015 · ID 20877078
$261.12
2 possible associated properties
Same owner name elsewhere
- Kridner, L K$60.0098% confidence
##### Stone Oak Pkwyapt ####, San Antonio, TX, 78258
At this address
- Kridner, Maryanne P$261.1291% confidence
1331 Bristol 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.
- Kridner, L K$60.0098% confidence
1331 Bristol Lane, Providence Village, TX, 76227
Held by Bbva Compass Bank
Co-owner on this record: Kridner, L K
Cashier’s check (CK01) · Reported 2015 · ID 20877078
$261.12
1 possible associated property
At this address
- Kridner, L K$261.1291% confidence
1331 Bristol 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.
- Kridner, L K$261.1291% confidence
10226 Lakeview Drive, Providence Village, TX, 76227
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91611481
$260.14
3 possible associated properties
At this address
- Warren, William$100.5798% confidence
10226 Lakeview Drive, Providence Village, TX, 76227
- Warren, William$123.1298% confidence
10226 Lakeview Drive, Providence Village, TX, 76227
- Warren, William$85.4898% 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$100.5798% confidence
10337 Waterbury Drive, Providence Village, TX, 76227
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020 · ID 66346507
$260.00
1340 Kingston Place, Providence Village, TX, 76227
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019 · ID 58480582
$259.79
3 possible associated properties
At this address
- Spies, Johnnie$170.8998% confidence
1340 Kingston Place, Providence Village, TX, 76227
- Spies, Johnnie$201.9298% confidence
1340 Kingston Place, Providence Village, TX, 76227
- Spies, Johnnie$187.9898% confidence
1340 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.
- Spies, Johnnie$170.8998% confidence
1410 Kingston Place, Providence Village, TX, 76227
Held by Drivers Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 46819127
$259.09
10354 Waterbury Drive, Providence Village, TX, 76227
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024 · ID 93002119
$259.00
10025 Pinecrest Drive, Providence Village, TX, 76227
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20555979
$258.00
2020 Stephanie Court, Providence Village, TX, 76227
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90550620
$257.99
2 possible associated properties
At this address
- Sypert, Lawson$197.9198% confidence
2020 Stephanie Court, Providence Village, TX, 76227
- Sypert, Lawson$127.2298% confidence
2020 Stephanie 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.
- Sypert, Lawson$197.9198% confidence
$257.92
4 possible associated properties
Same owner name elsewhere
- Brown, Denver$252.4798% confidence
100 Ann Drive, Marshall, TX, 75672
- Brown, Denver$102.4898% confidence
925 Rambler Drive, Waco, TX, 76710
- Brown, Denver$37.9498% confidence
925 Rambler Drive, Waco, TX, 76710
At this address
- Brown, Morgan$257.9291% confidence
10708 Aledo 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.
- Brown, Denver$252.4798% confidence
$257.92
1 possible associated property
At this address
- Brown, Denver$257.9291% confidence
10708 Aledo 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.
- Brown, Denver$257.9291% confidence
2120 Dewitt Lane, Providence Village, TX, 76227
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78623761
$257.52
3 possible associated properties
Same owner name elsewhere
- Lattimer, Shari$265.00100% confidence
2212 Rodgers Lane, Aubrey, TX, 76227
- Lattimer, Shari$31.38100% confidence
2212 Rodgers Lane, Providence Village, TX, 76227
- Lattimer, Shari$280.9598% confidence
28915 Sedgefield Street, Spring, TX, 77389
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lattimer, Shari$265.00100% confidence
$254.97
9117 Cranston Court, Providence Village, TX, 76227
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019 · ID 61649991
$252.13
1 possible associated property
At this address
- Vizoso, Luis$89.4898% confidence
9117 Cranston 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.
- Vizoso, Luis$89.4898% confidence
1630 Mary Lane, Providence Village, TX, 76227
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018 · ID 54551459
$251.55
1 possible associated property
At this address
- Herrera, Jorge$359.5298% confidence
1630 Mary 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.
- Herrera, Jorge$359.5298% confidence
9903 Cedarcrest Drive, Providence Village, TX, 76227
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 25117401
$250.89
1340 Kingston Place, Providence Village, TX, 76227
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022 · ID 76713232
$250.61
3 possible associated properties
At this address
- Spies, Johnnie$170.8998% confidence
1340 Kingston Place, Providence Village, TX, 76227
- Spies, Johnnie$201.9298% confidence
1340 Kingston Place, Providence Village, TX, 76227
- Spies, Johnnie$259.7998% confidence
1340 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.
- Spies, Johnnie$170.8998% confidence
9929 Boston Harbor Drive, Providence Village, TX, 76227
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016 · ID 40561589
$250.00
1 possible associated property
At this address
- Butler, Suiki$32.3795% confidence
9929 Boston Harbor 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.
- Butler, Suiki$32.3795% confidence
10333 Franklin Drive, Providence Village, TX, 76227
Held by Bossier City Marshal
Check written off to income (CK14) · Reported 2022 · ID 82416744
$250.00
10044 Pinecrest Drive, Providence Village, TX, 76227
Held by Takata Airbag Mazda Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90243886
$250.00
3 possible associated properties
At this address
- Harrison, James$445.3898% confidence
10044 Pinecrest Drive, Providence Village, TX, 76227
- Harrison, James$98.1298% confidence
10044 Pinecrest Drive, Providence Village, TX, 76227
- Harrison, James$151.8898% confidence
10044 Pinecrest 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.
- Harrison, James$445.3898% confidence
103710 Cedar Lake Drive, Providence Village, TX, 76227
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90475458
$250.00
2 possible associated properties
At this address
- Villatema, Beverly$79.0098% confidence
103710 Cedar Lake Drive, Providence Village, TX, 76227
- Villatema, Beverly$122.0098% confidence
103710 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.
- Villatema, Beverly$79.0098% confidence
$250.00
1 possible associated property
At this address
- Van, Hoose Carl R$43.2495% confidence
10249 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.
- Van, Hoose Carl R$43.2495% confidence
9909 Lexington, Providence Village, TX, 76227
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66233027
$249.77
$243.49
10216 Franklin Drive, Providence Village, TX, 76227
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2024 · ID 91757343
$243.45
1 possible associated property
At this address
- Martin, Gillian$188.4798% 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.
- Martin, Gillian$188.4798% confidence
8913 Benevolent Court, Providence Village, TX, 76227
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92726242
$242.87
6 possible associated properties
Same owner name elsewhere
- Mathers, James$1.6798% confidence
8299 Calaveras Street, Ventura, CA, 93004
- Mathers, James$2.3298% confidence
3207 Bear Ridge Way, Antioch, CA, 94531
- Mathers, James$224.4798% confidence
1610 Algonquin Drive, Baraboo, WI, 53913
At this address
- Mathers, James$32.7998% confidence
8913 Benevolent Court, Providence Village, TX, 76227
- Mathers, James$151.5198% confidence
8913 Benevolent Court, Providence Village, TX, 76227
- Mathers, Hannah$97.8591% confidence
8913 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.
- Mathers, James$1.6798% confidence
1022 Providence Boulevard, Providence Village, TX, 76227
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73395702
$241.67
9823 Birch Drive Aubrey, Providence Village, TX, 76227
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91825582
$239.85
$237.68
2 possible associated properties
At this address
- Pratz Estate Of Louann$225.2798% confidence
1905 Cambridge Drive, Providence Village, TX, 76227
- Pratz Estate Of Louann$2,260.7498% confidence
1905 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.
- Pratz Estate Of Louann$225.2798% confidence
10208 Franklin Drive, Providence Village, TX, 76227
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2023 · ID 88240800
$237.48
1 possible associated property
At this address
- Friedrich, Alma$33.1698% confidence
10208 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.
- Friedrich, Alma$33.1698% confidence
6024 Hailey Court, Providence Village, TX, 76227
Held by Loancare LLC
Co-owner on this record: Davis, Devin
Other outstanding official check (CK15) · Reported 2022 · ID 77548940
$237.35
1 possible associated property
At this address
- Davis, Devin$237.3591% confidence
6024 Hailey 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.
- Davis, Devin$237.3591% confidence
6024 Hailey Court, Providence Village, TX, 76227
Held by Loancare LLC
Co-owner on this record: Davis, Latechia
Other outstanding official check (CK15) · Reported 2022 · ID 77548940
$237.35
1 possible associated property
At this address
- Davis, Latechia$237.3591% confidence
6024 Hailey 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.
- Davis, Latechia$237.3591% confidence
#### Fm #### Suite East, Providence Village, TX, 76227
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012 · ID 39165798
$234.15
1 possible associated property
Same owner name elsewhere
- January Welch LLC$190.48100% confidence
#### Fm #### Suite East, 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.
- January Welch LLC$190.48100% confidence
1417 Vernon Drive, Providence Village, TX, 76227
Held by Asi Lloyds
Co-owner on this record: Huh, Sara
Insurance premium refund (IN05) · Reported 2024 · ID 93951495
$233.00
1417 Vernon Drive, Providence Village, TX, 76227
Held by Asi Lloyds
Co-owner on this record: Kim, Christopher
Insurance premium refund (IN05) · Reported 2024 · ID 93951495
$233.00
9916 Lexington Drive, Providence Village, TX, 76227
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80568881
$230.87
3 possible associated properties
At this address
- Johnson, Kimberly$52.6091% confidence
9916 Lexington Drive, Providence Village, TX, 76227
- Johnson, Shane$52.6091% confidence
9916 Lexington Drive, Providence Village, TX, 76227
- Johnson, Shane$112.0891% confidence
9916 Lexington 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, Kimberly$52.6091% confidence
$230.03
9817 Concord Drive, Providence Village, TX, 76227
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52505828
$228.32
6 possible associated properties
Same owner name elsewhere
- Hong, Kong Express$333.2598% confidence
601 South El Paso Street, El Paso, TX, 79901
- Hong, Kong Express$674.3898% confidence
601 South El Paso Street, El Paso, TX, 79901
- Hong, Kong Express$1,258.8698% confidence
626 1 2 El Segundo, Los Angeles, CA, 90059
At this address
- Hong, Kong Express$225.2298% confidence
9817 Concord Drive, Providence Village, TX, 76227
- Hong, Kong Express$184.5198% confidence
9817 Concord Drive, Providence Village, TX, 76227
- Hong, Kong Express$147.4998% 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 Express$333.2598% confidence
847 Post Oak Place, Providence Village, TX, 76227
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 7816085
$228.00
10308 Franklin Drive, Providence Village, TX, 76227
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76249927
$227.29
9860 Birch Drive, Providence Village, TX, 76227
Held by Highmark Residential, LLC
Co-owner on this record: Campbell, Julie
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 58725792
$225.32
2 possible associated properties
At this address
- Campbell, Julie$225.3291% confidence
9860 Birch Drive, Providence Village, TX, 76227
- Campbell, Julie$31.6391% confidence
9860 Birch 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.
- Campbell, Julie$225.3291% confidence
9860 Birch Drive, Providence Village, TX, 76227
Held by Highmark Residential, LLC
Co-owner on this record: Campbell, Brian
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 58725792
$225.32
2 possible associated properties
At this address
- Campbell, Julie$31.6398% confidence
9860 Birch Drive, Providence Village, TX, 76227
- Campbell, Brian$225.3291% confidence
9860 Birch 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.
- Campbell, Julie$31.6398% confidence
$225.27
2 possible associated properties
At this address
- Pratz Estate Of Louann$237.6898% confidence
1905 Cambridge Drive, Providence Village, TX, 76227
- Pratz Estate Of Louann$2,260.7498% confidence
1905 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.
- Pratz Estate Of Louann$237.6898% confidence
9817 Concord Drive, Providence Village, TX, 76227
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46647742
$225.22
6 possible associated properties
Same owner name elsewhere
- Hong, Kong Express$333.2598% confidence
601 South El Paso Street, El Paso, TX, 79901
- Hong, Kong Express$674.3898% confidence
601 South El Paso Street, El Paso, TX, 79901
- Hong, Kong Express$1,258.8698% confidence
626 1 2 El Segundo, Los Angeles, CA, 90059
At this address
- Hong, Kong Express$228.3298% confidence
9817 Concord Drive, Providence Village, TX, 76227
- Hong, Kong Express$184.5198% confidence
9817 Concord Drive, Providence Village, TX, 76227
- Hong, Kong Express$147.4998% 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 Express$333.2598% confidence
1352 Kingston Place, Providence Village, TX, 76227
Held by University Of North Tx
Refund due (MS11) · Reported 2022 · ID 80907098
$225.00
$224.90
$223.45
3 possible associated properties
Same owner name elsewhere
- Slaughter, Nicholas$0.0198% confidence
12509 Woodson Bridge Drive, Bakersfield, CA, 93311
- Slaughter, Nicholas$4.1698% confidence
12509 Woodson Bridge Drive, Bakersfield, CA, 93311
- Slaughter, Nicholas$0.3698% confidence
12509 Woodson Bridge Drive, Bakersfield, CA, 93311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slaughter, Nicholas$0.0198% confidence
1732 Goodwin Drive, Providence Village, TX, 76227
Held by General Motors Financial Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 58956319
$222.44
9900 Concord Drive, Providence Village, TX, 76227
Held by Denton County Electric Coop Inc
Co-owner on this record: Cortez, Keith Catherine
Utility deposit (UT01) · Reported 2018 · ID 52506259
$222.26
5 possible associated properties
Same owner name elsewhere
- Keith, Scott$89.52100% confidence
Catherine Diane Cortez-Keith 9900 Concord Drive, Providence Village, TX, 76227
- Keith, Scott$76.41100% confidence
Catherine Diane Cortez-Keith 9900 Concord Drive, Providence Village, TX, 76227
- Keith, Scott$65.83100% confidence
Catherine Diane Cortez-Keith 9900 Concord Drive, Providence Village, TX, 76227
At this address
- Keith, Scott$69.5098% confidence
9900 Concord Drive, Providence Village, TX, 76227
- Keith, Scott E$54.6195% confidence
9900 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.
- Keith, Scott$89.52100% confidence
8979 Roberson Lane, Providence Village, TX, 76227
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64406900
$222.26
1026 Elm Drive, Providence Village, TX, 76227
Held by Capitol Fed Savings Bank
Co-owners on this record: Sweatt, Josiah, Sweatt, Kristie
Savings account (AC02) · Reported 2017 · ID 47633087
$221.95
3 possible associated properties
At this address
- Sweatt, John$132.3898% confidence
1026 Elm Drive, Providence Village, TX, 76227
- Sweatt, John$72.0098% confidence
1026 Elm Drive, Providence Village, TX, 76227
- Sweatt, John C$25.0095% confidence
1026 Elm 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.
- Sweatt, John$132.3898% confidence
1026 Elm Drive, Providence Village, TX, 76227
Held by Capitol Fed Savings Bank
Co-owners on this record: Sweatt, John, Sweatt, Josiah
Savings account (AC02) · Reported 2017 · ID 47633087
$221.95
3 possible associated properties
At this address
- Sweatt, Kristie$29.0098% confidence
1026 Elm Drive, Providence Village, TX, 76227
- Sweatt, Kristie$121.7198% confidence
1026 Elm Drive, Providence Village, TX, 76227
- Sweatt, Kristie$60.3498% confidence
1026 Elm 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.
- Sweatt, Kristie$29.0098% confidence
1026 Elm Drive, Providence Village, TX, 76227
Held by Capitol Fed Savings Bank
Co-owners on this record: Sweatt, John, Sweatt, Kristie
Savings account (AC02) · Reported 2017 · ID 47633087
$221.95
3 possible associated properties
At this address
- Sweatt, Josiah$159.0098% confidence
1026 Elm Drive, Providence Village, TX, 76227
- Sweatt, Josiah$161.2398% confidence
1026 Elm Drive, Providence Village, TX, 76227
- Sweatt, Kristie$29.0091% confidence
1026 Elm 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.
- Sweatt, Josiah$159.0098% confidence
$221.64
3 possible associated properties
At this address
- Sanders, Wanda$110.8298% confidence
9859 Birch Drive, Providence Village, TX, 76227
- Sanders, Wanda$221.6498% confidence
9859 Birch Drive, Providence Village, TX, 76227
- Sanders, Wanda$110.8298% confidence
9859 Birch 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.
- Sanders, Wanda$110.8298% confidence
$221.64
3 possible associated properties
At this address
- Sanders, Wanda$221.6498% confidence
9859 Birch Drive, Providence Village, TX, 76227
- Sanders, Wanda$110.8298% confidence
9859 Birch Drive, Providence Village, TX, 76227
- Sanders, Wanda$110.8298% confidence
9859 Birch 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.
- Sanders, Wanda$221.6498% confidence
1924 Plymouth Drive, Providence Village, TX, 76227
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87899225
$221.56
3 possible associated properties
Same owner name elsewhere
- Copeland, Randy$100.00100% confidence
8823 Eastwood Avenue, Aubrey, TX, 76227
- Copeland, Randy$0.0898% confidence
12604 Oak Knoll Road I15, Poway, CA, 92064
- Copeland, Randy$50.3098% confidence
4980 La Jolla Boulevard, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copeland, Randy$100.00100% confidence
1221 Oakcrest Drive, Providence Village, TX, 76227
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86248291
$220.96
10204 Franklin Drive, Providence Village, TX, 76227
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024 · ID 95182436
$220.15
2 possible associated properties
Same owner name elsewhere
- Wolverton, Morgan$155.10100% confidence
10204 Franklin Drive, Providence Vill, TX, 76227
- Wolverton, Morgan$33.44100% confidence
10204 Franklin Drive, Provinence 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, Morgan$155.10100% confidence
Last Resort Mediation Group IncTX
1231 Bristol Lane, Providence Village, TX, 76227
Held by Denton County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2012 · ID 30274975
$220.03
$218.60
10351 Cedar Lake Drive, Providence Village, TX, 76227
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024 · ID 95732103
$218.05
3 possible associated properties
Same owner name elsewhere
- Nagy, Logan$106.28100% confidence
10016 Maple Drive, Providnce Vlg, TX, 76227
- Nagy, Logan$37.40100% confidence
10016 Maple Drive, Aubrey, TX, 76227
- Nagy, Logan$213.80100% confidence
10016 Maple 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.
- Nagy, Logan$106.28100% confidence
1330 Kingston Place, Providence Village, TX, 76227
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 94423427
$217.32
3 possible associated properties
Same owner name elsewhere
- Sartain, Emily$123.9098% confidence
6350 Main Street, Houston, TX, 77005
- Sartain, Emily$61.2198% confidence
429 Hawthorne Street Apt 2, Houston, TX, 77006
- Sartain, Emily$59.2598% confidence
429 Hawthorne Street Apt 2, Houston, TX, 77006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sartain, Emily$123.9098% confidence
8975 Roberson Lane, Providence Village, TX, 76227
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 74366181
$215.00
6 possible associated properties
Same owner name elsewhere
- Lavergne, Autumn$170.00100% confidence
1080 Kent Drive, Prosper, TX, 75078
- Lavergne, Autumn$340.0098% confidence
1080 Kent Drive, Prosper, TX, 75078
- Lavergne, Autumn$192.0098% 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$110.0098% 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$170.00100% confidence
9927 Cherry Hill Lane, Providence Village, TX, 76227
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83927399
$214.46
5 possible associated properties
Same owner name elsewhere
- Thornton, Harold$408.5498% confidence
3448 Livingston Avenue, Fort Worth, TX, 76110
- Thornton, Harold$1,170.3898% confidence
1101 West Brown Street, Hearne, TX, 77859
- Thornton, Harold$149.0798% confidence
TX, 00000
At this address
- Thornton, Harold$71.4598% confidence
9927 Cherry Hill Lane, Providence Village, TX, 76227
- Thornton, Harold$599.8498% confidence
9927 Cherry Hill 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.
- Thornton, Harold$408.5498% confidence
10025 Concord Drive, Providence Village, TX, 76227
Held by Randolph Brooks Fcu
Co-owner on this record: Peyrot, Brock
Savings account (AC02) · Reported 2022 · ID 79719358
$213.89
3 possible associated properties
At this address
- Peyrot, Lindsey$42.6998% confidence
10025 Concord Drive, Providence Village, TX, 76227
- Peyrot, Brock$213.8991% confidence
10025 Concord Drive, Providence Village, TX, 76227
- Peyrot, Brock$25.0091% confidence
10025 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.
- Peyrot, Lindsey$42.6998% confidence
10025 Concord Drive, Providence Village, TX, 76227
Held by Randolph Brooks Fcu
Co-owner on this record: Peyrot, Lindsey
Savings account (AC02) · Reported 2022 · ID 79719358
$213.89
3 possible associated properties
At this address
- Peyrot, Brock$25.0098% confidence
10025 Concord Drive, Providence Village, TX, 76227
- Peyrot, Lindsey$42.6991% confidence
10025 Concord Drive, Providence Village, TX, 76227
- Peyrot, Lindsey$213.8991% confidence
10025 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.
- Peyrot, Brock$25.0098% confidence
1305 Sage Way, Providence Village, TX, 76227
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94911299
$213.60
$213.33
1 possible associated property
Same owner name elsewhere
- Coym, Pamela$45.5698% confidence
703 Hillcrest Drive, Cleburne, TX, 76033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coym, Pamela$45.5698% confidence
9946 Wethers Field Circle, Providence Village, TX, 76227
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022 · ID 76337615
$213.30
10308 Franklin Drive, Providence Village, TX, 76227
Held by Texans Credit Union
Savings account (AC02) · Reported 2012 · ID 31995553
$211.57
9907 Birch Drive, Providence Village, TX, 76227
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022 · ID 75254261
$211.57
1 possible associated property
Same owner name elsewhere
- Tuscana, Mike$50.0098% confidence
##### ## East South, San Antonio, TX, 78205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tuscana, Mike$50.0098% confidence
9840 Birch Drive, Providence Village, TX, 76227
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 40583144
$210.17
1 possible associated property
At this address
- Arnold, Reginald A$130.7798% confidence
9840 Birch 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.
- Arnold, Reginald A$130.7798% confidence
Mathew C Welsh Or Lori A WelshTX
1001 Devonshire Drive, Providence Village, TX, 76227
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94993511
$210.06
10116 Cedar Lake Drive, Providence Village, TX, 76227
Held by First Amer Title Co
Escrow account (TR04) · Reported 2010 · ID 41771200
$209.16