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 11, 2026 · official state programs
10021 Cedar Lake Drive, Providence Village, TX, 76227
Held by Loancare LLC
Co-owner on this record: Phillips, Whitney
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86860419
$867.30
3 possible associated properties
At this address
- Phillips, Jesse$454.0098% confidence
10021 Cedar Lake Drive, Providence Village, TX, 76227
- Phillips, Jesse$42.6998% confidence
10021 Cedar Lake Drive, Providence Village, TX, 76227
- Phillips, Whitney$867.3091% confidence
10021 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.
- Phillips, Jesse$454.0098% confidence
10021 Cedar Lake Drive, Providence Village, TX, 76227
Held by Loancare LLC
Co-owner on this record: Phillips, Jesse
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86860419
$867.30
3 possible associated properties
At this address
- Phillips, Whitney$42.6998% confidence
10021 Cedar Lake Drive, Providence Village, TX, 76227
- Phillips, Jesse$454.0091% confidence
10021 Cedar Lake Drive, Providence Village, TX, 76227
- Phillips, Jesse$867.3091% confidence
10021 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.
- Phillips, Whitney$42.6998% confidence
1315 Portsmouth Drive, Providence Village, TX, 76227
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024 · ID 93216502
$854.62
$850.00
2 possible associated properties
At this address
- Stroud, Randall$117.0591% confidence
1270 Providence Boulevard, Providence Village, TX, 76227
- Stroud, Randall$115.3191% 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.
- Stroud, Randall$117.0591% confidence
1816 Bridgeport Drive, Providence Village, TX, 76227
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91347205
$848.76
9101 Waterman Drive, Providence Village, TX, 76227
Held by U S Lloyds Insurance Company
Co-owners on this record: Marvin, Michael, Nightrays, Pa
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66585357
$842.00
9101 Waterman Drive, Providence Village, TX, 76227
Held by U S Lloyds Insurance Company
Co-owners on this record: Nightrays, Pa, Santos, Cyndi
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66585357
$842.00
$840.00
859 Post Oak Place, Providence Village, TX, 76227
Held by Post Apartment Homes LP
Refund due (MS11) · Reported 2014 · ID 19878071
$806.89
3 possible associated properties
Same owner name elsewhere
- Fernando, Rommel$4.0098% confidence
14538 Newport Avenue Unit 3, Tustin, CA, 92780
- Fernando, Rommel$1.0098% confidence
74 Trailing Vine, Irvine, CA, 92602
- Fernando, Rommel$165.4898% confidence
7001 Parkwood Boulevard, 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.
- Fernando, Rommel$4.0098% confidence
1629 Vernon Drive, Providence Village, TX, 76227
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89785525
$803.50
2104 Rodgers Lane, Providence Village, TX, 76227
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017 · ID 47933033
$802.40
5 possible associated properties
Same owner name elsewhere
- Chapman, Cheri$36.00100% confidence
2104 Rodgers Lane, Aubrey, TX, 76227
- Chapman, Cheri$51.56100% confidence
2104 Rodgers Lane, Aubre, TX, 76227
- Chapman, Cheri$113.30100% confidence
2104 Rodgers Lane, TX, 76227
At this address
- Chapman, Cheri$40.0098% confidence
2104 Rodgers Lane, Providence Village, TX, 76227
- Chapman, Cherie$45.1791% confidence
2104 Rodgers 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.
- Chapman, Cheri$36.00100% confidence
9854 Birch Drive, Providence Village, TX, 76227
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89925944
$800.00
4 possible associated properties
Same owner name elsewhere
- Johnston, Nicole$282.20100% confidence
#### Southwestern Boulevard Apt ###, Dallas, TX, 75206
- Johnston, Nicole$5.4598% confidence
1348 Carlotta Avenue, Berkeley, CA, 94703
- Johnston, Nicole$1.1398% confidence
16877 Golden Ridge Road, Applegate, CA, 95703
At this address
- Johnston, Cory$26.9691% confidence
9854 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.
- Johnston, Nicole$282.20100% confidence
1210 Stratford Drive, Providence Village, TX, 76227
Co-owner on this record: Green, April
ID 104516595
$786.80
1 possible associated property
At this address
- Green, April$786.8091% confidence
1210 Stratford 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.
- Green, April$786.8091% confidence
$786.80
1 possible associated property
At this address
- Green, Kyle$786.8091% confidence
1210 Stratford 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.
- Green, Kyle$786.8091% confidence
$782.36
1 possible associated property
At this address
- Gotro, Morgan$49.1898% confidence
991 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.
- Gotro, Morgan$49.1898% confidence
9901 Boston Harbor Drive, Providence Village, TX, 76227
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020 · ID 65830144
$754.99
$710.25
10017 Concord Drive, Providence Village, TX, 76227
Held by Marine One Acceptance Corp
Customer overpayment (MS05) · Reported 2021 · ID 68920088
$700.00
3 possible associated properties
At this address
- Hill, Hunter$28.1398% confidence
10017 Concord Drive, Providence Village, TX, 76227
- Hill, Hunter$150.0098% confidence
10017 Concord Drive, Providence Village, TX, 76227
- Hill, Hunter$150.0098% confidence
10017 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.
- Hill, Hunter$28.1398% confidence
2001 Prospect Lane, Providence Village, TX, 76227
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 65116309
$698.00
5 possible associated properties
Same owner name elsewhere
- Echols, Fredric$45.9798% confidence
1709 Kennedy Drive, Wylie, TX, 75098
- Echols, Fredric$7,786.5098% confidence
2001 Propect Lane, Aubrey, TX, 97702
At this address
- Echols, Fredric$52.0098% confidence
2001 Prospect Lane, Providence Village, TX, 76227
- Echols, Fredric$35.0098% confidence
2001 Prospect Lane, Providence Village, TX, 76227
- Echols, Fredric$99.3798% confidence
2001 Prospect 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.
- Echols, Fredric$45.9798% confidence
2020 Bridgeport Drive, Providence Village, TX, 76227
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021 · ID 71805999
$697.54
3 possible associated properties
Same owner name elsewhere
- Norman, Kenneth$316.1398% confidence
1000 East Locust Street, Milwaukee, WI, 53210
- Norman, Kenneth$0.0198% confidence
937 4th Stapt 4, Santa Monica, CA, 90403
- Norman, Kenneth$0.0298% confidence
245 West Loraine Street Apt 216, Glendale, CA, 91202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norman, Kenneth$316.1398% confidence
1413 Oakcrest Drive, Providence Village, TX, 76227
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 54951253
$696.00
10351 Cedar Lake Drive, Providence Village, TX, 76227
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020 · ID 65833155
$686.41
$656.68
9021 Eagle Drive, Providence Village, TX, 76227
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2021 · ID 70153634
$656.00
3 possible associated properties
Same owner name elsewhere
- Horton, Gerald$1.6098% confidence
3665 Wings Way, N Highlands, CA, 95660
- Horton, Gerald$0.3398% confidence
6804 Salford Court, Bakersfield, CA, 93307
- Horton, Gerald$25.5098% confidence
444 Whispering Pines Drive # 84, Scotts Valley, CA, 95066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horton, Gerald$1.6098% confidence
12410 West Little York Road Apt 117, Providence Village, TX, 76227
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87959769
$644.44
3 possible associated properties
Same owner name elsewhere
- North, Matthew$112.82100% confidence
10225 Franklin Drive, Aubrey, TX, 76227
- North, Matthew$69.83100% confidence
10225 Franklin Drive, Aubrey, TX, 76227
- North, Matthew$269.6998% confidence
#### Alma 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.
- North, Matthew$112.82100% confidence
1375 Portsmouth Drive, Providence Village, TX, 72447
Held by University Of Tx At Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 32444366
$623.56
3 possible associated properties
Same owner name elsewhere
- McKinnon, Robert$2.3398% confidence
440 Krista Court, Chula Vista, CA, 91910
- McKinnon, Robert$4.7798% confidence
31 Bronson Court, Oroville, CA, 95965
- McKinnon, Robert$0.2798% confidence
5019 Wilkinson Avenue, Valley Village, CA, 91607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKinnon, Robert$2.3398% confidence
Girls Scouts Of Ne Tx Troop #8789TX
Amanda M Neely Josephine L Power 8916 Cransten Court, Providence Village, TX, 76227
Held by Point Bank
Checking account (AC01) · Reported 2021 · ID 71682163
$609.65
1386 Portsmouth Drive, Providence Village, TX, 76227
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020 · ID 67377429
$602.43
2 possible associated properties
Same owner name elsewhere
- Adhiambo, Belinda$88.5398% confidence
#### Park Place Avenue Apt ###, Bedford, TX, 76022
- Adhiambo, Belinda$51.6298% confidence
1301 Bray Central Drive Apt K, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adhiambo, Belinda$88.5398% confidence
10042 Pinecrest Drive, Providence Village, TX, 76227
Held by First Amer Title Co
Co-owner on this record: Brown, Kim
Escrow account (TR04) · Reported 2011 · ID 41787530
$602.00
3 possible associated properties
At this address
- Brown, Jeffrey$263.7598% 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$263.7598% confidence
10042 Pinecrest Drive, Providence Village, TX, 76227
Held by First Amer Title Co
Co-owner on this record: Brown, Jeffrey
Escrow account (TR04) · Reported 2011 · ID 41787530
$602.00
3 possible associated properties
At this address
- Brown, Jeffrey$602.0091% confidence
10042 Pinecrest Drive, Providence Village, TX, 76227
- Brown, Jeffrey$263.7591% confidence
10042 Pinecrest Drive, Providence Village, TX, 76227
- Brown, Jeffrey$1,250.0091% 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$602.0091% confidence
$599.91
$599.84
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$214.4698% 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
9117 Eagle Drive, Providence Village, TX, 76227
Held by Asi Lloyds
Co-owner on this record: Garcia, Josue
Insurance premium refund (IN05) · Reported 2018 · ID 53788877
$578.00
1 possible associated property
At this address
- Garcia, Josue$578.0091% confidence
9117 Eagle 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.
- Garcia, Josue$578.0091% confidence
9117 Eagle Drive, Providence Village, TX, 76227
Held by Asi Lloyds
Co-owner on this record: Garcia, Emily
Insurance premium refund (IN05) · Reported 2018 · ID 53788877
$578.00
1 possible associated property
At this address
- Garcia, Emily$578.0091% confidence
9117 Eagle 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.
- Garcia, Emily$578.0091% confidence
10366 Cedar Lake Drive Providence Village Tx, Providence Village, TX, 76227
Held by McDonalds Corp
Dividend reinvestment plan (SC19) · Reported 2012 · ID 13745253
$577.51
6 possible associated properties
Same owner name elsewhere
- Burgess, Dennis F$284.64100% confidence
10365 Cedar Lake Drive, Aubrey, TX, 76227
- Burgess, Dennis F$164.21100% confidence
10366 Cedar Lake, Aubrey, TX, 76227
- Burgess, Dennis F$985.28100% confidence
10366 Cedar Lake, Aubrey, TX, 76227
At this address
- Burgess, Dennis F$44.0998% confidence
10366 Cedar Lake Drive Providence Village Tx, Providence Village, TX, 76227
- Burgess, Dennis F$1,101.5998% confidence
10366 Cedar Lake Drive Providence Village Tx, Providence Village, TX, 76227
- Burgess, Dennis F$84.0898% confidence
10366 Cedar Lake Drive Providence Village Tx, 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.
- Burgess, Dennis F$284.64100% confidence
1805 Cambridge Drive, Providence Village, TX, 76227
Held by Regions Bank
Cashier’s check (CK01) · Reported 2016 · ID 20759690
$564.00
1 possible associated property
Same owner name elsewhere
- Gangi, Tatum M$155.8898% confidence
#### Fm ### Suite ###, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gangi, Tatum M$155.8898% confidence
10024 Hanover Drive, Providence Village, TX, 76227
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90026435
$563.70
$563.00
1813 Plymouth Drive, Providence Village, TX, 76227
Held by Denton County Tax Office
Customer overpayment (MS05) · Reported 2014 · ID 35288250
$552.41
4 possible associated properties
Same owner name elsewhere
- Davis, David S$57.5098% confidence
458 North Orange Drive, Los Angeles, CA, 90036
- Davis, David S$25.7798% confidence
- Davis, David S$54.2698% confidence
PO Box 2201, Yucca Valley, CA, 92286
At this address
- Davis, Victoria D$552.4191% confidence
1813 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.
- Davis, David S$57.5098% confidence
1813 Plymouth Drive, Providence Village, TX, 76227
Held by Denton County Tax Office
Customer overpayment (MS05) · Reported 2014 · ID 35288250
$552.41
2 possible associated properties
Same owner name elsewhere
- Davis, Victoria D$35.0098% confidence
7705 Portman Avenue, Ft Worth, TX, 76112
At this address
- Davis, David S$552.4191% confidence
1813 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.
- Davis, Victoria D$35.0098% confidence
$552.34
6 possible associated properties
Same owner name elsewhere
- Donahue, Timothy$3.6298% confidence
243 San Carlos Avenue, Sausalito, CA, 94965
- Donahue, Timothy$0.5098% confidence
4083 West Avenue L 312, Lancaster, CA, 93536
- Donahue, Timothy$0.2498% confidence
965 Shorepoint Court Apt 213, Alameda, CA, 94501
At this address
- Donahue, Tim$87.8795% confidence
10109 Hanover Drive, Providence Village, TX, 76227
- Donahue, Tim$80.6295% confidence
10109 Hanover Drive, Providence Village, TX, 76227
- Donahue,, Tracy$45.0091% confidence
10109 Hanover 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.
- Donahue, Timothy$3.6298% confidence
10205 Cedar Lake Drive, Providence Village, TX, 76227
Held by Bok Financial Topeka
Checking account (AC01) · Reported 2018 · ID 54870366
$548.17
10195 Cedar Lake Drive, Providence Village, TX, 76227
Held by Smx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91580648
$546.26
$535.00
9843 Walnut Hill Drive, Providence Village, TX, 76227
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75795269
$525.42
6 possible associated properties
Same owner name elsewhere
- Covey, Debbie$33.69100% confidence
19114 Indigo Lake Drive, Magnolia, TX, 77355
- Covey, Debbie$63.5398% confidence
11329 North Stanford DBA X-This, Clovis, CA, 93619
- Covey, Debbie$111.0098% confidence
2747 Sicklepod Drive, Houston, TX, 77084
At this address
- Covey, Debbie$50.0098% confidence
9843 Walnut Hill Drive, Providence Village, TX, 76227
- Covey, Debbie$25.0098% confidence
9843 Walnut Hill Drive, Providence Village, TX, 76227
- Covey, Debbie$351.1698% 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$33.69100% confidence
1332 Cheyenne Drive, Providence Village, TX, 76227
Held by Farmers Insurance Group Fcu
Savings account (AC02) · Reported 2020 · ID 66861692
$521.43
10030 Cedar Lake Drive, Providence Village, TX, 76227
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83507248
$514.24
3 possible associated properties
At this address
- Washington, Dirk$476.5698% confidence
10030 Cedar Lake Drive, Providence Village, TX, 76227
- Washington, Dirk$494.0098% confidence
10030 Cedar Lake Drive, Providence Village, TX, 76227
- Washington, Dirk$40.0098% 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
1318 Oakcrest Drive, Providence Village, TX, 76227
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021 · ID 69655983
$511.69
1 possible associated property
At this address
- Hosford, Alyssa$143.0098% confidence
1318 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.
- Hosford, Alyssa$143.0098% confidence
10235 Cedar Lake Drive, Providence Village, TX, 76227
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66087186
$509.88
$502.31
$502.09
2508 Lakeside Drive, Providence Village, TX, 76227
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024 · ID 92188744
$500.90
9813 Marthas Vineyard Circle, Providence Village, TX, 76227
Held by Title Resources LLC
Escrow account (TR04) · Reported 2019 · ID 57887967
$500.00
$500.00
$500.00
$496.35
3 possible associated properties
Same owner name elsewhere
- Varner, Angela$4.4498% confidence
689 32nd Street, Oakland, CA, 94609
- Varner, Angela$5.0098% confidence
830 Finch Way, Fairfield, CA, 94533
- Varner, Angela$1.0098% confidence
333 1st Street Unit F313, Seal Beach, CA, 92124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varner, Angela$4.4498% confidence
10030 Cedar Lake Drive, Providence Village, TX, 76227
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83507249
$494.00
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$40.0098% 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
1405 Kingston Place, Providence Village, TX, 76227
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83669800
$490.00
10204 Franklin Drive, Providence Village, TX, 76227
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89908494
$490.00
1031 Providence Boulevard, Providence Village, TX, 76227
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2017 · ID 5212105
$485.82
$479.13
214 Quail Run, Providence Village, TX, 76227
Held by Huffines Denton Autos Inc
Refund due (MS11) · Reported 2020 · ID 63723213
$478.70
10030 Cedar Lake Drive, Providence Village, TX, 76227
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83507247
$476.56
3 possible associated properties
At this address
- 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
- Washington, Dirk$40.0098% 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$514.2498% confidence
1336 Kingston Place, Providence Village, TX, 76227
Held by Corpus Christi Sp Cu
Savings account (AC02) · Reported 2020 · ID 66726544
$476.11
9109 Benevolent Court, Providence Village, TX, 76227
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2022 · ID 79328562
$466.00
3 possible associated properties
Same owner name elsewhere
- Cardwell, Jason$7.4198% confidence
Unknown, 00000
- Cardwell, Jason$5.0098% confidence
522 Silverlake Drive, Fairfield, CA, 94534
- Cardwell, Jason$80.0098% confidence
#### Nandina Court #####, Arlington, TX, 76014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardwell, Jason$7.4198% confidence
$464.78
1200 Oakcrest Drive, Providence Village, TX, 76227
Held by First Ntl Bank Of Ballinger
Cashier’s check (CK01) · Reported 2023 · ID 85545741
$457.78
1 possible associated property
At this address
- Witte, Jonathan$181.0091% confidence
1200 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.
- Witte, Jonathan$181.0091% confidence
9225 Benevolent Court, Providence Village, TX, 76227
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 60368316
$457.55
3 possible associated properties
Same owner name elsewhere
- Herrera, Feliciano$300.57100% confidence
1313 Planters Road, Mesquite, TX, 75149
- Herrera, Feliciano$551.0098% confidence
1602 East Frankford Road Apt 1906, Carrollton, TX, 75007
- Herrera, Feliciano$551.0098% confidence
1602 East Frankford Road Apt 1906, 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.
- Herrera, Feliciano$300.57100% confidence
$456.00
5 possible associated properties
Same owner name elsewhere
- Franklin, Tanisha$0.7998% confidence
2035 West El Camino Avenue, Sacramento, CA, 95833
- Franklin, Tanisha$1.2698% confidence
2035 West El Camino Avenue, Sacramento, CA, 95833
- Franklin, Tanisha$102.3498% confidence
7049 Greenback Lane Apartment A, Citrus Heights, CA, 95621
At this address
- Franklin, Tanisha$95.0098% confidence
1341 Portsmouth Drive, Providence Village, TX, 76227
- Franklin, Tanisha$164.6198% confidence
1341 Portsmouth 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.
- Franklin, Tanisha$0.7998% confidence
10021 Cedar Lake Drive, Providence Village, TX, 76227
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78201264
$454.00
3 possible associated properties
At this address
- Phillips, Jesse$867.3098% confidence
10021 Cedar Lake Drive, Providence Village, TX, 76227
- Phillips, Jesse$42.6998% confidence
10021 Cedar Lake Drive, Providence Village, TX, 76227
- Phillips, Whitney$867.3091% confidence
10021 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.
- Phillips, Jesse$867.3098% confidence
6029 Tallisa Drive, Providence Village, TX, 76227
Held by Stewart Title Company
Escrow account (TR04) · Reported 2023 · ID 86070324
$450.00
3 possible associated properties
Same owner name elsewhere
- Cardinal Financial C$6,500.00100% confidence
2704 Lakeside Drive, Aubrey, TX, 76227
- Cardinal Financial C$140.52100% confidence
5521 Portola Lane, Denton, TX, 76208
- Cardinal Financial C$40.21100% confidence
26015 Tivoli Woods, San Antonio, TX, 78260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardinal Financial C$6,500.00100% confidence
9884 Cedarcrest Drive, Providence Village, TX, 76227
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 79486282
$449.05
2 possible associated properties
At this address
- Smith, Kiara Vere$26.0095% confidence
9884 Cedarcrest Drive, Providence Village, TX, 76227
- Smith, Herbert$25.0091% confidence
9884 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.
- Smith, Kiara Vere$26.0095% confidence
9843 Birch Drive, Providence Village, TX, 76227
Held by Allstate Tx Lloyds
Co-owner on this record: Hernandez, Gilbert
Insurance premium refund (IN05) · Reported 2015 · ID 35839726
$447.00
4 possible associated properties
Same owner name elsewhere
- Hernandez, Johnanna$29.22100% confidence
9001 Waterman Drive, Aubrey, TX, 76227
At this address
- Hernandez, Gilbert$42.6291% confidence
9843 Birch Drive, Providence Village, TX, 76227
- Hernandez, Gilbert$447.0091% confidence
9843 Birch Drive, Providence Village, TX, 76227
- Hernandez, Gilbert$38.8091% confidence
9843 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.
- Hernandez, Johnanna$29.22100% confidence
9843 Birch Drive, Providence Village, TX, 76227
Held by Allstate Tx Lloyds
Co-owner on this record: Hernandez, Johnanna
Insurance premium refund (IN05) · Reported 2015 · ID 35839726
$447.00
3 possible associated properties
At this address
- Hernandez, Gilbert$42.6298% confidence
9843 Birch Drive, Providence Village, TX, 76227
- Hernandez, Gilbert$38.8098% confidence
9843 Birch Drive, Providence Village, TX, 76227
- Hernandez, Johnanna$447.0091% confidence
9843 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.
- Hernandez, Gilbert$42.6298% confidence
10044 Pinecrest Drive, Providence Village, TX, 76227
Held by Bank Of America Washington
Co-owner on this record: Harrison, Molly
Checking account (AC01) · Reported 2021 · ID 72370810
$445.38
3 possible associated properties
At this address
- Harrison, James$98.1298% confidence
10044 Pinecrest Drive, Providence Village, TX, 76227
- Harrison, James$250.0098% 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$98.1298% confidence
10044 Pinecrest Drive, Providence Village, TX, 76227
Held by Bank Of America Washington
Co-owner on this record: Harrison, James
Checking account (AC01) · Reported 2021 · ID 72370810
$445.38
6 possible associated properties
Same owner name elsewhere
- Harrison, Molly$2.6098% confidence
15240 Lewis Road, Nevada City, CA, 95959
- Harrison, Molly$2.1298% confidence
21632 Brookhurst Street Apt B, Huntingtn Bch, CA, 92646
- Harrison, Molly$100.0098% confidence
1400 Athens Drive, College Station, TX, 77840
At this address
- Harrison, James$445.3891% confidence
10044 Pinecrest Drive, Providence Village, TX, 76227
- Harrison, James$98.1291% confidence
10044 Pinecrest Drive, Providence Village, TX, 76227
- Harrison, James$250.0091% 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, Molly$2.6098% confidence
10215 Cedar Lake Drive, Providence Village, TX, 76227
Held by Texoma Educators Fcu
Co-owner on this record: Carter, Shaylon T
Savings account (AC02) · Reported 2018 · ID 51019355
$444.88
9946 Boston Harbor Drive, Providence Village, TX, 76227
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2016 · ID 4849722
$442.68
10331 Cedar Lake Drive, Providence Village, TX, 76227
Held by Icma Retirement Corp
Pension check (CK11) · Reported 2024 · ID 90588612
$439.50
2 possible associated properties
Same owner name elsewhere
- Vincek, Matthew$435.8398% confidence
3823 Fawn Meadow Trail, Denison, TX, 27958
- Vincek, Matthew$143.5898% confidence
3823 Fawn Meadow Trail, Denison, TX, 75020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vincek, Matthew$435.8398% confidence
9164 Benevolent Court, Providence Village, TX, 76227
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75979033
$438.62
1 possible associated property
At this address
- Winn, Braden$343.8598% confidence
9164 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.
- Winn, Braden$343.8598% confidence
1727 Bridgeport Drive, Providence Village, TX, 76227
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018 · ID 56173338
$436.50
1916 Drive Sanders Road, Providence Village, TX, 76227
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89698190
$431.00
1 possible associated property
At this address
- Rios, Merissa$1,059.4998% confidence
1916 Drive Sanders Road, 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.
- Rios, Merissa$1,059.4998% confidence
$428.64
1365 Portsmouth Drive, Providence Village, TX, 76227
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017 · ID 40212937
$427.58
$425.75
2 possible associated properties
Same owner name elsewhere
- Villa, Cameron$35.7798% confidence
4025 Las Pasas, Sacramento, CA, 95825
- Villa, Cameron$34.7098% confidence
4025 Las Pasas, Sacramento, CA, 95825
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villa, Cameron$35.7798% confidence
830 Vernon Drive, Providence Village, TX, 76227
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78854270
$425.00
2 possible associated properties
At this address
- Olvera, Efren$29.9298% confidence
830 Vernon Drive, Providence Village, TX, 76227
- Olvera, Jennifer$30.0091% confidence
830 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.
- Olvera, Efren$29.9298% confidence
1386 Portsmouth Drive, Providence Village, TX, 76227
Held by Fidelity Ntl Information Svcs Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 14705765
$419.62
9003 Greene Drive, Providence Village, TX, 76227
Held by North Dallas B&t Co
Cashier’s check (CK01) · Reported 2024 · ID 93253939
$418.66
$412.13
3 possible associated properties
Same owner name elsewhere
- Rooker, Jeffrey$3.4198% confidence
1050 Brightwood Street, Monterey Park, CA, 91754
- Rooker, Jeffrey$9.6098% confidence
3287 Toopal Drive, Oceanside, CA, 92058
- Rooker, Jeffrey$5.4798% confidence
3287 Toopal Drive, Oceanside, CA, 92058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rooker, Jeffrey$3.4198% confidence
$411.40
1340 Kingston Place, Providence Village, TX, 76227
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2015 · ID 33902155
$411.39
3 possible associated properties
At this address
- Spies, Johnnie P$1,172.7698% confidence
1340 Kingston Place, Providence Village, TX, 76227
- Spies, Johnnie P$276.0998% 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$1,172.7698% confidence
2321 Rodgers Lane, Providence Village, TX, 76227
Held by American Express
Refund due (MS11) · Reported 2023 · ID 84693671
$407.27
10216 Nantucket Drive, Providence Village, TX, 76227
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90386179
$406.18
3 possible associated properties
Same owner name elsewhere
- Lynch, Kathleen$29.23100% confidence
10216 Nantucket Drive, Providnce Vlg, TX, 76227
- Lynch, Kathleen$172.85100% confidence
1720 Spanish Moss Way, Savannah, TX, 76227
- Lynch, Kathleen$39.05100% confidence
#### Fm #### Apt 1617, 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.
- Lynch, Kathleen$29.23100% confidence
9907 Cedarcrest Drive, Providence Village, TX, 76227
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78860387
$405.77
10121 Cedar Lake Drive, Providence Village, TX, 76227
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 39342591
$405.63
3 possible associated properties
Same owner name elsewhere
- Cramer, James D$7.2898% confidence
929 Carro Drive Apt 3, Sacramento, CA, 95825
- Cramer, James D$89.9398% confidence
406 Fillmore Street, CA
- Cramer, James D$11.8398% confidence
11918 Scarface Road, Fortjones, CA, 96032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cramer, James D$7.2898% confidence
1901 Bridgeport Drive, Providence Village, TX, 76227
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4495683
$398.84
1 possible associated property
Same owner name elsewhere
- Lollar, JR John A$449.37100% confidence
### West Eldorado Parkway Apt #####, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lollar, JR John A$449.37100% confidence
$398.56
5 possible associated properties
Same owner name elsewhere
- Echols, Fredric$45.9798% confidence
1709 Kennedy Drive, Wylie, TX, 75098
- Echols, Fredric$7,786.5098% confidence
2001 Propect Lane, Aubrey, TX, 97702
At this address
- Echols, Fredric$52.0098% confidence
2001 Prospect Lane, Providence Village, TX, 76227
- Echols, Fredric$35.0098% confidence
2001 Prospect Lane, Providence Village, TX, 76227
- Echols, Fredric$698.0098% confidence
2001 Prospect 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.
- Echols, Fredric$45.9798% confidence
$398.30
1 possible associated property
At this address
- Obiora, Rose$362.4298% confidence
10037 Adams 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.
- Obiora, Rose$362.4298% confidence
9929 Lexington Drive, Providence Village, TX, 76227
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Elder, Jared
Insurance premium refund (IN05) · Reported 2023 · ID 89423473
$397.85
1 possible associated property
At this address
- Elder, Jared$397.8591% confidence
9929 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.
- Elder, Jared$397.8591% confidence
9929 Lexington Drive, Providence Village, TX, 76227
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Elder, Jennifer
Insurance premium refund (IN05) · Reported 2023 · ID 89423473
$397.85
4 possible associated properties
Same owner name elsewhere
- Elder, Jared$2.9298% confidence
3138 West Dakota Avenue Spc 122, Fresno, CA, 93722
- Elder, Jared$6.2098% confidence
3138 West Dakota Avenue Spc 122, Fresno, CA, 93722
- Elder, Jared$5.3098% confidence
30442 Cartagena Place, Castaic, CA, 91384
At this address
- Elder, Jennifer$397.8591% confidence
9929 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.
- Elder, Jared$2.9298% confidence